State v. Richardson

795 So. 2d 477, 2001 WL 984579
Louisiana Court of Appeal·Decided August 28, 2001·No. 00-KA-1551·Published·Cited by 6 cases

Opinion

795 So.2d 477 (2001)

STATE of Louisiana
v.
Keith L. RICHARDSON.

No. 00-KA-1551.

Court of Appeal of Louisiana, Fifth Circuit.

August 28, 2001.

*478 Bertha M. Hillman, Louisiana Appellate Project, Thibodaux, LA, Attorney for Appellant/Defendant, Keith L. Richardson.

Paul D. Connick, Jr., District Attorney, Rebecca J. Becker, Counsel of Record on Appeal, Terry M. Boudreaux, Appellate Counsel, Kia M. Habisreitinger, Trial Counsel, Jon M. Maestri, Trial Counsel, Assistant District Attorneys, Gretna, LA, Attorneys for Appellee, State of Louisiana.

Panel composed of Judges JAMES L. CANNELLA, WALTER J. ROTHSCHILD and JAMES C. GULOTTA, Pro Tempore.

JAMES L. CANNELLA, Judge.

Defendant, Keith Richardson, appeals from his conviction by guilty plea to one count of racketeering, in violation of La. R.S. 15:1353, and possession of cocaine between 28 and 200 grams, in violation of La.R.S. 40:967F. We affirm and remand.

On October 14, 1998, the Jefferson Parish District Attorney's Office filed a bill of information charging 11 Defendants, including Rene J. Decay (Decay), the defendant in a companion case,[1] with racketeering concerning narcotics activity, in violation of La.R.S. 15:1353. The Defendant *479 was added to this count in an amended bill of information on December 10, 1998. The amendment also added seven others to the racketeering charge. On December 16, 1998, the Defendant was arraigned and pled not guilty.

On February 11, 1999, the State amended the bill of information again to further charge the Defendant with one count of violating La.R.S. 40:967(F), possession of between 28 and 200 grams of cocaine, to which he pled not guilty.[2]

On March 18, 1999, the Defendant filed various pre-trial motions, including a motion to suppress confession, identification, and evidence. The trial judge held ten hearings on the various defendants' motions to suppress wiretap evidence.[3] On April 20, 2000, the trial judge, with written reasons, denied all motions to suppress.

On June 14, 2000, the Defendant withdrew his plea of not guilty and, reserving his right to appeal the denial of his suppression motion under State v. Crosby, 338 So.2d 584 (La.1976), pled guilty to one count of racketeering and one count of possession of between 28 and 200 grams of cocaine. He was sentenced to 15 years of imprisonment at hard labor on each count, to run concurrently.[4]

This case arises from an investigation of drug trafficking in Jefferson Parish conducted in early 1998 by the Federal Bureau of Investigation (FBI), the Drug Enforcement Agency (DEA), the Louisiana State Police (LSP), and the Jefferson Parish Sheriffs Office (JPSO). According to Special Agent Wade Barnes of the DEA, law enforcement officers learned during their ongoing investigation that a man named Terry England (England), who was not charged in the bill of information in this case, and others were trafficking cocaine in and around Jefferson Parish, Louisiana.

Through a wiretap on England's telephone, law enforcement officers learned that Decay was involved with England in cocaine trafficking in Jefferson Parish. After learning that Decay had three sources for cocaine besides the source that he and England used, the officers decided that Decay was a "viable target" for a wire intercept in an attempt to learn the identities of his three other sources for cocaine.

Based on information from the ongoing investigation, a federal magistrate authorized the initiation of a pen register[5] on Decay's home and cellular telephones. Law enforcement officers analyzed the telephone numbers reported by the pen registers and discovered a number of calls *480 to known narcotics distributors. Based on that information, Judge Clarence McManus of the 24th Judicial District Court signed three orders on May 28, 1998 authorizing wire intercepts, or wiretaps, to be initiated on Decay's home and cellular telephones and his digital pager.[6] The wiretap order authorized for 30 days from the date of the order, mandated that the law enforcement agents report the progress of their investigation every ten days.

Pursuant to that order, Agent Eric Pearson of the JPSO filed a report detailing the progress of the investigation relative to the telephone calls made to Decay's home telephone number intercepted through June 8, 1998. According to the report, law enforcement officers learned from the wiretap that Decay and the Defendant planned a drug transaction on June 1, 1998 at a Burger King restaurant on Lapalco Boulevard in Jefferson Parish. That evening, Agent Pearson and Sergeant John Ladd of the JPSO, with Special Agent Barnes, conducted surveillance of the drug transaction. The officers continued surveillance after the Defendant and Decay completed the transaction, resulting in a stop of the Defendant's car. The officers found four ounces of crack cocaine in plain view in his vehicle and arrested him.

According to the application for the sealing order of the wiretap audiotapes filed by the Jefferson Parish District Attorney's Office, law enforcement officers intercepted 24 audiotapes of communications on Decay's home telephone line between May 29, 1998 and June 8, 1998. On June 15, 1998, Judge McManus signed the order sealing the 24 audiotapes.

Agent Pearson testified in various hearings that the delay of approximately one week in presenting the box of tapes to Judge McManus for sealing occurred because the judge was out of town. At the March 26, 1999 hearing on the Defendants' motion to suppress, the State introduced the sealed box without objection from any of the defense Counsel representing the various defendants. Accordingly, the trial judge admitted into evidence the sealed box.[7] In her written denial of the motions to suppress, the trial judge stated:

Similarly, the recordings made via the intercept on the Decay home telephone and pager are not subject to suppression. At the conclusion of the intercept, the tapes were made available to Judge McManus and sealed pursuant to his directions. Judge McManus executed the sealing order and initialed the seals.

(Supp. R., p. 7).

On appeal, the Defendant asserts that the trial judge erred in denying his motion to suppress the evidence obtained from the wiretaps because they had not been sealed immediately, as required by La. R.S. 15:1310(F)(1), because they had not been sealed in the presence of the judge, as *481 required by La. R.S. 15:1310(F)(2), and because the State failed to prove that other investigative measures had been tried and failed, as required by La. R.S. 15:1310(A)(3). He also contends that the trial judge erred in conducting hearings in which the attorney for the Defendant was not present.

I] Violation of La. R.S. 15:1310(F) and R.S. 15:1310(A)(3)

In response to the first assignment of error, the State asserts that the trial court's ruling should not be disturbed because (A) the Defendant is procedurally barred from raising any irregularities in the timing of the wiretap seal because he did not argue that issue in the trial court; (B) the statute does not mandate sealing in the presence of a judge; and (C) the State presented adequate documentary evidence and testimony that "other investigative measures" had been used or would have been ineffective in this case.

A. Timing of the seal of the wiretap evidence under La. R.S. 15:1310F(1)

The Defendant con

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State v. Richardson, 795 So. 2d 477, 2001 WL 984579 (La. Ct. App. 2001).

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