State v. Thomas

553 So. 2d 980, 1989 WL 138290
Louisiana Court of Appeal·Decided November 16, 1989·No. 88-KA-1872·Published·Cited by 10 cases

Opinion

553 So.2d 980 (1989)

STATE of Louisiana
v.
Nathan THOMAS.

No. 88-KA-1872.

Court of Appeal of Louisiana, Fourth Circuit.

November 16, 1989.

*981 Harry Connick, Dist. Atty., Jack Peebles, Asst. Dist. Atty., New Orleans, for plaintiff-appellee.

Dwight Doskey, New Orleans, for defendant-appellant.

Before BYRNES, ARMSTRONG and PLOTKIN, JJ.

ARMSTRONG, Judge.

Defendant, Nathan Thomas, was charged with and found guilty of possession of heroin with the intent to distribute, a violation of La.R.S. 40:966. He was subsequently sentenced to life imprisonment at hard labor (the mandatory sentence) without benefit of probation, parole, or suspension of sentence. Defendant now appeals, raising two assignments of error.

On January 20, 1987, based upon information received from a confidential informant ("CI"), Officers Marina and Simpson initiated a surveillance of 2424 Bartholomew Street, Apt. B, an apartment from which heroin was allegedly being sold. The officers assisted the CI in making a "controlled buy" of heroin from a resident of the apartment. They gave the CI $25.00, the street price for one dosage unit of heroin, searched him for drugs, and watched him go into the entrance of 2424 Bartholomew Street. Apartment B was located to the left of the entrance, out of the officers' view; however, Officer Marina testified that he observed the CI turn left after entering the building.

Shortly thereafter, the CI came out of the building and walked back to where the officers were situated. He gave Officer Marina a tin foil packet ("a bag") containing a substance which later tested positive for the presence of heroin. The CI was also searched again to see if he had any contraband on his person, or the money which the officers had given him. Nothing was found on the defendant.

On January 22, 1987, based upon the information received from the CI, and the controlled buy, the officers executed an affidavit for a warrant to search the apartment in question. On January 30, 1987, at approximately 6:45 p.m., the search warrant was executed by six officers, including Marina and Simpson. Four women and three children were found in the apartment, but the defendant was not at home. While four officers searched the apartment, two left, located the defendant in a neighborhood bar, and returned him to the scene.

During the search, Officer Marina discovered a matchbox in the pocket of a shirt hanging inside of defendant's bedroom closet. The matchbox contained a "bundle", or twenty-five tin foil packets, of heroin.

After the heroin was discovered the defendant was advised of his rights. When confronted with the heroin the defendant stated, according to Officer Simpson, "all the stuff in that matchbox is mine. They (indicating the women in the apartment) don't know nothing about it." Officer Marina *982 testified similarly. Thereafter, the defendant was arrested.

Based upon this evidence the defendant was found guilty of possession of heroin with intent to distribute.

Before addressing defendant's two assignments of error we note that an inspection of the record reveals an error patent. See La.C.Cr.P. art. 920. The trial judge incorrectly sentenced defendant to serve life in prison without benefit of probation, parole, or suspension of sentence. La.R.S. 40:966 only provides for life imprisonment without the benefit of probation or suspension of sentence. Therefore, the defendant's sentence should be amended to delete that portion which requires that it be served without benefit of parole.

ASSIGNMENT OF ERROR NO. 1

By defendant's first assignment of error he argues that the trial court erred in denying his request to compel the State to disclose the identity of the confidential informant. The request was made immediately before trial.

Before it denied defendant's request, the trial court ruled that no testimony would be allowed from any of the State's witnesses regarding hearsay statements made to them by the CI. The court also refused to allow the State to introduce into evidence the affidavit filed with the application for the search warrant, because it contained hearsay statements of the informant. However, the court ruled that police officers would be allowed to testify concerning the controlled buy. That is, they would be permitted to testify as to what they did and observed. It was at this point that the defendant requested the identity of the informant. The trial court denied the request, finding that the identity of the CI was protected under the informant privilege.

At trial, the State did not elicit on direct examination of it's witnesses, any hearsay statements made by the CI. However, counsel for defendant questioned Officer Marina about the contents of the application for the search warrant. In an attempt to discredit the informant, counsel brought out that the application recited that the CI had purchased cocaine and heroin. On redirect examination the prosecutor asked the officer where the CI told him he had purchased the heroin. The officer replied, "2624 Bartholomew, Apartment B, from Mr. Nathan Thomas." There was no objection by the defense. There was also detailed testimony from the officers regarding the controlled buy.

Generally, the identity of a confidential informant who supplies information concerning a crime to law enforcement officers is privileged; such identity should only be divulged under exceptional circumstances. Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957); State v. Oliver, 430 So.2d 650 (La.1983), cert. denied, Oliver v. Louisiana, 464 U.S. 997, 104 S.Ct. 495, 78 L.Ed.2d 688 (1983); State v. Clouatre, 482 So.2d 106 (La.App. 4th Cir.1986). The defendant bears the burden of showing exceptional circumstances, and much discretion is vested in the trial court's determination of whether the circumstances warrant disclosure. State v. Oliver, supra,; State v. Clouatre, supra.

While evidence that a CI set up or participated in defendant's crime will justify a disclosure of his identity, his furnishing of information to police, which is used by them to obtain a search warrant, is not in itself an exceptional circumstance requiring disclosure. State v. McDonald, 390 So.2d 1276 (La.1980). When the CI is nothing more than an informer, and does not participate in the criminal transaction which forms the basis of the prosecution, no disclosure of his identity is required. Roviaro v. United States, supra; State v. Williams, 347 So.2d 184 (La.1977).

In State v. Badie, 510 So.2d 120 (La.App. 4th Cir.1987), writ denied, 513 So.2d 826 (La.1987), this court reversed a trial court ruling compelling the State to disclose the identity of a CI. The facts in Badie were remarkably similar to those in the case at bar. Police received information from a CI that the defendant was selling cocaine at a certain address. Police arranged for the CI to make a controlled buy from the defendant. *983 The CI was given money, and officers watched as he entered the premises in question. The CI came out five minutes later with a small bag of cocaine. During continued surveillance of the building, police observed two more persons come and go. In the next two weeks the same CI made two more controlled buys of cocaine from the defendant at that location.

Based upon these facts

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