United States v. Toussaint

117 F. Supp. 3d 822, 2015 U.S. Dist. LEXIS 96847, 2015 WL 4509616
CourtDistrict Court, E.D. Louisiana
DecidedJuly 24, 2015
DocketCriminal Action No. 14-111
StatusPublished
Cited by1 cases

This text of 117 F. Supp. 3d 822 (United States v. Toussaint) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Toussaint, 117 F. Supp. 3d 822, 2015 U.S. Dist. LEXIS 96847, 2015 WL 4509616 (E.D. La. 2015).

Opinion

ORDER AND REASONS

NANNETTE JOLIVETTE BROWN, District Judge.

Before the Court is Defendant Tosh Toussaint’s (“Toussaint”) “Motion to Suppress Evidence and Statements.”1 Having considered the pending motion, the memoranda in support, the memoranda in opposition, the record testimony and the applicable law, the Court will grant the pending motion.

I. Background

On June 5, 2014, Toussaint was charged by an indictment with one count of possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of cocaine base (“crack”), one count of possession, of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon.2

On the evening of November 3, 2013, Federal Bureau of Investigation (“FBI”) Special Agent Keith Burriss (“Burriss”) was monitoring a wiretap on the phone of Robert Williams, a suspected leader of a drug trafficking organization operating on the Westbank area of Louisiana. Burriss heard what he interpreted to be a credible threat of violence against an individual driving a silver Infiniti coupe. Later that evening, Jefferson Parish Sheriffs Office (“JPSO”) officers conducted a “routine” traffic stop of a silver Infiniti coupe driven by Toussaint near the Kennedy Heights neighborhood in Avondale, Louisiana. Toussaint initially complied with the stop, but fled when he was asked to produce his driver’s license. He was placed under arrest by JPSO officers. A search incidental to Toussaint’s arrest revealed a stolen firearm and approximately 10.5 grams of crack cocaine in his possession.

On June 12, 2015, Toussaint filed the instant motion to suppress the admission of the cocaine and firearm seized from his [826]*826possession during the November 3, 2013 traffic stop and to suppress the statements he made to JPSO detectives while in custody following the stop.3 The Court conducted an evidentiary hearing and heard oral argument on the motion on July 2, 2015. Burriss, JPSO Deputy Jean Cadet (“Cadet”) and JPSO Detective Brad Roni-ger (“Roniger”) testified. A summary of the officers’ testimony follows.

A. Testimony Adduced at the July 2, 2015 Hearing

1. The Intercepted Phone Conversation

On-November 3, 2013, Burriss was monitoring a wiretap on the phone of Robert Williams, the suspected leader of the Harvey Hustlers, a drug trafficking organiza: tion.4 According to Burriss’s testimony, Burriss heard a phone call between Williams and an unidentified individual.5 Burriss believed that the individuals made a “credible threat of violence,”6 Burriss testified that he interpreted the call to mean that Williams was giving the. unidentified individual permission to kill an individual driving an Infiniti coupe, who Bur-riss believed was named “Tye” or “Todd.”7 Burriss testified that he believed Williams was instructing that the indiyidual kill “Tye” or “Todd” if he was not outmanned and if there was not a police presence in the area.8

The FBI report summarizing the call states:

8:45 p.m.: Williams received an incoming call from telephone number [redaet-ed]. The unidentified male talked to Williams briefly and then another unidentified male, referred to as “Minny” got on the line, with Williams. During the conversation between Williams and “Minny,” “Minny” told Williams that “Tosh was in a silver coupe Infiniti near “Lambert” Street (Avondale, Louisiana). “Minny” asked Williams if they should “f[ ]” with it, to which Williams responded in the affirmative if there were not too many people around. Agents who reviewed the call believed that “Minny,” with permission granted by Williams, was about to attempt to kill “Tosh.”9

Burriss listened to the call several times to gather as much information as possible.10 Burriss testified that he then contacted Brad Roniger, the case agent, who was a deputy with the Jefferson Parish Sheriffs Office and ássigned 'to the FBI’s Gang Task Force at that time.11 Burriss told Roniger that the call referenced a “Lambert” Street near Glen Della Drive.12 Roniger indicated that the caller was likely referencing Layman Street.13 Burriss testified that FBI protocol instructs that he [827]*827call the case agents when he hears a threat of violence.14

Roniger testified that in 2013 he was assigned to the JPSO Gang Task Force, and he led the investigation of the Harvey Hustlers.15 He identified Robert Williams as a leader of the Harvey Hustlers.16 According to Roniger, on November 3, 2013, Burriss contacted Roniger to inform him that a credible threat had been made on the life of a person named “Tye” or “Tosh” driving a silver Infinitó coupe near Glen Della Drive and “Lambert” Street.17 At the time of the call, Roniger was on uniformed detail in Metairie.18 Roniger left the detail and traveled to the Westbank area.19 Roniger could not recall his route of travel from Metairie to the Westbank on the night of November 3, 2013.20 He believed that it took him approximately 15 minutes to get from Metairie to the West-bank.21

2. Formulation of a “Plan”

Roniger testified that-while he was driving to the Westbank area he requested assistance from the Third District patrol division.22 In response to this request, Deputies Prudhomme, Cadet and Henry met him at a gas station on Highway 90.23 Roniger informed the other officers that there was a credible threat on the life of the person driving a silver Infinitó coupe.24 According to Roniger, during this meeting the officers “formulated a plan to enter the neighborhood and attempt to locate the subject, whose life was being threatened.”25 Roniger testified that his goal was “[t]o locate the subject via his vehicle and warn him that his life was in danger and also to warn him that he should not frequent that neighborhood anymore due to the nature of the phone call.”26

Roniger testified that he wanted to meet the deputies in person prior to beginning the search because he “wanted to be able to accurately relay the information to the patrol deputies, and [he] also wanted to come up with some sort of plan to approach this subject in a safe manner,”27 He denied that any part of the plan was to orchestrate a traffic stop.28 He testified that his plan was “to identify the person ,.. whose life had been threatened and to warn them of that threat.”29 He stated that he wanted to meet with the deputies face-to-face “to explain to them in simple terms that if we did locate the subject and [he] was going to engage in a conversation with them, [he] wanted them to look the other way while [he] was doing it so nobody came up behind [them] and attempted to hurt Mr.

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Related

United States v. Tosh Toussaint
838 F.3d 503 (Fifth Circuit, 2016)

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Bluebook (online)
117 F. Supp. 3d 822, 2015 U.S. Dist. LEXIS 96847, 2015 WL 4509616, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-toussaint-laed-2015.