State of Louisiana Versus Leonidas Lowry AKA "Chico" ( 2024 )


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  • STATE OF LOUISIANA                                  NO. 23-KA-392
    VERSUS                                              FIFTH CIRCUIT
    LEONIDAS LOWRY AKA "CHICO"                          COURT OF APPEAL
    STATE OF LOUISIANA
    ON APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT
    PARISH OF JEFFERSON, STATE OF LOUISIANA
    NO. 16-7077, DIVISION "D"
    HONORABLE SCOTT U. SCHLEGEL, JUDGE PRESIDING
    May 15, 2024
    JUDE G. GRAVOIS
    JUDGE
    Panel composed of Judges Susan M. Chehardy,
    Jude G. Gravois, and Stephen J. Windhorst
    AFFIRMED; REMANDED FOR CORRECTION OF UNIFORM
    COMMITMENT ORDER AND SENTENCING MINUTE ENTRY
    JGG
    SMC
    SJW
    COUNSEL FOR PLAINTIFF/APPELLEE,
    STATE OF LOUISIANA
    Honorable Paul D. Connick, Jr.
    Thomas J. Butler
    Andrea F. Long
    Darren A. Allemand
    COUNSEL FOR DEFENDANT/APPELLANT,
    LEONIDAS LOWRY
    Bertha M. Hillman
    GRAVOIS, J.
    Defendant, Leonidas Lowry a/k/a “Chico,” appeals his
    conviction and sentence for second degree murder. There is only one
    issue on appeal: Did the trial court err in denying defendant’s motion
    to suppress evidence extracted from his cell phone? We conclude,
    based on a plain reading of La. C.Cr.P. art. 163, the pertinent statute,
    the trial court properly denied the motion to suppress the contents of
    the cell phone. We affirm defendant’s conviction and sentence. We
    remand the matter for correction of the Uniform Commitment Order
    and the sentencing minute entry, as noted below in our Errors Patent
    Review.
    PROCEDURAL STATUS
    In 2017, a Jefferson Parish Grand Jury indicted defendant,
    Leonidas Lowry a/k/a “Chico,” with the second degree murder of
    Ethan Allen, in violation of La. R.S. 14:30.1. Defendant pled not
    guilty at his arraignment.
    The bill of indictment also charged Steven R. Tate Jr., a/k/a
    “Bubba,” with the second degree murder of Mr. Allen and with
    conspiracy to commit an armed robbery of Mr. Allen, along with
    defendant, “A.L.,” and other persons, in violation of La. R.S. 14:26
    and 14:64. In a separate trial, Tate was convicted of second degree
    murder. This Court upheld Tate’s conviction. See State v. Tate, 22-
    570 (La. App. 5 Cir. 6/21/23), 
    368 So.3d 236
    . The State’s theory of
    the case against defendant was that he was a principal with Steven
    Tate to second degree felony murder (armed robbery) of Mr. Allen.
    In due course, defendant filed a motion to suppress the evidence
    extracted from his cell phone. After a hearing, the trial court denied
    the motion.
    On March 23, 2022, a jury found defendant guilty as charged.
    The trial court sentenced defendant to life imprisonment without the
    benefit of probation or suspension of sentence.1 In May 2023, the trial
    1
    At the time of the offense, defendant was sixteen years old. He was
    indicted on March 30, 2017. Under La. C.Cr.P. art. 878.1(B)(1), if a juvenile
    offender was indicted for second degree murder prior to August 1, 2017, and a
    hearing to determine the juvenile offender’s parole eligibility was not held before
    23-KA-392                                1
    court granted defendant an out-of-time appeal. On appeal, defendant
    argues the court erred in denying his motion to suppress extractions
    from his cell phone.
    FACTS ESTABLISHED AT TRIAL
    During the evening of November 29, 2016, Gerald Katicich
    heard gunshots outside his home at 801 Gulf Drive in Gretna.
    Specifically, he heard a couple of shots from one gun, a slight pause,
    and then a return of gunfire from another gun. Mr. Katicich went
    outside and heard people across the street yelling: “He’s been hit!”
    Mr. Katicich then observed a car swerving down the street. He got
    into his truck and followed the swerving car as he called 9-1-1. The
    car he was following eventually stopped against a traffic sign. As Mr.
    Katicich approached the car, Officer Corey Boudreaux with the
    Gretna Police Department arrived.
    Officer Boudreaux saw the driver, later identified as Ethan
    Allen, gasping for air. Mr. Allen had a cell phone and cash on his lap.
    Officer Boudreaux placed the cell phone and cash on the dashboard
    and removed Mr. Allen from the car. Mr. Allen stopped breathing
    once he was removed from the car. Officer Boudreaux performed
    CPR on Mr. Allen as other officers arrived.
    Dr. Dana Troxclair, a forensic pathologist, established that Mr.
    Allen died from a single gunshot wound that entered his right lateral
    chest and exited his back. She explained the lack of searing, soot, and
    stippling indicated it was a distant-range gunshot wound, which is
    “over two to three feet” from the firearm.
    Casings and a gun were found in the back seat of the car. The
    rear passenger window was shattered and there was glass inside the
    car. No “weed” was found in the car.2 A search warrant of the car
    that date, the State was afforded the opportunity to file a notice of its intent to
    seek a sentence of life imprisonment without the possibility of parole within
    ninety days of August 1, 2017. State v. Smith, 18-131 (La. App. 5 Cir. 10/17/18),
    
    258 So.3d 973
    , 977-78, writ denied, 18-1959 (La. 4/15/19), 
    267 So.3d 1123
    . The
    State did not file such a notice in the present case. Therefore, La. C.Cr.P. art.
    878.1 requires that defendant “shall be eligible for parole pursuant to R.S.
    15:574.4(E) without the need of a judicial determination … .” See Smith, 
    supra.
    2
    “Weed” is a commonly used slang term for marijuana.
    23-KA-392                                2
    was obtained and executed and the following items were recovered: a
    Smith and Wesson .40 caliber firearm, a projectile located in the
    passenger front door, and eight spent casings—seven from inside of
    the vehicle and one from underneath Mr. Allen. Mr. Allen’s phone
    and $7 were also recovered in the vehicle, and $93 was found on Mr.
    Allen’s person.
    Kremly Marrero, who lived at 803 Gulf Drive, also heard
    gunfire—“Pom! Pom!” a pause, and then “Pom! Pom! Pom! Pom!
    Pom!”—around the same time Mr. Katicich did. Mr. Marrero went
    outside and saw a young man screaming that his friend had been shot.
    He ran across the street to 812 Gulf Drive and attended to a person,
    whom he described as being “hit everywhere.” Defendant was also
    present at that time. The Gretna police arrived within minutes.
    Officer Damond Bartlett with the Gretna Police Department
    approached the carport area of 812 Gulf Drive where Steven Tate
    (also called “Bubba”), who had been shot, was located. EMS took
    Tate to the hospital for multiple gunshot wounds. Evidence from the
    roadway where the incident occurred, including two .45 caliber shell
    casings, projectiles, and automotive glass, was collected. A .45
    caliber Springfield Armory 1911 handgun was located in the back
    yard of 810 Gulf Drive, and a Sig Sauer 9 mm firearm was found on
    top of a utility shed in the rear of 812 Gulf Drive.
    Authorities executed a search warrant of 812 Gulf Drive,
    defendant’s residence, on the night of the incident. Two phones
    located on the sofa were recovered, as well as a 9 mm Taurus
    Millennium firearm found between the fitted sheet and mattress in
    defendant’s bedroom.
    That night, the Gretna Police Department took defendant to the
    police station where he gave two recorded statements to the police.
    Defendant’s grandmother, Debra Lowry, was also present. After
    advising him of his Miranda3 rights, Detective Ralph Dunn with the
    Gretna Police Department took defendant’s first recorded statement.
    3
    Miranda v. Arizona, 
    384 U.S. 436
    , 
    86 S.Ct. 1602
    , 
    16 L.Ed.2d 694
    (1966).
    23-KA-392                                   3
    Defendant told Detective Dunn that he and Tate were standing on his
    porch after walking outside to smoke a cigarette when Tate received a
    phone call. Defendant was texting while Tate walked up and down
    the driveway and sidewalk and talked on the phone. During this time,
    defendant’s family and his friend, Treven Vinet, were inside.
    Defendant stated he saw a dark, grayish-blueish four-door SUV pass
    by and slow down by Tate in front of a neighbor’s house. The front
    passenger window of the car rolled down and defendant heard at least
    six shots and saw a flame. He ran toward his porch, and as he looked
    back, he saw Tate coming towards him. Tate was screaming and told
    him to call an ambulance. Defendant and his grandmother called 9-1-
    1. When the detective asked who started shooting at the car,
    defendant said something indiscernible and then, “Bubba ain’t start
    shooting at the car.” Later in his statement, defendant stated he saw
    Tate return fire at the car. Defendant denied firing any weapons
    during the incident. Defendant also denied Tate was dealing “dope.”
    Defendant acknowledged he knew Tate to carry a gun. Defendant
    said Tate had previously been charged with attempted murder and
    speculated this shooting was in retaliation.
    Defendant stated he saw Tate and Treven with three guns that
    day and earlier he “played” with all three guns in his backyard. Tate
    had a black .45 with a wooden grip and the brand was “something
    armory,” and Tate also had a black 9 mm Millennium. Treven had a
    black 9 mm Sig Sauer. Defendant thought the two guns found outside
    were placed there by Treven. He said Treven was asking for the guns
    and looking for them as defendant cared for Tate. Defendant also said
    Tate must have thrown his gun when he ran to the porch where he
    collapsed.
    Detective Dunn obtained video surveillance from the Jefferson
    Parish Sheriff’s Office (“JPSO”) uniform shop located at the end of
    Gulf Drive where the victim, Mr. Allen, was located. He also
    obtained video from 1121 8th Street, which is in the area of 812 Gulf
    Drive where Tate was located. He explained the video showed two
    people exit the porch area of 812 Gulf Drive and approach the street
    prior to when the victim’s Honda CRV approached down Gulf Drive.
    23-KA-392                           4
    A few minutes later, two people ran from the street back to the porch
    area of 812 Gulf Drive. Because defendant’s statement, that he was
    under the carport when Tate ran back, did not match the video,
    Captain Jerry Broome interviewed defendant a second time that same
    night.
    Captain Broome learned that defendant, his grandmother, his
    two sisters,4 Tate, Treven, and Chris Cross were at the house on the
    day in question. Defendant told Detective Broome that Tate and
    Treven brought the three guns to the house and were showing him the
    guns in the back yard. After Chris arrived, they went inside and
    played video games. Shortly before the incident, Treven gave him the
    Millennium gun found in his bedroom. After defendant’s sisters
    arrived, Tate called Mr. Allen. Mr. Allen went to his house because
    he was supposed to sell Tate “weed.”
    Defendant and Tate went outside to wait for Mr. Allen, the
    victim. Everyone else was inside. Defendant had the Millennium
    firearm with him and Tate had the Springfield .45 firearm on his
    person. Mr. Allen pulled up one house down. As defendant stood
    under the carport, Tate went to the car. Tate acted like he was going
    to get in the back passenger side, but then he closed the door and got
    in the front. As Tate exited the car, defendant heard shots. He
    thought Tate shot first and Tate was outside the car when he fired two
    or three times. The person inside the car returned fire. Defendant
    turned around to run inside, but Tate ran to him before he made it
    inside. At that point, Treven was outside trying to find Tate’s gun.
    Defendant and his grandmother called the police, and as the police
    arrived, his grandmother told them they better not have any “weed”
    and to “throw that s***.” Defendant denied getting rid of any “weed”
    or seeing any on Tate. Defendant saw Treven still had a gun and told
    him to put it away. Treven then “speedwalked” to the back yard.
    Defendant put the Millennium firearm under his mattress in his
    bedroom.
    4
    The two sisters were identified at trial as Tatiana and Arianna.
    23-KA-392                                    5
    Defendant stated the police would not find evidence from him
    which would show Tate planned to rob Mr. Allen. He stated Tate
    never mentioned a robbery that night and he did not know what
    caused the shooting. Defendant acknowledged Tate had robbed
    people before and the prior attempted murder charge was “supposed
    to be a robbery.”
    Subsequently, when defendant’s grandmother, Ms. Lowry, was
    alone with him in the interview room, defendant used her phone to
    make a call. He asked to speak to Tatianna, his sister, and asked her if
    they had said anything about “robbing.” She replied negatively. An
    officer entered the room and instructed defendant not to use the
    phone. After more time left alone during which defendant continued
    to use Ms. Lowry’s phone, an officer took it away.
    An iPhone found on the couch in the living room at 812 Gulf
    Drive belonged to defendant. He provided the police with the
    passcode to it. A Samsung Galaxy also found there belonged to
    Treven. Search warrants were obtained for both phones.
    JPSO Sergeant Solomon Burke, an expert in mobile device
    forensics, performed cell phone extractions on three phones in this
    case and reviewed excerpts from his report. Regarding defendant’s
    phone, two photographs were taken on November 29, 2016 (the day
    of the shooting) from 812 Gulf Drive showing firearms. On the same
    day, the number associated with defendant sent text messages that
    referenced a “million-dollar lick” and referenced being in possession
    of firearms. Sergeant Burke defined a “lick” as “slang for robbery.”
    Additionally, on the day of the shooting, Sergeant Burke testified that
    the number associated with defendant sent the following message:
    “Bubba just came got a whole QP from me. In an hour he gonna [sic]
    bring a half pound back.”
    Sergeant Burke testified that prior to the date of the shooting,
    on October 23, 2016, there were messages from the number associated
    with defendant to a contact named “Bubba” which stated they were
    going to “jack” a man when they find out the location of his house.
    Sergeant Burke also testified that on November 23, 2016, a message
    was sent from “Ari” to defendant’s phone number in which she asked
    23-KA-392                          6
    to use his “hammer” and said I need to “hit a lick.” A message from
    defendant’s number responded, stating: “Whatever lick it is, [wh]y
    don’t you send it by me?” A message sent from defendant’s number
    indicated he would not give his gun to Ari. A message sent from
    defendant’s number asked how she was going to “jack him,” and she
    replied: “You’re not going to let me use your hammer though.” A
    message sent from defendant’s number then stated that he does not let
    Bubba hold his gun.
    Further, the lead investigator, JPSO Lieutenant Brandon
    Leblanc, testified that texts from November 22, 2016 showed Arianna
    was asking for a gun to “hit a lick.” Defendant responded he would
    not let her do it and would instead do it himself. Lieutenant Leblanc
    testified that a text sent from defendant’s number to Arianna’s number
    in the same conversation after she mentioned defendant was under
    house arrest stated: “What he got and I just jacked some the other day.
    I’m just telling him pull up next door.”
    Sergeant Ashton Gibbs received Mr. Allen’s cell phone and
    obtained a search warrant for it. Prior to submitting Mr. Allen’s
    phone to the crime lab, Sergeant Gibbs looked through it and
    determined that two phone numbers—one belonging to Tate and the
    number associated with Arianna—were communicating with Mr.
    Allen before his death. The sergeant did not recall seeing any
    communication between Mr. Allen and defendant.
    At 4:03 p.m. on the day of the shooting, Mr. Allen’s phone
    received a call and a text from the number associated with Arianna.
    The number associated with Arianna called Mr. Allen’s number at
    5:25 p.m. A message sent from Arianna’s phone number to Mr.
    Allen’s phone number on November 29, 2016 said: “805 gulf drive
    she said you coming rn [right now]??” At 5:28 p.m., a message was
    sent from Arianna’s phone number that said: “She’s on her house
    arrest. Her [brother’s] number ***-1266.” Additionally, a message
    sent from Arianna’s phone number to Mr. Allen’s phone stated that
    her brother was going to come to the car or he had to go to the door.
    Sergeant Burke acknowledged there were several phone calls
    (outgoing, incoming, and missed) to Tate’s number between 5:30 and
    23-KA-392                          7
    5:58 p.m. that day. At 5:33:05, Mr. Allen’s phone received a message
    from Tate’s phone number that stated: “805 [G]ulf Dr.” Lieutenant
    Leblanc agreed the text messages indicated that two people contacted
    Mr. Allen to have “weed” delivered and there were no calls from
    defendant to Mr. Allen.
    Linda Tran, an expert in “forensic firearms and analyst,”
    created a firearm and toolmark analysis report. She reported that eight
    cartridge cases and one .40 copper jacket projectile she analyzed were
    fired from the Smith & Wesson .40 caliber semi-automatic pistol (the
    gun found in the victim’s car), and two .45 auto-caliber fired cartridge
    cases and two copper jacketed bullets she analyzed were fired from
    the Springfield .45 auto caliber semi-automatic pistol (the gun located
    in the back yard of 810 Gulf Drive).
    Timothy Scanlan testified as an expert in crime scene
    investigations and reconstruction. He stated that a bullet entrance
    hole in the vehicle showed a bullet traveled from the rear of the
    vehicle forward as it entered the vehicle. The bullet’s path or
    trajectory indicated the car door was open or ajar at the time it was
    struck. Also, several projectiles originated from inside the vehicle at
    or near the driver’s seat and went through the roof. It was not focused
    fire and such sporadic fire could be consistent with someone who was
    injured. Upon viewing a diagram he prepared, Mr. Scanlan explained
    the car had damage consistent with one bullet entrance hole and five
    areas of damage consistent with bullet exits that originated from the
    driver’s side of the vehicle. He agreed the evidence was “consistent
    with two shots from the .45, pop, pop, a pause, and then this sporadic
    fire before the gun falls down.”
    Lieutenant Leblanc testified that in his opinion, the evidence
    indicated Tate fired the two shots from the murder weapon and
    nothing indicated Tate fired in self-defense. There was no evidence
    indicating defendant drew or fired his gun.
    After deliberations, the jury found defendant guilty of second
    decree murder.
    23-KA-392                           8
    HEARING AND RULING ON MOTION TO SUPPRESS
    At the hearing on November 14, 2019 on defendant’s motion to
    suppress the information extracted from the cell phones, Sergeant
    Gibbs stated he recovered the victim’s cell phone from his vehicle,
    and four cell phones from the residence. He identified the search
    warrant for Mr. Allen and defendant’s phones. The purpose of the
    warrant was to examine the phones’ contents through a forensic
    extraction done by the JPSO forensic unit. The phones were stored in
    a secure location and manner so as to prevent any tampering of the
    phones prior to their extraction.
    Sergeant Burke, an expert in mobile device forensics, was in
    charge of performing the cell phone extractions. He received six
    phones and the warrants for them on December 9, 2016. He
    completed the analysis of those phones on January 4, 2017. At that
    time, there were between 100 and 200 phones waiting to be analyzed
    by him. One phone could require up to eighteen hours to extract and
    interpret.
    Once Sergeant Burke received the phones, he stored them in an
    evidence locker at the crime lab with controlled access. Nothing
    could be placed on or removed from those phones. Nothing on the
    phone vitiated or nullified the probable cause that previously existed
    for the search warrant. A new search warrant would contain the exact
    same probable cause affidavit with a different date, because nothing
    on the phones would change. Sergeant Burke stated it was physically
    impossible at that time to fully extract and analyze each phone within
    ten days of receiving it. It was his understanding that as long as he
    had the phone and the warrant within ten days of the warrant being
    obtained, he could test the phone at any time in the future. This was
    the understanding of the JPSO digital forensics unit and digital
    forensics units across the state, including the State Police.
    On December 2, 2019, the judge denied defendant’s motion to
    suppress the information extracted from the cell phones, finding that
    the 2019 amendment to Louisiana Code of Civil Procedure art. 163
    was procedural in nature and not substantive, and thus applied
    retroactively in this case.
    23-KA-392                           9
    ARGUMENTS OF THE PARTIES
    On appeal, defendant argues the trial court erred in denying his
    motion to suppress evidence obtained pursuant to a search warrant not
    executed within ten days after its issuance, as required by Article 163.
    He contends the version of Article 163 in effect at the time of the
    offense should apply in this case, and because the searches of the
    phones were performed outside of the ten-day period permitted by
    Article 163(C), the evidence should have been excluded. He asserts
    the 2019 amended version of Article 163 does provide more time to
    extract a phone, but that version was not in effect at the time of the
    offense and when the warrant was obtained. Defendant argues the
    judge committed reversible error in finding the amendment was a
    procedural change and in applying the amended law retroactively. He
    also asserts no warrant requirement exceptions apply.5
    The State argues the judge properly denied the motion to
    suppress. It contends defendant lacked standing to challenge the
    search of Mr. Allen’s cell phone. The State contends preliminary
    searches of the phones were conducted within the ten-day period, and
    law enforcement was not required to complete the extraction within
    ten days. Alternatively, the State argues Article 163 should be viewed
    as interpretative or procedural and should be given retroactive effect.
    Even if the time period in Article 163 was not followed, suppression
    was not warranted under the exclusionary rule or inevitable discovery
    doctrine. Finally, the State argues any error would be harmless.
    LAW AND ANALYSIS
    When evidence is seized pursuant to a search warrant, the
    defendant bears the burden of proof at a hearing on his motion to
    suppress that evidence. La. C.Cr.P. art. 703(D); State v. McQuarter,
    19-594 (La. App. 5 Cir. 11/25/20), 
    305 So.3d 1055
    , 1073, writ not
    considered, 21-00295 (La. 8/6/21), 
    322 So.3d 247
    . The trial court is
    afforded great discretion in ruling on a motion to suppress, and its
    ruling will not be disturbed absent an abuse of discretion. State v.
    5
    Even though numerous cell phones were seized and extracted, only the
    extractions of defendant’s and Mr. Allen’s cell phones were discussed at trial and
    raised on appeal.
    23-KA-392                               10
    Isaac, 17-87 (La. App. 5 Cir. 10/25/17), 
    229 So.3d 1030
    , 1038, writ
    denied, 17-2106 (La. 6/15/18), 
    257 So.3d 679
    .
    As a general rule, searches and seizures must be conducted
    pursuant to a validly executed search warrant or arrest warrant. State
    v. Every, 19-40 (La. App. 5 Cir. 5/23/19), 
    274 So.3d 770
    , 777, writ
    denied, 19-1048 (La. 10/1/19), 
    280 So.3d 159
    . A search warrant may
    be issued only upon probable cause established to the satisfaction of a
    magistrate, by the affidavit of a credible person, particularly
    describing the person or place to be searched and the things to be
    seized. State v. Richardson, 18-717 (La. App. 5 Cir. 9/4/19), 
    279 So.3d 501
    , 511, writ denied, 19-1722 (La. 7/2/20), 
    297 So.3d 764
    ; La.
    C.Cr.P. art. 162. Probable cause for the issuance of a search warrant
    exists when the facts and circumstances, within the affiant’s
    knowledge and of which he has reasonably trustworthy information,
    are sufficient to support a reasonable belief an offense has been
    committed and that evidence or contraband may be found at the place
    to be searched. Every, 
    274 So.3d at 780
    .
    A search warrant must establish a probable continuing nexus
    between the place sought to be searched and the property sought to be
    seized. Richardson, supra. The facts establishing probable cause for
    the warrant must be contained within the four corners of the affidavit.
    State v. Shiell, 16-447 (La. App. 5 Cir. 12/7/16), 
    204 So.3d 1213
    ,
    1217, writ denied, 17-41 (La. 9/15/17), 
    225 So.3d 477
    . An affidavit
    supporting a search warrant is presumed to be valid; the defendant has
    the burden of proving the representations made in the affidavit are
    false. 
    Id.
    Concerning the search or extraction of cell phones, the United
    States Supreme Court has found the police generally may not, without
    a warrant, search digital information on a cell phone seized from an
    individual who has been arrested. Riley v. California, 
    573 U.S. 373
    ,
    
    134 S.Ct. 2473
    , 
    189 L.Ed.2d 430
     (2014). In reaching this conclusion,
    the Court observed that modern cell phones “are now such a pervasive
    and insistent part of daily life that the proverbial visitor from Mars
    might conclude they were an important feature of human anatomy.”
    Riley, 573 U.S. at 385, 
    134 S.Ct. at 2484
    . However, given the
    23-KA-392                           11
    pervasiveness of cell phones, the Supreme Court also recognized that
    they “have become important tools in facilitating coordination and
    communication among members of criminal enterprises, and can
    provide valuable incriminating information about dangerous
    criminals.” Riley, 573 U.S. at 401, 
    134 S.Ct. at 2493
    .
    A warrant may become stale if facts and circumstances at the
    time of its execution show probable cause no longer exists. Every,
    
    supra.
     Thus, “staleness is only an issue when the passage of time
    makes it doubtful that the object sought in the warrant will be at the
    place where it was observed.” 
    Id.
    Louisiana Code of Criminal Procedure article 163 sets forth the
    law regarding the proper procedure for the execution of search
    warrants. Effective between August 1, 2012 and July 31, 2019,
    Article 163 provided, in pertinent part:
    ***
    C. Except as authorized by Article 163.1, a search
    warrant cannot be lawfully executed after the
    expiration of the tenth day after its issuance.
    ***
    D. (2) Notwithstanding any other provision of law to the
    contrary, any examination or testing of the seized
    property may be conducted at any time before or
    during the pendency of any criminal proceeding in
    which the property may be used as evidence.
    ***
    Effective between August 1, 2019 and July 31, 2022, Article 163
    provided, in pertinent part:
    ***
    C. Except as authorized by Article 163.1 or as otherwise
    provided in this Article, or as otherwise provided by
    law, a search warrant cannot be lawfully executed
    after the expiration of the tenth day after its issuance.
    ***
    D. (2) Notwithstanding any other provision of law to the
    contrary, any examination or testing of the seized
    property may be conducted at any time before or
    during the pendency of any criminal proceeding in
    which the property may be used as evidence.
    23-KA-392                           12
    E. (1) Notwithstanding any other provision of law to the
    contrary, if a warrant is issued to search for and
    seize data or information contained in or on a …
    cellular telephone … the warrant is considered to
    have been executed within the time allowed in
    Paragraph C of this Article if the device was
    seized before the expiration of the time allowed,
    or if the device was in law enforcement custody at
    the time of the issuance of the warrant.
    (2) Notwithstanding any other provision of law to the
    contrary, if a device described in Subparagraph
    (1) of this Paragraph was seized before the
    expiration of the time allowed in Paragraph C of
    this Article, or if the device was in law
    enforcement custody at the time of the issuance of
    the warrant, any data or information contained in
    or on the device may be recovered or extracted
    pursuant to the warrant at any time, and such
    recovery or extraction shall not be subject to the
    time limitation in Paragraph C of this Article.
    ***
    In State v. Folse, 20-18 (La. App. 5 Cir. 4/7/20), 
    2020 WL 8770900
     (unreported writ disposition), writ denied, 20-527 (La.
    6/22/20), 
    297 So.3d 771
    , the defendant sought supervisory review of
    the judge’s ruling which denied her motion to suppress evidence
    obtained from her cell phone. The defendant’s phone had been seized
    pursuant to a warrant after her arrest in 2017. The judge denied the
    motion to suppress and found the amendments to Article 163(E)
    applied retroactively. This Court denied the writ application based on
    a plain reading of Article 163, clarified by the legislature in the 2019
    amendments to the statute. This Court analogized the seizure of a
    phone for later review of the contents by a computer team to the
    removal of a defendant’s documents for later review of the contents
    by investigators. Because the phone was seized and submitted for
    testing by the digital forensics unit within the time limitation of
    Article 163(C), the forensic examination was not required to be
    completed within ten days. It was thus not necessary to apply it
    retroactively in that case.
    Similarly, in State v. Sullivan, 21-K-714 (La. App. 5 Cir.
    1/21/22) (unpublished writ disposition), writ denied, 22-302 (La.
    4/20/22), 
    336 So.3d 464
    , this Court addressed the staleness of a
    warrant for electronic devices. The relator in that case argued in part
    23-KA-392                           13
    that the warrants for the devices seized from his home were stale
    because they were over a year old before they were executed and the
    amendment to Article 163 applied prospectively only. This Court
    applied the 2012 version of Article 163(D)(2) in effect when the
    search warrants were signed. Because the examination of the seized
    devices was conducted “before or during the pendency of this criminal
    proceeding,” pursuant to the plain wording of the article, the contents
    of the devices could be admitted into evidence at trial. Additionally,
    this Court concluded the amendment to Article 163 was interpretive,
    rather than substantive, and the interpretative legislation of Article
    163(E) was to be applied retroactively. Pursuant to Article 163(E)(2),
    any information contained on the devices could be extracted and such
    extraction was not subject to the time limitation in Paragraph C.
    In the present case, we initially conclude defendant lacks
    standing to challenge the search of Mr. Allen’s cell phone. La. Const.
    art. I, § 5 extends standing to “[a]ny person adversely affected” by an
    invalid search or seizure to raise its illegality. However, the
    protection is not unqualified because La. Const. art. I, § 5 also
    presupposes “there must be an invasion of someone’s rights to privacy
    before there can be an unreasonable search.” Every, 
    274 So.3d at 783
    .
    In Every, this Court concluded the defendant had no possessory
    interest or reasonable expectation of privacy in the personal property
    of the victim. Even if the defendant was “adversely affected” by the
    search of the victim’s cell phone, the victim, who had the privacy
    interest in the cell phone, was deceased. 
    Id. at 783-84
    . As in Every,
    
    supra,
     in the present case, we conclude defendant has no reasonable
    expectation of privacy in the personal property of the deceased victim.
    Additionally, we conclude the judge did not err in denying the
    motion to suppress based on a plain reading of Article 163 in effect at
    the time the warrants were issued. The 2012 version of Article
    163(D)(2) in effect when the search warrants were signed provided:
    “Notwithstanding any other provision of law to the contrary, any
    examination or testing of the seized property may be conducted at any
    time before or during the pendency of any criminal proceeding in
    which the property may be used as evidence.” Defendant’s phone was
    23-KA-392                           14
    seized and submitted to testing by the digital forensics unit within the
    time limitation of Article 163(C), and thus, the extraction was not
    required to be completed within ten days. Because the examination of
    the seized devices was conducted before or during the pendency of the
    criminal proceeding, pursuant to the plain wording of the 2016
    version of Article 163(D)(2), we conclude the contents of the phones
    were properly not suppressed.
    Defendant’s assignment of error is without merit.
    ERRORS PATENT REVIEW
    The record was reviewed for errors patent according to La.
    C.Cr.P. art. 920; State v. Oliveaux, 
    312 So.2d 337
     (La. 1975); and
    State v. Weiland, 
    556 So.2d 175
     (La. App. 5 Cir. 1990).
    On April 7, 2022, the judge sentenced defendant in several
    other cases. The judge then sentenced defendant in the instant matter
    to life imprisonment without the benefit of probation or suspension of
    sentence and ordered the sentences to run concurrently. The transcript
    indicates the judge ordered “all cases to run concurrent with one
    another.” The minute entry states: “The Court ordered that the above
    sentence is to run concurrently with any and all other sentences
    currently serving time for.” The Uniform Commitment Order
    (“UCO”) states the sentence is concurrent with “any and all other
    sentences currently serving time for.”
    When there is a discrepancy between the minute entry or
    commitment and the transcript, the transcript prevails. State v. Nellon,
    18-385 (La. App. 5 Cir. 12/19/18), 
    262 So.3d 441
    , 445 (citing State v.
    Lynch, 
    441 So.2d 732
    , 734 (La. 1983)). The transcript reflects the
    judge ordered the sentences imposed that day to run concurrently with
    one another. However, the sentencing minute entry and UCO appear
    to expand the judge’s order to include any other cases beyond those
    imposed that day which defendant was serving time for.
    The transcript also demonstrates the judge imposed the
    sentence without the benefit of probation or suspension of sentence.
    The UCO contains a column that states: “Amount of time to be served
    without benefit, if applicable (8).” That column is void of the amount
    23-KA-392                          15
    of time to be served without the benefit of probation or suspension of
    sentence.
    In light of these discrepancies, we remand for correction of the
    UCO to specify which cases this sentence is to run concurrently with
    and to reflect the restriction of probation and suspension of sentence.
    Also, we direct the Clerk of Court for the 24th Judicial District Court
    to transmit the original of the corrected UCO to the institution to
    which defendant has been sentenced and to the Department of
    Corrections’ legal department.
    The sentencing minute entry also does not reflect that
    defendant’s conviction of second degree murder is a crime of
    violence. Per La. C.Cr.P. art. 890.3(C), second degree murder “shall
    always be designated by the court in the minutes as a crime of
    violence.” We order the correction of the minute entry to designate
    the conviction as a crime of violence. See State v. Le, 22-468 (La.
    App. 5 Cir. 8/9/23), 
    370 So.3d 162
    , writ denied, 23-1230 (La. 2/6/24),
    
    378 So.3d 752
    . We also order the correction of the minute entry to
    address the previously discussed discrepancy regarding which
    sentences were imposed concurrently.
    Finally, defendant was not advised of the prescriptive period
    within which to seek post-conviction relief pursuant to La. C.Cr.P. art.
    930.8. Defendant is hereby informed no application for post-
    conviction relief, including applications that seek an out-of-time
    appeal, shall be considered if filed more than two years after the
    judgment of conviction and sentence has become final under the
    provisions of La. C.Cr.P. arts. 914 or 922. See State v. Taylor, 20-215
    (La. App. 5 Cir. 4/28/21), 
    347 So.3d 1008
    .
    DECREE
    For the foregoing reasons, defendant’s conviction and sentence
    are affirmed. The matter is remanded for correction of the Uniform
    Commitment Order and sentencing minute entry, as noted above.
    AFFIRMED; REMANDED FOR CORRECTION OF
    UNIFORM COMMITMENT ORDER AND
    SENTENCING MINUTE ENTRY
    23-KA-392                          16
    SUSAN M. CHEHARDY                                                               CURTIS B. PURSELL
    CHIEF JUDGE                                                                     CLERK OF COURT
    SUSAN S. BUCHHOLZ
    FREDERICKA H. WICKER
    CHIEF DEPUTY CLERK
    JUDE G. GRAVOIS
    MARC E. JOHNSON
    STEPHEN J. WINDHORST                                                            LINDA M. WISEMAN
    JOHN J. MOLAISON, JR.
    FIRST DEPUTY CLERK
    SCOTT U. SCHLEGEL
    TIMOTHY S. MARCEL                             FIFTH CIRCUIT
    MELISSA C. LEDET
    JUDGES                                101 DERBIGNY STREET (70053)
    DIRECTOR OF CENTRAL STAFF
    POST OFFICE BOX 489
    GRETNA, LOUISIANA 70054                 (504) 376-1400
    (504) 376-1498 FAX
    www.fifthcircuit.org
    NOTICE OF JUDGMENT AND CERTIFICATE OF DELIVERY
    I CERTIFY THAT A COPY OF THE OPINION IN THE BELOW-NUMBERED MATTER HAS BEEN DELIVERED
    IN ACCORDANCE WITH UNIFORM RULES - COURT OF APPEAL, RULE 2-16.4 AND 2-16.5 THIS DAY
    MAY 15, 2024 TO THE TRIAL JUDGE, CLERK OF COURT, COUNSEL OF RECORD AND ALL PARTIES NOT
    REPRESENTED BY COUNSEL, AS LISTED BELOW:
    23-KA-392
    E-NOTIFIED
    24TH JUDICIAL DISTRICT COURT (CLERK)
    HON. SCOTT U. SCHLEGEL (DISTRICT JUDGE)
    HONORABLE JOHN E. LEBLANC (DISTRICT JUDGE)
    ANDREA F. LONG (APPELLEE)               DARREN A. ALLEMAND (APPELLEE)   THOMAS J. BUTLER (APPELLEE)
    BERTHA M. HILLMAN (APPELLANT)
    MAILED
    HONORABLE PAUL D. CONNICK, JR.
    (APPELLEE)
    DISTRICT ATTORNEY
    TWENTY-FOURTH JUDICIAL DISTRICT
    200 DERBIGNY STREET
    GRETNA, LA 70053
    

Document Info

Docket Number: 23-KA-392

Judges: Scott U. Schlegel

Filed Date: 5/15/2024

Precedential Status: Precedential

Modified Date: 10/21/2024