State of Louisiana Versus Elvin D. Villafranca ( 2020 )

STATE OF LOUISIANA NO. 18-KA-500
VERSUS FIFTH CIRCUIT
ELVIN D. VILLAFRANCA COURT OF APPEAL
STATE OF LOUISIANA
ON REMAND FROM THE LOUISIANA SUPREME COURT
AN APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT
PARISH OF JEFFERSON, STATE OF LOUISIANA
NO. 15-4323, DIVISION "J"
HONORABLE STEPHEN C. GREFER, JUDGE PRESIDING
September 09, 2020
MARC E. JOHNSON
JUDGE
Panel composed of Judges Jude G. Gravois,
Marc E. Johnson, and Hans J. Liljeberg
CONVICTIONS AND SENTENCES FOR
COUNTS THREE AND FOUR AFFIRMED;
CONVICTION AND SENTENCE FOR
COUNT ONE VACATED; REMANDED
MEJ
JGG
HJL
COUNSEL FOR PLAINTIFF/APPELLEE,
STATE OF LOUISIANA
Paul D. Connick, Jr.
Terry M. Boudreaux
Anne M. Wallis
Laura S. Schneidau
Emily E. Booth
COUNSEL FOR DEFENDANT/APPELLANT,
ELVIN D. VILLAFRANCA
Gwendolyn K. Brown
COUNSEL FOR PLAINTIFF/APPELLEE,
STATE OF LOUISIANA, DEPARTMENT OF JUSTICE
Jeffrey M. Landry
Colin Clark
J. Taylor Gray
JOHNSON, J.
ON REMAND FROM THE LOUISIANA SUPREME COURT
This matter comes before this Court pursuant to an order of remand from the
Louisiana Supreme Court. See, State v. Villafranca, 19-2093 (La. 6/3/20); 296
So.3d 1057 (per curiam). In its order, the supreme court instructed this Court to
conduct a new errors patent review in light of the United States Supreme Court’s
ruling in Ramos v. Louisiana, --- U.S. ---, 140 S.Ct. 1390, 206 L.Ed.2d 583 (2020).
For the following reasons, we find that Defendant is entitled to a new trial on count
one. Accordingly, we vacate Defendant’s conviction and sentence for count one
and remand the matter to the trial court for further proceedings. Furthermore, we
affirm the convictions and sentences for counts three and four.
As noted in this Court’s previous opinion, Defendant, Elvin D. Villafranca,
was charged with forcible rape of a juvenile1 (D.O.B. 8/29/2000) in violation of
La. R.S. 14:42.1 (count one), sexual battery of a juvenile under 13 years of age
(D.O.B. 5/27/2005) in violation of La. R.S. 14:43.1 (count three), and sexual
battery of a juvenile under 13 years of age (D.O.B. 11/1/2007) in violation of La.
R.S. 14:43.1 (count four). See, State v. Villafranca, 18-500 (La. App. 5 Cir.
11/27/19); 287 So.3d 118, 124, writ granted and remanded, 20-100 (La. 6/3/20);
296 So.3d 1034, and writ granted and remanded, 19-2093 (La. 6/3/20); 296 So.3d
1057. At the conclusion of the trial on March 20, 2018, the jury returned a
responsive verdict of guilty of attempted forcible rape on count one and guilty as
charged on counts three and four. Id. at 133. The trial court sentenced Defendant
on count one, attempted forcible rape, to ten years imprisonment in the Department
1
In the interest of protecting minor victims and victims of sexual offenses as set forth in La. R.S.
46:1844(W)(3), the judges of this Court have adopted a policy that this Court’s published work will use
only initials to identify the victim and any defendant or witness whose name can lead to the victim’s
identity (i.e., parent, sibling, or relative with the same last name as the victim). State v. Ross, 14-84 (La.
App. 5 Cir. 10/15/14); 182 So.3d 983, 985 n.3.
18-KA-500 1
of Corrections,2 and on each of counts three and four, sexual battery of a juvenile
under 13 years of age, to 25 years imprisonment. The trial court further ordered
the sentences imposed on each count to be served without the benefit of probation,
parole, or suspension of sentence and ordered that they be served consecutively to
one another. Id.On appeal, Defendant challenged his convictions by a non-unanimous jury
as one of his assigned errors. This Court found that Defendant did not properly
preserve the issue for appeal. State v. Villafranca, 287 So.3d at 145. At the time
of Defendant’s convictions, non-unanimous jury verdicts were permissible under
La. Const. Art. I, § 17, La. C.Cr.P. art 782, and the applicable jurisprudence. This
Court affirmed Defendant’s convictions and sentences. Id. at 150.
Thereafter, on April 20, 2020, the United States Supreme Court handed
down its decision in Ramos v. Louisiana, supra, where the United States Supreme
Court found that the Sixth Amendment right to a jury trial—as incorporated
against the states by the Fourteenth Amendment—requires a unanimous verdict to
convict a defendant of a serious offense.3 It held, “Wherever we might look to
determine what the term ‘trial by an impartial jury trial’ meant at the time of the
Sixth Amendment’s adoption—whether it’s the common law, state practices in the
founding era, or opinions and treatises written soon afterward—the answer is
unmistakable. A jury must reach a unanimous verdict in order to convict.” Id. at
1395. The Court concluded, “There can be no question either that the Sixth
Amendment’s unanimity requirement applies to state and federal trials
equally…So if the Sixth Amendment’s right to a jury trial requires a unanimous
2
Although the trial court did not state that Defendant’s sentence on count one was to be served at
hard labor, “a sentence committing a prisoner to the Department of Corrections is necessarily at hard
labor.” State v. Lawson, 04-334 (La. App. 5 Cir. 9/28/04); 885 So.2d 618 (citing State v. Lisenby, 534
So.2d 996, 998 (La. App. 3d Cir.1988)).
3
For purposes of the Sixth Amendment, federal law defines petty offenses as offenses subject to
imprisonment of six months or less and serious offenses as offenses subject to imprisonment over six
months. See generally, Lewis v. United States, 518 U.S. 322, 327-28, 116 S.Ct. 2163, 135 L.Ed.2d 590(1996); Hill v. Louisiana, 2013WL486691 (E.D. La. 2013).
18-KA-500 2
verdict to support a conviction in federal court, it requires no less in state court.”
Id. at 1397. According to Ramos, Louisiana will have to retry defendants who
were convicted of serious offenses by non-unanimous juries, and whose cases are
still pending on direct appeal.
Thereafter, the Louisiana Supreme Court granted Defendant’s writ
application that challenged his convictions and sentences and remanded the matter
to this Court to conduct a new errors patent review in light of Ramos. See, State v.
Villafranca, 296 So.3d at 1057. Upon remand, the State filed a motion to
supplement the record with the jury verdict polling slips, asserting that each of the
sexual battery convictions were rendered by unanimous juries. The State’s motion
was granted, and the Clerk of Court for the 24th Judicial District Court was ordered
to supplement the record with the jury polling slips. The polling slips reflected that
the jury verdict for count one was 11-1, and the verdicts for counts three and four
were unanimous.
Defendant was convicted of attempted forcible rape (count one) and two
counts of sexual battery of a juvenile under thirteen years of age (counts three and
four). Since the punishments for these offenses are all necessarily confinement at
hard labor, a jury of twelve persons was required. See La. Const. Art. I, § 17; La.
C.Cr.P. art. 782; La. R.S. 14:42.1; La. R.S. 14:43.1. Because the jury verdicts for
counts three and four were unanimous, we find that there is no error that requires
corrective action, pursuant to Ramos. We, therefore, will not disturb our original
opinion regarding counts three and four.
However, based on Ramos and the facts that the instant case is still on direct
review and the jury verdict was not unanimous on count one for the serious offense
(attempted forcible rape), we vacate the conviction and sentence on count one. We
18-KA-500 3
further find that Defendant is entitled to a new trial on count one and remand the
matter for further proceedings.4
DECREE
For the foregoing reasons, we affirm the convictions and sentences for the
two counts of sexual battery of a juvenile under 13 years of age. Furthermore,
Defendant’s conviction and sentence for the attempted forcible rape offense are
vacated, and the matter is remanded to the trial court for further proceedings.
CONVICTIONS AND SENTENCES FOR
COUNTS THREE AND FOUR AFFIRMED;
CONVICTION AND SENTENCE FOR
COUNT ONE VACATED; REMANDED
4
An errors patent review was performed in the original opinion of this Court, where it was found
that Defendant was not notified of Louisiana’s sex offender registration requirements, pursuant to La.
R.S. 15:540, et seq. This errors patent is now moot as to count one.
18-KA-500 4
SUSAN M. CHEHARDY CURTIS B. PURSELL
CHIEF JUDGE CLERK OF COURT
MARY E. LEGNON
FREDERICKA H. WICKER
CHIEF DEPUTY CLERK
JUDE G. GRAVOIS
MARC E. JOHNSON
ROBERT A. CHAISSON SUSAN BUCHHOLZ
STEPHEN J. WINDHORST
FIRST DEPUTY CLERK
HANS J. LILJEBERG
JOHN J. MOLAISON, JR. 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
SEPTEMBER 9, 2020 TO THE TRIAL JUDGE, CLERK OF COURT, COUNSEL OF RECORD AND ALL PARTIES
NOT REPRESENTED BY COUNSEL, AS LISTED BELOW:
18-KA-500
E-NOTIFIED
24TH JUDICIAL DISTRICT COURT (CLERK)
HONORABLE STEPHEN C. GREFER (DISTRICT JUDGE)
ANNE M. WALLIS (APPELLEE) TERRY M. BOUDREAUX (APPELLEE) THOMAS J. BUTLER (APPELLEE)
GWENDOLYN K. BROWN (APPELLANT) GRANT L. WILLIS (APPELLEE) J. TAYLOR GRAY (APPELLEE)
MAILED
HONORABLE JEFFREY M. LANDRY HONORABLE PAUL D. CONNICK, JR.
(APPELLEE) (APPELLEE)
ATTORNEY GENERAL DISTRICT ATTORNEY
LOUISIANA DEPARTMENT OF JUSTICE EMILY E. BOOTH (APPELLEE)
1885 NORTH 3RD STREET LAURA S. SCHNEIDAU (APPELLEE)
6TH FLOOR, LIVINGSTON BUILDING ASSISTANT DISTRICT ATTORNEYS
BATON ROUGE, LA 70802 TWENTY-FOURTH JUDICIAL DISTRICT
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GRETNA, LA 70053