State of Louisiana Versus Dermaine Norman ( 2019 )


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  • STATE OF LOUISIANA                                     NO. 18-KA-723
    VERSUS                                                 FIFTH CIRCUIT
    DERMAINE NORMAN                                        COURT OF APPEAL
    STATE OF LOUISIANA
    ON APPEAL FROM THE FORTIETH JUDICIAL DISTRICT COURT
    PARISH OF ST. JOHN THE BAPTIST, STATE OF LOUISIANA
    NO. 12,337, DIVISION "C"
    HONORABLE J. STERLING SNOWDY, JUDGE PRESIDING
    December 18, 2019
    FREDERICKA HOMBERG WICKER
    JUDGE
    Panel composed of Judges Fredericka Homberg Wicker,
    Marc E. Johnson, and Robert A. Chaisson
    CONVICTION AND SENTENCE AFFIRMED; REMANDED WITH
    INSTRUCTIONS
    FHW
    MEJ
    RAC
    COUNSEL FOR PLAINTIFF/APPELLEE,
    STATE OF LOUISIANA
    Honorable Bridget A. Dinvaut
    J. Philip Prescott, Jr.
    COUNSEL FOR DEFENDANT/APPELLANT,
    DERMAINE NORMAN
    Meghan H. Bitoun
    WICKER, J.
    Defendant, Dermaine Norman, appeals his conviction for conspiracy to
    commit second degree murder as obtained in violation of his constitutional
    privilege against self-incrimination and right to a unanimous jury verdict.
    Defendant further claims that the appellate record is insufficient. We affirm his
    conviction and thirty-three year sentence as we find no merit to defendant’s alleged
    violations of his constitutional rights under the Fifth, Sixth, and Fourteenth
    Amendments, and find that the supplemented appellate record provides the
    necessary information for a complete review. As there are errors in the Uniform
    Commitment Order, we remand this case to the trial court for correction of that
    order.
    FACTS
    On July 17, 2011, Frank Lewis was shot in front of his house on 134 East
    14th Street in Reserve, Louisiana, while leaving for work. St. John’s Sheriff’s
    Office deputies collected eight 9 mm shell casings in front of the residence.
    During an autopsy, it was revealed that the cause of death was trauma due to a
    projectile, which was recovered from the victim’s body. The victim had been shot
    three times, once in the left arm and twice in the left buttock.
    St. John’s Sheriff’s Office detectives arrested Carlton Brown as a suspect.
    Brown admitted to driving Kentrell Bailey from Laplace to Reserve at the request
    of defendant in exchange for $200, money defendant previously owed him, as well
    as gas money.1 He dropped Bailey at a residence and drove down the street.
    Brown thought he heard gunshots, but attributed the noise to the projects next door.
    Bailey returned to the vehicle and told Brown that the person he was looking for
    1
    Brown testified that he knew defendant from school.
    18-KA-723                                         1
    was not home. After noticing a change in Bailey’s demeanor, Brown did not
    question Bailey further.2
    Defendant was interviewed on June 17, 2011, by Detectives Scott Guillory
    and Jerry Fountain.3 Defendant told the detectives that he believed the victim, his
    former co-worker, had provided information that resulted in defendant being shot
    in the head on his way to work three weeks ago. Defendant was also questioned
    several times on July 12, 2011, by the victim’s sister Eliza Eugene and Detective
    Fountain; Detective Guillory and Captain Randall Joseph; and again by Detective
    Fountain.4 On August 5, 2011, Detective Guillory and Detective Hymel
    interviewed defendant, and after he waived his rights, defendant admitted that he
    asked Brown to give his cousin Bailey a ride to Reserve to shoot the victim. 5
    Defendant stated that he had forgiven Bailey an $850 debt owed to him to take care
    of the situation.
    William D. O’Regan, III, the chief prosecutor for the cases against Bailey
    and defendant for the St. John’s District Attorney’s Office (“D.A.’s Office”),
    extended an immunity agreement to defendant to obtain a conviction against
    Bailey. On August 29, 2013, O’Regan and Captain Larry LeBlanc, an investigator
    at the D.A.’s Office, met with defendant and his then-counsel Ed Greenlee.
    Defendant had driven to the meeting at the D.A.’s office from Texas where he was
    living while released on bond. O’Regan testified that he met with defendant
    because he wanted to know what defendant’s testimony would be at trial before
    2
    On February 27, 2012, Brown pled guilty to accessory after the fact for his involvement and received a
    five-year sentence.
    3
    This statement, referred to as Statement A in defendant’s motion to suppress, was admitted into
    evidence.
    4
    These statements were suppressed after a hearing on defendant’s motion to suppress for failure to
    provide reliable evidence to suggest that defendant waived his rights.
    5
    This statement, referred to as Statement E in defendant’s motion to suppress, was found admissible by
    the trial court.
    18-KA-723                                            2
    granting defendant immunity. O’Regan testified that defendant related to him that,
    believing the victim had put a hit out on him, he enlisted Bailey to kill the victim
    and gave him cash or forgave a debt. Defendant told O’Regan that after the
    murder, Bailey called and said “it was done.” Defendant thereafter signed the
    immunity from prosecution agreement, accepting the offer in exchange for his
    “accurate, complete, and truthful testimony” at Bailey’s trial.
    Defendant then provided a recorded statement to Detective Fountain with his
    attorney present. In that statement, defendant related that he told Bailey that he
    thought he was set up by the victim, to which Bailey responded “somebody’s gotta
    go.” Defendant understood this to mean that the victim would be shot. Bailey
    offered to take care of it, and defendant thought that Bailey would “rob him, shoot
    him.” Defendant hesitated to speak further when Detective Fountain directly asked
    him about the details of the deal. Defendant and his attorney spoke privately
    outside of Detective Fountain’s presence. Upon their return, Mr. Greenlee related
    defendant’s concerns that the statement was “not something that is designed or set
    up to have new charges filed against him or come back against him, . . .that
    anything he says today and when he testifies on the ninth or any other time he has
    to go to court on this case, cannot and will not be used against him.” Mr. Greenlee
    sought assurances that after giving the statement, defendant would be free to return
    to Texas and “no new charges or any charges arising out of any of this statement or
    testimony will ever be brought against him.”
    Detective Fountain stated that, according to the D.A.’s office, after giving
    his statement defendant “will be released and he’ll be allowed to go back to Texas
    as long as he appears on the ninth for the trial to testify.” He further assured
    defendant that no federal charges would be brought against defendant and his
    18-KA-723                                  3
    material witness warrant would be recalled. Defendant then told Detective
    Fountain that he paid Brown $200 in advance to pick up Bailey. Brown and Bailey
    went to the victim’s house on two occasions; “Frank got killed” on their second
    trip. It was understood that Bailey’s debt would be cleared upon Bailey “taking
    care of it.”
    After signing the immunity agreement, Captain LeBlanc served
    defendant with a subpoena for Bailey’s trial date. Defendant, however,
    failed to appear on Monday, September 9, 2013, when the D.A.’s office
    would have made arrangements for him to stay at a hotel outside of the
    parish. Captain LeBlanc spoke to defendant on multiple occasions on
    September 9th, and defendant told him that he was having car troubles and
    he was afraid for his life. When defendant failed to appear for Bailey’s trial
    on the morning of September 10, 2013, the State allowed Bailey to plead
    guilty to one count of conspiracy to commit second degree murder and one
    count of attempted possession of a firearm by a convicted felon with a
    sentence of five years imprisonment on each count to be served
    concurrently.
    PROCEDURAL HISTORY
    On September 17, 2012, the St. John District Attorney filed a bill of
    information charging defendant, Dermaine Norman, with conspiracy to commit
    second degree murder in violation of La. R.S. 14:26 and La. R.S. 14:30.1. On
    October 4, 2012, defendant was arraigned and pled not guilty.
    On August 29, 2013, defendant entered into an immunity agreement with the
    D.A.’s Office in exchange for immunity for the charged offense, and the terms of
    the agreement detailed that he would testify at his co-conspirator Kentrell Bailey’s
    18-KA-723                                 4
    trial. On September 10, 2013, when defendant failed to appear, the State orally
    voided the immunity agreement and a bench warrant was issued for defendant.
    On March 26, 2014, defendant filed a motion to suppress various statements
    made to St. John’s Sheriff’s Office detectives.6 The State filed an objection to the
    motion, arguing that the motion lacked specificity and should be denied. On
    October 13, 2014, defendant supplemented his March 2014 motion to suppress,
    identifying six specific statements he sought to suppress. Of note, he sought to
    suppress the August 29, 2013 recorded statement made to Detective Jerry Fountain
    at the D.A.’s office wherein he implicated himself and Bailey in exchange for
    immunity from the State. Defendant’s motion to suppress was heard on October
    13 and December 8, 2014. On February 27, 2015, the trial court issued a written
    judgment granting the motion to suppress as to the August 29, 2013 statement
    because it was not voluntary as it was made during the course of immunity
    negotiations and defendant had not received Miranda7 warnings before making that
    statement.8
    The State sought this Court’s supervisory review of the trial court’s
    suppression of the August 29, 2013 statement. On June 25, 2015, this Court
    granted the State’s writ, held that the statement was admissible, and remanded the
    matter for proceedings consistent with its disposition. See State v. Norman, 15-259
    (La. App. 5 Cir. 6/25/15) (unpublished writ disposition) (JJ., Wicker, Murphy,
    6
    Defendant also filed a motion to quash the bill of information on the ground that he had been granted
    immunity for the offense. On July 24, 2014, the trial court issued a written ruling denying the motion to
    quash, finding that defendant materially breached the immunity agreement by failing to testify at Bailey’s
    trial.
    7
    Miranda v. Arizona, 
    384 U.S. 436
    , 
    86 S.Ct. 1602
    , 
    16 L.Ed.2d 694
     (1966)(finding that the Fifth
    Amendment requires a defendant to be informed of his rights before a custodial interrogation).
    8
    After Detective Stevens failed to appear at the hearing to identify his signature on the waiver of rights
    form used in connection with defendant’s July 12, 2011 statement, the trial court found that the State
    failed to produce reliable evidence to suggest that defendant waived his rights and therefore also
    suppressed that statement.
    18-KA-723                                            5
    Johnson). On July 28, 2015, defendant filed a writ with the Louisiana Supreme
    Court, which was not considered due to its untimely filing. State v. Norman, 15-
    1467 (La. 8/28/15), 
    174 So.3d 1158
    .9
    Subsequently, on May 6, 2016, the State filed a Notice of Intent to Introduce
    Defendant’s Statements. The State indicated its intention to introduce defendant’s
    August 29, 2013 unrecorded statement made to Assistant District Attorney
    O’Regan and Investigator LeBlanc, as well as the August 29, 2013 recorded
    statement to Detective Fountain in its case-in-chief. On May 9, 2016, defendant
    filed an opposition, stating that the statement made to Mr. O’Regan and Mr.
    LeBlanc was not previously the subject of a suppression motion, and the State had
    the burden of proving the admissibility of the statement. The statement was
    ultimately determined to be admissible by this Court.10
    On May 9, 2016, defendant filed a motion to declare La. C.Cr.P. art. 782(A)
    and La. Const. art. 1, § 17 unconstitutional. Defendant argued that the statutes
    were unconstitutional to the extent they allowed for a non-unanimous verdict in
    non-capital felony cases. The trial court denied the motion after a hearing.
    Defendant filed a Motion to Suppress Statement Given Under Inducement or
    Promise on May 9, 2016. Defendant once again challenged his recorded statement
    to Detective Fountain. On May 17, 2016, the trial court issued a written ruling,
    finding that it would permit the use of defendant’s August 29, 2013 statement to
    Detective Fountain as res judicata.
    9
    Defendant sought reconsideration of the court’s ruling, which was also denied. State v. Norman, 15-
    1467 (La. 10/9/15), 
    178 So.3d 996
    .
    10
    The trial court ruled that the unrecorded statement made to Mr. LeBlanc and Mr. O’Regan was
    inadmissible at trial due to the State’s late notice to use it and failure to disclose it earlier. On July 29,
    2016, this Court granted the State’s application for supervisory review, holding that the trial court erred in
    finding the State did not properly give notice that it would use the statement. See State v. Norman, 16-351
    (La. App. 5 Cir. 7/29/16) (unpublished writ disposition) (JJ., Windhorst, Liljeberg, Murphy). The
    Louisiana Supreme Court denied defendant’s writ application on October 10, 2016. State v. Norman, 16-
    1625 (La. 10/10/16), 
    207 So.3d 411
    .
    18-KA-723                                                6
    Trial was held before a twelve-person jury on October 11-12, 2016. During
    deliberations, the jury requested defendant’s recorded statement to Detective
    Fountain, which the trial judge denied. The jury returned a verdict of guilty as
    charged, with ten jurors concurring on the record. On December 20, 2016, the
    State filed a multiple offender bill of information against defendant, alleging that
    he was a third-felony offender under La. R.S. 15:529.1.
    On June 21, 2017, defendant filed a Motion for New Trial under La. C.Cr.P.
    art. 851(B)(5), arguing that the ends of justice would be served by granting him a
    new trial. He argued that his inculpatory statements should not have been used
    against him at trial and their use was a breach of his immunity agreement.
    Defendant proclaimed that he did not know he was required to make himself
    available to testify nor did he realize his failure to do so would result in his
    statement being used against him. On August 22, 2017, the trial court denied the
    motion for new trial, relying on this Court’s ruling on the admissibility of the
    statement. On October 19, 2017, a multiple bill hearing was held, after which the
    trial court found that the State presented competent evidence that defendant was a
    third-felony offender under La. R.S. 15:529.1(D)(2)(b). The trial court then
    sentenced defendant as a third-felony offender to thirty-three years in the
    Department of Corrections. Defendant filed a timely motion to appeal.
    DISCUSSION
    Defendant alleges three assignments of error.
    ASSIGNMENT OF ERROR NUMBER ONE
    In his first assignment of error, defendant argues that the admission of his
    August 29, 2013 statement to Detective Fountain resulted in his conviction being
    obtained in violation of his right against self-incrimination. He asserts that this
    18-KA-723                                   7
    Court erred in its reversal of the trial court’s ruling since there was no explicit
    agreement between the parties that the statement would be used against him if he
    breached the agreement. He avers that review of the statement indicates that this
    Court misinterpreted the exchange that occurred between Detective Fountain, Mr.
    Greenlee, and himself, and the record fails to support this Court’s prior finding.
    Defendant further asserts that the admission of his statement was not harmless
    error as it was important to the jury’s determination of his guilt.
    At the October 23, 2014 hearing on the motion to suppress, Detective
    Fountain testified that he did not advise defendant of his rights before taking the
    recorded statement on August 29, 2013, because defendant’s attorney, Mr.
    Greenlee, was present and defendant was not in police custody. Mr. Greenlee
    testified that it was his understanding that defendant provided the statements based
    on the promise of immunity. On December 8, 2014, the second day of hearings on
    defendant’s motion to suppress, defendant argued that the State failed to prove that
    the August 29, 2013 statement was voluntary and that it was made solely based
    upon the promise of immunity and release from jail. The trial court in its February
    27, 2015 judgment suppressed the August 29, 2013 statement, finding that it was
    not voluntary because defendant was induced to make it by a promise that the State
    would not prosecute him in exchange for his testimony. The court found that the
    State had not shown the statement was freely given or that the defendant was
    Mirandized.
    On our prior review of the trial court’s suppression of the statement, this
    Court held that there was no requirement for defendant to receive his Miranda
    warnings before making the statement, as his counsel was present throughout the
    entire statement and even left the room with defendant to confer in private. This
    18-KA-723                                   8
    Court additionally held that the statement was freely and voluntarily made, as the
    recording of the statement reflects that the terms of the agreement were discussed,
    including the condition that defendant return to testify at Bailey’s trial, despite the
    fact that the actual written immunity agreement did not address the recorded
    statement. And finally, this Court held that defendant’s failure to appear in court
    to testify on the agreed upon date was a breach of the negotiated immunity
    agreement not to use the statement against him and was thus admissible against
    him. See State v. Norman, 15-259 (La. App. 5 Cir. 6/25/15) (unpublished writ
    disposition) (JJ., Wicker, Murphy, Johnson).11
    Under the doctrine of “law of the case,” an appellate court will generally
    refuse to reconsider its own rulings of law on a subsequent appeal in the same case.
    State v. Falcon, 13-849 (La. App. 5 Cir. 3/12/14), 
    138 So.3d 79
    , 87-88, writ
    denied, 14-0769 (La. 11/14/14), 
    152 So.3d 877
    ; State v. Caulfield, 10-769 (La.
    App. 5 Cir. 5/24/11), 
    67 So.3d 600
    , 607; State v. Hollimon, 04-1195 (La. App. 5
    Cir. 3/29/05), 
    900 So.2d 999
    , 1000. Reconsideration of a prior ruling is warranted
    when, in light of a subsequent trial record, it is apparent that the determination was
    patently erroneous and produced unjust results. 
    Id.
    We do not find any additional evidence in the subsequent trial record that
    would suggest that our prior determination on this issue was patently erroneous or
    produced unjust results. We therefore decline to reconsider our previous ruling
    regarding the motion to suppress. Our previous determination is consistent with
    the standard set out by the Louisiana Supreme Court for admissibility of statements
    given pursuant to immunity agreements in State v. Edmondson, 97-2456 (La.
    11
    Judge Johnson dissented with reasons, opining that he could not find, in light of the abuse of discretion
    standard and based on the writ application, that the trial court erred in presuming defendant was in a
    custodial interrogation at the time he gave his statement at the D.A’s office.
    18-KA-723                                             9
    7/8/98), 
    714 So.2d 1233
    . The Louisiana Supreme Court has held that admissibility
    is initially dependent upon the source of the immunity. Id. at 1237. Because
    statutory immunity may be “unilaterally imposed” by the State to compel a witness
    to testify, the subsequent use of that testimony against the witness is prohibited due
    to the displacement of his invoked Fifth Amendment privilege against self-
    incrimination. Id. Informal immunity agreements, which are “bargained for,”
    however, do not necessarily implicate the Fifth Amendment as they are
    contractual. Id.12 Therefore, to be admissible, the defendant’s statements only
    need to be free and voluntary under “the totality of the circumstances.” Id. at 1239.
    While La. R.S. 15:451 requires that statements must not be made “under the
    influence of fear, duress, intimidation, menaces, threats, inducements or promises,”
    the Louisiana Supreme Court has stated that “any inducement offered to the
    defendant is but one fact, albeit an important one, in that analysis.” Edmonson,
    714 So.2d at 1239 (citing State v. Lewis, 539 So.2d at 1201-02 (La. 1989)). We
    previously found the statement to be voluntary, as defendant’s statements were the
    product of a “free and unconstrained choice” where he had “potential to gain,
    something from an exchange, and where no fraud or force is involved.” State v.
    Norman, 15-259 (La. App. 5 Cir. 6/25/15) (citing Edmonson, 714 So.2d at 1239-
    40).
    Our prior ruling is not patently erroneous requiring reconsideration.
    Furthermore, the decision to admit the statement did not produce unjust results.
    12
    A contractual analysis of the immunity agreement in this case is not possible as the agreement does not
    address the use of any recorded statements provided by the defendant, distinguishing this case from those
    cited by the defendant’s brief. In State v. Lewis, 
    539 So.2d 1199
    , 1205 (La. 1989) the defendant’s
    agreement stated that anything he communicated in connection with the plea agreement would not be
    used against him. The Louisiana Supreme Court found the statements arose out of and were demanded by
    the agreement. In State v. Gross, 
    621 So.2d 130
    , 133 (La. 1993) the defendants “acknowledged that if
    they did not fulfill the terms of the agreement their statements could be used as evidence in any
    subsequent prosecution.”
    18-KA-723                                              10
    This confession was not defendant’s only incriminating statement. The jurors
    heard the testimony regarding defendant’s prior confession on August 5, 2011 to
    Detective Hymel, defendant’s statements to Mr. O’Regan, as well as defendant’s
    request to Mr. Brown. Therefore, we decline to reconsider our prior ruling that the
    admission of defendant’s statement to Detective Fountain was not a violation of his
    right against self-incrimination. This assignment of error is without merit.
    ASSIGNMENT OF ERROR NUMBER TWO
    In his second assignment of error, defendant argues that his conviction was
    returned by a non-unanimous jury verdict violating his Sixth and Fourteenth
    Amendment constitutional rights. He points out that the United States Supreme
    Court is currently reconsidering the issue in Ramos v. Louisiana13 and has
    reviewed this issue only once, over forty years ago in Apocado v. Oregon, 
    406 U.S. 404
    , 
    92 S.Ct. 1628
    , 
    32 L.Ed.2d 184
     (1972), which resulted in a plurality decision.
    On May 9, 2016, defendant filed a motion to declare La. C.Cr.P. art. 782(A)
    and La. Const. art. 1, § 17 unconstitutional to the extent they allowed for a non-
    unanimous verdict in this non-capital felony case. The motion was heard that same
    date, and the State argued that the motion should be denied on its face because the
    Louisiana Attorney General’s Office was not served in accordance with La. C.C.P.
    art. 1880. State v. Saulny, 16-734 (La. App. 5 Cir. 5/17/17), 
    220 So.3d 871
    , 880,
    writ denied, 17-1032 (La. 4/16/18), 
    240 So.3d 923
    . The trial court denied the
    motion, stating that it had visited the issue many times and was not persuaded by
    the arguments presented.
    13
    State v. Ramos, 16-1199 (La. App. 4 Cir. 11/2/17), 
    231 So.3d 44
    , 54, writs denied, 17-2133 (La.
    6/15/18), 
    257 So.3d 679
    , and 17-1177 (La. 10/15/18), 
    253 So.3d 1300
    , cert. granted, – U.S. –, 
    139 S.Ct. 1318
    , 
    203 L.Ed.2d 563
     (2019) is currently before the Supreme Court of the United States to address
    whether a state criminal defendant has the right to a unanimous jury verdict pursuant to the Sixth
    Amendment of the United States Constitution as incorporated through the Fourteenth Amendment of the
    United States Constitution.
    18-KA-723                                            11
    Following the jury’s verdict, defendant requested polling of the jury. The
    trial court polled the first ten jurors, all of whom indicated that they had returned a
    verdict of guilty. Having reached a concurrence of ten, the trial court found that
    the verdict was legal and did not poll the remaining two jurors. Thus, it is not clear
    whether the jury’s verdict was unanimous.
    While La. Const. art. 1, § 17(A) and La. C.Cr.P. art. 782(A) were recently
    amended to require a unanimous jury verdict of twelve for those offenses in which
    punishment is necessarily confinement at hard labor, the language of those
    amendments explicitly provides that they are applicable to offenses that occur on
    or after January 1, 2019. Defendant’s offense was committed on June 17, 2011,
    and therefore, the pre-amendment versions of the statutes apply. The
    constitutionality of the previous versions of La. Const. art. 1, § 17(A) and La.
    C.Cr.P. art. 782(A) have been addressed by many courts, all of which have rejected
    the argument at this time. See Apodaca v. Oregon, 
    supra;
     State v. Bertrand, 08-
    2215, 08-2311 (La. 3/17/09), 
    6 So.3d 738
    , 742-43; State v. Brooks, 12-226 (La.
    App. 5 Cir. 10/30/12), 
    103 So.3d 608
    , 613-14, writ denied, 12-2478 (La. 4/19/13),
    
    111 So.3d 1030
    . As an intermediate appellate court, this Court is obliged to follow
    the precedent established by the Louisiana Supreme Court. See State v. Thomas,
    10-220 (La. App. 5 Cir. 11/9/10), 
    54 So.3d 678
    , 686, writs denied, 10-2758 (La.
    4/25/11), 
    62 So.3d 89
     and 10-2752 (La. 5/20/11), 
    63 So.3d 974
    . Therefore, even if
    defendant’s verdict was not unanimous, this assignment of error is without merit.
    ASSIGNMENT OF ERROR NUMBER THREE
    In his third assignment of error, defendant argues that his right to judicial
    review has been denied because the appellate record is incomplete. He asserts that
    this Court’s failure to order supplementation of the record with case number 2011-
    18-KA-723                                  12
    CR-302 has precluded him from developing potentially critical issues on appeal,
    such as whether his right to a speedy trial was violated and whether the allotment
    and transfer of his case was a maneuver by the State to ensure the judge of its
    choice was selected. He further asserts that his inability to fully review the hearing
    transcript from the multiple bill proceeding has prevented him from asserting any
    illegality in his multiple offender proceeding.
    La. Const. art. I, § 19 provides that no person shall be subjected to
    imprisonment without the right of judicial review based upon a complete record of
    all evidence upon which the judgment is based. La. C.Cr.P. art. 843 requires, in all
    felony cases, the recording of “all of the proceedings, including the examination of
    prospective jurors, the testimony of witnesses, statements, rulings, orders, and
    charges by the court, and objections, questions, statements, and arguments of
    counsel.”
    A defendant has a right to a complete transcript of the trial proceedings,
    particularly where, as in this case, appellate counsel did not represent defendant at
    trial. Material omissions from trial court proceedings bearing on the merits of an
    appeal require reversal; however, a slight inaccuracy in a record or an
    inconsequential omission that is immaterial to a proper determination of the appeal
    does not require reversal of a conviction. A defendant is not entitled to relief
    because of an incomplete record absent a showing of prejudice based on the
    missing portions of the transcript. State v. Castleberry, 98-1388 (La. 4/13/99), 
    758 So.2d 749
    , 773, cert. denied, 
    528 U.S. 893
    , 
    120 S.Ct. 220
    , 
    145 L.Ed.2d 185
    (1999); State v. Lampkin, 12-391 (La. App. 5 Cir. 5/16/13), 
    119 So.3d 158
    , 166,
    writ denied, 13-2303 (La. 5/23/14), 
    140 So.3d 717
    . “The materiality of a given
    omission is measured by the prejudicial effect of the omission on the defendant in
    18-KA-723                                 13
    accessing the full scope of appellate review.” State v. Pernell, 13-0180 (La. App. 4
    Cir. 10/2/13), 
    127 So.3d 18
    , 28, writ denied, 13-2547 (La. 4/4/14), 
    135 So.3d 640
    .
    Speedy Trial Right
    Defendant alleges that failing to supplement the record with the previous
    consolidated case prevents counsel from determining whether his right to a speedy
    trial was violated. In State v. Cowger, 
    581 So.2d 283
    , 286 (La. App. 5 Cir. 1991),
    this Court noted that any allegation of a violation of La. C.Cr.P. art. 701 is moot
    after trial and conviction. Thus, even if defendant’s right to a speedy trial was
    violated, the issue is now moot. See State v. Johnson, 08-1156 (La. App. 5 Cir.
    4/28/09), 
    9 So.3d 1084
    , 1091, writ denied, 09-1394 (La. 2/26/10), 
    28 So.3d 268
    .
    Transfer of Case
    Defendant alleges that failing to supplement the record with the previous
    consolidated case also prevents counsel from fully reviewing the allotment and
    transfer of his case and recusal of judges. The present appellate record reveals the
    history of allotment and transfer of this case. A review of the minute entries
    indicates that this matter was first allotted to Division “A,” realloted to Division
    “B,” and was then allotted to and remained in Division “C.” The record contains a
    written objection filed by defendant’s prior counsel Richard Brazen, Jr., as well as
    the parties’ arguments in 2012 as to the reallotment and transfer of the cases, and
    the trial court’s ruling. The record additionally reflects the trial judge’s
    reconsideration and reversal of the ruling and the retransfer of this case to Division
    “A” on November 26, 2012, and her reasons for the ruling. The record contains
    the State’s motion to recuse Judge Jasmine, noting that she had recused herself due
    to her relationship with a State witness and Bailey. Therefore, this argument is
    18-KA-723                                  14
    without merit as the supplemental record is sufficient for defendant to fully raise an
    argument about realottment and transfer of this case.
    Multiple Bill Proceeding
    A supplement to this record was filed on March 7, 2019, containing the
    multiple bill proceeding. On June 13, 2019, appellate counsel filed a Motion for
    Complete and Accurate Transcript and Motion to Supplement the Record, wherein
    she argued that despite supplementation of the multiple bill hearing transcript, it
    still appeared that a portion of the proceeding was missing. This Court denied
    counsel’s motion. Defendant fails to show that the proceeding from October 19,
    2017 is “incomplete and inaccurate,” as our reading of the transcript corroborates
    the details of the hearing contained in the corresponding minute entry.
    In conclusion, defendant has not demonstrated or particularized how he has
    been prejudiced by the failure of this Court to order supplementation of the
    appellate record with the record in 2011-CR-302, and it appears that the multiple
    bill hearing record has been fully supplemented. The record before this Court does
    not contain any material omissions that would preclude a complete appellate
    review nor are the transcripts so lacking that defendant’s assignments of error
    could not be addressed. The supplemental record provides the necessary
    information for a complete review required for defendant to perfect his appeal.
    ERROR PATENT DISCUSSION
    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). The State of Louisiana Uniform Commitment Order
    (UCO) located in the record fails to reflect that defendant received an enhanced
    sentence on count one and that this matter involved a multiple bill proceeding.
    18-KA-723                                 15
    Also, it incorrectly reflects defendant’s conviction date as October 19, 2017 (the
    date he was sentenced); defendant was convicted on October 12, 2016.
    Therefore, this matter is remanded to the trial court with instructions for it to
    correct the inconsistencies in the UCO. We further direct the Clerk of Court for
    the 40th Judicial District Court to transmit the original UCO to the appropriate
    authorities and the Department of Corrections’ legal department. See State v.
    Long, 12-184 (La. App. 5 Cir. 12/11/12), 
    106 So.3d 1136
    , 1142 (citing La. C.Cr.P.
    art. 892(B)(2)).
    CONCLUSION
    Declining to reconsider our previous ruling on the admissibility of
    defendant’s statements given pursuant to immunity agreements, we find no merit
    to defendant’s first assignment of error. As the Louisiana Supreme Court has
    previously found the pre-amendment versions of La. Const. art. 1, § 17(A) and La.
    C.Cr.P. art. 782(A) to be constitutional, we find no merit to the second assignment
    of error. We further find no merit to the third assignment of error, which fails to
    demonstrate material omissions precluding complete appellate review. Therefore,
    we affirm defendant’s conviction and sentence and remand this case to the trial
    court for correction of the Uniform Commitment Order.
    CONVICTION AND SENTENCE
    AFFIRMED; REMANDED WITH
    INSTRUCTIONS
    18-KA-723                                 16
    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
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    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
    DECEMBER 18, 2019 TO THE TRIAL JUDGE, CLERK OF COURT, COUNSEL OF RECORD AND ALL PARTIES
    NOT REPRESENTED BY COUNSEL, AS LISTED BELOW:
    18-KA-723
    E-NOTIFIED
    40TH DISTRICT COURT (CLERK)
    HONORABLE J. STERLING SNOWDY (DISTRICT JUDGE)
    HONORABLE BRIDGET A. DINVAUT          MEGHAN H. BITOUN (APPELLANT)     J. PHILIP PRESCOTT, JR. (APPELLEE)
    (APPELLEE)                            J. TAYLOR GRAY (APPELLEE)        GRANT L. WILLIS (APPELLEE)
    COLIN CLARK (APPELLEE)
    MAILED
    HON. JEFFREY M. LANDRY (APPELLEE)
    ATTORNEY GENERAL
    LOUISIANA DEPARTMENT OF JUSTICE
    1885 NORTH 3RD STREET
    6TH FLOOR, LIVINGSTON BUILDING
    BATON ROUGE, LA 70802
    

Document Info

Docket Number: 18-KA-723

Judges: J. Sterling Snowdy

Filed Date: 12/18/2019

Precedential Status: Precedential

Modified Date: 10/21/2024