Joseph Branch v. Louisiana Department of Public Safety and Corrections ( 2019 )


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  •                       NOT DESIGNATED FOR PUBLICATION
    STATE OF LOUISIANA
    COURT QF APPEAL
    C                                   FIRST CIRCUIT
    2018 CA 1303
    JOSEPH BRANCH
    VERSUS
    LOUISIANA DEPARTMENT OF PUBLIC SAFETY AND CORRECTIONS
    Judgment rendered     AUG 0 8 2019
    EWWWW3
    On Appeal from the
    Nineteenth Judicial District Court
    In and for the Parish of East Baton Rouge
    State of Louisiana
    No. C647556, Sec. 24
    The Honorable R. Michael Caldwell, Judge Presiding
    Yigal Bander                                 Attorney for Plaintiff/Appellee
    Baton Rouge, Louisiana                       Joseph Branch
    Jonathan R. Vining                           Attorneys for Defendant/ Appellant
    Heather C. Hood                              Louisiana Department of Public
    Baton Rouge, Louisiana                       Safety and Corrections
    BEFORE: MCDONALD, CRAIN, AND HOLDRIDGE, JJ.
    i
    r
    HOLDRIDGE, I
    The    Louisiana    Department      of       Public    Safety   and   Corrections (     the
    Department)    appeals from the district court' s judgment on Joseph Branch' s
    petition for judicial review regarding the classification of his vehicular homicide
    offense as a crime of violence and its effect on his good time credit.                     For the
    following reasons, we reverse the district court' s judgment.
    FACTS AND PROCEDURAL BACKGROUND
    The plaintiff, Joseph Branch, is an inmate sentenced to the custody of the
    Department.    Branch was charged with having committed the offense of vehicular
    homicide, a violation of La. R.S. 14: 32. 1,           on January 21,    2012.     A jury found
    Branch guilty as charged in October of 2014, and on March                          18,   2015, the
    sentencing judge sentenced Branch to 25 years imprisonment with all but 7 1/ 2 of
    those years suspended.       The sentencing judge ordered the first 5 years of that
    sentence to be served without the benefit of probation, parole, or suspension of
    sentence and ordered a suspended $ 2, 000           fine.'   On October 29, 2015, in response
    to the State' s motion to clarify the sentence, the sentencing judge designated
    Branch' s offense of vehicular homicide as a crime of violence.
    Branch filed Administrative Remedy Procedures (" ARP") No. EHCC- 2016-
    52,   seeking review in accordance with La. R.S.               15: 1171, et seq.     In his ARP,
    Branch contended that the Department erred in classifying his vehicular homicide
    conviction as a crime of violence.     Under La. R.S. 15: 571. 3, prisoners are generally
    Upon his release, Branch was ordered to serve 5 years on active supervised probation, to submit
    to a substance abuse evaluation and attend any recommended treatment, to pay $ 250, 000. 00 by
    paying on a monthly basis 25% of whatever salary he makes, and to pay a lump sum payment of
    45, 000. 00 within 60 days to the members of the victims' families and to Mr. Morris. Although
    this record does not identify Mr. Morris, presumably he is the victim of the offense of first
    degree vehicular negligent injury, a violation of La. R.S. 14: 39.2, for which Branch was also
    convicted and which arose out of the same incident. The sentencing judge sentenced Branch to a
    5 -year concurrent sentence on the first-degree vehicular negligent injury conviction.
    2
    entitled to earn good time credit to be applied toward diminution of their sentences;
    however, prisoners convicted of a crime of violence as defined by La. R.S. 14: 2 are
    required to serve at least 85% of their sentences before release. Branch' s request
    for relief was denied at the first and second steps.
    Branch sought judicial review in the district court.        The Commissioner for
    the Nineteenth Judicial District Court held a hearing on Branch' s claims and issued
    a report recommending the reversal of the Department' s decision and the grant of
    Branch' s request for relief.    The district court signed a judgment adopting the
    Commissioner' s report as its reasons and reversing the Department' s decision.
    The judgment states that Branch' s offense is considered a non-violent offense and
    that the Department is ordered to calculate Branch' s sentence as a non-violent
    offense in determining good-time eligibility. From this judgment, the Department
    suspensively appeals.
    ANALYSIS
    Under the Corrections Administrative Remedy Procedure, La. R.S. 15: 1171,
    et seq.,   judicial review of an adverse decision by the Department is available
    pursuant to La. R.S.     15: 1177.   The district court may reverse or modify the
    Department' s decision only if substantial rights of the appellant have been
    prejudiced    because   the   administrative    findings,   inferences,   conclusions,   or
    decisions are: ( a) in violation of constitutional or statutory provisions; ( b) in excess
    of the statutory authority of the agency; ( c) made upon unlawful procedure; ( d)
    affected by other error of law; ( e) arbitrary, capricious, or characterized by an
    abuse of discretion; or ( f) manifestly erroneous.     La. R.S. 15: 1177( A)(9).   Once a
    final judgment is rendered by the district court, an aggrieved party may seek
    review by appeal to the appropriate appellate court. La. R.S. 15: 1177( A)( 10).         On
    review of the district court' s judgment, no deference is owed by the court of appeal
    3
    to factual findings or legal conclusions of the district court. See Williams v. La.
    Dept. of Public Safety and Corrections, 2018- 0268 ( La. App. 1 Cir. 9/ 21/ 18),
    
    257 So. 3d 690
    , 692- 93.
    The Department contends on appeal that the district court legally erred in
    reversing the Department' s decision without a finding that its decision was
    manifestly erroneous or clearly wrong.             The Department contends that Branch' s
    vehicular     homicide    offense,     which     was   committed        in   2012,   was   properly
    designated as a crime of violence because it occurred after the 2009 vehicular
    homicide offense involved in State v. Oliphant, 2012- 1176 ( La. 3/ 19/ 13),                      
    113 So. 3d 165
    , 166, which the Louisiana Supreme Court held was a crime of violence.
    The Department contends that under Oliphant, the supreme court definitively
    designated vehicular homicide as an unenumerated crime of violence under La.
    R.S.   14: 2, thereby making La. C. Cr.P. art. 890. 1, which authorized the sentencing
    judge to declare an offense to be a crime of violence, irrelevant. The Department
    additionally       contends   that   the   sentencing judge       determines     the   sentence     a
    defendant must serve and any conditions that are to be imposed,                            not    the
    Department, citing Boddye v. La. Dept. of Corrections, 2014- 1836 ( La. App. 1
    Cir. 6/ 26/ 15),    
    175 So. 3d 437
    , 441, writ denied, 2015- 1688 ( La. 10/ 30/ 15),               
    180 So. 3d 303
    .
    In determining whether the sentencing judge properly designated Branch' s
    vehicular homicide        offense     as   a   crime   of   violence,    the Department      in    its
    administrative review considered the sentencing judge' s hearings on Branch' s
    sentence and the clarification of that sentence.            At the sentencing hearing in March
    2015, before imposing the sentence to which the prosecution and the defense had
    agreed,   the sentencing judge stated that his " plan" for sentencing was " a lot
    simpler than" the agreement.          The sentencing judge then stated, " My plan was to
    2
    sentence you to twenty years in the Department ...                 at hard labor for vehicular
    homicide, and five years consecutive to that for vehicular negligent injury for a
    total of twenty- five years, and having to do [ 85%] of that. ,2 The sentencing judge
    commented that the victims'           families also agreed to the lesser sentence agreed
    upon by the defense and the State.              The sentencing judge did not specifically
    designate Branch' s vehicular homicide as a crime of violence at the March 2015
    sentencing hearing.
    In response to the State' s motion to clarify the sentence, the sentencing
    judge held a hearing in October of 2015. 3 At that hearing, the prosecutor initially
    stated that, when counsel originally discussed the sentencing agreement in the
    sentencing judge' s chambers, they were all " under the                      impression"   that the
    Oliphant case would control,           apparently interpreting it as a determination that
    vehicular homicide was a crime of violence.             See State v. Oliphant, 
    113 So. 3d at 166
    . The prosecutor then stated that at some point after the sentence was imposed,
    a Department official contacted her and indicated that despite Oliphant,                        the
    Department was not routinely requiring those convicted of vehicular homicide to
    serve 85% of their sentence ( as would be the rate for those sentenced for a crime of
    violence),   unless that was specifically mentioned in the court minutes. According
    to the prosecutor, when the sentencing judge asked her at the initial sentencing
    hearing if the victims' family members agreed with the proposed sentence, she
    responded affirmatively because she had discussed with them the sentencing
    agreement, the reasons for it, and the 85% " crime of violence, Oliphant rule." She
    noted that the sentencing judge' s comment about his plan that Branch serve 85% of
    2 The sentencing judge' s reference to 85% is a reference to the amount of the sentence actually
    served after good time is credited. See La. R.S. 15: 571. 3.
    3 The record does not contain the State' s motion to clarify the sentence.
    5
    his sentence indicated that the sentencing judge was " under the impression" that
    Oliphant controlled.
    Defense counsel argued that while he and the prosecutor were negotiating
    the sentencing agreement, they were aware that the Oliphant court concluded that
    vehicular homicide was a crime of violence; however, he did not believe that the
    sentencing judge had the authority to declare an offense to be a crime of violence
    after La. C. Cr.P. art. 890. 1 was repealed.        The sentencing judge then stated, "[ I] t' s
    a   crime   of violence.      We all knew it was going to be considered a crime of
    violence.       I just failed to say those words."     Branch then commented that he was
    not   aware     of " any   percentages"   or Oliphant when he agreed to the sentence.
    Defense counsel objected to the sentencing judge' s clarification on the basis that
    Oliphant was a judicial determination that occurred after the date Branch' s offense
    was committed and therefore,           it could not be applied retroactively to make the
    offense     a   crime   of violence.   The sentencing judge noted that Branch' s blood
    alcohol concentration was . 307.
    After reviewing these transcripts, the Department in the first step response
    denied Branch' s request for relief. The response states, in pertinent part:
    It is clear that the only purpose for your October 29, 2015
    hearing was to clarify that the court['] s intention was to designate
    your] crime as a crime of violence at 85% at the initial sentencing.
    The transcript clearly indicates the court sentenced you as a violent
    offender and all parties agreed.       In fact, the transcript you submitted
    reveals that your own attorney --in conjunction with the district
    attorney and [ the sentencing] judge --orally acknowledge[ d] the fact
    that you would be required to serve 85%              of whatever sentence was
    imposed, as the crime of vehicular homicide is necessarily a violent
    offense as stated by the Louisiana Supreme Court [ in Oliphant, 
    113 So. 3d at 166
    ].     The fact that your offense is violent is acknowledged
    by all relevant parties. [ La.] C. Cr.P. Art. 890. 1 was still in effect on
    the date of the commission of the offense and therefore relevant
    during your sentencing.
    Finally, ... it is well settled that the determination of the
    sentence a defendant must serve, and what --if any --conditions are to
    C1
    be imposed on that sentence, is made by the [ district] court and not the
    Department.... See Blair v. Stalder, 
    798 So. 2d 132
     ( La. App. 1st
    Cir.2001); Boddye v. La. Dept. of Corrections, 
    175 So. 3d 437
     ( La.
    App. 1st Cir.2015). Thus, the Department is required to designate
    your [ offense]       as violent in accordance with the orders of your
    sentencing court.
    In denying Branch' s request for relief at the second step, the Department stated
    that the first step response had adequately addressed the issues.
    In State v. Oliphant,        on February 8,        2009, Oliphant,   while driving his
    vehicle, struck and killed a pedestrian; Oliphant' s blood alcohol level was . 247g%.
    State v. Oliphant, 
    113 So. 3d at
    166- 67.             He pled guilty to vehicular homicide on
    July 19, 2009, and was sentenced to a term of 25 years imprisonment at hard labor.
    
    Id. at 167
    .    At the time of Oliphant' s sentencing, La. C. CrR art.                890. 1( A)
    provided, "    When the court imposes a sentence, the court shall designate whether
    the crime involved is a crime of violence or an attempted crime of violence as
    4
    defined or enumerated in R.S.            14: 2( B)."       Thus, at the time of the plea and
    sentence, the sentencing judge designated Oliphant' s offense a crime of violence as
    defined in La. R.S. 14: 2( B). 
    Id. at 167
    .
    On appeal, the supreme court found that, although vehicular homicide was
    not listed as a crime of violence under La. R.S. 14: 2, the list of enumerated crimes
    was illustrative and not exhaustive.5          State v. Oliphant, 
    113 So. 3d at 170
    .          The
    4 Former Louisiana Code of Criminal Procedure article 890. 1( B) stated, in pertinent part:
    Notwithstanding any provision of law to the contrary, if a person is convicted of
    or pleads guilty to a crime of violence as defined or enumerated in R.S. 14: 2( B)
    and is sentenced to imprisonment for a stated number of years or months, the
    sentencing court may deny or place conditions on eligibility for diminution of
    sentence for good behavior unless diminution of sentence is prohibited by R.S.
    15: 571. 3( C) or ( D).
    As will be discussed in this opinion, the above version of La. C. Cr.P. art. 890. 1 was repealed,
    and then replaced by another version of article 890. 1. 2011 La. Acts, No. 186, 2012 La. Acts,
    No. 160. The new version was then amended by 2014 La. Acts, No. 634, and by 2015 La. Acts,
    No. 184.
    5 As it read at the time State v. Oliphant was decided, La. R.S. 14: 2( B) defined a crime of
    violence as:
    7
    court determined that vehicular homicide qualified as a crime of violence under the
    general definition of the term in La. R.S. 14: 2, because the offense involved the
    use of physical force and the substantial risk that force would be used against
    another person in the commission of the offense, and because the offense involved
    the use of a dangerous weapon ( a vehicle). 
    Id. at 173
    .             The supreme court stated
    that   the    corresponding    sentencing     consequence      of   the       crime   of   violence
    designation was that Oliphant must serve at least 85%                of his full term before
    becoming eligible for early release on parole pursuant to La. R.S 15: 574.4( B)( 1).
    
    Id. at 174
    .
    Following Oliphant, the legislature passed Act 280 of the 2014 Regular
    Legislative Session that became effective on May 28, 2014, and enacted La. R.S.
    14: 2( B)( 46) to categorize vehicular homicide as a crime of violence " when the
    operator' s blood alcohol concentration exceeds 0. 20 percent by weight based on
    6
    grams of alcohol per one hundred cubic centimeters of blood. -
    In determining that the Department erred in classifying Branch' s vehicular
    homicide      offense   as a crime    of violence, the       Commissioner         considered the
    Oliphant case in light of State v. Holloway, 2015- 1233 ( La. 10/ 19/ 16), 
    217 So. 3d 343
    ,   which was not considered by the Department in its administrative review
    because it was decided after the Department' s decisions at the first and second
    an offense that has, as an element, the use, attempted use, or threatened use of
    physical force against the person or property of another, and that, by its very
    nature, involves a substantial risk that physical force against the person or
    property of another may be used in the course of committing the offense or an
    offense that involves the possession or use of a dangerous weapon.
    Louisiana Revised Statutes 14: 2( B) also enumerated several crimes of violence.
    6 2014 La. Acts, No. 280 also amended La. R.S. 14: 32. 1 to state that whoever commits the crime
    of vehicular homicide shall be sentenced as an offender convicted of a crime of violence if the
    offender' s blood alcohol concentration at the time of the offense exceeds . 20 percent by weight
    based on grams of alcohol per one hundred cubic centimeter of blood. See La. R.S. 14: 32. 1( C).
    N
    steps.    In Holloway, the Louisiana Supreme Court had to consider which version
    of La. C. Cr.P. art. 890. 1 applied to the defendant' s sentence.             State v. Holloway,
    217 So. 3d at 344.           Louisiana Code of Criminal Procedure article 890. 1 was
    repealed effective August 16, 2011 by 2011 La. Acts, No. 186 and a newer version
    of La. C. Cr.P. art. 890. 1 was enacted by 2012 La. Acts, No. 160, effective May 17,
    2012, which no longer pertained to the designation of a crime of violence.'
    Holloway' s vehicular homicide offense occurred in 2007 and his blood alcohol
    content was 0. 051 ( which is below the 0. 08 legal limit set forth in La. R.S.
    14: 98( A)( 1)( b)).   Id.   He pled guilty and was sentenced on January 30, 2014.               Id.
    On January 23, 2015, the State filed a motion to clarify the sentence and asked the
    sentencing judge to designate Holloway' s offense as a crime of violence pursuant
    I Louisiana Code of Criminal Procedure article 890. 1 was replaced with the following article,
    which pertains to the district court' s ability to deviate from minimum mandatory sentencing
    guidelines:
    A. Notwithstanding any other provision of law to the contrary, if a felony or
    misdemeanor offense specifies a sentence with a minimum term of confinement
    or a minimum fine, or that the sentence shall be served without benefit of parole,
    probation, or suspension of sentence, the court, upon conviction, in sentencing the
    offender shall impose the sentence as provided in the penalty provisions for that
    offense, unless one of the following occurs:
    1) The defendant pled guilty pursuant to a negotiated plea agreement with the
    prosecution and the court, which specifies that the sentence shall be served with
    benefit of parole, probation, or suspension of sentence or specifies a reduced fine
    or term of confinement.
    2) In cases resulting in trial, the prosecution, the defendant, and the court entered
    into a post -conviction agreement, which specifies that the sentence shall be served
    with benefit of parole, probation, or suspension of sentence or specifies a reduced
    fine or term of confinement.
    B. If such agreements are entered into between the prosecution and the defendant,
    the court, at sentencing, shall not impose a lesser term of imprisonment, lesser
    fine, or lesser period of sentence served without benefit of parole, probation, or
    suspension of sentence than that expressly provided for under the terms of the
    plea or post -conviction agreement.
    C. No plea or post -conviction agreement shall provide parole eligibility at a time
    earlier than that provided in R.S. 15: 574.4.
    D. Nothing in this Article shall apply to a crime of violence as defined in R.S.
    14: 2( B) or a sex offense as defined in R.S. 15: 541.
    E. At the time the sentence is imposed pursuant to this Article, the Uniform
    Commitment Sentencing Order shall specify that the sentence is imposed pursuant
    to the provisions of this Article.
    As earlier noted, Subsection D was amended by 2014 La. Acts, No. 634 and by 2015 La. Acts,
    No. 184.
    E
    to La. C. Cr.P. art. 890. 1 as it read at the time of Holloway' s offense.$ Id. at 345.
    The sentencing judge initially noted that the newer version of La. C. Cr.P. art. 890. 1
    did not authorize the sentencing judge to designate the offense as a crime of
    violence and that the Department should determine that matter. Id. However, the
    sentencing judge then acceded to the State' s request to the extent of clarifying that
    in his view, under Oliphant, Holloway " committed a crime of violence that would
    be treated as such as a matter of law without further intervention by the court." Id.
    The Third Circuit granted writs to vacate the sentencing judge' s designation
    of Holloway' s conviction as a crime of violence. State v. Holloway, 217 So. 3d at
    346. It agreed with the State that the former La. C. Cr. P. art. 890. 1 in effect at the
    time of the offense applied at Holloway' s sentencing, but it found that because
    Oliphant was decided after Holloway' s offense was committed, there was no legal
    basis for the sentencing judge to designate the offense as a crime of violence. Id.
    In its determination as to whether the former La. C. Cr.P. art. 890. 1 applied,
    the supreme court stated that it had generally held that the law in effect at the time
    of the offense dictates the penalty an offender faces at the time of his conviction.
    State v. Holloway, 217 So. 3d at 347. The supreme court noted that applying the
    law in effect on the date of the commission of the offense ordinarily avoids
    violating ex post facto prohibitions in the federal and state constitutions.              Id. The
    R In Holloway, the supreme court noted that there is no mechanism provided in the Code of
    Criminal Procedure by which the State can, more than eight months after a sentence that is legal
    in all respects is imposed and made executory, return to the sentencing court to seek what is
    essentially a modification of the sentence. The supreme court stated that the State' s motion for
    which was in effect a motion to modify a legal sentence, brought after
    clarification,
    commencement of execution of sentence, should have been denied by the sentencing court. The
    supreme court then said that the court of appeal' s decision to vacate the sentencing court' s ruling
    was, therefore, ultimately correct, but that the appellate court' s stated reason for vacating the
    ruling, its finding that the version of La. C. Cr.P. art. 890. 1 in effect at the time of the offense
    applied, rather the version in effect at the time of sentencing, was the basis for the supreme
    court' s grant of certiorari. State v. Holloway, 2015- 1233 ( La. 10/ 19/ 16), 
    217 So. 3d 343
    , 346
    n. 1.
    IU1
    supreme court then determined that in Holloway, applying the version of La.
    C. Cr.P. art. 890. 1 in effect at the time of sentencing did not violate ex post facto
    prohibitions because it did not make Holloway' s punishment more burdensome,
    but could potentially result in Holloway being eligible for parole earlier, as it did
    not require a crime of violence designation. 
    Id. at 348
    . The supreme court found
    that the plain language in the replacement La. C. Cr.P. art. 890. 1, "        upon conviction,
    in sentencing the offender," applied when Holloway was convicted and sentenced
    in 2014.         
    Id. at 349
    .   The supreme court also determined that there was an
    indication that the legislature did not intend for an offender like Holloway to be
    treated as having committed a crime of violence because after the Oliphant
    decision, the legislature amended the enumerated list of offenses in La. R. S.
    14: 2( B)   to    include   vehicular   homicide,     but only where the       blood    alcohol
    concentration was greater than . 20%.         
    Id. at 349
    .      Therefore, the supreme court
    held that the version of La. C. Cr.P.          art.   890. 1   in effect at the time of the
    Holloway' s sentencing in 2014 applied, rather than the version in effect on the date
    of his vehicular homicide offense in 2007. 
    Id.
    In affirming the ultimate judgment of the Third Circuit vacating the
    sentencing judge' s ruling, the         supreme     court   stated that the   court   of appeal
    correctly vacated the sentencing judge' s ruling insofar as it suggested that the law
    would automatically treat Holloway' s offense as a crime of violence under
    Oliphant, but erred in doing so on the grounds that former La. C. Cr.P. art. 890. 1
    requiring the crime of violence designation applied. State v. Holloway, 217 So. 3d
    at 349. The supreme court also stated that after the repeal of La. C. Cr.P. art. 890. 1
    in 2011,    which was effective after May 17, 2012, " although La.R.S. 14: 2( B) still
    provided a general definition of ``crime of violence,' no provision of law directed
    11
    the [ sentencing] courts to designate offenses as crimes of violence at sentencing."
    Id. at 346 ( footnote omitted).
    In considering Holloway as applied to this case, the Commissioner noted
    that Branch' s offense was committed on January 21, 2012, when the former La.
    C. Cr.P. art. 890. 1 had already been repealed. Therefore, the Commissioner found
    that the Department' s statement in the first step response that former La. C. Cr.P.
    art. 890. 1 "   was still in effect on the date of the commission of the offense"      was
    incorrect.      Moreover, the Commissioner found that,          based on Holloway, the
    Department erred in stating that the former La. C. Cr.P. art. 890. 1 was relevant
    during Branch' s 2015 sentencing because the supreme court determined that the
    newer La. C. Cr.P. art. 890. 1 applied.        State v. Holloway, 217 So. 3d at 349.   The
    newer version of La. C. Cr.P. art. 890. 1 does not authorize the sentencing judge to
    designate an offense as a crime of violence. Id. at 346.
    In concluding that the Department' s decision to deny Branch' s request for an
    administrative remedy was manifestly erroneous and in violation of Branch' s
    statutory and constitutional rights, the Commissioner stated:
    By the time the Petitioner was convicted and sentenced, and at the
    time he committed his vehicular homicide offense as well, the trial
    court no longer had the statutory authority to designate an offense as a
    crime of violence if it was not specifically enumerated as a crime of
    violence in R. S. 14: 2( B).
    The Commissioner also noted that the Department' s decision to retroactively apply
    Oliphant to Branch' s case was not an accurate reflection of Department policy to
    apply that decision prospectively.          She based that conclusion on the Department' s
    counsel' s statements that if the offense was an enumerated crime of violence in La.
    R.S. 14: 2( B) or if it was designated by the sentencing judge as a crime of violence
    under La. C. Cr.P.      art.   890. 1,   then the Department would calculate good time
    12
    pursuant to the       85%    good time rate.9          Department counsel         stated that after
    Oliphant was decided, it " seemed to leave no room for interpretation"                           that
    vehicular homicide had been a crime of violence, but that the prospect of applying
    Oliphant retroactively proved to be " a logistical nightmare," so a policy decision
    was made to apply the Oliphant decision prospectively from the date of the
    decision forward.
    Based on the Holloway case, the sentencing judge had no authority pursuant
    to La. C. Cr.P. art. 890. 1 to designate the offense as a crime of violence. Branch' s
    vehicular homicide offense occurred in 2012, prior to the 2013 Oliphant decision
    and after the repeal of the former version of La. C. Cr.P. art. 890. 1, which required
    the sentencing judge to designate an offense as a crime of violence.                 Moreover, t*he
    supreme court in Holloway stated that the Third Circuit correctly vacated the
    sentencing judge' s designation of a vehicular homicide offense on the basis that
    the law would automatically treat Holloway' s 2007 offense as a crime of violence
    under Oliphant.       See State v. Holloway, 217 So. 3d at 349. In this case, to classify
    Branch' s vehicular homicide as a crime of violence pursuant to the supreme
    court' s ruling in Oliphant would be an ex post facto application of law because at
    the time of the offense, vehicular homicide was not deemed a crime of violence.
    See State v. Holloway, 217 So. 3d at 348.
    9 In Holloway, 217 So. 3d at 346 n.3, the supreme court noted that in State v. Allen, 1999- 
    2898 La. 6
    / 16/ 00),   
    762 So.2d 615
    , for those crimes of violence specifically enumerated in R.S.
    14: 2( B), the Department would compute a prisoner' s eligibility for parole or good time release at
    85%   of the full term date without regard to whether the sentencing judge designated the offense
    as a crime of violence pursuant to former La. C. Cr.P. art. 890. 1.   With respect to those crimes not
    enumerated in R.S. 14: 2( B) but otherwise falling under the general definition of a crime of
    violence, however, the Department would defer to the sentencing judge. The supreme court
    stated that the Department did not have the authority to determine which unenumerated crimes
    were crimes of violence.
    13
    Because the sentencing judge had no authority to designate Branch' s offense
    as a crime of violence, the sentence imposed was an illegal sentence. 10 An illegal
    sentence is one not authorized or directed by law.          See State v. Johnson, 
    220 La. 64
    , 
    55 So. 2d 782
    , 783- 84 ( 1951);       State v. Ulfers, 2014- 1148 ( La. App. 1 Cir.
    10/ 6/ 14), 
    2014 WL 12569972
     ( unpublished), writ denied, 2014- 2410 ( La. 9/ 18/ 15),
    
    178 So. 3d 144
    .   A district court lacks the authority to correct an illegal sentence on
    a petition for judicial review.     Boddye, 
    175 So. 3d at 442
    ; Robinson v. Stalder,
    2008- 0495 ( La. App. 1 Cir. 9/ 23/ 08), 
    21 So. 3d 318
    , 320, writ denied, 2009- 
    0539 La. 12
    / 11/ 09), 
    23 So. 3d 916
    ; see also Campbell v. Louisiana Department of
    Public Safety &      Corrections, 2017- 1002 ( La. App.          1 Cir. 2/ 16/ 18), 
    2018 WL 914304
     p. 1 (   unpublished),   writ denied, 2018- 0359 ( La. 1/ 28/ 19), 
    262 So. 3d 900
    ;
    Straughter v. Louisiana Department of Public Safety &                    Corrections, 2017-
    0384 ( La. App. 1 Cir. 11/ 1/ 17), 
    233 So. 3d 89
    , 91, writ denied, 2018- 0187 ( La.
    2/ 11/ 19), 
    263 So. 3d 893
    .     Moreover, although complaints pertaining to the time
    computation for good time generally must be made under the                         Corrections
    Administrative Remedy Procedure,            in this case, the Department' s good time
    calculations were based on the sentencing judge' s designation of the offense as a
    crime of violence.     See Jackson v. Phelps, 
    506 So. 2d 515
    , 517- 18 ( La. App. 1
    Cir.), writ denied, 
    508 So. 2d 829
     ( La. 1987).       The Department as the custodian of
    Branch also does not have the authority to correct an illegal sentence because it is
    required to carry out the sentence imposed by the sentencing judge and is charged
    with the responsibility of complying with any condition placed on the sentence by
    the sentencing judge. See Blair v. Stalder, 1999- 1860 ( La. App. 1 Cir. 1/ 31/ 01),
    
    798 So. 2d 132
    , 139.     While an illegal sentence may be corrected at any time, only
    io We also note, as previously discussed in footnote 7, that there is no mechanism in the Code of
    Criminal Procedure by which the State can seek modification of a legal sentence over seven
    months after the sentence was imposed and made executory.
    14
    the sentencing court itself or appellate courts having jurisdiction over the
    sentencing court have authority to do so.             La. C. Cr.P. art. 882( A); Boddye, 
    175 So. 3d at 442
    ; Robinson, 
    21 So. 3d at 320
    .             Under the circumstances, the proper
    procedure for Branch to seek the relief he requests is through a motion to correct
    an illegal sentence filed in the court that imposed his sentence."                   Madison v.
    Ward, 2000- 2842 ( La. App. 1 Cir. 7/ 3/ 02), 
    825 So. 2d 1245
    , 1255 ( en banc); Davis
    v. Louisiana Dept. of Public Safety and Corrections, 2015- 0377 ( La. App. 1 Cir.
    11/ 6/ 15),   
    2015 WL 6841672
     at p. 1.
    While we recognize that Branch' s offense was improperly classified as a
    crime   of violence,    a petition for judicial review is not the proper procedure to
    correct an illegal sentence.        Therefore, when the district court determined that
    Branch' s offense should not have been designated as a crime of violence, it erred
    in issuing a judgment classifying the offense as non-violent and ordering the
    Department to calculate Branch' s good time accordingly. Since it is the sentencing
    court that determines the sentence that a defendant must serve and any conditions
    that are to be imposed, the proper procedure would be for Branch to file a motion
    to correct an illegal sentence filed in the sentencing court.
    CONCLUSION
    For the foregoing reasons, the October 25, 2018 district court judgment
    reversing the Department' s decision in Administrative Remedy Procedures No.
    EHCC- 2016- 52, is reversed insofar as it ordered the Department to calculate
    An illegal sentence may also be corrected through a timely motion for reconsideration of
    sentence directed to the sentencing court or a timely direct appeal of the sentence to the
    appropriate appellate court. Campbell v. Louisiana Dep' t of Pub. Safety & Corr., 2017- 
    1002 La. App. 1
     Cir. 2/ 16/ 18), writ denied, 2018- 0359 ( La. 1/ 28/ 19), 
    262 So. 3d 900
    . In the instant
    case, however, the time delays for filing a motion for reconsideration of sentence and/ or for an
    appeal presumably have expired. See La. C. Cr.P. arts. 881( A) and 914( B).
    15
    Branch' s sentence as a non-violent offense for purposes of good time eligibility.
    Costs of this appeal are to be paid by Joseph Branch.
    REVERSED.
    16
    STATE OF LOUISIANA
    COURT OF APPEAL
    FIRST CIRCUIT
    2018 CA 1303
    JOSEPH BRANCH
    VERSUS
    LOUISIANA DEPARTMENT OF PUBLIC SAFETY AND CORRECTIONS
    McDONALD, J. CONCURRING:
    I respectfully concur with the result of the opinion only. I believe the opinion
    is correct that this trial court was the wrong court in which to challenge the legality
    of Mr. Branch' s sentence. The proper court in which to file such a challenge is the
    court in which Mr. Branch was sentenced. I would agree if this opinion stopped at
    that point.    However, the opinion goes much further in addressing the merits of Mr.
    Branch' s argument.      The opinion should simply vacate the trial court' s judgment
    because it lacked subject matter jurisdiction to address the correctness of the
    sentencing court' s ruling that Mr. Branch' s vehicular homicide was a crime of
    violence.     The inclusion of the Oliphant/Holloway discussion and the conclusion
    that the sentencing court improperly classified Mr. Branch' s offense as a crime of
    violence is advisory at best.       It could be used to inappropriately restrain the
    sentencing court in the future. Therefore, I do not believe we should reach that issue
    now.    Rather, if Mr. Branch files a motion to correct an illegal sentence with the
    sentencing court, it should be that court' s task to reconsider its ruling as to whether
    the offense was a crime of violence.        Once the sentencing court has made that
    determination, and if that ruling is adverse to Mr. Branch, then he can appeal that
    decision.     Then, and only then, the issue of whether his offense was violent or non-
    violent would be properly before this court. For these reasons, I concur in the result
    only.
    

Document Info

Docket Number: 2018CA1303

Filed Date: 8/8/2019

Precedential Status: Precedential

Modified Date: 10/22/2024