Justia Louisiana Supreme Court Opinion Summaries
Articles Posted in Criminal Law
STATE OF LOUISIANA VS. WHITE
Deputies from the St. Tammany Parish Sheriff’s Office responded to a late-night call reporting suspicious activity at a local automotive business. On arrival, they found Michael Steven White at the scene, with several vehicle doors and hoods open. White admitted to opening some of the vehicles, explaining he was either looking for parts to sell or searching for a car for his mother. He was subsequently charged with six counts of simple burglary. At trial, the jury was instructed verbally that they could find White guilty of simple burglary, guilty of attempted simple burglary, or not guilty on each count. However, the written verdict form given to the jury omitted “not guilty” as an option and instead listed only guilty-related verdicts.White was convicted on all six counts, adjudicated as a fourth-felony offender, and sentenced to twenty years on each count, to be served concurrently. On appeal, he argued the evidence was insufficient and that the omission of a “not guilty” option on the written verdict form constituted reversible error. The Louisiana Court of Appeal, First Circuit, found the evidence sufficient and, relying on State v. Craddock, determined the omission did not amount to reversible error, especially since the trial court gave correct oral instructions and there was no timely objection.The Supreme Court of Louisiana reviewed whether the failure to include a “not guilty” option on the written verdict form was reversible error. The court held that this omission was a patent error touching on the fundamental right to a fair trial and the presumption of innocence, and that it was not harmless under the circumstances. The Supreme Court of Louisiana found that the error could have caused juror confusion, undermined the fairness of the proceedings, and was not subject to harmless error analysis. Therefore, the court reversed the convictions, habitual offender adjudication, and sentences, and remanded the case for further proceedings. View "STATE OF LOUISIANA VS. WHITE" on Justia Law
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Criminal Law
STATE OF LOUISIANA VS. TURNER
The defendant was convicted of armed robbery and his conviction was affirmed on appeal. He later filed a collateral attack on his conviction, alleging ineffective assistance of counsel and claiming that his defense attorney prevented him from testifying at trial. In support of his post-conviction claims, the defendant submitted several affidavits, but did not provide testimony or an affidavit from his trial counsel to substantiate his allegations.The trial court granted the defendant’s application for post-conviction relief, finding that defense counsel’s prevention of the defendant's testimony constituted structural error, which required automatic reversal of his conviction. The Louisiana Court of Appeal, Fourth Circuit, reversed this decision, relying on State v. Hampton and concluding that such collateral attacks must be supported by testimony or an affidavit from defense counsel acknowledging they prevented the defendant from testifying. The defendant sought review by the Supreme Court of Louisiana, which granted certiorari.The Supreme Court of Louisiana addressed whether the trial court properly granted post-conviction relief. The court held that, on collateral review, a claim that defense counsel prevented a defendant from testifying is reviewed under the Strickland v. Washington standard, requiring the defendant to show both constitutionally deficient performance and resulting prejudice. The court overruled Hampton to the extent it required automatic reversal for such claims on collateral review and to the extent it required substantiating evidence exclusively from defense counsel. The court found the record insufficient to determine whether the Strickland standard was met and remanded to the trial court for a hearing to make such findings. The disposition was reversed and remanded. View "STATE OF LOUISIANA VS. TURNER" on Justia Law
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Criminal Law
STATE OF LOUISIANA VS. CLOUDIE
The defendant was charged with first-degree rape and aggravated crime against nature, with allegations that he sexually abused his eight-year-old son while giving him a bath. The child was taken to the hospital on the night of the alleged incident, but no physical evidence of abuse was found. About a month later, the child was evaluated by a psychiatric mental health nurse practitioner at a children’s hospital, who subsequently diagnosed the child with “child sexual abuse.” The State gave notice of its intent to offer the nurse practitioner as an expert witness at trial.After a Daubert hearing, the Criminal District Court for the Parish of Orleans found the nurse practitioner qualified as an expert in pediatric child abuse medicine and ruled that she could testify about her diagnosis at trial. The defendant sought supervisory review, but the Louisiana Fourth Circuit Court of Appeal denied the writ. The appellate court cited prior precedent permitting such expert testimony, reasoning that a nurse practitioner’s diagnosis did not usurp the jury’s role in determining the defendant’s guilt.Upon review, the Supreme Court of Louisiana held that the trial court erred in allowing the expert to testify regarding her diagnosis of child sexual abuse. The court found the methodology underlying the diagnosis insufficiently reliable under Louisiana Code of Evidence article 702(A), particularly because the diagnosis was based almost entirely on the child’s statements, which the jury would be able to hear and assess directly. The Supreme Court also determined that such expert testimony would improperly bolster the credibility of the complaining witness, potentially prejudicing the defendant. The court reversed the lower court’s ruling, holding that under these circumstances, the expert’s diagnosis was inadmissible. View "STATE OF LOUISIANA VS. CLOUDIE" on Justia Law
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Criminal Law
STATE OF LOUISIANA VS. WHITE
A man was charged with three counts of possession of a firearm by a convicted felon after parole officers found three guns in the house where he was living with his family. Two days before the search, a parole officer had warned him that no guns could be present in the home after he said a gun was still in the house following a home invasion in which his son was shot. During the search, officers found one gun in a dresser drawer in the master bedroom, another under a mattress in the daughter’s bedroom, and a third in the cushions of the living room couch. Family members testified at trial that the guns belonged to them or their guests and that the defendant was unaware of their presence.A jury found the defendant guilty of attempted possession of a firearm by a convicted felon for the gun in the master bedroom and guilty of possession of a firearm by a convicted felon for the gun found in the living room couch. He was acquitted on the count related to the gun found in the daughter’s bedroom. The 26th Judicial District Court sentenced him to concurrent terms of imprisonment and fines. The Louisiana Court of Appeal, Second Circuit, affirmed the convictions and sentences, except for the fines, which it remanded for further consideration of the defendant’s ability to pay.The Supreme Court of Louisiana granted certiorari to review whether the evidence was sufficient to support the convictions. Applying the standard from Jackson v. Virginia, the court held that the evidence was insufficient to prove beyond a reasonable doubt that the defendant had the requisite intent to constructively possess either firearm. The court found no evidence that the defendant exercised dominion or control over the firearms or was aware of their presence. As a result, the Supreme Court of Louisiana reversed the defendant’s convictions and sentences. View "STATE OF LOUISIANA VS. WHITE" on Justia Law
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Criminal Law
Williams v. Department of Public Safety and Corrections
Gerald Williams, an inmate in Louisiana, filed a suit for judicial review after the Louisiana Board of Pardons and Parole revoked his parole. Williams was originally convicted of armed robbery in 1985 and sentenced to 99 years without parole. After serving 28 years, he was released on parole in 2013. In 2021, Williams was arrested for aggravated assault, pleaded guilty to simple assault, and subsequently had his parole revoked. He later claimed his waivers of the revocation hearings were not knowing and voluntary and argued that his parole violation should be considered a "technical violation."The district court dismissed Williams' suit with prejudice, based on a recommendation from a commissioner, for failure to state a claim and because it was perempted under La. R.S. 15:574.11(D). The First Circuit Court of Appeal affirmed the district court's decision.The Supreme Court of Louisiana reviewed the case and addressed three main issues: whether Williams' petition was perempted, whether his procedural due process rights were violated, and whether his parole violation could be classified as a "technical violation." The court found that Williams' petition was perempted as it was filed 507 days after the parole revocation, well beyond the 90-day period allowed by law. The court also determined that Williams' waiver of his revocation hearings was knowing, intelligent, and voluntary, as he had signed and acknowledged the waiver in writing. Lastly, the court held that Williams' parole violation could not be classified as a "technical violation" due to his original conviction for a violent crime and his guilty plea to an intentional misdemeanor directly affecting a person.The Supreme Court of Louisiana affirmed the appellate court's decision to dismiss Williams' petition with prejudice. View "Williams v. Department of Public Safety and Corrections" on Justia Law
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Criminal Law
State v. Thomas
The applicant was convicted of second-degree murder by a Lafourche Parish jury for the shooting death of Deeric Raymond during a confrontation outside the applicant’s home. The incident occurred when Deeric and his brother Javonnie arrived to collect a debt and exchange custody of a child. A physical altercation ensued, resulting in Deeric’s death from a gunshot wound. The central issue at trial was whether the applicant acted in self-defense or was the initial aggressor. The jury rejected the self-defense claim and found the applicant guilty.The trial court sentenced the applicant to life imprisonment without parole. The Louisiana Court of Appeal affirmed the conviction, finding sufficient evidence to support the jury’s rejection of the self-defense claim. The applicant then filed for post-conviction relief, claiming ineffective assistance of counsel. The district court denied relief, stating no new evidence was presented that would have changed the jury’s verdict. The Court of Appeal denied writs without explanation, leading the applicant to seek review from the Supreme Court of Louisiana.The Supreme Court of Louisiana found merit in some of the ineffective assistance of counsel claims. The court determined that the applicant’s trial attorney failed to use available evidence to impeach the testimony of Javonnie, did not consult a forensic expert, and advised the applicant not to testify. These errors were deemed unreasonable and prejudicial, undermining confidence in the trial’s outcome. The court held that the applicant’s counsel’s performance fell below an objective standard of reasonableness and that there was a reasonable probability of a different outcome but for these errors. Consequently, the Supreme Court of Louisiana reversed the district court’s judgment, vacated the conviction and sentence, and remanded the case for a new trial. View "State v. Thomas" on Justia Law
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Criminal Law, Professional Malpractice & Ethics
In re D.D.
D.D., a juvenile, was adjudicated delinquent for committing second-degree rape at the age of fourteen and was committed to the custody of the Office of Juvenile Justice until his twenty-first birthday. Upon release, he was required to register as a sex offender. D.D. challenged the constitutionality of this registration requirement, arguing it violated the Sixth and Eighth Amendments of the U.S. Constitution. The juvenile court denied his motion.D.D. appealed to the Court of Appeal, First Circuit, which affirmed both the adjudication and the denial of his constitutional claims. D.D. then sought review from the Supreme Court of Louisiana, which granted his writ application.The Supreme Court of Louisiana held that the sex offender registration requirement for juveniles does not constitute cruel and unusual punishment under the Eighth Amendment, as it is a civil regulatory measure intended to protect public safety rather than a punitive action. The court also found that the registration requirement does not implicate the Sixth Amendment's right to a jury trial, as juvenile proceedings are fundamentally different from adult criminal trials and do not require a jury trial for due process. The court affirmed D.D.'s adjudication and the denial of his motion to declare the registration requirement unconstitutional. View "In re D.D." on Justia Law
STATE OF LOUISIANA VS. NOEHL
John and Analise Noehl were indicted for second-degree murder and cruelty to a juvenile after their seven-week-old son, D.N., was brought to the hospital with life-threatening injuries, including a skull fracture and healing rib fractures. Hospital staff alerted law enforcement due to the suspicious nature of the injuries. Detectives arrived, spoke with the parents at the hospital, and conducted separate interviews in a nearby room. The interviews were calm, lasted under 20 minutes each, and concluded with the parents being allowed to leave to accompany their child to another hospital.The 19th Judicial District Court granted the defendants’ motion to suppress the statements made during these interviews, finding that the parents were subjected to custodial interrogation without having received Miranda warnings. The court reasoned that the circumstances—such as being directed into a separate room, the presence of a homicide detective, and the officers’ actions—amounted to a significant restraint on the defendants’ freedom. The Louisiana First Circuit Court of Appeal denied the State’s writ application, leaving the suppression in place.The Supreme Court of Louisiana reviewed the case and reversed the trial court’s decision. The court held that, under the objective standard established by United States Supreme Court precedent, the defendants were not in custody for Miranda purposes during the hospital interviews. The court emphasized that the relevant inquiry is how a reasonable person in the suspects’ position would have understood the situation, not the subjective beliefs of the officers or the defendants. Because the interviews were brief, non-coercive, and the parents were free to leave afterward, the court concluded that Miranda warnings were not required. The case was remanded for further proceedings. View "STATE OF LOUISIANA VS. NOEHL" on Justia Law
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Criminal Law
STATE OF LOUISIANA VS. BREAUX
The defendant, Davieontray Lee Breaux, was indicted on two counts of first-degree murder and three counts of attempted first-degree murder. The State issued a notice to seek the death penalty for the first-degree murder charges. Breaux filed a motion to quash the indictment, arguing misjoinder of offenses under various legal provisions, including the Louisiana Constitution. The trial court denied the motion, reasoning that since all convictions now require unanimity, the charges could be tried together.The Louisiana Third Circuit Court of Appeal denied Breaux's application for supervisory writs. Breaux then applied to the Louisiana Supreme Court, which granted the writ to determine whether prosecutors may join capital felony charges with other felony charges.The Louisiana Supreme Court held that prosecutors cannot join capital felony charges with other felony charges. The court emphasized that the Louisiana Constitution and nearly a century of jurisprudence prohibit such joinder. The court noted that the plain text of the Louisiana Constitution, specifically Article I §17, establishes distinct categories of felony trials and does not permit the joinder of capital and non-capital offenses. The court reversed the trial court's decision and remanded the case for further proceedings consistent with its opinion. View "STATE OF LOUISIANA VS. BREAUX" on Justia Law
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Criminal Law
STATE OF LOUISIANA VS. DIANO
Christopher Diano was convicted of a felony offense on March 3, 2023, for an act committed on January 24, 2021. The State sought to adjudicate Diano as a habitual offender based on three prior felony convictions from 2009, 2010, and 2013. Diano completed his parole for these offenses on December 25, 2015. Between then and the commission of the current offense, Diano was incarcerated for approximately 180 days for a misdemeanor conviction.Diano filed a motion to quash the habitual offender bill, arguing that more than five years had elapsed between his last felony conviction and the current offense, thus cleansing the predicate offenses under La. R.S. 15:529.1. The State contended that the five-year period had not elapsed because the 180 days of incarceration for the misdemeanor should be excluded from the calculation. The district court granted Diano’s motion, interpreting the statute to mean that the cleansing period is suspended only by incarceration related to the predicate felony offenses. The court of appeal denied the State’s writ application.The Supreme Court of Louisiana reviewed the case and affirmed the district court’s ruling. The court held that the time Diano spent incarcerated for a misdemeanor offense should be included in the calculation of the five-year cleansing period. The court reasoned that the statutory language must be read in conjunction with the entire statute and that the purpose of the Habitual Offender Law is to punish persistent felony offenses, not misdemeanors. The court also found that the State failed to prove that Diano remained under correctional supervision for the third predicate offense beyond December 25, 2015. Thus, the district court correctly granted Diano’s motion to quash the habitual offender bill. View "STATE OF LOUISIANA VS. DIANO" on Justia Law
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Criminal Law