Justia Criminal Law Opinion Summaries

A jury convicted defendant as a principal in the murder of Mark Westbrook, victim of an apparent execution committed by Ortiz Jackson. Based primarily on the circumstantial evidence provided by cellular phone records from Sprint and Verizon tying the cell numbers of defendant and Jackson together with the number of an “unknown” person, the state argued, and jurors ultimately concluded, that defendant, who had intervened in an argument between Westbrook and Rock McKinney, one the victim’s friends, on a night of drinking, got on his cell phone and orchestrated Westbrook’s demise, after exchanging words with the intoxicated victim outside of the bar. On appeal, the Fourth Circuit addressed the state’s contention that defendant threatened the victim, was seen using a cell phone, and that the victim died shortly after a series of phone calls between defendant, an unknown person, and Jackson. Defendant argued because the state could not prove the content of the phone calls made to Jackson and the unknown party before the shooting, the state could not satisfy its burden of proof regarding any specific intent to murder the victim. Finding the state’s case rested wholly on circumstantial evidence, the majority of the Court of Appeal reasoned that, given Sprint and Verizon records indicating that calls linking the cell numbers of defendant’s, Jackson’s, and “unknown’s” phones in the hours well before the late-evening murder, “the State did not exclude that another logical inference, other than to procure murder, could be drawn from these telephone calls; namely, that the defendant may have been returning the phone call of the unknown caller and/or that these calls were to discuss the business that pre-existed among them prior to defendant’s interjection of himself into the altercation between the victim and Rock McKinney.” Underlying the controversy between the state and defendant in this case was the question of how much deference a reviewing court in Louisiana must give to the jury’s verdict in a case involving primarily or exclusively circumstantial evidence. The Supreme Court concluded after its review of the case that the court of appeal erred in vacating defendant’s conviction for second degree murder on the basis the state failed to present evidence sufficient to sustain the conviction. Therefore, the conviction and sentence were reinstated, and the court of appeal was directed to address defendant’s remaining claims on the merits on remand of the case. View "Louisiana v. Mack" on Justia Law

In 2009, a grand jury indicted defendant Eric Ross for the 2008 second degree murder of Albert McClebb, Jr., who was shot to death in a housing development in New Orleans. The Louisiana Supreme Court granted certiorari in this case for the limited purpose of determining whether the appellate court erred in reversing defendant's conviction, because the appellate court reviewed the grand jury testimony of a recalcitrant witness, as violative of Louisiana's grand jury secrecy laws. The Supreme Court concluded the appellate court erred in so doing, and reinstated defendant's conviction and sentence. The case was remanded to the appellate court for consideration of the rest of defendant's appeal. View "Louisiana v. Ross" on Justia Law

Juvenile J.M. argued the criminal statutes regarding the intentional concealment of a weapon(La. R.S. 14:95(A)), and the possession of a handgun by a juvenile (La. R.S. 14:95.8), failed to meet the requirement of strict scrutiny under the state constitutional provision securing the right to keep and bear arms. The juvenile court declared La. R.S. 14:95(A) unconstitutional as applied to juveniles, and found a portion of La. R.S. 14:95.8 should have been severed from the statute. Upon review of the matter, the Supreme Court found the juvenile court erred in both of its rulings. The Supreme Court held both statutes constitutional and remanded the case for further proceedings. View "In the interest of J.M. " on Justia Law

The State appealed a Court of Appeals decision to reverse defendant Jason Duhe's conviction and habitual offender sentence for the creation or operation of a clandestine methamphetamine laboratory. Defendant moved before trial to suppress pseudoephedrine tablets found in his car on grounds that they were the products of an illegal seizure. The trial court heard the motion on the day of trial after jury selection and before opening statements, and denied it. Thereafter, the jury found defendant guilty as charged. The court sentenced him as a habitual offender to 13 years imprisonment at hard labor. The court of appeal found that while the arresting officer had unquestionably seized defendant when he ordered him from the car, frisked him, and placed him in handcuffs, the court did not have to resolve whether the officer's conduct was justified by a reasonable suspicion defendant had been engaged in "smurfing" as part of a plan to produce methamphetamine. The court of appeal determined that, in any event, the detectives lacked probable cause to arrest defendant for possession of what amounted to lawful amounts of pseudoephedrine available for purchase over the counter. Accordingly, the court of appeal reversed defendant's conviction. The Supreme Court agreed with the court of appeal that the officer lacked probable cause to arrest defendant before he conducted his "wing span" search and went into the vehicle. But the Court also agreed with the State that the officer had reasonable suspicion to detain all of the occupants of the vehicle and that he acted reasonably in entering the vehicle in a search for weapons to protect himself and his partner. Furthermore, the Court found that the automobile exception to the warrant requirement did apply the officer's recovery of the 40 tablets from a closed container sitting on the back seat next to empty Sudafed boxes and extruded blister packs, a circumstance omitted from the court of appeal's assessment of probable cause. The Supreme Court therefore reversed the court of appeal and reinstated defendant's conviction and sentence. View "Louisiana v. Duhe" on Justia Law

In a direct appeal, the State appealed a judgment that declared La. R.S. 14:95.1 as unconstitutional. In connection with a motion to quash the bill of information filed by the defendant in this case, the district court found the provisions of the statute violated article I, section 11 of the Louisiana Constitution. After reviewing the defendant's claim, and taking into account his status as a probationer at the time of his arrest for the instant offense, the Supreme Court reversed the district court's judgment. View "Louisiana v. Draughter" on Justia Law

Defendant Brandon Smith appealed his conviction and sentence for distribution of cocaine. He argued that the evidence presented against him at trial was insufficient to support his conviction. The appellate court agreed and reversed the conviction. However, after its review, the Supreme Court concluded that the appellate court erred, and reinstated defendant's conviction and sentence. View "Louisiana v. Smith" on Justia Law

The issue before the Supreme Court in this case centered on whether "Miller v. Alabama," (567 U.S. __ (2012)) applied retroactively in state collateral proceedings. Defendant Darryl Tate, whose mandatory life-without-parole sentence for a second-degree murder he committed as a juvenile became final in 1984, filed a motion seeking resentencing in light of Miller. The District Court denied his motion, but the Court of Appeal granted writs, remanding the matter for a sentencing hearing. The Louisiana Supreme Court granted writs to address the retroactivity of Miller to those juvenile homicide convictions final at the time Miller was rendered. Upon review, the Louisiana Court found Miller did not apply retroactively in cases on collateral review as it merely set forth a new rule of criminal constitutional procedure, which is neither substantive nor implicative of the fundamental fairness and accuracy of criminal proceedings. Therefore, the Court reversed the judgment of the Court of Appeal and reinstated the judgment of the District Court. View "Louisiana v. Tate" on Justia Law

On May 8, 2012, defendant Rosa Lugo Marquez was charged by bill of information with being an alien student and/or a nonresident alien who operated a motor vehicle in the parish of Lafayette without documentation demonstrating that she was lawfully present in the United States. The Supreme Court granted certiorari in this case to determine whether La. R.S. 14:100.13 (which punished as a felony the operation of a motor vehicle by an alien student or nonresident alien without documentation demonstrating lawful presence in the United States), was preempted by federal law under the Supreme Court's recent decision in "Arizona v. United States," (132 S.Ct. 2492 (2012)). Finding that the statute operated in the field of alien registration and was, therefore, preempted by federal law under the Supremacy Clause of the U.S. Constitution as interpreted by the Supreme Court in "Arizona," the Louisiana Supreme Court reversed the rulings of the lower courts and rendered judgment granting defendant's motion to quash. View "Louisiana v. Marquez" on Justia Law

The state charged respondent with aggravated rape on the basis of allegations made by C.C., the granddaughter of Gayle Ardoin, respondent's live-in partner, that respondent had repeatedly abused her sexually over the course of the several years she lived in the home with the permission of her legal guardian, Paula Martinez, Gayle Ardoin's sister. The record reflected that another individual may have been responsible for C.C.'s injury, and that as the girl grew older, her allegations of abuse may have been couched as resentment toward new rules of the household. The Supreme Court granted the state's application to review the decision of the district court to provide respondent with post-conviction relief from his conviction and sentence. Upon careful consideration of the facts of this case, the Supreme Court vacated the district court's decision and reinstated respondent's conviction and sentence. View "Louisiana v. Pierre" on Justia Law

On August 2, 2012, defendant Bonifacio Ramirez was arrested during a traffic stop in for operating a motor vehicle without documentation demonstrating that he was lawfully present in the United States. The Supreme Court granted certiorari in this case to determine whether La. R.S. 14:100.13 (which punished as a felony the operation of a motor vehicle by an alien student or nonresident alien without documentation demonstrating lawful presence in the United States), was preempted by federal law under the Supreme Court's recent decision in "Arizona v. United States," (132 S.Ct. 2492 (2012)). Finding that the statute operated in the field of alien registration and was, therefore, preempted by federal law under the Supremacy Clause of the U.S. Constitution as interpreted by the Supreme Court in "Arizona," the Louisiana Supreme Court reversed the rulings of the lower courts and rendered judgment granting defendant's motion to quash. View "Louisiana v. Ramirez" on Justia Law