Justia Criminal Law Opinion Summaries

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

In response to the terrorist attacks of September 11, 2001, the Louisiana legislature enacted a series of laws titled "Prevention of Terrorism on the Highways." One of the statutes proscribes the operation of a motor vehicle by an alien student or nonresident alien who does not possess documentation demonstrating lawful presence in the United States. Violation is a felony that carried a fine of not more than $1,000 and/or imprisonment for not more than one year, with or without hard labor. Following a nolo contendere plea to the charge of violating La. R.S. 14:100.13, in which he reserved the right to appeal a claim that the statute was preempted by federal law, defendant appealed his conviction to the Court of Appeal. The appellate court reversed defendant's conviction and sentence, holding that La. R.S. 14:100.13 was indeed preempted. After review of the relevant law, the Supreme Court found that based on "Arizona v. United States," (132 S.Ct. 2492 (2012)), La. R.S. 14:100.13 was preempted by federal law under the Supremacy Clause of the U.S. Constitution. Accordingly, the Court affirmed the court of appeal. View "Louisiana v. Sarrabea" on Justia Law

The State appealed the grant of post-conviction relief for Defendant Anthony Thomas. The trial court granted the application based on an allegation that defendant's trial counsel rendered ineffective assistance. Upon review of the case, the Supreme Court concluded defendant did not satisfy the "Strickland" standard and that it was in error to grant defendant post-conviction relief. View "Louisiana v. Thomas" on Justia Law

In "Louisiana v. Duheart," the Supreme Court reversed part of the district court's judgment that La.R.S. 32:101(A)(1) was unconstitutionally vague, and remanded the case for reconsideration of defendant's motion to suppress. Defendant filed a second motion to suppress, again arguing La.R.S. 32:101(A)(1) was unconstitutionally vague. The district court again granted the motion and held the statute unconstitutionally vague as applied in defendant's case. Upon re-review, the Supreme Court again held the district court erred in its analysis: the evidence defendant wanted suppressed had no bearing on the outcome of the motion and thus was not a justiciable controversy for review. Accordingly, the Supreme Court reversed the district court to the extent that it suppressed evidence based on La.R.S. 32:101(A)(1). View "Louisiana v. Duheart" on Justia Law

Defendant Timothy Bazile was indicted by a grand jury for the second degree murder of his wife, Kendra. The indictment was returned on October 13, 2010, and defendant arraigned on October 15. The district court set a trial date of October 3, 2011; notice of the trial date was given to the defendant and his counsel in open court. Defendant waived his right to a jury trial after a colloquy with the district judge. The state objected to the defendant's action, arguing the waiver of the defendant's right to a jury was made in violation of the amendment to La. Const. art. I, sec. 17(A). On the first day of trial, defense asked for a continuance on the ground the state failed to fully comply with discovery requests. The prosecutor objected to the request for continuance. Overruling the prosecutor's objection, the district court set a new trial date of October 11, 2011. Giving effect to the defendant's earlier jury trial waiver, the new trial was set to proceed before the district judge. The prosecutor again objected, arguing the defense failed to waive trial by jury within the required time limitations under the state constitution. In an attempt to overcome the state's objection, defense counsel offered to re-set trial beyond forty-five days from the earlier waiver. The prosecutor objected to this offer, arguing a continuance does not extend the forty-five day period provided by the state constitution. The prosecutor contended whenever the trial was held, the mode of trial would be a trial before a jury since the forty-five day period contemplated by the state constitution had already run before the original October 3, 2011 trial date. The district judge held a defendant had a right to waive a jury trial at any time before trial under the federal constitution; thus, the state constitutional provision which imposed limits on that right was unconstitutional. The state appealed, and was denied without comment by a vote of 2-1. The state then applied to the Supreme Court for review. After its review of the record, the Supreme Court concluded the constitutionality of La. Const. art. I, sec. 17(A) was not raised by the parties in the district court, rather, raised sua sponte by the district judge. When the matter was once more before the district court, the defendant filed a "Motion to Declare Constitutional Amendment Unconstitutional," claiming La. Const. art. I, sec. 17(A), as amended in 2010, violated the federal constitution. The Supreme Court found the district court's ruling to be erroneous, and accordingly reversed and remanded the case for further proceedings. View "Louisiana v. Bazile" on Justia Law

The state charged defendant by bill of information with failing to maintain his registration as a convicted sex offender by failing to appear for his quarterly registration with the Jefferson Parish Sheriff’s Office. Defendant filed a motion to quash the bill of information on grounds that he had fully satisfied any registration duty he may have had before establishing residence in Louisiana and that he was therefore under no legal obligation to register as a sex offender in the state. Defendant argued, and the trial court agreed, that he had satisfied his duty to register in Louisiana by operation of law under the existing 10-year period by December 2005, and that he therefore had no duty to register when he came to Louisiana in March 2009. The trial court rejected the state’s argument that the registration period, whether measured by 10 years or 25 years, had not lapsed because it had not begun until defendant moved to this state in 2009. The court of appeal agreed with defendant in a split panel decision that his "duty to register expired by operation of law in December 2005, 10 years after his release from custody and a little over two years prior to the effective date of the [2007] amendment." The Supreme Court after its review disagreed with the trial and appellate courts and reversed: "defendant was not 'a person required to register' in Louisiana until he established residence . . .under former law, as under current law, defendant’s duty to register and maintain his registration for a period of 10 years did not terminate in 2005 because, as the state argue[d], it did not begin until 2009, when he established residency in this state, and he had not extinguished his obligation under the former law, much less under the current expanded registration periods, before his arrest in 2010." View "Louisiana v. Clark" on Justia Law

The Louisiana Supreme Court granted certiorari to consider whether the United States Supreme Court's decision in "Graham v. Florida" (130 S.Ct. 2011 (2010)), applied in a case in which the juvenile offender committed multiple offenses resulting in cumulative sentences matching or exceeding his life expectancy without the opportunity of securing early release from confinement. Having reviewed the record and the applicable law, the Louisiana Court found Graham's holding that the Eighth Amendment's prohibition of cruel and unusual punishment forbids the imposition of life in prison without parole for juveniles committing non-homicide crimes, applied only to sentences of life in prison without parole, and did not apply to a sentence of years without the possibility of parole. Therefore, the Court reversed the decision of the trial court which amended defendant's four 10-year sentences for four armed robberies. View "Louisiana v. Brown" on Justia Law