Justia Criminal Law Opinion Summaries

Defendant Jamal Washington was indicted for racketeering; human trafficking; and conspiracy to commit human trafficking. With regard to racketeering, the indictment alleged that defendant, his codefendants, and other persons, known and unknown, engaged in conduct that furthered a criminal enterprise involved in narcotics distribution and prostitution. Defendant pleaded guilty to racketeering, and the State in exchange dismissed the remaining charges and agreed to forego recidivist sentence enhancement. The district court sentenced defendant in conformity with the plea agreement to serve eight years imprisonment at hard labor. The court of appeal affirmed. Thereafter, defendant sought clarification that the court had not designated the offense as a crime of violence. A minute entry indicated that the district court had designated the offense as a crime of violence. However, no such designation was evident in the sentencing transcript. The district court denied the motion. The court of appeal determined that racketeering was not a crime of violence because it was not enumerated as such in La. R.S. 14:2(B), and because the use (or attempted use) of physical force was not an element of racketeering, as that crime was defined by statute. Therefore, the court of appeal found that the crime was incorrectly designated as a crime of violence in the district court's minute entry. The Louisiana Supreme Court found defendant did not admit to human trafficking when he pleaded guilty to racketeering, and the State dismissed the charge of human trafficking. Defendant also did not admit that he personally performed any violent acts in the factual basis for his guilty plea. Accordingly, the Court affirmed the court of appeal, which reversed the district court’s ruling denying defendant’s motion to correct the sentencing minute entry to reflect that the offense was not designated as a crime of violence, and which remanded to the district court for correction of the minute entry. View "Washington v. Louisiana" on Justia Law

Ronald Sewell, a 20-year-old Jamaican national, pleaded guilty to two counts of first degree robbery and pleaded guilty as charged to possession of a stolen firearm. The district court sentenced him to serve three years imprisonment at hard labor without parole eligibility for each first degree robbery, and one year imprisonment at hard labor for possession of a stolen firearm, with the sentences to run concurrently. After he served his sentences, the federal Government commenced removal proceedings based on these felony guilty pleas. Sewell filed an application for post-conviction relief in which he contended the guilty pleas had to be set aside because counsel rendered ineffective assistance by failing to advise him that they would result in his removal from the United States. Sewell’s former counsel testified at the post-conviction evidentiary hearing stating she was unaware that Sewell was not a United States citizen, and that she would have advised him of the possibility of removal if she had known his status as a noncitizen. Former counsel also testified that Sewell spoke English fluently and without an accent, and that he never informed her that he was born outside of the United States. The judge who presided over the post-conviction evidentiary hearing also accepted the guilty pleas. The judge indicated that she recalled the case and agreed that nothing about Sewell would have prompted anyone to question whether he was a United States citizen. Nonetheless, the district court granted Sewell’s application for post-conviction relief and ordered that his guilty pleas be withdrawn. The court noted that no one had advised defendant of the strong likelihood he would be removed from the United States based on his guilty pleas, the plea form did not contain any place to indicate citizenship, and therefore the court found it incumbent upon it to grant the relief requested. The State appealed. The Louisiana Supreme Court reversed, finding that under the circumstances here, Sewell failed to carry his burden post-conviction that his attorney’s failure to inquire into his citizenship fell below an objective standard of reasonableness under Strickland v. Washington, 466 U.S. 668 (1984). Therefore, the district court erred in granting Sewell’s application for post-conviction relief and in ordering that Sewell’s guilty pleas be withdrawn. Accordingly, the State’s application was granted and the rulings of the courts below reversed. Sewell’s guilty pleas were reinstated. View "Louisiana v. Sewell" on Justia Law

Defendant Tyrone Johnson pled guilty as charged to distribution of methamphetamine, for which he received a 23 year sentence of imprisonment at hard labor in exchange for the State promising not to file a habitual offender bill of information and seek a life sentence. The court of appeal vacated the plea and sentence because it found defendant was denied his right to counsel of choice when the district court refused on Friday to continue the Monday trial date to allow defendant additional time in which to hire a new attorney. Under the circumstances of this case, the Louisiana Supreme Court found the court of appeal erred. Accordingly, the Supreme Court reinstated the guilty plea and sentence. View "Louisiana v. Johnson" on Justia Law

Defendant Margaret Stockstill killed Cody Couch during an alcohol-fueled argument and physical fight in the home of Kristin Copeland on April 14, 2017, in Folsom, Louisiana. Couch and Copeland had a five-month-old daughter together, who was present in the home during the conflict along with Copeland’s six-year-old son. The conflict began when Couch, who had a pending DWI charge, borrowed defendant’s car to go out drinking with friends rather than spend the evening at home with Copeland. After Couch left, Copeland drank, complained to defendant about him, and angrily called and texted him at the bar repeatedly. Copeland set some clothing on fire in the yard and sent him a picture of it. Copeland told Couch not to return that night, piled some of his belongings on the porch, and locked him out. Couch eventually returned, entering through the back door. He refused to leave and the conflict escalated. Couch and the two women argued and fought. They fought throughout the home and broke furniture, including a crib with the youngest child still in it. The fight ended when defendant shot Couch once at close range. Defendant was indicted for second degree murder; she claimed self-defense. Defendant was ultimately convicted as charged, for which she was sentenced to life imprisonment at hard labor without being eligible for parole. The Court of Appeal affirmed the conviction and sentence. Under the circumstances of this case, the Louisiana Supreme Court found there was a "reasonable possibility" that erroneously admitted evidence could have contributed to the jury’s decision to reject defendant’s claim that she acted in defense of herself or another, and to the jury’s decision to return a verdict of guilty of second degree murder rather than a verdict of guilty of manslaughter. The appellate court's ruling was reversed and the sentence vacated. The matter was remanded for a new trial. View "Louisiana v. Stockstill" on Justia Law

Defendant Nicholas Revish was found guilty of the second degree murder of Latrell Davis and the attempted second degree murder of Jamond Rougeau. All three were in Rougeau’s parked vehicle on March 26, 2012, in Baton Rouge when violence erupted from a dispute over cocaine. Rougeau’s weapon was used to shoot Rougeau and Davis. Rougeau identified defendant as the shooter. Defendant, however, turned himself in to police, admitted he shot Rougeau and Davis, but claimed he did so in self-defense. The district court sentenced defendant to serve concurrent terms of life imprisonment at hard labor without parole eligibility for second degree murder and 25 years imprisonment at hard labor for attempted second degree murder. The court of appeal vacated the convictions and sentences because it found trial counsel provided ineffective assistance sufficient to deprive defendant of a fair trial by failing to object to a defective jury instruction on self-defense. The court of appeal remanded for a new trial. While awaiting retrial and after several delays, defendant moved to quash the indictment in which he contended the State failed to timely commence the new trial. In opposing this motion, the State argued that when the court of appeal’s order of a new trial became final, the slate was wiped clean, the clock restarted, and the State had a new two-year period to commence trial. The parties also disputed whether the time to commence trial was interrupted by the filing of various motions, and, if so, when the interruptions ceased. The district court rejected the State’s interpretation of Articles 578 and 582 and granted defendant’s motion to quash. The State appealed. Finding that the State miscalculated the time afforded by statute to retry a defendant following mistrial, the Louisiana Supreme Court affirmed the district court's decision to grant defendant's motion to quash. View "Louisiana v. Revish" on Justia Law

In 2017, Louisiana filed a bill of information charging defendant, Tazin Ardell Hill, with altering an official identification card to conceal his designation as a registered sex offender. The issue this case presented for the Louisiana Supreme Court's review involved the constitutionality of the statutory requirement that persons convicted of sex offenses carry an identification card branded with the words “SEX OFFENDER.” Other states (and the federal government) have enacted similar collections of laws. However, the specific requirement to carry a branded identification card distinguished Louisiana from the rest of the country. The Court found this requirement constituted compelled speech and did not survive a First Amendment strict scrutiny analysis. Thus, the Court upheld the trial court’s ruling striking this specific requirement as unconstitutional and quashing the prosecution of defendant for altering his identification card to conceal the “SEX OFFENDER” designation. View "Louisiana v. Hill" on Justia Law

In 2006, defendant Dennis Bartie stabbed his former girlfriend more than 20 times in front of eyewitnesses in Baton Rouge and then stole her friend’s car, which he drove to Lake Charles and abandoned. He was found guilty of attempted second degree murder, and sentenced to 40 years imprisonment at hard labor. He was serving that sentence at Allen Correctional Center in 2016 when DNA testing connected him to the victim of an unsolved murder committed in 1998. In 1998, Rose Born was murdered at her donut shop in Lake Charles. She was stabbed more than 30 times. Her car was stolen and then abandoned about 4 miles away. Defendant was 17 years old at the time and lived in Lake Charles. Defendant was interviewed at the correctional center for the 1998 murder; he would have been categorically exempt from capital punishment because he was 17 years old at the time of that crime. Investigators informed defendant the law had changed and a special sentencing hearing was required before a person who commits second degree murder as a juvenile can be sentenced to life imprisonment without parole eligibility. Defendant thereafter confessed to the 1998 murder. When charged with the murder, defendant sought to suppress his statements to investigators. In its brief, the State characterized falsely informing defendant he would receive the death penalty if he did not satisfactorily confess as permissible tactical deception, and argued that, regardless of whether the deception was permissible, it did not render defendant’s confession involuntary because he was hardened, experienced in the legal system, and "unaffected by the toothless threats." The district court denied defendant's motion, finding that the totality of the circumstances indicated defendant’s statements during the recorded interview were free and voluntary. The court of appeal determined defendant repeatedly invoked his right to remain silent, but that police ignored the invocation. The Louisiana Supreme Court found defendant’s statements during the police interview from roughly the 48-minute mark onward were made in violation of Miranda, were not free and voluntary, and therefore not admissible for any purpose including impeachment at the trial. The Court reinstated the district court’s ruling that the first 48 minutes were admissible to the extent authorized by the rules of evidence. The matter was remanded to the district court for further consideration of whether defendant's statements during the police interview following the 48-minute mark were not free and voluntary. View "Lousiana v. Bartie" on Justia Law

Defendant Keddrick Kennon was convicted by jury of distribution of cocaine and possession of cocaine. The district court sentenced defendant to serve two terms of imprisonment at hard labor: 30 years and five years, to run consecutively. The court of appeal affirmed the convictions and sentences (as amended to reflect that the first two years of the 30-year sentence for distribution of cocaine were to be served without parole eligibility). Thereafter, the State filed a habitual offender bill of information, alleging that defendant was a fourth-felony offender with predicate felony convictions for distribution of cocaine, possession of cocaine, and attempted possession of cocaine with intent to distribute. Defendant admitted he was a second-felony offender (based on the attempted possession of cocaine with intent to distribute predicate) and received an agreed-upon sentence of 60 years imprisonment at hard labor. The district court, however, had vacated both sentences before it imposed the 60-year sentence. Defendant filed a motion to correct an illegal sentence, which the district court denied. Because defendant received a single 60-year sentence despite being convicted of two crimes, the court of appeal granted defendant’s application for supervisory writs. The court of appeal then vacated the habitual offender sentence and remanded for resentencing. On remand, the trial court reimposed the originally agreed-upon sentence of 60 years imprisonment at hard labor as a second-felony offender for distribution of cocaine. The district court also sentenced defendant to a concurrent term of five years imprisonment at hard labor for the possession of cocaine conviction. The court of appeal affirmed the sentences. On appeal to the Louisiana Supreme Court, defendant argued his 60-year habitual offender sentence was reviewable despite it being imposed originally pursuant to a plea agreement, and that it was excessive in violation of the prohibition against cruel, excessive, or unusual punishment contained in La. Const. Art. 1, section 20. The Supreme Court found the 60-year sentence was both reviewable and excessive, and therefore set it aside. However, because the sentence was negotiated as part of a plea agreement in which defendant admitted his status as a second-felony offender, the Court also set aside the habitual offender adjudication, restored the parties to the status quo ante by reinstating the unenhanced sentences (30 years and 5 years, to run consecutively) that were affirmed as amended in Kennon-1, and remanded the case back to the district court for further proceedings. View "Louisiana v. Kennon" on Justia Law

In 2015, fishermen in Cocodrie, Louisiana noticed a large Rubbermaid tote floating near a dock. The next day, they called the police after they spotted clothing and a human arm sticking out of it. Inside the tote, police found a decomposing body, which was later identified as Robbie Coulon, the victim and a lifelong friend of defendant Simon Quinn. The victim lived in defendant’s Houma apartment, in apparent violation of the rental agreement. Friction between the two developed as the victim repeatedly ignored defendant’s instructions to refrain from doing anything that could draw the attention of the property manager to the victim’s unauthorized presence. In addition, the victim pawned some of defendant’s belongings, including an Xbox belonging to defendant’s son. Defendant would ultimately be indicted for the second degree murder of Coulon, and for obstruction of justice by tampering with evidence of Coulon’s murder. A jury found defendant guilty as charged; he was sentenced to life imprisonment at hard labor without eligibility for parole (for murder), and a consecutive term to 50 years imprisonment for second-felony offender obstruction of justice. A divided court of appeal reversed the conviction for second degree murder and affirmed the conviction for obstruction. Defendant appealed, but finding no reversible error, the Louisiana Supreme Court affirmed the ruling of the court of appeal, which reversed defendant’s conviction for second degree murder, and affirmed defendant’s conviction for obstruction of justice, his habitual offender adjudication, and his sentence for obstruction. View "Louisiana v. Quinn" on Justia Law

Defendant Robert Ricard, Jr. was indicted on two counts of the aggravated rape of his niece, K.M., then aged 12. Defendant regularly babysat K.M. and her siblings in exchange for lodging in the home of his sister’s family. At trial, defendant’s younger sister (who was not the mother of K.M.), age 25, testified that defendant had raped her several times when she was 10 years old but that she did not reveal the abuse to her older sister, K.M.’s mother, until she heard the allegations that defendant raped K.M. The jury acquitted defendant of one count of aggravated rape, and found him guilty of the lesser offense of molestation of a juvenile, in response to the second count of aggravated rape. The charged offenses carried a mandatory sentence of life imprisonment without parole eligibility. The jury was instructed that 10 of 12 jurors must agree to reach a verdict. Upon the jury’s return to the courtroom, however, the judge misspoke and asked whether nine jurors concurred in the responsive verdict, but the jury was not polled. Despite being instructed that sentencing is not the function of the jury but rather is the duty and responsibility of the judge, the jury was also informed of the sentencing range for each lesser responsive crime. Unfortunately, the court misinformed the jury that the sentencing range for molestation of a juvenile is five to 20 years imprisonment, when in fact the correct sentence for that crime is much greater because of the victim's age. Defendant did not object to the jury instructions and did not bring the error to the district court’s attention until sentencing when the State objected to the leniency of the 20-year sentence that the court initially imposed. The State subsequently filed a habitual offender bill of information alleging that defendant was a third-felony habitual offender. After negotiations, however, defendant accepted the State’s offer to waive the mandatory minimum sentence of 66 years. The court of appeal affirmed the conviction, habitual offender adjudication, and sentence. Defendant’s timely application for post-conviction relief was denied by the district court. Finding no reversible error, the Louisiana Supreme Court affirmed denial of relief on collateral review. View "Louisiana v. Ricard" on Justia Law