STATE OF LOUISIANA IN * NO. 2021-CA-0516 THE INTEREST OF C.H. * COURT OF APPEAL * FOURTH CIRCUIT * STATE OF LOUISIANA *******
APPEAL FROM JUVENILE COURT ORLEANS PARISH NO. 2020-069-06-DQ-A, SECTION “A” Honorable Clinton Smith, Judge ****** Judge Dale N. Atkins ****** (Court composed of Judge Daniel L. Dysart, Judge Joy Cossich Lobrano, Judge Dale N. Atkins)
Katherine M. Franks LOUISIANA APPELLATE PROJECT P.O. Box 220 Madisonville, LA 70447
COUNSEL FOR DEFENDANT/APPELLANT
Jason Rogers Williams, District Attorney G. Benjamin Cohen, Chief of Appeals Brad Scott, Assistant District Attorney ORLEANS PARISH DISTRICT ATTORNEY 619 S. White Street New Orleans, LA 70119
COUNSEL FOR THE STATE OF LOUISIANA/APPELLEE
AFFIRMED January 26, 2022 DNA
DLD
JCL
This is a juvenile delinquency case. The juvenile, C.H.,1 was adjudicated as
delinquent for the offense of unauthorized use of a motor vehicle, in violation of
La. R.S. 14:68.4. The Orleans Parish juvenile court’s July 30, 2021 disposition
committed C.H. to the custody of the Office of Juvenile Justice (“OJJ”) for twelve
months, with all twelve months suspended, and C.H. was placed on a twenty-four
month period of probation. On appeal, C.H. contends that the disposition is
illegally excessive. For the reasons that follow, we affirm the juvenile court’s
disposition.
FACTUAL BACKGROUND
On February 16, 2020, a Toyota Tundra truck (“truck”) was taken from an
apartment complex located at 3401 Garden Oaks Drive in Algiers, Louisiana, in
Orleans Parish. That same day, the owner of the truck, E.G., reported it stolen, and
the New Orleans Police Department (“NOPD”) opened an investigation. Video
recordings from the apartment complex’s security camera captured two individuals
1 Pursuant to the requirements of confidentiality of juvenile proceedings as set forth in La. Ch. Code Art. 412, as well as in Uniform Rules, Courts of Appeal, Rules 5-1 and 5-2, the juvenile, who was fourteen at the time of the charged offense and fifteen at the time the State charged him with the offense, is referred to by his initials only, C.H.
1 take the truck from the apartment complex’s parking lot at approximately 6:00 a.m.
C.H. was identified as one of the individuals involved in the theft of the truck.
Detective Marcus Dubuclet (“Detective Dubuclet”) of NOPD was assigned
to lead the investigation into the theft of the truck. Detective Dubuclet received
notice from a fellow detective that the apartment complex had security camera
video footage of the theft of the truck. Accordingly, Detective Dubuclet contacted
the apartment complex, reviewed the footage, and asked the apartment complex’s
manager to download the footage onto a disk, which he collected as evidence and
brought to NOPD’s Central Evidence and Property Section.
Thereafter, on March 1, 2020, deputies from the Jefferson Parish Sherriff’s
Office (“JPSO”) stopped the truck in Jefferson Parish and detained two individuals
that were in the truck. Detective Dubuclet contacted one of the JPSO deputies,
Deputy Kenneth Bonura (“Deputy Bonura”), who was involved in the recovery of
the truck and the detaining of the individuals. Detective Dubuclet showed the
apartment complex footage to Deputy Bonura, who identified the two individuals
in the footage as the same two individuals that he detained when he stopped the
truck on March 1, 2020. Deputy Bonura identified one of the two individuals as
C.H.
PROCEDURAL HISTORY
March 9, 2020 Petition
On March 9, 2020, the State of Louisiana (“State”) filed a delinquency
petition (“Petition”), which alleged that C.H. committed one count of the offense
of theft of a motor vehicle in violation of La. R.S. 14:67.262 on February 16, 2020,
2 Louisiana Revised Statutes 14:67.26 is titled “Theft of a motor vehicle,” and it provides, in pertinent part:
2 at approximately 6:00 a.m. at 3401 Garden Oaks Drive in Algiers, Louisiana, in
Orleans Parish. In particular, the Petition alleged that C.H. “[took] a Toyota
Tundra, which belongs to E.G., without the consent of the owner, with the
intention to permanently deprive the owner of the motor vehicle.” According to the
Petition, C.H. was fourteen years old on the date of the charged offense and fifteen
years old at the time he was detained and on the date of the filing of the Petition.
March 9, 2020 Continued Custody Hearing, Judgment, and Release Order
Additionally, on March 9, 2020, the juvenile court conducted a continued
custody hearing. According to the March 9, 2020 judgment issued by the juvenile
court after the hearing, counsel for C.H. stipulated to the charge of theft after
reviewing the police report and warrant. That March 9, 2020 judgment ordered the
State to screen the matter for diversion status. Further, the judgment noted that
C.H. tested positive for marijuana on the date of the hearing. In the March 9, 2020
judgment, the juvenile court also set the matter for an appearance to answer on
March 26, 2020.
A. Theft of a motor vehicle is the intentional performance of any of the following acts:
(1) The taking of a motor vehicle, which belongs to another, either without the owner’s consent or by means of fraudulent conduct, practices, or representations, with the intention to permanently deprive the owner of the motor vehicle; or
(2) The taking control of a motor vehicle that is lost or mis-delivered under circumstances which provide a means of inquiry as to the true owner, and the person in control of the motor vehicle does not make reasonable efforts to notify or locate the true owner; or
(3) The taking control of a motor vehicle when the person knows or should have known that the motor vehicle has been stolen.
3 On the same day of the continued custody hearing, counsel for C.H. filed a
“Motion for Release,” in which counsel requested that the juvenile court release
C.H. to the custody of his mother. The juvenile court signed the “Release Order”
on March 9, 2020, which ordered the Juvenile Justice Intervention Center to
immediately release C.H. to the custody of his mother. Along with the Release
Order, the juvenile court judge signed an “Order Setting Conditions of Release.” In
the Order Setting Conditions of Release, the juvenile court ordered C.H. to
participate in the Men Engaging in Leadership & Opportunity Works program
(MELOW); to continue his education; and to not possess a firearm, knife, or other
weapon. Like the March 9, 2020 judgment, the Order Setting Conditions of
Release also noted that C.H.’s next appearance would be the answer hearing
scheduled for March 26, 2020.
March 11, 2020 Amended Petition
Prior to the scheduled answer hearing, the State filed an “Amended Petition”
on March 11, 2020. In the Amended Petition, the State changed the underlying
offense alleged to have been committed by C.H. to one count of unauthorized use
of a motor vehicle in violation of La. R.S. 14:68.4.3 Specifically, the Amended
Petition stated that C.H. committed the offense of “the intentional taking or use of
a Toyota Tundra belonging to another, either without the owner’s consent or by
means of fraudulent practice or representations, but without any intent to
3 Louisiana Revised Statutes 14:68.4 defines “[u]nauthorized use of a motor vehicle” as “the intentional taking or use of a motor vehicle which belongs to another, either without the other’s consent, or by means of fraudulent conduct, practices, or representations, but without any intention to deprive the other of the motor vehicle permanently.”
4 permanently deprive” the owner. Thereafter, as noted previously, the matter was
scheduled for an answer hearing on March 26, 2020.
COVID-19 Delays; June 18, 2020 Answer Hearing; and June 19, 2020 Judgment
Thereafter, the COVID-19 pandemic delayed this matter in the juvenile
court. On March 18, 2020, the juvenile court issued the “COVID-19 Public Health
Emergency Case Reset Order.” The March 18, 2020 Order stated that the juvenile
court found good cause, namely the COVID-19 pandemic, to extend the trial
deadlines found in La. Ch. Code art. 854;4 so, the juvenile court vacated the answer
hearing date of March 26, 2020, and reset the matter for April 27, 2020.
However, on April 27, 2020, the juvenile court issued another “COVID-19
Public Health Emergency Case Reset Order” and again found good cause due to
the COVID-19 pandemic to extend the trial deadlines in La. Ch. Code art. 854. In
the April 27, 2020 Order, the juvenile court vacated the April 27, 2020 hearing
date and reset the matter for June 18, 2020.
The juvenile court conducted the answer hearing via Zoom video-
conferencing on June 18, 2020. According to the judgment signed on June 19,
2020, at the hearing, C.H. entered a denial to the charged offense of one count of
4 Louisiana Children’s Code Article 854 provides the following deadlines for an appearance to answer a petition:
A. If the petition is filed prior to or during the hearing to determine continued custody, the court may order the child to answer the petition upon completion of the hearing. If not so ordered and the child is continued in custody, he shall be ordered to appear to answer the petition within five days after the filing of the petition.
B. In all other cases, the child shall be ordered to appear to answer the petition within fifteen days after the filing of the petition.
C. For good cause, the court may extend such period.
5 unauthorized use of a motor vehicle in violation of La. R.S. 14:68.4. Further, in the
June 19, 2020 judgment, the juvenile court set the matter for a pre-hearing
conference on August 6, 2020.
Pre-Hearing Conferences
The juvenile court conducted the August 6, 2020 pre-hearing conference via
Zoom video-conferencing. According to the judgment signed on August 7, 2020,
as of the date of the pre-hearing conference, counsel for C.H. had not yet obtained
outstanding discovery from the State. Accordingly, the juvenile court reset the
matter for September 10, 2020. The August 7, 2020 judgment stated that counsel
for C.H. waived the La. Ch. Code art. 877(B) deadlines for conducting an
adjudication hearing and that the juvenile court found good cause to extend those
deadlines.5
The juvenile court again found good cause to extend the La. Ch. Code Art.
877(B) deadlines at pre-adjudication hearing conferences conducted via Zoom
video-conferencing on September 10, 2020, according to the September 11, 2020
judgment; on October 1, 2020, according to the October 9, 2020 judgment; and on
February 8, 2021, according to the February 8, 2021 judgment. In the February 8,
2021 judgment, the juvenile court set the matter for an adjudication hearing on
May 24, 2021.
5 Louisiana Children’s Code Article 877(B) states that “[i]f the child is not continued in custody, the adjudication hearing shall commence within ninety days of the appearance to answer the petition.”
6 May 24, 2021 Adjudication Hearing
On May 24, 2021, the juvenile court conducted the adjudication hearing.
The juvenile court heard testimony from Detective Dubuclet of NOPD and from
Deputy Bonura of JPSO.
Testimony of Detective Dubuclet
The State called as a witness Detective Dubuclet of NOPD. Detective
Dubuclet testified that on February 16, 2020, he was assigned to NOPD’s Fourth
District’s investigative unit and was responsible for conducting follow-up
investigations for all automobile thefts in that district. He testified that on February
16, 2020, he received an auto theft affidavit completed by the owner of a Toyota
Tundra truck and began investigating the incident. Detective Dubuclet testified that
he received notice from a fellow detective, whom he identified as Detective
Rainey, that the apartment complex from which the truck was stolen had security
camera video footage of the theft.
Detective Dubuclet testified that he subsequently contacted management at
the apartment complex; reviewed the apartment complex security camera video
footage; and received a disk with the apartment complex security camera video
footage downloaded on it from the apartment complex’s manager. He collected the
disk with the apartment complex security camera video footage as evidence and
brought the disk to NOPD’s Central Evidence and Property Section. Counsel for
the State then showed a disk to Detective Dubuclet, and he identified the disk as
the one with the apartment complex security camera video footage that he
collected as evidence in this matter. The juvenile court admitted the disk into
evidence.
7 Next, Detective Dubuclet testified that during the course of his investigation,
he learned that on March 1, 2020, JPSO located the truck in Jefferson Parish. He
testified that he contacted the primary JPSO Deputy, Deputy Bonura, who stopped
the truck. Detective Dubuclet further testified that he showed Deputy Bonura the
apartment complex security camera video footage and asked him whether he was
familiar with the individuals in the footage. Detective Dubuclet testified that
“[w]ithout hesitation” Deputy Bonura identified the two individuals seen in the
apartment complex security camera footage, one of whom he named as C.H.
Detective Dubuclet testified that he further confirmed Deputy Bonura’s
identification with photographs. He explained:
So the process we have after receiving that, it’s a two-step process. You get a[n] identification of [a] subject once they’re identified. The next step in that process is to get confirmation photos to verify that the person that you’re saying that you saw or that you’ve identified is the person that’s on this photograph. So through databases that we have at [NOPD], I was able to obtain two photographs of the individuals that were positively identified by Deputy Bonura. And, at that point, I presented those two photographs to him and he identified both subjects respectively.
....
Confirmation photos are only issued if the reported person, the victim, or the witness, has direct knowledge, that that person can identify them by first name or date of birth. It can’t be third party. If they have first-party knowledge of that individual, that’s the only way we get confirmation photos.
Detective Dubuclet testified that Deputy Bonura again identified C.H. and the
other individual in the confirmation photographs presented to him and signed and
dated the back of the confirmation photographs to “verify that nothing was
fabricated and those signatures and times were authenticated by that person who
identified them.” Counsel for the State then showed two photographs to Detective
Dubuclet, who identified them as the confirmation photographs that Deputy
8 Bonura signed during the identification process. The juvenile court admitted these
confirmation photographs into evidence. In his testimony regarding the
identification process, Detective Dubuclet stated that, after he showed the
confirmation photographs to Deputy Bonura, Deputy Bonura further explained that
C.H. was in the front passenger seat when Deputy Bonura stopped the truck on
March 1, 2020.
Detective Dubuclet testified that, after he received the positive identification
from Deputy Bonura, he obtained an arrest warrant for C.H., though he was not
personally involved in arresting C.H.
Testimony of Deputy Kenneth Bonura
Next, the State called Deputy Bonura of JPSO. Deputy Bonura testified that
on March 1, 2020, JPSO employed him in the patrol division. He testified that, on
that day, he located and stopped a Toyota Tundra truck that had been reported
stolen in Orleans Parish. In particular, Deputy Bonura testified that he “stopped in
front of the [truck] to prevent [it] from fleeing, and another deputy stopped directly
behind it.” He testified that “The driver got out and fled across Berhman Highway
into a parking lot where he was detained. And [C.H.] exited the passenger seat
when [another deputy] approached from behind and ordered him to the ground.
And he was detained right there near the passenger side of the [truck].”
Deputy Bonura testified that after he seized the truck and took the two
individuals into custody, Detective Dubuclet subsequently contacted him and “was
able to show [him] the [apartment complex security camera] video [footage] and
some [confirmation] photos of them which [he] immediately recognized to be the
two subjects [the deputies] arrested” on March 1, 2020. During his testimony,
Deputy Bonura identified C.H. by name as one of those two individuals, and he
9 testified that C.H. was wearing the same clothes in the apartment complex security
camera video footage as he was on March 1, 2020, when the deputies detained
him. Counsel for the State played the apartment complex security video footage for
Deputy Bonura, whereupon he testified that “[t]he subject in the black hoody, the
shorter one with the twist in his hair, he was the driver that day. And the subject
with the jacket that has a gray hoody with the white sleeves and the white-blue
pants is [C.H.] that day in the passenger seat.” When counsel for the State showed
two photographs to Deputy Bonura, he identified them as the confirmation
photographs that he had signed; identified C.H. in one of the confirmation
photographs; and also identified C.H. in the courtroom.
After the hearing, the juvenile court issued a judgment on May 24, 2021,
which provided that the matter was taken under advisement.
May 27, 2021 Judgment of Adjudication
On May 27, 2021, after taking the matter under advisement, the juvenile
court issued its judgment regarding C.H.’s adjudication. The juvenile court
adjudicated C.H. to be delinquent as a result of having committed one count of
unauthorized use of a motor vehicle in violation of La. R.S. 14:68.4 on February
16, 2020.
Additionally, in the May 27, 2021 judgment, the juvenile court ordered OJJ
to conduct a pre-disposition investigation (“PDI”) and to return its findings in a
report to the court no later than June 20, 2021. The court scheduled a disposition
hearing for June 24, 2021.
10 Pre-Disposition Report
On July 21, 2021,6 OJJ submitted the PDI Report to the juvenile court. The
PDI Report noted, in pertinent part, that C.H. suffered a traumatic experience the
prior year when his brother was killed. The PDI Report summarized an interview
with C.H.’s mother who stated that C.H. does not go to friends’ houses or have
friends over to visit. Regarding C.H.’s reaction to difficult situations and his ability
to cope with stress, C.H.’s mother commented that “[C.H.] tends to not say
anything and hold[s] a lot of his emotions in.” However, C.H.’s mother also noted
that C.H. could turn to his father, grandfather, and mother’s boyfriend for trust,
support, and help. She commented that C.H. is “[g]oal oriented” and a “good role
model to his younger siblings.”
The PDI Report also summarized an interview with C.H., who stated that the
subject offense was an impulsive act at a time when he was under the influence of
marijuana. C.H. also stated that he occasionally uses marijuana. The PDI Report
noted an impression of remorse from C.H. regarding the subject offense. C.H.
expressed that he had a job, at which he worked approximately thirty hours per
week. Additionally, C.H. stated that “his father is a good person to talk to” and that
when he needs help he goes to his mother “because she is closest and he can
depend on her.” C.H. also noted that he played football and basketball at school
and spent time with his cousin and brother.
6 In the May 27, 2021 judgment, the juvenile court ordered OJJ to submit the PDI Report by June 20, 2021, in advance of the scheduled June 24, 2021 disposition hearing; however, according to the record, OJJ did not receive the May 27, 2021 judgment. Accordingly, on June 24, 2021, the juvenile court issued another judgment, which ordered OJJ to complete the PDI Report within thirty days and reset the disposition hearing for July 29, 2021.
11 Additionally, the PDI Report contained a section summarizing a Structured
Assessment of Violence Risk in Youth (SAVRY), which was used to assist in
estimating the risk of future re-offending and violence for C.H. The PDI Report
showed that C.H.’s SAVRY risk rating was moderate and identified
social/contextual risk factors in stress and poor coping; individual/clinical risk
factors in substance-use difficulties; and protective factors in pro-social
involvement, strong social support, and strong attachments and bonds. The results
of the SAVRY findings were that C.H. would benefit from counseling from the
Children’s Bureau to learn stress and coping skills and from random toxicology
screens to address his substance use. In the recommendations section, the PDI
Report recommended that C.H. receive community supervision. Additionally, the
PDI Report stated that OJJ would make referrals to address C.H.’s substance
abuse, mental health, and peer relations.
July 29, 2021 Disposition Hearing
After receiving the PDI Report, the juvenile court conducted the disposition
hearing on July 29, 2021. At the hearing, Frederick Smith of OJJ testified about the
PDI Report and summarized that “based on the information we had, we thought
that probation would be suitable for [C.H.] and we would set up services to address
substance abuse, peers, and trauma.”
After Mr. Smith’s testimony, the juvenile court addressed C.H. and verbally
stated the disposition:
I had a chance to review the [PDI] [R]eport prepared by [OJJ]. I am actually pleased to learn of the support that you have from your mother as well as your father. I think that is very, very important, and that factors into my comfort level in making my decision. I am especially pleased that you have expressed some remorse in being involved in the situation that you were in, and that you don’t want to place yourself in that situation again. That is really, really important.
12 ....
I’m pleased that [you are] working a job. I think that’s important. I’m also pleased that you’re involved in sports, and I wish you continued success. But I also need you to understand that you have to be careful with what you do and who [you] hang out with and the situations that they may place you in. Now, allegedly in this situation, you either did not know this car was stolen or you knew and decided anyway to get in the car with these guys. Either way, you can’t do that anymore.
I need you to understand that you are being given a second opportunity here. But I also need you to understand that when you violate laws and rules, that there are consequences.
So my judgment in this case is as follows: I am going to sentence you to one year of detention. I’m going to suspend that detention, but I’m also going to order you to participate in two years of active probation. And that probation will allow you to get the services, the support, and anything else that you need, as Mr. Smith was referencing when he first spoke.
So I want you to work with Mr. Smith and the folks with OJJ. I will continue to see you for the next couple of years. We’ll get together on occasion and talk about how things are progressing, see if we need to change anything. But please know that if you get into a problem as you did before, because that year is suspended, you can still be placed in detention.
In sum, the juvenile court imposed a disposition of twelve months detention with
OJJ but suspended that portion of the disposition. The juvenile court also imposed
a twenty-four month period of probation. Additionally, the juvenile court explained
that C.H. would occasionally return to the court for a review of his progress.
After the juvenile court orally announced the disposition, counsel for C.H.
did not object to the disposition. However, C.H.’s father questioned the “severity
of the” disposition and referred to it as a “harsh punishment.” In response, the
juvenile court explained that OJJ and the juvenile court would revisit the
13 disposition in the future after determining whether “[C.H.] fully understands and
appreciates the gravity or the potential gravity of what he was involved in . . . .”
The juvenile court then asked Mr. Smith an initial time frame for working with
C.H., to which Mr. Smith responded, “[s]ixty days.” Given that time frame, the
juvenile court asked the parties to return on October 19, 2021, for a review of
C.H.’s progress in probation.
July 30, 2021 Judgment of Disposition
On July 30, 2021, the juvenile court signed a written judgment of disposition
in accord with the disposition that the juvenile court verbally announced at the July
29, 2021 hearing. The July 30, 2021 judgment provided:
The above-captioned matter appeared via Zoom court post- adjudication for an Unauthorized Use of a Motor Vehicle charge for a Disposition Hearing this date.
[PRESENT: Assistant District Attorney: Aaron Coffey Louisiana Center for Children’s Rights: Michael H. Grey, Jr. Juvenile: Present [Juvenile’s Mother]: Present Youth and Family Specialist: Beverly Durand OJJ Probation and Parole Officer: Frederick Smith]
Considering the information provided to the Court on this date, let the Record reflect the following:
The youth, [C.H.], and his mother [] are present today via Zoom court. Based on Officer Smith’s interview with the youth and his family who conducted a [PDI], he reported to the Court that the youth’s mother stated she has not had any problems with her son at home and does not have any concerns as far as friends currently. The youth is in the tenth grade and has no history of suspensions, expulsions, fighting in school, mental health concerns, or history of hospitalizations or self-harm. The family did suffer a loss for which the youth would be referred to Children’s Bureau for trauma counseling. . . . He is currently working . . . about 30 hours per week. OJJ feels that probation is suitable for the youth and would be provided services to address substance abuse, peers, and trauma.
DISPOSITION
14 Based on the foregoing, the Court hereby orders the following:
IT IS ORDERED, ADJUDGED AND DECREED that,
as to COUNT 1, R.S. 14:68.4, Unauthorized Use of a Motor Vehicle, the Court hereby sentences the youth, [C.H.], to the custody of [OJJ] for twelve (12) months of detention, which sentence is suspended. The youth is placed on twenty-four (24) months’ ACTIVE PROBATION. This sentence is to run concurrent with any and all other sentences the youth may be serving.
The youth is ordered to comply with the following special conditions of probation: 1. The youth must attend school every day, present no problems at school or home, receive no suspensions, and forward copies of all report cards received to the Court. 2. The youth must have no further violations of the law. 3. The youth must have no drugs, alcohol, or weapons in HIS possession. 4. The youth is to cooperate and complete the conditions of OJJ. 5. The youth is to keep OJJ informed of current contact information at all times. Failure to do so may result in being held in contempt of court.
The Court waives all fines and fees.
IT IS ORDERED, ADJUDGED AND DECREED that this case is set for a Review of Probation and Parole Hearing.
NEXT DATE: OCTOBER 19, 2021 @ 9:30 a.m. SET FOR: REVIEW OF PROBATION AND PAROLE HEARING
In sum, the July 30, 2021 judgment imposed a disposition of twelve months in the
custody of OJJ, with all twelve months suspended, as well as twenty-four months
of active probation. Further, the judgment set a “Review of Probation and Parole
Hearing” on October 19, 2021, for the juvenile court to review C.H.’s progress.
C.H. appeals this July 30, 2021 judgment of disposition.
DISCUSSION
STANDARD OF REVIEW
In an appeal of a juvenile delinquency matter, the State Constitution requires
the appellate court to review both the facts and the law. La. Const. Art. V § 10(B).
15 See also State in Interest of C.R., 2019-0917, p. 6 (La. App. 4 Cir. 1/29/20), 290
So.3d 220, 224. As this Court has explained:
Except as otherwise provided by the constitution, [an appellate court’s] jurisdiction in civil cases extends to both law and facts; in criminal matters, it[s] criminal jurisdiction extends only to questions of law. La. Const. 1974, art. V, § 5C. Juvenile delinquency proceedings do not fall within the category of criminal prosecutions, as is evident from long established jurisprudence ..., and the special juvenile provision [of the La. Constitution]. Accordingly, since the constitution does not provide otherwise, the scope of review of this court in juvenile delinquency proceedings extends to both the law and the facts.
State in Interest of C.R., 2019-0917, p. 6, 290 So.3d at 224 (quoting State in the
Interest of Batiste, 367 So.2d 784, 788 (La. 1979)). Accordingly, our review of
C.H.’s disposition will encompass both the facts and the law.
An appellate court reviews a juvenile court’s disposition under the abuse of
discretion standard of review. That is, “[a] sentencing court has ‘wide discretion in
the imposition of [a] sentence within statutory limits’ and a sentence imposed
‘should not be set aside as excessive in the absence of a manifest abuse of [its]
discretion.’” State in Interest of M.R., 2020-0347, p. 11 (La. App. 4 Cir. 10/5/20),
306 So.3d 479, 487 (quoting State v. Sepulvado, 367 So.2d 762, 767 (La. 1979)).
C.H. raises one issue on appeal, specifically whether the disposition was
illegally excessive for a non-violent felony. Prior to addressing this issue, we
discuss two pivotal preliminary matters. First, we address whether the issue of an
excessive disposition was preserved for appeal. Second, we address this Court’s
responsibility to conduct an error patent review in juvenile delinquency
proceedings.
16 PRELIMINARY MATTERS
Failure to Object to Disposition
It is undisputed that counsel for C.H. did not object to the sentencing
disposition at the July 29, 2021 hearing when the juvenile court verbally
announced C.H.’s disposition. Additionally, in briefing to this Court, counsel for
C.H. acknowledges that failure to object.
The Louisiana Children’s Code does not contain a provision regarding a
juvenile’s failure to assert a contemporaneous objection. However, La. Ch. Code
art. 104 provides:
Where procedures are not provided in this Code, or otherwise by law, the court shall proceed in accordance with:
(1) The Code of Criminal Procedure in a delinquency proceeding and in a criminal trial of an adult.
(2) The Code of Civil Procedure in all other matters.
See also State ex rel. J.F., 2003-0321, p. 4 (La. App. 3 Cir. 8/6/03), 851 So.2d
1282, 1285. Regarding contemporaneous objections, the Code of Criminal
Procedure provides:
An irregularity or error cannot be availed of after verdict unless it was objected to at the time of occurrence. A bill of exceptions to rulings or orders is unnecessary. It is sufficient that a party, at the time the ruling or order of the court is made or sought, makes known to the court the action which he desires the court to take, or of his objections to the action of the court, and the grounds therefor.
La. Code Crim. P. art. 841(A).
In both the Code of Criminal Procedure and jurisprudence interpreting it,
“[i]t is well-settled that an irregularity or error, relating to ‘the ruling or order of
the court,’ cannot be availed of after verdict unless it was objected to at the time of
occurrence.” State v. Magrini, 2019-0951, p. 25 (La. App. 4 Cir. 5/27/20), 301
17 So.3d 525, 540 (quoting State v. Griffin, 2015-0125, p. 22 (La. App. 4 Cir.
9/16/15), 176 So.3d 561, 574). The rationale behind the requirement of a
simultaneous objection as found in La. Code Crim. P. art. 841(A) is that the
contemporaneous objection provides the trial court with an opportunity to rule on
the issue and to cure or prevent a potential error. State v. Hampton, 2019-0682, p.
13 (La. App. 4 Cir. 7/1/20), 302 So.3d 544, 551. Louisiana Code of Criminal
Procedure Article 841(A) not only requires a contemporaneous objection but also
that the party articulate the basis of the objection. Magrini, 2019-0951, pp. 25-26,
301 So.3d at 540 (quoting Griffin, 2015-0125, p. 23, 176 So.3d at 575). On appeal,
argument is limited to those grounds raised at trial. Id. “A new basis for objection
cannot be raised for the first time on appeal.” Id., 2019-0951, p. 26, 301 So.3d at
540.
However, La. Code Crim. P. art. 920, which pertains to the “[s]cope of
appellate review,” provides an exception to the contemporaneous objection rule of
La. Code Crim. P. art. 841(A). State v. Harris, 44,402, p. 12 (La. App. 2 Cir.
6/24/09), 20 So.3d 1121, 1129. Louisiana Code of Criminal Procedure Article 920
states:
The following matters and no others shall be considered on appeal:
(1) An error designated in the assignment of errors; and
(2) An error that is discoverable by a mere inspection of the pleadings and proceedings and without inspection of the evidence.
(Emphasis added). “This exception provides that an error patent, i.e., ‘[a]n error
that is discoverable by a mere inspection of the pleadings and proceedings and
without inspection of the evidence,’ shall be considered on appeal.” Harris,
44,402, p. 12, 20 So.3d at 1129 (quoting La. C. Cr. P. art. 920(2)) (citing State v.
18 Paben, 43,415 (La. App. 2 Cir. 8/13/08), 990 So.2d 123). See also State v. Webb,
2014-0149, p. 26 (La. App. 3 Cir. 10/1/14), 149 So.3d 310, 327. Accordingly,
appellate review is generally limited to issues for which there was a
contemporaneous objection, unless the issue involves an error patent. Thus, C.H.’s
assignment of error was not preserved for appeal unless it was an error patent.
Error Patent Review
Next, we address the second preliminary matter, namely whether a juvenile
matter is entitled to an error patent review. The Louisiana Children’s Code is silent
as to whether a juvenile proceeding is entitled to an error patent review.
This Court has found that, when read together, La. Ch. Code art. 104 and La.
Code Crim. P. art. 920 mandate such a review. State in Interest of A.P., 2020-0623,
p. 6 (La. App. 4 Cir. 4/21/21), 317 So.3d 887, 890. Therefore, this Court has
adopted the practice of conducting an error patent review in juvenile delinquency
cases. State in Interest of W.B., 2016-0642, p. 4 (La. App. 4 Cir. 12/7/16), 206
So.3d 974, 978.
As noted, C.H. contends that his disposition constitutes an error patent
because it is illegally excessive. This Court has held that an illegal disposition in a
juvenile proceeding is deemed an error patent that can be considered and corrected
on appeal even if counsel for the juvenile did not lodge a contemporaneous
objection before the juvenile court. State in Interest of M.R., 2020-0347, p. 4, 306
So.3d at 483; State in Interest of J.T., 2011-1646, p. 24 (La. App. 4 Cir. 5/16/12),
94 So.3d 847, 862. See also State in Interest of H.L.F., 1997-2651, p. 6 (La. App. 4
Cir. 5/20/98), 713 So.2d 810, 813; La. Code Crim. P. Art. 882 (“An illegal
sentence may be corrected at any time by the court that imposed the sentence or by
an appellate court on review.”). Based upon jurisprudence and statutory law, we
19 conclude that this Court is authorized to review C.H.’s assignment of error
regarding the alleged excessiveness of his disposition, despite the lack of a
contemporaneous objection, because an excessive disposition in a juvenile matter
is an error patent. Accordingly, we turn to consideration of whether the disposition
imposed on C.H. is excessive.
ASSSIGNMENT OF ERROR
As noted, C.H. asserts only one assignment of error, namely that the July 30,
2021 judgment of disposition is illegally excessive, and is an illegal sentence that
constitutes an error patent. C.H. contends that this Court should remand the matter
for a new disposition hearing.
EXCESSIVE DISPOSITION
Having concluded that this Court is authorized to review C.H.’s assignment
of error, we now address whether C.H.’s disposition is illegally excessive for a
non-violent felony.
Juvenile Dispositions
The Louisiana Children’s Code provides the procedures and requirements
for adjudicating juveniles as delinquents and for determining their disposition after
such an adjudication. State in Interest of C.P.G., 53,038, p. 5 (La. App. 2 Cir.
8/27/19), 278 So.3d 1095, 1098. The Louisiana Children’s Code states that “[a]ll
rights guaranteed to criminal defendants by the Constitution of the United States or
the Constitution of Louisiana, except the right to jury trial, shall be applicable in
juvenile court proceedings brought under [the Louisiana Children’s Code].” La.
Ch. Code Art. 808. See also State in Interest of A.F., 2011-1437, p. 7, n. 4 (La.
App. 4 Cir. 2/15/12), 2012 WL 4754159, *4. A juvenile has the same
20 constitutional right against excessive punishment as an adult. State in Interest of
N.S., 2020-01171, pp. 1-2 (La. 12/8/20), 305 So.3d 855, 855-56.
In juvenile matters, the sentence is referred to as a judgment of disposition.
See La. Ch. Code art. 684. Louisiana Children’s Code Article 901(B) provides, in
pertinent part, that after a juvenile court adjudicates a child delinquent, “the court
should impose the least restrictive disposition authorized by Articles 897 through
900 of [the Louisiana Children’s Code] which the court finds is consistent with the
circumstances of the case, the needs of the child, and the best interest of society.”
See also State in Interest of D.T., 2019-1284, pp. 7-8 (La. App. 1 Cir. 2/21/20),
2020 WL 862311, *4. Accordingly, when a juvenile complains on appeal of an
excessive disposition, the reviewing court must determine from the record whether
the juvenile court imposed the least restrictive disposition authorized by La. Ch.
Code Arts. 897 through 900 and consistent with the circumstances of the case, the
child’s needs, and society’s best interest.
We begin our review of the record with an analysis of La. Ch. Code Art.
898, which provides the applicable disposition guidelines. Louisiana Children’s
Code Article 898 states, in pertinent part:
A. Notwithstanding any other provision of law to the contrary, no judgment of disposition shall remain in force for a period exceeding the maximum term of imprisonment for the felony forming the basis for the adjudication. . .
C. If a child is adjudicated delinquent for a felony-grade offense that is not a crime of violence as defined in R.S. 14:2 and is placed on probation:
(1) The duration of the probation shall not exceed eighteen months unless all of the following conditions are met:
21 (a) The child is brought in person before the court for a contradictory modification hearing, as provided in Article 909 et seq., before the lapse of the maximum duration of the initial eighteen-month probationary period. The hearing date shall be set by the court at the time of disposition.
(b) The court finds by clear and convincing evidence that continued probation is necessary for completion of the child’s treatment.
(2) If probation is continued beyond eighteen months, a contradictory modification hearing shall occur not less than every six months from the disposition. At any such hearing, if the court determines by clear and convincing evidence that extending the child’s probation is not necessary to complete treatment, the child shall be released. The total duration of disposition shall not exceed the maximum provided in this Article.
(3) The provisions of this Paragraph may be waived at the time of disposition if the waiver is knowing, intelligent, and voluntary and made after the child is afforded an adequate and meaningful opportunity to consult with counsel.
(Emphasis added). Louisiana Children’s Code Article 898(A) provides that “no
judgment of disposition shall remain in force for a period exceeding the maximum
term of imprisonment for the felony forming the basis for the adjudication.”
Accordingly, we turn to the law regarding the felony forming the basis of C.H.’s
adjudication, namely unauthorized use of a motor vehicle.
Statutorily Excessive Review: Custody Portion of C.H.’s Disposition
The juvenile court adjudicated C.H. delinquent for committing the felony
offense of unauthorized use of a motor vehicle in violation of La. R.S. 14:68.4.
C.H. asserts that his disposition is illegally excessive. Specifically, C.H. contends
that his disposition is statutorily excessive per La. Ch. Code art. 898(B)7 because
7 Louisiana Children’s Code Article 898(B) provides:
B. If a child is adjudicated delinquent for a felony-grade offense that is not a crime of violence as defined in R.S. 14:2 and is committed to the custody of the Department of Public Safety and Corrections pursuant to Article 897(D):
22 “[b]y the plain provisions of the statute, the one year term of incarceration imposed
on C.H. is illegally excessive, even though C.H. is not committed at the present
time.” In response, the State counters that C.H.’s disposition complies with La. Ch.
Code art. 898(A), which provides that a judgment of disposition for a juvenile shall
not exceed the maximum term of imprisonment for an adult who commits the
felony forming the basis of the adjudication. The State notes that the sentencing
range for an adult offender for unauthorized use of a motor vehicle is zero to two
years, so C.H.’s disposition of twelve months of detention with OJJ with all twelve
months suspended does not exceed this.
The Louisiana Children’s Code provides that a juvenile cannot receive a
judgment of disposition for a period that exceeds the maximum term of
imprisonment for the felony forming the basis of the juvenile’s adjudication. La.
(1) The total duration of the commitment served shall not exceed nine months, including credit for time spent in secure detention prior to the imposition of the disposition unless all of the following conditions are met:
(a) The child is brought in person before the court for a contradictory modification hearing, pursuant to Article 909 et seq., before the lapse of the maximum duration of the initial nine-month commitment. The hearing date shall be set by the court at the time of disposition.
(b) The court finds by clear and convincing evidence that the child’s treatment cannot be accessed and completed in a less restrictive setting.
(2) If the child’s commitment is continued beyond nine months, a contradictory modification hearing shall occur on the date of the hearings scheduled as required by Article 906(B)(1). At any such hearing, the child shall be released unless the court determines by clear and convincing evidence that the child's treatment cannot be accessed and completed in a less restrictive setting. The total duration of disposition shall not exceed the maximum provided in this Article.
(3) The provisions of this Paragraph may be waived at the time of disposition if the waiver is knowing, intelligent, and voluntary and made after the child is afforded an adequate and meaningful opportunity to consult with counsel.
(4) The provisions of this Paragraph shall apply to all children in the custody of the office of juvenile justice on and after August 1, 2018. If a child in the custody of the office of juvenile justice on August 1, 2018, has not had a hearing scheduled pursuant to this Paragraph, the court shall schedule a hearing no later than September 30, 2018, and, if a child is eligible for a hearing, the hearing shall take place no later than October 30, 2018.
23 Ch. Code. art. 898(A). The felony forming the basis of C.H.’s adjudication is
unauthorized use of a motor vehicle, which constitutes a violation of La. R.S.
14:68.4. Louisiana Revised Statutes 14:68.4 provides that the maximum sentence
for unauthorized use of a motor vehicle is a fine of no more than five thousand
dollars; imprisonment with or without hard labor for no more than two years; or
both. Accordingly, C.H.’s disposition could not exceed a five thousand dollar fine,
two years’ imprisonment, or both.
The custody portion of C.H.’s disposition included twelve months of
detention with OJJ, with all twelve months suspended. This disposition does not
exceed the five-thousand dollar fine or two-year maximum term of imprisonment
for the felony of unauthorized use of a motor vehicle, and, thus, does not violate
La. Ch. Code art. 898(A) and La. R.S. 14:68.4. Therefore, the juvenile court’s
custody portion of C.H.’s disposition is not statutorily illegally excessive.
Statutorily Excessive Review: Probation Portion of C.H.’s Disposition
Next we consider the portion of C.H.’s disposition that imposed twenty-four
months of active probation. C.H. contends that this portion of his disposition is
illegally excessive because he was adjudicated delinquent for unauthorized use of a
motor vehicle, which is not a crime of violence. Citing La. Ch. Code art. 898(C),
he asserts that the maximum period of probation for a juvenile adjudicated
delinquent for a non-violent crime is eighteen months. In response, the State also
cites La. Ch. Code Art. 898(C) and argues that it allows a juvenile court to impose
a probationary period of more than eighteen months for a non-violent felony if the
juvenile court sets a contradictory modification hearing (“modification hearing”)
date at the same time of the disposition to assess the necessity of continued
probation. The State contends that the juvenile court complied with La. Ch. Code
24 Art. 898(C) by setting October 19, 2021, as the date for a modification hearing on
the same date, July 30, 2021, that the juvenile court rendered its judgment of
disposition. Accordingly, the State submits that C.H.’s disposition is neither
excessive nor illegal.
Louisiana Children’s Code Article 898(C) sets forth the conditions for a
juvenile’s term of probation to exceed eighteen months: (1) the juvenile court must
set the date of a modification hearing at the time of the juvenile’s disposition; (2)
the juvenile court must hold the modification hearing prior to the end of the initial
eighteen month probationary period; and (3) the juvenile court must find by clear
and convincing evidence that continued probation is necessary for completion of
the child’s treatment. We now address whether the juvenile court adhered to these
three conditions in imposing a twenty-four month probation period as part of
C.H.’s disposition.
Regarding the first requirement, the July 30, 2021 judgment of disposition
set October 19, 2021, as the date for the modification hearing, which was listed in
the judgment as a “Review of Probation and Parole Hearing.” The scheduled
modification hearing date was set within C.H.’s initial eighteen month
probationary period. The juvenile court complied with the La. Ch. Code art.
898(C)(1)(a) requirement to set a date for a probation review hearing at the time of
disposition, and the juvenile court set that hearing within the initial eighteen month
probationary period.
Regarding the second and third requirements, the record in this matter was
lodged with this Court on September 20, 2021, i.e., prior to the scheduled review
hearing date of October 19, 2021. Thus, the record before this Court does not
contain information regarding whether the juvenile court actually conducted the
25 Review of Probation and Parole Hearing on October 19, 2021, as scheduled, and, if
so, whether the juvenile court found by clear and convincing evidence at that
hearing that continued probation was necessary for C.H.’s treatment.
Therefore, based on the record before this Court as lodged on September 20,
2021, the juvenile court did not abuse its vast discretion in imposing a twenty-four
month probation period, and the probation portion of C.H.’s disposition is not
illegally excessive. Rather, the juvenile court complied with the requirement found
in La. Ch. Code art. 898(C)(1) by setting the date for the probation review hearing
at the time of disposition.
CONSTITUTIONALLY EXCESSIVE REVIEW
As noted previously, C.H. raises only one assignment of error on appeal,
namely that his disposition is illegally excessive. We addressed C.H.’s assignment
of error under our error patent review concerning whether his disposition is
statutorily excessive because an illegal disposition in a juvenile proceeding is an
error patent that can be considered and corrected on appeal even absent a
contemporaneous objection before the juvenile court. State in Interest of M.R.,
2020-0347, p. 4, 306 So.3d at 483; State in Interest of J.T., 2011-1646, p. 24 (La.
App. 4 Cir. 5/16/12), 94 So.3d 847, 862; State in Interest of H.L.F., 1997-2651, p.
6, 713 So.2d at 813; La. Code Crim. P. Art. 882. In the interest of justice, not under
our error patent review, we also review C.H.’s disposition to determine if it is
constitutionally excessive because a statutorily legal sentence can still be
constitutionally excessive. See State v. McKithern, 2011-1402, p. 9 (La. App. 3
Cir. 5/2/12), 93 So.3d 684, 692 (holding that “where ‘the interest of justice clearly
requires otherwise,’ an appellate court may consider an issue not submitted to the
trial court”). See also Uniform Rules, Courts of Appeal, Rule 1-3 (providing that
26 “[t]he Courts of Appeal will review only issues which were submitted to the trial
court and which are contained in specifications or assignments of error, unless the
interest of justice clearly requires otherwise”).
We note that “[a]lthough a disposition is within the statutory limits, it can be
constitutionally excessive if it is grossly out of proportion to the severity of the
crime or is nothing more than the purposeless and needless imposition of pain and
suffering.” State in Interest of M.S., 2020-0346, p. 14 (La. App. 4 Cir. 10/5/20),
306 So.3d 487, 497 (quoting State in Interest of R.C., 2016-0966, p. 2 (La. App. 4
Cir. 12/28/16), 208 So.3d 962, 964-65). We do not find C.H.’s disposition to be
grossly out of proportion to the severity of the offense committed or a needless
imposition of pain and suffering. Rather, our review of the record, particularly the
juvenile court’s statements at the July 29, 2021 disposition hearing, reveals that the
juvenile court carefully determined that the disposition imposed was the least
restrictive disposition consistent with the circumstances of the case, the needs of
C.H., and the best interest of society.
In particular, the transcript from the July 29, 2021 disposition hearing
reveals that the juvenile court acknowledged C.H.’s strong familial relationships,
job, and extracurricular activities; but the juvenile court noted concern that C.H.
needed to understand the severity of his offense and that there are consequences for
his actions so that C.H. hopefully avoids re-offending in the future. The juvenile
court also noted in the July 30, 2021 judgment of disposition that the PDI Report
from OJJ recommended C.H. receive trauma counseling to cope with the loss of
his brother and that C.H. would benefit from a period of probation to receive
services to address substance abuse, relationships with his peers, and trauma. In
addition, the July 30, 2021 judgment of disposition allows for the juvenile court to
27 modify the disposition at any time to continue to ensure the least restrictive
disposition for C.H. that is consistent with the circumstances of the case, C.H.’s
needs, and the best interest of society.
In sum, we find that the juvenile court did not abuse its vast discretion and
that C.H.’s disposition was not illegally excessive because it was neither statutorily
nor constitutionally excessive.
DECREE
For the foregoing reasons, the juvenile court’s July 30, 2021 judgment,
which imposed a disposition of twelve months of detention with the Office of
Juvenile Justice with all twelve months suspended, as well as a twenty-four month
period of probation, is affirmed.
AFFIRMED