STATE of Louisiana v. Erik NUNEZ; State of Louisiana v. Brandon Liccardi

187 So. 3d 964
CourtSupreme Court of Louisiana
DecidedJanuary 27, 2016
Docket2015-KK-1473 C/W 2015-KK-1486
StatusPublished
Cited by3 cases

This text of 187 So. 3d 964 (STATE of Louisiana v. Erik NUNEZ; State of Louisiana v. Brandon Liccardi) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
STATE of Louisiana v. Erik NUNEZ; State of Louisiana v. Brandon Liccardi, 187 So. 3d 964 (La. 2016).

Opinions

[965]*965KNOLL, J.

11 This writ concerns the allotment system of criminal cases in Orleans Parish Criminal District Court when the date of the.. offense is uncertain. We granted writs in this consolidated matter to deter[966]*966mine whether La. Dist. Ct. Rule 14.0 or the defendants’ due process rights are violated by the case allotment system of the Orleans Parish Criminal District Court, which randomly assigns cases to different District Judges based on the first date of the first alleged offense. Defendants assert the procedure in place at the time of the allotment of their cases is unconstitutional as applied to multi-count, multi-de-fendant cases, or to cases in which the date of offense is uncertain and in which the prosecutor has discretion to allege the earliest date of a charged offense. For the following reasons, we find the Orleans Parish Criminal' District Court’s allotment process is sufficiently random and does not vest the District Attorney with the power to choose the Judge to whom a particular case is assigned, instead tethering judicial assignment to the defendant’s conduct. 12Thus, we find defendants’ case allotments meet constitutional due process requirements absent a showing of actual manipulation or prejudice to defendants. As defendants have presented no evidence' of actual manipulation or prejudice, we reverse the rulings of the Court of Appeal granting the motions to ‘quash allotment and ordering re-allotment, reinstate the trial courts’ denials of the defendants’ motions to quash and/or for re-allotment, and remand these cases to their respective trial courts for further proceedings consistent with this opinion,

FACTS AND PROCEDURAL HISTORY

Erik Nunez and Brian Liccardi

Erik Nunez, Brian Liccardi, and Darren Sharper are the named defendants in a nine-count indictment returned by a grand jury on December 12, 2014.1 Erik Nunez is charged with two counts of aggravated rape on September 23, 2013, and one count of obstruction of justice occurring between September 23, 2012, and February 28, 2013. Brandon Liccardi is charged with one count of human trafficking occurring between July 1, 2012, and August 31, 20Í2; one count of aggravated rape on February 2,'2013; and two more counts of human trafficking of individuals on August 31, 2013, and September 23, 2013. Nunez and Liccardi are not codefendants on any charge in the indictment. Upon indictment, the case was allotted to Section “I” of Orleans Parish Criminal District Court based upon the July 1, 2012 date, as detailed below.

Prior to the indictment, Nunez had been arrested on the two counts of aggravated rape later included in the indictment and his bond had been set at $400,000. After the indictment was returned, Nunez appeared for arraignment on December 14, 2014, pleading not guilty on all counts, and the trial Judge raised his bond to $2,500,000. Later on the same day, Nunez filed a motion to recuse, to re-allot, and to vacate prior order fixing bail. The case was re-allotted to Section “D” | ¡¡for a hearing on the motions, where the trial court denied the motion, to recuse and .transferred the case back to Section “I.”

On January 5, 2015, Nunez filed a motion to quash allotment and declare the current system unconstitutional, a request for re-allotment, and a motion to vacate the prior order fixing bail. Louisiana District Court Rule 14.0 requires random allotment of criminal eases unless an exception is established by law or the rules, in accordance with the method described in Appendix 14.0A of the La. Dist. Ct. Rules. [967]*967The method of allotment provided in Appendix 14.0A for Orleans Parish Criminal District Court at the time of Nunez and Liceardi’s case allotment provided-in pertinent part:

The Clerk will assign daily, randomly, and by allotment among the Sections having felony jurisdiction all felony indictments, bills of information charging felony offenses and appeals from Municipal Court and Traffic Courts and other pleadings shall be allotted among Sections A through L and the Magistrate Section. This allotment shall be conducted by the Clerk and shall be open to the public. The District Attorney shall be notified of the allotment. A computer generated random allotment system be and is hereby implemented by the Clerk’s Office for all cases filed with the Clerk of the Orleans Parish. Criminal District Court.

La. Dist. Ct. Rules Appendix 14.0A (as amended effective April 4, 2014). Although Nuiiez acknowledged the official method of allotment fulfills the random allotment requirement, he asserted the actual allotment procedure violates the requirements of both due process and La. Dist. Ct. Rule 14.0.

At the hearing on the motions, defense counsel called Keith Johnson, the office manager for the Clerk of Court’s office, to testify to the Orleans Parish Criminal District Court allotment procedure. According to Johnson, the Clerk’s office receives a daily email from the Judicial Administrator’s office containing a computer-generated allotment of a Judge, for first, second, and third class felony cases and a second Judge allotted for fourth class cases. Each day’s allotment is recorded on a publicly available calendar. When the Clerk’s office receives a bill 14of indictment or information, Johnson, looks at the date of the offense indicated and refers to the calendar to find out what section of court has been allotted for that date. Johnson further testified he uses the “first date of the first offense” to determine the pertinent date where multiple offenses are charged. Use of the first date of the oldest offense is, however, unwritten procedure and not part of the local rule according to Johnson’s testimony.2

[968]*968| RAfter the hearing, the trial Judge denied Nunez’s motion to quash allotment and request to re-allot, finding the allotment procedure was constitutional and Nunez presented no evidence the State manipulated the allotment system in this case. The Judge also denied Nunez’s motion to vacate the prior order fixing bail. Nunez timely filed applications for supervisory writs. The Fourth Circuit Court of Appeal ordered oral arguments be heard on the issue of the allotment procedure and invited the Orleans Parish Criminal District Court to provide' a per curiam explaining the allotment procedure.

Brandon Liccardi filed his motion to quash the indictment and/or strike the allotment system as unconstitutional and order re-allotment, which was denied by the trial Judge with the same ruling'and reasons assigned for the denial of Nunez’s motion. Liccardi subsequently filed for supervisory writs along with a request for expedited consideration and consolidation with Nunez’s writ. The Fourth Circuit heard oral arguments en banc for both defendants’ applications on May 26, 2015.

Tyrone Brown

On November 19, 2014, Tyrone Brown was charged by bill of indictment with six counts for offenses allegedly occurring between August 1, 2012, and | r,September 19, 2014: two counts of aggravated rape; two counts of indecent behavior with a juvenile under the age of seventeen with greater than two years difference between the age of the juvenile and that of the defendant; and two counts of sexual battery. The [969]*969case was allotted to Section “F” pursuant to the court’s allotment calendar; Brown appeared for arraignment and entered a plea of not guilty.

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Cite This Page — Counsel Stack

Bluebook (online)
187 So. 3d 964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-louisiana-v-erik-nunez-state-of-louisiana-v-brandon-liccardi-la-2016.