NOT DESIGNATED FOR PUBLICATION
STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
07-62
STATE OF LOUISIANA
VERSUS
JARVIS KEON CAREY
**********
APPEAL FROM THE TWENTY-SEVENTH JUDICIAL DISTRICT COURT PARISH OF ST. LANDRY, NO. 04-K-3168 HONORABLE JAMES P. DOHERTY, JR., DISTRICT JUDGE
OSWALD A. DECUIR JUDGE
Court composed of John D. Saunders, Oswald A. Decuir, and Marc T. Amy, Judges.
CONVICTION AFFIRMED; SENTENCE REMANDED WITH INSTRUCTIONS.
Alisa Ardoin Gothreaux Assistant District Attorney 27th Judicial District Court P. O. Drawer 1968 Opelousas, LA 70571-1968 (337) 948-0551 Counsel for Appellee: State of Louisiana
Daniel James Stanford Attorney at Law 117 Caillouet Place Lafayette, LA 70501 (337) 232-2272 Counsel for Defendant/Appellant: Jarvis Keon Carey DECUIR, Judge.
After a criminal conviction, the Defendant filed this appeal, raising one
assignment of error for this court’s review, an evidentiary matter pertaining to other
crimes evidence.
FACTS
The Defendant, Jarvis Keon Carey, was charged by bill of information with
unauthorized entry of an inhabited dwelling, a violation of La.R.S. 14:62.3, and
simple battery, a violation of La.R.S. 14:35. The Defendant entered a plea of not
guilty. The State chose not to pursue the simple battery charge, and proceeded to a
jury trial on the unauthorized entry charge. A verdict of guilty of unauthorized entry
of an inhabited dwelling was subsequently entered, and the Defendant was sentenced
to three years at hard labor, suspended. The Defendant was placed on two years
active supervised probation. Among other probationary conditions, the Defendant
was ordered to pay a fine of $500.00, restitution of $250.00, reimbursement of
$100.00 to the Indigent Defender’s Office, and all costs of court.
At trial, the State presented evidence showing that on July 29, 2004, the
Defendant forced open the door of Sonya Vallery’s home and entered the home
without her permission. Vallery’s son was awakened and fled the house to get help.
Witnesses testified that the door to Vallery’s home was kicked in. Vallery herself
appeared to have been in a struggle and was crying when the police arrived. Both the
victim and the Defendant testified that they had a prior relationship, and there was
some evidence that the events on the night in question may have been related to the
ending of that relationship.
The Defendant was seen in the vicinity of Vallery’s home later that night and
was arrested at his own home shortly after the incident was reported. PATENT ERROR
Our review of the record shows that a verdict was not returned on the charge
of simple battery. While the record indicates that the prosecutor made a decision not
to try the Defendant on the simple battery charge, the record contains no formal
disposition of the charge. Therefore, we must remand with instruction to properly
dispose of this outstanding charge.
The record also discloses certain deficiencies in the sentence imposed upon the
Defendant. The Defendant was ordered to pay restitution and reimbursement, as well
as a $500.00 fine. However, the sentencing court did not devise a payment plan, nor
did the court order a deadline for the payment of these amounts in a lump sum or
immediate payment at the time of sentencing.
At the time of the commission of the instant offense, Louisiana Code of
Criminal Procedure article 895.1(A) provided that a restitution payment imposed as
a condition of probation “shall be made, in discretion of the court, either in a lump
sum or in monthly installments based on the earning capacity and assets of the
defendant.” Additionally, as required by La.Code Crim.P. art. 835, and recognized
in State v. Stevens, 06-818 (La.App. 3 Cir. 1/31/07), 949 So.2d 597, 600, the payment
plan must be imposed in the Defendant’s presence. In Stevens, this court found that
provisions that restitution be paid “over the duration of the supervised probation” and
that reimbursement to the Indigent Defender Board be paid “over the 48 months of
supervised probation” were “inadequate in that they do not either provide the monthly
payment schedule with which the Defendant is to comply or provide for a payment
plan to be formulated by Probation and Parole and approved by the trial court.”
Accordingly, this matter must be remanded with instructions to the trial court
to impose a payment plan for restitution and for reimbursement of the Indigent
2 Defender Board. As in Stevens, either or both payment plans may be determined by
the trial court or Probation and Parole with approval by the trial court.
DEFENDANT’S ASSIGNMENT OF ERROR
In his only assignment of error, the Defendant contends the trial court erred
when it denied his motion for mistrial, which was based upon the State’s failure to
provide pre-trial notice of its intent to use other crimes evidence. The State then
introduced other crimes evidence of an alleged battery committed upon Sonya Vallery
on July 29, 2004, when the Defendant allegedly entered her residence without her
authorization.
During its opening statement, the State remarked to the jury that the Defendant
beat the victim upon forcibly entering her residence. The victim and other witnesses
also testified that she had been beaten by the Defendant or that she was bruised.
After the State’s opening statement, defense counsel moved for a mistrial, arguing the
State’s comments amounted to the introduction of other crimes evidence and was
prejudicial. The trial court denied the motion.
The Defendant asserts that evidence of an alleged battery committed upon
Vallery constituted the use of other crimes evidence under La.Code Evid. art. 404.
He also argues it was totally unnecessary to the State’s case, and was highly
prejudicial. Additionally, the Defendant asserts the State failed to provide him with
notice that it would use such evidence.
Louisiana Code of Evidence Article 404 provides, in pertinent part:
B. Other crimes, wrongs, or acts. (1) Except as provided in Article 412, evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake or accident, provided that upon request by the accused, the prosecution in a criminal case shall provide reasonable notice in advance of trial, of the nature of any such evidence
3 it intends to introduce at trial for such purposes, or when it relates to conduct that constitutes an integral part of the act or transaction that is the subject of the present proceeding.
In State v. Colomb, 98-2813, pp. 3-4 (La. 10/1/99), 747 So.2d 1074, 1075-76,
the supreme court explained the res gestae or “integral act” evidentiary doctrine:
This Court has long approved of the introduction of other crimes evidence, both under the provisions of former R.S. 15:448 relating to res gestae evidence and as a matter of integral act evidence under La.C.E. art. 404(B), “when it is related and intertwined with the charged offense to such an extent that the state could not have accurately presented its case without reference to it.” State v. Brewington, 601 So.2d 656, 657 (La.1992).
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NOT DESIGNATED FOR PUBLICATION
STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
07-62
STATE OF LOUISIANA
VERSUS
JARVIS KEON CAREY
**********
APPEAL FROM THE TWENTY-SEVENTH JUDICIAL DISTRICT COURT PARISH OF ST. LANDRY, NO. 04-K-3168 HONORABLE JAMES P. DOHERTY, JR., DISTRICT JUDGE
OSWALD A. DECUIR JUDGE
Court composed of John D. Saunders, Oswald A. Decuir, and Marc T. Amy, Judges.
CONVICTION AFFIRMED; SENTENCE REMANDED WITH INSTRUCTIONS.
Alisa Ardoin Gothreaux Assistant District Attorney 27th Judicial District Court P. O. Drawer 1968 Opelousas, LA 70571-1968 (337) 948-0551 Counsel for Appellee: State of Louisiana
Daniel James Stanford Attorney at Law 117 Caillouet Place Lafayette, LA 70501 (337) 232-2272 Counsel for Defendant/Appellant: Jarvis Keon Carey DECUIR, Judge.
After a criminal conviction, the Defendant filed this appeal, raising one
assignment of error for this court’s review, an evidentiary matter pertaining to other
crimes evidence.
FACTS
The Defendant, Jarvis Keon Carey, was charged by bill of information with
unauthorized entry of an inhabited dwelling, a violation of La.R.S. 14:62.3, and
simple battery, a violation of La.R.S. 14:35. The Defendant entered a plea of not
guilty. The State chose not to pursue the simple battery charge, and proceeded to a
jury trial on the unauthorized entry charge. A verdict of guilty of unauthorized entry
of an inhabited dwelling was subsequently entered, and the Defendant was sentenced
to three years at hard labor, suspended. The Defendant was placed on two years
active supervised probation. Among other probationary conditions, the Defendant
was ordered to pay a fine of $500.00, restitution of $250.00, reimbursement of
$100.00 to the Indigent Defender’s Office, and all costs of court.
At trial, the State presented evidence showing that on July 29, 2004, the
Defendant forced open the door of Sonya Vallery’s home and entered the home
without her permission. Vallery’s son was awakened and fled the house to get help.
Witnesses testified that the door to Vallery’s home was kicked in. Vallery herself
appeared to have been in a struggle and was crying when the police arrived. Both the
victim and the Defendant testified that they had a prior relationship, and there was
some evidence that the events on the night in question may have been related to the
ending of that relationship.
The Defendant was seen in the vicinity of Vallery’s home later that night and
was arrested at his own home shortly after the incident was reported. PATENT ERROR
Our review of the record shows that a verdict was not returned on the charge
of simple battery. While the record indicates that the prosecutor made a decision not
to try the Defendant on the simple battery charge, the record contains no formal
disposition of the charge. Therefore, we must remand with instruction to properly
dispose of this outstanding charge.
The record also discloses certain deficiencies in the sentence imposed upon the
Defendant. The Defendant was ordered to pay restitution and reimbursement, as well
as a $500.00 fine. However, the sentencing court did not devise a payment plan, nor
did the court order a deadline for the payment of these amounts in a lump sum or
immediate payment at the time of sentencing.
At the time of the commission of the instant offense, Louisiana Code of
Criminal Procedure article 895.1(A) provided that a restitution payment imposed as
a condition of probation “shall be made, in discretion of the court, either in a lump
sum or in monthly installments based on the earning capacity and assets of the
defendant.” Additionally, as required by La.Code Crim.P. art. 835, and recognized
in State v. Stevens, 06-818 (La.App. 3 Cir. 1/31/07), 949 So.2d 597, 600, the payment
plan must be imposed in the Defendant’s presence. In Stevens, this court found that
provisions that restitution be paid “over the duration of the supervised probation” and
that reimbursement to the Indigent Defender Board be paid “over the 48 months of
supervised probation” were “inadequate in that they do not either provide the monthly
payment schedule with which the Defendant is to comply or provide for a payment
plan to be formulated by Probation and Parole and approved by the trial court.”
Accordingly, this matter must be remanded with instructions to the trial court
to impose a payment plan for restitution and for reimbursement of the Indigent
2 Defender Board. As in Stevens, either or both payment plans may be determined by
the trial court or Probation and Parole with approval by the trial court.
DEFENDANT’S ASSIGNMENT OF ERROR
In his only assignment of error, the Defendant contends the trial court erred
when it denied his motion for mistrial, which was based upon the State’s failure to
provide pre-trial notice of its intent to use other crimes evidence. The State then
introduced other crimes evidence of an alleged battery committed upon Sonya Vallery
on July 29, 2004, when the Defendant allegedly entered her residence without her
authorization.
During its opening statement, the State remarked to the jury that the Defendant
beat the victim upon forcibly entering her residence. The victim and other witnesses
also testified that she had been beaten by the Defendant or that she was bruised.
After the State’s opening statement, defense counsel moved for a mistrial, arguing the
State’s comments amounted to the introduction of other crimes evidence and was
prejudicial. The trial court denied the motion.
The Defendant asserts that evidence of an alleged battery committed upon
Vallery constituted the use of other crimes evidence under La.Code Evid. art. 404.
He also argues it was totally unnecessary to the State’s case, and was highly
prejudicial. Additionally, the Defendant asserts the State failed to provide him with
notice that it would use such evidence.
Louisiana Code of Evidence Article 404 provides, in pertinent part:
B. Other crimes, wrongs, or acts. (1) Except as provided in Article 412, evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake or accident, provided that upon request by the accused, the prosecution in a criminal case shall provide reasonable notice in advance of trial, of the nature of any such evidence
3 it intends to introduce at trial for such purposes, or when it relates to conduct that constitutes an integral part of the act or transaction that is the subject of the present proceeding.
In State v. Colomb, 98-2813, pp. 3-4 (La. 10/1/99), 747 So.2d 1074, 1075-76,
the supreme court explained the res gestae or “integral act” evidentiary doctrine:
This Court has long approved of the introduction of other crimes evidence, both under the provisions of former R.S. 15:448 relating to res gestae evidence and as a matter of integral act evidence under La.C.E. art. 404(B), “when it is related and intertwined with the charged offense to such an extent that the state could not have accurately presented its case without reference to it.” State v. Brewington, 601 So.2d 656, 657 (La.1992). This doctrine encompasses “not only spontaneous utterances and declarations made before and after commission of the crime but also testimony of witnesses and police officers pertaining to what they heard or observed before, during, or after the commission of the crime if the continuous chain of events is evident under the circumstances.” State v. Molinario, 383 So.2d 345, 350 (La.1980). We have required a close connexity between the charged and uncharged conduct to insure that “the purpose served by admission of other crimes evidence is not to depict the defendant as a bad man, but rather to complete the story of the crime on trial by proving its immediate context of happenings near in time and place.” State v. Haarala, 398 So.2d 1093, 1098 (La.1981) (emphasis added); see also 1 McCormick on Evidence, § 190, p. 799 (4th ed., John William Strong, ed., 1992) (other crimes evidence may be admissible “[t]o complete the story of the crime on trial by placing it in the context of nearby and nearly contemporaneous happenings.”) (footnote omitted). The res geaste [sic] or integral act doctrine thus “reflects the fact that making a case with testimony and tangible things not only satisfies the formal definition of an offense, but tells a colorful story with descriptive richness.” Old Chief v. United States, 519 U.S. 172, 186, 117 S.Ct. 644, 653, 136 L.Ed.2d 574 (1997). The test of integral act evidence is therefore not simply whether the state might somehow structure its case to avoid any mention of the uncharged act or conduct but whether doing so would deprive its case of narrative momentum and cohesiveness, “with power not only to support conclusions but to sustain the willingness of jurors to draw the inferences, whatever they may be, necessary to reach an honest verdict.” Id.
See also, State v. Arvie, 97-990 (La.App. 3 Cir. 2/4/98), 709 So.2d 810, writ denied,
98-2461 (La. 1/29/99), 736 So.2d 827.
Pursuant to Colomb and Arvie, we find the evidence that the Defendant beat
Vallery once inside her home is permissible “integral act evidence” that simply
4 provided the jury with a complete scenario regarding the events surrounding the
offense. Colomb left open the question of whether integral act evidence is subject to
the balancing test of La.Code Evid. art. 403. However, this court has held that it is.
See State v. Joseph, 02-1370 (La.App. 3 Cir. 4/17/03), 854 So.2d 914; Arvie, 709
So.2d 810.
Louisiana Code of Evidence Article 403 provides that “[a]lthough relevant,
evidence may be excluded if its probative value is substantially outweighed by the
danger of unfair prejudice, confusion of the issues, or misleading the jury, or by
considerations of undue delay, or waste of time.” As noted by this court in State v.
Hamilton, 99-523, pp. 9-10 (La.App. 3 Cir. 11/3/99), 747 So.2d 164, 170:
Any inculpatory evidence is “prejudicial” to a defendant, especially when it is “probative” to a high degree. The Louisiana Supreme Court in State v. Germain, 433 So.2d 110 (La.1983), said that “prejudicial” when used in the context of limiting the introduction of other crimes evidence, means “only when it is unduly and unfairly prejudicial.” Germain, 433 So.2d at 118....
....
Unfairly prejudicial evidence makes a conviction more likely because it inflames the emotions of the jury or affects the jury’s attitude toward the defendant wholly apart from its judgment as to his guilt or innocence of the crime charged. La.Code Evid. art. 403 permits the exclusion of relevant evidence, but only if the danger of unfair prejudice substantially outweighs its probative value.
The Defendant’s complaint that the State did not provide him with notice of its
intent to use other crimes evidence is also without merit. Louisiana law holds that
“[n]o pre-trial notice is necessary for other crimes evidence when the evidence forms
an integral part of the crime charged. State v. Arvie, 97-990 (La.App. 3 Cir. 2/4/98),
709 So.2d 810, writ denied, 98-2461 (La.1/29/99), 736 So.2d 827.” State v. Williams,
00-1277, p. 7 (La.App. 3 Cir. 2/28/01), 779 So.2d 1106, 1110.
5 DECREE
The Defendant’s conviction is affirmed. However, we remand the case for a
proper disposition of the outstanding charge of simple battery. Additionally, the trial
court is instructed to impose a payment plan for restitution to Sonya Vallery and for
reimbursement to the Indigent Defender Board. Either or both payment plans may
be determined by the trial court or Probation and Parole and approved by the trial
court. In all other respects the sentence imposed is affirmed.
CONVICTION AFFIRMED; SENTENCE REMANDED WITH
INSTRUCTIONS.
This opinion is NOT DESIGNATED FOR PUBLICATION. Rule 2-16.3, Uniform Rules, Courts of Appeal.