STATE OF LOUISIANA NO. 23-KA-524
VERSUS FIFTH CIRCUIT
IVORY D. FRANKLIN AKA "DEUCE" COURT OF APPEAL
STATE OF LOUISIANA
ON APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 16-5061, DIVISION "L" HONORABLE DONALD A. ROWAN, JR., JUDGE PRESIDING
August 28, 2024
TIMOTHY S. MARCEL JUDGE
Panel composed of Judges Marc E. Johnson, Scott U. Schlegel, and Timothy S. Marcel
AFFIRMED TSM MEJ SUS COUNSEL FOR PLAINTIFF/APPELLEE, STATE OF LOUISIANA Honorable Paul D. Connick, Jr. Thomas J. Butler Matthew R. Clauss
COUNSEL FOR DEFENDANT/APPELLANT, IVORY D. FRANKLIN, II A/K/A DEUCE Bertha M. Hillman MARCEL, J.
Defendant, Ivory D. Franklin, II, appeals his convictions and sentences for
second degree murder in violation of La. R.S. 14:30.1 and attempted second degree
murder in violation of La. R.S. 14:27:30.1. The trial court sentenced defendant to
life imprisonment on count one, second-degree murder, and forty years
consecutive imprisonment as to count two, attempted second-degree murder. For
the following reasons, defendant’s convictions and sentences are affirmed.
PROCEDURAL BACKGROUND
This appeal follows defendant’s third trial. On August 11, 2016, a Jefferson
Parish Grand Jury returned a two-count true bill of indictment charging Ivory D.
Franklin, II a/k/a “Deuce” with second degree murder of Reginald Black, a
violation of La. R.S. 14:30.1, and attempted second degree murder of Jamaaj
Johns, a violation of La. R.S. 14:27:30.1. Defendant pled not guilty at his
arraignment on August 12, 2016.
In October 2017, defendant’s first trial ended in a mistrial after the jury was
unable to reach a verdict. Defendant was tried a second time in June 2018 and was
found guilty as charged by non-unanimous verdicts. Following those verdicts and
denial of defendant’s Motion for Judgment Notwithstanding the Verdict and
Motion for New Trial, the trial court sentenced defendant to life imprisonment
without benefit of parole, probation, or suspension of sentence on count one and
imprisonment at hard labor for forty years on count two, with the sentences to run
consecutively. Defendant’s Motion to Appeal Conviction and Sentence was
granted on September 17, 2018. In defendant’s first appeal, we vacated
defendant’s convictions and sentences and remanded the matter for a new trial
pursuant to Ramos v. Louisiana.1 State v. Franklin, 19-119 (La. App. 5 Cir.
9/9/20), 303 So.3d 379, writ denied, 20-1137 (La. 12/22/20), 307 So.3d 1026.
1 Ramos v. Louisiana, 590 U.S. 83, 140 S.Ct. 1390, 206 L.Ed.2d 583 (2020).
23-KA-524 1 Prior to defendant’s third trial on remand, pre-trial motions were filed by
both the State and the defendant. A pre-trial motion in limine was filed by the
State to prohibit the parties from any reference to, cross-examination regarding, or
any extrinsic evidence of Jamaaj John’s juvenile record. The trial court granted the
State’s motion. Defendant moved the court to limit the jury venire to twenty-one
prospective jurors per panel. The trial court denied defendant’s motion.
The case proceeded to jury trial on March 28, 2023. On March 29, 2023, the
twelve-person jury reached unanimous verdicts of guilty on both counts.
Defendant filed motions for post-judgment verdict of acquittal, new trial, and
appeal on April 4, 2023. On the following day, defendant filed supplemental
motions for post-verdict judgment of acquittal and new trial.
On July 18, 2023, the trial judge denied defendant’s motions for post-verdict
judgment of acquittal and for new trial, then proceeded to sentence defendant to
“life without benefit of probation parole or suspension to sentence” on count one
and imprisonment at hard labor for forty years without benefit of parole, probation,
or suspension of sentence on count two, with both sentences to run consecutively.
Thereafter, defendant urged an oral motion to reconsider the sentences, which the
trial court denied. The trial court granted defendant’s written Motion for Appeal
after denial of the oral motion to reconsider sentences. This appeal follows.
FACTS
In the early morning hours on May 5, 2016, seventeen-year-old Reginald
Black (Black) was fatally shot in the back of his head while walking alongside a
canal with his eighteen-year-old friend, Ivory Franklin, II (defendant), and fifteen-
year-old nephew, Jamaaj Johns (Johns).
At trial, Johns testified that he was awakened at approximately 2:00 a.m. by
his uncle, Black, preparing to leave the house. Black stated that he was going to
the store with “Deuce” to buy snacks and a cigar so they could smoke marijuana.
23-KA-524 2 Defendant was known to Johns as “Deuce.” Johns and Black left the house. Black
was in possession of Johns’ grandmother’s gun. They met defendant near a canal,
where Johns recalled defendant showing them his revolver. The three started
walking alongside the canal in a line. Johns recalled that Black was in front,
defendant in the middle, and he was in the rear. As they walked, Black asked
defendant for a lighter. Johns recounted that defendant moved like he was
retrieving a lighter, but instead, he took out his gun and shot Black in the back of
the head. Black immediately fell to the ground.
Afterwards, Johns testified that defendant starting shooting at him. He ran
from defendant, toward an abandoned house trying to get back home. As he was
running, Johns looked backwards and saw that defendant was getting closer and
still shooting at him. As Johns crossed the canal, running from the defendant, he
saw a bullet fly past his head and hit the concrete. He eventually came upon a
house with lights on and knocked on the door. Johns asked the individual
answering the door to call the police. When law enforcement arrived, he recalled
being searched and placed into the police car. An officer drove him to the canal,
where he waited in the car. Johns recalled that officers later took him to the
Jefferson Parish Sheriff’s Office Detectives Bureau where he told them what
happened. At the bureau, he was shown two sets of photographs and he positively
identified defendant as the perpetrator.
Johns testified that Black and defendant were friends and never knew
defendant and Black to have problems with each other but recalled that Black was
having a dispute with his friends about a firearm being stolen. In his trial
testimony, Johns acknowledged that he was participating in a Jefferson Parish
diversion program based on a charge of possession with intent to distribute
marijuana from an arrest on October 28, 2021.
23-KA-524 3 Clay Roberts (Roberts) testified that he lived at 2236 Westmere Street in
Harvey, Louisiana on May 5, 2016. At approximately 3:00 a.m. that morning, he
heard noises coming from the front door of his home. He recalled a nervous and
frightened young man standing on his porch. The young man, later identified as
Jamaaj Johns, said that someone shot and killed his brother and that person was
trying to kill him as well. Roberts refused Johns’ request to enter his house, but
called 9-1-1. Afterwards, Roberts returned to the door and told the young man that
the police were on their way. He observed the lower part of Johns body was
soaked with water.
After calling 9-1-1, Roberts testified that Johns began panicking and started
hitting the door harder, kicking and pushing up against it. This led Roberts to
retrieve his gun and call 9-1-1 a second time, fearing Johns was trying to break into
his home. Johns was on the porch when law enforcement arrived. When the
police pulled up, Johns walked over and talked to them.
The Jefferson Parish Sheriff’s Office deputies responding to the May 5,
2016 9-1-1 call from 2236 Westmere testified at trial. Deputy Jason Pryor testified
that he spoke with Johns upon arrival. He described Johns as scared and soaking
wet. After searching Johns for officer safety, he placed him in his police unit, and
drove to 3905 Woodmere, where he parked and left Johns secured in his unit.
Deputy Pryor recalled walking to the canal bank where he observed a lifeless body,
which was later identified as Black. Near Black’s body were a 709 Taurus 9 mm
handgun and a .380 Winchester shell casing. Deputy Pryor recalled the handgun
was loaded, with one bullet in the chamber and a full magazine. Black’s hand was
in his pocket along with his cell phone. Deputy Pryor observed a mark on the palm
of Black’s hand and a broken, unlit cigarette next to his hand.
Deputy Glenn Webber testified that Johns was frantic and soaking wet. He
recalled Johns telling him that someone shot at him and his friend. Deputy Webber
23-KA-524 4 accompanied Deputy Pryor to the canal bank where they located Black’s body.
Deputy Webber testified to finding a projectile strike mark on the concrete on the
west side of the canal which he believed was made that night due to the dust and
broken concrete around it.
Detective Anthony Buttone of the Jefferson Parish Sheriff’s Office testified
that defendant’s cell phone data was plotted on a map to determine his location
before and after the time of the homicide. Based on the time of the original 9-1-1
call and an area map, defendant made outgoing phone calls near the area of the
homicide on May 5, 2016 at 2:35 a.m., 2:51 a.m., and 2:52 a.m. Detective Melvin
Francis of the Jefferson Parish Sheriff’s Office testified that Black’s cell phone
records were searched. The content of those records disclosed that Black was
fearful of his life and he knew that someone wanted to kill him. The phone
records also showed that Black was going to meet defendant on May 5, 2016. A
message on Black’s phone dated April 19, 2016 indicated that defendant had
access to a revolver.
Emily Terrebonne, a firearms examiner formerly employed with the
Jefferson Parish Crime Lab, was accepted as an expert in the field of firearms and
tool mark examinations. Terrebonne testified that she examined a .380 auto caliber
fired cartridge case from the crime scene along with a copper jacket and multiple
fragments from Black’s autopsy. The examination revealed the copper jacket was
consistent with .38 class ammunition and had been fired from the barrel of a
firearm having six lands and grooves with a right twist. Based on her examination,
Ms. Terrebonne testified the .380 auto caliber casing was not fired from the 9 mm
Taurus pistol found on the scene.
Dr. Timothy Scanlan was accepted as an expert in the fields of crime scene
reconstruction and firearm and toolmark examination. Based on the projectile
found in the victim and the strike mark found on concrete across the canal, Dr.
23-KA-524 5 Scanlan stated at least two gunshots were fired for which there were no casings.
Dr. Scanlan stated those shots were most likely fired from a revolver. He also
described concrete damage on the east bank of the canal consistent with a
projectile trajectory originating from the left side of the canal traveling in an
easterly direction. Dr. Scanlan pointed out that Johns testified that he crossed the
canal from the west side to the east side. Dr. Scanlan testified that his crime scene
reconstruction was consistent with Johns’ testimony of what occurred, and
inconsistent with Johns holding a gun to defendant’s head and the gun being
slapped away
Defendant’s sister, Kia Lawson (Lawson), testified that Black was her
former boyfriend. She recalled speaking and exchanging text messages on May 4
and 5, 2016 with Black concerning plans to hang out together. According to
Lawson, Black read her messages prior to 1:57 a.m. but two messages she sent
between 1:57 a.m. and 3:05 a.m. were unread. One of the last text messages from
Black was that he was waiting to meet with defendant. Later that night, she
received a phone call from defendant, who told her that he loved her and to not say
anything if anyone called asking for his name.
At trial, defendant testified he did not have a gun and did not intentionally
shoot Black on May 5, 2016. In his testimony, defendant asserted that there were
no problems between he and Black. Defendant recalled meeting Black and Johns
on the street by an abandoned building that morning. He described Black and
Johns moving sluggishly, smelling of marijuana and looking high. After greeting
Black, defendant recalled that Black and Johns showed him their guns. They
proceeded toward the canal through a shortcut, where they intended to smoke
marijuana. He stated that he had never been convicted of a crime and that he never
had, owned, or used a gun.
23-KA-524 6 While walking, defendant recounted that Johns started waved his semi-
automatic gun around, saying he wanted to shoot it. He testified that Black turned
his head and told Johns to stop playing with the gun. After hearing the hammer
cock, defendant also turned back and told Johns to stop playing with the gun.
Then, defendant recalled, Johns aimed the gun at his head. Defendant testified the
gun accidentally discharged when he pushed it away from his direction, and Black
fell to the ground. Johns subsequently took off running and fell into the water
when trying to jump over the canal. Defendant testified that also he ran towards
the canal in fear but he was not chasing Johns.
Later, defendant testified to calling his cousin, Baron Clofer, to ask that he
pick him up. He then ran to his Aunt Courtney’s house. Defendant admitted
calling his sister and telling her that he loved her and that if anyone asked for his
name to tell them she did not know anything. He also testified that his sister later
told him of a television news report that he was wanted for murder and attempted
murder. Defendant turned himself in to the police the next day. He maintained
that he felt badly and was in shock about the death of Mr. Black, who was his close
friend.
DISCUSSION
In this appeal, defendant presents three assignments of error. The first
assignment of error asserts that the trial court erred in granting the State’s motion
in limine to exclude evidence of Johns’ juvenile record. In his second assignment
of error, defendant avers that the trial court erred in denying his motion in limine to
prohibit the attorneys from conducting voir dire panels of thirty-nine potential
jurors. Defendant’s third assignment of error contends that the trial court erred by
denying his motion for mistrial.
23-KA-524 7 Assignment of Error Number One
In his first assignment of error, defendant argues that the trial court erred by
granting the State’s motion in limine to exclude evidence of Johns’ juvenile
criminal record. He asserts the credibility of defendant and of Johns was relevant
to the outcome of this case because they accused each other of the murder and
were the only witnesses. Defendant contends the State’s interest in protecting the
anonymity of juvenile offenders is inapplicable to the instant case. Supporting his
contention, defendant points out that Johns had already testified in defendant’s
prior two trials as a juvenile and Johns’ juvenile record was already a matter of
public record. Consequently, defendant argues that the State had no policy interest
in protecting Mr. Johns’ juvenile record in the instant case.
The State’s Notice of Additional Information filed on March 20, 2023
reported Johns had an open case currently being prosecuted by the Jefferson Parish
District Attorney’s Office, and that he was enrolled in the diversion program.
Additionally, the Notice also states that the disposition of Johns’ case was not
predicated upon his participation in the instant case as a victim and witness or in
any other case being handled by the district attorney’s office. The State also
asserted that Johns, as a juvenile, had been previously adjudicated delinquent of
attempted simple burglary of an inhabited dwelling, possession of burglary tools,
simple robbery, simple battery of a school teacher, aggravated battery, and
possession of a handgun by a juvenile. His juvenile parole was successfully
terminated, and his juvenile matters were closed in June 2020. The State
maintained that none of Johns’ juvenile adjudication outcomes or negotiated pleas
were predicated upon his participation as a victim and witness in the instant case or
in any other case handled by the district attorney’s office.
23-KA-524 8 Also on March 20, 2023, the State filed a Motion in Limine asking the trial
court to bar the parties from any reference to, cross-examination regarding, or any
extrinsic evidence of Johns’ juvenile record or the details of his adult arrest. In it,
the State argued that Johns’ adult arrest and his juvenile adjudications were not
proper impeachment evidence. The State also argued that Johns’ juvenile record
and the details of his adult arrest were irrelevant to the instant case and any
probative value was outweighed by the danger of unfair prejudice, confusion of the
issues, misleading the jury, and undue consumption of time. While Johns’ juvenile
record was admissible during defendant’s prior trials because there were pending
dispositions at that time, the State contends, his juvenile record was not admissible
as impeachment evidence in this trial. Defendant filed an Objection to States
Motion in Limine on March 27, 2023. In his Objection, he argued the right to
cross-examine regarding Johns’ possible bias in the case and that Johns’ juvenile
adjudications were relevant and admissible.
At that hearing on the State’s Motion in Limine, the State pointed out that
juvenile adjudications were not admissible under La. C.E. art. 609.1 because they
were not convictions. In the two prior trials, Johns’ juvenile charges were pending.
As such, the State contends a witness having open charges – whether as an adult or
a juvenile – creates a potential bias for the witness testifying. The State reported
that Johns’ juvenile charges had been resolved, and that he is no longer under
supervision. Concerning Johns’ pending possession with intent to distribute
marijuana charge as an adult, the State reported that Johns was in the diversion
program, and it did not object to admitting evidence of his open adult criminal
charges.
Defendant contends the Sixth Amendment’s confrontation clause requires
the admissibility of evidence of Johns’ juvenile record. He points out that Johns
testified about his juvenile record at the first two trials and evidence of that record
23-KA-524 9 should be admissible at the third trial. Being a crucial State’s witness, defendant
contends that Johns should be cross-examined on the existence of possible biases,
prejudices, and ulterior motives. Defendant explained that this would give the jury
a basis to assess Johns’ character and truthfulness.
In its ruling after hearing arguments of counsel, the trial court stated: “All
right. I will allow you to do the diversion case, but because it’s a juvenile case, as
such, I’m going to grant their Motion in Limine as it applies to that.” Defendant’s
objection to the trial court’s ruling was noted on the record.
The Sixth Amendment to the United States Constitution and Article I, § 16
of the Louisiana Constitution guarantee an accused in a criminal prosecution the
right to confront witnesses against him. State v. Coleman, 13-942 (La. App. 5 Cir.
05/14/14), 142 So.3d 130, 135-36, writ denied, 14-1224 (La. 1/23/15), 159 So.3d
1056. This right of confrontation is not unlimited, however, and guarantees only
an opportunity for effective cross-examination, not cross-examination that is
effective in whatever way, and to whatever extent, the defense may wish. Id. at
136. The trial court has discretionary power to control the extent of the
examination of witnesses, provided that the court does not deprive the defendant of
his right to effective cross-examination. State v. Alfaro, 13-39 (La. App. 5 Cir.
10/30/13), 128 So.3d 515, 530, writ denied, 13-2793 (La. 5/16/14), 139 So.3d
1024. A trial court’s rulings as to the scope and extent of cross-examination
should not be disturbed on appeal absent an abuse of the court’s broad discretion.
Coleman, 142 So.3d at 136.
The Louisiana Code of Evidence permits a witness to be cross-examined on
any matter relevant to any issue in the case, including credibility. La. C.E. art.
611(B). We recognize that impeaching a witness for bias or interest and exposing
a witness’ motivation in testifying are proper functions of cross-examination.
Coleman, supra. However, evidence of a witness’ prior juvenile adjudication is
23-KA-524 10 generally not admissible to attack the witness’ credibility. State v. Nguyen, 04-321
(La. App. 5 Cir. 9/28/04), 888 So.2d 900, 911, writ denied, 05-220 (La. 4/29/05),
901 So.2d 1064 (citing La. C.E. art. 609.1(F)). The Louisiana Supreme Court has
held the statutory right of juvenile confidentiality is eclipsed where its disclosure is
essential to a fair trial. State v. Toledano, 391 So.2d 817, 820 (1980). This standard
entails a balancing test to determine whether the impeachment value of the
adjudication is outweighed by the State’s interest in maintaining the confidentiality
of juvenile records. Nguyen, supra.
In State v. Williams, 18-112 (La. App. 5 Cir. 11/7/18), 259 So.3d 563, 576-
77, writ denied, 18-2038 (La. 4/22/19), 268 So.3d 295, the defendant argued that
the trial court’s refusal to allow the defense to cross-examine a witness on his prior
juvenile adjudications constituted reversible error. We noted that defense counsel
did not proffer any court records or other evidence under La. C.E. art. 103,2 to
show that further information on this issue was relevant to the case or that further
cross-examination would have helped the defense. Accordingly, we found no
abuse of the trial court’s discretion in refusing to allow the defense to cross-
examine the witness on his prior juvenile adjudications.
In Nguyen, supra, the defendant argued that the trial court erred in
prohibiting him from cross-examining a key witness regarding juvenile offenses
unless defense counsel could demonstrate that such questioning would be
2 La. C.E. art. 103 provides: A. Effect of erroneous ruling. Error may not be predicated upon a ruling which admits or excludes evidence unless a substantial right of the party is affected, and (1) Ruling admitting evidence. When the ruling is one admitting evidence, a timely objection or motion to admonish the jury to limit or disregard appears of record, stating the specific ground of objection; or (2) Ruling excluding evidence. When the ruling is one excluding evidence, the substance of the evidence was made known to the court by counsel. B. Record of ruling. The court may add any other or further statement which shows the character of the evidence, the form in which it was offered, the objection made, and the ruling thereon. C. Hearing of jury. In jury cases, proceedings shall be conducted, to the extent practicable, so as to prevent inadmissible evidence from being suggested to the jury by any means, such as making statements or asking questions in the hearing of the jury.
23-KA-524 11 probative of bias on the witness’ part. We found that the trial court did not abuse
its discretion in this regard, pointing out that the defendant failed to provide a valid
basis for questioning the witness about her juvenile offenses and failed to offer any
records or evidence that established that further information of the issue was
relevant to the case or would have helped the defense.
In the instant case, we find that the trial judge did not err by granting the
State’s Motion in Limine to exclude evidence of Johns’ juvenile criminal records
to attack his credibility. We recognize defendant has a right to confront witnesses.
However, as in Williams, defendant in the instant case did not proffer any court
records or other evidence under La. C.E. art. 103, to show that further information
on this issue was relevant to the case or that further cross-examination would have
helped the defense. Also, as in Nguyen, defendant in this case failed to provide a
valid basis for questioning the witness about his juvenile offenses and failed to
offer any records or evidence establishing the relevancy of the subject matter to the
case or demonstrating how the subject matter would have helped the defense. This
assignment does not have merit.
Assignment of Error Number Two
The second assignment of error raised by defendant arises from the jury
selection process in this case. Defendant avers that the trial court erred by denying
defendant’s motion in limine to prohibit the attorneys from conducting voir dire of
all thirty-nine prospective jurors at one time rather than in panels. Fourteen jurors
were seated in the jury box, and the remaining twenty-five jurors were seated
behind the attorneys in rows behind the bar during questioning. Defendant argues
this configuration prevented observation of prospective jurors’ facial expressions,
body language, and demeanor during voir dire. These observations, he contends,
are the most important tool in selecting jurors.
23-KA-524 12 On March 27, 2023, defendant filed a Motion to Limit Voir Dire to 21
Prospective Jurors Per Panel on which a hearing was conducted on the same date.
At that hearing, the trial judge opined that observing the entire thirty-nine-member
panel would be difficult but not impossible, noting that defense counsel had done it
before. The trial judge also stated that in previous criminal jury trials following the
same jury selection procedure, he did not limit voir dire and that counsel could turn
around and direct a question to each of the jurors. Defendant’s motion in limine
was denied, as was his subsequent request to take a writ.
The Sixth Amendment of the United States Constitution guarantees the
accused the right to a trial by an impartial jury. State v. Anderson, 06-2987 (La.
9/9/08), 996 So.2d 973, 995, cert. denied, 556 U.S. 1165, 129 S.Ct. 1906, 173
L.Ed.2d 1057 (2009). La. Const. Art. I, § 17 guarantees the right to full voir dire
examination of prospective jurors and to challenge those jurors peremptorily. Id.
Pursuant to La. C.Cr.P. art. 786, the court, the state, and the defendant, shall
have the right to examine prospective jurors. The purpose of voir dire is to
determine qualifications of prospective jurors by testing their competency and
impartiality. It is designed to discover bases for challenges for cause and to secure
information for an intelligent exercise of peremptory challenges. State v. Housley,
05-502 (La. App. 5 Cir. 1/31/06), 922 So.2d 659, 662, writ denied, 06-1183 (La.
11/17/06), 942 So.2d 531. The trial court is given broad discretion in regulating
the conduct of voir dire, and its ruling will not be disturbed on appeal absent a
clear showing of an abuse of discretion. State v. Bravo, 16-562 (La. App. 5 Cir.
4/12/17), 219 So.3d 1213, 1219.
The decision to call jurors in groups rather than individually is a matter
within the trial court’s discretion. State v. St. Amant, 413 So.2d 1312, 1314 (La.
1981) (citing State v. Hegwood, 345 So.2d 1179 (La. 1977)). In Hegwood, the
Supreme Court found that the examination of prospective jurors in groups does
23-KA-524 13 not, in the absence of special circumstances, deny a defendant a fair trial. St.
Amant, 413 So.2d at 1314 (citing Hegwood).
In State v. Williams, 383 So.2d 996 (La. 1979), cited in St. Amant, the
supreme court reviewed a voir dire examination during which twenty-four jurors
were interviewed at one time. The Supreme Court found that the trial judge did
not abuse his discretion in permitting the examination of jurors in this manner.
Further, the Supreme Court pointed out that no special circumstances existed since
the defendant extensively examined the prospective jurors individually and
collectively. Id. at 999.
In St. Amant, supra, the defendant argued that the trial judge erred by having
three jury panels, consisting of a total of thirty-six people, interrogated at the same
time. During voir dire the venire of thirty-six persons was seated in the first three
rows of the audience area of the courtroom. Defense counsel objected to this
procedure and requested that potential jurors be questioned in groups no larger
than twelve. The trial court overruled this objection and proceeded with the voir
dire examination. St. Amant, 413 So.2d at 1313.
On appeal, defense counsel asserted that the purpose of jury interrogation
was to afford the State and the defense an opportunity to make an intelligent
selection of jurors. He further asserted that the selection process was hampered
when the interrogator gets no real chance to experience a face-to-face contact with
the party interrogated. Counsel contended this denied the defendant the right to
fully participate in voir dire. Id. at 1313-14. The Supreme Court rejected this
argument, holding that the defendant failed to show that the trial judge abused his
discretion. Id. at 1314. While recognizing the record reflected some problems
were caused by the size of the jury panel that was questioned, no special
circumstances were found that denied defendant a fair trial. Id. The Supreme
Court also pointed out that defense counsel was allowed to extensively examine
23-KA-524 14 the prospective jurors, both individually and collectively, as was done in Williams.
Id.
In the instant case, we find that the trial judge did not abuse his discretion
by denying defense counsel’s Motion to Limit Voir Dire to 21 Prospective Jurors
Per Panel. Defense counsel had conducted voir dire in this manner previously, and
could utilize the services of his co-counsel during voir dire. The transcript of the
voir dire proceedings reflects that no special circumstances existed as defense
counsel was allowed to extensively examine all prospective jurors, both
individually and collectively, as was done in Williams and St. Amant. In light of
the foregoing, this assignment of error does not have merit.
Assignment of Error Number Three
In his third assignment of error, defendant argues that the trial court erred by
denying his motion for a mistrial. He contends that during his cross-examination,
the prosecutor improperly commented twice on his right to remain silent thereby
infecting the trial with highly prejudicial remarks, and depriving the jury of its
ability to fairly assess the guilt or innocence of defendant. We disagree.
The first exchange at issue occurred during the cross-examination of
defendant regarding when he knew that Johns had a .380 revolver:
Q. And you mentioned that - - that you’ve testified at a prior proceeding in this case, correct? A. Yes, sir. Q. And that was the first time anyone heard your version of what happened; is that right? A. This is the third trial. Q. I’m asking just that you didn’t tell the police what happened?
Defense counsel then lodged an objection, and a bench conference was held.
Counsel told the trial judge that defendant had the right to remain silent and the
23-KA-524 15 right to keep his silence until trial. He argued the question inferred the defendant
was guilty of being silent and the prosecutor had lured defendant into making that
statement. The trial judge disagreed with the characterization, recalling the
prosecutor did not lure defendant into anything, and found defendant was
unresponsive to the question, and defendant voluntarily made the statement on his
own.
The prosecutor argued that defendant waived his right by taking the stand
and that the State was entitled to explore when defendant came up with this story.
He pointed out that defendant’s failure to tell anybody about what occurred at the
time of the murder was significant. In response, defense counsel argued that
defendant testified that he told Mr. Clofer and his previous attorney what occurred
on the night of the incident.
After argument, the trial judge overruled defense counsel’s objection,
finding the prosecutor did nothing to cause a mistrial. He pointed out that the
prosecutor had the right to explore on cross-examination defendant’s entire
conversation with Mr. Clofer as to what defendant told Mr. Clofer, when defendant
told him, and how much defendant told him. He further stated, “That response was
totally given by your client unresponsive to the question.”
The second exchange at issue also occurred during the cross-examination of
defendant and is set forth as follows:
Q. It’s your testimony that the night that Reginald was killed, you told your cousin, Baron, what happened, correct? A. Yes, sir. Q. But you did not - - and I think you testified on direct - - you didn’t call the police? A. No, sir. Q. You didn’t call Ms. Myrna that you considered like a second mother, correct? A. No, sir.
23-KA-524 16 Q. You didn’t - - and then once you found out that there was an arrest warrant for you, you turned yourself in? A. Yes, sir. Q. And you were represented by an attorney? A. Yes, sir. Q. And you did not tell any members of law enforcement what you say occurred that night, right?
Defense counsel then lodged an objection and moved for a mistrial, arguing
that the prosecutor commented on defendant’s right to silence. The prosecutor
responded that defendant had already said he did not call the police. The trial
judge found the prosecutor had gone further, bringing up the fact that defendant
had counsel and did not talk to the police, which implicated defendant’s Fifth
Amendment right.
After the trial judge removed the jury, defense counsel argued that the State
made reference to defendant’s post-custodial silence, and therefore, the jury was
tainted, and a mistrial should be granted. The prosecutor responded that he was
only trying to show that defendant had a lot of time to come up with his version of
events, and argued that the drastic remedy of a mistrial was unnecessary because
an admonition to the jury would be sufficient to cure the problem.
The trial judge found that the prosecutor’s remarks fell under La. C.Cr.P. art.
771, which required an admonition to the jury when requested by the defense or
the State. The trial judge stated:
Therefore, I believe under 771 - - I’ll note your objection - - I don’t believe that the remark was intended to elicit that he had an attorney and refused to give a statement or testify, he was alluding to when he came up or when this testimony was given. And I believe that - - that it was an inadvertent mistake but it didn’t draw reference to the defendant not waiving his Fifth Amendment right because the defendant is testifying here today. So I believe an admonition to the jury, which basically tells the jury that there is no obligation - - and there shouldn’t be any reference or any inference to the defendant’s
23-KA-524 17 rights. It’s a Fifth Amendment right against self-incrimination. He doesn’t have to do anything.
I’ve already told them that he doesn’t have to call a witness, he doesn’t have to testify, he doesn’t have to produce any evidence and I’m going to go into the fact that they shouldn’t refer, infer anything as an obligation in reference to guilt and they can’t hold it against him in any way. I’ll go through in length about that. And I’m going to direct them later on with the final jury charges.
Following his ruling, trial judge delivered a lengthy admonition to the jury
in pertinent part as follows:
Ladies and gentlemen, what I’m going to do is I’m going to admonish you. Sometimes - - I’ve already told you what the lawyers say is not evidence, right? So anything in regards to questioning of the defendant in regards to his rights should not, in any way, be inferred against him. It shouldn’t be held against him. Any references that are made by the lawyers, anything in the course of the questioning, I’ve already told you before, the defendant doesn’t have to do anything. I’ve told you he doesn’t have to produce any witnesses, he doesn’t have to produce any evidence and he doesn’t have to testify. And none of that can be inferred. None of that can be used as a reference to guilt. Nothing could be held against him in this trial.
This trial is going to be proven by the evidence presented by the state and nothing by the defense. Any reference that may have been made to anything that the defendant didn’t do or did do has no, no bearing on this case that you are not, in any way, to consider. I’m going to instruct you to disregard that last question or any reference to that because as I’ve already told you in the preliminary instructions the defendant’s rights and what he’s required to do[.]
La. C.Cr.P. art. 775 provides that upon motion of a defendant, a mistrial
shall be ordered, and in a jury case the jury dismissed, when prejudicial conduct in
or outside of the courtroom makes it impossible for the defendant to obtain a fair
trial, or when authorized by La. C.Cr.P. arts. 770 or 771. La. C.Cr.P. art. 770
provides the law regarding mandatory mistrials:
Upon motion of a defendant, a mistrial shall be ordered when a remark or comment, made within the hearing of the jury by the judge,
23-KA-524 18 district attorney, or a court official, during the trial or in argument, refers directly or indirectly to: (1) Race, religion, color or national origin, if the remark or comment is not material and relevant and might create prejudice against the defendant in the mind of the jury; (2) Another crime committed or alleged to have been committed by the defendant as to which evidence is not admissible; (3) The failure of the defendant to testify in his own defense; or (4) The refusal of the judge to direct a verdict. An admonition to the jury to disregard the remark or comment shall not be sufficient to prevent a mistrial. If the defendant, however, requests that only an admonition be given, the court shall admonish the jury to disregard the remark or comment but shall not declare a mistrial.
La. C.Cr.P. art. 771 provides the law on admonitions as follows:
In the following cases, upon the request of the defendant or the state, the court shall promptly admonish the jury to disregard a remark or comment made during the trial, or in argument within the hearing of the jury, when the remark is irrelevant or immaterial and of such a nature that it might create prejudice against the defendant, or the state, in the mind of the jury: (1) When the remark or comment is made by the judge, the district attorney, or a court official, and the remark is not within the scope of Article 770; or (2) When the remark or comment is made by a witness or person other than the judge, district attorney, or a court official, regardless of whether the remark or comment is within the scope of Article 770. In such cases, on motion of the defendant, the court may grant a mistrial if it is satisfied that an admonition is not sufficient to assure the defendant a fair trial.
Reference to a defendant’s silence at the time of his arrest and after he
received the Miranda3 warnings, for impeachment purposes, violates the
defendant’s due process rights. Doyle v. Ohio, 426 U.S. 610, 620, 96 S.Ct. 2240,
49 L.Ed.2d 91 (1976). In Doyle, the Supreme Court explained, “[e]very post-arrest
3 Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).
23-KA-524 19 silence is insolubly ambiguous because of what the State is required to advise the
person arrested . . . it would be fundamentally unfair and a deprivation of due
process to allow the arrested person’s silence to be used to impeach an explanation
subsequently offered at trial.” Doyle, at 617-18, at 2244-45. Doyle prohibits the
use of defendant’s silence at the time of arrest and after Miranda warning for
impeachment purposes. A prosecutor cannot make reference to the fact an accused
exercised his constitutional right to remain silent, after he had been advised of the
right, solely to ascribe a guilty meaning to his silence or to undermine, by
inference, an exculpatory version related by the accused for the first time at trial.
State v. Robinson, 04-964 (La. App. 5 Cir. 2/15/05), 896 So.2d 1115, 1126 (citing
State v. Arvie, 505 So.2d 44, 46 (La. 1987)).
However, not every mention of the defendant’s post-arrest silence is
prohibited by Doyle. An oblique and obscure reference to a defendant’s post-arrest
silence, where the examination does not stress the right to remain silent or attempt
to elicit testimony regarding the defendant’s failure to respond to police
questioning does not constitute reversible error. Robinson, supra. Thus, the State
may pursue a line of questioning that attempts to summarize the extent of the
investigation, when such questions are not designed to exploit the defendant’s
failure to claim his innocence after his arrest in an effort to impeach his testimony
or attack his defense. Id.
Under La. C.Cr.P. art. 771, when the prosecutor or a witness makes a
reference to a defendant’s post-arrest silence, the trial court is required, upon the
request of the defendant or the State, to promptly admonish the jury. The trial
court may, at its discretion, grant a mistrial upon determination that an admonition
is not sufficient to assure the defendant a fair trial. Robinson, supra (citing State v.
Kersey, 406 So.2d 555, 559 (La. 1981)). A brief reference to a defendant’s post-
arrest silence does not mandate a mistrial or reversal when the trial, as a whole,
23-KA-524 20 was fairly conducted, the proof of guilt is strong, and the prosecution made no use
of the silence for impeachment purposes. Id.
Doyle violations are characterized as trial errors, subject to a harmless error
analysis. State v. Duong, 13-763 (La. App. 5 Cir. 8/8/14), 148 So.3d 623, 643, writ
denied, 14-1883 (La. 4/17/15), 168 So.3d 395. Harmless error exists when “the
verdict actually rendered was surely unattributable to the error.” State v. Johnson,
94-1379 (La. 11/27/95), 664 So.2d 94, 102 (citing Sullivan v. Louisiana, 508 U.S.
275, 279, 113 S.Ct. 2078, 2081, 124 L.Ed.2d 182 (1993)).
As was set forth above, the first exchange in the instant case occurred when
the prosecutor asked defendant if this was the first time anyone heard his version
of what happened, and defendant responded, “[t]his is the third trial.” The
prosecutor’s remark was not an improper comment on defendant’s right to remain
silent. Rather, defendant voluntarily gave an answer that was unresponsive to the
question and he never actually answered the question the prosecutor asked him.
Further, the prosecutor had the right to cross-examine defendant about his
conversation with his cousin, Mr. Clofer, regarding the incident.
Also, as was set forth above, the second exchange in the instant case
occurred when the prosecutor asked defendant if he did not tell the police about the
incident after he obtained the services of an attorney. The prosecutor’s question
does not fall under Article 770, which requires a mandatory mistrial. Rather, the
prosecutor’s question falls under Article 771, which requires an admonition if
requested. Here, the State requested an admonition, after which the trial judge
provided the jury with a thorough and lengthy admonition to disregard the
question, stressing that defendant did not have the obligation to do anything and
that the jury could not hold that against him. Even if we were to find that there
was a Doyle violation, any error was harmless.
23-KA-524 21 In light of the foregoing, we find the trial court did not abuse its discretion
by denying the motion for mistrial.
ERROR PATENT DISCUSSION
The record was reviewed for errors patent according to La. C.Cr.P. art. 920;
State v. Oliveaux, 312 So.2d 337 (La. 1975); and State v. Weiland, 556 So.2d 175
(La. App. 5 Cir. 1990).
La. C.Cr.P. art. 930.8 states in pertinent part, “No application for post-
conviction relief, including applications which seek an out-of-time appeal, shall be
considered if it is filed more than two years after the judgment of conviction and
sentence has become final under the provisions of Article 914 or 922.” The
transcript reflects that the trial court gave an incomplete advisal of the provisions
of La. C.Cr.P. art. 930.8. When the trial court fails to advise, or provides an
incomplete advisal, pursuant to La. C.Cr.P. art. 930.8, the appellate court may
correct this error by informing the defendant of the applicable prescriptive period
for post-conviction relief by means of its opinion. State v. Becnel, 18-549 (La.
App. 5 Cir. 2/6/19), 265 So.3d 1017, 1021-22. Accordingly, we advise defendant
by way of this opinion that no application for post-conviction relief, including
applications that seek an out-of-time appeal, shall be considered if filed more than
two years after the judgment of conviction and sentence has become final under the
provisions of La. C.Cr.P. arts. 914 or 922.
DECREE
Accordingly, defendant’s convictions and sentences are affirmed.
AFFIRMED
23-KA-524 22 SUSAN M. CHEHARDY CURTIS B. PURSELL
CHIEF JUDGE CLERK OF COURT
SUSAN S. BUCHHOLZ FREDERICKA H. WICKER CHIEF DEPUTY CLERK JUDE G. GRAVOIS MARC E. JOHNSON STEPHEN J. WINDHORST LINDA M. WISEMAN JOHN J. MOLAISON, JR. FIRST DEPUTY CLERK SCOTT U. SCHLEGEL TIMOTHY S. MARCEL FIFTH CIRCUIT MELISSA C. LEDET JUDGES 101 DERBIGNY STREET (70053) DIRECTOR OF CENTRAL STAFF POST OFFICE BOX 489 GRETNA, LOUISIANA 70054 (504) 376-1400
(504) 376-1498 FAX www.fifthcircuit.org
NOTICE OF JUDGMENT AND CERTIFICATE OF DELIVERY I CERTIFY THAT A COPY OF THE OPINION IN THE BELOW-NUMBERED MATTER HAS BEEN DELIVERED IN ACCORDANCE WITH UNIFORM RULES - COURT OF APPEAL, RULE 2-16.4 AND 2-16.5 THIS DAY AUGUST 28, 2024 TO THE TRIAL JUDGE, CLERK OF COURT, COUNSEL OF RECORD AND ALL PARTIES NOT REPRESENTED BY COUNSEL, AS LISTED BELOW:
23-KA-524 E-NOTIFIED 24TH JUDICIAL DISTRICT COURT (CLERK) HONORABLE DONALD A. ROWAN, JR. (DISTRICT JUDGE) MATTHEW R. CLAUSS (APPELLEE) THOMAS J. BUTLER (APPELLEE) BERTHA M. HILLMAN (APPELLANT)
MAILED HONORABLE PAUL D. CONNICK, JR. (APPELLEE) DISTRICT ATTORNEY TWENTY-FOURTH JUDICIAL DISTRICT 200 DERBIGNY STREET GRETNA, LA 70053