State of Louisiana Versus Jerman Neveaux

Louisiana Court of Appeal·Decided September 28, 2022·No. 22-K-426·Unknown

Opinion

STATE OF LOUISIANA NO. 22-K-426

VERSUS FIFTH CIRCUIT

JERMAN NEVEAUX COURT OF APPEAL

STATE OF LOUISIANA

ON APPLICATION FOR SUPERVISORY REVIEW FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 16-4029 & 16-6301, DIVISION "I"

HONORABLE NANCY A. MILLER, JUDGE PRESIDING

September 28, 2022

JUDE G. GRAVOIS JUDGE

Panel composed of Judges Fredericka Homberg Wicker, Jude G. Gravois, and Robert A. Chaisson

WRIT GRANTED; JUDGMENT VACATED; REMANDED WITH INSTRUCTIONS JGG FHW RAC

COUNSEL FOR PLAINTIFF/RESPONDENT, STATE OF LOUISIANA Thomas J. Butler

COUNSEL FOR DEFENDANT/RELATOR, JERMAN NEVEAUX Christine M. Lehmann Elliott T. Brown

GRAVOIS, J.

Relator/defendant, Jerman Neveaux, seeks this Court’s supervisory review

of the trial court’s September 1, 2022 judgment which denied his “Motion to

Recuse Judge Miller Under the Amended La. C.Cr.P. [art.] 671(B).” For the

reasons that follow, we grant this writ application, vacate the trial court’s

judgment, and remand the matter with instructions.

On October 13, 2016, defendant was indicted for the first degree murder of

Jefferson Parish Sheriff’s Office (“JPSO”) Detective David Michel. In January

2022, defendant filed a “Motion to Recuse” Judge Nancy Miller based on La.

C.Cr.P. art. 671(A)(1) and (6).1 Therein, he argued that Judge Miller must be

recused due to the appearance and risk of partiality because her husband is a JPSO

sergeant who was involved in the instant case in his law enforcement capacity.

Judge Miller referred the matter for appointment of another judge to hear the

motion, and in due course, a hearing was conducted before a randomly appointed

judge (Judge Stephen Grefer), who denied the “Motion to Recuse.” Defendant

filed a writ application with this Court challenging the trial court’s ruling, which

this Court denied. See State v. Neveaux, 22-K-119 (La. App. 5 Cir. 3/24/22)

(unpublished writ disposition), writ denied, 22-676 (La. 6/1/22), 338 So.3d 490.

On August 30, 2022, defendant filed a second motion to recuse that was

entitled, “Motion to Recuse Judge Miller Under the Amended La. C.Cr.P. [art.]

671(B).” In his motion, defendant argued that La. C.Cr.P. art. 671 was amended,

1 Louisiana Code of Criminal Procedure article 671(A)(1) and (6) stated at the time the “Motion to Recuse” was filed:

A. In a criminal case a judge of any court, trial or appellate, shall be recused when he: (1) Is biased, prejudiced, or personally interested in the cause to such an extent that he would be unable to conduct a fair and impartial trial;

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(6) Would be unable, for any other reason, to conduct a fair and impartial trial.

22-K-426 1 effective August 1, 2022, and that under this new mandatory ground for recusal, a

judge shall be recused when there exists a substantial and objective basis that

would reasonably be expected to prevent the judge from conducting any aspect of

the cause in a fair and impartial manner. Defendant argued that the new mandatory

standard for recusal in criminal cases is broader than what was allowed under the

law when he filed his first motion to recuse. Defendant asserted that although

there was no jurisprudence interpreting this additional ground for recusal in

criminal law, this Court had recently examined and applied the identical recusal

standard in a civil case, Anderson v. Dean, 22-C-233 (La. App. 5 Cir. 7/25/22)

(unpublished writ disposition). He contended that Judge Miller’s husband’s

involvement in the instant case created a substantial and objective basis that would

reasonably be expected to prevent Judge Miller from conducting any aspect of this

case in a fair and impartial manner. As such, defendant argued that recusal is

mandatory.

On September 1, 2022, the trial court denied the motion to recuse, stating in

pertinent part:

The instant motion to recuse raises no new factual basis for recusal. The recusal was fully litigated and writs [were] denied by the court of appeal and the state supreme court. The instant motion is based solely on the recent amendment to La. C.Cr.P. [a]rt. 674. The defendant provides no legal support for retroactive application of the amendment [to] La. C.Cr.P. art. 674, and there is no indication in the legislative history that this was the intent of [the] legislature. The Court therefore finds that the instant motion to recuse is repetitive and untimely. Louisiana Code of Criminal Procedure article 671, which provides the

grounds for recusal of a judge in criminal cases, was amended by Acts 2022, No.

42, § 1, with an effective date of August 1, 2022, and provides in pertinent part:

B. In a criminal cause, a judge of any trial or appellate court shall also be recused when there exists a substantial and objective basis that would reasonably be expected to prevent the judge from conducting any aspect of the cause in a fair and impartial manner.

22-K-426 2

The comments to Article 671 provide in pertinent part:

a) This Article generally follows Code of Civil Procedure Article 151, with such adaptations as are necessary to adjust the grounds for recusal to the special differences in criminal proceedings.

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(i) A new Paragraph B has been added to provide an additional mandatory ground for recusal when a substantial and objective basis exists that would reasonably be expected to prevent the judge from conducting any aspect of the case in a fair and impartial manner. This provision is intended to serve as a catch-all supplementing the mandatory grounds for recusal set forth in Paragraph A and to incorporate a clearer, more objective standard than the language of Canon 3C of the Code of Judicial Conduct, which provides that a judge should recuse himself when “the judge’s impartiality might reasonably be questioned.”

Louisiana Code of Criminal Procedure article 674, which sets forth the

procedure for recusal of a trial judge in criminal cases, was also amended at the

same time as Article 671 with the same effective date, and provides:

A. A party desiring to recuse a trial judge shall file a written motion therefor assigning the ground for recusal under Article 671. The motion shall be filed not later than thirty days after discovery of the facts constituting the ground upon which the motion is based, but in all cases at least thirty days prior to commencement of the trial. In the event that the facts constituting the ground for recusal occur thereafter or the party moving for recusal could not, in the exercise of due diligence, have discovered such facts, the motion to recuse shall be filed immediately after the facts occur or are discovered, but prior to verdict or judgment.

B. If the motion to recuse sets forth facts constituting a ground for recusal under Article 671, not later than seven days after the judge’s receipt of the motion from the clerk of court, the judge shall either recuse himself or refer the motion for hearing to another judge or to an ad hoc judge as provided in Article 675. C. If the motion to recuse is not timely filed in accordance with Paragraph A of this Article or fails to set forth facts constituting a ground for recusal under Article 671, the judge may deny the motion without referring the motion to another judge or to an ad hoc judge for hearing but shall provide written reasons for the denial.

Upon review of this writ application, for the following reasons, we find that

the trial court erred in denying the motion to recuse as untimely and repetitive.

First, the trial court mistakenly states that the instant motion is based solely on the

22-K-426 3 recent amendment to La. C.Cr.P. art. 674. Rather, we find that defendant’s current

motion to recuse is based on the recent amendment to La. C.Cr.P. art. 671, which

added a new ground for recusal of a trial judge in criminal cases. Since La. C.Cr.P.

art. 671 provides a new ground for recusal, we find that the trial judge should have

applied the new standard set forth in La. C.Cr.P. art. 671(B) to the facts in the

instant case to determine if she should recuse herself or refer the motion to another

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