State v. Bennett

610 So. 2d 120, 1992 WL 355084
Supreme Court of Louisiana·Decided December 8, 1992·No. 92-K-0944·Published·Cited by 25 cases

Opinion

610 So.2d 120 (1992)

STATE of Louisiana
v.
Roy BENNETT.

No. 92-K-0944.

Supreme Court of Louisiana.

November 30, 1992.
Concurring Opinion December 2, 1992.
Concurring Opinion December 8, 1992.
Rehearing Denied February 4, 1993.

Richard P. Ieyoub, Atty. Gen., William E. Tilley, Dist. Atty., Barbara B. Rutlege, Edwin L. Cabra, Asa A. Skinner, Leesville, for applicant.

Richard V. Burnes, Glenn G. Cortello, Alexandria, for respondent.

Concurring Opinion by Justice Dennis December 2, 1992.

Concurring Opinion by Justice Calogero December 8, 1992.

COLE, Justice.

The issue presented in this case involves the finality of a court of appeal judgment in a criminal proceeding when a party has timely filed a writ application with the supreme court. Is the court of appeal judgment considered final when the court of appeal denies rehearing or when the supreme court later denies the writ application? Although a seemingly simple issue, such a determination has important ramifications. When a court of appeal has granted a criminal defendant a new trial, the State has one year from the finality of that judgment in which to retry the defendant. In this case the trial court denied the defendant's Motion to Quash, holding that the court of appeal's judgment granting new trial was final when this court denied the State's writ application. The court of appeal reversed the trial court, finding the judgment was final when it had denied the rehearing application. We now reverse and hold the court of appeal judgment was not final until this court denied the State's writ application. Thus, the State timely retried the defendant.

THE FACTS

On January 15, 1988, defendant was convicted by a unanimous jury of solicitation to commit murder under LA.REV.STAT. § 14:28.1 and sentenced to five years at hard labor. On July 5, 1989, the third circuit reversed because of an unconstitutional, prejudicial limitation on defendant's right to cross-examine a witness against him and remanded for further proceedings.[1] The State's application for a rehearing was denied on September 18, 1989. The State then applied to the Louisiana Supreme Court on October 18, 1989 for a writ of certiorari which was denied on January 12, 1990.[2]

The State later retried defendant, trial having been set to commence on November 12, 1990. That day, defendant filed a Motion *121 to Quash Urging Plea of Prescription. The defendant maintained the state had one year from the granting of the new trial in which to retry him, and the one year began either on July 5, 1989 when his conviction was reversed, or on September 18, 1989 when the court of appeal denied rehearing. Both of these dates would result in the one year having expired by November of 1990. The State argued the one year did not begin until the Louisiana Supreme Court denied the writ application on January 12, 1990, and therefore, the retrial beginning on November 12, 1990 was timely.

The trial court agreed with the State and denied the defendant's motion. Defendant was again convicted by a unanimous jury of solicitation to commit murder and again sentenced to five years at hard labor. Defendant appealed the conviction to the court of appeal which reversed, concluding the one year prescription on retrial commenced when the rehearing was denied by the court of appeal.[3] The court of appeal denied rehearing, and the State timely applied to this court for relief. We granted the writ application[4] and now reverse.

THE LAW

Conflict Between the Codes

La.Code Crim.Proc. art. 582 provides "[w]hen a defendant obtains a new trial ... the state must commence the second trial within one year from the date the new trial is granted."[5] If the time limitation expires, the court shall dismiss the indictment upon motion of defendant, and there shall be no further prosecution against the defendant for that criminal conduct. La.Code Crim.Proc. art. 581. In State v. Brown, 451 So.2d 1074, 1080 (La.1984), this court interpreted Article 582 to mean that the one year begins to run from the date when the order for a new trial "becomes final."[6] A determination of when the court of appeal judgment granting a new trial in this case became final is not easy because of a clear conflict between the criminal and civil procedural articles on finality of judgment.

Louisiana Code of Criminal Procedure article 922 (hereinafter La.C.Cr.P. art. 922 or Article 922) presently provides in full:

A. Within fourteen days of rendition of the judgment of the supreme court or any appellate court, in term time or out, a party may apply to the appropriate court for a rehearing. The court may act upon the application at any time.
B. A judgment rendered by the supreme court or other appellate court becomes final when the delay for applying for a rehearing has expired and no application therefor has been made.
C. If an application for a rehearing has been made timely, a judgment of the appellate court becomes final when the application is denied.

Note that the article does not provide for the finality of a court of appeal judgment when a writ application has been filed with and denied by the supreme court. This omission is rendered obvious by the fact that the civil procedure article on finality of judgment provides for such a situation. Louisiana Code of Civil Procedure article 2166 (hereinafter La.C.C.P. art. 2166 or Article 2166) states in full:

A. Within fourteen days of the mailing of the notice of the judgment and opinion of the court of appeal, a party may apply to the court of appeal for a rehearing. Within thirty days of the mailing of the notice of the judgment and opinion of the court of appeal, a party may apply to the supreme court for a writ of certiorari. The judgment of a court of appeal becomes final and definitive *122 if neither an application to the court of appeal for rehearing nor an application to the supreme court for a writ of certiorari is timely filed.

B. If any party files a timely application to the court of appeal for a rehearing, then the time within which any other party may apply to the supreme court for a writ of certiorari shall be extended until thirty days of the mailing of the notice of a denial of rehearing.
C. If a timely application for rehearing has been filed in the court of appeal and the court of appeal denies the application, the judgment becomes final and definitive unless an application for writ of certiorari to the supreme court is filed within thirty days of the mailing of the notice of a denial of rehearing.
D. If an application for certiorari to the supreme court is timely filed, a judgment of the court of appeal becomes final and definitive when the supreme court denies the application for certiorari. The supreme court may stay the execution of the judgment of the court of appeal pending a timely application for certiorari or an appeal to the United States Supreme Court.

Both articles provide for the finality of a court of appeal judgment when there has been no application for rehearing and when there has been a denial of an application for rehearing. However, only Article 2166 specifically provides for the finality of a court

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