State v. Calvo

121 So. 2d 244, 240 La. 75, 1960 La. LEXIS 1007
CourtSupreme Court of Louisiana
DecidedMay 31, 1960
Docket44991
StatusPublished
Cited by15 cases

This text of 121 So. 2d 244 (State v. Calvo) 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 v. Calvo, 121 So. 2d 244, 240 La. 75, 1960 La. LEXIS 1007 (La. 1960).

Opinion

*80 SIMON, Justice.

Albert Calvo, David Drennan and John Farrell were originally charged in a bill of indictment with the crime of murder under LSA-R.S. 14:30 1 in that “ * * * on the 28th day of September, 1958 * * * they murdered one Fernando Rios * *

Pursuant to the defendants’ motion for a bill of particulars, the district attorney filed an answer particularizing that the defendants would be tried under Section 2 of the quoted statute, supra, and that the State would contend that all of the defendants killed the victim while engaged in the perpetration or attempted perpetration of simple robbery, tersely stated, a prosecution under the felony-murder doctrine.

Following the trial on this bill of indictment all three defendants were acquitted,whereupon the Grand Jury of the Parish of Orleans returned a second indictment charging the three defendants with the offense of conspiracy to commit simple robbery 2 and with simple robbery 3 in two separate counts. To this charge the defendants filed a plea of autrefois acquit and former jeopardy as bars to their further prosecution. The district court sustained the plea and discharged the defendants, from which iudement the State has appealed.

For pertinency to this case, LSA-R.S. 14:30, supra, may be read as follows:

“Murder is the killing of a human being * * * when the offender is engaged in the perpetration or attempted perpetration of * * * simple robbery, even though he has no intent to kill.”

The basis of these pleas is that the appellees cannot now be prosecuted for simple robbery and conspiracy to commit simple *82 robbery for the reason that they have been previously acquitted of the crime of murder committed while engaged in the act of simple robbery; that simple robbery is a component and indissoluable part of the felony-murder offense itself and necessarily included therein; that the state introduced evidence at the murder trial of the perpetration or attempted perpetration of simple robbery. Hence, they contend that former jeopardy attaches and their acquittal bars a second trial on the lesser offense of simple robbery and that of criminal conspiracy.

The pertinent part of .Section 9, Article 1 of the Constitution, LSA reads:

“ * * * nor shall any person be twice put in jeopardy of life or liberty for the same offense, except on his own application for a new trial, or where there is a mistrial, or a motion in arrest of judgment is sustained.” (Italics ours.)

See LSA-R.S. 15 '.274, wherein is set out verbatim the aforestated constitutional provision.

The Legislature guaranteed against any doubt or dispute as to what offense or offenses are former jeopardy offenses in relation to some other offense in enacting LSA-R.S. 15 '279, the pertinent portion of vidiich reads:

“To constitute former jeopardy it is necessary, that * * * the offense formerly charged and that presently charged are either identical, or different grades of the same offense, or that the one is necessarily included in the other.”

The term “jeopardy” as used in our law designates the danger of conviction and punishment which a defendant in a criminal prosecution incurs when a valid indictment or information has been found or complaint presented, and a petit jury has been empaneled and sworn to try the case and give a verdict in a tribunal of competent jurisdiction.

In the search of an inclusive and easily applied formula determinative of the issue of former jeopardy, our jurisprudence has established fixed tests or rules. In the leading case of State v. Foster, 156 La. 891, 101 So. 255, 258, three different tests were stated with approval. In that case the defendant was acquitted of the crime of attempted arson. During the trial of the case the State introduced evidence to the effect that the defendant had assaulted and beaten the owner of the dwelling house immediately preceding the attempted arson. After the acquittal of the defendant under the charge of attempted arson, the district attorney filed an information charging the defendant with an assault and battery. After a conviction on said latter charge, the sentence not being within our appellate jurisdiction, the defendant invoked our supervisory jurisdiction in order *84 to have the errors of which he complained reviewed, one of which was the plea of autrefois acquit and former jeopardy to his prosecution for assault and battery, these latter pleas have been overruled below. It was urged before us that the defendant could not be prosecuted for the lesser charge for the reason that he had been previously acquitted of the crime of attempt to commit arson and had been placed in jeopardy on the former trial as to the assault and battery because the State had introduced evidence showing that the defendant had assaulted and beaten the owner of the dwelling house immediately preceding the attempted arson, and that the second trial was had upon the same evidence as adduced in the former trial. In dealing with the “same evidence” formula, we declared that:

“ ‘The test whether the plea of autrefois acquit is a sufficient bar in any particular case is whether the evidence necessary to support the second indictment would have been sufficient to have procured a legal conviction on the first.’ State v. Williams, 45 La.Ann. 936, 12 South 932; State v. Keogh, 13 La.Ann. 243; State v. Vines, 34 La. Ann. 1079; State v. Helveston, 38 La. Ann. 314; State v. Faulkner, 39 La. Ann. 811, 2 South $39.”

As to the “substantial identity test,” meaning that a defendant has been formerly tried and acquitted of the same offense, we said:

“To render the plea of a former acquittal a bar, it must be a legal acquittal, by a judgment upon trial, for substantially the same offense * * * Blackstone, vol. 4, p. 355; Chitty, Crim. Plead, p. 376; State v. Brown, 8 Rob, 566; State v. Hornsby, 8 Rob. 583, 41 Am.Dec. 314; State v. Walters, 16 La.Ann. 400.”

While formal, technical and absolute identity of the offenses is not necessary, yet substantial identity is an essential element in support of a plea of autrefois acquit. State v. Roberts, 152 La. 283, 93 So. 95, 24 A.L.R. 1122.

In the Foster case, supra, we approved a further test, that is, whether the evidence required to legally secure a conviction on the charge preferred in the first indictment would be sufficient to convict on the charge preferred in the second, or if the offense charged in the first includes the one charged in the second, or if the one charged in the second includes the one charged in the first. State v. Yokum, 155 La. 846, 99 So. 621; State v. Terry, 128 La. 680, 55 So. 15; State v. Williams, 45 La.Ann. 936, 12 So. 932; State v. Vines, 34 La.Ann. 1079; State v. Anderson, 135 La. 326, 65 So. 478; State v. Heard, 107 La. 60, 31 So. 384; State v. Hill, 122 La. 711, 48 So. 160; State v. Barrett, 121 La. 1058, 46 So. 1016; *86 State v. Xenos, 138 La.

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Bluebook (online)
121 So. 2d 244, 240 La. 75, 1960 La. LEXIS 1007, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-calvo-la-1960.