State v. Carter

352 So. 2d 607
Supreme Court of Louisiana·Decided November 14, 1977·No. 59831·Published·Cited by 55 cases

Opinion

352 So.2d 607 (1977)

STATE of Louisiana
v.
Wayne J. CARTER.

No. 59831.

Supreme Court of Louisiana.

November 14, 1977.
Rehearing Denied December 14, 1977.

*608 Peter W. Arbour, Lake Charles, Cordell H. Haymon, Ltd., Baton Rouge, for defendant-appellant.

William J. Guste, Jr., Atty. Gen., Barbara Rutledge, Asst. Atty. Gen., Ossie Brown, Dist. Atty., Warren Hebert, Asst. Dist. Atty., for plaintiff-appellee.

CALOGERO, Justice.

Defendant Wayne J. Carter was charged in a single bill of information with two counts of armed robbery. He was tried and convicted on both counts, and was thereafter sentenced to serve a term of thirty years imprisonment with credit for time served on each count, the sentences to run concurrently. Defendant appeals, relying upon seventeen assignments of error.

The most significant of his assignments deal with the fact that he was charged and tried in a single trial for committing two unrelated armed robberies. In assignment of error number one, he urges that the trial court erred in failing to grant his motion to quash on the basis that the charge contained a misjoinder of offenses in violation of Article 493 of the Code of Criminal Procedure, and of his right to due process under the state and federal constitutions. In assignment of error number two, he urges that the trial court erred in denying his motion for a severance of the two counts as provided in Article 495.1 of the Code of Criminal Procedure.

In order to fully appreciate defendant's arguments, it is necessary to provide some background in the area of joinder and severance. Joinder of offenses is the charging of an accused with two or more crimes as multiple counts in a single indictment. Unless these offenses are later severed, and hence, split for separate trials, all offenses joined in one charge will be tried together at a single trial.

Until very recently, Louisiana had very restrictive provisions on joinder of offenses. The law generally prohibited a prosecutor from joining more than one offense in one indictment. C.Cr.P. art. 493 (1966);[1]see, generally, 37 La.L.Rev. 203 (1967). The stated reasons for this rule were that a cumulation of offenses could create prejudice against the accused, and would increase the likelihood that a jury might use

"evidence adduced in support of one charge to convict the accused of another charge not independently nor adequately proved. The jury, from the very nature of the human intellect, would unconsciously permit the two sets of facts to merge or blend together." Official Revision Comment to C.Cr.P. art. 493 (1966).

In that rare case when a prosecutor improperly joined offenses, a defendant could have the error corrected by filing a motion to quash on the basis of misjoinder (charging in the same indictment two or more offenses which may not properly be included in one indictment) or duplicity (charging in the same count of an indictment two or more separate offenses). See C.Cr.P. arts. 491, 493, 495 (1966). Because almost no joinder of offenses was allowed under Louisiana law, no motion for severance of offenses *609 was necessary or available under the 1966 Code.[2]

Unlike these earlier restrictive Louisiana joinder rules, the federal rules of criminal procedure generally allow a prosecutor the option of charging an accused with one or more offenses in the same indictment when the offenses are of the same or a similar character, are based on the same transaction, or are parts of a common scheme or plan.[3] Likewise, the American Bar Association Standards for Joinder and Severance [hereinafter ABA Standards] suggest a rule allowing joinder in these circumstances.[4]

Although the federal rules and the ABA Standards are very similar in terms of joinder of offenses, they offer very different rules for severance of offenses. The federal rule allows a trial judge the discretion to order, on motion of defendant or the government, a variety of remedies, including a severance of the offenses, upon a showing of prejudice.[5] The ABA Standard for severance is quite different. It offers a defendant an absolute right to sever, any time the offenses with which he has been charged were joined solely for the reason that they are of "the same or similar character," and it provides that in other types of joined offenses the court on pre-trial motion, "[should] grant a severance of offenses whenever . . . it is deemed appropriate to promote a fair determination of each offense."[6] (emphasis supplied).

In 1975, the Louisiana legislature, apparently responding to a need for increased efficiency in the handling of criminal trials, liberalized the restrictive state rule on joinder of offenses and adopted, basically, the federal rule on joinder of offenses. Code of Criminal Procedure Article 493 now allows a prosecutor the option of charging a defendant *610 with one or more offenses, triable by the same mode of trial, so long as the offenses 1) are "of the same or similar character," 2) are "based on the same act or transaction or on two or more acts or transactions connected together", or 3) constitute "parts of a common scheme or plan."[7] The legislature also added to our law a provision for severance of joined offenses, but rather than following the federal rule as it had for the joinder, the legislature adopted most of the ABA Standard on severance. Article 495.1 provides in full that:

"The court, on application of the prosecuting attorney, or on application of the defendant shall grant a severance of offenses whenever:
(a) if before trial, it is deemed appropriate to promote a fair determination of the defendant's guilt or innocence of each offense; or
(b) if during the trial upon consent of the defendant, it is deemed necessary to achieve a fair determination of the defendant's guilt or innocence of each offense. The Court shall consider whether, in view of the number of offenses charged and the complexity of the evidence to be offered, the trier of the fact will be able to distinguish the evidence and apply the law intelligently as to each offense."

In summary, we recognize that the federal rules allow joinder of offenses of the same or similar character but provide that the trial court may, in its discretion, sever the offenses for separate trials upon a showing of prejudice by either party. The ABA Standards likewise allow joinder of the same or similar offenses but offer defendant an absolute right to severance when offenses have been joined solely on that ground. Our newly-adopted Louisiana provision is a cross between these two. Although the prosecutor has the option to join into one indictment offenses of the same or similar character, on application of the defendant or the state, the court "shall grant" a severance of offenses whenever "it is deemed appropriate to promote a fair determination of the defendant's guilt or innocence of each offense."

In the context of this case we must interpret for the first time just what that statutory language means.

ASSIGNMENT OF ERROR NO. 1

Defendant argues that the judge[8] erred in failing to grant his motion to quash which urged that the two offenses were wrongly joined in a single indictment.

As we have previously stated, joinder of offenses is now regulated by Article 493 of the Code of Criminal Procedure which allows a single indictment to

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