State v. Duncan

702 So. 2d 328, 1997 WL 674578
CourtLouisiana Court of Appeal
DecidedOctober 29, 1997
Docket29896-KA, 29897-KA
StatusPublished
Cited by4 cases

This text of 702 So. 2d 328 (State v. Duncan) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Duncan, 702 So. 2d 328, 1997 WL 674578 (La. Ct. App. 1997).

Opinion

702 So.2d 328 (1997)

STATE of Louisiana, Appellee,
v.
Clyde DUNCAN, Appellant.

Nos. 29896-KA, 29897-KA.

Court of Appeal of Louisiana, Second Circuit.

October 29, 1997.
Rehearing Denied December 4, 1997.

Samuel Thomas, Tallulah, for Appellant.

Richard Ieyoub, Attorney General, James D. Caldwell, District Attorney, James Trey Phillips, Assistant District Attorney, for Appellee.

Before MARVIN, C.J., and HIGHTOWER and PEATROSS, JJ.

MARVIN, Chief Judge.

After bargaining to enter a Crosby plea to the crimes of distribution of cocaine and possession of cocaine with intent to distribute to facilitate review of the trial court's denial of his motion to quash the prosecution against *329 him, Clyde Duncan appeals, contending that the two-year time limit to bring him to trial had expired. La.C.Cr.P. arts. 580, 578(2).

The trial court reasoned that Duncan's application for a bill of particulars three months before prosecution was instituted by bills of information suspended the running of prescription until prescription "began to run again with the [state's] answers to the bill of particulars [19 months after institution of prosecution]."

Under the circumstances of this record, respectfully disagreeing, we find the state did not meet its burden of proving suspension. We reverse and render judgment sustaining Duncan's motion to quash.

FACTS

An arrest warrant was issued for Duncan after he sold a rock of cocaine to an undercover police officer on January 28, 1994. When Duncan came to Tallulah City Hall for an unrelated matter on April 14, 1994, he was arrested, but resisted and attempted to escape. He was subdued and searched by police who found "two large balls of cocaine [taped]" near Duncan's scrotum. Once the search was accomplished, Duncan was arrested for his conduct on April 14: possession of cocaine with intent to distribute; resisting arrest, attempted simple escape, and two counts of battery on police officers.

Raymond Cannon was appointed to represent the indigent Duncan on May 16, 1994. Cannon filed a motion for a preliminary examination on June 13, 1994. On June 23, 1994, Attorney Samuel Thomas was also appointed as counsel of record for Duncan. On May 26, 1994, three months before bills of information were filed on August 25, 1994, formally instituting prosecution of Duncan for the above crimes, Thomas filed on behalf of Duncan: a motion for preliminary examination, a motion for oyer, a motion for discovery, and an application for a bill of particulars.

On June 23, 1994, the trial court conducted the preliminary hearing sought in Thomas' motion filed on May 26, 1994, and Cannon's motion filed on June 13, 1994. On June 23, 1994, the trial court found probable cause and set July 28, 1994 as the deadline for Duncan to file additional motions. The record entries before August 25, 1994 refer to "unfiled" bills of information and do not contain a court docket number, but only a file number assigned by the prosecutor's office. Bills of information were filed by the state and assigned court docket numbers on August 25, 1994, for the above crimes. Arraignment was set for January 24, 1995. On January 10, 1995, the trial court granted Duncan's motion to continue, setting arraignment on February 27, 1995. On that date, the court granted the joint motion of the state and Duncan for a continuance of arraignment to April 20, 1995.

Duncan waived formal arraignment on April 20, 1995, pleading not guilty to the several charges, and set Duncan's cases for trial on October 30, 1995. On October 30, 1995, the court granted the state's oral motion for continuance and set Duncan's cases for trial on March 18, 1996. On March 11, 1996, the trial court granted the state's motions to determine Duncan's counsel of record and again set the cases for trial on March 18, 1996. Cannon's failure to object to these continuances sought by the state does not constitute his joinder in the state's motion.

On March 18, 1996, the state filed responses to Duncan's motions for discovery and oyer and application for a bill of particulars that had been filed prematurely before prosecution was instituted by the state. Neither the minutes nor the pleadings in the record reflect what occurred on March 18, 1996, the trial date set by the court on October 30, 1995 and on March 11, 1996.

The next event appearing of record after March 18, 1996, is the court's order dated October 11, 1996, on the state's motion, fixing Duncan's cases for trial on October 21, 1996.

On the October 21, 1996 trial date, Duncan filed a motion to quash on the grounds of Art. 578(2) untimeliness. He also filed a motion to suppress on October 22, 1996. The trial court denied these motions after a hearing on October 22, 1996. Duncan then entered his Crosby pleas, reserving his right to appeal to gain review of the denial of his motion to quash. The trial court imposed *330 concurrent sentences of 15 years at hard labor on the two cocaine charges.

DISCUSSION

Trial of a non-capital felony case must be held within two years from the date of institution of the prosecution. Art. 578(2). "Institution of prosecution" is defined as "the finding of an indictment, or the filing of an information, or affidavit, which is designed to serve as the basis of a trial." La.C.Cr.P. art. 934(7). Prosecution was instituted against Duncan when the state filed bills of information on August 25, 1994. The state had until August 25, 1996 to bring Duncan to trial unless prescription was suspended by Duncan in accord with Art. 580.

A motion to quash is the proper motion to challenge an untimely commencement of trial. State v. Caston, 26,415 (La. App.2d Cir. 10/26/94), 645 So.2d 1202, 1206, writ denied, 654 So.2d 337 (La.1995). If the trial is not timely commenced, the court shall uphold the defendant's motion to quash and dismiss the indictment. State v. Harris, 29,574 (La.App.2d Cir. 5/7/97), 694 So.2d 626, 630.

Because the record clearly reflects that prosecution was instituted on August 25, 1994, and that Duncan was not brought to trial until October 21, 1996, Duncan's motion to quash is facially meritorious. In such circumstances, the state bears the "heavy burden" to clearly establish either an interruption or a suspension of the time limit. State v. Rome, 93-1221 (La.1/14/94), 630 So.2d 1284, 1286; State v. Cranmer, 306 So.2d 698 (La.1975); State v. Creel, 525 So.2d 734, 735 (La.App. 1st Cir.1988). The state does not contend that prescription was interrupted, but urges that prescription was suspended as Art. 580 provides:

When a defendant files a motion to quash or other preliminary plea, the running of the periods of limitation established by Article 578 shall be suspended until the ruling of the court thereon; but in no case shall the state have less than one year after the ruling to commence the trial.
Our emphasis.

The state contends prescription was suspended by Duncan's motions for bills of particulars and for discovery and oyer which were filed by Duncan on May 26, 1994, three months before the prosecution was instituted by the filing of bills of information on August 25, 1994. The court minutes relating to these filings before the institution of prosecution refer to "unfiled" bills of information and bear only the prosecutor's file numbers. Duncan's motion for a preliminary hearing, also filed on May 26, 1994, was not premature and did not serve to suspend prescription. The "preliminary pleas" in Art.

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Related

State v. Oliver
786 So. 2d 317 (Louisiana Court of Appeal, 2001)
State v. Duncan
771 So. 2d 254 (Louisiana Court of Appeal, 2000)
State v. Pratt
748 So. 2d 25 (Louisiana Court of Appeal, 1999)
State v. Etienne
734 So. 2d 709 (Louisiana Court of Appeal, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
702 So. 2d 328, 1997 WL 674578, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-duncan-lactapp-1997.