State v. Jacobs

371 So. 2d 727
Supreme Court of Louisiana·Decided May 21, 1979·No. 62036·Published·Cited by 16 cases

Opinion

371 So.2d 727 (1978)

STATE of Louisiana
v.
Lonnie C. JACOBS.

No. 62036.

Supreme Court of Louisiana.

December 15, 1978.
On Rehearing May 21, 1979.
Rehearing Denied June 25, 1979.

*728 J. Michael McDonald, Baker, Culpepper & Brunson, & Bobby L. Culpepper, Jonesboro, for defendant-appellant.

William J. Guste, Jr., Atty. Gen., Barbara B. Rutledge, Asst. Atty. Gen., John C. Blake, Asst. Dist. Atty., Leon H. Whitten, Dist. Atty., for plaintiff-appellee.

SUMMERS, Justice.

In three counts Lonnie Jacobs was charged in an October 11, 1977 bill of information with 1) distribution of marijuana on March 18, 1976; 2) distribution of marijuana on March 18, 1977; and 3) possession of marijuana with intent to distribute on October 15, 1977, all in violation of Section 966 of Title 40 of the Revised Statutes.

After denial of pretrial motions, defendant was tried before a jury of twelve and found guilty of counts one and two and guilty of possession on count three. The trial judge sentenced defendant to serve 10 years at hard labor in the custody of Department of Corrections and to pay a fine of $15,000 on each of the first two counts, and to incarceration in the Parish Jail for a period of six months in addition to payment of a fine of $500 on count three, the sentences to run consecutively, with credit for time served. The sentences imposed are the maximum allowed by law. Defendant's appeal relies principally upon the refusal of the trial judge to sever the three offenses for trial, and upon the claim that the sentences imposed were excessive.

The Issue of Severance

Prior to trial on November 30, 1977, the defense filed a motion to sever the three separate offenses, alleging they were not triable by the same mode of trial, and the complexity of the evidence to be offered would not enable the trier of fact to intelligently distinguish between the offenses or the law applicable to each. At the same time, a defense motion to quash alleged the duplicity of the charges and the unconstitutionality of Article 493 of the Code of Criminal Procedure, which permits the joinder of offenses. Severance was appropriate under Article 495.1 of the Code of Criminal Procedure, the defense alleged, in order to promote a fair determination of the defendant's guilt or innocence of each offense. The motions were denied. Although conceding in brief that Article 493 was not facially unconstitutional, defense counsel argues it is unconstitutional as applied in this case.

No evidence was presented by the defense at the pre-trial hearing held on the motions on December 5, 1977 and no defense argument was advanced on the law which would support these motions. The merits of these motions, therefore, is to be determined from the face of the bill of information, the record as then constituted, and the law.

*729 Joinder of offenses is specifically authorized by Article 493 of the Code of Criminal Procedure in these terms:

"Two or more offenses may be charged in the same indictment or information in a separate count for each offense if the offenses charged, whether felonies or misdemeanors, are of the same or similar character or are based on the same act or transaction or on two or more acts or transactions connected together or constituting parts of a common scheme or plan; provided that the offenses joined must be triable by the same mode of trial."

The three offenses here are felonies charged in separate counts in the same information as approved by Article 493. They are also triable by the same mode of trial as the proviso of the Article mandates. Because there is no contention that these offenses are based upon the same act or transaction, or on two or more acts or transactions connected together, or constituting parts of a common scheme or plan, to fulfill all elements of a proper joinder in the context of this case, it remains only to determine whether the offenses are of the same or similar character.

Each offense involves a charge under Section 966 of Title 40 of the Revised Statutes. Each offense involves the distribution of marijuana, defined as a controlled dangerous substance under Louisiana law. Each offense occurred at the residence of defendant on Ebony Street, in North Hodge, Louisiana. Therefore, in the absence of evidence establishing facts to the contrary, the offenses as charged "are of the same or similar character," and the joinder satisfies the requirements of Article 493. State v. Boone, 364 So.2d 978 (La.1978); State v. Carter, 352 So.2d 607 (La.1977).

Aside from the requirements of Article 493, the court must grant a severance of offenses whenever "if before trial, it is deemed appropriate to promote a fair determination of the defendant's guilt or innocence of each offense." Because no evidence was presented by the defense to support such a contention, because no defense argument or memorandum in support of such a contention was submitted to the trial judge prior to the ruling on the motion, and because, on the face of the information, the joinder satisfied the requirements of Article 493, there is no error in the ruling of the trial judge.

When on its face the information fulfills the requirements of joinder under Article 493, it cannot be expected that the trial judge will find it "appropriate" to order a severance in order "to promote a fair determination of the defendant's guilt or innocence" without additional facts to support such a finding. At the very least, in certain offenses and under certain laws, an argument on the legal complications involved in joinder may be sufficient to order severance. In this case, however, no additional facts were established and no legal argument was presented to support a severance.

Appropriate here is the language in State v. Carter, supra, a case involving this Court's initial interpretation of the cited articles on severance. As organ of the Court Mr. Justice CALOGERO wrote:

"For this reason we hold that when crimes, which have been joined simply because they are the same or similar character offenses, are indeed legitimate `other crimes' under Prieur and its progeny (the offenses are sufficiently similar, the evidence is relevant to a real issue in each case, and the prejudicial effect of the evidence does not outweigh its probative value), a decision not to sever the crimes will normally be proper."

The ruling of the trial judge on these pretrial motions was correct.

During trial, after the jury was empaneled, the defense filed another motion to sever, again alleging that a severance should be ordered in view of the number of offenses charged and the complexity of the evidence to be offered. These conclusory allegations are not associated in argument with the facts of the case. Nevertheless, as alleged and announced orally by defense counsel, the motion is principally based upon the allegation that certain prospective *730 jurors indicated to the court that if they felt the defendant was guilty of one of the counts they would also probably feel he was guilty of the other two, although the evidence might not be strong. Once one count is proven, the motion sets forth, certain prospective jurors indicated they would not be able to accord defendant the presumption of innocence on the other counts.

Motions to seve

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State v. Jacobs, 371 So. 2d 727 (La. 1979).

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