State v. Lee

52 So. 3d 210, 2010 La.App. 1 Cir. 1592, 2010 La. App. LEXIS 1548, 2010 WL 4683468
Louisiana Court of Appeal·Decided November 10, 2010·No. 2010 KA 1592·Published·Cited by 2 cases

Opinion

CARTER, C.J.

|2The defendant, Jocobby Joseph Lee, was charged by grand jury indictment with two counts of first degree murder in violation of La. R.S. 14:30. After entering a plea of not guilty, the defendant filed a motion to quash the indictment. The trial court granted the motion to quash, and the State appeals. For the following reasons, we reverse the trial court’s judgment and remand for further proceedings.

PROCEDURAL HISTORY

On September 18, 2009, the grand jury returned an indictment in the case sub judice. The grand jury foreman indorsed the indictment “a true bill,” and the in-dorsement indicated an indictment for:

CT. 1: FIRST DEGREE MURDER

CT. 2: FIRST DEGREE MURDER

The indictment further provides that on or about July 28, 2009, “with force and arms in the Parish of Terrebonne,” the defendant “did then and there unlawfully kill one, Michael D. Hebert, in violation of La. R.S. 14:30.” Count Two similarly provides that on the same date and in the same parish, the defendant “did then and there unlawfully kill one, Michael G. Herbert, in violation of La. R.S. 14:30.”

The defendant, accompanied by counsel, was arraigned on September 18, 2009; the entire indictment was read in open court. The court asked, “In No. 556,154, Mr. Lee, you’re charged in Count 1 with first degree murder. How do you plead?” The defendant responded, “Not guilty.” The court then asked, “Count 2, first degree *212 murder. How do you plead?” Again, the defendant responded, “Not guilty.”

^Numerous pre-trial defense motions, including the motion to quash, clearly state the defendant is charged with “two counts of First Degree Murder” and “subject to the death penalty.” Following a contradictory hearing, the trial court granted the defendant’s motion to quash the indictment. The trial court explained that it could not tell by the indictment “whether all of the elements of first degree murder have been considered by the grand jury.” The State appeals.

ASSIGNMENTS OF ERROR NUMBERS ONE, TWO, AND THREE

In the first assignment of error, the State argues that the trial court overstepped its authority in granting the defendant’s motion to quash on grounds not listed in the motion to quash. The State notes that in pretrial motions, the defendant objected to the use of short-form indictment in a capital case, arguing that the indictment failed to state the aggravating factors being used as elements of first degree murder. The State further notes that the defense conceded at the hearing that the Louisiana Supreme Court has rejected the argument that jurisprudence precludes the use of short-form indictments in capital cases. The State contends that there are no federal or state cases which hold that the short-form indictment is unconstitutional.

In the second assignment of error, the State argues that the basis for the trial court’s ruling on the motion to quash was improper. The State contends that a mere glance at the indictment reveals the intended charges, and that there is no support for the trial court’s conclusion that the grand jury may have intended to indict the defendant for two counts of manslaughter. The State specifically notes that the front page of the indictment states two Rcounts of “First Degree Murder.” The State contends that while the short-form indictment must clearly inform the accused of the crime charged, it need not list all the elements of a particular crime or follow precise language.

In the third assignment of error, the State alternatively argues that the trial court erred in refusing to allow the State to amend the indictment. The State argues that an amendment would have been lawful because the trial date had not yet been set. The State further argues that an amendment would not have prejudiced the defendant because the indictment clearly reveals that the charges were first degree murder.

DISCUSSION

The motion to quash filed by the defendant herein complains that the indictment provides no information about which aggravating factor under La. R.S. 14:80 supports the charges or which aggravating circumstances under La.Code Crim. P. art. 905.4 make the charges capital crimes. The motion further notes that the constitutional validity of Louisiana’s short-form indictments in capital cases has been called into question. The motion contends that the Due Process Clause of the Fourteenth Amendment to the United States Constitution and La. Const, art. 1, § 15 secure the defendant the fundamental right to have a grand jury consider and return a finding concerning each and every element of the capital crime with which he is charged. While conceding that the Louisiana Supreme Court has approved the use of short-form indictments even in capital prosecutions, the motion argues that the practice is dubious and trivializes the historic right to grand Injury indictment because the short-form indictment does not list essential elements of the charged crime.

*213 At the hearing on the motion to quash, the trial court noted that the jurisprudence is straightforward in holding that the use of short-form indictments is valid and that the defendant can obtain aggravating factors through the bill of particulars. The trial court, however, concluded that pursuant to La.Code Crim. P. art. 465 A(31), the short-form indictment used herein is problematic since it does not include the language provided for first degree murder (“A.B. committed first degree murder of C.D.”) and instead incorporates the language provided for manslaughter (“A.B. unlawfully killed C.D.”) in subsection S3. In finding the State’s request to amend the indictment improper, the trial court contended that to return a valid indictment the grand jury must pass upon each element of the offense, and the court could not determine whether that was done in this case based on the indictment. The State argued that the particular language in the instant short-form indictment was not raised in the motion to quash, only the issue of whether the use of a short-form indictment to charge a capital offense was proper. The defense conceded that its argument as to whether the State could use a short-form indictment was unsuccessful, but disagreed with the State’s limited view of the issue raised in the motion to quash. The defense argued that from the indictment it was uncertain whether the grand jury considered manslaughter or first degree murder charges. The defense and trial court agreed that the only remedy was to go back to the grand jury to secure a new indictment.

|6When a trial court rules on a motion to quash, factual and credibility determinations should not be reversed in the absence of a clear abuse of the trial court’s discretion. See State v. Odom, 02-2698 (La.App. 1 Cir. 6/27/03), 861 So.2d 187, 191, writ denied, 03-2142 (La.10/17/03), 855 So.2d 766. However, a trial court’s legal findings are subject to a de novo standard of review. See State v. Smith, 99-2094, 99-2015, 99-2019, 99-0606 (La.7/6/00), 766 So.2d 501, 504. In this case the trial court’s ruling on the motion to quash is based on a legal finding and is, therefore, subject to de novo review.

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State v. Lee, 52 So. 3d 210, 2010 La.App. 1 Cir. 1592, 2010 La. App. LEXIS 1548, 2010 WL 4683468 (La. Ct. App. 2010).

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