State v. Lowrey

228 So. 3d 779, 2017 WL 4401599
CourtLouisiana Court of Appeal
DecidedOctober 4, 2017
Docket17-399
StatusPublished
Cited by1 cases

This text of 228 So. 3d 779 (State v. Lowrey) 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. Lowrey, 228 So. 3d 779, 2017 WL 4401599 (La. Ct. App. 2017).

Opinion

SAUNDERS, JUDGE.

| defendant, Raymond Daniel Lowrey, was charged by bill of information filed on August 9, 2016, with failure to comply with the conditions of supervised release, a violation of La.R.S. 15:561.7. On December 9, 2016, Defendant pled guilty to the offense, and was sentenced on February 14, 2017, to serve four years at hard labor. The sentence was to be served without benefit of probation, parole, or suspension of sentence and concurrently to any other sentence Defendant was subject to receiving. A motion to reconsider sentence was filed on March 2, 2017, and was denied. A motion for appeal and designation of record was filed on March 7, 2017. The motion was granted the following day.

Defendant is now before this court asserting two claims: 1) his conviction for failure to comply with supervised release conditions constituted double jeopardy, and 2) his sentence is excessive.

FACTS:

Defendant is a convicted sex offender, as he previously pled guilty in Vernon Parish to two counts of indecent behavior with juveniles. The victims of the offenses were under the age of thirteen. Therefore, Defendant was placed on supervised release with various conditions at the time he was discharged from prison. Defendant later failed to comply with the conditions of his supervised release when he committed a criminal act in Calcasieu Parish.

ASSIGNMENT OF ERROR NO. 1 h

Defendant contends his conviction for failure to comply with supervised release conditions constitutes double jeopardy in this case because he had already pled guilty to the same act that resulted in his conviction for violating a different statute in another case. We find merit to this contention.

|2The State argues a double jeopardy claim is not an error patent, and because Defendant improperly labeled the claim an error patent and not an assignment of error, the claim should not be addressed. The State cites State v. Arnold, 01-1399 (La. 4/12/02), 816 So.2d 289, in support of its claim.

In State v. Sanders, 93-01, p. 14 (La. 11/30/94), 648 So.2d 1272, 1284, cert. denied, 517 U.S. 1246, 116 S.Ct. 2504, 135 L.Ed.2d 194 (1996), the supreme court stated: “the title of a pleading does not matter, but rather ‘courts should look through the caption of pleadings in order to ascertain their substance and to do substantial justice ... ’ Smith v. Cajun Insulation, 392 So.2d 398 (La.1980).” In Lomont v. Myer-Bennett, 16-436, p. 5 (La. App. 5 Cir. 12/14/16), 210 So.3d 435, 441, writ denied, 17-88 (La. 2/24/17), 216 So.3d 59, the fifth circuit stated:

[I]n situations where a mistitled pleading clearly identifies the issue being raised, and adequately sets out the mover’s arguments on that issue and the relief requested, such that notice and due process requirements are sufficiently satisfied, this Court, in the interest of justice, will routinely look beyond the title of the pleading and address the merits of the issue raised.

Based on these cases, we look beyond Defendant’s classification of the error as an error patent to address Defendant’s claim.

Double jeopardy stands for the proposition that no person shall twice be put in jeopardy of punishment for the same offense. U.S. Const, amend. V. The clause protects against three distinct double jeopardy situations: a second prosecution for the same offense after acquittal, a second prosecution for the same offense after conviction, and multiple punishments for the same offense. North Carolina v. Pearce, 395 U.S. 711, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969), overruled on other grounds by Alabama v. Smith, 490 U.S. 794, 109 S.Ct. 2201, 104 L.Ed.2d 865 (1989).

State v. Thomas, 14-820, pp. 5-6 (La.App. 3 Cir. 3/4/15), 159 So.3d 1115, 1119, writ denied, 15-729 (La. 3/14/16), 189 So.3d 1064.

This court has employed the “same evidence” test. State v. Solomon, 379 So.2d 1078 (La.1980); State v. Smith, 323 So.2d 797 (La.1975); State v. Didier, 262 La. 364, 263 So.2d 322 (1972); State v. Bonfanti, 262 La. 153, 262 So.2d 504 (1972); State v. Knowles, 392 So.2d 651, 654 (La.1980).
The “same evidence “test is used to determine whether double jeopardy has occurred.
The “same evidence” test depends upon the proof required to convict, not the evidence actually introduced at trial. State v. Doughty, supra, [379 So.2d 1088 (La.1980) ]. Thus, if the evidence necessary to support the second indictment would have been sufficient to support the former indictment, double jeopardy prohibits the second prosecution. State v. Richardson, 220 La. 338, 56 So.2d 568 (1951); State v. Foster, 156 La. 891, 101 So. 255 (1924); State v. Roberts, 152 La. 283, 93 So. 95 (1922).

State v. Knowles, 392 So.2d 651.

This court must look to the charging documents, plea colloquy, and the applicable statutes to analyze Defendant’s claim. The bill of information charging Defendant with a violation of La.R.S. 15:561.7 states: “on or about November 9, 2015, defendant did fail to comply with the conditions of supervised release ....” At the time Defendant entered'his plea, the following factual basis was provided:

[B]ack on November the 9th,- 2015, this defendant, did fail to comply with the conditions of supervised release. State would show that back on September the 2nd, 2009, this defendant pled guilty to two counts of indecent behavior with a juvenile where the victim-in the case— one was eight and the other count, the victim was nine. On August the 26th, 2011, this defendant signed conditions of his supervised release. He was to remain on supervised release for life and this defendant is aware of that. One of his conditions stated that he would live and remain at liberty and refrain from engaging in any type pf criminal activity. State would be prepared to show that on November the 9th of 2015, that in the Fourteenth Judicial District down in Lake Charles, Louisiana this defendant pled guilty to failure to carry sex offender identification' card in violation of R.S. 14:1321J [sic], which is a violation of condition number eleven of the supervised release form to which he signed. The State would assert that this all occurred in Vernon Parish, State of Louisiana, and asks that all of the answers to discovery be made a part of my factual recitation.

The offense of failure to comply with the conditions of supervised release is governed by several statutes. In State v. Trosclair, 11-2302, pp. 6-10 (La. 5/8/12), 89 So.3d 340, 344-47 (footnotes omitted), the supreme court discussed those statutes as follows:

[W]e begin our discussion with an overview of the regulatory scheme of supervision and the statutory provisions governing this scheme, La.Rev.Stat, §§ 15:561 through 15:561.7, added by Acts 2006, No. 242, § 1, effective August 15, 2006, provide for supervised release of certain sex offenders who committed their crimes .upon children under thirteen years of age. In Section 561, the Legislature sets forth its findings associated with the enactment of the supervised release laws:

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228 So. 3d 779, 2017 WL 4401599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lowrey-lactapp-2017.