State v. Malvo

357 So. 2d 1084
CourtSupreme Court of Louisiana
DecidedApril 10, 1978
Docket58918
StatusPublished
Cited by21 cases

This text of 357 So. 2d 1084 (State v. Malvo) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Malvo, 357 So. 2d 1084 (La. 1978).

Opinion

357 So.2d 1084 (1978)

STATE of Louisiana
v.
Albert Jennings "Red" MALVO.

No. 58918.

Supreme Court of Louisiana.

April 10, 1978.
Rehearing Denied May 19, 1978.

*1085 James C. McInnis, Lake Charles, for defendant-appellant.

William J. Guste, Jr., Atty. Gen., Barbara Rutledge, Asst. Atty. Gen., Frank T. Salter, Jr., Dist. Atty., A. J. Fazzio, Asst. Dist. Atty., for plaintiff-appellee.

DIXON, Justice.

On January 17, 1975 defendant was indicted by the Calcasieu Parish Grand Jury for distribution of heroin. He was tried by jury, found guilty as charged, and sentenced to life imprisonment at hard labor. On appeal seven arguments on assignments of error are urged for a reversal of the conviction.

On July 5, 1974, shortly before midnight, an undercover agent for the Calcasieu Parish sheriff's department, Deputy Joseph Payne, met with Deputy Theos Duhon at the sheriff's office. Duhon searched Payne for drugs and money and then gave him $50.00 to use for a drug purchase. Payne left and at approximately 12:10 the next morning met with the defendant on Enterprise Boulevard in Lake Charles. The defendant offered to sell a "paper" of heroin to Payne and instructed the officer to follow him to his residence on North Goos Boulevard in Lake Charles. When they arrived at the residence, the defendant and Payne entered and Payne purchased a small amount of heroin for $25.00. Payne then left, later meeting Deputy Duhon and delivering the drug packet. The defendant was arrested on January 16, 1975.

Assignment of Error No. 1

Defendant contends that the trial court erred in denying a motion to quash that alleged that the defendant had been denied due process through the more than six month delay between the commission of the offense and the indictment.

The issue presented is not one arising under the speedy trial provisions of the Sixth Amendment of the United States Constitution and Art. 1, § 16 of the La. Const. of 1974; the constitutional guarantees to a speedy trial are not invoked until a citizen has become an accused, either by arrest or indictment. United States v. Marion, 404 U.S. 307, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971); State v. Fraise, 350 So.2d 154 (La. 1977); State v. Neyrey, 341 So.2d 319 (La.1976). Instead, the fundamental rights to due process and a fair trial are raised by defendant's assignment.

The United States Supreme Court was presented with a similar issue in United States v. Lovasco, 431 U.S. 783, 97 S.Ct. 2044, 52 L.Ed.2d 752 (1977). In that case the defendant was indicted for several federal offenses more than eighteen months after they allegedly were committed. The defendant successfully argued in the district court and in the Court of Appeals that he was denied due process because the delay was unnecessary and prejudiced his defense. The Supreme Court, on review, readily disposed of the defendant's argument that due process requires the dismissal of all prosecutions in which the defendant suffers prejudice as a result of the pre-indictment delay, stating:

". . . To support that proposition respondent relies on the concluding sentence of the Court's opinion in Marion where, in remanding the case, we stated that `[e]vents at the trial may demonstrate actual prejudice, but at the present time appellees' due process claims are speculative and premature.' 404 U.S., at 326, 92 S.Ct. 455, 30 L.Ed.2d 468. But the quoted sentence establishes only that proof of actual prejudice makes a due process claim concrete and ripe for adjudication, not that it makes the claim automatically valid. Indeed, two pages earlier in the opinion we expressly rejected the argument respondent advances here:
'[W]e need not . . . determine when and in what circumstances actual prejudice resulting from preaccusation delay requires the dismissal of the prosecution. Actual prejudice to the defense of a criminal case may result from the *1086 shortest and most necessary delay; and no one suggests that every delay-caused detriment to a defendant's case should abort a criminal prosecution.' Id., at 324-325, 92 S.Ct. 455, 30 L.Ed.2d 468. Thus Marion makes clear that proof of prejudice is generally a necessary but not sufficient element of a due process claim, and that the due process inquiry must consider the reasons for the delay as well as the prejudice to the accused." 431 U.S. at 789, 97 S.Ct. at 2048-2049, 52 L.Ed.2d at 759.

The court, after noting that the investigation of Lovasco was largely unproductive during the last seventeen months before indictment, rejected a rule which would require the government to file charges as soon as it had accumulated sufficient evidence to prove guilt beyond a reasonable doubt, stating that it would produce the following undesirable results:

"First, compelling a prosecutor to file public charges as soon as the requisite proof has been developed against one participant on one charge would cause numerous problems in those cases in which a criminal transaction involves more than one person or more than one illegal act. In some instances, an immediate arrest or indictment would impair the prosecutor's ability to continue his investigation, thereby preventing society from bringing lawbreakers to justice. In other cases, the prosecutor would be able to obtain additional indictments despite an early prosecution, but the necessary result would be multiple trials involving a single set of facts. Such trials place needless burdens on defendants, law enforcement officials, and courts.
Second, insisting on immediate prosecution once sufficient evidence is developed to obtain a conviction would pressure prosecutors into resolving doubtful cases in favor of early—and possibly unwarranted —prosecutions. The determination of when the evidence available to the prosecution is sufficient to obtain a conviction is seldom clear-cut, and reasonable persons often will reach conflicting conclusions.
. . . . .
Finally, requiring the Government to make charging decisions immediately upon assembling evidence sufficient to establish guilt would preclude the Government from giving full consideration to the desirability of not prosecuting in particular cases. The decision to file criminal charges, with the awesome consequences it entails, requires consideration of a wide range of factors in addition to the strength of the Government's case, in order to determine whether prosecution would be in the public interest. Prosecutors often need more information than proof of a suspect's guilt, therefore, before deciding whether to seek an indictment.. . ." 431 U.S. at 793, 97 S.Ct. at 2050-2051, 52 L.Ed.2d at 761-762.

Recognizing that Lovasco may have in fact suffered some degree of prejudice as a result of the delay, the court nevertheless held that ". . . to prosecute a defendant following investigative delay does not deprive him of due process, even if his defense might have been somewhat prejudiced by the lapse of time." 431 U.S. at 796, 97 S.Ct. at 2052, 52 L.Ed.2d at 763.

This court was presented with the issue of pre-arrest delay in State v. Stetson, 317 So.2d 172 (La.1975). There a period of seven months lapsed between an alleged heroin sale and the defendant's arrest.

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357 So. 2d 1084, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-malvo-la-1978.