State v. Michelli

301 So. 2d 577
CourtSupreme Court of Louisiana
DecidedOctober 11, 1974
Docket54820
StatusPublished
Cited by22 cases

This text of 301 So. 2d 577 (State v. Michelli) 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. Michelli, 301 So. 2d 577 (La. 1974).

Opinion

301 So.2d 577 (1974)

STATE of Louisiana
v.
John Boy MICHELLI.

No. 54820.

Supreme Court of Louisiana.

October 11, 1974.

*578 William E. Woodward, Clinton, for defendant-appellant.

William J. Guste, Jr., Atty. Gen., Barbara Rutledge, Asst. Atty. Gen., Leon A. Picou, Jr., Dist. Atty., W. Lee Overton, Asst. Dist. Atty., Cynthia Picou, Sp. Counsel to Dist. Atty., for plaintiff-appellee.

DIXON, Justice.

On December 6, 1973, under a bill of information, the defendant was tried and convicted of having committed the crime of burglary. R.S. 14:62. Subsequently, he was sentenced to serve nine years at hard labor. On appeal defendant has urged three bills of exceptions. We find Bill of Exceptions No. 3 to be meritorious.

Bill of Exceptions No. 3

During the presentation of the State's case in chief, Leon Ferguson, an admitted participant in the alleged burglary, was called to testify as a witness. Ferguson, the brother-in-law of the defendant, was not on trial. He refused to testify to any facts except to identify his signature on a statement which had been made in the presence of Alvin Dousay, a deputy sheriff, over a month after the crime had occurred. Ferguson did not invoke the protection of the Fifth Amendment of the United States Constitution or of Article I § 11 of the Louisiana Constitution of 1921; he refused to testify, saying, "because I hate to say anything." The State did not seek to require him to testify. There was no cross-examination of Ferguson.

Dousay, the man to whom the statement had been made, was then called as a witness for the State. He identified the previous witness as Leon Ferguson and the statement which Ferguson admitted having made and signed. Dousay further attested to the fact that the statement had been made voluntarily, without coercion, and in conformity with the dictates of the Miranda decision. Then, over the timely objection of defendant, Dousay was permitted to read to the jury the statement of Ferguson which directly named the defendant as a participant in the burglary for which he was on trial. We find the objection based upon the lack of confrontation well taken.

For almost one hundred years, it has been the law of this State that the confession or statement made by a confederate after the termination of the conspiracy may not be introduced or used at the separate trial of another to prove his guilt. The statement used in the instant case was hearsay. It was introduced for the purpose of asserting the truth of an out-of-court utterance in order to prove the guilt of the defendant. There was no basis upon which the statement could be admitted to prove the guilt of the defendant after Ferguson had refused to testify. Its introduction and unquestioned prejudicial effect on the defendant justify a reversal. See, e. g., State v. Murphy, 141 La. 313, 75 So. 64 (1917); State v. Johnson, 47 La.Ann. 1225, 17 So. 789 (1895); State v. Buchanan, 35 La.Ann. 89 (1883); State v. Carroll, 31 La.Ann. 860 (1879); State v. Jackson, 29 La.Ann. 354 (1877). For the federal rule, see Kruelwitch v. United States, 336 U.S. 440, 69 S.Ct. 716, 93 L.Ed. 790 (1949); Mosely v. United States, 285 F.2d 226 (5th Cir. 1960).[1]

Furthermore, we find the admission of the statement of Ferguson to have been in violation of the defendant's right of confrontation as guaranteed to him by Article I § 9 of the Louisiana Constitution of 1921. The right of confrontation guaranteed by the Sixth Amendment is applicable to the states under the Fourteenth Amendment. *579 Pointer v. Texas, 380 U.S. 400, 85 S.Ct. 1065, 13 L.Ed.2d 923 (1965).[2] There is hardly any question that the practice of trial by affidavit, as was partially attempted in this case, was a primary cause for the adoption of the Sixth Amendment[3] and its incorporation into Article I § 11 of the Louisiana Constitution of 1921, and its predecessors.[4] The action of the prosecution in the instant case is therefore prohibited by that provision of our Constitution. State v. Soukup, 275 So.2d 179 (La.1973); State v. Washington, 261 La. 808, 261 So.2d 224 (1972); State v. Hayden, 243 La. 793, 147 So.2d 392 (1962); State v. Bussey, 162 La. 393, 110 So. 626 (1926).

The State suggests in brief that we apply a "harmless error" rule because the record contains incriminating testimony of another confederate and a confession taken from defendant by an East Baton Rouge Parish detective which defendant had refused to sign. It is contended that this evidence independently establishes the guilt of the defendant regardless of any effect of the tainted evidence on the jury.

"Harmless error" is a doctrine which permits an appellate court to affirm a conviction in spite of error appearing in the record. It has been called a "cop out" for appellate judges—an abdication of the judicial function in criminal appeals.

One of the few methods available for enforcing legal and constitutional procedures in the system of criminal justice is the reversal of convictions by appellate courts for errors of law. The American experience, the experience of this court, in fact, is that nothing short of reversals of convictions is understood or heeded by trial judges, prosecutors and police. Warnings by this court that certain procedures are illegal are, in the absence of a reversal, often ignored or misconstrued. If there is no penalty for error in the apprehension *580 and prosecution of offenders, expediency seems to prompt a repetition of the error.

The harmless error rule in Louisiana is in the form of a statutory prohibition against reversals of convictions by this court. C.Cr.P. 921 provides:

"A judgment or ruling shall not be reversed by an appellate court on any ground unless in the opinion of the court after an examination of the entire record, it appears that the error complained of has probably resulted in a miscarriage of justice, is prejudicial to the substantial rights of the accused, or constitutes a substantial violation of a constitutional or statutory right."

The Official Revision Comment to C.Cr.P. 921 states that the Louisiana provision (the same language is found in former R.S. 15:557) accomplishes exactly the same as the rule articulated by the United States Supreme Court in Katteakos v. United States, 328 U.S. 750, 66 S.Ct. 1239, 90 L.Ed. 1557 (1946). There the court stated that error which did not influence the jury, or which had only a slight effect, would not result in reversal, "except perhaps where the departure is from a constitutional norm or a specific command of Congress." (Emphasis added). Katteakos v. United States, 328 U.S. 750, 764, 66 S.Ct. 1239, 1248, 90 L.Ed. 1557, 1566 (1945). In the instant case, a constitutional norm was clearly violated.

Our statute (C.Cr.P. 921) prohibits reversal unless we find: (1) a miscarriage of justice, (2) prejudice to the substantial rights of the accused, or (3) a substantial violation of a constitutional or statutory right. The article is written in the disjunctive.

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Bluebook (online)
301 So. 2d 577, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-michelli-la-1974.