State v. Oliver

786 So. 2d 317, 2001 WL 488024
CourtLouisiana Court of Appeal
DecidedMay 9, 2001
Docket34,292-KA
StatusPublished
Cited by8 cases

This text of 786 So. 2d 317 (State v. Oliver) 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. Oliver, 786 So. 2d 317, 2001 WL 488024 (La. Ct. App. 2001).

Opinion

786 So.2d 317 (2001)

STATE of Louisiana, Appellee,
v.
Ike OLIVER, III, Appellant.

No. 34,292-KA.

Court of Appeal of Louisiana, Second Circuit.

May 9, 2001.

*318 Richard Ieyoub, Attorney General, James D. Caldwell, District Attorney, James Trey Phillips, Assistant District Attorney, Counsel for Appellant.

Samuel Thomas, Counsel for Appellee.

Before NORRIS, BROWN, STEWART, GASKINS, CARAWAY, PEATROSS, KOSTELKA, and DREW, JJ.

EN BANC

BROWN, Judge.

Defendant, Ike Oliver, III, moved to quash two bills of information charging him with the attempted second degree murders of Alfred and Diane Buckley.[1] Finding that the state failed to bring defendant to trial within the two-year period required by La.C.Cr.P. art. 578(2), the trial court granted the motion. From this adverse ruling the state appealed. La. C.Cr.P. art. 912B(1). For the reasons set *319 forth below, we reverse and remand for trial.

FACTS

According to the police report, on December 30, 1996, defendant backed his car into Diane Buckley's vehicle in the parking lot at Wilmore's Lounge in Tallulah, Louisiana. Diane Buckley went into the lounge to call the police. Defendant followed her into the lounge where they argued. Alfred Buckley, Diane's husband, struck defendant. When Alfred saw defendant reaching for a gun, he grabbed his wife and attempted to leave. Defendant fired eight shots from a 9mm handgun at the Buckleys, striking Diane Buckley in the back.

Defendant was arrested the night of the shooting, and thereafter he filed several motions through two different court-appointed attorneys. Attorney Raymond Lee Cannon filed an application for a bill of particulars, a motion for Oyer of Confession, a motion for discovery, a motion to suppress evidence, a motion to suppress a confession and inculpatory statements, a motion for production of the initial investigative report and a motion to reduce bond. A hearing on these motions was set for January 13, 1997. Attorney Samuel Thomas filed a motion to reduce bond, which was set for hearing on January 16, 1997, as well as motions for preliminary examination, oyer, and discovery which were set for hearing on February 18, 1997.

The record contains no transcript or minute entry indicating that anything occurred on January 13, 1997. A bond reduction hearing was held on January 16, 1997. Both attorneys appeared at this hearing and the court vacated Cannon's appointment. The court reduced defendant's bond to $50,000, which he posted.

At a hearing conducted on February 18, 1997, the following transpired in court: Mr. Phillips (Assistant District Attorney):

This is Ike Oliver, III. Judge, we were here on various motions. Mr. Oliver is out on bond. His bond was reduced on January 16th. And he posted bond and is out on that right now. I believe based on discussions with Mr. Thomas earlier, that we agreed that this item pending further discussions regarding facts and possible plea bargain discussions that I think the matters (motions) are gonna be continued that are set for today.
Mr. Thomas (Defendant's Attorney):
Yeah, Your Honor, we have no objection. In fact, we would move for continuance. And, I—what I
Mr. Phillips:
Oh, I think we might have had the arrangements (sic) too. I forgot.
Mr. Thomas:
That's what I wanted to do was arraign him, Your Honor. In fact, I want to waive formal arraignment and enter a plea of not guilty to the charge of attempted second degree murder, two counts. And what's the other?
The Court:
Is it possession of a firearm on an alcohol outlet?
. . .
The Court:
All right. Let the not guilty pleas be entered in all cases. Formal arraignment has been waived. Would counsel like to, since this—we're undergoing further review, do you wish to fix this for the October term?
Mr. Phillips:
Yes, sir.
The Court:
*320 All right. Let the trial in all cases be set for October 20, 1997 at 9:30 a.m. at the petit jury term beginning that date. And also in that matter, let's show that motions are continued to be refixed—do you wish to refix those by written motions or do you wish to have a
Mr. Thomas:
I would like to refix `em by written motion.
The Court:
Motions are continued to be refixed by written motions.
(Emphasis added).

The above not guilty pleas occurred even though prosecution had not yet been instituted, i.e., no indictment had been returned and no bill of information had been filed. In fact, bills of information were not filed until a year later on March 4, 1998. Defendant never pled to these bills of information; however, on the motion of the district attorney, trial was set for October 19, 1998, and reset for March 15, 1999, October 18, 1999 and finally, March 20, 2000.

On March 20, 2000, defendant filed a motion to quash. Although stating its disagreement with this court's decision in State v. Duncan, 29,896, 29,897 (La.App.2d Cir.10/29/97), 702 So.2d 328 (hereinafter "Duncan I"), the trial court felt constrained by that decision and granted the motion.[2]

DISCUSSION

Trial of a non-capital felony case must be held within two years from the date of institution of the prosecution. La.C.Cr.P. art. 578(2). "Institution of prosecution" is defined as "the finding of an indictment, or the filing of an information, or affidavit, which is designed to serve as the basis of a trial." La.C.Cr.P. art. 934(7); State v. Pratt, 32,302 (La.App. 2d Cir.09/22/99), 748 So.2d 25.

A motion to quash is the proper motion to challenge an untimely commencement of trial. La.C.Cr.P. arts. 532(7) and 581; State v. Pratt, supra; State v. Caston, 26,415 (La.App.2d Cir.10/26/94), 645 So.2d 1202, writ denied, 94-3137 (La.05/05/95), 654 So.2d 337. If the trial is not timely commenced, the court shall uphold the defendant's motion to quash and dismiss the indictment. State v. Harris, 29,574 (La.App. 2d Cir.05/07/97), 694 So.2d 626.

La.C.Cr.P. art. 580 states:

When a defendant files a motion to quash or other preliminary plea, the running of the periods of limitation established by Article 578 shall be suspended until the ruling of the court thereon; but in no case shall the state *321 have less than one year after the ruling to commence the trial.

In State v. Pratt, supra at 28-29, this court set forth the applicable law as follows:

A motion to quash is the proper vehicle to assert that the time limitation for the commencement of trial is untimely. La. C.Cr.P. art. 532(7); State v. Duncan, 29,896 (La.App.2d Cir.10/29/97), 702 So.2d 328. When a defendant has brought an apparently meritorious motion to quash based on prescription, the State bears a heavy burden to demonstrate either an interruption or a suspension of time such that prescription will not have tolled. State v. Rome, 93-1221 (La.01/14/94), 630 So.2d 1284.
The two-year time limit is suspended when a defendant files a preliminary plea. La.C.Cr.P. art. 580; State v. Brooks,

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Cite This Page — Counsel Stack

Bluebook (online)
786 So. 2d 317, 2001 WL 488024, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-oliver-lactapp-2001.