State v. Poree

386 So. 2d 1331
Supreme Court of Louisiana·Decided March 7, 1980·No. 64308·Published·Cited by 17 cases

Opinion

386 So.2d 1331 (1979)

STATE of Louisiana
v.
Carlos R. POREE.

No. 64308.

Supreme Court of Louisiana.

November 1, 1979.
On Rehearing March 3, 1980.
Order March 7, 1980.

Robert J. Zibilich, New Orleans, for defendant-appellant.

William J. Guste, Jr., Atty. Gen., Barbara Rutledge, Asst. Atty. Gen., Harry F. Connick, Dist. Atty., Louise S. Korns, Asst. Dist. Atty., for plaintiff-appellee.

DIXON, Justice.

On November 7, 1977, within the space of a few hours, Carlos Poree shot ten people. Among the targets of his violence only two individuals, his estranged wife and her father, were known to him; the others were all men he encountered on the streets of New Orleans and in the offices of a brokerage firm. One of his victims died of his wounds, and Poree was indicted for murder in the first degree. Poree entered pleas of not guilty and not guilty by reason of insanity, in accordance with C.Cr.P. 552(3). A sanity commission, appointed pursuant to C.Cr.P. 650[1], found the defendant incompetent to stand trial by reason of present *1332 insanity, and he was transferred to the East Louisiana State Mental Hospital for observation and evaluation. Five months later, after a course of psychotropic medication, defendant was determined legally sane and competent to stand trial.

At trial,[2] all of the facts were stipulated by the prosecution and the defense so that Poree's sanity was the only issue for the jury. After hearing evidence on this issue, the jury returned a verdict of guilty as charged. The defense moved for a new trial on two grounds;[3] one, that of jury misconduct, need not concern us here. The other ground was that the verdict was contrary to the law and the evidence because there was no evidence to refute the defendant's proof of insanity. The trial court denied the motion for a new trial, defendant was sentenced to life imprisonment, then took an appeal.

Under the Louisiana statutory scheme governing insanity in criminal cases, a defendant is exempt from criminal responsibility "[i]f the circumstances indicate that because of a mental disease or mental defect the offender was incapable of distinguishing between right and wrong with reference to the conduct in question ..." R.S. 14:14. However, R.S. 15:432 establishes a legal presumption that the defendant is sane and responsible for his actions.[4] This statute also provides that the effect of this presumption is to relieve the State of the necessity of any proof of defendant's sanity, but that the presumption of sanity may be destroyed by rebutting evidence on the part of the defendant. Under C.Cr.P. 652,[5] insanity is an affirmative defense which the defendant must prove by a preponderance of the evidence.

At trial the defendant's evidence of insanity at the time of the offense consisted of the testimony of his wife and his father-in-law, both still suffering the physical effects of his attacks, and of two psychiatrists. Both Mrs. Poree and her father testified that the defendant was a cheerful, peaceful person and an ideal husband and son-in-law until about five months before the shootings. At that time, according to Mrs. Poree, the defendant began to demonstrate a fear of airplanes flying overhead, to shut himself up in the house, to secretively take notes while watching television, to be obsessed with jealousy of his wife, and to engage in outbursts of anger of increasing *1333 frequency and duration. Because of these changes in Poree's behavior, the couple began to consult a psychologist some weeks before the shootings, and Mrs. Poree was forced to return to the home of her parents. Mrs. Poree's father testified that, on the morning of the shootings, the defendant was abnormal in speech and appearance, that he looked insane, and that he seemed unable to understand what was said to him. Of the psychiatrists who testified for the defense, one had first seen the defendant immediately after the shootings, the other two months later. On the basis of their own examinations of the defendant, defendant's responses to medication, and others' reports of defendant's behavior, both experts stated unequivocally that the defendant was suffering from paranoid schizophrenia and that at the time of the offense he was incapable of distinguishing right from wrong.

The prosecution's evidence on the issue of sanity consisted of the testimony of four employees of the brokerage firm and of the two police officers who arrested the defendant. One employee testified only as to the physical layout of the brokerage office and to the fact that, at the time of the shooting, she had a brief glimpse of a man with a gun; the second employee testified only that the defendant hit her with his hand; the third testified that he saw the defendant stop at the desks at which three employees were working and shoot the two male employees but not the female; the fourth testified that the defendant's motions in shooting him were calm and cool. The content of the police officers' testimony was that, after an initial movement toward his gun, the defendant offered no violent resistance to being taken into custody and that, in response to one officer's spontaneous exclamation of "What the hell is going on here?" the defendant said, "I'm not making any statements until I speak to my attorney." With regard to the latter point, one of the psychiatrists, testifying for the defense earlier in the trial proceedings, stated that this comment by defendant was not incompatible with a diagnosis of paranoid schizophrenia and insanity at the time of the offense, but could rather be explained by the defendant's delusion that the police knew what he was doing and were controlling his behavior. It should also be noted that at the time of his arrest, defendant had no attorney and no funds with which to engage one; he was represented at trial by an attorney appointed by the court.

It is clear, then, that defendant's evidence of insanity was uncontroverted, and that his motion for a new trial should have been granted. Under present jurisprudence, however, this court will review the denial of a new trial motion only when the motion is grounded on a claim of no evidence [6] of the crime charged or an essential element thereof. State v. Thompson, 366 So.2d 1291 (La. 1978), State v. Williams, 354 So.2d 152 (La. 1977). Because such a claim presents a question of law, it evokes the appellate jurisdiction of this court, which is limited in criminal cases by Art. V, § 5(C) of the Louisiana Constitution of 1974[7] and C.Cr.P. 858[8] to errors of law. When, on the other hand, a new trial motion claims that the verdict was contrary to the law and evidence, it has consistently been held that the denial of such a motion presents nothing *1334 for this court to review. State v. Mouton, 366 So.2d 1336 (La. 1978), State v. Edwards, 354 So.2d 1322 (La. 1978).

The rule that appellate review is available on a claim of no evidence functions to protect the defendant against the denial of due process which would occur if a guilty verdict were returned after the prosecution failed to introduce any evidence as to an element of the crime which it is required to prove. This rule is broad enough to assure due process in almost all cases; its deficiency becomes apparent only in a situation like the one now before us, where the trier of fact must make a determination of guilt or innocence on the basis of evidence for which the burdens of production and persuasion are on t

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