State v. Rainey

150 So. 3d 370, 2014 La.App. 4 Cir. 0523, 2014 La. App. LEXIS 3124, 2014 WL 4637242
CourtLouisiana Court of Appeal
DecidedSeptember 17, 2014
DocketNo. 2014-KA-0523
StatusPublished
Cited by1 cases

This text of 150 So. 3d 370 (State v. Rainey) 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. Rainey, 150 So. 3d 370, 2014 La.App. 4 Cir. 0523, 2014 La. App. LEXIS 3124, 2014 WL 4637242 (La. Ct. App. 2014).

Opinion

DANIEL L. DYSART, Judge.

liThe State appeals the trial court’s granting of defendant, Garland Rainey’s, motion to quash. For the reasons discussed below, we reverse the trial court’s ruling and remand for further proceedings.

BACKGROUND:

Garland Rainey was charged by bill of information with one count of possession of oxycodone, a violation of La. R.S. 40:967C(2). The defendant filed a motion to quash the bill of information, arguing that he had a valid prescription for the pills found in his possession. As evidence, the defendant introduced a copy of a prescription and his patient’s history report from Wilkinson Family Pharmacy. The trial court granted the motion, dismissing the charge against the defendant. The State has appealed that ruling.

DISCUSSION:

Appellate courts review motions to quash using an abuse of discretion standard. State v. Tran, 12-1219, p. 2 (La.App. 4 Cir. 4/24/13), 115 So.3d 672, 673; State v. Williams, 12-0110, p. 2 (La.App. 4 Cir. 10/10/12), 101 So.3d 533, 534.

|2We note that this court has held that the proper standard of review relative to a motion to quash is de novo, and that a motion to quash is analogous to an exception of no cause of action in a civil case. State v. Marcelin, 13 — 0893, p. 4 (La.App. 4 Cir. 12/18/13), 131 So.3d 427, 430; State v. Schmolke, 12-0406, pp. 3-4 (La.App. 4 Cir. 1/16/13), 108 So.3d 296, 298. Further, it has been explained that a motion to quash is a mechanism for consideration of pretrial pleas, which are pleas that do not go to the merits of the charge, and that a trial court’s consideration of the motion is confined to questions of law, and as a general rule, does not extend to defenses based upon factual findings. Marcelin, 13-0893, pp. 3-4, 131 So.3d at 430 (“... ,[t]he trial judge’s range of permissible actions is limited to those matters which do not go to the merits of the charge.”); Schmolke, 12-0406, p. 4, 108 So.3d at 299 (Any factual determinations by a trial judge at this time regarding the merits of the defense are unauthorized.).

In 2009, La.Code Crim. Proc. art. 532 was amended to add subsection (10), which added to the list of grounds to be raised by a motion to quash. Article 532 provides [372]*372that “[a] motion to quash may be based on one or more of the following grounds.” Section 10 reads as follows:

The individual charged with a violation of the Uniform Controlled Dangerous Substances Law has a valid prescription for that substance.

Clearly, if a defendant possesses a valid prescription for a controlled dangerous substance, and he presents it to a trial court for consideration in connection with a motion to quash, the trial court must make a factual finding as to the validity of the evidence, which necessarily reaches the merits of the defense.

The 2009 legislation amending La. Code Crim. Proc. art. 532 also added La. R.S. 40:991, which sets forth that “[production of the original prescription bottle |swith the defendant’s name, the pharmacist’s name, and prescription number shall be sufficient proof of a valid prescription as provided for in this Section.”

Since the amendment to La.Code Crim. Proc. art. 532 and the creation of La. R.S. 40:991, several cases have come before this Court for consideration of a trial court’s granting of motions to quash on the ground that the defendant possessed a valid prescription for the controlled dangerous substance he was charged with possessing. •

In Williams, supra, the defendant was charged with possession of a legend drug. At the hearing on the motion to quash, the defendant presented a computer print-out from his pharmacy indicating that the defendant had a prescription filled for that particular drug. He did not present a prescription or the prescription bottle. The trial court granted the motion to quash finding that the printout was sufficient evidence. The State appealed, arguing that the computer print-out was hearsay. This Court found that the State had waived its hearsay objection by not raising it in the trial court.

The Williams court also found La. R.S. 40:991 “does not limit the nature of evidence that can be used to prove that a defendant had a prescription, but merely recognizes that a prescription bottle is sufficient proof of prescription.” Id. at p. 5, 101 So.3d at 536. Applying rules of statu- ' tory construction, i.e., criminal statutes are subject to strict construction under the rule of lenity and are given a narrow interpretation in favor of the accused, this Court held that the trial court did not err in finding the computer print-out sufficient proof that the defendant had a valid prescription. Id., citing State v. Brown, 03-2788, p. 5 (La.7/6/04), 879 So.2d 1276,1280.

Lin State v. Tran, supra, the defendant was charged with simple possession of car-isoprodol, a controlled dangerous substance. He brought a motion to quash pursuant to La. Code Crim. Proc. art. 532(10), and submitted a patient history report from his pharmacy indicating that a prescription for this particular substance had been written more than two years prior to his arrest. The State argued that because prescriptions are only valid for six months, the evidence offered was not valid for purposes of a motion to quash. This Court found that the trial court did not err in finding the printout sufficient because it evidenced the prescription number, the store from which it was dispensed, the amount dispensed, instructions for taking the drug, the prescribing doctor’s name, the pharmacist’s initials, and a certification signed by the pharmacist that the drug was dispensed to the defendant by order of his personal physician. Id. at pp. 4-5, 115 So.3d at 674..

Turning now to the facts of this case, we must decide if a copy of a prescription and/or a patient history, both of which are signed with no name corre[373]*373sponding to the signature and no certification of authenticity, is sufficient proof of a valid prescription.

The State argues, as it did on appeal in Williams, that the trial court abused its discretion in granting the defendant’s motion to quash the bill of information as the only evidence the defendant presented at the hearing, that is, a copy of the prescription and a patient history report from Wilkinson Family Pharmacy, was inadmissible hearsay. The State asserts that neither item submitted by the defendant was authenticated, and that no testimony was given to prove the validity of the documents.

|sThe defendant, relying on this Court’s opinion in Williams, argues that the items offered to prove he possessed a valid prescription were sufficient to carry his burden of proof.

We find the facts of Williams to be distinguishable. In this case, unlike in Williams, the State did raise a hearsay objection to the admission of the prescription copy and patient history report at the hearing. The State argued that the documents were not certified, nor were any witnesses called to authenticate the documents.

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Bluebook (online)
150 So. 3d 370, 2014 La.App. 4 Cir. 0523, 2014 La. App. LEXIS 3124, 2014 WL 4637242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rainey-lactapp-2014.