State v. Ruiz

955 So. 2d 81, 2007 WL 1108867
CourtSupreme Court of Louisiana
DecidedApril 11, 2007
Docket2006-KO-1755
StatusPublished
Cited by41 cases

This text of 955 So. 2d 81 (State v. Ruiz) 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. Ruiz, 955 So. 2d 81, 2007 WL 1108867 (La. 2007).

Opinion

955 So.2d 81 (2007)

STATE of Louisiana
v.
Gregory RUIZ.

No. 2006-KO-1755.

Supreme Court of Louisiana.

April 11, 2007.
Rehearing Denied June 1, 2007.

*82 Tulane Law Clinic, Pamela R. Metzger, New Orleans, for Applicant.

Charles C. Foti, Jr., Attorney General, J. Phil Haney, District Attorney, Jeffrey J. Trosclair, Assistant District Attorney, for Respondent.

*83 KNOLL, Justice.

This criminal case addresses the appropriate remedy in a post-verdict context for a violation of the rule we announced in State v. Skipper, 04-2137 (La.6/29/05), 906 So.2d 399. In Skipper, we held that La. Rev.Stat. 40:982 is a sentencing enhancement provision that must be implemented after conviction and thus, because it is not a substantive element of the drug-related offense it seeks to enhance, must not be placed in the charging instrument of the second or subsequent drug-related offense and evidence of the prior offense may not be presented to the jury. Skipper, 04-2137 at p. 23, 906 So.2d at 415. Because the Skipper matter arose in a pre-trial procedural posture, it did not address the appropriate remedy in a post-verdict context, as in this case, where the prior offense was placed in the charging instrument and evidence thereof was presented to the jury determining whether the accused was guilty of the second or subsequent offense. For the following reasons we find that the rule we announced in Skipper applies retroactively to non-final convictions, that a Skipper error is not a structural error and is therefore subject to harmless error analysis, but where, as here, the defendant fails to file a motion to quash the bill containing allegations of his offender status pursuant to La.Rev.Stat. 40:982 or contemporaneously object to the presentation of evidence of his prior convictions, the defendant waives raising this error on appeal.

FACTS AND PROCEDURAL HISTORY

On July 11, 2002, the State filed a bill of information charging the defendant with distribution of cocaine in violation of La. Rev.Stat. 40:967 A(1), as a second offender and possession of cocaine in violation of La.Rev.Stat. 40:967 C, as a second offender. Defendant's first trial ended in a mistrial. At his second trial, defendant's prior convictions were placed squarely before the jury. The bill of information, which contained the fact of defendant's 1995 conviction for two counts of distribution of cocaine, was necessarily read to the jury. The State also called Jamie Legnon, a probation and parole specialist for the Louisiana Department of Corrections, who testified about defendant's prior convictions and her supervision of defendant while he was on parole for those convictions. The State presented this evidence for the purpose of proving defendant's status as a second offender. Moreover, the State referred to defendant's prior convictions in rebuttal closing argument without objection by defendant. Notably, defense counsel did not move to quash the bill of information, object to the "other crimes" evidence, or request the trial court to give an admonitory instruction to the jury that they were to consider defendant's prior convictions as evidence of only his offender status and not as evidence of his guilt on the charged crimes. The jury, by a vote of 10-2, found defendant guilty as charged.

The State filed an habitual offender bill under La.Rev.Stat. 15:529.1, charging defendant as a second offender. After finding defendant a second offender pursuant to La.Rev.Stat. 15:529.1 A(1)(a), the court sentenced him to five years at hard labor for possession of cocaine and to thirty years for distribution of cocaine. Defendant appealed his conviction, averring, inter alia, it was improper under Skipper for the bill of information to contain allegations that defendant had been convicted of prior drug offenses.

A unanimous panel of the appellate court found the convictions for a second offense under La.Rev.Stat. 40:982 should be reversed as convictions for non-crimes. The court further found the offenses under *84 La.Rev.Stat. 40:967 severable from the "non-crimes" of second offense possession and second offense distribution and affirmed those convictions, while vacating the convictions for second offense possession and second offense distribution and the attendant sentences, including the adjudication and sentence under La.Rev.Stat. 15:529.1. State v. Ruiz, 06-0030 (La. Ct. App. 3 Cir. 5/24/06), 931 So.2d 472. Essentially, the court held that in a post-verdict context for a violation of our decision in Skipper, the court should treat the inclusion of charges as a second offender, pursuant to La.Rev.Stat. 40:982, in the charging instrument as a non-crime, severable from the substantive crime, and, after a harmless error review for the exposure to the jury of the defendant's criminal history, affirm the conviction for the substantive offense if the error was harmless.

We granted the defendant's writ application solely to address the appropriate remedy for a violation of Skipper, in the post-verdict context. State v. Ruiz, 06-1755 (La.12/15/06), 944 So.2d 1274.

DISCUSSION

Before we resolve the issue of the appropriate remedy for a Skipper violation in this post-verdict context, we must first address the State's argument that Skipper should not apply retroactively. The State relies upon State v. Beer, 252 La. 756, 214 So.2d 133 (1968), wherein this court, in deciding whether a United States Supreme Court decision should be applied retroactively to non-final convictions, applied the following criteria:

(a) the purpose to be served by the new standards;
(b) the extent of reliance by law enforcement authorities on the old standards;
(c) the effect on the administration of justice of a retroactive application of the new standards.
Beer, 252 La. at 764, 214 So.2d at 136, quoting Stovall v. Denno, 388 U.S. 293, 297, 87 S.Ct. 1967, 1970, 18 L.Ed.2d 1199 (1967).[1]

The Beer court refused to retroactively apply the holding of Duncan v. Louisiana, 391 U.S. 145, 88 S.Ct.

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Bluebook (online)
955 So. 2d 81, 2007 WL 1108867, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ruiz-la-2007.