State v. Williams

355 So. 2d 1291
Supreme Court of Louisiana·Decided March 6, 1978·No. 60706·Published·Cited by 7 cases

Opinion

355 So.2d 1291 (1978)

STATE of Louisiana
v.
Robert WILLIAMS, Victor Livers and Charles Sam, Jr.

No. 60706.

Supreme Court of Louisiana.

March 6, 1978.

*1292 Clyde D. Merritt, John M. Blanchard, Orleans Indigent Defender Program, New Orleans, for Charles Sams, Jr. and Robert Williams.

Peter J. Compagno, New Orleans, for Victor Livers.

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

*1293 CALOGERO, Justice.

Defendants Williams, Livers and Sam were each accused of committing aggravated rape upon two fourteen year old girls referred to herein simply as K and G. Defendant Williams was found guilty of attempted aggravated rape upon G and not guilty relative to the charge of rape upon K. Defendants Lewis and Sam, on the other hand, were found guilty of attempted aggravated rape upon K and not guilty relative to the charge of rape upon G. Each of the three defendants was sentenced to serve fifteen years at hard labor. Upon their appeal they designate twenty-four assignments of error.

The rapes occurred after the victims, who had met defendants in the French Quarter, were taken to a house evidently belonging to one of the defendants. The young girls apparently went voluntarily to the house (although the record is not barren of a small amount of contrary evidence) and there were forced at gunpoint and knifepoint to have sexual intercourse. The victims were released otherwise unharmed.

The most significant arguments urged by defendants, as we view the case, are raised by assignments of error numbers two and twenty.

ASSIGNMENTS OF ERROR NOS. 2 AND 20

Defendants contend in assignment number two that the trial judge erred in refusing their pretrial motion for severance of the two offenses. They argue that dual charges of aggravated rape upon 14 year old girls, grave and reprehensible crimes as they are, has an especially prejudicial and "chilling" effect, sufficient to compel a severance of the charges. Defendants Livers and Sam argue in their assignment number twenty that the trial judge erred in denying a second motion to sever the charges urged after the state and defense had rested.

The claim of a criminal defendant (or defendants) to sever multiple offenses with which jointly charged is governed by Article 495.1 of the Code of Criminal Procedure. Under that article, when the defendant (or the state) moves for a severance before trial, the court shall grant the severance if "it is deemed appropriate to promote a fair determination of the defendant's guilt or innocence of each offense." [Emphasis added here and elsewhere.] When a defense motion (or a state motion, with consent of defendant) is made during trial, the court shall grant the severance when "it is deemed necessary to achieve a fair determination of the defendant's guilt or innocence of each offense." The pretrial standard is broader because before trial there is a degree of speculation as to what the trial evidence actually will be; the standard which applies after trial starts is stricter because the trial judge is at that time able to analyze the evidence which has actually been admitted. State v. Proctor, 354 So.2d 488 (La.1977), No. 59,809; State v. Carter, 352 So.2d 607 (La.1977); ABA Standards on Joinder and Severance, § 2.2(b), p. 33.

First we review the trial judge's decision to deny defendants' motions for severance made before trial commenced. Defendants argue that their motions were improperly denied because of the prejudicial nature of the two offenses.

These crimes were joined under Code of Criminal Procedure, Article 493 because they were ". . . based on the same act or transaction or on two or more acts or transactions connected together. . . ."[1] In such a case, we will first review the issue, as we stated in State v. Proctor, supra, at 491, keeping in mind that:

*1294 "the jury may become confused in trying to apply the applicable law and evidence to the correct offense; that the jury may consider that a person charged with doing so many things is a bad man who must have done something, a feeling that might lead to a cumulation of the evidence; that the judge might find it difficult to adequately charge a jury as to the law with respect to each offense; that the prosecutor may find it troublesome to present his evidence in a compartmentalized and understandable manner; and that a defendant may be confounded or embarrassed in his defense because of the sheer number or complexity of the charges against him. Moreover, there is no doubt that the greater the number of offenses charged and the degree of their complexity, the greater the likelihood of the occurrence of any or all of these dangers. These problems are further exacerbated when the state has chosen to charge jointly two or more defendants." [citations omitted]

To make these examinations, we believe that the facts of the case bear repeating in some detail.

Each of three defendants was charged with raping each of two victims. The evidence showed[2] that the three defendants and two young girls entered a house together, whereupon defendants Sam and Livers successively raped victim K in a bedroom at gunpoint, while more or less simultaneously Williams raped victim G at knifepoint in the kitchen. The state's theory of the rape of K by Williams and of G by Sam and Livers (the charges on which the jury brought back acquittals) was apparently that defendants were principals in the crimes, for the evidence indicated intercourse by the defendants and the victims only in the pairings reflected in the three guilty verdicts. Although the record reflects that defendant Livers appeared briefly in the kitchen, for the most part the evidence establishes that three rapes were perpetrated against two different victims by three different defendants in separate rooms. The evidence as to each crime was concise and distinct, presented entirely by the victim of each rape.

Under these circumstances, there would seem to be little chance that the jury would have become confused in trying to apply the evidence presented to each defendant's pair of charged rapes. The evidence as to each was simple and direct and the crimes were separated enough in time and place as to be clearly distinguishable. Moreover, since each pair of offenses charged constituted violations of the same criminal statute, there was little possibility of difficulty on the part of the judge in describing the law applicable to each offense, or on the part of the jury in applying the law applicable to each offense in their deliberations. In regard to the problem of cumulation of evidence, we believe there was little chance of improper prejudice through cumulation because only two offenses were charged and these were of the same seriousness (for example, a particularly violent or gruesome crime was not tried along with a more benign one), and the evidence presented by the state as to each offense was of the same character (for example, a crime proved by scanty evidence was not tied to one where there was overwhelming evidence of guilt). Thus, we cannot find that the trial judge erred in denying defendants' pre-trial motions for severance of offenses. His determination that severance would not have been "appropriate to promote a fair determination of the defendant's guilt or innocence of each offense" was not in our view erroneous. C.Cr.P. art. 495.1.

*1295

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