CHUTZ, J.
The defendant, Darrin Scott Sibley, Sr., was charged by bill of information with conspiracy to possess with the intent to distribute hydrocodone, a violation of La. R.S. 40:968(A) and La. R.S. 40:979 (count 1), and attempted possession with the intent to distribute hydrocodone, a violation of La. R.S. 40:968(A) and La. R.S. 14:27 (count 6).
Samantha Michelli worked at Central Rexall Drugs (Rexall) in Hammond as a pharmacy technician. Michelli testified at trial that one of her customers, Nick Willie, would obtain drug prescriptions from Texas, then get those prescriptions filled in Louisiana at Rexall. Michelli indicated that this process was cheaper for the customer and over a period of time, she began filling prescriptions for large amounts of medications, such as Lortab, Soma, and Xanax. According to Michelli, Rexall was "pretty much" the only pharmacy in Louisiana that filled Texas prescriptions.
By 2012, when Rexall stopped filling Texas prescriptions, Willie would approach Michelli when she was leaving work to tell her he needed his medication. Feeling threatened, Michelli began giving Willie some Soma that she had at her home. A short time later, Willie wrecked his vehicle while driving under the influence of drugs. He was convicted and went to jail. Willie began calling Michelli from jail. Willie informed Michelli that Terrence Hines, a fellow inmate, would be released from jail soon, and that Hines would be approaching her for drugs, which Hines was to sell and then split the profits with Willie. When Hines got out of jail, Michelli began providing him with stolen medication from Rexall. According to Michelli, Hines was not living up to Willie's expectations, so Willie began using the defendant as Michelli's contact. This arrangement came about because the defendant's brother, Brandon Cyprian, was in jail with Willie.
From September of 2012 to March 5, 2013, Michelli met with the defendant about once a week and gave him full bottles of Lortab (hydrocodone). Michelli testified she would drive to the defendant's apartment, stay in her car, and the defendant would walk to her car and get the drugs from her. During this time, Michelli was also selling prescription drugs to a person known as Tommie C. Anderson. Further, despite Willie's fallout with Hines, Michelli continued to sell prescription drugs to Hines. According to Michelli, her contacts, including the defendant, would sell the drugs and give Michelli and Willie part of the profits.
Based on discrepancies with the inventory and pharmacy video footage, the owner of Rexall contacted the police and told them about Michelli's activities. On March 5, 2013, Michelli was arrested in the parking lot at Rexall. She confessed to everything and told the police she had several boxes of (stolen) prescription drugs in her car that she had planned to deliver to her customers that day (March 5). Taking advantage of the situation, two detectives from the Hammond Police Department rode in the backseat of Michelli's car as she made her deliveries. During each stop, as each suspect approached Michelli's car to pick up the drugs, he was arrested by the detectives. Anderson was arrested, then Hines, and finally the defendant. Michelli's delivery for the defendant contained two bottles of hydrocodone. The defendant was going to pay her $2,500 for the drugs.
The defendant did not testify at trial.
In his first assignment of error, the defendant argues the trial court erred in admitting other crimes evidence "under a guise of a conspiracy charge." The defendant further argues that the two offenses he was charged with subject him to double jeopardy.
On the first day of trial, prior to voir dire, defense counsel Willis Ray filed a motion in limine to exclude reference by the State to other crimes, wrongs, or acts by the defendant outside of the dates for which he was charged (September of 2012 to March of 2013). Defense counsel noted that there had been no
The defendant argues in brief that the evidence of Michelli's various other crimes had nothing to do with him but instead sufficiently impugned his character before the jury. It was unfair, the defendant asserts, to ask him "to defend himself against the implied criminal predilection and innuendo caused by Ms. Michelli's crime spree as well as the crimes he was charged with participating in." Thus, according to the defendant, the trial court's failure to hold a
Generally, evidence of criminal offenses other than the offense being tried is inadmissible as substantive evidence because of the substantial risk of grave prejudice to the defendant. In order to avoid the unfair inference that a defendant committed a particular crime simply because he is a person of criminal character, other crimes evidence is inadmissible unless it has an independent relevancy besides simply showing a criminal disposition.
Louisiana Code of Evidence article 404(B)(1) provides:
Relevant evidence is evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence. La. Code Evid. art. 401. All relevant evidence is admissible except as otherwise provided by positive law. Evidence which is not relevant is not admissible. La. Code Evid. art. 402. Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, or waste of time. La. Code Evid. art. 403. A trial judge's determination regarding the relevancy and admissibility of evidence will not be overturned on appeal absent a clear abuse of discretion.
We find the trial court did not abuse its discretion in denying the defendant's motion in limine. The State in this matter did not file a notice of intent to use evidence of other crimes because it had no intention of introducing into evidence any other crime, wrong, or act committed by the defendant. The other crimes adduced at trial were those committed by Michelli, which the State was clearly entitled to address and develop. Michelli was a witness, not a defendant, in this trial and, as such, the applicability of La. Code Evid. art. 404(B) had no bearing on her testimony. Conversely, the defendant in this case had no cause to avail himself of the protections of Article 404(B) because there was no other crimes evidence regarding him adduced at trial. The prohibition against other crimes evidence pertains to other crimes by the defendant and has no application to other crimes committed by third parties.
The defendant's assertion that the two charges against him subjected him to double jeopardy is also baseless. According to the defendant, being charged with conspiracy to possess with intent to distribute hydrocodone and attempted possession with intent to distribute hydrocodone placed him in double jeopardy because, under the "same evidence" test, no additional evidence was presented to prove the attempt that was not used to prove the conspiracy to possess with intent to distribute hydrocodone.
The Double Jeopardy Clauses of the federal and Louisiana constitutions not only prohibit successive trials for the same offense but also protect against multiple punishments for the same offense. When the same act or transaction constitutes a violation of two distinct statutory provisions, "the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact which the other does not."
However, when different acts violate the same statute, the test of whether the offender has committed one or several offenses simply "`is whether the individual acts are prohibited, or the course of action which they constitute. If the former, then each act is punishable separately. . . . If the latter, there can be but one penalty.'"
Each count in the bill of information in this case sets out a different crime, each requiring different elements to obtain a conviction. Unlike attempt, criminal conspiracy necessitates an agreement of purpose between two or more persons. La. R.S. 14:26. The presence and participation of Michelli was essential to the State's conspiracy charge against the defendant to possess (with the intent to distribute) hydrocodone; whereas the defendant's intending to purchase and sell drugs, and then approaching Michelli's car before coming into possession of those drugs, was all that was required to establish the attempt to possess (with the intent to distribute).
Thus, there was no double jeopardy under the "same evidence" wherein evidence required to support guilt of one crime would also support conviction for the other crime and the two would be considered the same offense. Here, proof of an attempt to possess does not also support the conviction for conspiracy, which involves an agreement of purpose between two or more persons. An attempt requires no such agreement between persons. The back-and-forth conversations between Michelli and the defendant regarding what drugs she would provide, the amount of drugs, the price for the drugs, and where the exchanges would take place constituted and completed the conspiracy to possess with intent to distribute. The attempt by the defendant to possess with intent to distribute did not occur until the day he was arrested (March 5) when he approached Michelli's car to take possession of the drugs. This distinction is exemplified in the bill of information wherein the State alleges that the dates of offense for the conspiracy charge were from September 1, 2012 to March 5, 2013, and the sole date of the offense for the attempt charge was March 5, 2013.
Similarly, there is no double jeopardy under the
Accordingly, this assignment of error is without merit.
In his second assignment of error, the defendant argues the trial court erred in denying the defendant's motion for mistrial. Specifically, the defendant contends he was entitled to a mistrial because of an improper comment by the prosecutor during her opening statement.
A mistrial may be ordered, and in a jury case the jury dismissed, when there is a legal defect in the proceedings which would make any judgment entered upon a verdict reversible as a matter of law. La. Code Crim. P. art. 775(3). A mistrial is a drastic remedy which should only be declared upon a clear showing of prejudice by the defendant. In addition, a trial judge has broad discretion in determining whether conduct is so prejudicial as to deprive an accused of a fair trial.
Following is the offending portion, according to the defendant, of the prosecutor's opening statement:
Defense counsel moved for a mistrial. Although the prosecutor referred in its remarks to "Nick," who was incarcerated, defense counsel argued the prosecutor's further reference to several other people, including the defendant, created the "intimation that all of those folks were incarcerated at the time that Nick Willie" was incarcerated. This reference, according to defense counsel, referred to other crimes of the defendant. The trial court denied the motion for mistrial, and defense counsel did not request an admonition.
We see no reason to disturb the trial court's denial of the motion for mistrial. The prosecutor did not tell the jury the defendant was in jail. She said only that Nick was in jail and had made contact with other people. Moreover, the testimony at trial clearly established that the defendant was never in jail with Nick, nor was the defendant in jail during his (the defendant's) dealings with Michelli. The prosecutor's remarks did not refer to another (or any) crime committed by the defendant. Even if these remarks did exceed the proper scope of acceptable opening statement, the defendant has made no showing that the remarks influenced the jury and contributed to the verdict.
We find no abuse of discretion in the trial court's denial of the defendant's motion for a mistrial. Accordingly, this assignment of error is without merit.
In his third assignment of error, the defendant argues the trial court erred in not advising him at the habitual offender hearing of his right to remain silent, to be afforded a multiple offender hearing, or requiring a plea form to be executed.
This argument is baseless. At the habitual offender hearing, the defendant, who was facing a sentencing range of twenty years to life imprisonment on counts 1 and 6, accepted a plea agreement of fifteen years imprisonment at hard labor on each count (to run concurrently). Moreover, the trial court went over with the defendant all of the allegations regarding his six prior convictions included in the habitual offender bill of information. The trial court also informed the defendant of his right to remain silent and of his right to a full hearing on the habitual offender charges. The defendant was fully aware of his rights, and, after conferring with counsel, he voluntarily stipulated to the habitual offender allegations and entered into a very favorable plea agreed upon by all parties.
This assignment of error is without merit.
A defendant's sentence under the Habitual Offender Act is determined by the sentencing provisions of both the underlying crime and the Habitual Offender Act.
An illegal sentence may be corrected at any time by the court that imposed the sentence or by an appellate court on review. La. Code Crim. P. art. 882(A). Therefore, we hereby amend the defendant's sentences to remove the parole restrictions and affirm those sentences, as amended. The sentences are still to be served without benefit of probation or suspension of sentence. Further, we remand this case to the trial court for correction of the minutes, as well as correction of the commitment order and transmission of the amended commitment order to the Louisiana Department of Corrections.