SANDRA CABRINA JENKINS, Judge.
The State appeals the trial court's judgment granting Laderika Smith's motion to quash the indictment charging her with the second degree murder of her five-year old daughter, B.S.,
Upon our de novo review of the record, we affirm.
On July 11, 2013, the grand jury indicted defendant for one count of second degree murder of her daughter, B.S., on June 23, 2013. On July 17, 2013, defendant appeared for arraignment and entered a plea of not guilty to the indictment. On July 26, 2013, defendant filed a written motion to quash the indictment and, on August 7, 2013, defendant filed a motion for bill of particulars. The State filed opposition to both of defendant's motions. Subsequently, on August 27, 2013, the State filed a bill of particulars. On August 30, 2013, the State filed its opposition to defendant's motion to quash. On the same date, the trial court convened a bond hearing and a hearing on the motion to quash. The hearing was kept open and continued until September 20, 2013. On that date, the trial court heard further testimony and arguments on the motion to quash and took the matter under advisement. On September 26, 2013, the trial court granted defendant's motion to quash and issued written reasons.
The record before this Court on the appeal of the motion to quash the indictment is limited to the pre-trial documents and transcripts of the hearing on the motion. The facts relevant to this appeal are set forth in the police report and by the testimony of the lead detective, Detective Robert Barrerre.
On June 23, 2013, the New Orleans Police Department received a 911 call from defendant informing that her daughter had found a gun and shot herself at their residence at 2221 Galvez Street. Responding police officers arrived at the scene and observed the victim, five-year old B.S., suffering from a gunshot wound to the head. An ambulance soon arrived on the scene and transported the victim to University Hospital, where she arrived in critical condition. The victim died as a result of her injuries later that day.
Det. Barrerre and his partner, Det. Travis Ward, arrived at the residence to investigate the shooting. In their initial interview with the defendant, she stated that at around 10:35 a.m. she left the victim alone watching television at the residence while she went to the grocery store to buy some milk. On her way to the store, defendant observed an altercation between two people she knew; she approached and talked with the individuals for approximately ten minutes. When she returned to the residence, defendant looked through the house for the victim. Defendant found the victim lying on the floor of the bedroom closet with a massive wound to her forehead and a firearm lying next to her on the floor. Defendant immediately called 911 and remained with the victim until she was transported to the hospital. Defendant stated to the officers that she lived at the residence with the victim and defendant's cousin, "Leon Speedy" Warren.
Outside of the residence, detectives spoke with Lawrence Williams, a cousin of defendant. Williams stated that defendant
Detectives then relocated to NOPD headquarters with defendant and Warren. Detectives conducted formal interviews with defendant and Warren, who were both advised of their Miranda rights
Detectives also interviewed Zina Smith, the grandmother of the victim. She stated that a week prior to the shooting, the victim and the victim's eight-year old sister informed her that Warren kept a gun under his pillow in the bedroom. Ms. Smith also advised that defendant often left the victim alone at home, particularly when defendant was in search of narcotics. Ms. Smith told detectives that defendant used heroin and pills and had been a negligent parent.
At approximately 4:25p.m., on June 23, 2014, Det. Barrerre learned that the victim had died from her injuries. He also learned from preliminary tests and autopsy findings that gunshot residue was found on the victim's hands and the gunshot wound to her forehead was likely self-inflicted. Based on this evidence and the interview with defendant, Det. Barrerre determined that the investigation and evidence supported a charge of second degree murder, under La. R.S. 14:30.1, based on the defendant's cruelty to a juvenile. In the application for arrest warrant for defendant, Det. Barrerre stated that defendant's criminally negligent act of leaving her daughter unsupervised in a residence where a firearm was present resulted in the victim's death. On June 24, 2013, the magistrate found probable cause in the application and signed the arrest warrant for defendant on the charge of second degree murder. Defendant was in jail on the charge of cruelty to a juvenile; she was rebooked on the charge of second degree murder.
In its sole assignment of error, the State contends that the trial court abused its discretion in granting defendant's motion to quash the indictment. The State argues the trial court's ruling was based on the merits of the charge against defendant, which is not a proper grounds for quashal pursuant to La.C.Cr.P. art. 532.
All pleas or defenses raised before trial, other than mental incapacity to proceed, or pleas of `not guilty' and of `not guilty by reason of insanity,' shall be urged by a motion to quash. La.C.Cr.P. art. 531. A motion to quash is a mechanism whereby the trial court considers pretrial pleas that do not go to the merits of the charge. State v. Byrd, 96-2302 (La. 3/13/98), 708 So.2d 401, 411. The general grounds on
Regarding the bill of particulars, La.C.Cr.P. art. 485 provides, in pertinent part:
The trial court's consideration of a motion to quash is confined to questions of law. State v. Franklin, 13-0488, p. 4 (La.App. 4 Cir. 10/9/13), 126 So.3d 663, 667; Schmolke, 12-0406, pp. 2-3, 108 So.3d at 298. The trial court must accept as true the facts contained in the indictment and the bill of particulars and decide, as a matter of law, whether or not a crime has been charged. Byrd, 96-2302, 708 So.2d at 411. In Byrd, the Louisiana Supreme Court noted that it is a question of "whether the indictment charges a valid offense. If it does not, it is a defective indictment and its invalidity may be declared by a ruling on a motion to quash," based on the ground that the indictment fails to charge a punishable offense under a valid statute. Id. (quoting State v. Legendre, 362 So.2d 570, 571 (La.1978)). "It will not do to base an indictment for a serious offense ... upon an allegation of fact which cannot conceivably satisfy an essential element of the crime." Legendre, 362 So.2d at 571. As explained by this Court in Schmolke,
12-0406, pp. 3-4, 108 So.3d at 299.
The trial court's ruling on the motion to quash is ultimately a question of law, subject to de novo review on appeal. State v. Olivia, 13-0496, pp. 2-3 (La.App. 4 Cir. 3/26/14), 137 So.3d 752, 754 (citing Franklin, 13-0488, p. 6, 126 So.3d at 668).
In her motion to quash, defendant argues that the Louisiana Supreme Court's decision in State v. Small, 11-2796 (La. 10/16/12), 100 So.3d 797, precludes the State from predicating a second degree murder charge on defendant's negligent act of lack of supervision. Defendant asserts that the bill of indictment and bill of particulars lack any allegation that a direct act of defendant caused the victim's death. Due to the lack of a direct causal connection, defendant argues that the indictment fails to meet the requirements of the felony murder rule; thus, the State cannot prove beyond a reasonable doubt all essential elements necessary to support a conviction for second degree murder.
First, the Court considered how the offense of cruelty to juveniles fits within the scope of the felony murder statute in Louisiana. Under Louisiana law, La. R.S. 14:30.1 provides in pertinent part,
La. R.S. 14:30.1(A)(2) is considered felony murder. Rather than proving defendant's specific intent to commit the killing, the commission of the underlying felony supplies the requisite criminal culpability for the actions that result in the victim's death. See Small, 11-2796, pp. 10, 100 So.3d at 805; see State v. McElveen, 10-0172, p. 89 (La.App. 4 Cir. 9/28/11), 73 So.3d 1033, 1088. Under the facts of Small,
11-2796, pp. 10-11, 100 So.3d at 805.
The Court noted that criminal negligence exists where neither specific nor general intent is present; rather, criminal negligence is defined as a total disregard for the interest of others such that defendant's conduct grossly deviates from the standard of care expected to be maintained. Id.; see La. R.S. 14:12. Criminal negligence involves the lack of intent and lack of action. "Unlike general or specific criminal intent, criminal negligence is essentially negative. Rather than requiring the accused to intend some consequence of his actions, criminal negligence is found from the accused's gross disregard for the consequences of his action." State v. Martin, 539 So.2d 1235, 1238 (La.1989)
Myers, 99-1849, p. 7, 760 So.2d at 315. In Small, the Court further explained that second degree felony murder is a crime of violence, which is defined as "an offense that has, as an element, the use, attempted use, or threatened use of physical force against the person or property of another, and that, by its very nature, involves a substantial risk that physical force against the person or property of another may be used ..." La. R.S. 14:2(B). While acknowledging that cruelty to juveniles can take many forms that include physical force and direct acts of abuse, "neglect in the form of lack of supervision simply cannot supply the direct act of killing needed for a second degree felony murder conviction." Small, 11-2796, p. 18, 100 So.3d at 810.
In Small, the Louisiana Supreme Court examined and rejected, as a matter of law, a conviction under the felony murder statute based on the criminally negligent act of lack of supervision of a child. "An interpretation of the felony murder statute to allow a second degree murder conviction anytime a parent is criminally negligent in failing to supervise her child and the child dies as a result of some intervening act would be contrary to the rule of lenity and could result in unintended consequences." Small, 11-2796, p. 19, 100 So.3d at 811.
The Court ultimately vacated the conviction and sentence for second degree murder but remanded the case for resentencing on a conviction of negligent homicide. The Court found the evidence presented at trial, viewed in the light most favorable to the state, was "sufficient to convince a rational trier of fact that defendant's neglect was a legal cause of her daughter's death." Small, 11-2796, p. 23, 100 So.3d at 813. "[U]nlike second degree murder, negligent homicide does not require a `direct act' of killing by the defendant. Negligent homicide is the killing of a human being by criminal negligence.' La. R.S. 14:32.... There can be no debate that defendant's conduct was criminally negligent." Id., p. 20, 100 So.3d at 811-12.
In the instant case, this Court is not reviewing the entire record of evidence from a trial. In our review of the motion to quash, this Court must consider only the facts alleged within the bill of indictment and bill of particulars to inquire whether there is any conceivable set of factual allegations that can support a conviction for second degree murder, as a matter of law. Upon our de novo review, we conclude there is not.
The bill of indictment charges defendant with second degree murder without
Upon reviewing the police report and the testimony of Det. Barrerre, who prepared the police report, we find allegations only of defendant's negligence in relation to the death of the victim. The report states that defendant left the victim alone and unsupervised for a period of time during which the victim shot herself. The victim's death is reported as self-inflicted. The report also states that defendant was not present at the residence when the victim shot herself. There are no factual allegations of any direct act by the defendant causing the death of the victim. Det. Barrerre also testified that the basis for defendant's arrest for cruelty to a juvenile, and the basis for the second degree murder charge, was defendant's neglectful conduct in leaving the victim alone in the house where a gun was present. Thus, the second degree murder charge is predicated on allegations that defendant negligently failed to supervise her child and that lack of supervision resulted in the child finding a gun and shooting herself.
We find the Louisiana Supreme Court's analysis in Small is directly on point and the Court's holding precludes this bill of indictment for second degree murder based on negligent lack of supervision. Based on the statutory language in La. R.S. 14:30.1(A)(2), the statutory definitions of crime of violence and criminal negligence, the jurisprudence requiring a killing as a result of a direct act by the defendant, and the rejection by the Louisiana Supreme Court of the proximate cause test in felony murder cases, there is no set of facts in this case that can support a conviction of defendant for second degree murder based on defendant's criminally negligent lack of supervision of her child. As a matter of law, the allegations against defendant cannot satisfy the essential elements of the offense of second degree murder. Therefore, we find the trial court properly granted the motion to quash the bill of indictment. We find no merit to the State's assignment of error.
For the foregoing reasons, we find no error in the trial court's judgment granting defendant's motion to quash. We affirm.