WELCH, J.
The defendant, Carl Arnaud, was charged by amended grand jury indictment with second degree murder, in violation of La. R.S. 14:30.1.
On the morning of July 7, 2006, Roderick Henderson and Morquincy Mosby (the "codefendants"), the defendant, and Jeremy Butler, rode together in Butler's car, a blue Buick Regal, to Dedrick Edwards's home in Bayou Goula, Lousiana. The State's case hinged primarily upon the testimony of Butler, who cooperated with the State and testified at trial.
According to Butler, when they arrived at Edwards's trailer, only he got out of the car.
Delaune confirmed Butler's account that he knocked on the bedroom door, Edwards opened it, and then the two men went into the bathroom. Delaune remained in the bed the entire time Butler was in the room and she could not see much. However, she recalled that Edwards and "the robber" struggled with each other in the bathroom and that she heard a gunshot. She testified that "the robber" was not the shooter, and she thought someone else was in the trailer.
Edwards, who testified at trial, recalled events a little differently. He said that someone knocked on his bedroom door and, disguising his voice, said that he wanted to buy dope. This person, who was wearing a mask and carrying a gun, pushed open the door and told Edwards to "up it." Edwards said that he and the robber struggled with the gun from the bedroom to the bathroom and that, once the robber fled the room, he heard a gunshot. Edwards looked out the trailer door and saw Butler and another man get into a blue Buick Regal. There were other masked men in the car. He speculated that the incident was not about drugs but that Butler was upset with him for sleeping with Butler's girlfriend. He said he never kept drugs at his home and that Butler had never been to his trailer before. Edwards also testified that Thomas Kelly, who was inside the trailer that morning, told him that he saw a man, who was not Butler, standing at the end of the hallway with a shotgun.
Butler recalled that when he walked out of the trailer, Mosby was in the back seat of the car and Henderson was standing outside of the car. Butler, Henderson, and the defendant got into the car and drove away. They then took the Plaquemine ferry across the Mississippi River, heading towards Baton Rouge. Once they were in Baton Rouge, Butler dropped off the defendant near a white Jeep driven by an unidentified woman. The defendant took the guns with him so that they would not be in the Regal if Butler was stopped by the police. Butler and the codefendants continued on to Katina Henderson's house in Baton Rouge where Butler stayed until, at his mother's urging, he turned himself in to the police the next day. He claimed that the defendant and the codefendants came to Katina's house to caution him to remain silent.
Once Butler turned himself in to the police, he gave a statement that he described at trial as only partially true. This first statement did not mention that the defendant had a rifle and got into a white Jeep, nor did it name all the codefendants. However, he did tell the police on July 10, 2006, that the defendant was the person who shot James Kelly. He explained that in his initial statements to the police, he lied because he did not want to give up the other men involved. Butler expressly denied that James Kelly was shot accidentally while Butler and Edwards struggled over the revolver.
IPSO Detective Eric Ponson went to Edwards's trailer to investigate the crime scene and determined that only one shot had been fired. Charles Watson, an expert in the field of forensic science and firearms examination, examined the bullet fragments removed from Kelly's body. He testified that, in his opinion, the bullet could not have been fired from a pistol, but was consistent with a firing from a rifle.
In two related counseled assignments of error, the defendant contends that the trial court erred in denying his motion for a mistrial, as the State was allowed to make a substantive amendment to the indictment after the trial began.
The original grand jury indictment, dated September 26, 2006, charged the defendant, Butler, Henderson, and Mosby with committing the offense of principal to second degree murder of James Kelly, in violation of La. R.S. 14:30.1 and La. R.S. 14:24. The indictment was amended on July 7, 2011, to charge them as "principals to second degree murder," when the offender(s) was (were) engaged in the perpetration of armed robbery of Dedrick Edwards even though he has no intent to kill or to inflict great bodily harm." On August 18, 2011, the jury was selected and opening arguments were about to start when the State amended the indictment a second time, to charge the defendant and the codefendants with "second degree murder of James Kelly with specific intent to kill or inflict great bodily harm and/or committed principal to second degree murder of James Kelly when the offender or offenders was or were engaged in the perpetration of armed robbery or attempted [armed robbery] of Dedrick Edwards even though he has no intent to kill or inflict great bodily harm...."
The defendant immediately objected to the State's final amendment. He claimed that the State had previously assured him that it intended to proceed under the felony-murder doctrine, and he pointed out that he had not questioned the jurors about specific intent. The court did not view the amendment as a surprise because throughout the case, everyone talked about one person who pulled the trigger and the others were guilty under the principal statute. The court also thought that the amendment did not prejudice the defendant because it actually put a higher burden on the State to prove specific intent. As the objections from Henderson, Mosby, and the defendant mounted, the State withdrew the motion to amend, but the trial court asked the State to wait. The State then revealed that it would only seek to show that the defendant acted with specific intent to kill or inflict great bodily harm.
The defendant argued that while the burden to prove specific intent may be higher than that to prove felony-murder, the amendment would effectively broaden the State's basis for conviction. The State responded that under La. Code Crim. P. art. 487, it was allowed to amend the indictment at any time for defect, imperfection, omission, or uncertainty, and that the final amendment was for clarification purposes. The court ruled that it would allow the amendment because it did not affect the defendant in any substantial manner, the potential sentence did not change, the substance of what was alleged did not change, the facts that everyone knew or assumed stayed the same, and the State had a higher burden. The defendant's request for a continuance or mistrial was denied.
In a criminal prosecution, an accused shall be informed of the nature and cause of the accusation against him. La. Const. art. I, § 13. This requirement protects the accused's right to prepare a defense and exercise fully his rights of confrontation and cross-examination. The bill of information or indictment must therefore inform the accused of the nature and cause of the accusation against him in sufficient detail to allow him to prepare for trial, as well as to allow the court to determine the admissibility of the evidence.
The amendment of indictments and bills of information is regulated by La. Code Crim. P. art. 487, which states, in pertinent part:
Once the trial has begun, the State may not substantively amend a bill of information or indictment to charge a new offense.
Determination of whether the court erred in allowing the amendment of the indictment is made by considering whether the defendant was prejudiced.
The original bill of indictment charged the defendant as a principal to second degree murder, citing La. R.S. 14:30.1, and did not specify whether it was felony-murder or specific-intent murder. The final amendment was presumably based upon Butler's anticipated testimony which identified the defendant as the shooter. Though the defendant was unaware of what specifically Butler would say at trial, the record reflects that all parties were aware that Butler had provided statements to the police before and was expected to cooperate with the State by testifying at trial. In addition, the theory and facts of the crime — that one person shot Kelly during an armed robbery by several individuals who had varying degrees of involvement — did not change. All iterations of the indictment charged the defendant with second degree murder. While the defendant argues that the amendment allowed the State a wider target for conviction, a new and separate crime was never alleged.
We also note that the jury returned a verdict of guilty of second degree murder.
These assignments of error are without merit.
In his third counseled assignment of error, the defendant contends that other crimes evidence admitted during the trial was not admissible pursuant to La. Code Evid. art. 404(B). Specifically, he argues that the trial court erred in allowing the State to present evidence of his prior felony conviction for simple robbery because it was not relevant to any material fact in issue, and the only purpose the evidence served was to show that he was a bad person and a robber.
Louisiana Code of Evidence Article 404(B)(1) provides that evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake or accident, or when it relates to conduct that constitutes an integral part of the act. La. Code Evid. art. 404(B)(1). Furthermore, the other crimes evidence must tend to prove a material fact genuinely at issue and the probative value of the extraneous crimes evidence must outweigh its prejudicial effect.
The procedure to be used when the State intends to offer evidence of other criminal offenses was formerly controlled by
In the instant case, at a pretrial hearing on July 7, 2011, the State sought to amend the indictment to charge the defendants as felons in possession of a firearm, which would be derived from the facts on the date of the murder. All the defendants objected and the court refused to allow it because it would require rearraignment and delay of the trial, and the State had waited too long to make an amendment that it could have made years earlier. The State then advised the court that it intended to "
At the
The State then presented testimony from IPSO Captain Mike Sparks, who investigated the Kelly homicide. Captain Sparks testified that the defendant was a felon and not allowed to carry a firearm, but that a rifle was used during the instant case. He cited Butler's statement to the police that the defendant had a rifle during the armed robbery. The State argued again that the 1995 simple robbery conviction was admissible because it showed the defendant's intent and motive, specifically that "instead of going to work like everybody else he just robs people. And then he uses guns or guns are involved whenever these robberies takes [sic] place so we think that comes in." With respect to all the defendants, the State argued: "... that is the whole intent of 404B, not to show that they're bad guys but to show that they operate, Judge, they operate under the cover of darkness, they operate early in the morning when folks are sleeping, and they ride around like a bunch of shoot them up, bang-bang kind of guys and just, you know, like they can just do this." The defendant argued that possession of a firearm by a convicted felon had nothing to do with proving that he committed the crime, nor did it show motive, opportunity, intent, preparation, knowledge or mistake, but instead was purely for the purpose of showing that he is a bad person who had done other bad things.
The trial court ruled that if testimony was elicited during the trial that indicated that the defendant possessed a firearm or had one in his immediate vicinity, it would allow evidence of the prior conviction to come in, but not the underlying facts. The court explained that under Article 404(B), "I think that would be probative in this regard [sic] intent or motive to have a weapon as a convicted felon, yes. That is my reasons for whatever it's worth, all right." At trial, Butler testified that the defendant had a rifle when he got into Butler's car before the robbery, that he shot Kelly with that rifle, and that he took the rifle with him afterwards. Therefore, the trial court allowed the State to introduce evidence of the prior conviction, reasoning that it could show the defendant's guilty knowledge and intent because he possessed a firearm when he was not supposed to.
Before the State called Christy Crochet, the defendant's probation and parole officer for the simple robbery conviction, the trial court cautioned the jury as follows:
Crochet then testified that one of the defendant's parole conditions, stemming from his conviction for simple robbery, was that he was not to have in his possession or control any firearm or dangerous weapon.
We find that introducing evidence of the defendant's simple robbery conviction was prohibited under La. Code Evid. art. 404(B). The fact that he was convicted of a prior felony and was not supposed to have a firearm has no relevance to his guilty knowledge or intent in the instant case. While his possession of a gun on the morning of July 7, 2006, on the way to Edwards's house, goes towards showing his intent to commit a crime or his knowledge that the men were prepared to commit armed robbery, his status as a felon does not, and the conviction was, therefore, inadmissible other crimes evidence. We also reject the State's argument, made on appeal, that the evidence relates to conduct that constitutes an integral part of the act. Whether or not the defendant possessed a gun may constitute an integral part of the crime in this case, but again, whether or not he was a convicted felon simply does not.
We can only conclude that the real purpose for which this evidence was introduced was to show that the defendant had a bad character and that he had committed prior bad acts. La. Code Evid. art. 404(B)(1) specifically prohibits evidence of other crimes, wrongs, or acts when their only purpose is to show that the defendant acted in conformity therewith. The simple robbery conviction did not tend to prove a material fact genuinely at issue in this case. Additionally, the fact that the defendant was convicted of simple robbery over ten years earlier has no probative value on whether or not he committed the crime at issue in this case, and only served to prejudice the jury against him, by painting him generally as a robber. Since the other crimes evidence failed to meet any of the requirements of La. Code Evid. art. 404(B), the trial court erred in allowing it to be introduced at trial.
However, the erroneous admission of other crimes evidence is subject to harmless error analysis. The test for determining harmless error is whether the verdict actually rendered in this case was surely unattributable to the error.
This assignment of error is without merit.
In his only pro se assignment of error, the defendant argues that there was insufficient evidence to sustain his conviction for second degree murder. Specifically, he contends that his conviction is not supported by the weight of the evidence because the State failed to prove his identity as the perpetrator. He argues that Butler's testimony, which alone identified him as the gunman, was uncorroborated, unreliable, internally inconsistent, and contradicted.
The standard of review for the sufficiency of evidence to uphold a conviction is whether or not, viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could conclude that the State proved the essential elements of the crime and the defendant's identity beyond a reasonable doubt.
Where the key issue is the defendant's identity as the perpetrator of the crime, rather than whether or not the crime was committed, the State is required to negate any reasonable probability of misidentification.
Second degree murder is defined, in part, as the killing of a human being when the offender has a specific intent to kill or to inflict great bodily harm, or when the offender is engaged in the perpetration or attempted perpetration of, among other crimes, armed robbery, even though he has no intent to kill or to inflict great bodily harm.
The defendant does not contest that the offense was committed. Rather, he denies that he was the perpetrator, presumably meaning the gunman, as his complaint is that Butler's testimony was the State's only evidence to identify him as the person who shot Kelly. The State's case that the defendant was the gunman was based primarily on Butler's testimony and neither the defendant nor the codefendants testified at trial. We also note that Butler testified pursuant to an undisclosed agreement with the State, a fact which was brought to the jury's attention and surely factored into their assessment of Butler's credibility. The defendant points out the inconsistencies throughout Butler's testimony, such as Butler's statements that he was going to Edwards's home to "jack" him, but that he was likely going to pay for the drugs, and then that he did not have the courage to rob Edwards until he had the defendant, Henderson, and Mosby with him. The defendant also notes the contradictions between the testimony of Butler and Edwards. In particular, Edwards recalled that the shot was fired seconds after Butler ran out of the bedroom, a direct challenge to Butler's account that the shot was fired while he and Edwards were fighting in Edwards's bedroom.
As noted already, Butler's testimony was the only evidence that placed the rifle, the purported murder weapon, in the defendant's hands, but if his testimony was believed by the jury, it was enough to find that the defendant was the perpetrator of the crime. In the absence of internal contradiction or irreconcilable conflict with physical evidence, one witness's testimony, if believed by the trier of fact, is sufficient support for a requisite factual conclusion.
As the trier of fact, the jury was free to accept or reject, in whole or in part, the testimony of any witness. The guilty verdict returned by the jury indicates that it accepted the State's evidence and rejected the defendant's theory of misidentification.
After a careful review of the record, we are convinced that any rational trier of fact, viewing the evidence in the light most favorable to the prosecution, could have concluded that the State proved beyond a reasonable doubt that the defendant was the perpetrator of the offense.
This assignment of error is without merit.
For the foregoing reasons, the defendant's conviction and sentence are affirmed.