263 So. 3d 1234
La. Ct. App.2018Background
- Ernest R. Blackwell was charged with misdemeanor home improvement fraud and separate felony charges (misapplication of payment by a contractor; contracting without a license) arising from the same facts involving repairs to the Calmeses’ home after Hurricane Isaac.
- The Calmeses contracted with a business represented as Professional Remodeling Specialists (PRS); checks and deposits show about $54,000–$55,000 paid to PRS/Blackwell; workmanship complaints and unpaid subcontractors followed; the Calmeses later hired another contractor and took an SBA loan for $39,000.
- Trial evidence included contracts bearing a licensed contractor’s number, a PRS flyer with contact information (some linked to Blackwell), bank records showing PRS deposits and withdrawals, expert testimony on defective installations, and Blackwell’s post-arrest admissions about payment and use of another’s license number.
- At a simultaneous jury (felony) / bench (misdemeanor) trial, Blackwell was convicted of misdemeanor home improvement fraud by the trial court; felony convictions were later returned by a jury and are pending in a companion appeal.
- The trial court sentenced Blackwell to six months imprisonment on the misdemeanor and ordered $38,900 restitution; the sentence included a prohibition on probation/suspension and the restitution minute entry misidentified the count to which restitution applied.
Issues
| Issue | State's Argument | Blackwell's Argument | Held |
|---|---|---|---|
| Appellate review of misdemeanor tried with felony | Review together for judicial economy because facts overlap | Implicitly challenged overall convictions on sufficiency/mistrial grounds | Court exercised combined review; misdemeanor and felony "so intertwined" — reviewed together though opinions rendered separately |
| Sufficiency of evidence for misdemeanor home improvement fraud | Evidence (contracts, payments, admissions, expert testimony) proved elements | Did not brief sufficiency for misdemeanor on appeal | Defendant abandoned this issue by failing to brief it; record sufficiency affirmed under Raymo review |
| Trial court’s denial of mistrial based on witness mentioning pending misdemeanor charge | State defended denial in felony appeal context | Blackwell argued prejudice from reference to pending home improvement fraud charge | Issue pertains to felony appeal; not addressed in misdemeanor opinion (handled in companion felony opinion) |
| Sentence legality & restitution entry | State did not oppose correcting clerical/sentencing errors | Blackwell challenged aspects of sentencing/procedure | Sentence illegal to prohibit probation/suspension; appellate court amended sentence to remove that restriction and remanded to correct minute entry to reflect restitution was imposed on the misdemeanor conviction |
Key Cases Cited
- State v. Chess, 762 So.2d 1286 (La. App. 5 Cir. 2000) (appellate jurisdiction over jury-triable cases and misdemeanor jury-trial limits)
- State v. Trepagnier, 982 So.2d 185 (La. App. 5 Cir. 2008) (procedures for appellate review of misdemeanor convictions)
- State v. Carroll, 213 So.3d 486 (La. App. 5 Cir. 2017) (consolidating misdemeanor and felony matters when convictions are intertwined)
- State v. Jones, 128 So.3d 436 (La. App. 5 Cir. 2013) (judicial economy supports joint review when cases are intertwined)
- State v. Raymo, 419 So.2d 858 (La. 1982) (sufficiency-of-the-evidence standard for appellate review)
- State v. Hebert, 877 So.2d 1115 (La. App. 5 Cir. 2004) (appellate correction of illegal sentence regarding probation/suspension restrictions)
