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167 So. 3d 801
La. Ct. App.
2014
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Background

  • Defendant Denis Flores was charged (Aug 2013) and convicted by a 12-person jury of failing to register as a sex offender under La. R.S. 15:542 after evidence showed he had prior conviction for indecent behavior with a juvenile and had not maintained registration.
  • Multiple interactions with police in May–June 2013 included Flores providing false names; fingerprinting later identified him as Denis Flores and linked him to prior records.
  • The State produced a 2009 Sex Offender Contract, a May 2013 Acknowledgement of Registration, and fingerprint comparisons showing identity. Flores did not present witnesses at trial.
  • After conviction, the State filed a multiple offender bill; at a March 2014 hearing the trial court adjudicated Flores a third felony offender and resentenced him to eight years at hard labor (no parole/probation/suspension).
  • Flores appealed raising sufficiency of evidence, prosecutor rebuttal remarks, constitutionality of non-unanimous verdicts, adequacy of multiple-offender proof (Boykin waivers/Spanish-language issue), and excessiveness of sentence.

Issues

Issue State's Argument Flores's Argument Held
Sufficiency of evidence to prove failure to register Evidence (2009 contract, May 2013 acknowledgement, fingerprints tying aliases to Flores) shows he was notified and never completed registration State failed to prove Flores (not alias) executed the May 27, 2013 acknowledgement and was advised during charged period Conviction affirmed; evidence sufficient when viewed in light most favorable to prosecution
Prosecutor’s rebuttal calling Flores’s English-ability claim a “smokescreen” Comment was reasonable rebuttal to defense argument and an opinion on the evidence Remark was improper, personal attack and prejudicial Overruled; remark was permissible rebuttal/opinion and did not prejudice jury
Constitutionality of La.C.Cr.P. art. 782 (non-unanimous 11–1 verdict) Non-unanimous 12-person juries are constitutional under controlling precedent Article 782 is unconstitutional; verdict should be unanimous Claim foreclosed by U.S. and La. Supreme Court precedent; 11–1 verdict upheld
Multiple offender adjudication – proof of prior pleas and waiver understanding Introduced certified conviction packets, waiver forms signed by counsel, and fingerprint matches tying Flores to prior convictions Boykin transcripts not introduced; waivers in English and Flores (Spanish speaker) did not understand consequences State met initial burden; Flores’s self-serving testimony insufficient to shift burden; adjudication as third felony offender affirmed
Excessive sentence (8 years H.L., enhanced) Sentence within statutory enhanced range and comparable to other cases; defendant has relevant priors Sentence is excessive Affirmed; within legal range and not grossly disproportionate

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (standard for reviewing sufficiency of the evidence)
  • Apodaca v. Oregon, 406 U.S. 404 (nonunanimous jury verdicts permissible under Sixth Amendment)
  • Boykin v. Alabama, 395 U.S. 238 (requirement that guilty pleas be voluntary with waiver of constitutional rights)
  • State v. Shelton, 621 So.2d 769 (La. 1993) (burden-shifting rules for proving prior guilty pleas in multiple offender proceedings)
  • State ex rel. Olivieri v. State, 779 So.2d 735 (La. 2001) (costs of sex-offender registration are part of regulatory scheme; not an undue constitutional bar)
Read the full case

Case Details

Case Name: State v. Flores
Court Name: Louisiana Court of Appeal
Date Published: Dec 23, 2014
Citations: 167 So. 3d 801; 2014 WL 7338514; No. 14-KA-642
Docket Number: No. 14-KA-642
Court Abbreviation: La. Ct. App.
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    State v. Flores, 167 So. 3d 801