STATE OF LOUISIANA v. JESSIE M. GRIFFIN, II
No. 2014-KP-1214
Supreme Court of Louisiana
October 14, 2015
CONSOLIDATED WITH NO. 2014-KP-1238; ON WRIT OF CERTIORARI TO THE COURT OF APPEAL, SECOND CIRCUIT, PARISH OF UNION
FOR IMMEDIATE NEWS RELEASE NEWS RELEASE #050
FROM: CLERK OF SUPREME COURT OF LOUISIANA
The Opinions handed down on the 14th day of October, 2015, are as follows:
BY CRICHTON, J.:
2014-KP-1214 C/W 2014-KP-1238 STATE OF LOUISIANA v. JESSIE M. GRIFFIN, II (Parish of Union) (Payment of Cost of Investigation and Prosecution)
For the reasons assigned, the judgment of the court of appeal is reversed. The judgment of the district court is reinstated. REVERSED.
SUPREME COURT OF LOUISIANA
NO. 2014-KP-1214
CONSOLIDATED WITH
NO. 2014-KP-1238
STATE OF LOUISIANA
VERSUS
JESSIE M. GRIFFIN, II
ON WRIT OF CERTIORARI TO THE COURT OF APPEAL, SECOND CIRCUIT, PARISH OF UNION
CRICHTON, J.
BACKGROUND
On October 8, 2004, the State of Louisiana, through the office of the district attorney of the Third Judicial District Court, filed an Omnibus Motion for Costs of Prosecution, which lists in detail the tasks which the district attorney‘s office performs in every misdemeanor case received by his office. In the motion, the State avers that the minimum costs incurred by the district attorney of the 3rd JDC in connection with the successful prosecution of each misdemeanor defendant exceeds $100.00, and requested that each misdemeanor defendant be ordered to pay at least $100.00. The motion was filed with the Clerk of Court, and is available for review, inspection, and copying by anyone who requests it. Likewise, in 2006, the judges of the 3rd JDC, by en banc order signed by the Clerk of Court, authorized the imposition of costs of investigation of $100.00 for each misdemeanor conviction, noting that $100 is “fair and reasonable” and “in line with cost[s] incurred in any misdemeanor case sentenced.”1
On July 12, 2011, while driving in Union Parish, the defendant in this case, Jesse M. Griffin, II, was stopped by Union Parish Sheriff‘s Office deputies and arrested. The district attorney later charged Griffin by bill of information with driving while intoxicated, first offense, as defined by
On October 15, 2012, the defendant filed a motion in the trial court to reconsider the sentence and the conditions of probation, specifically objecting to the imposition of costs of prosecution and costs of investigation. The defendant argued that
The State objected to the motion, noting that the $100 costs imposed under article 887(A) were “not only reasonable, but highly conservative, and supported by the omnibus Motion for Costs of Prosecution filed for the record on October 8, 2004.” The State further advised the trial court that such costs had been “uniformly assessed against convicted defendants” in the 3rd JDC since October 2004. The sheriff‘s office filed a similar objection, noting that the $100 cost is “specifically authorized” by article 895.1, and that the law does not require the sheriff to prove “dollar-for-dollar expenditures or to submit an itemization of costs in every criminal case.” The sheriff argued that the law permits the judicial district to set standard costs in the interest of judicial efficiency.
In a written ruling, the trial court denied the defendant‘s motion to reconsider sentence, determining that the costs imposed “appear to be fair, reasonable, and not excessive,” and that “both the costs of prosecution and the costs to the sheriff are allowed.” The trial court pointed out that the assessment was made according to a schedule that was signed by all divisions of the 3rd JDC, and that the defendant was informed of the costs at sentencing and given several months to pay the costs.
The court of appeal reversed, holding that the expenses incurred by the district attorney in the prosecution of the case, and the sheriff in the investigation of the case, were not properly assessed to the defendant. Specifically, the court of appeal held that article 887(A) and
The State (through the district attorney) and the Union Parish Sheriff filed separate writ applications, which we granted and consolidated to determine whether the court of appeal erred in reversing the trial court‘s determination that costs of prosecution and costs of investigation were legally
LAW AND DISCUSSION
This case before us presents an issue of statutory interpretation: Do
Legislation is the solemn expression of legislative will; thus, the interpretation of legislation is primarily the search for the legislative intent. Cat‘s Meow, Inc. v. City of New Orleans, 98-0601, p. 15 (La. 10/20/98), 720 So. 2d 1186, 1198; La. Safety Ass‘n of Timbermen Self-Insurers Fund v. La. Ins. Guar. Ass‘n, 2009-0023, p.8 (La. 6/26/09), 17 So. 3d 350, 355-56. When a law is clear and unambiguous, and its application does not lead to absurd consequences, it shall be applied as written, with no further interpretation made in search of the legislative intent. See
As an initial matter, we note that the court of appeal inadequately applied these maxims and failed to analyze the provisions at issue in accordance with our civilian tradition. Rather than starting with an analysis of whether the law is “clear and unambiguous” and therefore “shall be applied as written,”
A defendant who is convicted of an offense . . . shall be liable for all costs of the prosecution or proceeding, whether or not costs are assessed by the court, and such costs are recoverable by the party or parties who incurred the expense. However, such defendant or person shall not be liable for costs if acquitted or if the prosecution or proceeding is dismissed. . . .
Likewise,
When a court suspends the imposition or the execution of a sentence and places the defendant on probation, it may in its discretion, order placed, as a condition of probation, an amount of money to be paid by the defendant to any or all of the following: (3) To the sheriff ... for costs incurred.4
Article 895.1(B) is also clear and free of ambiguity. Though phrased differently from article 887(A), the legislature states that trial courts may, in their discretion, order ”an amount of money” to be paid by the defendant as a condition of probation “[t]o the sheriff for costs incurred.”
We find that it is within the discretion of the trial court to impose a broad category of costs on a convicted criminal defendant pursuant to article 887(A). The official comments to
This Court has previously recognized a trial court‘s discretion to impose a broad category of costs of prosecution under article 887(A). In State v. Parker, 436 So. 2d 495 (La. 1983), which the court of appeal did not reference in its opinion, the trial court sentenced the defendant to pay “all costs of this prosecution including but not limited to clerk of court fee, jury costs, record preparation costs, and any other costs attributable to this prosecution.” Id. at 499 (emphasis added). On appeal, the defendant contended that the cost assessment was erroneous, primarily because
Indeed, this Court could not find any instance in Louisiana law in which it has been previously declared – as the court of appeal found here – that costs of prosecution or costs of investigation may only be imposed to recoup extraordinary costs that have been specifically proven by a party. The record of the case makes clear that at least eight judicial districts in this state similarly assess some cost of prosecution and/or cost of investigation on all convicted defendants. In reaching its decision in this case, the court of appeal relied on State v. Lopes, 01-1383 (La. 12/01/01), 805 So. 2d 124, in which this Court found that the cost of a necessary foreign language interpreter was assessable to a defendant as a cost of prosecution. The court of appeal, however, misinterpreted the holding in Lopes to limit the ability to recover costs under article 887(A) only to those costs incurred directly as a result of the interpreter – i.e., the special or extraordinary costs of the prosecution at issue in Lopes. Nothing in Lopes or in the language of article 887(A) is so limiting. Rather, Lopes cites article 887(A) and notes that it “continues the well-settled declaration that the defendant‘s liability for costs of his criminal prosecution and the proceedings related thereto is inherent in the adjudication of his guilt.” 01-1383, p.7, 805 So. 2d at 129.
Though we specifically find that a trial court has broad discretion to impose costs in this context, the discretion is not unlimited. The Louisiana Constitution limits a court‘s power to impose fines and costs when those costs are excessive or unreasonable. See State v. Dorthey, 623 So. 2d 1276 (1993) (“Louisiana‘s judiciary maintains the distinct responsibility of reviewing sentences imposed in criminal cases for constitutional excessiveness.“) (citing
In the instant case, the trial court did not abuse its discretion in determining that the costs imposed on the defendant are fair, reasonable, and not excessive. The omnibus motion, filed in the public record in the 3rd JDC and publicly available for review and inspection since its filing in October 2004, adequately supports the $100 costs of prosecution imposed and makes clear that such costs are reasonable and not excessive.9 The omnibus motion represents that $100 is only the minimum amount of costs incurred by the office in prosecuting the crime, which cannot be considered “grossly disproportionate to the severity of the crime.” Guzman, 99-1753, p.15, 769 So. 2d at 1166. The 3rd JDC judges’ en banc order similarly supports the $100 costs of investigation as reasonable and not excessive. Accordingly, neither $100 cost “shock[s] our sense of justice.” Id. Further, this defendant had notice of the potential costs imposed pursuant to article 887(A) and
In analyzing any provision of our code, the words are applied as written so long as their application does not lead to
We also disagree with the defendant‘s argument that receiving proceeds from any costs imposed would require the district attorney‘s recusal, because the district attorney‘s office would therefore have a “personal interest” in the case. We note upfront that the defendant never filed a motion for recusal in this case, nor did he even attempt to demonstrate that the district attorney “has a personal interest in the cause which is in conflict with the fair and impartial administration of justice.” State v. King, 06-2383 (La. 4/27/07), 956 So. 2d 562 (citing
Moreover, this Court has never held – and declines to hold here – that a standardized fee collection, set forth in a public schedule and imposed on convicted criminals, is tantamount to, or in any way equates to, a “personal interest” in a matter. Rather, the Court has limited recusal of district attorneys to cases where the “personal interest” is strictly individual. See State v. King, 2006-2383 (La. 4/27/07), 956 So. 2d 562 (“A district attorney should not harbor any personal feelings toward an accused that might, consciously or unconsciously, impair his ability to conduct the accused‘s trial fairly and impartially.“) (emphasis added). See also Tate, 171 So. at 112-113 (ordering recusal of district attorney who was employed as an attorney in several civil suits against the defendant); State v. Marcotte, 86 So. 2d 186 (1946) (declaring improper trial court‘s refusal to hear evidence on motion to recuse a district attorney for having a “personal animosity” against defendant due to “quarrels and altercations” between defendant and the father of the district attorney and the fact that they were political opponents) (emphasis added); State v. Cox, 167 So. 2d 352, 357 (La. 1964) (defendant charged with defamation of judge and district attorney, and district attorney would “naturally feel that conviction of the accused would be a public vindication of the wrong done him“).12
Finally, we also granted this writ application to address the court of appeal‘s holding that “ordinary expenses” of prosecution are payable not to the district attorney, but instead to the parish police jury. Griffin, 48-480, p.10, 139 So. 3d at 21.
The district attorney is plainly a “party” to criminal proceedings. A “party” is “anyone who both is directly interested in lawsuit and has a right to control the proceedings, make a defense, or appeal from an adverse judgment.” Black‘s Law Dictionary (10th ed. 2014). Louisiana law, in turn, provides that a district attorney has “entire charge and control of every criminal prosecution instituted or pending in his district, and determines whom, when, and how he shall prosecute.”
Moreover, the district attorney incurred expenses in prosecuting the case. As the set forth in the omnibus motion, in connection with misdemeanor cases, the district attorney‘s office performs a variety of tasks, which include screening a case to determine appropriate charges, preparing and filing the bill of information, meeting with victims and witnesses of crimes, issuing subpoenas for records (including phone and medical records) and gathering and reviewing additional discovery, tracking the defendant‘s pretrial motions, and attending court and conferences. Whether or not these tasks are “ordinary” tasks of the district attorney (as the court of appeal held), the district attorney still “incurs” the costs and can, under the plain language of article 887(A), recover those costs. Cat‘s Meow, 98-0601, p. 15, 720 So. 2d at 1198.14
CONCLUSION
As to the costs imposed in this case on this defendant, all defendants in the 3rd JDC have been on notice since 2004 that a misdemeanor conviction could result in the imposition of a $100 cost of prosecution, and since 2006, that a misdemeanor conviction could result in a $100 cost of investigation. The defendant here was assessed
DECREE
For the reasons assigned, the judgment of the court of appeal is reversed. The judgment of the district court is reinstated.
REVERSED.
