Lead Opinion
| iDоretha Mosby appeals her conviction for the willful and unlawful distribution of cocaine, a controlled dangerous substance. First, contending that no rational trier of fact could have found that she engaged in a narcotics transaction, Ms. Mosby requests a Jackson v. Virginia review for sufficiency of evidence and, as her remedy, seeks the reversal of her conviction and an acquittal. Second, Ms. Mosby claims entitlement to have her conviction reversed and a new trial ordered to be undertaken
Having reviewed Ms. Mosby’s claim for sufficiency of evidence under the well-known Jackson v. Virginia standard, we are satisfied that any rational trier of fact, considering the uncontradicted testimonies of the police detectives, could have found beyond a reasonable doubt that Ms. Mosby distributed cocaine to Mr. Palmore. Turning next to her ineffective-assistance-of-counsel claim, we find the record insufficiently developed for our review and reserve' Ms. Mosby’s right to | ¡.subsequently raise this claim through an application for post-cоnviction relief. Finally, after reviewing the presentence investigation report and the transcripts of the original sentencing and multiple bill hearings, we conclude that the sentencing judge did not abuse his considerable discretion by imposing the minimum sentence permitted under the Habitual Offender Law. We accordingly affirm Ms. Mosby’s conviction and sentence.
We explain below our reasoning for each holding.
I
In this Part we explain our holding that the detectives’ uncontradicted testimonies at trial were sufficient such that any rational trier of fact could have found beyond a reasonable doubt that Ms. Mosby distributed cocaine.
A
We first consider the essential elements of the offense for which Ms. Mosby has been convicted — distribution of coсaine.
La. R.S. 40:967 A(l) punishes the knowing or intentional distribution of controlled dangerous substances statutorily-classified in “Schedule II.” See La. R.S. 40:967 A(l). Cocaine is included in this statutory classification. See La. R.S. 40:964 A(4). “Distribution” includes, inter alia, the “physical delivery” of a controlled dangerous substance to another. See La. R.S. 40:961(14). See also State in the Interest of C.D., 11-1701, p. 10 (La.7/2/12);
We turn now to a consideration of the trial evidence.
B
Detective Rafael Dobard testified that, on the afternoon of September 21, 2014, he was conducting surveillance of the 3800 block of Texas Drive in New Orleans, an area known for narcotics trafficking, prior to the execution of two search warrants in an unrelated matter. Detective Dobard, dressed in plain clothes and sitting inside an unmarked police unit, observed a vehicle, driven by Mr. Palmore, enter the parking area of an apartment complex. He then watched Ms. Mosby exit an apartment and join
Detective Dobard, from his extensive experience with narcotics investigations, became suspicious that the transaction involved drugs when Mr. Palmore hid the unknown object in his underwear. In response, Detective Dobard, via radio, alerted the “take-down” unit assigned to assist his surveillance, which included Detectives Quincy Jones, Wesley Humbles, and Corey Foy in two marked |4police units. Detective Dobard indicated that an investigative stop of Mr. Palmore should occur, explained the events he had just witnessed, and described the vehicle and Mr. Palmore as well as his direction of travel.
The “take-down” unit located Mr. Pal-more shortly thereafter and began to follow his vehicle. Detective Jones testified that Mr. Palmore then disregarded a street sign and was stopped shortly thereafter. After a brief investigation, Detective Jones discovered that Mr. Palmore had two outstanding arrest warrants and was driving with a suspended driver’s license. Mr. Palmore was then arrested and searched incident to that arrest by Detective Humbles. Seven pieces of crack cocaine in a plastic bag were discovered in Mr. Palmore’s underwear. Detectives Foy and Humbles confirmed this information in their testimonies.
Following the arrest of Mr. Palmore, Detective Dobard testified that he went to the apartment in which Ms. Mosby had previously entered. An unknown female answered the door; Detective Dobard could see Ms. Mosby sitting on a sofa. Detective Dobard requested that Ms. Mos-by exit the apartment, advised her of her Miranda rights, and placed her under arrest for distribution of cocaine. Detective Dobard then asked whethеr Ms. Mosby was in possession of any contraband; Ms. Mosby responded by removing what Detective Dobard recognized as a “crack pipe” from her brassiere and handing the pipe to Detective Dobard. No money or narcotics were recovered from Ms. Mosby; the apartment where Ms. Mosby was located was never searched.
C
The standard of review for sufficiency of evidence applicable to criminal convictions in state courts is set forth in Jackson v. Virginia. See generally
There are several principles that guide our review under this well-known standard. First, we examine all of the evidence considered by the jury at trial. See id. Thus, we do not ignore evidence that was erroneously admitted or could have been excluded at trial, i.e., inadmissible hearsay. See State v. Hearold,
Third, in evaluating a defendant’s challenge to the sufficiency of evidence, we are restricted to those theories actually put forth by the defense at trial. See State v. Juluke, 98-0341, pp. 4-5 (La.1/8/99);
And, fourth, we are highly deferential to the findings of the trier of fact. See State v. Barthelemy, 09-0391, pp.
Our review will only impinge upon this fact-finding function to the extent necessary to assure compliance with Jackson v. Virginia. See State v. Macon, 06-481, p. 8 (La.6/1/07);
JaP
Construing the detectives’ uncontradict-ed testimonies in the light most favorable to the prosecution, we find that any rational fact-finder could conclude that Ms. Mos-by distributed cocaine to Mr. Palmore. Ms. Mosby argues that the prosecution failed to prove beyond a reasonable doubt that a narcotics transaction occurred. But Detective Dobard testified that while on surveillance he witnessed Ms. Mosby exit an apartment and enter a vehicle driven by Mr. Palmore. Detective Dobard further testified that a hand-to-hаnd transaction occurred in which Mr. Palmore gave
We conclude, after construing the detectives’ plausible, uncontradicted testimonies in, the light most favorable to the district attorney, that any rational trier of fact could have found the essential elements of distribution of cocaine were proven beyond a reasonable doubt. Thus, the evidence is sufficient to sustain Ms. Mosby’s conviction.
II
Ms. Mosby contends that her trial counsel provided ineffective assistance under the Sixth Amendment to the U.S. Constitution by failing to move to sever her trial from that of Mr. Palmore. See generally Strickland v. Washington,
|8We decline to review and render a decision on this assignment of error, however, as the record is not sufficiently developed. See State v. Stowe, 93-2020 (La.4/11/94);
Ill
In this Part we review Ms. Mosby’s thirty-year sentence for excessiveness under Article I, Section 20 of the Louisiana Constitution. While Ms. Mosby’s private counsel did not comply with the statutory requirements for properly preserving a claim of excessiveness on appeal, see La. C.Cr.P. arts. 881.1 E; 881.2 A(l), we will nonetheless consider her assignment of error due to counsel’s oral request for downward departure from the statutory minimum and timely objection to her sentence following the multiple bill hearing. See State v. Miller, 00-0218, pp. 7-8 (La.App. 4 Cir. 7/25/01);
After reviewing the presentence investigation report and the transcripts of the original sentencing and multiple bill hearings, we find that the sentencing judge [c)did not abuse his considerable discretion in imposing a thirty-year sentence, the statutory minimum, upon Ms. Mosby following her adjudication as a fourth felony offender under the Habitual Offender Law, La. R.S. 15:529.1. The sentencing judge, prior to imposing that sentence, read the cоntents of the presentence investigation report into the record, noted the range of sentences permitted by the Habitual Offender Law, and stated that he had
A
Article I, Section 20 of the Louisiana Constitution prohibits any law from subjecting a person to excessive punishment. The Louisiana Constitution differs from the Eighth Amendment to the U.S. Constitution in its explicit prohibition of excessive sentences.
| ipThe prohibition against, excessive sentences forbids their imposition not only by the judiciary but also the legislature and requires review of statutory sentencing ranges in relation to the particular offense and offender. See State v. Sepulvado,
A trial judge is given wide discretion in the imposition of sentences within statutory sentencing ranges. See State v. Cann,
The Legislature’s determination of the appropriate sentence for certain offenses should be afforded great deference by the judiciary. See Johnson, 97-1906, p. 6;
A sentencing judge is compelled by the Louisiana Constitution to determine whether a defendant is able to rebut the presumption of the constitutionality of a legislatively-mandated sentence by showing by clear and convincing evidence that “he is exceptional, which in this context means that because of unusual circumstances this defendant is a victim- of the legislature’s failure to assign sentences that are meaningfully tailored to the culpability of the offender, the gravity of the offense, and the circumstances of the case.” Johnson, 97-1906, p. 8;
The excessiveness of a sentence is a question of law reviewable by this Court under its appellate jurisdiction. See La. Const. art. V, § 10(B). A reviewing court should not set aside a sentence imposed by a trial court absent a manifest abuse of this discretion. See State v. Batiste, 06-0875, p. 17 (La.App. 4 Cir. 12/20/06);
In reviewing a sentence for excessiveness, we ensure that the sentencing judge took into account certain considerations prior to placing a specific defendant on a particular point in the range of statutorily-permissible sentences. The Legislature has directed the trial courts to consider certain аrticulable criteria contained in La. C.Cr.P. art. 894.1 when handing down sentences and to state those considerations and their factual bases for the record. See La.C.Cr.P. art. 894.1 C. In evaluating whether the trial judge has abused its broad sentencing discretion, we first examine whether the court obeyed this legislative directive. See Sepulvado,
The primary purpose of La. C.Cr.P. art. 894.1 is not to enforce rigid and mechanical compliance with its provisions, but to ensure that there is a factual basis for the sentence imposed. See Batiste, 06-0875, p. 18;
Importantly, La.C.Cr.P. art. 894.1 is “not an exclusive listing of faсtors to be considered in imposing a sentence. Any and all relevant factors can and should be taken into account by the trial court.” State v. Lanclos,
In order to aid the judge in comprehensively evaluating a defendant under La.C.Cr.P. art. 894.1, a “court may order the Department of Public Safety and Corrections, division of probation and parole, to make a presentence investigation.” La.C.Cr.P. art. 875 A(1). A presentence investigation report is an excellent instrument to assist the sentencing judge in substantively evaluating the factors in Article 894.1 as well as provide us with a complete record in reviewing sentences for excessiveness. See Conner, 09-1023, pp. 4-5;
|1sWhen ruling on a claim of excessiveness, the importance of holding a full evidentiary hearing can hardly be overstated. See Conner, 09-1023, p. 5;
If we find that the district court properly considered the sentencing criteria in La.C.Cr.P. art. 894.1, we should then determine whether the defendant’s sentence shocks the court’s sense of justice in its disproportionality as to the facts and circumstances of this crime and this defendant. See State v. Reed,
This review, however, must still only be for abuse of the trial court’s broad sentencing discretion. See State v. Walker, 00-3200, p. 2 (La.10/12/01);
B
We next examine the statutes under which Ms. Mosby was sentenced and determine the sentencing range mandated to be imposed in this case.
As previously stated, Ms. Mosby was convicted of distribution of cocaine, a violation of La. R.S. 40:967 A(2). The statutory sentencing range for a violation of this statute is a term of imprisonment of two to thirty years. See La. R.S. 40:967 B(4)(b). Following the imposition of a ten-year sentence at the original sentencing hearing, the district attorney then charged and adjudicated Ms. Mosby as a fourth felony offender under the Habitual Offender
C
Having determined that Ms. Mos-by received the minimum sentence permitted by statute, we next review that minimum sentence for excessiveness. We find that the sentencing judge did not abuse his considerable discretion in imposing the statutory minimum. The trial judge held a sentencing hearing during which Ms. Mosby was permitted but declined to introduce evidence to substantiate her claim; Ms. Mosby failed to rebut the presumption of the constitutionality of her sentence. The trial judge, in imposing sentence thereafter, substantively complied with the legislative directive to consider the factors set forth in Article 894.1.
Following Ms. Mosby’s conviction for distribution of cocaine and prior to her initial sentencing, the judge ordered that a presentence investigation be | ^undertaken and a report written. See La.C.Cr.P. art. 875. The presentence investigation report documented several relevant issues to Ms. Mosby’s sentencing. First, Ms. Mosby has an extensive criminal history. Ms. Mosby has been charged with ten and convicted of five other offenses over the course of her life. The presentence investigation report noted that Ms. Mosby’s “criminal activity began late in life.” Ms. Mosby’s first conviction for any offense occurred at age 52. In 1971 she was charged with attempted murder; those charges were eventually refused. Ms. Mosby was then accused of committing two crimes related to her ownership of the “Sorrento” bar in the uptown neighborhoоd of New Orleans in 1976 and 1977. No disposition was found as to those cases, however. In 1995, 1996 and 1997, she was charged with and convicted of possession of Schedule II controlled dangerous substances. In 1997 she was also charged with and convicted of possession of LSD. In 2006, Ms. Mosby was charged with theft of goods and unauthorized entry of a place of business. The theft charges were eventually dismissed, but Ms. Mosby was convicted of unauthorized entry. Finally, in 2011, fourteen days prior to being arrested for this charge, Ms. Mosby was arrested for possession with the intent to distribute cocaine. Those charges were still pending as
Second, Ms. Mosby is currently 72 years old. She has lived in New Orleans since she was four years old. Ms. Mosby obtained a GED and worked for South Central Bell for twenty years. Ms. Mosby began using crack cocaine when she was 48 years old. Her frequency of use increased as time passed. Ms. Mosby described her daily use as “casual” and stated she does not feel that her drug use was a problem because she has never turned to robbing, stealing, or prostitution to fuel 1 Ulher habit. The presentence investigation report states that Ms. Mosby is “unrepentant regarding her substance abuse.”
After the presentence investigation report was produced, a sentencing hearing was held during which the sentencing judge noted that the district attorney had not yet filed a bill charging Ms. Mosby under the Habitual Offender Law. The sentenсing judge, proceeding with the hearing, read the contents of the report into the record, including Ms. Mosby’s criminal and social history. The court also noted Ms. Mosby’s willingness to participate in substance abuse programs and that she was offered an opportunity to plead guilty and accept a ten year sentence. The court also made several other comments. The judge expressed confusion as to why Ms. Mosby became involved with drugs so late in life and regret that he did not preside over her conviction in 1999 when there was still an opportunity to resolve her problems. The sentencing judge then noted that he had considered the relevant provisions of the Louisiаna Code of Criminal Procedure, the facts of this case, and Ms. Mosby’s criminal history and imposed a ten-year sentence at hard labor in the custody of the Department of Corrections. Ms. Mosby did not request an opportunity to confess to the offense and continues to deny selling cocaine to Mr. Palmore. Ms. Mosby did not introduce any evidence or call any witnesses to testify in order to contradict the information contained in the presentence investigation. The sentencing range following her conviction for distribution of cocaine was two to thirty years. See La. R.S. 40:967 B(4)(b). Trial counsel for Ms. Mos-by failed to object to that sentencing.
Following that sentencing, the district attorney charged Ms. Mosby as a fourth felony offender under the Habitual Offender Law. At the multiple bill hearing, the prosecution presented evidence of the requisite underlying offenses to ^substantiate her status as a fourth felony offender. Ms. Mosby chose not to call any witnesses or introduce any evidence at this hearing either. Rather, counsel for Ms. Mosby argued that the sentence imposed upon Ms. Mosby should be below the minimum sentence mandated by the Habitual Offender Law. Counsel argued that Ms. Mos-by’s age and the lack of violent crime in her criminal history justified this downward departure. The sentencing judge then found Ms. Mosby to be a fourth felony offender. The judge noted that, in determining the appropriate sеntence for Ms. Mosby, he had considered the relevant provisions of the Code of Criminal Procedure, the range of sentences permitted under the Habitual Offender Law, and Ms. Mosby’s criminal history. The sentencing judge then rejected Ms. Mosby’s counsel’s request for a downward departure and imposed the mandatory minimum sentence — 30 years at hard labor without the benefit of probation or suspension of sentence.
Based on this record, we cannot say that Ms. Mosby’s situation is one of those rare cases deserving of a downward departure from the minimum sentence permitted by the Habitual Offender Law. See Johnson,
DECREE
The conviction of Doretha Mosby for distribution of cocaine is affirmed. The imposition of the minimum sentence of thirty years at hard labor without the possibility of probation or suspension of sentence is also affirmed.
AFFIRMED
BELSOME, J., dissents with reasons.
Notes
. A sentence is the penalty imposed by the court upon a verdict of guilty. Sentence shall be pronounced orally in open court and recorded in the minutes of the court. See La. C.Cr.P. art. 871.
. "[T]he purpose of the Habitual Offender Law ... is to discourage commission of successive felonies and to enhance punishment for subsequent felonies.” State v. Shaw, 06-2467, p. 17 (La.11/27/07);
Dissenting Opinion
dissents with reasons.
hi dissent from the majority opinion. More specifically, I find that the mandatory thirty-year sentence imposed on this seventy-two-year-old grandmother, non-violent offender is excessive.
If the mandatory minimum sentence is constitutionally excessive then a downward departure is requirеd under State v. Dorthey, 6
In State v. Abbott, 94-1046 (La.App. 4th Cir.2/23/95),
Though a defendant may challenge his or her sentence, as excessive, the law imposes an onerous and impossible burden upon defendants. Since Abbott, supra, the Louisiana Supreme Court has explained that a trial judge may not rely solely upon the non-violent nature of the defendant’s instant crime or of past crimes as evidence which justifies rebutting the presumption of constitutionality. See Johnson, 97-1906, pp. 6-7,
In the instant case, the seventy-two-year-old defendant cares for her mother and daughter, and has repeated substance
. The defendant was convicted of armed robbery, when he lost money at a poker game, left the game, and later returned and robbed the players.
. It is noted that the defendant in Abbott was facing a mandatory 49 1/2 year sentence, while the defendant in Noble was facing a 13 1/3 year sentence.
