State v. Macon

Decision Date01 June 2007
Docket NumberNo. 06-K-481.,06-K-481.
Citation957 So.2d 1280
PartiesSTATE of Louisiana v. Wayne MACON.
CourtLouisiana Supreme Court

Charles C. Foti, Jr., Atty. Gen., Eddie J. Jordan, Jr., Dist. Atty., and Battle Bell, IV, Asst. Dist. Atty., for applicant.

Rudy Willie Gorrell, Jr., for respondent.

JOHNSON, Justice.

We granted this writ application to review the correctness of the court of appeal's decision, which upheld the judgment of the trial court vacating defendant's conviction for unauthorized use of a motor vehicle in violation of La. R.S. 14:68.4, and granting him a new trial. The trial court reasoned that the State had failed to produce the "true" victim, not the owner of the vehicle at the time it was stolen, as the State alleged in the bill of information, but, rather, the insurance company, which had apparently settled with the owner of the vehicle in the year and a half that intervened between the theft of her vehicle and its recovery by New Orleans police officers.

For the following reasons, we reverse the decision of the court of appeal, and remand this matter to the trial court for sentencing.

FACTUAL AND PROCEDURAL HISTORY

On January 16, 2002, Avilla Kern reported that her blue 1996 Chevrolet Lumina had been stolen. On March 17, 2003, two officers from the New Orleans Police Department stopped a white 1996 Lumina after the vehicle ran a stop sign. The license plate was not visible at the rear of the Lumina. As the officers activated their sirens and lights, the car sped away and, after driving onto the curb, the driver exited the vehicle and fled on foot. Following a foot chase, the officers apprehended defendant, Wayne Macon ("Macon").

Upon inspecting the vehicle, one of the officers noted that the vehicle identification number ("VIN") plate on the dashboard appeared to have been tampered with. He requested the assistance of Sergeant Dan Anderson, who was then a member of the auto theft task force. Sergeant Anderson confirmed that the VIN plate on the Lumina's dash had been tampered with, indicating to him that the vehicle was stolen, and was a "numbers job."

Due to his specialized training, Sergeant Anderson was able to identify the vehicle's true VIN, found in a confidential location on the vehicle. Using the true VIN, the vehicle was later determined to be the one reported stolen by Ms. Kern. The police advised Ms. Kern that her vehicle had been recovered, but she was never required to inspect the vehicle to identify it as her stolen vehicle. Ms. Kern confirmed to the police that she did not give anyone permission to use her vehicle.

After he was apprehended by the officers, Macon admitted that he was aware that the vehicle was "a numbers job," and that he had exchanged two pieces of crack cocaine for use of the car from a person named Troy Lewis. Macon further stated that he had seen the vehicle being driven around for about six months.

Macon was charged with unauthorized use of a motor vehicle, and a jury found him guilty as charged. Macon filed a motion for post-verdict judgment of acquittal on the basis that there was insufficient evidence in the record to support the guilty verdict. Defendant argued that Ms. Kern was never required to identify her vehicle, and that she was only informed by the police officers that her vehicle was identified by the VIN. Defendant argued that the State did not prove that the vehicle belonged to Ms. Kern, considering that there were two different VINs on the vehicle, and that Ms. Kern's vehicle was blue, while the recovered automobile was white. Defendant further argued that he had "permission of another" to use the vehicle, as he had been given consent/permission from Troy Lewis.

The trial court held a hearing on the motion for post verdict judgment of acquittal. During oral argument, while explaining why Ms. Kern did not identify or retrieve the vehicle after it was recovered, the State informed the court that Ms. Kern had previously settled her claim with her insurance company. At this point, the trial court stated that this information raised a new issue, and because Ms. Kern had settled with her insurance company, she was not the rightful victim, as the insurance company was the owner of the vehicle at the time of the defendant's arrest. The trial court then, sua sponte, converted defendant's motion for acquittal into a motion for new trial. The trial court granted defendant a new trial, stating that "... arguably, at the very least, the person who is listed in the bill of information in this case (Ms. Kern) is not the victim. Because, in fact, she simply is not the victim."

The State appealed the trial court's decision, arguing that it was error to convert the motion for acquittal into a motion for new trial, and asserting that the fact that Ms. Kern may have settled with her insurance company would not change the verdict. The defendant answered the appeal, arguing that the trial court should have granted his motion for post verdict judgment of acquittal. The court of appeal, in a 2-1 decision, affirmed the trial court's ruling.1 The court of appeal noted that there was nothing to prevent the defendant from filing a motion for new trial after the hearing, and thus, it would not be in the interest of judicial economy to grant the State's appeal on that issue and remand the case to allow the defendant to file a subsequent motion for new trial. Thus, the court of appeal went forward to address the substantive issues of the motion for new trial. The court of appeal reasoned that the insurance company was the proper party to identify the vehicle and establish that the defendant was not authorized to use the vehicle. The court of appeal concluded that by not presenting testimony from the owner of the vehicle (i.e. the insurance company), the State failed to establish the unauthorized use of the vehicle. Thus, the court of appeal did not find any abuse of discretion on the part of the trial court in granting the new trial.

DISCUSSION

The issue presented by the State for review is whether the trial court erred in granting a new trial "based on the unsubstantiated finding that the victim had received compensation for her stolen vehicle in an unauthorized use of a motor vehicle case."

New Trial

Article 851 of the Code of Criminal Procedure provides the grounds for a motion for new trial:

The motion for a new trial is based on the supposition that injustice has been done the defendant, and, unless such is shown to have been the case the motion shall be denied, no matter upon what allegations it is grounded.

The court, on motion of the defendant, shall grant a new trial whenever:

(1) The verdict is contrary to the law and the evidence;

(2) The court's ruling on a written motion, or an objection made during the proceedings, shows prejudicial error;

(3) New and material evidence that, notwithstanding the exercise of reasonable diligence by the defendant, was not discovered before or during the trial, is available, and if the evidence had been introduced at the trial it would probably have changed the verdict or judgment of guilty;

(4) The defendant has discovered, since the verdict or judgment of guilty, a prejudicial error or defect in the proceedings that, notwithstanding the exercise of reasonable diligence by the defendant, was not discovered before the verdict or judgment; or

(5) The court is of the opinion that the ends of justice would be served by the granting of a new trial, although the defendant may not be entitled to a new trial as a matter of strict legal right.

La. C. Cr. Proc. art. 851 (Emphasis added).

In this case, the trial court presumably based its granting of the new trial on "new and material evidence," La. C. Cr. Proc. art. 851(3), or on La. C. Cr. Proc. art. 851(5), that the ends of justice would be served by the granting of a new trial.2

In considering a motion for new trial based on newly discovered evidence, the test is not whether another jury may reach a different verdict, but whether the new evidence is so material that it ought to produce a different result than the verdict reached. State v. Williams, 343 So.2d 1026 (La.1977). We do not find that evidence relating to Ms. Kern's insurance settlement would meet this burden.

Although the trial court apparently relied on information that Ms. Kern had reached a settlement with her insurance company in granting the new trial, there is no evidence in the record indicating that a settlement was reached; nothing indicating the date of the alleged settlement; and nothing indicating that the title of the vehicle was ever actually changed from Ms. Kern to her insurance company. Considering this lack of evidence, there is no proof that the insurance company was the legal owner of the vehicle at the time of the defendant's arrest.

Moreover, we are of the opinion that the true victim in this case is the person who was deprived of the use of the stolen vehicle, Ms. Kern. Whether or not she settled her insurance claim does not change the fact that she was the owner of the car when it was reported stolen. The question of whether Ms. Kern settled her insurance claim is of no legal consequence in this case, and does not change the "victim" for purposes of determining whether the defendant was guilty of unauthorized use of a motor vehicle.

Furthermore, information that Ms. Kern had allegedly settled with her insurance company was not a fact previously unknown to the defendant before or during the trial of this matter. In general, "newly discovered evidence" must be of a nature that it was not known to the defendant, nor discoverable by reasonable diligence, before the verdict. State v. Motton, 395 So.2d 1337 (La.1981); State v. Rossi, 273 So.2d 265 (La.1973). At the trial of this matter, defense counsel specifically asked Ms. Kern whether she had settled with her insurance company, however the trial judge sustained the state's objection to relevance.3 Although Ms. Kern was not allowed to...

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