State of Louisiana v. Fred Ballard

NOT DESIGNATED FOR PUBLICATION

STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT

10-486

STATE OF LOUISIANA

VERSUS

FRED BALLARD

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APPEAL FROM THE
TWELFTH JUDICIAL DISTRICT COURT,
PARISH OF AVOYELLES, NO. 148586
HONORABLE MARK A. JEANSONNE, DISTRICT JUDGE

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J. DAVID PAINTER
JUDGE

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Court composed of John D. Saunders, J. David Painter, and Shannon J. Gremillion,
Judges.

AFFIRMED.

Norris J. Greenhouse, Assistant District Attorney
Twelfth Judicial District
P.O. Box 444
Marksville, LA 71351
Counsel for Appellee:
State of Louisiana

W. Jarred Franklin, Attorney at Law
Louisiana Appellate Project
3001 Old Minden Road
Bossier City, LA 71112
Counsel for Defendant-Appellant:
Fred Ballard

PAINTER, Judge.

Defendant, Fred Ballard, appeals his conviction the charge of distribution of

cocaine, a violation of La.R.S. 40:967(A)(1). For the following reasons, we affirm.

FACTUAL AND PROCEDURAL BACKGROUND

Defendant sold a white substance, later identified as cocaine, to an undercover

narcotics agent for $40.00.

At trial, Jason Brouillette, an officer with the Marksville Police Department,

testified that he served as a narcotics agent. Officer Brouillette recalled investigating

an area in Marksville around Legion Drive. Officer Brouillette stated that he

contacted the Alexandria Police Department to assist in the operation. Detective Ron

Cruz was assigned to assist him. Officer Brouillette explained that the Marksville

Police Department has a narcotic fund to provide money for undercover drug buys.

On October 28, 2008, Detective Cruz was targeting certain persons other than

Defendant in the Legion Drive area. Detective Cruz was given an unmarked vehicle

by the Marksville Police Department in which to conduct the buy. Officer Brouillette

testified that he was following Detective Cruz in another vehicle. Detective Cruz

testified that there was a confidential informant (CI) with him in the vehicle. The CI

did not testify at trial.

Detective Cruz testified that, as he was driving down Legion Drive, Defendant

was standing in front of a house. According to Detective Cruz, Defendant attempted

to flag him down. Because the operation called for the detective to make contact

with certain individuals, he did not stop where Defendant was standing and continued

past the house to Officer Brouillette’s location. Defendant was identified, and

Detective Cruz was given permission to make contact with Defendant. Detective

Cruz testified that when he went back to where Defendant was standing, Defendant

“kept up by the driver’s side door through a conversation I leaned over handed him

$40.00 that was given to me by Detective Brouillette, and he handed me a white

rocky substance. Through my training and experience I believed it to be crack

cocaine.” Officer Brouillette confirmed that he saw a black male walk up to the

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vehicle. Following the exchange, Detective Cruz proceeded to Officer Brouillette’s

location and handed him the evidence bag. Additionally, at that location, Detective

Cruz identified Defendant from a photograph. During the trial, Detective Cruz made

an in-court identification of Defendant as the person who sold him the white rocky

substance. Detective Cruz testified that the CI “played the role of identifying the

person.”

Officer Brouillette testified that when Detective Cruz gave him the white rocky

substance, he put it in a Ziploc bag and sealed it. Officer Brouillette described it as

a white rocky substance and recalled that there were two rocks. The evidence was

turned over to the North Louisiana Criminalistic Laboratory (crime lab) in

Alexandria, Louisiana.

During the testimony of Officer Brouillette, the lab report from the crime lab

was introduced and filed into evidence without objection. When the State asked what

substance was indicated on the report, Officer Brouillette responded that cocaine was

identified.

On February 3, 2009, Defendant was charged with distribution of cocaine, a

violation of La.R.S. 40:967(A)(1). A jury trial was held, and Defendant was found

guilty as charged. Defendant filed a “Motion for Post-Verdict Judgment of Acquittal

and Alternatively Motion for New Trial,” which was denied on July 21, 2009.

The State filed a habitual offender bill charging Defendant as a fourth and

subsequent offender. A habitual offender hearing was held, and the trial court found

Defendant to be a fourth offender. On November 17, 2009, a sentencing hearing was

held, and Defendant was sentenced to thirty years at hard labor without benefit of

probation, parole, or suspension of sentence. Defendant filed a “Motion to

Reconsider Sentence.” A hearing was held on January 19, 2010, at which the trial

court denied the motion.

Defendant then filed an appeal seeking review of his conviction. Review of

Defendant’s sentence is addressed in State v. Ballard, 10-487 (La.App. 3 Cir.

___/___/___), ___ So.3d ___.

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Regarding this appeal, Defendant assigns two errors:

1. There is insufficient evidence to prove the guilt of Defendant beyond
a reasonable doubt for the offense of Distribution of Schedule II; and

2. The ineffective assistance of counsel led to an unreliable verdict at
trial. Specifically, the Defendant asserts his attorney was ineffective for
failing to challenge the improper identification procedure via a motion
to suppress or motion in limine.

For the following reasons, we find these assignments of error to be without

merit, and we affirm Defendant’s conviction.

DISCUSSION

Errors Patent

In accordance with La.Code Crim.P. art. 920, all appeals are reviewed for

errors patent on the face of the record. After reviewing the record, we find that there

are no errors patent regarding Defendant’s conviction.

Sufficiency of Evidence and Alleged Tainted Identification

Defendant challenges the sufficiency of the evidence on the ground that the

State failed to negate the possibility of misidentification. In his second assignment

of error, Defendant asserts that his attorney was ineffective for failing to suppress the

tainted identification. Because these assignment of errors are interwoven, we consider

them together. Additionally, Defendant challenges the sufficiency of the evidence

on the basis that the State failed to introduce into evidence the cocaine that was

allegedly sold.

In State v. Hearold, 603 So.2d 731, 734 (La.1992), the court explained in

pertinent part:

When issues are raised on appeal both as to the sufficiency of the
evidence and as to one or more trial errors, the reviewing court should
first determine the sufficiency of the evidence. The reason for reviewing
sufficiency first is that the accused may be entitled to an acquittal under
Hudson v. Louisiana, 450 U.S. 40, 101 S.Ct. 970, 67 L.Ed.2d 30 (1981),
if a rational trier of fact, viewing the evidence in accordance with
Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)
in the light most favorable to the prosecution, could not reasonably
conclude that all of the essential elements of the offense have been
proved beyond a reasonable doubt. When the entirety of the evidence,
including inadmissible evidence which was erroneously admitted, is
insufficient to support the conviction, the accused must be discharged

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as to that crime, and any discussion by the court of the trial error issues
as to that crime would be pure dicta since those issues are moot.

On the other hand, when the entirety of the evidence, both
admissible and inadmissible, is sufficient to support the conviction, the
accused is not entitled to an acquittal, and the reviewing court must then
consider the assignments of trial error to determine whether the accused
is entitled to a new trial. If the reviewing court determines there has
been trial error (which was not harmless) in cases in which the entirety
of the evidence was sufficient to support the conviction, then the
accused must receive a new trial, but is not entitled to an acquittal even
though the admissible evidence, considered alone, was insufficient.
Lockhart v. Nelson, 488 U.S. 33, 109 S.Ct. 285, 102 L.Ed.2d 265
(1988).

The elements of distribution of cocaine are knowingly or intentionally

distributing a controlled dangerous substance classified in schedule II, namely,

cocaine. La.R.S. 40:967(A).

Defendant asserts in pertinent part:

In the instant case, Detective Cruz did not know the Defendant
nor had he seen him before. After the purchase, the CI told Cruz that the
person who sold the cocaine was the Defendant. The CI was not
produced at trial and the Defendant had no opportunity to cross-examine
him relative to his identification. After the CI told Cruz who allegedly
sold the cocaine, Detective Brouillette showed Cruz a single photo of
the Defendant and Cruz identified him as the seller.

Defendant argues that the lineup lacked any other photos of men that resembled

or appeared similar to Defendant such that it ensured that Detective Cruz would

identify Defendant. Defendant asserts that the improper procedure used to prove the

identity of the offender renders the jury verdict unreliable and violative of due

process. Defendant points out that the State relied solely on the testimony of

Detective Cruz and alleges that Officer Brouillette could not identify the seller and

that the CI was not produced at trial. Defendant asserts that his attorney was

ineffective for failing to file a motion to suppress or motion in limine challenging the

tainted identification. Defendant contends that had counsel filed these motions, “the

identification would not have been heard by the jury.”

Additionally, Defendant asserts that he lived at the residence on Legion Drive

with three of his brothers who were of similar height, weight, and appearance.

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In State v. Bright, 98-398 (La. 4/11/00), 776 So.2d 1134, the defendant

challenged his identification as the perpetrator and argued the identification should

have been suppressed. The supreme court addressed the issues together. First, the

court addressed whether the district court erred in denying the defendant's motion to

suppress the identification noting, in pertinent part:

An identification procedure is suggestive if it unduly focuses a
witness's attention on the suspect. State v. Neslo, 433 So.2d 73, 78
(La.1983); State v. Robinson, 386 So.2d 1374, 1377 (La.1980). Strict
identity of physical characteristics among the persons depicted in a
photographic array is not required; however, there must be sufficient
resemblance to reasonably test the identification. State v. Smith, 430
So.2d 31, 43 (La.1983); State v. Guillot, 353 So.2d 1005, 1008
(La.1977). The question for a reviewing court is to determine whether
the procedure is so conducive to irreparable misidentification that due
process was denied. Manson v. Brathwaite, 432 U.S. 98, 97 S.Ct. 2243,
2254, 53 L.Ed.2d 140 (1977); State v. Martin, 595 So.2d 592, 595
(La.1992); State v. Prudholm, 446 So.2d 729, 738 (La.1984). A
defendant attempting to suppress an identification must prove both that
the identification itself was suggestive and that there was a likelihood
of misidentification as a result of the identification procedure. State v.
Prudholm, 446 So.2d at 738; State v. Chaney, 423 So.2d 1092, 1098
(La.1982).

Id. at 1145.

The Bright court held that “the totality of the circumstances does not present

a substantial likelihood of irreparable misidentification under the factors set out in

Manson v. Brathwaite, [432 U.S. 98, 97 S.Ct. 2243 (1977)] supra.” Bright, 776 at

1145. In footnote number six, the court explained:

If a suggestive identification procedure has been proved, the
reviewing court must look to several factors to determine, from the
totality of the circumstances, whether the suggestive identification
presents a substantial likelihood of misidentification at trial. State v.
Martin, 595 So.2d at 595. These factors, set out in Neil v. Biggers, 409
U.S. 188, 199-200, 93 S.Ct. 375, 382, 34 L.Ed.2d 401 (1972), and
approved in Manson v. Brathwaite, supra, include: (1) the opportunity
of the witness to view the criminal at the time of the crime; (2) the
witness's degree of attention; (3) the accuracy of his prior description
of the criminal; (4) the level of certainty demonstrated at the time of the
identification; and (5) the time between the crime and the confrontation.
Martin, 595 So.2d at 595. The corrupting effect of the suggestive
identification itself must be weighed against these factors. Id.

Id. at 1145.

Next, the Bright court addressed whether the State presented sufficient

evidence to prove identity, noting, in pertinent part:

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When a key issue at trial is whether the defendant was the
perpetrator of the crime, the State is required to negate any reasonable
probability of misidentification in order to carry its burden of proof
beyond a reasonable doubt. State v. Smith, 430 So.2d at 45; see also
State v. Brady, 414 So.2d 364, 365 (La.1982); State v. Long, 408 So.2d
1221, 1227 (La.1982). The fact-finder weighs the respective
credibilities of the witnesses, and this court will generally not
second-guess those determinations. State ex rel. Graffagnino v. King,
436 So.2d 559 (La.1983). However, we are mindful that the touchstone
of Jackson v. Virginia is rationality and that “irrational decisions to
convict will be overturned, rational decisions to convict will be upheld,
and the actual fact finder's discretion will be impinged upon only to the
extent necessary to guarantee the fundamental protection of due process
of law.” State v. Mussall, 523 So.2d at 1310.

Id. at 1147.

In the present case, Defendant asserts that his attorney should have filed a

motion to suppress or motion in limine to exclude the tainted identification procedure.

In State v. Boyance, 05-1068, p. 5 (La.App. 3 Cir. 3/1/06), 924 So.2d 437, 440, writ

denied, 06-1285 (La. 11/22/06), 942 So.2d 553, this court explained in pertinent part:

A defendant who does not file a motion to suppress an
identification, and who fails to contemporaneously object to the
admission of the identification testimony at trial, fails to preserve the
issue of its admissibility as an error on appeal.’ State v. Johnson,
95-711, pp. 3-4 (La.App. 3 Cir. 12/6/95), 664 So.2d 766, 769, writ
denied, 96-82 (La. 3/29/96), 670 So.2d 1236. See also La.Code Crim.P.
arts. 703(F) and 841(A).

However, because Defendant asserts that his attorney was ineffective for failing to

do so, this claim is properly before this court for review. Johnson, 664 So.2d 766.

In order to prove that his counsel was ineffective for failing to seek exclusion

of this evidence, Defendant must show that his counsel was deficient and that he

suffered prejudice as a result of the deficiency. Strickland v. Washington, 466 U.S.

668, 104 S.Ct. 2052 (1984).

Defendant asserts that use of the single photo was an improper and suggestive

identification procedure. In State v. Alexander, 05-276, 05-277 (La.App. 3 Cir.

11/2/05), 916 So.2d 303, the defendant challenged the sufficiency of the evidence,

specifically, the use of a single photo for identification. This court explained:

Although single photo identifications are generally viewed by the
courts with suspicion, their suggestive nature will not per se preclude
admissibility unless found to be untrustworthy under the total
circumstances. State v. Harper, 93-2682 (La.11/30/94), 646 So.2d 338.

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In State v. Harris, 28,517 (La.App. 2 Cir. 8/21/96), 679 So.2d 549, writ
denied, 96-2954 (La.9/26/97), 701 So.2d 975, the identifying officers
clearly saw the Defendant at night when he leaned into their car with
illumination provided by streetlights, and the photo identification took
place an hour after the drug sale. In State v. Anderson, 30,306 (La.App.
2 Cir. 1/21/98), 706 So.2d 598, the Defendant alleged he was not the
person who committed the offense. An undercover police officer was
shown a single photograph and identified the Defendant as the person
who sold the drugs to him. The officer testified that although the
transaction occurred at night, a nearby street light provided illumination
into his car, which was parked approximately fifteen feet from the light.
The Defendant leaned into his car through the passenger side window
to effect the transaction, so the officer had a clear view of the
Defendant's face. The Defendant was in the officer’s presence for eight
to ten minutes and he paid attention to the Defendant knowing he may
have to identify the Defendant in court. Additionally, the officer
identified the Defendant about ten minutes after the transaction. The
court citing Harris, found the photographic identification trustworthy
and admissible.

Id. at 306.

Although Defendant argues that Detective Cruz identified him from a single

photo, during trial neither the State nor Defendant explained how many photos were

shown to Detective Cruz. Officer Brouillette testified that after Detective Cruz gave

him the narcotics, he showed him “a picture of Mr. Ballard in which he did i.d. Mr.

Ballard. . . .” Additionally, the following pertinent exchange occurred during the

testimony of Detective Cruz:

Q. I simply want to know what role the informant played in this
transaction?

A. The informant played the role of identifying the person. I’m not
from here.

Q. So you . . . knew Mr. Ballard’s identity from that person then not
from Detective Brouillette?

A. No. The identity of Mr. Ballard was positively identified by me by
Detective Brouillette who once he knew who the person . . . that I made
the transaction from. He showed me pictures. Once everything was
done. On that day, he showed me pictures.

....

Q. So you were only able to identify Mr. Ballard from the picture right?

A. From the picture and from me making the transaction with him.

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Even assuming only one photo was shown to Detective Cruz, this court finds

that, applying the Biggers factors, Defendant failed to prove that the photo

identification was untrustworthy under the total circumstances. Detective Cruz had

adequate opportunity to observe Defendant when he came to the passenger window.

Only a short time elapsed between the drug purchase and Detective Cruz’s

identification of Defendant from the photograph.

Furthermore, this court finds that the State presented sufficient evidence to

negate any reasonable probability of misidentification. In court, Detective Cruz

identified Defendant as the person who sold him the drugs. Defendant’s attorney

asked Detective Cruz: “Would it surprise you to know that at the address 549 Legion

Drive Mr. Ballard has three brothers who are similar in height, weight, and build?”

Detective Cruz responded: “I know I made a transaction with him. The picture was

shown to me and that’s who I identified.” On re-direct examination by the State,

Detective Cruz explained that Defendant was the only one standing in front of the

Legion Drive residence when Defendant flagged him down. The jury heard and

apparently rejected Defendant’s hypothesis of innocence that he could have been

mistaken for one of his brothers as the person selling the drugs. “It is the role of the

fact finder to weigh the respective credibility of the witness. Therefore, the appellate

court should not second-guess the credibility determination of the trier of fact beyond

the sufficiency evaluations under the Jackson standard of review.” Alexander, 916

So.2d at 306.

Failure to Introduce the Cocaine into Evidence

Defendant asserts that the State failed to prove the connection between the lab

report and the cocaine. Defendant explains that neither the actual cocaine nor

pictures of the cocaine were produced at trial. Defendant offers no cases in support

of his claim.

In State v. Trosclair, 96-1171 (La.App. 1 Cir. 2/14/97), 691 So.2d 202, writ

denied, 97-1187 (La. 10/17/97), 701 So.2d 1333, the defendant, convicted of

distribution of marijuana, argued on appeal that the State never introduced the

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marijuana into evidence. The court found that the scientific analysis report which

was introduced, without objection, to prove that the substance seized was marijuana

and the agent’s testimony that he purchased a plastic bag containing what he believed

to be marijuana were sufficient to support a conviction without the marijuana being

produced or introduced into evidence.

Detective Cruz testified at trial that: “Through my training and experience, I

believed it [the white substance] to be crack cocaine.” Officer Brouillette testified

that the two rocks of white substance given to him by Detective Cruz were placed in

a Ziploc bag and sealed immediately following the buy from Defendant. Officer

Brouillette took the evidence to the crime lab in Alexandria, Louisiana on October

30, 2008. During the testimony of Officer Brouillette, the State introduced and filed

into evidence a copy of the analysis report from the crime lab, without objection.1

Officer Brouillette testified, without objection, that the report indicated the substance

was tested on December 2, 2008, and that the substance was cocaine.

Accordingly, this court finds that sufficient evidence was presented by the State

to support the conviction. This claim lacks merit.

1
Louisiana Revised Statutes 15:500 provides:

In all criminal cases and in all cases in juvenile or family courts which are of
a criminal nature, and in civil forfeiture proceedings arising from criminal activity,
the courts of this state shall receive as evidence any certificate made in accordance
with R.S. 15:499 subject to the conditions contained in this Section and R.S. 15:501.
The certificate shall be received in evidence as prima facie proof of the facts shown
thereon, and as prima facie proof of proper custody of the physical evidence listed
thereon from time of delivery of said evidence to the facility until its removal
therefrom.

Louisiana Revised Statutes 15:501 provides:

A. The party seeking to introduce a certificate made in accordance with R.S.
15:499 shall, not less than ten days prior to the commencement of the trial, give
written notice of intent to offer proof by certificate. Such notice shall include a copy
of the certificate.

B. (1) The party against whom such certificate is offered shall be permitted
to subpoena on cross-examination, the person who performed the examination or
analysis of the evidence. If the subpoena is requested at least five days prior to the
commencement of trial or the person subpoenaed responds to the subpoena, the
certificate shall not be prima facie proof of its contents or of proper custody.

(2) When the attorney for the defendant, or the defendant acting in his own
defense, requests that a subpoena issue to the person who performed the examination
or analysis, the request shall be in writing and shall contain a certification that the
attorney or the defendant intends in good faith to conduct the cross-examination.

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DECREE

For all of the foregoing reasons, Defendant’s conviction is affirmed.

AFFIRMED.

This opinion is NOT DESIGNATED FOR PUBLICATION. Uniform Rules—Courts
of Appeal, Rule 2-16.3.

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