State of Louisiana v. Robert H. Miller, III A/K/A Robert Miller, III

NOT DESIGNATED FOR PUBLICATION

STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT

22-802

STATE OF LOUISIANA

VERSUS

ROBERT H. MILLER, III

A/K/A ROBERT MILLER, III

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APPEAL FROM THE
TWENTY-SEVENTH JUDICIAL DISTRICT COURT
PARISH OF ST. LANDRY, NO. 13-K-0976-C
HONORABLE LEDRICKA JOHNSON THIERRY, DISTRICT JUDGE

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SHARON DARVILLE WILSON
JUDGE

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Court composed of Elizabeth A. Pickett, Sharon Darville Wilson, and Charles G.
Fitzgerald, Judges.

AFFIRMED.

Jason W. Robideaux
Attorney At Law
113 W. Convent St.
Lafayette, LA 70501
(337) 443-9262
COUNSEL FOR DEFENDANT/APPELLANT:
Robert H. Miller, III

Honorable Chad Patrick Pitre, District Attorney
Kathleen E. Ryan, Assistant District Attorney
27th Judicial District
P.O. Box 1968
Opelousas, LA 70571
(337) 948-0551
COUNSEL FOR PLAINTIFF/APPELLEE:
State of Louisiana

WILSON, Judge.

A grand jury indicted Defendant, Robert H. Miller, III, for second

degree murder, a violation of La.R.S. 14:30.1. After a mistrial, the state filed an

amended bill of information charging Mr. Miller with manslaughter, a violation of

La.R.S. 14:31. Mr. Miller filed a motion to quash, alleging double jeopardy due to

the manner in which the bill was amended. The motion was denied, and Mr. Miller’s

writ challenging the denial was denied by this court. A second motion to quash was

also denied. A trial on the amended charge of manslaughter took place, and the jury

returned a responsive verdict of negligent homicide. The trial court sentenced Mr.

Miller to five years at hard labor. Mr. Miller now appeals his conviction and

sentence. For the reasons expressed below, we affirm the conviction and sentence.

I.

ISSUES

In this appeal we must decide:

(1) whether the district court’s denial of defendant’s
Motion to Quash erroneously allowed the state
to substantively amend and/or dismiss an
indictment for 2nd degree murder after jeopardy
had attached; and

(2) whether the district court’s denial of defendant’s
Motion to Quash erroneously allowed the state
to dismiss the original charge of 2nd degree
murder after jeopardy had attached, and
thereafter prosecute Robert Miller on the
responsive verdict of manslaughter and
negligent homicide.

II.

FACTS AND PROCEDURAL HISTORY

On February 24, 2013, EMTs and police officers responded to a call in

St. Landry Parish. Once they arrived on the scene, they found nineteen-month-old

V.L. in cardiac distress and heavily bruised. At the time. Mr. Miller was living

together with V.L., and the child’s mother. V.L. later died at an area hospital.

On April 25, 2013, Mr. Miller was indicted by a grand jury for second

degree murder. The case was assigned docket number 13-K-0976-C. A jury began

hearing evidence on July 25, 2015, but the trial court declared a mistrial on July 30,

2015. On March 28, 2016, the state filed an amended bill of information charging

Mr. Miller with manslaughter. On March 30, 2016, the state specified the charge

was manslaughter of a juvenile under ten. The amended bill was number 13-634BX

at the top, but underneath the district attorney’s signature line, it stated it was an

amended bill and showed the original docket number. The pertinent court minutes

also carry the original docket number. The court and the parties addressed various

motions in anticipation of the second trial. On March 28, 2019, the court stayed

proceedings, pending the decision in Ramos v. Louisiana addressing jury unanimity.

The case was further delayed due the Covid-19 pandemic.

On May 13, 2020, Mr. Miller filed a motion to quash, alleging double

jeopardy. Mr. Miller specifically argued that the amended bill resulted in a dismissal

of the original indictment, therefore terminating jeopardy. The trial court held a

hearing on August 20, 2020, and the state filed a written objection to the motion to

quash on November 23, 2020. In a written judgment, the trial court denied the

motion to quash on December 30, 2020.

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Mr. Miller sought relief from this court, which denied the writ on May

20, 2021. State v. Miller, 21-115 (La.App. 3 Cir. 5/20/21) (unpublished opinion).

In July of 2021, Mr. Miller filed a second motion to quash, based on a premise

similar to the first motion. Trial for the amended charge of manslaughter began in

July of 2022. On August 2, 2022, the jury returned a responsive verdict of negligent

homicide. On September 15, 2022, the trial court sentenced Mr. Miller to five years

at hard labor. Mr. Miller now appeals.

III.

LAW AND 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.

AMENDED BILL AND DOUBLE JEOPARDY

In his first assignment of error, Mr. Miller argues that the trial court

erred by denying his motion to quash, thus allowing the state to “amend and/or

dismiss” the original indictment for second degree murder after jeopardy had

attached. Mr. Miller begins his argument by acknowledging that the state has broad

authority to amend a charging instrument before trial begins, but he notes that said

authority ends with the commencement of trial. This principle is housed in La.Code

Crim.P. art. 487, which states, in pertinent part:

A. An indictment that charges an offense in
accordance with the provisions of this Title shall not be
invalid or insufficient because of any defect or
imperfection in, or omission of, any matter of form only,
or because of any miswriting, misspelling, or improper
English, or because of the use of any sign, symbol, figure,
or abbreviation, or because any similar defect,

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imperfection, omission, or uncertainty exists therein. The
court may at any time cause the indictment to be amended
in respect to any such formal defect, imperfection,
omission, or uncertainty.

Before the trial begins the court may order an
indictment amended with respect to a defect of substance.
After the trial begins a mistrial shall be ordered on the
ground of a defect of substance.

In support of his argument that the state should not have been allowed

to “amend and/or dismiss” the original indictment, Mr. Miller cites State v. Ruffin,

117 La. 357, 41 So. 647 (La. 1906). However, Ruffin merely stands for the basic

proposition that Mr. Miller has already acknowledged, i.e., that the state has the

authority to amend charging instruments before trial:

[A]s to the substitution of an indictment for murder to the
information for manslaughter. There is nothing to it. It is
well settled that until jeopardy has begun the district
attorney may at any time nolle prosequi the information or
indictment, and begin over again. State v. Hornsby, 8 Rob.
589, 41 Am. Dec. 314. And it is elementary that the
pendency of an indictment of information does not
constitute jeopardy.

Id. at 648.

Mr. Miller then cites to State v. Johnson, 637 So.2d 1033, 1035 (La.

1994), which states “the state may not substantively amend a bill of information to

charge a new offense once trial has begun. La.C.Cr.P. art. 487.” The reasoning

behind this prohibition is because,

La. Const.1974, Art. I, § 13 provides that “[i]n a
criminal prosecution, an accused shall be informed of the
nature and cause of the accusation against him.” This
requirement protects the accused’s right to prepare a
defense and exercise fully his rights of confrontation and
cross-examination. State v. Germain, 433 So.2d 110
(La.1983). The bill of information must therefore inform
the defendant of the nature and cause of the accusation

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against him in sufficient detail to allow him to prepare for
trial, as well as to allow the court to determine the
admissibility of the evidence. State v. Marcal, 388 So.2d
656 (La.1980); State v. Meunier, 354 So.2d 535 (La.1978).

Id. at 1034-35. Mr. Miller contends that the state was barred from amending the

charge because the first trial had already begun. That trial, however, resulted in a

mistrial which is the very remedy provided in La.Code Crim.P. art. 487 for a

substantive defect found in the indictment after start of trial. Consequently, Mr.

Miller was to receive a new trial. The charge was amended prior to the

commencement of the new trial.

Even if the amendment had occurred following the start of trial, this

court has previously addressed a similar situation in State v. Offord, 95-290 (La.App.

3 Cir. 10/4/95); 663 So.2d 296. In that case, the state amended the indictment from

first degree murder to second degree murder after jury selection was completed. The

defendant argued that the amended indictment constituted a defect of substance. The

court noted,

A “defect of substance” is a defect that prejudices the
defendant. State v. Harris, 478 So.2d 229 (La.App. 3
Cir.1985), writ denied, 481 So.2d 1331 (La.1986). The
purpose of requiring the state to file an amendment to the
indictment before trial is to provide the defendant with
adequate notice of the crime for which he is charged so
that he can properly prepare his defense. State v. Young,
615 So.2d 948 (La.App. 1 Cir.), writ denied, 620 So.2d
873 (La.1993). Thus, a defendant suffers no prejudice
when the indictment against him is amended from first
degree to second degree murder, because all elements of
the lesser offense, second degree murder, are included
within the greater offense, first degree murder, and
therefore defendant cannot claim that he lacks notice of
the crime with which he is charged. Id. Further, defendant
and his counsel were obviously aware that he was to be
tried for murdering Johann Ledet on the night of May 23,
1993. Thus, he suffered no prejudice from the amended
indictment, and therefore the indictment does not suffer

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from a defect of substance. This assignment of error lacks
merit.
Id. at 299. The state in this case undoubtedly had the authority to amend the

indictment to the lesser charge.

Lastly, Mr. Miller cites State v. Stevenson, 08-885, (La. 1/16/09), 998

So.2d 692 (per curiam) in support of his argument. In Stevenson, the defendant was

charged in the same bill of information with theft and possession of a firearm by a

convicted felon. The state proceeded to bench trial under the two-count bill of

information, but only presented evidence with regards to the firearm charge, not the

theft. When Defendant moved for a directed verdict of acquittal, the state responded

that they had previously indicated that they were only trying the firearm charge. The

trial judge held that although the theft charge was never formally severed, the

defense was put on notice that the state was only proceeding on the firearm charge

and denied the motion for acquittal. The defendant was convicted on the firearm

charge and sentenced. Immediately thereafter, he entered a guilty plea to the theft

charge and received an additional sentence. On appeal, the defendant argued that

the trial judge erred in denying the motion and lacked the authority to accept his

subsequent guilty plea on the theft count. The Fifth Circuit rejected the argument,

finding that the parties understanding that the trial would proceed on the firearm

charge alone had the same effect as a formal motion to sever.

The Louisiana Supreme Court held,

The formal restructuring of the case occurred only at the
close of the evidentiary portion of the state’s case, when
defense counsel made his motion for a directed verdict of
acquittal and the prosecutor then stated for the first time
on the record that he had elected before to proceed only on
the firearm count. However, the prosecutor’s remarks, in
effect withdrawing the theft charge from consideration by

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the fact finder, were tantamount to a mid-trial dismissal of
the theft count in response to defendant’s motion for an
acquittal of that charge on grounds that the state had failed
to present any evidence in support of a conviction. As a
matter of La.C.Cr.P. art. 693(1), restructuring of the case
at that point, over defendant’s objection by way of his
motion for an acquittal, came too late to save prosecution
of the theft charge.

Id. at 696.

This case sheds little light on the current case because in Stevenson

there was clear dismissal of the charge. The prosecution did not amend the theft

charge to a lesser charge, but rather declined to try the defendant on the charge

altogether. The defendant clearly faced double jeopardy when the theft charge

against him was renewed after a dismissal. Prior to the dismissal, he had faced

jeopardy for theft; thus, the renewed charge amounted to double jeopardy. The same

cannot be said in the instant case. Stevenson stands for the proposition that the

prosecution may not dismiss a charge mid trial without terminating jeopardy as to

that charge. It says nothing about amending a charge to a responsive verdict of said

charge after a mistrial has been declared, but prior to the commencement of retrial.

As the trial court observed and the state now argues, an intrinsic aspect

of Mr. Miller’s argument is that the state’s amendment of the charging instrument

was effectively a dismissal of the original charge. This is the same argument that

Mr. Miller presented to this court in the 2021 writ which we denied. In that case,

this court ruled, in pertinent part:

With regard to Defendant’s remaining arguments
that jeopardy attached when the initial trial commenced
and the State’s amendment of the charges following
mistrial constituted a dismissal of the original charge, this
court finds no support for Defendant’s argument that an
amendment is legally the same as a dismissal.

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Accordingly, this court cannot say the trial court abused
its discretion in denying Defendant’s motion to quash.

State v. Miller, 21-115 (La.App. 3 Cir. 5/20/21) (unpublished opinion).

Regarding a defendant’s efforts to revisit issues previously raised, this

court has explained:

[Defendant] does not directly argue why this court
should revisit an issue it has previously addressed . . . .

These same arguments . . . were presented in the
writ application and assessed by the earlier appellate panel
rendering the writ ruling. We do not revisit the issue here
and note that an appellate court has discretion to not
reconsider a previously decided issue unless it finds the
previous decision based on palpable error or that manifest
injustice would occur. See State v. Dugas, 21-85 (La.App.
3 Cir. 5/11/22) (unpublished opinion) (2022 WL
1487006), writ denied, 22-00947 (La 9/7/22), 345 So.3d
426. This court continues to apply the law of the case
doctrine as a discretionary tool of judicial economy. Id.

We maintain that reasoning here, finding no
palpable error in this court’s earlier writ ruling.

State in the Interest of R.R.B., 22-397 pp. 16-17 (La.App. 3 Cir. 10/26/22), 353 So.3d

883, 892.

Dugas, cited in R.R.B., took note of Davis v. Jazz Casino Co., L.L.C., 03-276,

03-1223 (La. 6/6/03), 849 So.2d 497 (per curiam) and State v. Bryant, 21-240

(La.App. 3 Cir. 12/22/21), 333 So.3d 495, recognizing that those opinions indicate

that on appeal, the law-of-the-case doctrine does not bar review of issues previously

raised via pretrial writs.

The Dugas court explained:

In view of Davis, the panel in Bryant decided that the law-
of-the-case doctrine did not apply to bar review of issues
that had been raised in a pretrial writ.

We note that Davis did not address the foundations
of the “law of the case” doctrine.

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As the fourth circuit has explained:
The State contends that because this
Court already considered these issues and
found no error in the trial court’s decision, the
law of the case doctrine should apply to
preclude any further consideration of the
defendant’s arguments.
Under the law of the case doctrine,
appellate courts have held they have
discretion to not reconsider a previously-
decided issue unless they find the previous
decision is based on palpable error or that
manifest injustice would occur. Pitre v.
Louisiana Tech University, 95-1466
(La.5/10/96), 673 So.2d 585, 589; Zatarain v.
WDSU Television, 95-2600 (La.App. 4 Cir.
4/24/96), 673 So.2d 1181.
The “law of the case” doctrine applies
to all prior rulings or decisions of an appellate
court or the Supreme Court in the same case,
not merely those arising from the full appeal
process. See Brumfield v. Dyson, 418 So.2d
21 (La.App. 1 Cir.1982). This policy applies
to parties who were parties to the case when
the former decision was rendered and who
thus had their day in court. The reason[ ] for
the “law of the case” doctrine is to avoid
relitigation of the same issue; to promote
consistency of the result in the same
litigation; and to promote efficiency and
fairness to both parties by affording a single
opportunity for the argument and decision of
the matter at issue. Day v. Campbell-
Grosjean Roofing and Sheet Metal Corp.,
260 La. 325, 256 So.2d 105 (1971).
As noted in State v. Gillet, 99-2474, p. 5 (La.App. 4
Cir. 5/10/00), 763 So.2d 725, 728-29:
This Court has stated that “an appellate
court will not reverse its pretrial
determinations . . . unless the defendant
presents new evidence tending to show that
the decision was patently erroneous and
produced an unjust result.”
State v. Molineux, 11-275, pp. 3-4 (La.App. 4 Cir.

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10/19/11), 76 So.3d 617, 619, writ denied, 11-2556 (La.
3/30/12), 85 So.3d 117. See also Trahan v. State ex rel.
Dep’t of Health & Hosp., 04-743 (La.App. 3 Cir.
11/10/04), 886 So.2d 1245, 1250. To the extent that the
appellate court in Davis appeared to use the doctrine as a
bar to re-examination of previously presented claims, the
supreme court has certainly ruled against such a bar.
However, this court has continued to apply the doctrine as
a discretionary tool of judicial economy, as explained in
Molineux. The present case provides another illustration
of the need for the use of the doctrine in some form.
Relying on Bryant and Davis to allow him to reach the
merits of the assignment, the defendant seeks to raise the
arguments he has previously put before this court.

After reviewing the arguments put forth by the
defendant, and both the statements sought to be excluded
and the circumstances surrounding the taking of those
statements, we find no palpable error in the previous ruling
by the writ panel and find no manifest injustice will occur
by relying on the ruling in the defendant’s writ.

We therefore decline to revisit that issue. This
assignment of error is without merit.

Id. at pp. 10-11.

In the present case, Mr. Miller does not advance a new legal argument

to this court. In citing to the supreme court’s decision in Stevenson finding a mid-

trial dismissal, Mr. Miller returns to his earlier claim that the state’s amendment of

the bill was the equivalent of a dismissal, thus barring further proceedings due to

double jeopardy. This was essentially the argument he made in his previous writ to

the court. Thus, in light of R.R.B, we find that this assignment lacks merit. As in

the case of the writ denial, Mr. Miller provides no legal support for the proposition

that an amendment is legally the same as a dismissal.

In his second assignment of error, Mr. Miller argues that the trial court

erred by denying his motion quash, as the denial “erroneously allowed the State to

dismiss the original charge of 2nd degree murder, after jeopardy had attached, and

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thereafter prosecute [him] on the responsive verdicts of manslaughter and negligent

homicide.” The core of this assignment, as with the previous one, is the argument

that the state’s amendment of the bill constituted a dismissal of the original charge.

As already noted, this is the issue that was previously presented to this court via

pretrial writ. The court rejected that argument in the writ, and Mr. Miller makes no

showing that it should be revisited. Throughout his brief, Mr. Miller merely asserts

that an amendment is the equivalent of a dismissal, however, he provides no legal

authority to support this position. Similarly, this court has found none.

Mr. Miller also argues that this court erred by addressing the issue at

all, as a statement by the prosecutor at the initial hearing on the motion to quash

appeared to concede that the new bill initiated a new prosecution. However, the

prosecutor asserted in the same colloquy that the original bill had not been dismissed.

Moreover, in a post-hearing opposition, the state asserted that they had merely

amended the original charge and had not initiated a new prosecution. The amended

bill clearly carried the label of “amendment” and was filed in the same docket

number and into the same division as the original.

While Mr. Miller is correct in that jeopardy terminates following a

dismissal; and further prosecution would constitute double jeopardy, in the instant

case, there was no such dismissal. As there was never a jeopardy terminating event,

Mr. Miller cannot claim to have been subject to double jeopardy. This assignment

is without merit.

IV.

CONCLUSION

For the foregoing reasons, Mr. Miller’s conviction and sentence are

affirmed.

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AFFIRMED.

THIS OPINION IS NOT DESIGNATED FOR PUBLICATION.
Rule 2-16.3 Uniform Rules, Court of Appeal.

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