State of Louisiana v. David Lynn Saucier
Also decided on this docket: La. Ct. App. 3d Cir., December 21, 2011
State of Louisiana v. David Lynn Saucier, No. KA-0011-0246 (La. Ct. App. 3d Cir. Nov. 9, 2011).
The holding in the court’s own words
We conclude that the facts in this case do not present a double jeopardy issue.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- State v. Ryan 969 So. 2d 1268
- State Ex Rel. Graffagnino v. King 436 So. 2d 559
- State v. Duncan 420 So. 2d 1105
- State v. Moody 393 So. 2d 1212
- State v. Richardson 425 So. 2d 1228
- State v. Lambert 720 So. 2d 724
- State v. Smith 661 So. 2d 442
- State v. Milton 939 So. 2d 678
- State ex rel. Milton v. State 969 So. 2d 625
- State v. Hawkins 969 So. 2d 627
- State v. Mitchell 815 So. 2d 1041
- State v. Mitchell 828 So. 2d 1110
- State v. Taylor 688 So. 2d 1262
- 969 So. 2d 1271 not in our corpus
- State v. Higginbotham 790 So. 2d 648
- State v. Higginbotham 815 So. 2d 95
- State v. Rico 741 So. 2d 774
- State v. Rico 751 So. 2d 244
- State v. Young 712 So. 2d 273
- State v. Ard 737 So. 2d 740
- State v. Plaisance 982 So. 2d 179
- State v. Rowan 694 So. 2d 1052
- State v. Jacks 978 So. 2d 922
- State v. Bonds 992 So. 2d 951
- State v. Brandenburg 949 So. 2d 625
- State v. Brandenburg 966 So. 2d 571
- State v. Milton 966 So. 2d 573
- State v. Evans 702 So. 2d 1148
- State v. Edmonds 717 So. 2d 231
- State v. Dubroc 755 So. 2d 297
- State v. Cook 674 So. 2d 957
- State v. Campbell 404 So. 2d 1205
- State v. Pyke 670 So. 2d 713
- State v. Boudreaux 782 So. 2d 1194
- State v. Morehead 812 So. 2d 645
- State v. Russell 920 So. 2d 866
- State v. Havis 937 So. 2d 851
- State v. Jackson 612 So. 2d 993
- State v. Myles 638 So. 2d 218
- State v. Jones 724 So. 2d 810
- State v. Anderson 702 So. 2d 40
- State v. Newton 978 So. 2d 1196
- State v. Smith 846 So. 2d 786
- State v. Smith 845 So. 2d 1061
Opinion text
STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT
11-246
STATE OF LOUISIANA
VERSUS
DAVID LYNN SAUCIER
APPEAL FROM THE
NINTH JUDICIAL DISTRICT COURT
PARISH OF RAPIDES, NO. 297,729
HONORABLE THOMAS M. YEAGER, DISTRICT JUDGE PRESIDING
SYLVIA R. COOKS
JUDGE
Court composed of Judges Sylvia R. Cooks, Oswald A. Decuir and Jimmie C.
Peters.
AFFIRMED.
James C. “Jam” Downs
District Attorney
Numa V. Metoyer, III
Assistant District Attorney
P.O. Drawer 1472
Alexandria, LA 71309
(318) 473-6650
Counsel for Appellee, State of Louisiana
Dmitre I. Burnes
P.O. Box 650
Alexandria, LA 71309-0650
(318) 448-0482
Counsel for David Lynn Saucier
COOKS, J.
FACTS AND PROCEDURAL HISTORY
Defendant, David Saucier, was convicted of stalking his former wife, Candace
Saucier, by following her on a motorcycle from the home of a friend to TCBY, a yogurt
shop. He has a previous conviction for stalking her in April 2009. Defendant was charged
by a bill of information with stalking, second offense, a violation of La.R.S. 14:40.2(A) and
(B)(4). Defendant was tried before the bench on July 30, 2010, and was found guilty as
charged. He was sentenced on August 13, 2010, to ten years imprisonment without the
benefit of probation, parole, or suspension of sentence.
Defendant=s “Motion to Reconsider Sentence Pursuant to C.Cr.P. art. 881.1” was
filed on September 10, 2010. A hearing was held on February 14, 2011, following which the
trial court denied the motion.
Defendant has perfected a timely appeal and alleges: (1)The evidence presented at
trial was insufficient to sustain the verdict of guilty of a violation of LA. R.S. 14:40.2,
stalking, second offense; (2) the trial court erred by “testify” [sic] and using facts not in
evidence to reach the verdict of guilty; (3) the trial court erred in finding that defendant was
the only one who would know Ms. Saucier and Ms. Laffitte and basing its guilty verdict
thereon; (4) the trial court erred by making improper statements at the sentencing and on
hearing on the Motion to Reconsider Sentence; and (the trial court erred by imposing an
excessive sentence (and denying the Motion to Reconsider Sentence) and sentenced [sic]
Defendant to serve ten years at hard labor.
After reviewing the record, we find there are no errors patent.
2
ASSIGNMENT OF ERROR NUMBER 1:
In this assignment of error Defendant argues that the evidence was insufficient to
support a conviction because the testimonies of the two State=s witnesses “were riddled with
contradictions and implausible statements.” He also argues that the facts as presented at trial
proved he was not the man who followed Ms. Saucier and her friend to the TCBY on the
motorcycle.
At the beginning of trial, the State entered into evidence lower court case file, docket
number 295,456, wherein Defendant was charged with one count of stalking and one count
of criminal damage to property. He pled guilty on April 1, 2009, to two counts of stalking,
one of the counts under docket number 295,456 and a prior charge, and to two counts of
violation of protective orders. The State dismissed the charge of criminal damage to the
victim=s property and a third charge of stalking.
The State also entered into evidence lower court case file, docket number 200,630,
which contained four orders of protection beginning in 2000, including an order of
protection which was in affect at the time of the current incident, all directing defendant
desist from certain contact with his ex-wife. Defendant did not object to the introduction of
these court documents.
Candace Saucier testified that she and Defendant met in 1993. In 1996, she and
Defendant had a son. They married in 2000 and divorced the following year. She testified
that on the morning of May 5, 2009, she went to city court regarding an allegation of simple
battery Defendant made against her. She stated the charge was dismissed. Shortly after
noontime, she went to visit a friend, Jacquelyn LaFitte, at her apartment. When she and Ms.
LaFitte left the apartment to go to the TCBY, she saw a neon yellow motorcycle drive
3
rapidly by and thought Defendant was the driver. She testified that while waiting at a stop
light, she saw him again sitting on the bike in the Goodyear parking lot. This time she was
certain it was Defendant. She further stated that Ms. LaFitte also recognized Defendant for
certain this time. According to Ms. Saucier, when they pulled into the parking lot of TCBY,
in the Emerald Square Shopping Center, Defendant continued down the street. As they were
ordering their ice cream, Defendant drove by the TCBY several times. Eventually, he drove
into the parking lot and Acame right in front of the door areas where TCBY is and stopped
and revved up the motorcycle then took off.@ Ms. Saucier described the shop and stated that
the front of the shop was all glassed in and she had a clear view of the parking lot through
the front window.
Ms. Saucier testified that she feared Defendant. She stated that she has feared him
since AI put my first charge on David,@ in 1998.
Jacquelyn LaFitte=s testimony regarding the incident was essentially the same as Ms.
Saucier=s, except that she said that she did not see him drive into the TCBY parking lot and
up to the front door. She did, however, testify that he revved the bike every time he drove
by and looked at them.
Rodney Wells (Wells) testified he has known Defendant for years and that Defendant
often did mechanical work for him. He stated that he owned the neon yellow motorcycle at
the time of the incident. According to Wells, Defendant sometimes rode the bike, he
sometimes rode the bike, Mark Hennigan sometimes rode the bike, but his son, Justin,
usually rode the bike. He further stated he did not recall if Defendant had the motorcycle on
May 5, 2009. Mark Hennigan testified that he purchased the neon yellow motorcycle and
4
that Defendant had not ridden the bike since he owned it. He testified he did not recall
when he purchased the bike nor did he recall whether he used the bike on May 5, 2009.
Christine Gaspard was the TCBY=s employee working on May 5, 2009. She stated
she remembered the day specifically because it was her birthday. She did not remember
anything untoward happening in or in front of the shop that day.
Defendant testified and denied he was the rider of the neon yellow motorcycle on
May 5, 2009. He stated, after being in city court that morning, he worked with Rodney
Wells repairing a travel trailer the rest of the afternoon.
Defendant premises his sufficiency argument entirely on the contention that the two
State=s witnesses made up the Astory.@ He argues that the Athe two state=s witnesses are
irreconcilable on key facts. . . . of such monumental importance that it calls into question
the truthfulness of the entire story.@ The contradictions Defendant asserts as Amonumental@
were whether Defendant drove past the TCBY on Jackson Street, or on the service road that
Agoes right beside TCBY@; whether Defendant was driving at a high rate of speed when they
first saw him in front of Ms. LaFitte=s apartment house as stated by Ms. Saucier or a slow
rate of speed, as stated by Ms. Lafitte; and whether Defendant pulled the bike into the
TCBY parking lot. Defendant also points out while Ms. LaFitte testified that she asked the
shop=s employee for a phone book to look up the police department=s number, the clerk
testified that no one asked her for a phone book that day.
Defendant further argues his defense witnesses= testimonies established the
unlikeliness of the victim=s and Ms. LaFitte=s story. The record, however, reveals the three
defense witnesses= testimonies did not refute Ms. Saucier=s or Ms. LaFitte=s contention that
it was Defendant on the neon yellow motorcycle on the afternoon of May 5, 2009.
5
In State v. Ryan, 07-504, pp. 2-3 (La.App. 3 Cir. 11/7/07), 969 So.2d 1268, 1270,
while discussing sufficiency of the evidence, this court noted:
When the issue of sufficiency of evidence is raised on appeal,
the critical inquiry of the reviewing court is whether, after
viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found the
essential elements of the crime proven beyond a reasonable
doubt. Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61
L.Ed.2d 560 (1979); State ex rel. Graffagnino v. King, 436
So.2d 559 (La.1983); State v. Duncan, 420 So.2d 1105
(La.1982); State v. Moody, 393 So.2d 1212 (La.1981). 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.
See King, 436 So.2d 559, citing State v. Richardson, 425 So.2d
1228 (La.1983).
State v. Lambert, 97-64, pp. 4-5 (La.App. 3 Cir. 9/30/98), 720 So.2d
724, 726-27. Thus, „[i]t is not the function of an appellate court to assess
credibility or reweigh the evidence.‟ State v. Smith, 94-3116, p. 2
(La.10/16/95), 661 So.2d 442, 443.
In State v. Milton, 06-550, p. 7 (La.App. 3 Cir. 9/27/06), 939 So.2d 678, 682, writs
denied, 07-643 (La. 12/7/07), 969 So.2d 625, and 07-1140 (La. 12/7/07), 969 So.2d 627,
this court stated:
The resolution of a matter where conflicting testimony exists requires a
determination of credibility of the witnesses and is a matter of weight of the
evidence and not sufficiency.@ State v. Mitchell, 01-0872, p. 9 (La.App. 3 Cir.
2/13/02), 815 So.2d 1041, 1047, writ denied, 02-0785 (La.11/8/02), 828 So.2d
1110, (quoting State v. Taylor, 96-1043, p. 5 (La.App. 3 Cir. 2/5/97), 688
So.2d 1262, 1267). While the witnesses= testimonies are not particularly
specific, we find that they are not so inconsistent that the jury=s determination
was irrational, Aespecially in light of its function as a fact-finder and the
deference given its credibility determinations[.] Id.
We find, upon reviewing the trial testimony, that the referenced “inconsistencies” in
Ms. Saucier=s and Ms. LaFitte=s testimonies are not such that would have resulted in an
irrational finding of guilt. Their testimonies were in agreement on the salient points; they
6
both saw Defendant outside Ms. LaFitte=s apartment on a neon yellow motorcycle; they saw
him again in route to the TCBY; they saw him at the TCBY; and they saw him pass by the
front of the yogurt shop several times on the neon yellow motorcycle.
At the time of the offense, La.R.S. 14:40.2 provided, in pertinent part, as follows:
A. Stalking is the willful, malicious, and repeated following or
harassing of another person that would cause a reasonable person to feel
alarmed or to suffer emotional distress. Stalking shall include but not be
limited to the willful, malicious, and repeated uninvited presence of the
perpetrator at another person=s home, workplace, school, or any place which
would cause a reasonable person to be alarmed, or to suffer emotional distress
as a result of verbal or behaviorally implied threats of death, bodily injury,
sexual assault, kidnaping, or any other statutory criminal act to himself or any
member of his family or any person with whom he is acquainted.
....
C. For the purposes of this Section, the following words shall have the
following meanings:
(1) AHarassing@ means the repeated pattern of verbal communications
or nonverbal behavior without invitation which includes but is not limited to
making telephone calls, transmitting electronic mail, sending messages via a
third party, or sending letters or pictures.
(2) APattern of conduct@ means a series of acts over a period of time,
however short, evidencing an intent to inflict a continuity of emotional
distress upon the person. Constitutionally protected activity is not included
within the meaning of pattern of conduct.
In Ryan, 969 So.2d 1271-73, this court discussed the elements of stalking, as follows:
In State v. Higginbotham, 00-1782 (La.App. 5 Cir. 5/16/01), 790 So.2d
648, writs denied, 01-1756 (La.5/3/02), 815 So.2d 95, the fifth circuit
examined the sufficiency of the evidence introduced to support a stalking
conviction. In his appeal, the defendant asserted that the evidence of his
standing near the victim's home and passing her home in his truck did not
establish Afollowing@ and that his activities did not constitute Aharassing@
because they were constitutionally protected. The fifth circuit agreed that
there had been no evidence submitted to fulfill the Afollowing@ element of the
stalking statute. Id. However, the fifth circuit concluded that the defendant=s
actions had been Aharassing@ as contemplated by the statute.
7
Higginbotham=s victim had seen him near her home on several
occasions. During two of the incidents, Higginbotham had menaced her. The
defendant also called the victim=s house several times a day at all hours.
During two of the calls, the defendant had threatened to kill the victim, and
one of the death threats included sexual violence. The fifth circuit held that
the collective incidents clearly demonstrated that the defendant had willfully,
maliciously, and repeatedly harassed the victim over a period of time with the
intent to inflict a continuity of emotional distress upon the victim including
the fear of death or bodily injury. Accordingly, the fifth circuit found
sufficient evidence to support Higginbotham=s stalking conviction.
In State v. Rico, 99-158 (La.App. 3 Cir. 6/2/99), 741 So.2d 774, writ
denied, 99-1883 (La.12/10/99), 751 So.2d 244, this court found insufficient
evidence to support the defendant=s stalking conviction. This court concluded
that the defendant=s actions of Afollowing@ someone while that person drove to
a series of three different locations constituted one Afollowing@ instead of the
repeated Afollowings@ required under the stalking statute. This court further
found that the defendant had not verbally threatened the person he had been
Afollowing.@ Additionally, this court held that the defendant=s actions did not
constitute a physical threat. Rico did not verbally threaten the victim.
Although he followed closely, he did not stop when the person he was
following exited her car and went inside her house; he passed the person=s
home and turned around; the defendant did not use his vehicle to ram or hit
the person=s automobile; and, the defendant did not follow as the other car
drove behind a building but waited for the vehicle to emerge from behind the
building. This court determined that stalking is a specific intent crime and
these actions did not evidence the requisite specific intent.
In State v. Young, 96-2079 (La.App. 1 Cir. 5/1/98), 712 So.2d 273,
writ denied, 98-1598 (La.2/5/99), 737 So.2d 740, the first circuit reversed a
defendant=s stalking conviction. Young had been convicted of stalking a judge
who had ruled against him in civil proceedings. The defendant, who was a
pro se litigant, had made several calls to the judge=s staff in the attempt to
either speak to the judge or obtain a status conference. Young had been
present at the courthouse or in the judge=s courtroom on a number of
occasions when the defendant=s case was not docketed. During those times,
Young reportedly stared disdainfully at the judge. The defendant had also
called the judge=s former secretary. The judge had seen a parked car with an
unidentified occupant parked near his home. Finally, as the judge returned to
work after seeing the car parked near his residence, he saw Young exit an
alleyway near the courthouse and stare at him.
The Young court concluded that any rational trier of fact would have
had reasonable doubt that the defendant was guilty of stalking. The first
circuit found that the prosecution had failed to prove one of the elements of
stalking: Afollowing.@ The Young court also concluded that the prosecution
8
had failed to satisfy the element of stalking alternate to Afollowing@:
Aharassing.@ The first circuit conceded that the defendant=s behavior had been
annoying, but Young had a constitutionally protected right to be present in or
around the courthouse even on days when his case was not on the docket
because the building was open to the public. Moreover, the defendant=s
phone calls and letters seeking to speak with the judge had been inappropriate
before he became a pro se litigant, but once Young began representing
himself, that contact became reasonable for court business. Additionally, the
defendant=s call to the judge=s former secretary could reasonably have been
for the purpose of gathering information to add to the disciplinary complaint
Young had been in the process of compiling against the judge.
The first circuit also determined that stalking is a specific intent crime
and found that, even assuming that the State had successfully proven willful,
malicious, and repeated Aharassing,@ the trial court should have had reasonable
doubt that Young acted with the requisite specific intent. Notably, the
prosecution failed to demonstrate both that the defendant had ever spoken to
the judge outside of the courtroom except in relation to his civil case and that
Young had ever conveyed a threat or a semblance of a threat either orally, in
writing, or physically. Thus, the State failed to prove that the defendant had
the specific intent to place the judge in fear of death or bodily injury.
In Ryan, the defendant, who was convicted of one count of stalking, drove slowly by
the house of a state trooper several times one day, staring hard at the house. On one pass, he
saluted the trooper as the trooper stood outside watching him. The defendant and the
trooper and his wife did not know each other, but the wife testified the defendant=s behavior
frightened her. The defendant admitted he drove by their house several times, stating that
he was looking for another trooper whom he had read about in the newspaper and wanted to
see what he looked like. While, the trial court found that Ahis driving up and down that road
constitutes a pattern of conduct evidencing his intent to inflict a continuity of emotional
distress,@ this court did not agree. Id. at 1271. After discussing the above cases, this court
stated:
The difference between the reversals issued in Rico and Young and the
affirmance in Higginbotham appears to be whether the State presented
evidence that the defendant made any overt threat of death or bodily injury to
the victim in order to prove the specific intent requisite to support a stalking
9
conviction. In this case, there is no evidence that Defendant followed the
Wrights. Thus, in order to prove stalking, the State must have proven that
Defendant harassed the Wrights, which means that the prosecution must have
introduced evidence showing that Defendant committed a series of acts, i.e.,
verbal or nonverbal communications addressed to the Wrights, evidencing his
specific intent to inflict a continuity of emotional distress upon them. La.R.S.
14:40.2.
Louisiana Revised Statutes 14:40.2 does not specifically define
Afollowing,@ and the Higginbotham, Rico, and Young courts all seemed to
apply the standard interpretation of the term Afollowing@ to their cases:
pursuit by traveling after. The Higginbotham court determined that driving
past or standing near someone=s abode did not constitute Afollowing.@
Higginbotham, 790 So.2d at 650. The Rico court found a Afollowing@ when
the accused closely pursued the victim. Rico, 741 So.2d at 777. The Young
court concluded that parking near someone=s home and frequenting areas
where and at times the alleged victim would typically be present did not
constitute Afollowing.@ Young, 712 So.2d at 285. Therefore, as Defendant did
not pursue the Wrights, the State failed to establish a Afollowing@ in this
instance.
A stalking may occur when a perpetrator willfully, maliciously,
repeatedly, and uninvitedly is present at someone=s home and the perpetrator
makes verbal or behaviorally implied threats that would cause a reasonable
person to become alarmed or suffer emotional distress. Id. Because
constitutionally protected activity is not included in the prohibited actions;
because Defendant had the right to travel on the public roadway, use the
parking area of the public walking park, and access the public areas of the
apartment complex; and, because driving on the road and turning around in
public parking areas do not constitute communication, those actions should
not be considered a series of acts constituting harassment.
Since the State failed to prove that Defendant had the specific intent to
commit stalking through submitting evidence showing that Defendant
verbally or behaviorally communicated a threat to either of the Wrights, the
prosecution failed to prove beyond a reasonable doubt that the Defendant was
guilty of either stalking or attempted stalking. Therefore, the trial court, as a
reasonable trier of fact, should not have found the essential elements of
stalking proven beyond a reasonable doubt after viewing the evidence in the
light most favorable to the prosecution. Accordingly, we reverse Defendant=s
conviction, vacate Defendant's sentence, and enter an order of acquittal.
Id. at 1273-74 (footnote omitted).
10
In the current case, unlike in Ryan, Defendant and Ms. Saucier knew each other and,
according to testimony and other evidence, had a very acrimonious relationship. Also
according to testimony, Ms. Saucier saw Defendant first outside Ms. LaFitte=s apartment
building, a second time in a parking lot while she was waiting at a stop light, and the third
time at the TCBY, where she testified he drove by several times and once into the shop=s
parking lot. Ms. Saucier testified he stopped the bike by the shop=s front door and revved
the bike acting in a manner that frightened her.
In State v. Plaisance, 07-822 (La.App. 5 Cir. 3/11/08), 982 So.2d 179, the defendant
was convicted of stalking after three encounters with the victim, which occurred months
apart. In the first encounter, the victim and the defendant=s own sister were jogging in a
park when the defendant began yelling obscenities at them, telling them they were dead if
they came back to the park. The second time he encountered the victim was in a courthouse
where she was a court reporter and he was filing a disability claim. He told her he would
Atake care of her later.@ Id. at 181. The third time, the victim was visiting the defendant=s
sister when another friend asked for a ride to work. At the time, the victim noticed the
defendant sitting in his truck across the street. After she dropped her friend off at work, the
defendant pulled his vehicle behind her vehicle so that she could not back out and he began
yelling something at her which she could not understand. On appeal, the defendant argued
that the state failed to prove that he intentionally followed or harassed her.
The fifth circuit took issue with the defendant=s claim, stating that:
These three incidents clearly demonstrate that defendant harassed the
victim by engaging in a series of acts over a period of time that evidenced an
intent to inflict a continuity of emotional distress upon her. Additionally, the
evidence showed that the victim had reason to be afraid of defendant, as he
had previously been convicted of manslaughter.
11
Although defendant and his witnesses denied that any of the incidents
occurred, the trial judge found the State's witnesses to be more credible. The
credibility of a witness is within the sound discretion of the trier of fact, who
may accept or reject, in whole or in part, the testimony of any witness;
therefore, the credibility of witnesses will not be reweighed on appeal. State
v. Rowan, 97-21, p. 7 (La.App. 5 Cir. 4/29/97), 694 So.2d 1052, 1056.
Defendant argues that there is no evidence that he followed the victim.
We find no merit in defendant=s contention for two reasons. First, the
evidence shows that defendant followed Gregory in 2004 when she drove to
the Canal Bank Inn to drop someone off. Second, and more importantly, the
stalking statute requires that the victim be either followed or harassed.
(Emphasis added). La. R.S. 14:40.2A. Here, the evidence showed that
defendant harassed the victim on three occasions and followed the victim at
least once in an eighteen-month time period.
Id. at 184.
The fifth circuit further noted that “the record reflects that the defendant verbally and
behaviorally communicated threats of bodily injury and death to the victim,” and affirmed
the conviction. Id.
The evidence submitted to the trial court showed that Ms. Saucier had reason to be
afraid of Defendant, considering that there were four orders of protection issued against
Defendant since 2000, and that Defendant pled guilty to two counts of stalking a month
prior to the current incident and to violations of prior orders of protection. The State also
dismissed one other count of stalking and a count of criminal damage to victim=s property in
exchange for the guilty plea. In State v. Jacks, 07-805 (La.App. 1 Cir. 11/2/07), 978 So.2d
922, writ denied, 08-345 (La. 9/19/08), 992 So.2d 951, the first circuit affirmed a conviction
for stalking, second offense. While the issue argued in Jacks was whether the state was
using conduct that was the subject of a previous conviction to satisfy the elements of the
present chargeBa double jeopardy violation, the first circuit discussed the Arepeated
following or harassing@ element of the offense of stalking:
12
Defendant asserts that the State cannot use his prior conduct that was
the subject of his 2003 guilty plea to support the Arepeated@ element of the
present stalking charge because such would be a violation of the Double
Jeopardy Clause. Defendant argues that there was no repeated act because the
July 17, 2006 incident was a single incident and because his prior acts of
stalking were the subject of his 2003 plea bargain, they cannot be considered
relative to the current charge, under principles of double jeopardy.
In State v. Rico, 99-158, p. 5 (La.App. 3 Cir. 6/2/99), 741 So.2d 774,
777, writ denied, 99-1883 (La.12/10/99), 751 So.2d 244, the Third Circuit
defined Arepeated@ as used in LSA-R.S. 14:40.2(A) as meaning Arenewed or
recurring[.]@ The Rico court determined that, in that instance, defendant=s
actions were not sufficient to satisfy the elements of stalking. Rico was
charged with a Arepeated following@ of the victim as opposed to a Arepeated
harassing@ of the victim and in that case, Rico had no prior history with the
victim. Rico had encountered the victim only that once and had followed her
on only that day. The court determined that because Arepeated@, as defined by
Webster=s Dictionary, is Arenewed or recurring again and again,@ and Rico had
encountered the victim only once, the facts did not support a stalking offense.
That is not the case here. Jacks has previously been convicted of stalking the
Rogillio family and Arenewed@ that harassment on July 17, 2006.
....
As stated by the Georgia Court cf. [sic] Appeals in Daker v. State, 248
Ga.App. 657, 660, 548 S.E.2d 354, 356 (Ga.App.2001), cert. denied, 535 U.S.
1085, 122 S.Ct. 1977, 152 L.Ed.2d 1035 (2002), Astalking is, by its very
nature, a cumulative crime.@ The Louisiana Legislature=s inclusion of
specified types of Arepeated@ behavior to define the offense of stalking is
consistent with the idea that stalking is a cumulative crime.
Clearly, the Legislature sought to criminalize certain behaviors because
of the impact on a victim of not only causing fear or emotional distress
directly arising from the complained of acts, but the idea that if unpunished,
this behavior would be likely to escalate.
We conclude that the facts in this case do not present a double
jeopardy issue. By definition, stalking cannot consist of a single incident. The
behavior must, by definition, be recurring or renewed. However, once a
pattern of behavior has been established, any subsequent act will be of a
recurring or renewed nature; whether the prior acts were prosecuted or not is
of no moment. It is only the subsequent act, if prosecuted, for which a
defendant is placed in jeopardy.
The Fifth Amendment provides that A[no person shall be] subject for
the same offence to be twice put in jeopardy of life or limb.@ Each
13
successive act of harassment creates a new offense for which a perpetrator
could not possibly be in jeopardy until the new offense has been committed.
One Anew@ act is enough; the statute does not require two or more new acts in
order to prosecute a new offense. If the new offense is prosecuted, new facts
and new evidence will necessarily be required in order to convict. Thus the
prohibition against Adouble jeopardy@ is not applicable.
Id. at 925-27.
In the current case, testimony established that on the morning of May 5, 2009, Ms.
Saucier had been in city court regarding an allegation of simple battery Defendant made
against her, which was dismissed. Accordingly, it appears that he then followed her from
the courthouse to her friend=s apartment. While there was no testimony that on May 5,
2009, Defendant made verbal threats or that he was Arepeatedly following@ her, we find the
evidence submitted at trial showed Defendant Arenewed= his harassment with the specific
intent to inflict a continuity of emotional distress upon the victim. Accordingly, considering
all of the prior stalking convictions and violated orders of protection, we find Defendant=s
behavior exhibited a pattern of harassment sufficient to satisfy the elements of the offense of
stalking.
ASSIGNMENT OF ERROR NUMBER 2:
Defendant argues that the trial court erred when it used facts not in evidence to reach
the guilty verdict. He notes that while giving his reasons for the judgment, the trial judge
stated “ „and because I have children I=m familiar with the place. For the record, it is in
Emerald Square Shopping Center.‟ ” The trial court then described the location of the
TCBY and noted that the windows were tinted because of the bright sunlight.
In brief, Defendant states:
It is important in this case because it goes to several contested
questions presented. There was a question concerning whether the windows of
the store were or were not tinted. There was a question of whether the
14
witnesses remembered if the store windows were tinted. There were questions
concerning what was and was not visible out of the store windows.
We note that during Ms. Saucier=s testimony, she described the location of the
TCBY, stating that it was in the Emerald Square Shopping Center. She testified as to which
streets the shop was adjacent to and described the windows in the shop. Ms. Saucier did not
mention that the windows of the shop were tinted. Ms. LaFitte remarked, when asked, that
she did not recall whether the shop‟s window was tinted. Ms. Gaspard, the shop=s
employee, testified that the windows were tinted, “but you can still see through them.
They=re tinted on the inside, so we don=t get hit with direct sunlight.” She described the
windows in the shop and further testified that one could see the street clearly, particularly if
there were not many cars in the parking lot.
Although the trial judge prefaced his statement with the fact that he had children and
was familiar with the shop, he did not recite facts not placed into evidence. The location of
the TCBY, the area, windows, parking lot, and whether the windows were tinted were all
entered into evidence through testimony. We find no merit to this assignment of error.
ASSIGNMENT OF ERROR NUMBER 3:
In this assignment Defendant further argues the trial court premised its verdict on Aa
leap of logic unsupported by evidence that the defendant was the only person who would
know Ms. Saucier and Ms. Laffitte.@ During reasons given for judgment, the trial judge
noted:
The first question I had is, uh, obviously, there was someone that
passed by the apartment of Ms. LaFitte that day on the motorcycle. There was
somebody that was at the flower shop at the corner of, I believe it=s
Dorchester and Jackson Street at the flower shop. There was somebody that
passed by TCBY three times on the same motorcycle, and there was
somebody, there was obviously someone on a motorcycle that stopped and
looked at them at TCBY. Who would be doing that? Who knows Ms. Saucier
15
and Ms. LaFitte? The only person that I can think of that would know those
people would be Mr. Saucier.
Defendant argues in brief:
However, this is a conclusion or Afact@ that was not supported by the
evidence presented at trial. Nowhere during the testimony by Candace Saucier
(See generally Record 112, at Page 145-Page 178) or in the testimony of
Jacqueline Laffitte[sic] (see generally Record 112, at Page 179-Page 189)
were there any questions directed to who both witnesses might know or who
might know both witnesses. In a city the size of Alexandria and a state the
size of Louisiana (or for that matter in the entire United States or world),
there are probably many people who the two know in common and who know
both of them. Confining our attentions strictly to Alexandria, there are likely
dozens of people might know both witnesses.
At trial, Defendant argued it was not him on the bike on May 5, 2009. Two
witnesses testified that Defendant seldom rode the neon yellow motorcycle. It was asserted
that either Rodney Wells, his son Justin, or Mark Hennigan, was riding the bike that day.
While Ms. Saucier was never asked if she knew these men, Ms. LaFitte was asked and she
denied knowing any of them. We believe it is obvious Defendant=s assertion that it was
someone else on the neon motorcycle that day was what the trial court was referring to
when he made the above statement. We find based on the testimony at trial it was
reasonable for the trial judge to have concluded (in a somewhat inarticulate manner) that of
the above three named men, only Defendant would have known where Ms. Lafitte lived, so
as to find Ms. Saucier after he saw her at city court that morning.
We find this assignment of error has no relevance to the issue of Defendant=s guilt or
innocence of the offense of stalking, and is wholly without merit.
ASSIGNMENTS OF ERROR NUMBER 4 AND 5:
For his final two assignments of error, Defendant asserts that the trial court made
improper statements at the sentencing hearing and at the hearing on his AMotion to
16
Reconsider Sentence.@ He further argues the sentence of ten years imprisonment without
the benefit of parole, probation, or suspension of sentence is constitutionally excessive under
the circumstances of his case.
Defendant was convicted of stalking, second offense. Louisiana Revised Statutes
14:40.2(B)(4) provides that for a second conviction of stalking within seven years of a first
conviction, the offender shall be imprisoned without the benefit of parole, probation, or
suspension of sentence, for not less than five years and not more than twenty years, and may
be fined not more than five thousand dollars, or both. Defendant was sentenced to ten years,
one half of the possible sentence he could have received.
At the sentencing hearing, the trial court stated for the record:
I have looked at the aggravating and mitigating factors under Article
894.1. I do not see any aggravating factors that are present. I do not see any
mitigated factors that are present either. But, I=m going to find that during B
that there is an undue risk during a period of suspended sentence or probation,
that you will commit another crime, that you=re not entitled to probation,
because of this statute. I believe that you=re in need of correctional treatment,
a custodial environment that can be provided most effectively by your
commitment to an institution; and I believe that the lessor [sic] sentence
would deprecate the seriousness of the crime.
I have a printout from the records of the 9th Judicial District Court. This
is a printout that our Clerk=s Office has of every time you=ve been arrested in
Rapides Parish since 1983, and it shows 30 arrest since 1983, and it has a list
of B
....
There has been so many arrest, it=s been kind of hard for me to go
through these arrest. And, some of these are APD=s, which means they were
handled in City Court. But, your first conviction was in 1992, for Simple
Kidnaping; at that time, you were charged with 2 counts of Forcible Rape,
One Count of Aggravated Sexual Battery, One Court, of Aggravated
Kidnaping, and Simple Kidnaping, and Simple Kidnaping. You plead guilty
to that, and you got five years probation, and you were revoked on your
probation in July of >93, and had to serve 42 months with the Department of
Corrections.
17
Since theBI=m just not going to read allBwell, I guess I ought to.
You=ve been arrested for Simple Burglary, Possession of Stolen Goods,
Simple Burglary, Criminal Damage, Forcible Rape, Aggravated Kidnaping,
Disturbing the Peace Fighting, Criminal Damage, Criminal Mischief,
Criminal Mischief, Stalking, Criminal Mischief, Aggravated Burglary, Simple
Assault, Criminal Damage, Malicious Damage, there was a Simple Battery,
Malicious Damage, Malicious Damage, Telephone Harassment, Sixty days in
Alexandria City Court for a Simple Battery, Entry into an inhabited dwelling,
Aggravated Assault, Simple Battery, Criminal Damage, Simple Assault,
Simple Battery. Then, you were convicted of a violation of a protective order
in April 1st of >09, when you plead guilty to that one, they dismissed another
one, they dismissed a Stalking charge against you. Then, you also plead guilty
on that date for Stalking, and they dismissed the Criminal Damage, and the
Violation of a Protection Order against you. You also plead guilty to another
stalking on that date. So, you plead guilty to two Stalking that date and all the
st
other charges were dismissed against you. That was April 1 of >09.
th
May 4 of >09, you were charged with Violation of a Protective Order
again, one month later. And, then, seven days laterBeight days later, you were
nd
charged with this offense, Stalking, 2 Offense, in Violation of a Protective
Order.
I have gone back and pulled some files of yours; Booking Number 7,
Simple Kidnaping, in that case, there was a lady by the name of Natalie
Branton (phonetic), that was your wife, I believe. She wouldn=t do whatever
you told her to do, so you went over to her place of employment, grabbed her
by the hair, dragged her out of the place of employment, and took her out into
the country and raped her on two different occasions. Her brother is a State
Police Officer, I don=t know why in the world he didn=t shoot you for doing
that.
In brief, Defendant objects to the above statement regarding the brother who did not
shoot him, stating that the matter did not concern the current victim and should not have
been considered. He also objects in brief to the fact the trial court took into consideration
during sentencing a tape recording the trial court reviewed which pertained to a 2008
stalking charge.
And, the most important thing that we have in any of this, I have been
surprised about, sir, B Mr. Saucier, I very rarely get surprised with what I see.
I=ve done this fourteen years, and you have surprised me. This statement that
you made without knowing, November 18, 2008 is in the file, with Booking
18
Number 27, the Stalking charge. Ms. Saucier had a tape recorder in her purse
and tape recorded a conversation with you at 10 a.m., at a Subway. And, I
want to tell you, sir, that I was absolutely floored by what I read about what
you said. I=m going to give it to the Turning Point here to help train people to
learn about how people like you think, and I=m going to send it to Baton
Rouge also, because I think it=s a very instructive, and a great educational tool
for people to understand how you think. I=ve had domestic violence training,
and domestic violence trainingBbut I tell you what, you=ve taught me a lot
about how people like you think in that one statement, soB Basically, what we
have is someone who uses power to control people, and you have your rules,
and we have our rules, and your rules are more important, sir.
Defendant argues the current sentence of ten years is excessive “inasmuch as the trial
court based its original sentence upon that tape because it may or may not have been clear to
the trial court at the time of the initial sentencing that the tape was of a conversation
connected with a conviction for which the defendant had previously been punished[.]”
In State v. Brandenburg, 06-1158, p. 28 (La.App. 3 Cir. 2/7/07), 949 So.2d 625, 644,
writs denied, 07-538 (La. 10/26/07), 966 So.2d 571, and 07-614 (La. 10/26/07), 966 So.2d
573, this court noted:
The trial court has wide discretion in imposing a
sentence, and a sentence imposed within the statutory limits
will not be deemed constitutionally excessive absent a manifest
abuse of discretion. State v. Evans, 97-504 (La.App. 3 Cir.
10/29/97); 702 So.2d 1148, writ denied, 97-2979 (La.4/3/98);
717 So.2d 231. This court, in State v. Dubroc, 99-730, p. 22
(La.App. 3 Cir. 12/15/99); 755 So.2d 297, 311, noted:
The relevant question on review of a
sentence is whether the trial court abused its
broad sentencing discretion and not whether the
sentence imposed may appear harsh or whether
another sentence might be more appropriate.
State v. Cook, 95-2784 (La.5/31/96); 674 So.2d
957, cert. denied, 519 U.S. 1043, 117 S.Ct. 615,
136 L.Ed.2d 539 (1996). To constitute an
excessive sentence, this court must find the
penalty imposed is so grossly disproportionate to
the severity of the crime as to shock our sense of
justice or that the sentence makes no measurable
19
contribution to acceptable penal goals; and,
therefore, it is nothing more than needless
imposition of pain and suffering. State v.
Campbell, 404 So.2d 1205 (La.1981). The trial
court is given wide discretion in imposing a
sentence, and a sentence imposed within statutory
limits will not be deemed excessive in the
absence of manifest abuse of discretion. State v.
Pyke, 95-919 (La.App. 3 Cir. 3/6/96); 670 So.2d
713.
State v. Boudreaux, 00-1467, p. 12 (La.App. 3 Cir. 4/4/01), 782 So.2d 1194,
1201, writ denied, 01-1369 (La. 3/28/02), 812 So.2d 645 (quoting State v.
Dubroc, 99-730, p. 22 (La.App. 3 Cir. 12/15/99), 755 So.2d 297, 311.
Furthermore:
In selecting a proper sentence, a trial judge is not limited to
considering only a defendant=s prior convictions but may properly review all
prior criminal activity. State v. Russell, 40,526 (La.App. 2d Cir.1/27/05), 920
So.2d 866, writ denied, 2006-0478 (La.9/29/06), 937 So.2d 851; State v.
Jackson, 612 So.2d 993 (La.App. 2d Cir.1993). Moreover, a trial judge may
properly consider a defendant=s attitude and criminal propensities when
determining the appropriate sentence. State v. Jackson, supra. The sources of
information relied upon by the sentencing court may include evidence usually
excluded from the courtroom at the trial of guilt or innocence, e.g., hearsay
and arrests, as well as conviction records. State v. Myles, 94-0217
(La.6/3/94), 638 So.2d 218. These matters may be considered even in the
absence of actual proof the defendant committed the other offenses. State v.
Jones, 31,569 (La.App. 2d Cir.12/9/98), 724 So.2d 810; State v. Anderson,
30,060 (La.App. 2d Cir.10/29/97), 702 So.2d 40.
State v. Newton, 43,079, pp. 3-4 (La.App. 2 Cir. 3/19/08), 978 So.2d 1196, 1199.
Finally, when an appellate court reviews a sentence for excessiveness, the court may
consider several factors, including:
[T]he nature of the offense, the circumstances of the offender, the legislative
purpose behind the punishment and a comparison of the sentences imposed
for similar crimes. While a comparison of sentences imposed for similar
crimes may provide some insight, Ait is well settled that sentences must be
individualized to the particular offender and to the particular offense
committed.@ Additionally, it is within the purview of the trial court to
particularize the sentence because the trial judge Aremains in the best position
20
to assess the aggravating and mitigating circumstances presented by each
case.@
State v. Smith, 02-719, p. 4 (La.App. 3 Cir. 2/12/03), 846 So.2d 786, 789, writ denied,
03-562 (La. 5/30/03), 845 So.2d 1061 (citations omitted).
In the current case, we cannot say that the trial court abused its discretion when it
sentenced Defendant to ten years imprisonment for a second conviction of stalking. It
appears from the record that Defendant has subjected the victim to years of abuse and
threats of violence. In Jacks, 978 So.2d 922, where the defendant was convicted of stalking,
second offense, he was sentenced to the maximum prison term. While in Jacks, the prison
terms at the time of the offense were from six months to three years, the following year, in
2007, the penalty for a second offense stalking was amended to provide for a minimum of
five years and a maximum of twenty years imprisonment. 2007 La. Acts, No. 62, ' 1.
Obviously, the Louisiana Legislators believed the offense was serious enough to increase
the penalty significantly for stalking, second offense. Furthermore, considering Defendant=s
lengthy arrest and conviction record of violent crimes against persons, we find the trial court
did not abuse its considerable discretion when it sentenced Defendant.
There is no merit to these assignments of error.
For the reasons as stated above the Defendant=s conviction and sentence are affirmed.
AFFIRMED.
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