PAUL A. BONIN, Judge.
A less-than-unanimous jury convicted Larry Lawrence of the second degree murder of Lionel Freeman, Jr., a one-year-old child. The jury, over Mr. Lawrence's objection, considered evidence of the facts underlying his earlier conviction for cruelty to a juvenile, which in that case was his seven-month-old daughter. The district judge denied Mr. Lawrence's motions for new trial and for reconsideration of sentencing, and sentenced Mr. Lawrence to the mandatory sentence of life in prison, without benefit of probation, parole or suspension of sentence. See La. R.S. 14:30.1 B.
In this appeal, Mr. Lawrence assigns five errors. He argues that the trial court erred in admitting the evidence of his prior bad conduct involving his young daughter. As we explain in detail in Part II, we conclude that the trial judge did not abuse her discretion in admitting that evidence. Mr. Lawrence also argues that the prosecution failed to exclude every reasonable hypothesis of innocence. In Part III we explain our conclusion that there was sufficient evidence on every element of the offense upon which a rational juror could find Mr. Lawrence guilty beyond a reasonable doubt of second degree murder.
We do, however, agree with Mr. Lawrence that the district court erred in denying him an opportunity for an evidentiary hearing on his motion for reconsideration of his life sentence. We explain in Part V our reasons for remanding the matter to the district court for a hearing at which Mr. Lawrence may attempt to establish that the mandatory sentence imposed upon him violates the constitutional prohibition against excessive punishment and provide specific remand instructions to the trial judge.
We turn now, in Part I, to an introductory review of the background facts.
Little Lionel was pronounced dead at the hospital emergency room on February 5, 2004 after all attempts to provoke a cardiac response proved futile. During the initial intake and subsequent autopsy, several injuries to the child were discovered. Lionel had extensive bruising on his face, head, chest, abdomen, and thighs. His internal organs, especially his liver, pancreas, and right adrenal gland, were severely lacerated; his liver had been nearly bisected by a seven-inch tear that had left only a 1.5 centimeter segment intact. When the child's abdominal cavity was opened, a large amount of blood gushed out.
The entire length of the spermatic cord had been damaged by someone grabbing the young boy's scrotum and pulling it, drawing the spermatic cord back down through the inguinal canal, causing traumatic injury.
Dr. Diane Kirby, the physician on duty when Lionel was brought to the hospital testified that his injuries were inconsistent with the suggestion that Lionel had been eating, sleeping, and playing as normal, as the resulting loss of blood into the abdomen would cause unconsciousness after only three to five minutes. According to Dr. James Traylor, who performed the autopsy, the only adequate explanation for Lionel's injuries was the intentional infliction of bodily harm. His death was deemed the result of "blunt force injuries," and even classified by the coroner as a homicide.
The course of events leading to Lionel's autopsy, and later the murder trial, began with the eviction of Lionel's mother, Kay Williams, from her apartment in December 2003; Ms. Williams and Lionel came to live with their neighbors in an apartment on North Robertson Street. Angela Gerdes shared an apartment with her son, her two daughters, and her fiance, the defendant Larry Lawrence. Some nights Ms. Williams would stay out until morning, leaving her son in the care of Ms. Gerdes
On the early morning on February 5, 2004, Ms. Gerdes was awoken by Lionel's crying, but she went back to sleep until her alarm later went off about 6:00 that morning, at which point she asked Mr. Lawrence to wake her children for school. After waking the children, Mr. Lawrence remained in the bedroom for a few moments and then cried out.
According to Ms. Gerdes she entered the bedroom to see Lionel on the bed; Mr. Lawrence told her that Lionel was not breathing. Mr. Lawrence, though untrained in CPR, claims that he attempted to resuscitate the child, but the child vomited when picked up and then turned blue.
Then, at 7:10 a.m., Ms. Gerdes called 911. In the call she stated that she had a child who had vomited a large amount of red-colored liquid, possibly while sleeping, and who was now choking and suffocating. She also stated that her fiance was trying CPR on the child. She reported in the call that the child had fallen three feet from his bed to the ground at some point in the morning, but that he had seemed "alright." Mr. Lawrence also got on the line during the 911 call and confirmed that the child had fallen out of bed and screamed when he hit the ground, but that he soon went back to sleep. When they returned later to wake the child, he was lying in a pool of vomit. According to Mr. Lawrence, the child had a bump on his head and over his eye before the fall.
Both Ms. Gerdes and Mr. Lawrence said the child was blue, and that, while attempting mouth-to-mouth resuscitation, Mr. Lawrence had seen fluid coming out the child's nose. During the call, the operator instructed Mr. Lawrence to perform CPR on the child using the heel of his hand, which it turns out is an inappropriate method for resuscitating a small child.
New Orleans Fire Department Captain Kenneth Mahler was one of the first rescue workers to see the child. When Captain Mahler arrived, he found the child lying on the bed face-up. The child was unresponsive, had fixed pupils, was cold to the touch, and displayed every indication that he was already dead. Nonetheless, Captain Mahler and the other first responders worked to revive the child for twenty minutes until EMS arrived and placed the child in an ambulance to transport him to the emergency room.
The jury concluded that Mr. Lawrence killed Lionel.
In this Part we examine Mr. Lawrence's claim that the trial court erred in admitting evidence of "other crimes, wrongs, or acts." The "other crime" that the jury learned about was Mr. Lawrence's conviction in 1989 for cruelty to a juvenile, a violation of La. R.S. 14:93 A, which provides in pertinent part:
Ultimately, when he pled guilty, Mr. Lawrence admitted to beating his 7-month-old
Here, Mr. Lawrence was charged with second-degree murder, a violation of La. R.S. 14:30.1, which is defined, in relevant part, as:
"Intent" is an issue whether the prosecution is proceeding under subpart (1) or subpart (2), as cruelty to juveniles can also involve intent. See, e.g., State v. Bradford, 259 La. 381, 393, 250 So.2d 375, 379 (1971). La. R.S. 14:10 describes criminal intent:
Mr. Lawrence indeed does not dispute that intent was a genuine and contested issue at his murder trial.
Of course, the antithesis of an intentional act is an accidental act. The distinction between the two can mean the difference between, for example, the inapposite crimes of murder and negligent homicide. See State v. Stanford, 204 La. 439, 446-47, 15 So.2d 817, 819 (1943).
We consider now La. C.E. art. 404 B(1), which regulates the admissibility of the kind of evidence to which Mr. Lawrence objects and provides:
While, generally, evidence of other crimes, wrongs, or acts is not admissible to prove a person's bad character to show that he acted in conformity therewith, such
There are also several other statutory and jurisprudential rules at play when considering the admissibility of this "other bad act" evidence, summarized in State v. Miller, supra, pp. 3-4, 718 So.2d at 962
A trial court's ruling on the admissibility of evidence pursuant to C.E. art. 404 B(1) will not be disturbed absent an abuse of discretion. State v. Gibson, 99-2827, p. 12 (La.App. 4 Cir. 4/11/01), 785 So.2d 213, 220.
The prosecution suggests that evidence of Mr. Lawrence's prior conviction of cruelty to a juvenile was admitted to prove intent as well as lack of mistake or accident. Mr. Lawrence generally rebuts this assertion by arguing that admission of this prior bad act evidence was improper because the probative value of the evidence was substantially outweighed by the danger of unfair prejudice, violating the restrictions of La. C.E. art. 403. Mr. Lawrence does not argue that the other requirements for admission of prior act evidence, quoted from Miller, supra, were not met. Accordingly, we limit our discussion to whether or not the evidence was admissible to establish a statutorily-sanctioned purpose and whether or not its probative value was substantially outweighed by the danger of unfair prejudice.
We first address whether evidence of the prior conviction was admissible for the purpose of establishing intent.
The prior act evidence at issue here is sufficiently similar to the act of cruelty for which Mr. Lawrence was convicted. The instant second-degree murder conviction may be established by proof that the victim was killed in the perpetration or attempted perpetration of cruelty to a juvenile, and Mr. Lawrence previously pleaded guilty to a charge of cruelty to a juvenile.
We now examine the similar issue of whether the bad prior act evidence was admissible for the purpose of proving absence of mistake or accident. In State v. Galliano, 02-2849 (La.1/10/03), 839 So.2d 932, evidence of an incident in which the defendant had previously harmed his two-year-old victim was admissible to show a lack of accident and lack of intent at his trial for second-degree cruelty to a juvenile. The defendant's charge arose out of an incident in which the child sustained serious head injuries consistent with shaken baby syndrome. Id., p. 2, 839 So.2d at 932. In the prior incident, the victim suffered a broken leg as a result of defendant applying excessive force to remove him from his car seat. Id. The defendant admitted to the act, but he claimed that the injury was an accident. Id., p. 2, 839 So.2d at 933. In its decision, the Louisiana Supreme Court held:
Galliano, supra, p. 4, 839 So.2d at 934. Finding no abuse of discretion in the trial court's ruling admitting the prior act evidence, the Court agreed that evidence of the prior incident had "independent relevance to the issues of intent, system, and absence of mistake." Id., p. 4, 839 So.2d at 934. Similarly, Mr. Lawrence has twice offered up his lack of intent to explain away the harm done to both his daughter and to Lionel. In his prior conviction, Mr. Lawrence pleaded guilty to the charge of cruelty to a juvenile because he "felt responsible," but insisted that his daughter's injuries were accidental and "could not be helped." With respect to his murder charge, Mr. Lawrence admits to "play-boxing" with Lionel, yet he persists in his explanation that any injuries sustained by the child were purely accidental. Because Mr. Lawrence committed multiple acts of cruelty to children, because the acts are so similar, and because both are accompanied by excuses that the harm was accidental, evidence of his prior crime was admissible for the purpose of demonstrating intent and the absence of accident. This prior evidence has probative value to show the improbability that Mr. Lawrence, like the defendant in Galliano, acted either on accident or without the requisite intent.
We now turn to Mr. Lawrence's complaint that the prior bad act (or "propensity") evidence introduced against him at his trial was unfairly prejudicial. In
We do not overlook the fact that this prior bad act evidence is highly prejudicial. The risks of such evidence are aptly described by the United States Supreme Court in Old Chief: "Although ... `propensity evidence' is relevant, the risk that a jury will convict for crimes other than those charged—or that, uncertain of guilt, it will convict anyway because a bad person deserves punishment—creates a prejudicial effect that outweighs ordinary relevance." Old Chief v. United States, 519 U.S. 172, 181, 117 S.Ct. 644, 136 L.Ed.2d 574 (1997) (quoting then-Judge Breyer in United States v. Moccia, 681 F.2d 61, 63 (C.A.1 1982)). Mr. Lawrence, like the defendant in Old Chief, relies on the risk of unfair prejudice. The question then becomes whether the probative value of the evidence (herein to show intent and absence of mistake) is substantially outweighed by this risk of prejudice. See Old Chief, supra, 519 U.S. at 182, 117 S.Ct. 644; La. C.E. art. 403. Because we, like the trial judge, find that the probative value of the prior act evidence prevails, the admission of this evidence does not result in error. Under the circumstances of this case, although evidence of the prior incident is prejudicial, we cannot say it is "so inflammatory as to create an unacceptable risk of luring jurors `into declaring guilt on a ground different from proof specific to the offense charged.'" Galliano, supra, p. 4, 839 So.2d at 933 (quoting Old Chief v. United States, 519 U.S. at 180, 117 S.Ct. 644).
It often happens that evidence which is admissible for one purpose is not admissible for some other purpose, and in such cases the court will, upon request, restrict the evidence to its proper scope and instruct the jury accordingly. See La. C.E. art. 105. Although there was no such request by Mr. Lawrence at trial when this evidence was introduced, the trial court included a pertinent instruction before the jury deliberated on its verdict. Thus the final requirement for admission of prior bad act evidence, that the trial judge charge the jury with a limiting instruction, was met. As part of the jury instructions the trial judge explained:
Accordingly, the jury was properly instructed as to the limited scope for which the evidence of Mr. Lawrence's prior conviction for cruelty to a juvenile may have been considered. Because evidence of Mr. Lawrence's prior conviction was admitted for a proper purpose, was not substantially outweighed by the risk of undue or unfair prejudice, and otherwise complies with the requirements of La. C.E. art 404 B(1), we find that the trial judge did not abuse her discretion in admitting the evidence of Mr. Lawrence's prior act of cruelty to his own daughter.
Mr. Lawrence argues that the evidence submitted at his trial was insufficient to support a verdict of guilty for second degree murder. It is well-established that a criminal conviction must be supported by proof of guilt beyond a reasonable
Mr. Lawrence was convicted of second degree murder, a violation of La. R.S. 14:30.1, which in pertinent part states that, "[w]hen the offender is engaged in the perpetration or attempted perpetration of... cruelty to juveniles, second degree cruelty to juveniles, ..., even though he has no intent to kill or to inflict great bodily harm." La. R.S. 14:93 defines cruelty to juveniles, in pertinent part, as "[t]he intentional or criminally negligent mistreatment or neglect by anyone seventeen years of age or older of any child under the age of seventeen whereby unjustifiable pain or suffering is caused to said child." Second degree cruelty to juveniles, defined by La. R.S. 14:93.2.3 A(1), is "the intentional or criminally negligent mistreatment or neglect by anyone over the age of seventeen to any child under the age of seventeen which causes serious bodily injury or neurological impairment to that child." Finally, La. R.S. 14:12 defines criminal negligence as follows:
Aside from the identity of the offender, all other elements of the crime of second-degree murder were established by direct evidence. The medical evidence introduced at trial, discussed infra, demonstrates that the injuries leading to Lionel's death were the result of intentional acts of cruelty. Mr. Lawrence suggests that the element of his identity was based on only circumstantial evidence and that the prosecution did not establish his identity as the perpetrator beyond a reasonable doubt. In cases in which an essential element of the crime is not proven by direct evidence, La. R.S. 15:438 applies. R.S. 15:438 states the rule as to circumstantial evidence: "assuming every fact to be proved that the evidence tends to prove, in order to convict, it must exclude every reasonable hypothesis of innocence." By reading this evidentiary statute alongside the constitutional requirements of Jackson, the Louisiana Supreme Court recognized a test for evaluating the sufficiency of circumstantial evidence in State v. Shapiro, 431 So.2d 372, 385 (La.1982) (on rehearing). In that case, the court stated that the evidence "must not only be sufficient to convict the defendant, but, in testing its sufficiency, it
Mr. Lawrence appears to argue that he has proposed a reasonable hypothesis of innocence that has not been ruled out by the evidence. After examining Mr. Lawrence's argument, we find that the evidence is inconsistent with his theory of innocence, and a reasonable factfinder could have found him guilty—on every element, including his identity as the perpetrator—of this crime beyond a reasonable doubt. Mr. Lawrence's hypothesis of innocence suggests that Lionel's injuries were either accidental or were inflicted by his mother, Kay Williams. The uncontroverted medical evidence, discussed below, concluded that the manner of death was homicide, caused by blunt force injuries. Based on this evidence, we can not reasonably find that Lionel's injuries were accidental.
After examining Lionel's body when it was brought to the hospital, Dr. Kirby concluded that Lionel had been cold or without circulation for "a few minutes to maybe thirty minutes, tops." Furthermore, after the autopsy, Dr. Traylor concluded that, after receiving the kinds of injuries sustained by Lionel, he would expect him to survive for only three to five minutes. Dr. Traylor also noted that the injuries to Lionel's liver and pancreas were most likely caused by one forceful blow: "at some point in time either the child was squeezed forcefully or punched in the stomach or rapid heel to the stomach." Due to the amount of blood and blood clotting that Dr. Traylor observed during the autopsy, he noted that this injury was fatal: "This is not something that occurred right after the baby died," he concluded. The child would, at the very least, have been rendered unconscious from blood loss to the abdomen. Furthermore, Dr. Traylor explicitly stated that these injuries would not have been the result of CPR efforts: "Even if they're doing it [CPR] incorrectly," Dr. Traylor explained, "you're not going to inflict this type of injury[,] and the hemorrhage that is associated with that injury implies that this child was alive. This is inflicted trauma that was done purposefully and is not accidental."
Moreover, Mr. Lawrence's suggestion that the injuries were not caused by him but rather by Ms. Williams is untenable and inconsistent with the evidence. Mr. Lawrence points to Yasmine Moseley's testimony about Ms. Williams' prior negligent treatment
We turn now to briefly address Mr. Lawrence's claim, first raised by motion in the trial court, that La.C.Cr.P. art. 782 A which authorizes less-than-unanimous jury verdicts in specified felonies triable by twelve-person juries violates the Sixth and Fourteenth Amendments and on that account is unconstitutional.
State v. Bertrand, 08-2215, 08-2311, p. 8 (La.3/17/09), 6 So.3d 738, 743. See also State v. Barbour, 09-1258 (La.App. 4 Cir. 3/24/10), 35 So.3d 1142. Suffice it to say that intermediate appellate judges, just like a trial judge, are "not at liberty to ignore the controlling jurisprudence of superior courts." Bertrand, supra; see also State v. Barbour, supra (Belsome, J., concurring).
The mandatory sentence for a defendant convicted of second degree murder is life imprisonment at hard labor without the possibility of parole, probation, or suspension of sentence. La. R.S. 14:30.1. After trial, Mr. Lawrence filed a Motion for Reconsideration of Sentence pursuant to La.C.Cr.P. art. 881.1 A(1). At sentencing, Mr. Lawrence argued that this mandatory life sentence was excessive under
We instruct the trial court to schedule an evidentiary hearing, which shall be contradictory with the prosecution, at which hearing Mr. Lawrence shall be permitted to introduce relevant evidence and argument that the imposition upon him of the mandatory sentence provided by La. R.S. 14:30.1 B violates his constitutional protection against excessive punishment. The prosecution shall be permitted to offer countervailing evidence and argument. Mr. Lawrence shall bear the burden of proof at the hearing. See La.C.Cr.P. art. 930.2.
At the conclusion of the hearing, the trial court shall either deny or grant the motion for reconsideration. If the motion is denied, the defendant shall be allowed an appeal to this court. See La.C.Cr.P. arts. 881.2 A(1) and 912 C(1). If the motion is granted, the trial judge shall impose the most severe sentence which is not excessive and the prosecution as well as the defendant shall be allowed an appeal to this court. See La.C.Cr.P. arts. 881.2 B(1)(a) and (2), and 912 B(1)(a).
The conviction of Larry Lawrence for the second degree murder of Lionel Freeman, Jr., is affirmed. This matter is remanded to the trial court in order for it to comply with our instructions to reconsider the sentence imposed.