Scott D. Lemoine Beverly P. Lemoine v. Elizabeth P. Wolfe

168 So. 3d 362, 2015 La. LEXIS 492, 2015 WL 1212165
CourtSupreme Court of Louisiana
DecidedMarch 17, 2015
Docket2014-CQ-1546
StatusPublished
Cited by49 cases

This text of 168 So. 3d 362 (Scott D. Lemoine Beverly P. Lemoine v. Elizabeth P. Wolfe) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scott D. Lemoine Beverly P. Lemoine v. Elizabeth P. Wolfe, 168 So. 3d 362, 2015 La. LEXIS 492, 2015 WL 1212165 (La. 2015).

Opinions

WEIMER, Justice.

| invoking Louisiana Supreme Court Rule XII,1 the United States Court of Appeals for the Fifth Circuit certified to this court the following question of law:

[364]*364Did the dismissal of Scott Lemoine’s criminal cyberstalking prosecution pursuant to Louisiana Code of Criminal Procedure article 691 constitute a bona fide termination in his favor for the purposes of this Louisiana malicious prosecution suit?

Lemoine v. Wolfe, 575 Fed.Appx. 449, 463 (5th Cir.2014). We accepted certification2 and, for the reasons set forth below, answer that question as follows: A dismissal of a criminal prosecution pursuant to La. C.Cr.P. art. 691 will constitute a bona fide termination in favor of the malicious prosecution plaintiff unless the |2charge is dismissed pursuant to an agreement of compromise, because of misconduct on the part of the accused or in his behalf for the purpose of preventing trial, out of mercy requested or accepted by the accused, because new proceedings for the same offense have been instituted and have not been terminated favorably to the accused, or when the dismissal is due to the impossibility or impracticality of bringing the accused to trial. Guided by these principles, we leave it for the Fifth Circuit to resolve whether there is sufficient evidence of a factual dispute as to the circumstances surrounding the dismissal of Scott Lemoine’s criminal cyberstalking charge to preclude summary judgment on this element of a malicious prosecution cause of action.

FACTS AND PROCEDURAL HISTORY

The certified question arises from a malicious prosecution action in which the federal district court granted a motion for summary judgment in favor of the defendant, Judge Elizabeth P. Wolfe. The plaintiffs, Scott and Beverly Lemoine, appealed that decision. The facts of the case, as presented by the court of appeals, are consistent with appellate review of a summary judgment, which requires, when assessing whether a dispute exists as to any material fact, that the court refrain from making any credibility determination or weighing the evidence, and that all evidence be viewed in a light most favorable to the non-moving party and all reasonable inferences drawn in the non-moving party’s favor. Lemoine, 575 Fed.Appx. at 454, citing Trinity Universal Ins. Co. v. Employers Mut. Cas. Co., 592 F.3d 687, 690 (5th Cir.2010), and Lawyers Title Ins. Corp. v. Doubletree Partners, L.P., 739 F.3d 848, 856 (5th Cir.2014). As a result, the facts we recount below have been presented to us in a light most favorable to the Lemoines. Lemoine, 575 Fed.Appx. at 451.

| aThis case originated in late 2008, when Scott Lemoine took up the cause of his disabled friend, Daniel Hoover. On learning the difficulties Daniel was allegedly having with his ex-wife, Kelly Wolfe, Lem-oine authored posts on a local television news website and on Daniel’s Facebook page. The posts included a vague suggestion that Kelly’s new mother-in-law, Judge Elizabeth P. Wolfe, a Louisiana state district court judge, had involved herself in [365]*365the judicial system for Kelly’s benefit.3

Following the publication of these posts, Lemoine engaged in an internet dialogue with Daniel’s sister, Lori Hoover Barrient, in which they debated the propriety of Kelly’s actions. In September 2009, Lori complained to Detective Toby Aguillard of the Tangipahoa Parish Sheriffs Office that she felt harassed by Lemoine’s posts. In November of that same year, Kelly also contacted Detective Aguillard, reporting that she “was being threatened and harassed by Internet postings that were authored by Scott Lemoine and others.”

According to the Lemoines, later that month, Judge Wolfe also contacted Detective Aguillard. Judge Wolfe disclosed that she, too, was upset by Lemoine’s internet posts. Suggesting that Lemoine’s conduct satisfied the elements of the misdemeanor crime of cyberstalking and that Detective Aguillard had probable cause to arrest Lemoine, Judge Wolfe indicated, that she wanted the detective to do so.

In December, Detective Aguillard secured an arrest warrant for Scott Lemoine for alleged violations of Louisiana’s cyber-stalking statute, La. R.S. 14:40.3. The Ldetective then invited Lemoine to stop by the police station. When Lemoine arrived at the station, he was placed under arrest.

Lemoine’s bail was initially set at $25,000; however, that amount was later increased to $100,000, and the additional requirement that Lemoine wear a GPS tracking bracelet was imposed. Because there were no tracking bracelets available, Lemoine, who would have been able to post bond, remained incarcerated. At the time of his arrest, Lemoine was under federal supervised release on an earlier, unrelated charge. Following the arrest, his conditional discharge was revoked by a federal district court judge based on the results of an earlier routine drug screen and Lemoine was recommitted to the custody of an out-of-state federal medical center for the next ten months.

Two days following his arrest for cyber-stalking, Lemoine was additionally charged with soliciting Judge Wolfe’s murder. The charge was based on an accusation by a fellow inmate at the jail, Brian Register, who told authorities that Lem-oine had solicited Judge Wolfe’s murder and who, as evidence, produced fabricated drawings and letters that he attributed to Lemoine.4 After turning these materials over to authorities, Register, who had a criminal case pending before Judge Wolfe, penned a letter to the Judge in which he identified himself as the person who “set up” Lemoine and asked: “What should [I] tell [the police]?” Later, Register sent a second letter to Judge Wolfe, thanking her for sending a public defender to meet with him and asking for her assistance in having his bond reduced, stating that he could “prove a murder that happened a few years ago.” Judge Wolfe gave copies of |sboth letters to the District Attorney. At some point, the originals were placed in Mr. Register’s file, but no copies of the letters were placed in Lemoine’s file.

Lemoine was formally charged by bill of information with cyberstalking and solicitation of murder on March 12, 2010. On [366]*366August 24, 2010, a probable cause hearing was conducted on the solicitation for murder charge. The presiding judge found no probable cause to believe that Lemoine had committed the solicitation of murder offense, reduced the bail on the eyberstalk-ing charge to the original amount of $25,000, and removed the GPS bracelet condition. Thereafter, Lemoine’s attorney filed a motion to quash the eyberstalking charge. In September 2010, the District Attorney dismissed that charge, citing La. C.Cr.P. art. 691.5 Lemoine was released from custody on October 13, 2010.

As a result of the foregoing events, Scott Lemoine and his wife, Beverly, filed suit in federal district court against multiple defendants raising multiple claims under federal and state law. Among the claims asserted was a Louisiana tort law claim for malicious prosecution against Judge Wolfe.

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168 So. 3d 362, 2015 La. LEXIS 492, 2015 WL 1212165, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scott-d-lemoine-beverly-p-lemoine-v-elizabeth-p-wolfe-la-2015.