STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
13-1327
STATE OF LOUISIANA
VERSUS
HAROLD LEE JULIEN, JR.
**********
APPEAL FROM THE SIXTEENTH JUDICIAL DISTRICT COURT PARISH OF IBERIA, NO. 11-1778 HONORABLE KEITH R. J. COMEAUX, DISTRICT JUDGE
PHYLLIS M. KEATY JUDGE
Court composed of Elizabeth A. Pickett, Shannon J. Gremillion, and Phyllis M. Keaty, Judges.
AFFIRMED; REMANDED WITH INSTRUCTIONS.
J. Phillip Haney District Attorney Angela B. Odinet Assistant District Attorney 415 Main Street St. Martinville, Louisiana 70582 (337) 394-2220 Counsel for Appellee: State of Louisiana Edward K. Bauman Louisiana Appellate Project Post Office Box 1641 Lake Charles, Louisiana 70602-1641 (337) 491-0570 Counsel for Defendant/Appellant: Harold Lee Julien, Jr.
Harold Lee Julien, Jr. Louisiana State Penitentiary Camp D, Raven Unit Angola, Louisiana 70712 Defendant KEATY, Judge.
Defendant, Harold Lee Julien, Jr., was sentenced to serve life imprisonment
without the benefit of parole, probation, or suspension of sentence after a jury
found him guilty of second degree murder, a violation of La.R.S. 14:30.1. He now
appeals. For the following reasons, we affirm Defendant’s conviction and
sentence.
DISCUSSION
Procedural History
Defendant was indicted for the first degree murder of his two-and-a-half-
month-old son, a violation of La.R.S. 14:30. He waived formal arraignment and
entered a plea of not guilty. On May 10, 2012, pursuant to Defendant’s request,
the trial court appointed a doctor to determine Defendant’s mental capacity to
proceed to trial. On July 20, 2012, the trial court granted Defendant’s motion to
withdraw the sanity commission request.
On June 14, 2013, a jury found Defendant guilty of the responsive verdict of
second degree murder, a violation of La.R.S. 14:30.1. Defendant filed a motion for
new trial, which the trial court denied. After Defendant waived all delays, the trial
court sentenced him to serve life imprisonment without the benefit of parole,
probation, or suspension of sentence.
Defendant now appeals, asserting that: 1) the trial court erred in granting
defense counsel’s motion to withdraw the sanity commission request; 2) the trial
court erred in allowing him to be convicted by a less than unanimous verdict; 3)
the evidence adduced at trial was insufficient to support a conviction for second-
degree murder; and 4) the trial court erred in failing to grant defense counsel’s
challenges for cause regarding two jurors. Facts
On June 6, 2011, two-and-a-half-month-old infant, Harold Julien, III, was
transported by paramedics to Dauterive Hospital in New Iberia after his father,
Harold Julien, Jr., called 911 because the baby had become unresponsive. The
infant was subsequently transferred to Women’s and Children’s Hospital in
Lafayette, where he was placed on life support. It was determined that the baby
had twenty-five fractures on fourteen of his ribs and a skull fracture which caused
a subdural hemorrhage. The rib fractures were determined to be older injuries than
the skull fracture. On June 9, 2011, the baby was removed from life support and
died. An autopsy later determined the cause of death to most likely be homicide.
Defendant, who was the infant’s primary caregiver and alone with the infant most
of the day he became unresponsive, was subsequently charged with the first degree
murder of his son.
Errors Patent
In accordance with La.Code Crim.P. art. 920, all appeals are reviewed by
this court for errors patent on the face of the record. After review, we have found
one error patent.
Defendant was informed at sentencing that he has two years within which to
file an application for post-conviction relief. Louisiana Code of Criminal
Procedure Article 930.8 provides that a defendant has two years after the
conviction and sentence become final to seek post-conviction relief. In State v.
Conway, 12-525 (La.App. 3 Cir. 11/7/12), 101 So.3d 1132, this court found a
similar advisement insufficient and directed the trial court to inform the defendant
of the provisions of La.Code Crim.P. art. 930.8 by sending appropriate written
notice to the defendant within ten days of the rendition of the opinion and to file
2 written proof in the record that the defendant received the notice. Accordingly, we
direct the trial court to inform Defendant of the provisions of La.Code Crim.P. art.
930.8 by sending appropriate written notice to Defendant within ten days of the
rendition of the opinion and to file written proof in the record that Defendant
received the notice.
Sufficiency of the Evidence
We will discuss Defendant’s third assignment of error that the evidence was
insufficient to sustain the verdict of second degree murder first because, if the
allegation has merit, Defendant could be acquitted of that offense and any
following assignments of error pertaining to the verdict of second degree murder
may be moot. See Hudson v. Louisiana, 450 U.S. 40, 101 S.Ct. 970 (1981).
Defendant argues that there was no physical evidence that he caused the
injury that killed his infant son, Harold Julien, III, and that he was convicted solely
on the fact that he was with the infant the entire day the injuries were discovered.
He contends that the State failed to exclude the very reasonable hypothesis that
someone else caused the injuries.
In State v. Nolan, 04-360, pp. 9-10 (La.App. 3 Cir. 9/29/04), 882 So.2d
1246, 1252, a similar case involving an infant’s death, this court stated:
In reviewing a defendant’s assertions regarding insufficiency of evidence, an appellate court, viewing the evidence in a light most favorable to the prosecution, must determine whether any rational trier of fact could have concluded that the essential elements of the crime were proven beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); State v. Brown, 02- 1922 (La.5/20/03), 846 So.2d 715; State v. Captville, 448 So.2d 676, 678 (La.1984). Moreover, as in the instant matter, when circumstantial evidence provides the basis for the conviction, La. R.S. 15:438 dictates that such evidence must exclude every reasonable hypothesis of innocence. Brown, 846 So.2d 715.
3 “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.” State v. Lambert, 97-64, p. 5 (La.App. 3 Cir.
9/30/98), 720 So.2d 724, 727.
In the instant case, Deputy David Hines, a patrol deputy with the Iberia
Parish Sheriff’s Office, testified that he received a call at 10:15 p.m. on June 6,
2011, involving a medical emergency at an apartment at 921 Oak Street. When he
arrived at the apartment, paramedics were performing CPR on a small infant.
There was a visibly upset man on the scene, whom he identified in court as
Defendant. When Deputy Hines asked Defendant what had happened, Defendant
told him that he had fed the baby and laid him down in the bassinet next to the bed.
A short time later, Defendant heard the baby choking, so he tried to wake him up
and burp him, but the baby was having trouble breathing, so he called 911.
Defendant told Deputy Hines that twenty minutes had passed between when he put
the baby down and when he heard the baby choking. Defendant also told Deputy
Hines that he had performed CPR on the baby while waiting for the paramedics.
Natasha Daniels, Harold Julien, III’s mother, testified that the baby was born
a month premature on March 17, 2011, and died on June 9, 2011. At the time he
was born, he suffered from gastroschisis, a birth defect in which an infant is born
with some or all of its intestines on the outside of the abdomen. The baby was
required to stay in the hospital for a month after his birth. Ms. Daniels recalled
that he went back into the hospital in May for three or four days. Prior to this
second hospitalization, the baby had a loud cry, but afterward, his cry was very
weak. The baby could not roll over at the time of his death.
4 Ms. Daniels stated that Defendant, whom she met at Sonic in 2008 when she
was pregnant with her third child, was the baby’s father. Prior to the baby’s death,
she, Defendant, and her four children lived in a one-bedroom apartment that they
shared with their friend Betsy; Betsy’s boyfriend, Allen Navy; and their two young
children.
Ms. Daniels testified that on June 6, 2011, she had worked from 11:00 a.m.
to 5:00 p.m. After she got home, she cleaned up the apartment and fed the baby.
She did not see any bruising on his body or see him wince as though he were in
pain. She prepared food for her two-year-old daughter, Niah. Afterwards, she
stayed in the apartment for about two hours during which time she and Defendant
played around throwing water on each other. This horse-play occurred while she
was holding the baby, but she denied that he got wet or hurt during that time. She
then went to Wal-Mart to purchase some movies with Betsy. When she left the
apartment, only Defendant and Niah were in the apartment with the baby, who was
sleeping in his bassinet. At approximately 10:22 p.m., as they were leaving Wal-
Mart, Ms. Daniels received a call from the hospital regarding the baby.
When shown photographs taken in the apartment pursuant to a search
warrant obtained after the baby was rushed to the hospital, Ms. Daniels stated that
when she got home from work on June 6, there were no holes in the wall of Betsy
and Allen’s bedroom as depicted in some of the photographs. She said that
Defendant had a temper and that she had previously seen him hit the wall. When
Defendant was in jail, he told her that after he put the baby down to get food for
Niah, the baby fell off the bed and may have “hit his head on the iron part,” but he
picked the baby up and put him back to sleep. After Defendant bonded out of jail,
he told her that a friend’s four-year-old had picked up the baby and thrown him.
5 Ms. Daniels later relayed that information to the district attorney’s office. She
speculated that the baby’s ribs may have been broken when Defendant and Allen
gave him CPR before his May hospitalization.
Ms. Daniels said that her family had concerns about Defendant caring for the
children. She never saw Defendant harm the baby and had no problem leaving the
children in his care. She admitted, however, that before the baby was born, there
were instances of her children having unexplained injuries. She testified that other
than just a few hours spent with each of her two sisters, only she and Defendant
took care of the baby. However, the baby had stayed with Defendant’s mother for
several days about two weeks before his death.
Malinda Meyers, a detective with the Iberia Parish Sheriff’s Office, testified
that she was the lead investigator in the matter. She had been contacted regarding
an unresponsive baby at Dauterive’s Hospital. There, she spoke with Ms. Daniels
and Defendant before going to their apartment. The next day, she interrogated
both of the parents at police headquarters and revisited the apartment to take
measurements. Defendant told the detective that the baby had rolled off the bed
and may have hit his head on a board that was between the bed and the wall.
Detective Meyers took pictures of the bed and the area where Defendant said the
baby had fallen. She testified the bed was eighteen inches off the floor and twenty-
one inches away from the wall. The board Defendant indicated the baby may have
fallen on was leaning against the bed and was seven inches wide. The baby’s
bassinet was also between the bed and the wall.
Detective Meyers talked to the attending physician at the hospital, who told
her that when the baby had been admitted on May 13, 2011, prior to the current
admission, no injuries were detected on his x-rays. The doctor told Detective
6 Meyers that the baby now had multiple rib fractures and a skull fracture with
bleeding on the brain. Detective Meyers explained that the primary caregivers are
suspects when a child is injured.
The video of the first of two interrogations Detective Meyers conducted with
Defendant was played for the jury. The following observations were gleaned from
our viewing of the video. During the interrogation, Defendant explained the events
leading up to his calling 911. He told the detective that after Ms. Daniels left, he
fed the baby and lay down on the bed to watch television with Ms. Daniels’ two-
year-old daughter. The baby was asleep on his chest. Eventually, the little girl
said she was hungry. Defendant laid the baby down on the bed and went into the
kitchen to warm up some food for the girl. He heard a loud cry and found the baby
on the floor between the bed and the wall. He picked up the baby and patted him
on the back a few times, and the baby went back to sleep. Defendant put him in
the bassinet. A few minutes later, the baby began to make funny sounds and spit
up milk. When he picked the baby up, he was unresponsive. Defendant undressed
him to see if he was having the same problem that put him into the hospital in
May, which was his bowel pushing out of his rectum. He then ran outside, and
Allen, who was just outside the apartment building door, came in, and they
attempted to perform CPR. Someone called 911. Defendant stated that he knew of
no one who had hurt the baby, and he denied that Ms. Daniels or anyone else who
lived in the apartment had harmed the baby. We note that throughout the three-
hour interview, Defendant was soft spoken and appeared to be in anguish over the
death of his child. His story never wavered.
Detective Meyers testified that she again interrogated Defendant on June 13,
2011, for a little more than an hour and a half. The baby had died on June 9, 2011,
7 while Defendant was incarcerated in the parish jail on unrelated charges. The
video of the second interrogation was played for the jury. Therein, Defendant said
he had lost his job with Wal-Mart on May 12, 2011, two days before the baby went
into the hospital the second time. He basically repeated what he had told Detective
Meyers during his first interrogation, adamantly repeating that he would not have
harmed his son and that he did not know of anyone who would have done so.
Betsy Zuniga testified that she, Allen Navy, and their two children lived
with Ms. Daniels, Defendant, and their four children. Defendant was working at
Wal-Mart, and they took turns babysitting the children. Mr. Navy never babysat
the baby. After Defendant lost his job at Wal-Mart, he watched all of the children
a lot of the time. She corroborated Ms. Daniels’ testimony that she picked her up
from work at 5:00 p.m. on June 6, 2011, and that later the two of them with another
friend, Raquel Navy, went to Wal-Mart. Ms. Zuniga testified that she never saw
any problems with the baby except for the one time he went to the hospital in May.
You could not hear the baby cry. Otherwise, he seemed to be fine when they left
for Wal-Mart. She said that Defendant loved Ms. Daniels’ children, and she
trusted him to care for her own children. Raquel Navy corroborated Ms. Daniels’
and Ms. Zuniga’s testimony. She also said the baby appeared well when she saw
him in the early evening of June 6, 2011.
Angeline Julien, Defendant’s mother, attested to Defendant’s good
relationship with his first son, Jacob, by another woman. At the time of trial, Jacob
was three years old. She described Defendant as good natured, never showing a
violent temperament, and never having anger issues. Ms. Julien described
Defendant’s relationship with Ms. Daniels’ children as good, and she said that the
children called him, “Daddy.” She testified that she had kept the baby on two
8 occasions, once overnight. When Ms. Julien kept the baby overnight in May, his
cry was very weak, and she had to put him down close to her to be able to hear him
if he cried during the night. She also stated that when she held the baby and
attempted to play with him, his eyes would not track her voice, he would only look
down. Ms. Julien told Defendant and Ms. Daniels about her observations, and they
said they would take him to the doctor, but she never heard any more about it.
During the times he stayed with her, Ms. Julien did not see any bruising on the
baby’s body or his head, nor did he act like he was in pain. She said that after the
baby came home from the hospital the first time, Defendant held him all the time
and that he was very protective of the baby. Ms. Julien stated that after she had
kept the baby overnight, Ms. Daniels’ sister, Kellie, kept him for several days.
Girard Navy and Brittney Holiday each stated they were outside when
Defendant came down from his apartment and said something was wrong with his
baby. When they ran up, Defendant was sitting on the bed with the baby. Allen
Navy attempted to give the baby CPR, and Ms. Holiday called 911. Girard Navy
said Defendant was so upset he punched holes in the walls. Ms. Holiday, who
lived in the complex and was friends with Defendant and Ms. Daniels, said that she
never saw any abuse directed towards the baby.
Catherine Longman, the mother of Defendant’s first son, Jacob, who was
three years old at the time of trial, testified that Defendant and Jacob have a typical
father/son relationship. She stated that Defendant resumed having overnight visits
with Jacob after he was released from jail and that she has no reservations about
Defendant taking care of Jacob.
Dr. Christopher Tape, a forensic pathologist, conducted an autopsy on the
baby. He testified that upon examination, he found no external evidence of injuries
9 on the baby’s body; however, he determined that the back of his skull was
fractured. The occipital skull fracture was of a recent nature, which had caused
subdural hemorrhages and increased cranial pressure. Dr. Tape found
approximately twenty-five fractures on fourteen of the baby’s ribs. Those fractures
were of a more chronic nature, and all were in the healing state of approximately
two weeks. The fractures were located on the lateral and posterior parts of the
ribs―on the sides and back of the body. Dr. Tape agreed that the location of the
fractures could be consistent with holding the baby up under the arms and
squeezing. Dr. Tape testified that the injuries to the baby’s ribs could have
resulted in his low cry. Although he explained that pin-pointing when certain
injuries occur was difficult, he opined that the skull fracture occurred three to ten
days prior to the baby’s death. Dr. Tape agreed that a fall of eighteen inches would
not have caused the damage to the child’s skull. He stated that the blow would
have had to be significant or a fall of at least five or six feet.
Finally, Defendant testified. He was twenty-one years old at the time of the
June 2013 trial. Defendant stated that he was seventeen when his first son, Jacob,
was born and that they had a good relationship. Defendant explained that he was
nineteen when he met Ms. Daniels through his friend, Betsy, who worked with her
at Sonic. He and Ms. Daniels clicked, and he moved in with her and her two
young children after they had dated for several months. Ms. Daniels was pregnant
with her third child at the time. Defendant stated that he was the primary caregiver
for the baby, particularly after he lost his job at Wal-Mart. Ms. Daniels’ sister,
Kellie, babysat the baby for four or five days after he got out of the hospital in
May.
10 Defendant stated that when Ms. Daniels came home from work on June 6,
they laughed and had fun, and she held the baby before going to buy some movies.
After she left, he held the baby, rocking him back and forth. Defendant then
“playfully” released the baby onto the bed several times, trying to get him to smile.
The last time he did so, the baby let out a little cry. Defendant picked him up,
patted him on the back, and put him back down on the bed when he started to fall
asleep. Thereafter, Ms. Daniels’ daughter told him that she wanted something to
eat, so he went into the kitchen to get her some food. He heard a “thump.” When
Defendant went back to check on the baby, he found him on the floor between the
bed frame and a board. Defendant picked up the baby, patted him a few times on
the back, put him back on the bed, and the baby went back to sleep. Shortly
thereafter, the baby started spitting up milk, his body became pale, and his
heartbeat slowed down. Defendant panicked and picked up the baby. Not having
a phone or knowing what to do, he put the baby back on the bed and ran outside to
get his friend Allen. Defendant found Girard Navy and Ms. Holiday who followed
him back into the apartment where they found the baby still unresponsive, at which
point Defendant “lost it” and punched holes in the wall. Defendant then called 911
and was told to start CPR. He did so, but Allen took over because he was
panicking. When the paramedics arrived at the apartment, they were able to get a
pulse from the baby which made Defendant think that everything would be all
right. Defendant stated that he had taken the baby’s clothes off before the
paramedics arrived to check whether his gastroschisis had returned. When he went
to find the clothes to dress the baby before the paramedics took him, he moved the
blankets on the bed and found a heavy mug that was left on the bed from when he
and Ms. Daniels were having the water fight earlier in the evening. At that point,
11 he wondered if the baby had possibly hit his head on the mug when he was rocking
him. Defendant admitted that he never mentioned a mug on the bed to the police,
explaining that he was scared of becoming a suspect and of being thought of as a
murderer.
Defendant’s brother met him at the hospital and brought him back to the
apartment. There were a lot of police officers there, and he was given a copy of a
search warrant. When Defendant returned to the hospital, he was told that the baby
had a fractured skull and fractured ribs. He was shocked and unable to think of
anyone who would have wanted to hurt the baby. At about 4:00 a.m., Detective
Meyers was at the hospital and asked him to come to the Sheriff’s Department for
an interview later that morning. Defendant stated that he agreed to the interview
even though he did not have an attorney because he had nothing to hide. After the
interview, Defendant was kept at jail on unrelated charges and was unable to return
to the hospital to be with his son. He denied killing his son, and he stated that he
never abused him. He also denied knowing that his son had cracked ribs.
Defendant argues that the above testimony did not establish that he had the
specific intent to kill his son, inflict serious bodily harm, or engage in cruelty to a
juvenile. He further submits that he acted appropriately when he saw that the baby
was in distress.
Louisiana Revised Statutes 14:30.1 provides, in pertinent part:
A. Second degree murder is the killing of a human being:
(1) When the offender has a specific intent to kill or to inflict great bodily harm; or
(2) When 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 inflict great bodily harm.
12 The statute regarding cruelty to a juvenile provides, in pertinent part:
A. Cruelty to juveniles is:
(1) The 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.
La.R.S 14:93.
Specific criminal intent is “that state of mind which exists when the
circumstances indicate that the offender actively desired the prescribed criminal
consequences to follow his act or failure to act.” La.R.S. 14:10(1). Specific intent
to kill or inflict great bodily harm may be inferred from “the extent and severity of
the victim’s injuries.” State v. Patterson, 10-415, p. 11 (La.App. 5 Cir. 1/11/11),
63 So.3d 140, 148, writ denied, 11-338 (La. 6/17/11), 63 So.3d 1037.
Defendant is correct in that the only evidence given at trial to establish the
offense of second degree murder was the fact that he was the primary caregiver
and that the child was in his care the day of the discovery of the injuries, which
does not establish the necessary element of specific intent to kill or inflict injury or
unjustifiable pain or suffering. However, the baby’s injuries themselves, could
exhibit, at the very least, Defendant’s specific intent to inflict great harm upon him.
As noted above, Dr. Tape testified that the injuries to the baby’s ribs were
posterior rib fractures. Ms. Daniels testified that the injuries were possibly caused
by CPR administered to the baby. However, in State v. Glenn, 04-526, p. 7
(La.App. 5 Cir. 3/1/05), 900 So.2d 26, 31, where the defendant argued the infant’s
rib fractures were the result of administering CPR, a forensic expert testified that
“[p]osterior rib fractures are not consistent with CPR, but are almost exclusive to
child abuse, a grabbing around the chest.”
13 Furthermore, in the current case, Dr. Tape testified the baby had to have
fallen from at least five feet to have incurred the fracture to his skull. In State v.
Martin, 11-32, p. 3 (La.App. 3 Cir. 6/1/11), 66 So.3d 608, 611, writ denied, 11-
1441 (La. 12/16/11), 76 So.3d 1201, the ten-week-old baby died as a result of
“blunt force injury” to the skull. The defendant claimed he had dropped the baby
while giving her a bath. The forensic pathologist who performed the autopsy,
however, testified that the injury was inconsistent with a fall and that the “skull
fracture could not have been the result of her being dropped, even from chest
height.” Id. at 611.
In the current case, Defendant postulated that the skull fracture occurred
when the baby rolled off a bed eighteen inches from the floor and hit his head on a
board. He also stated that the baby could have hit his head on a ceramic mug
when, as he sat on the bed, he dropped the baby “playfully.” The jury did not find
these explanations for the baby’s injuries credible, and we will not second-guess
that credibility determination. See Lambert, 720 So.2d 724.
In State v. Miller, 06-595, p. 3 (La.App. 3 Cir. 9/27/06), 940 So.2d 864, 867,
writ denied, 06-2577 (La. 5/11/07), 955 So.2d 1278, wherein the only evidence of
the defendant’s guilt was that he was the only person with the opportunity to injure
the child, this court (quoting State v. Porter, 99-1722, pp. 15-16 (La.App. 3 Cir.
5/3/00), 761 So.2d 115, 123-24), noted:
Circumstantial evidence consists of the proof of collateral facts and circumstances from which the existence of the main fact may be inferred according to reason and common experience. State v. Guillory, 670 So.2d at 304, citing State v. Donahue, 572 So.2d 255 (La.App. 1 Cir.1990). The circumstantial evidence rule does not require the State to exclude every possible theory of innocence, but only the reasonable hypotheses of innocence. State v. Lilly, 468 So.2d 1154 (La.1985).
14 In circumstantial evidence cases, this court does not determine whether another possible hypothesis suggested by a defendant could afford an exculpatory explanation of the events. Rather, this court, evaluating the evidence in the light most favorable to the prosecution, determines whether the possible alternative hypothesis is sufficiently reasonable that a rational juror could not have found proof of guilt beyond a reasonable doubt under Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). State v. Davis, 92-1623 (La.5/23/94); 637 So.2d 1012, certiorari denied, 513 U.S. 975, 115 S.Ct. 450, 130 L.Ed.2d 359 (1994).
Continuing in Miller, 940 So.2d at 869, this court affirmed the conviction
which was based on circumstantial evidence, stating:
The testimonies of Remedies and Martinez, and Defendant’s own statements, combined with the medical testimony, overwhelmingly narrow the window of time during which the victim’s injuries could have occurred. It is clear from the evidence recounted above that the little girl’s injuries had to have been inflicted immediately before she became symptomatic. The testimony of Martinez and Defendant’s own statement show that he is the only person who was in a position to have inflicted those injuries. Martinez was in the bathroom at the relevant time, and was apparently quite ill. The record is not clear regarding the whereabouts and activities of the victim’s older brother, Tristine, after the family entered the house. However, since Defendant admitted in his statement that the victim was still able to get up and walk that last time he entered her room, any theory that the boy could have inflicted the injuries is negated. Further, Defendant told police that shortly before re-entering the children’s bedroom to help the victim with her jacket, he saw Tristine and instructed the boy to separate the laundry. The Defendant appears to concede that Tristine knows nothing about the crime.
Thus, we find the trial evidence was sufficient to exclude any reasonable hypothesis that someone other than Defendant inflicted the fatal injuries.
In the current case, Defendant testified that he was the babies’ primary
caregiver, particularly after he lost his job from Wal-Mart in May. He stated that
other than one night at his mother’s house, the only other person to care for the
child was Ms. Daniels’ sister, who took care of the baby for several days.
15 Ms. Daniels’ testimony was that each of her sisters had only spent a few hours with
the baby. Prior to the baby’s May visit to the hospital, there was testimony that the
baby had a loud cry. Ms. Daniels testified that after the baby was discharged from
the hospital in May, his cry was very low and hard to hear. However, while
Dr. Tape stated that rib injuries could have caused the baby to have a weak cry, no
rib injuries were detected when the baby was admitted to the hospital in May.
We conclude that the evidence was sufficient to exclude any reasonable
hypothesis of innocence that anyone other than Defendant inflicted the injury
which resulted in the baby’s death. Defendant argues that even if this court finds
him responsible for the death of his son, the evidence supports a verdict of
manslaughter rather than second degree murder. He argues in his appellant brief:
Harold Julien did not want his son to die, nor did he have the specific intent to kill or inflict great bodily harm on the child. Rather, this young, inexperienced father may have been in the grip of a sudden heat of passion, brought about by his environment, the loss of his earning ability as the head of the house, his heat of blood compounded by his anger at Natasha for leaving him alone with the children all night.
Manslaughter is defined, in pertinent part, as “[a] homicide which would be
murder under either Article 30 (first degree murder) or Article 30.1 (second degree
murder), but the offense is committed in sudden passion or heat of blood
immediately caused by provocation sufficient to deprive an average person of his
self-control and cool reflection.” La.R.S. 14:31(A)(1). In State v. Thornton,
47,598 (La.App. 2 Cir. 3/13/13), 111 So.3d 1130, the defendant admitted he
physically abused the infant to get back at the infant’s cheating mother but argued
that he was guilty of manslaughter rather than second degree murder because of the
provocation. The second circuit stated:
16 [T]he measure of the “provocation sufficient to deprive an average person of his self-control” cannot be met by reference to the crying and discomfort of an innocent victim only three months old. The average person understands that no anger, much less anger accompanied by force and harm, is a reasonable response to an infant. With provocation totally irrelevant as an adult response in such instance, Thornton’s asserted provocation by Ursula can likewise not be transferred so as to make in any manner his violence against the child less culpable. There is no reasonable correlation providing a degree of justification between TJ’s crying, the defendant’s anger over Ursula’s petty and vengeful acts, and the brutality that Thornton showed his own son.
Thornton failed to prove, by a preponderance of the evidence, that circumstances existed such that he was so provoked by sudden passion or heat of blood that he was deprived of an average person’s self-control and cool reflection. State v. Logan, [45,136 (La.App. 2 Cir. 4/14/10), 34 So.3d 528, writ denied, 10-1099 (La. 11/5/10), 50 So.3d 812]. Thus, the evidence was sufficient to support a conviction for second degree murder. The defendant failed to prove that he acted in sudden passion or heat of blood sufficient to reduce his culpability and render the homicide a manslaughter. State v. Allen, [41,548 (La.App. 2 Cir. 11/15/06), 942 So.2d 1244, writ denied, 07-530 (La. 12/7/07), 969 So.2d 619]. As a result, the jury’s verdict was correct and the conviction is affirmed.
Id. at 1136-37.
There was no testimony in the record that Defendant was left alone all night
with the children at any particular time. Nor was there any testimony which
indicated that Defendant was stressed because he was head of the household and
had lost his job. Furthermore, Defendant testified that he had experience taking
care of a baby. He had helped to care for the child Ms. Daniels was pregnant with
when they met and began living together. We find the testimony does not support
Defendant’s contention that the injury which resulted in the baby’s death was
caused in the heat of passion. Accordingly, the evidence was sufficient to support
Defendant’s conviction for second degree murder.
17 Motion to Withdraw Sanity Commission
Defendant argues that the trial court erred in granting his motion to
withdraw the sanity commission request. In May 2012, Defendant filed a motion
titled “Motion for Expert for Indigent Defender.” The motion requested that the
State appoint an expert to determine Defendant’s “current mental state and the
mental state at the time of the alleged crime.” Soon after, the trial court signed an
order appointing Dr. Blackburn to determine Defendant’s mental capacity. On
June 20, 2012, the State filed a “Motion to Form Sanity Commission,” notifying
the trial court that, pursuant to La.Code Crim.P. art. 644, a sanity commission must
consist of no less than two and no more than three members who are qualified in
forensic evaluation. The trial court then ordered a second member to the
commission, Dr. Michael Blue, and set a hearing date for July 31, 2012, to
determine Defendant’s mental capacity to proceed.
On July 12, 2012, Defendant filed a “Motion to Amend the Motion for
Expert for Indigent Defendant,” wherein he stated that the request for the State to
appoint an expert to examine his mental capacity was made in error and should
have reflected a request for the State “to pay for an expert to examine the medical
records of the victim.” He further requested that Dr. Emil Laga be appointed as the
expert. On July 17, 2012, Defendant filed a “Motion to Withdraw Sanity
Commission Request and Motion for Dr. Laga to be Court Appointed Expert.”
According to a July 20, 2012 minute entry, the trial court granted the request to
withdraw the sanity commission request and the request to appoint Dr. Laga as an
expert to review the infant’s medical records but at Defendant’s cost.
Defendant points out that La.Code Crim.P. art. 642, in pertinent part,
provides; “[w]hen the question of the defendant’s mental incapacity to proceed is
18 raised, there shall be no further steps in the criminal prosecution, except the
institution of prosecution, until the defendant is found to have the mental capacity
to proceed.” Citing State v. Carney, 25,518 (La.App. 2 Cir. 10/13/95), 663 So.2d
470, Defendant further contends that the act of withdrawing a motion to appoint a
sanity commission has been considered to be a further step in the prosecution.
In brief, the State argues that the record indicates it was an obvious error that
a request for a sanity commission was made, as Defendant’s original motion was
titled “Motion for Expert for Indigent Defender.” In addition, it was the State who
actually filed the motion titled “Motion to Form Sanity Commission,” and
Defendant filed the motion to withdraw the sanity commission request before the
hearing on the matter could take place.
In Carney, 663 So.2d at 473, the second circuit stated:
“Due process and our statutory law require that the issue of the defendant’s mental capacity to proceed shall be determined by the court.” [State v.] Rogers, [419 So.2d 840, 843 (La.1982)]. “This cardinal principle . . . prohibits [the court] from committing the ultimate decision of competency to a physician or anyone else.” Id. Furthermore, the above articles, when read in pari materia, implicitly require the trial court to rule on the defendant’s motion and determine whether a “reasonable ground to doubt the defendant’s mental capacity” exists before proceeding further in the prosecution. Withdrawing a motion to appoint a sanity commission is a further step in the prosecution. Also, permitting such a motion to be withdrawn takes the ultimate decision of competency away from the court. Thus, although a mental examination may not be required in every case where the issue of mental capacity is raised, State v. Wilkerson, 403 So.2d 652 (La.1981); State v. Folse, 623 So.2d 59 (La.App. 1st Cir.1993), the record must reflect that the trial court made a determination of whether or not reasonable grounds exist to doubt the defendant’s capacity to proceed.
The defendant in Carney was charged with the second degree murder of his
ten-week-old daughter. The defendant admitted he abused the infant “by dropping
her on the floor, throwing her on the bed[,] and slapping her in the face.” Id. at
19 471. Defense counsel filed a motion to appoint a sanity commission. In the
motion, he stated that the defendant “appeared to be hallucinating, could not assist
counsel during interviews, and did not have the mental capacity to understand the
proceeding against him or assist in his defense.” Id. at 472. The district attorney
requested a hearing on the motion, and the trial court set a date to determine
whether to appoint a sanity commission. On that date, defense counsel, without
the appearance of the defendant, moved to withdraw the motion, and the trial court
granted the motion. The second circuit reversed the conviction, stating:
[T]he defendant sufficiently raised the issue of his mental capacity to proceed after the indictment was filed.
After the defendant raised the issue, the trial court allowed further steps in the prosecution to occur without making a determination of the defendant’s mental capacity to proceed to trial. When defense counsel withdrew the motion to appoint a sanity commission, the defendant was not present and the trial court did not observe or question him about his mental capacity. At the very least, the record should reflect that the trial court should have personally observed the defendant and questioned him as to his understanding of the proceedings to determine if a “reasonable ground” existed to doubt his mental capacity. Further, as noted by the United States Supreme Court, it is contradictory to argue that a defendant may be mentally incompetent, and yet he may knowingly or intelligently waive his right to have the court determine his mental capacity to stand trial. Pate [v. Robinson, 383 U.S. 375, 86 S.Ct. 836 (1966)], State v. Harris, 406 So.2d 128 (La.1981).
Id. at 473.
In State v. Juniors, 05-649 (La.App. 3 Cir. 12/30/05), 918 So.2d 1137, writ
denied, 06-267 (La. 9/15/06), 936 So.2d 1257, cert. denied, 549 U.S. 1226, 127
S.Ct. 1293 (2007), the defendant filed a motion for a sanity commission. The trial
court granted the motion and appointed two doctors to examine him. Both doctors
conducted an examination and submitted letters to the court stating that the
defendant was capable of proceeding to trial and that he was not suffering from a
20 mental disorder such that undermined his ability to understand right from wrong.
Thereafter, there was nothing entered into the record which showed that there was
a contradictory hearing or that the trial court made a determination regarding the
defendant’s mental capacity. After conviction, the defendant alleged on appeal
that the trial court erred when it allowed him to be tried without adjudicating his
competency to proceed to trial. This court conditionally affirmed the conviction
and remanded the matter to the trial court to determine whether a nunc pro tunc
hearing was possible, noting as follows:
The supreme court discussed the need to address a defendant’s competency in State ex rel. Seals v. State, 00-2738, pp. 5-6 (La.10/25/02), 831 So.2d 828, 832-33 (citations omitted) (emphasis added), as follows:
At the outset, we note the longstanding precept that a defendant does not have an absolute right to the appointment of a sanity commission simply upon request. A trial judge is only required to order a mental examination of a defendant when there are reasonable grounds to doubt the defendant’s mental capacity to proceed. It is well established that “reasonable grounds” exist where one should reasonably doubt the defendant’s capacity to understand the nature and object of the proceedings against him, to consult with counsel, and to assist in preparing his defense. To determine a defendant’s capacity, we are first guided by La.Code Crim. Proc. arts. 642, 643, and 647.
....
This protection, however, is not to say that every time a defendant feigns incapacity the court must order a full-blown sanity commission. In State v. Berry, 391 So.2d 406, 411 (La.1980), we firmly held that the trial court is granted great discretion in determining if a defendant should be afforded a mental examination to determine capacity. Indeed, where a trial judge finds enough evidence to doubt a defendant’s capacity, the court may order the defendant be examined by a single psychiatrist to satisfy requirements of La.Code Crim. Proc. art. 643. There is no need for a sanity commission
21 to be appointed each time capacity of a defendant is questioned.
That being said, questions regarding a defendant’s capacity must be deemed by the court to be bona fide and in good faith before a court will consider if there are “reasonable grounds” to doubt capacity. Where there is a bona fide question raised regarding a defendant’s capacity, the failure to observe procedures to protect a defendant’s right not to be tried or convicted while incompetent to stand trial deprives him of his due process right to a fair trial. At this point, the failure to resolve the issue of a defendant’s capacity to proceed may result in nullification of the conviction and sentence under State v. Nomey, 613 So.2d 157, 161-62 (La.1993), or a nunc pro tunc hearing to determine competency retrospectively under State v. Snyder, 98-1078 (La.4/14/99), 750 So.2d 832.
Id. at 1143-44.
In the current case, we conclude that the trial court did not have reasonable
grounds to doubt Defendant’s mental capacity to proceed. The caption of the
initial motion filed with the trial court referenced the appointment of an expert for
Defendant, who is indigent. While a generic request for a mental examination was
made in the body of the motion, there was no specific example of the reason the
request was made, such as in Carney, 663 So.2d at 472, wherein it was stated that
the defendant “appeared to be hallucinating, could not assist counsel during
interviews, and did not have the mental capacity to understand the proceeding
against him or assist in his defense.” Because the record supports the finding that
Defendant erroneously requested that an expert be appointed to examine his mental
capacity, the trial court committed no error in granting Defendant’s request to
22 Unanimous Jury Verdict
Defendant argues that because he was charged with first degree murder, he
was entitled to a unanimous jury verdict even though he was convicted of the
lesser included offense of second degree murder because there was nothing in the
record to indicate that the State opted not to seek the death penalty. In support of
his argument, Defendant cites La.Code Crim.P. art. 782, which provides:
A. Cases in which punishment may be capital shall be tried by a jury of twelve, all of whom must concur to render a verdict. Cases in which punishment is necessarily confinement at hard labor shall be tried by a jury composed of twelve jurors, ten of whom must concur to render a verdict. Cases in which the punishment may be confinement at hard labor shall be tried by a jury composed of six jurors, all of whom must concur to render a verdict.
Defendant further relies on State v. Goodley, 398 So.2d 1068 (La.1981),
wherein the defendant was charged with first degree murder but convicted of
manslaughter by an eleven to one vote. The supreme court reversed the
conviction, holding:
[I]t is clear that the vote on the lesser included offense, which acts as an acquittal verdict on the capital charge, must conform to the requirements for a lawful verdict on the greater offense, a unanimous verdict. Any other conclusion would violate the constitutional mandate that a “verdict” in a capital case must be by a unanimous jury.
Id. at 1070.
While Goodley was correctly decided based on the law at the time of its
rendition, effective August 15, 2007, the first degree murder statute, La.R.S. 14:30,
was amended by 2007 La. Acts No. 125, § 1, to provide as follows:
C. Penalty provisions.
(1) If the district attorney seeks a capital verdict, the offender shall be punished by death or life imprisonment at hard labor without benefit of parole, probation, or suspension of sentence. The
23 provisions of C.Cr.P. Art 782 relative to cases in which punishment may be capital shall apply.
(2) If the district attorney does not seek a capital verdict, the offender shall be punished by life imprisonment at hard labor without benefit of parole, probation or suspension of sentence. The provisions of C.Cr.P. Art 782 relative to case in which punishment is necessarily confinement at hard labor shall apply.
Here, Defendant was convicted of second degree murder by a ten-to-two
vote. The Bill of Indictment charged Defendant with first degree murder but did
not state without the death penalty. However, a minute entry dated December 13,
2011, of the grand jury proceedings, stated:
The Court called for the indictments. The foreman handed the Clerk the report and indictment and the Clerk handed the[m] to the Court. The Court then instructed the Clerk to read the indictment.
The Grand Jury returned a true bill on the accused, the charge of First Degree Murder without the death penalty.
The jury was also informed that the death penalty was not being sought during voir
dire and again when the trial court gave the jury their instructions following the
trial.
Accordingly, under the current version of La.R.S.14:30(C)(2), there was no
requirement that Defendant be convicted by a unanimous verdict of twelve jurors.
See State v. Bishop, 10-1840 (La.App. 1 Cir. 6/10/11), 68 So.3d 1197, writ denied,
11-1530 (La. 12/16/11), 76 So.3d 1203, and State v. Clarkson, 11-933 (La.App. 3
Cir. 3/7/12), 86 So.3d 804, writ denied, 12-788 (La. 9/28/12), 98 So.3d 826. There
is no merit to this assignment of error.
Challenges for Cause
Defendant argues that the trial court erred when, during voir dire, it denied
his challenges for cause as he sought to exclude two prospective members of the
jury venire, Mr. Jolet and Mr. Lagman.
24 Louisiana Code of Criminal Procedure Article 799 provides:
In trials of offenses punishable by death or necessarily by imprisonment at hard labor, each defendant shall have twelve peremptory challenges, and the state twelve for each defendant. In all other cases, each defendant shall have six peremptory challenges, and the state six for each defendant.
In State v. Scott, 04-1312, pp. 16-17 (La. 1/19/06), 921 So.2d 904, 921, cert.
denied, 549 U.S. 858, 127 S.Ct. 137 (2006), overruled on other grounds by State v.
Dunn, 07-878 (La. 1/25/08), 974 So.2d 658, the supreme court discussed the trial
court’s role in determining whether a prospective juror should be excused for cause
from the jury panel, as follows:
A trial court is vested with broad discretion in ruling on challenges for cause, and its rulings will be reversed only when a review of the voir dire record as a whole reveals an abuse of discretion. State v. Cross, 93-1189, p. 7 (La.6/30/95), 658 So.2d 683, 686; State v. Robertson, 92-2660, p. 4 (La.1/14/94), 630 So.2d 1278, 1281. Prejudice is presumed when a challenge for cause is denied erroneously by a trial court and the defendant ultimately exhausts his peremptory challenges. Robertson, 92-2660 at p. 3, 630 So.2d at 1280; State v. Ross, 623 So.2d 643, 644 (La.1993). An erroneous ruling depriving an accused of a peremptory challenge is a substantial violation of his constitutional and statutory rights and constitutes reversible error. Cross, 93-1189 at p. 6, 658 So.2d at 686; State v. Bourque, 622 So.2d 198, 225 (La.1993). “A challenge for cause should be granted, even when a prospective juror declares his ability to remain impartial, if the juror’s responses as a whole reveal facts from which bias, prejudice or inability to render judgment according to law may be reasonably implied.” State v. Jones, 474 So.2d 919, 926 (La.1985). However, a trial court does not abuse its discretion when it refuses to excuse a prospective juror on the ground he is not impartial where, after further inquiry or instruction, the potential juror has demonstrated a willingness and ability to decide the case impartially according to the law and evidence. Robertson, 92-2660 at p. 4, 630 So.2d at 1281.
To prove there has been error warranting reversal of a conviction, defendant is only required to show: (1) the erroneous denial of a challenge for cause; and (2) the use of all his peremptory challenges. Robertson, 92-2660 at p. 3, 630 So.2d at 1281.
25 Here, Defendant does not argue in brief that he had exhausted all of his
peremptory challenges. The record indicates that Mr. Jolet was his tenth
peremptory challenge. Thereafter, the twelve jurors were selected for the panel.
While the trial court did deny Defendant’s challenge for cause of the prospective
juror, Mr. Lagman, the selection process never reached a point where the decision
to use a peremptory challenge to excuse him was necessary as the twelve jurors
were already selected. Thus, because Defendant failed to show he exhausted all of
his peremptory challenges, there is no merit to this assignment of error.
DECREE
The evidence was sufficient to convict Defendant of the offense of second
degree murder of his infant son. There was no error when the trial court allowed
Defendant to withdraw the erroneously filed motion for a sanity commission.
Defendant was not entitled to a unanimous jury in this case. Finally, Defendant’s
constitutional right to a tried by an impartial and competent jury was not violated
when the trial court denied Defendant’s challenge for cause of two prospective
jurors. Accordingly, Defendant’s conviction and sentence are affirmed.
The trial court is directed to inform Defendant of the provisions of La.Code
Crim.P. art. 930.8 by sending appropriate written notice to Defendant within ten
days of the rendition of the opinion and to file written proof in the record that
Defendant received the notice.