Judgment rendered August 9, 2023. Application for rehearing may be filed within the delay allowed by Art. 922, La. C. Cr. P.
No. 55,131-KW
COURT OF APPEAL SECOND CIRCUIT STATE OF LOUISIANA
*****
STATE OF LOUISIANA Respondent
versus
NICQUARIOUS SHUKKOR Applicant HEWITT
On Application for Writs from the Fourth Judicial District Court for the Parish of Ouachita, Louisiana Trial Court No. 21-CR2628
Honorable H. Stephen Winters, Judge
THE HARVILLE LAW FIRM, LLC Counsel for Applicant By: Douglas Lee Harville
ROBERT S. TEW Counsel for Respondent District Attorney
RAMSEY L. OGG COLLEEN STUART BUTLER Assistant District Attorneys
Before PITMAN, STONE, and STEPHENS, JJ. PITMAN, C. J.
The trial court found Defendant Niquarious Shukkor Hewitt guilty as
charged on four counts of domestic abuse battery and imposed sentences.
Defendant appeals. For the following reasons, we reverse his convictions,
vacate his sentences and enter judgments of acquittal.
FACTS
On September 8, 2021, the state filed a bill of information and alleged
that on or about May 21, 2021, Defendant committed four counts of
domestic abuse battery in violation of La. R.S. 14:35.3. It alleged that he
intentionally used force or violence upon the person of four household
members or family members, i.e., Maranda Starr and three children.
A bench trial was held on November 28, 2022. None of the alleged
victims testified at trial. The sole witness was Officer Geoffrey Henry of the
West Monroe Police Department. He testified that on the afternoon of
May 21, 2021, he was dispatched to 209 Ludwig Avenue regarding a
domestic disturbance. When he arrived, he came into contact with Starr and
her three children, who were all in the front yard. He described them as
“real scared and frightened for basically their life.” Starr told Ofc. Henry
that Defendant fled the scene, that she was afraid of him and that he struck
her in the face multiple times and strangled her once. He noted that there
were scratches on Starr’s face and discoloration on her neck and identified
photographs he took of her injuries. Ofc. Henry spoke with Starr’s children,
the oldest of whom was eight years old, and each one stated that he had been
battered. The first child stated that Defendant struck him in the face, the
second child stated that Defendant struck him and kicked him and the third
child stated that Defendant hit him on the arm and kicked him. Ofc. Henry identified photographs he took of the children and noted that one child had
swelling on his face, the second had bruising and a scratch on his arm and
the third had a bruise on his wrist. Ofc. Henry noted that these three
children were not Defendant’s children but that he does have a child with
Starr. Ofc. Henry testified that Defendant was not allowed at Starr’s
residence and in 2020 was “placed on trespassing that address.” Throughout
Ofc. Henry’s testimony, defense counsel objected to his recollections about
what the alleged victims told him as hearsay.
The trial court found Defendant guilty as charged of domestic abuse
battery on all four counts. It explained that Starr and the children appeared
to have injuries and that they told Ofc. Henry what happened immediately
after the cause of the injuries. It found that these statements were excited
utterances. It stated that the information presented at trial was consistent and
that Ofc. Henry was credible.
As to each count, the trial court sentenced Defendant to 120 days,
48 hours without benefits, with credit for time served and ordered him to pay
fines and costs in the amount of $750 and in default to serve 30 days in the
parish jail. It suspended the sentences and placed Defendant on two-years
supervised probation with community service, ordered him to complete a
batterers’ intervention program and ordered him not to have any firearms. It
ordered the sentences to be served concurrently.
Defendant filed a notice of intent to seek supervisory writs. This
court ordered the writ granted to the appeal docket.
DISCUSSION
Defendant argues that the state failed to prove beyond a reasonable
doubt that he was a household member or a family member of any of the 2 alleged victims. He states that he is not the father of the three children and
there was no evidence that he ever lived with Starr or the children. He also
argues that the trial court erred when it found that Ofc. Henry could testify to
statements made by the four alleged victims. He contends that the state
failed to establish that any of their statements were excited utterances and
that the introduction of these hearsay statements was improper and was not
harmless error.
The state argues that it presented sufficient evidence to prove
Defendant was a household member or a family member of the victims. It
states that Ofc. Henry testified that Starr told him that Defendant was her
boyfriend and the father of one of her children. It also argues that the trial
court did not err when it found that Ofc. Henry could testify to excited-
utterance statements made by the four victims. It states that Ofc. Henry
arrived on the scene to find four scared and frightened victims who had just
been attacked by Defendant, that he took their statements and that he
observed their injuries. It contends that the victims were still under the
stress of the excitement caused by the event when they spoke to Ofc. Henry.
When issues are raised on appeal both as to the sufficiency of the
evidence and as to one or more trial errors, the reviewing court should first
determine the sufficiency of the evidence. State v. Hearold, 603 So. 2d 731
(La. 1992). The reason for reviewing sufficiency first is that the accused
may be entitled to an acquittal. Id.
The standard of appellate review for a sufficiency of the evidence
claim 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 beyond a reasonable doubt. Jackson v. Virginia, 3 443 U.S. 307, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979); State v. Hearold,
supra; State v. Smith, 47,983 (La. App. 2 Cir. 5/15/13), 116 So. 3d 884. See
also La. C. Cr. P. art. 821. This standard does not provide an appellate court
with a vehicle for substituting its appreciation of the evidence for that of the
fact finder. State v. Pigford, 05-0477 (La. 2/22/06), 922 So. 2d 517. The
trier of fact makes credibility determinations and may accept or reject the
testimony of any witness. State v. Casey, 99-0023 (La. 1/26/00), 775 So. 2d
1022, cert. denied, 531 U.S. 840, 121 S. Ct. 104, 148 L. Ed. 2d 62 (2000).
The appellate court does not assess credibility or reweigh the evidence.
State v. Smith, 94-3116 (La. 10/16/95), 661 So. 2d 442.
Domestic abuse battery is the intentional use of force or violence
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Judgment rendered August 9, 2023. Application for rehearing may be filed within the delay allowed by Art. 922, La. C. Cr. P.
No. 55,131-KW
COURT OF APPEAL SECOND CIRCUIT STATE OF LOUISIANA
*****
STATE OF LOUISIANA Respondent
versus
NICQUARIOUS SHUKKOR Applicant HEWITT
On Application for Writs from the Fourth Judicial District Court for the Parish of Ouachita, Louisiana Trial Court No. 21-CR2628
Honorable H. Stephen Winters, Judge
THE HARVILLE LAW FIRM, LLC Counsel for Applicant By: Douglas Lee Harville
ROBERT S. TEW Counsel for Respondent District Attorney
RAMSEY L. OGG COLLEEN STUART BUTLER Assistant District Attorneys
Before PITMAN, STONE, and STEPHENS, JJ. PITMAN, C. J.
The trial court found Defendant Niquarious Shukkor Hewitt guilty as
charged on four counts of domestic abuse battery and imposed sentences.
Defendant appeals. For the following reasons, we reverse his convictions,
vacate his sentences and enter judgments of acquittal.
FACTS
On September 8, 2021, the state filed a bill of information and alleged
that on or about May 21, 2021, Defendant committed four counts of
domestic abuse battery in violation of La. R.S. 14:35.3. It alleged that he
intentionally used force or violence upon the person of four household
members or family members, i.e., Maranda Starr and three children.
A bench trial was held on November 28, 2022. None of the alleged
victims testified at trial. The sole witness was Officer Geoffrey Henry of the
West Monroe Police Department. He testified that on the afternoon of
May 21, 2021, he was dispatched to 209 Ludwig Avenue regarding a
domestic disturbance. When he arrived, he came into contact with Starr and
her three children, who were all in the front yard. He described them as
“real scared and frightened for basically their life.” Starr told Ofc. Henry
that Defendant fled the scene, that she was afraid of him and that he struck
her in the face multiple times and strangled her once. He noted that there
were scratches on Starr’s face and discoloration on her neck and identified
photographs he took of her injuries. Ofc. Henry spoke with Starr’s children,
the oldest of whom was eight years old, and each one stated that he had been
battered. The first child stated that Defendant struck him in the face, the
second child stated that Defendant struck him and kicked him and the third
child stated that Defendant hit him on the arm and kicked him. Ofc. Henry identified photographs he took of the children and noted that one child had
swelling on his face, the second had bruising and a scratch on his arm and
the third had a bruise on his wrist. Ofc. Henry noted that these three
children were not Defendant’s children but that he does have a child with
Starr. Ofc. Henry testified that Defendant was not allowed at Starr’s
residence and in 2020 was “placed on trespassing that address.” Throughout
Ofc. Henry’s testimony, defense counsel objected to his recollections about
what the alleged victims told him as hearsay.
The trial court found Defendant guilty as charged of domestic abuse
battery on all four counts. It explained that Starr and the children appeared
to have injuries and that they told Ofc. Henry what happened immediately
after the cause of the injuries. It found that these statements were excited
utterances. It stated that the information presented at trial was consistent and
that Ofc. Henry was credible.
As to each count, the trial court sentenced Defendant to 120 days,
48 hours without benefits, with credit for time served and ordered him to pay
fines and costs in the amount of $750 and in default to serve 30 days in the
parish jail. It suspended the sentences and placed Defendant on two-years
supervised probation with community service, ordered him to complete a
batterers’ intervention program and ordered him not to have any firearms. It
ordered the sentences to be served concurrently.
Defendant filed a notice of intent to seek supervisory writs. This
court ordered the writ granted to the appeal docket.
DISCUSSION
Defendant argues that the state failed to prove beyond a reasonable
doubt that he was a household member or a family member of any of the 2 alleged victims. He states that he is not the father of the three children and
there was no evidence that he ever lived with Starr or the children. He also
argues that the trial court erred when it found that Ofc. Henry could testify to
statements made by the four alleged victims. He contends that the state
failed to establish that any of their statements were excited utterances and
that the introduction of these hearsay statements was improper and was not
harmless error.
The state argues that it presented sufficient evidence to prove
Defendant was a household member or a family member of the victims. It
states that Ofc. Henry testified that Starr told him that Defendant was her
boyfriend and the father of one of her children. It also argues that the trial
court did not err when it found that Ofc. Henry could testify to excited-
utterance statements made by the four victims. It states that Ofc. Henry
arrived on the scene to find four scared and frightened victims who had just
been attacked by Defendant, that he took their statements and that he
observed their injuries. It contends that the victims were still under the
stress of the excitement caused by the event when they spoke to Ofc. Henry.
When issues are raised on appeal both as to the sufficiency of the
evidence and as to one or more trial errors, the reviewing court should first
determine the sufficiency of the evidence. State v. Hearold, 603 So. 2d 731
(La. 1992). The reason for reviewing sufficiency first is that the accused
may be entitled to an acquittal. Id.
The standard of appellate review for a sufficiency of the evidence
claim 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 beyond a reasonable doubt. Jackson v. Virginia, 3 443 U.S. 307, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979); State v. Hearold,
supra; State v. Smith, 47,983 (La. App. 2 Cir. 5/15/13), 116 So. 3d 884. See
also La. C. Cr. P. art. 821. This standard does not provide an appellate court
with a vehicle for substituting its appreciation of the evidence for that of the
fact finder. State v. Pigford, 05-0477 (La. 2/22/06), 922 So. 2d 517. The
trier of fact makes credibility determinations and may accept or reject the
testimony of any witness. State v. Casey, 99-0023 (La. 1/26/00), 775 So. 2d
1022, cert. denied, 531 U.S. 840, 121 S. Ct. 104, 148 L. Ed. 2d 62 (2000).
The appellate court does not assess credibility or reweigh the evidence.
State v. Smith, 94-3116 (La. 10/16/95), 661 So. 2d 442.
Domestic abuse battery is the intentional use of force or violence
committed by one household member or family member upon the person of
another household member or family member. La. R.S. 14:35.3(A). La.
R.S. 14:35.3(B) defines “family member” and “household member” as
follows:
(4) “Family member” means spouses, former spouses, parents, children, stepparents, stepchildren, foster parents, foster children, other ascendants, and other descendants. “Family member” also means the other parent or foster parent of any child or foster child of the offender. (5) “Household member” means any person presently or formerly living in the same residence with the offender and who is involved or has been involved in a sexual or intimate relationship with the offender, or any child presently or formerly living in the same residence with the offender, or any child of the offender regardless of where the child resides.
When the evidence does not support a conviction of the crime
charged, appellate courts generally remand with instructions to discharge the
defendant. State v. Byrd, 385 So. 2d 248 (La. 1980). However, the
discharge of the defendant is not necessary or proper when the evidence
4 supports a conviction on a lesser and included offense. Id. See also La. C.
Cr. P. art. 821.
Hearsay is a statement, other than one made by the declarant while
testifying at the present trial or hearing, offered in evidence to prove the
truth of the matter asserted. La. C.E. art. 801(C). Hearsay is not admissible
except as otherwise provided by the Code of Evidence or other legislation.
La. C.E. art. 802.
La. C.E. art. 803 sets forth exceptions to the hearsay rule, including
the excited-utterance exception. An excited utterance is a statement relating
to a startling event or condition made while the declarant was under the
stress of excitement caused by the event or condition. La. C.E. art. 803(2).
The excited-utterance exception requires that there be an occurrence or event
sufficiently startling to render normal reflective thought processes of an
observer inoperative. State v. Henderson, 362 So. 2d 1358 (La. 1978).
Additionally, the statement of the declarant must have been a spontaneous
reaction to the occurrence or event and not the result of reflective thought.
Id. The trial court must determine whether the interval of time between the
event and the statement was long enough to permit a subsidence of
emotional upset and a restoration of a reflective thought process. Id.
Additional factors that may indicate that a statement was the result of
reflective thought include evidence that the statement was self-serving or
made in response to an inquiry, expansion of the excited utterance beyond a
description of the exciting event into past facts or the future and proof that
the declarant performed tasks requiring reflective thought processes between
the event and the statement. Id.
5 The admission of hearsay testimony is harmless error where the effect
is merely cumulative or corroborative of other testimony adduced at trial.
State v. Johnson, 389 So. 2d 1302 (La. 1980).
In this case, the state failed to prove beyond a reasonable doubt that
Defendant committed four counts of domestic abuse battery. The state did
not introduce evidence that Defendant and the alleged victims were family
members or household members. The state did not present any evidence at
trial that Defendant was the spouse or former spouse of Starr or the parent or
step-parent of the children. It also did not prove that Defendant presently or
formerly lived with the alleged victims. Any evidence presented by the state
at previous hearings as to the familial relationship between Defendant and
the alleged victims was not introduced into evidence at the bench trial and
should not have been considered by the trial court.
As stated in State v. Byrd, supra, this court shall consider whether the
evidence presented at trial by the state supports a conviction on a lesser and
included offense. La. C. Cr. P. art. 815 states:
In all cases not provided for in Article 814, the following verdicts are responsive: (1) Guilty; (2) Guilty of a lesser and included grade of the offense even though the offense charged is a felony, and the lesser offense a misdemeanor; or (3) Not Guilty.
Lesser and included offenses are those in which all of the essential elements
of the lesser offense are also essential elements of the greater offense
charged. State v. Graham, 14-1801 (La. 10/14/15), 180 So. 3d 271. Simple
battery is a lesser and included offense of domestic abuse battery. Simple
battery is a battery committed without the consent of the victim. La.
6 R.S. 14:35. Battery is the intentional use of force or violence upon the
person of another. La. R.S. 14:33.
The state attempted to prove that Defendant intentionally used force
or violence upon the alleged victims through Ofc. Henry’s testimony of what
they told him and photographs he took of their injuries. Throughout the
bench trial, defense counsel objected to Ofc. Henry testifying as to what the
alleged victims told him about what happened. The state responded that
these statements fell under the excited-utterance exception to the hearsay
rule. The state subpoenaed Starr but was unable to locate her and contended
that the exception applied because Ofc. Henry spoke to Starr and the
children as soon as he arrived on the scene. The trial court found that the
state could question Ofc. Henry about the children’s statements. Regarding
statements made by Starr, the trial court explained to the state:
it’s a little bit difficult for me when you as a prosecutor cannot even tell me why this person doesn’t appear, why you don’t ask for a continuance, . . . . But it’s just difficult to convict someone beyond a reasonable doubt when there are no victims and . . . no one corroborates the statements other than this gentleman, who is a wonderful person, but he wasn’t there.
The trial court instructed the state to continue questioning Ofc. Henry and
told defense counsel she could object to the questions, which she did.
We find that the trial court erred when it determined that statements
made by the alleged victims to Ofc. Henry were admissible under the
excited-utterance exception to the hearsay rule and convicted Defendant
based on this inadmissible evidence. Ofc. Henry provided some testimony
regarding the circumstances of when the alleged victims made their
statements to him. He stated that when he arrived on the scene, the alleged
victims appeared upset, frightened and scared but did not need medical
7 attention. They told him that Defendant fled the scene a few minutes before
law enforcement arrived and told him about their injuries. Attorneys for
both the state and the defense attempted to establish a timeline of events
based upon Ofc. Henry’s written report, which was not admitted into
evidence. The state noted that law enforcement was called at 12:50 p.m. and
arrived on the scene at 1:03 p.m. Defense counsel added that Starr provided
a written statement at 1:09 p.m., which was not admitted into evidence.
Ofc. Henry agreed that law enforcement arrived on the scene in the
afternoon. The trial court considered the timeline presented by counsel in its
oral reasons for judgment.
Through Ofc. Henry’s limited testimony, the state did not prove that
the statements made by the alleged victims were excited utterances.
Ofc. Henry did not provide a timeline of events, including how much time
elapsed between the alleged batteries and the statements and whether there
was time to restore a reflective thought process. His testimony suggests that
he asked the alleged victims what happened, meaning that their statements
were responses to an inquiry and not spontaneous reactions.
We find that the admission of hearsay is not harmless error under the
facts of this case because the trial court based Defendant’s convictions solely
on the testimony of Ofc. Henry. The effect of his testimony was not merely
cumulative or corroborative of other testimony adduced at trial because there
was no other testimony or evidence adduced at trial.
We do note that domestic abuse cases can be uniquely difficult to
prosecute because the victims regularly refuse to testify, are uncooperative
or change their testimony at trial. This court in State v. Rankin, 42,412 (La.
App. 2 Cir. 9/19/07), 965 So. 2d 946, writ denied, 07-2067 (La. 3/7/08), 8 977 So. 2d 897, stated that domestic violence cases “are among the most
fertile grounds for noncooperative nonparty witnesses.” In Davis v.
Washington, 547 U.S. 813, 126 S. Ct. 2266, 165 L. Ed. 2d 224 (2006), the
United States Supreme Court explained that domestic abuse and violence
cases are “notoriously susceptible to intimidation or coercion of the victim to
ensure that she does not testify at trial.” Similarly, in Giles v. California,
554 U.S. 353, 128 S. Ct. 2678, 171 L. Ed. 2d 488 (2008), the Court stated
that “[a]cts of domestic violence often are intended to dissuade a victim
from resorting to outside help, and include conduct designed to prevent
testimony to police officers or cooperation in criminal prosecutions.”
Nonetheless, the burden remains on the state to prove all of the essential
elements of the crime beyond a reasonable doubt.
Accordingly, these assignments of error have merit. The state did not
prove the essential elements of domestic abuse battery beyond a reasonable
doubt, and the admissible evidence it presented did not support a conviction
on a lesser and included offense. Therefore, we reverse the four convictions
of domestic abuse battery, vacate the corresponding sentences and enter
judgments of acquittal for all four charges.
CONCLUSION
For the foregoing reasons, we reverse Defendant Niquarious Shukkor
Hewitt’s convictions, vacate his sentences and enter judgments of acquittal.
CONVICTIONS REVERSED; SENTENCES VACATED;
JUDGMENTS OF ACQUITTAL ENTERED.