State v. Fontenot

799 So. 2d 1255, 2001 WL 1360201
Louisiana Court of Appeal·Decided November 7, 2001·No. 01-0540·Published·Cited by 18 cases

Opinion

799 So.2d 1255 (2001)

STATE of Louisiana
v.
Laurie M. FONTENOT.

No. 01-0540.

Court of Appeal of Louisiana, Third Circuit.

November 7, 2001.

*1256 Raymond J. Lejeune, Asst. District Attorney, Mamou, LA, Counsel for Plaintiff/Appellee State of Louisiana.

John Larry Vidrine, Ville Platte, LA, Counsel for Defendant/Appellant Laurie M. Fontenot.

Court composed of NED E. DOUCET, JR., Chief Judge, and HENRY L. YELVERTON and GLENN B. GREMILLION, Judges.

GREMILLION, Judge.

The defendant, Laurie M. Fontenot, pled guilty to one count of theft of United States currency in excess of $500 in violation of La.R.S. 14:67. She was sentenced to ten years at hard labor, with three years suspended, and five years active probation upon release from prison or parole. As a condition of probation, she was ordered to pay restitution to the victim. She now appeals claiming that the maximum sentence is excessive and unduly harsh. For the following reasons, we reverse and remand.

FACTS

Between January 1991 and December 1999, Defendant systematically misappropriated monies from her employer, Dr. Gardnel A. Sylvester, M.D., in the amount of $54,833.85. During that time, Defendant worked for Dr. Sylvester as an office manager. Dr. Sylvester became aware of the problem after one of his patients complained that Defendant refused to give him a receipt for cash he paid to the doctor's office for services. It was subsequently discovered that Defendant would schedule patients for their shots on a day when neither Dr. Sylvester nor his wife were in the office. When Defendant received cash payments, she would keep the money and not give the patient a receipt. It was also discovered that an additional $15,000 in medicare bills were never collected because they were not filed by Defendant, and the time period for filing these claims had expired. Further, Dr. Sylvester had to pay $9,650 to have an audit done to determine the exact amount of the thefts.

EXCESSIVE SENTENCE

As her sole assignment of error, Defendant alleges that under the circumstances of the case the imposition of a maximum sentence was unduly harsh. Defendant contends that, because she had no prior criminal record and was in a position to pay a substantial part of the restitution to Dr. Sylvester within a short period of time, she was a candidate for rehabilitation. Thus, she claims that the sentence imposed served no purpose other than to constitute an excessive, cruel, and heartless punishment. We agree.

Defendant was convicted of a violation of La.R.S. 14:67, which provides for a maximum sentence of imprisonment, with or without hard labor, for not more than ten years, or a fine of not more than $3,000, or both.

Defendant received the maximum sentence of imprisonment. A maximum sentence is generally reserved for those cases involving the most serious violation of the offense and the worst type of offender; however, even a sentence that is within the statutory limits may violate a *1257 defendant's right against excessive punishment. State v. Cottingin, 496 So.2d 1379 (La.App. 3 Cir.1986).

"In light of the criteria expressed by [La.Code Crim.P. art.] 894.1, a review for excessiveness of an individual sentence should consider the circumstances of the crime and the trial court's stated reasons and factual basis for its sentencing decision." State v. Texada, 98-1647, pp. 19-20 (La.App. 3 Cir. 5/5/99); 734 So.2d 854, 865. In sentencing a defendant, the trial court must specifically state for the record the considerations taken into account and the factual basis for the sentence. La. Code Crim.P. art. 894.1(C).

In State v. Blackmon, 99-391, p. 7 (La. App. 3 Cir. 11/3/99); 748 So.2d 50, 53-54, writ denied, 99 3328(La.4/28/00); 760 So.2d 1174, we said:

Although not all aggravating and mitigating factors listed in Article 894.1(A) must be referenced by the sentencing judge, the record must affirmatively reflect that adequate consideration was given to codal guidelines in particularizing the defendant's sentence. State v. Smith, 433 So.2d 688 (La.1983).

In State v. Manuel, 98-0079 (La.App. 3 Cir. 10/28/98); 722 So.2d 31, 35, we stated:

La.Code Crim. P. art. 894.1(C), by use of the word "shall," mandated that the trial court state both the considerations and the factual basis taken into account in the sentencing. See La.Code Crim.P. art. 5. The purpose of obligating the trial court to do so "is to insure that each sentence is individualized to the offender and the offense." State v. Davis, 511 So.2d 91, 92 (La.App. 3 Cir.1987).

At the sentencing hearing in the case at hand, the trial court stated:

I've looked at this case from, from both sides. She's a young woman, I understand the family. I also understand what the victims have gone through over here. It's hard for this Court to make a decision, it really is, but yet I am going to do it. I'm going to take the bull by the horns this morning and I'm going to impose a sentence that I think is fair and equitable under the circumstances, she's not going to like it. I don't know if the victims are gonna like it neither but this is what I'm going to do. I've considered everything and this is my sentence. Ten years at hard labor, I suspend three of the years. Upon her release from prison or making parole, I place her on active supervised probation for a period of five years....

In State v. Scheen, 539 So.2d 846 (La. App. 3 Cir.1989), the defendants, who each were convicted of one count of felony theft in excess of $500, were sentenced to serve two years at hard labor. They complained that their sentences were excessive. Looking to see if the record supported the sentences, this court noted that, "[t]he sentencing court's reasons for imposition of a sentence are an important aid when we review a sentence for excessiveness." Id. at 847-848. This court found that the trial court enumerated several factors, including the defendants' significant past criminal histories, their marital statuses, the ages of their children, whether the children would be impacted by their incarcerations, and whether lesser sentences would deprecate the crime. In the instant case, the trial court enumerated nothing more than Defendant was a young woman.

In State v. Jones, 546 So.2d 1343 (La. App. 3 Cir.1989), the defendant, who was convicted on four counts of felony theft, was sentenced to seven years on each count, to run concurrently. This court found that the sentences were not excessive in the light of the eighty-four other counts of theft dismissed by the state pursuant to a plea agreement. The defendant, a proprietor of an insurance agency, systematically accepted money from her *1258 clients over an extended period of time without forwarding the funds to an insurance company for issuance of the expected policies. The eighty-eight victims were defrauded of over $125,000. This court said:

In articulating reasons for sentencing, the court noted the lack of a prior criminal record and the fact that the victims were not physically harmed as factors in mitigation. However, the court noted that the victims in no way induced appellant's conduct and emphasized the unlikelihood of restitution. The court noted prior allegations of misconduct by appellant at a different insurance company. The judge felt appellant's unwillingness to admit full responsibility for the thefts indicated a possibility of recidivism and further establ

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State v. Fontenot, 799 So. 2d 1255, 2001 WL 1360201 (La. Ct. App. 2001).

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