State v. Romero

692 So. 2d 609, 96 La.App. 3 Cir. 777, 1997 La. App. LEXIS 481, 1997 WL 92065
CourtLouisiana Court of Appeal
DecidedMarch 5, 1997
DocketNo. CR96-777
StatusPublished
Cited by3 cases

This text of 692 So. 2d 609 (State v. Romero) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Romero, 692 So. 2d 609, 96 La.App. 3 Cir. 777, 1997 La. App. LEXIS 481, 1997 WL 92065 (La. Ct. App. 1997).

Opinion

| THIBODEAUX, Judge.

The defendant, Jimmy Romero, was convicted of molestation of a juvenile for incidents occurring between 1983 and 1986. He was indicted by an Iberia Parish Grand Jury on March 23, 1993. His Motion to Set Aside the Verdict Based Upon Defendant’s Plea of Prescription was denied by the trial court. He was sentenced to a suspended fifteen year term at hard labor and placed on five years supervised probation under certain stringent conditions.

|2He appeals and asserts that his prosecution was barred because of time limitations.

We affirm.

FACTS

The defendant was charged with the molestation of a juvenile, in violation of La.R.S. 14:81.2, against the victim between the years [610]*610of 1983 and 1986. The victim was born on June 15, 1973, and therefore, she was between nine (9) and thirteen (13) years of age when the crime occurred. The defendant left the family home on January 17,1990, and this charge was brought on March 23, 1993. These dates are important because in his brief, defendant’s counsel states the defendant’s domination and control ended on June 15, 1986; however, this proposition is incorrect. The parties stipulated that the defendant did not cease domination and control until January 17, 1990, the date on which he left the household.

ASSIGNMENT OF ERROR

The defendant argues that his right against prosecution for molestation of his daughter vested prior to the commencement of the trial. For this reason, the defendant contends the crime was prescribed and that the State failed to show an exception to the commencement of the running of the time limitation under La.Code Crim.P. art. 572(2).

It is important to note in the beginning that the victim turned seventeen on June 15, 1990. This date became important after the Legislature amended La.Code Crim.P. art. 573 to suspend the running of the statute of limitations until the minor victim of certain enumerated offenses turns seventeen. Although the victim |3began to tell others about the defendant’s sexual abuse of her after she turned seventeen, the defendant was not charged until March 23,1993.

The district attorney’s office billed the molestation as a continuous activity that occurred between the years of 1983 to 1986. However, the defendant in his brief argues that the true dates that must be utilized for the beginning and ending dates of the abuse are June 15, 1983, and June 15, 1986; these dates are the tenth (10) and thirteenth (13) birthdays of the victim, respectively.

Defendant is charged with one count of molestation of a juvenile in the bill of indictment, and the bill states that this continuous activity occurred from 1983 to 1986; there are no months or specific days singled out. Moreover, the defense did not file a bill of particulars to have this time range clarified to provide specific dates. Therefore, during the trial the prosecution had to prove only one act of molestation occurred during the time period between 1983 and 1986.

Thus, since there are no specific dates or months specified, we can only assume that the defendant was charged from January 1, 1983, until December 31, 1986, for the commission of molestation.

As of the first date of the crime, January 1, 1983, La.Code Crim.P. art. 572 provided that institution of the prosecution for a crime such as molestation of a juvenile must be brought within four (4) years after commission of the offense because it is a felony not necessarily punishable by imprisonment at hard labor. La.Code Crim.P. art. 572(2). Therefore, the state had to formally charge the defendant by January 1, 1987, for the first date of the crime, unless one of the statutory exceptions applied. As of the last date of the crime, December 31, 1986, the state had to formally charge the defendant by December 31, 1990, unless one of the statutory exceptions applied.

|/The two possible statutory exceptions available here are the exception to the commencement of the running of the time limitation under La.Code Crim.P. art. 573 or interruption of that period under La.Code Crim.P. art. 575. The Article 573 exception is the only exception at issue in this case.

Louisiana Code of Criminal Procedure Article 573 did not include molestation of a juvenile as one of the enumerated crimes that fell within the exceptions to the time limits during 1983 thru 1986. Louisiana Code of Criminal Procedure Article 573(4) provided at that time:

The time limitations established by Article 572 shall not commence to run as to the following offenses until the relationship or status involved has ceased to exist where:
* * * * * *
(4) The offense charged is carnal knowledge of a juvenile (R.S. 14:80) or indecent behavior with juveniles (R.S. 14:81) and the victim is under the domination or control of the offender while under seventeen years of age.

[611]*611However, by Acts 1987, No. 587, La.Code Crim.P. art. 573 was amended to include molestation of a juvenile along with other sexual offenses against minors within the limitation of Paragraph 4. Louisiana Code of Criminal Procedure Article 573 then provided:

The time limitations established by Article 572 shall not commence to run as to the following offenses until the relationship or status involved has ceased to exist where:
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(4) The offense charged is one of the following: aggravated battery (R.S. 14:34), aggravated rape (R.S. 14:42), forcible rape (R.S. 14:42.1), sexual battery (R.S. 14:43.1), aggravated sexual battery (R.S. 14:43.2), oral sexual battery (R.S. 14:43.3), aggravated oral sexual battery (R.S. 14:43.4), carnal knowledge of a juvenile (R.S. 14:80), indecent behavior with juveniles (R.S. |gl4:81), molestation of a juvenile (R.S. 14:81.2), crime against nature (R.S. 14:89), or aggravated crime against nature (R.S. 14:89.1), and the victim is under the domination or control of the offender while under seventeen years of age. (emphasis added.)

This enactment went into effect on September 1, 1987. The sexual acts constituting molestation occurring from January 1, 1983, to August 31, 1983, would be prescribed because of the four year limitation. For those sexual acts constituting molestation occurring after August 31, 1983, the time limits to prosecute the defendant were extended to January 17, 1994. This date is derived from the following: It was stipulated at trial that the defendant ceased domination and control over the defendant on January 17,1990. Because the victim was under the age of seventeen and the crime was one of the enumerated offenses, the effective date of prescription is viewed to occur four years from the end of the defendant’s domination and control on January 17,1990.

The 1988 amendment to La.Code Crim.P. art. 573 eliminated the requirement that the victim be under the domination or control of the offender. Acts 1988, No. 463. This act was not effective until September 9, 1988. The abolition of the domination or control portion of this statute changes the prescriptive date from the previous statute. Here, the effective date of prescription is four years from the victim’s seventeenth birthday. The victim’s birthday is June 15, 1990; thus, the victim would have had until June 15, 1994, to institute prosecution.

The statute of limitations was again extended by Acts 1993, No.

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Bluebook (online)
692 So. 2d 609, 96 La.App. 3 Cir. 777, 1997 La. App. LEXIS 481, 1997 WL 92065, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-romero-lactapp-1997.