State v. Smith

697 So. 2d 39, 1997 WL 370810
Louisiana Court of Appeal·Decided June 20, 1997·No. 96 KA 0961·Published·Cited by 7 cases

Opinion

697 So.2d 39 (1997)

STATE of Louisiana
v.
Dennis SMITH.

No. 96 KA 0961.

Court of Appeal of Louisiana, First Circuit.

June 20, 1997.

Walter P. Red, Assistant District Attorney, Covington, for Plaintiff/Appellee State of Louisiana.

*40 William R. Campbell, Jr., New Orleans, for Plaintiff/Appellee State of Louisiana.

Marion B. Farmer, Covington, for Defendant/Appellant Dennis R. Smith.

Before WATKINS, GONZALES and KUHN, JJ.

KUHN, Judge.

Defendant, Dennis Smith, was charged by bill of information with bigamy in violation of La.R.S. 14:76. He pled not guilty and, thereafter, filed an "Application for Hearing to Determine Defendant's Mental Condition." After the trial court ruled that defendant was competent to stand trial, a jury found him guilty as charged. Defendant filed a motion for new trial and a motion for post verdict judgment of acquittal, both of which were denied by the trial court. He was then sentenced to three years at hard labor, suspended, and was placed on probation for three years. The trial court imposed several conditions of probation, including the following: defendant was to serve forty-five days in the parish jail; defendant was to have no contact with Lydia Doll Smith during the period of probation; and defendant was to submit to random drug screening. Finally, defendant was given credit for any time served. Defendant has appealed, alleging the trial court erred in denying his motion for post verdict judgment of acquittal (based on his reasonable and honest belief that a valid divorce had been secured from his first wife) and his motion for new trial (based on newly discovered evidence).

FACTS

In May of 1987, defendant and Lydia Doll were married. In February of 1994, defendant left the matrimonial domicile, and Ms. Doll filed for divorce. In July of 1994, defendant married Sandra Joy Baxter. Subsequent to his marriage to Ms. Baxter, defendant was arrested and charged with bigamy. Defendant and Ms. Doll were eventually divorced, and defendant and Ms. Baxter were then legally married.

At trial, Wendy Ouder testified that in her position as deputy clerk of court in St. Tammany Parish, she accepted marriage license applications. Generally, she asks applicants for their name, address, social security number, date of birth, the state in which they were born, and their educational level. She also asks applicants for a certified birth certificate and whether or not either of them have been married. Finally, she types the application and has the parties verify the information.

Ms. Ouder testified she did not specifically remember defendant and Ms. Baxter applying for a marriage license on July 19, 1994; however, her signature on their application signifies that she did issue their marriage license. She testified that on that date she would have followed the same procedures she had described regarding the application process. In looking over the application, she testified it indicates that this was a first marriage for both parties, and that defendant had completed the twelfth grade and Ms. Baxter had completed one year of college.

Sandra Joy Baxter testified that she and defendant began dating in March of 1994, began living together within a month thereafter, and married in July of 1994. During this time period, Ms. Doll called them and identified herself as defendant's "ex-wife"; based on this, Ms. Baxter assumed that defendant was divorced. Further, Ms. Doll never told her "you are living with my husband." Finally, she testified that Ms. Doll "wanted more money" from defendant and that Ms. Doll "wanted as much money as she could get out of him, and she said that she would drop the charges."

Ms. Baxter further testified that she provided all information to the deputy clerk when she and defendant applied for their marriage license; she added that defendant has a speech problem and she would "translate" for him because a lot of people cannot understand him. She stated that she believed he was divorced, otherwise she would never have married him because "we had nothing to gain by doing that." When asked why she told the deputy clerk that this would be defendant's first marriage, she stated she was pregnant and was being rushed by her family to get married.

*41 Lydia Doll testified that she and defendant were married in May of 1987. Defendant left the matrimonial domicile in February of 1994, and thereafter she filed for divorce (date not given). She stated that defendant had been a truck driver and that they owned their own business for which defendant did the bookkeeping. At some point, defendant had a painting and pressure washing business. She believed defendant had a "good education" because he had shown her a "certificate," although she did not recall whether it was from a college or a vocational-technical school.

Ms. Doll further testified that, in July of 1994, she received a telephone call from an unknown individual who stated defendant had married Ms. Baxter; she thought it was a prank call. At one point, Ms. Baxter telephoned her, "before July," and "asked me was we married, [defendant] and I, and I told her yeah and [Ms. Baxter] asked me was I divorced and I told her no." After learning that defendant had married Ms. Baxter, Ms. Doll checked the clerk of court's office and learned that defendant had in fact married Ms. Baxter; she then pressed charges.

Ms. Doll denied that she had threatened individuals if they testified for defendant. She denied telephoning defendant and speaking with Ms. Baxter. Further, she testified that she and defendant had talked about the need for her to divorce her first husband before she could marry defendant, and in fact she and defendant had called the clerk of court to make sure that she was divorced.

Douglas Ray Dillard, Ms. Doll's nephew, testified that on one occasion he met defendant at a bar and defendant stated he was getting married. Dillard testified that, when he noted that defendant was still married to Ms. Doll, defendant stated "Huh" and laughed.

Jerry Allen Davis testified that he attended the reception held at the home of Ms. Baxter's grandmother after Ms. Baxter and defendant were married. He further testified there was a "pretty good bit of people there," and it was known in the community that the couple was getting married. He stated that when defendant was asked if he was divorced "he said he was."

ASSIGNMENT OF ERROR NO. ONE

In this assignment of error, defendant contends the trial court erred in failing to grant his motion for a post verdict judgment of acquittal due to insufficient evidence. Defendant further contends that those persons who remarry with a reasonable and honest belief that their first marriage ended by divorce have not committed bigamy and that this exception, as found in La.R.S. 14:76, is an affirmative defense and must be proven by a preponderance of the evidence, citing State v. Cheatwood, 458 So.2d 907 (La.1984), and State v. Landry, 381 So.2d 462 (La. 1980). Finally, defendant contends that his reasonable and honest belief that a valid divorce had been obtained established reasonable doubt that he had committed bigamy.

Under State v. Morris, 615 So.2d 327 (La. 1993), we are required to first review the sufficiency of the evidence despite our reversal of the trial court's ruling denying the motion for new trial, as found in assignment of error number two. The standard of review for the sufficiency of the evidence is whether or not, viewing the evidence in the light most favorable to the prosecution, a rational trier of fact could conclude that the state prov

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State v. Smith, 697 So. 2d 39, 1997 WL 370810 (La. Ct. App. 1997).

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