State v. Thompson

204 So. 3d 1019, 2016 La.App. 4 Cir. 0409, 2016 La. App. LEXIS 2144
Louisiana Court of Appeal·Decided November 23, 2016·No. NO. 20Í6-CA-0409·Published·Cited by 14 cases

Opinion

Judge Rosemary Ledet

|, This is a quasi-criminal case arising out of the 1996 and 1997 arrests of the defendant, Walter Dan Thompson, and other individuals for various commercial fishing violations. The issue in this case is Mr. Thompson’s right to the return of property that the Louisiana Department of Wildlife and Fisheries (“LDWF”) seized in connection with his August 1996 arrest. On Mr. Thompson’s prior appeal, this court ordered the trial court “to return Mr. Thompson’s property, or the equivalent thereof, immediately.” State v. Thompson, 02-1153, 02-1154, 02-1155 (La. App. 4 Cir. 11/13/02) (unpub.) (“Thompson I”). The principal issue before us on this appeal is the proper construction of the meaning of this court’s order in Thompson I.

Construing this court’s order in Thompson I, the trial court, in its October 8, 2015 judgment, granted in part and denied in part Mr. Thompson’s Motion for Return of Property. From that judgment, the LDWF filed the instant appeal.1 Mr, Thompson answered the appeal. For the reasons that follow, we affirm in part and ^reverse in part. We also deny Mr. Thompson’s request for frivolous appeal damages.

FACTUAL AND PROCEDURAL BACKGROUND

In June and August 1996, Mr. Thompson and other individuals were arrested and charged with commercial fishing violations—violations of Title 56 regarding illegal commercial fishing. In connection with the August 17, 1996 arrests, the LDWF’s agents seized four vessels—the Queen Melissa, the Elizabeth R., the White Dove, and the Donna Sue. The LDWF’s agents also seized equipment, including two large seines,2 and the catch (the fish).3 The LDWF’s agents issued six seized property receipts—one for each of the vessels and one for each of the two large seines. The LDWF’s agents also inventoried the equipment they seized from each of the vessels. It is undisputed that the LDWF’s agents sold the fish that they seized.

On September 25, 1996, Mr. Thompson filed a Motion for Release of Seized Property in the Twenty-Fifth Judicial District Court. In this motion, Mr. Thompson admitted that three of the four seized vessels “were/are legally owned by other individuals/entities.”4 In this motion, he requested an order that all four seized [ .¡vessels and [1023]*1023“their equipment, gear, supplies and/or licensing and ownership documents” be returned to him. No mention is made in this' motion of the seized fish. The Plaquemines Parish District Attorney’s Office opposed the motion; it contended that the evidence might be required for the trial and that La. R.S. 56:322 C(6)5 mandated the seizure of vessels, equipment, and catch; and that it does not authorize the release of said seizure property upon a defendant’s pretrial motion.

On October 23, 1996, the trial court denied the motion;, in so doing, the trial court stated as follows:

In connection with the issuance of the citations, the citing Agent seized four vessels [the Queen Melissa, the Elizabeth R., the White Dove, and the Donna Sue] belonging to the defendant Walter Dan Thompson, as well as their gear, nets, equipment and supplies. .... The defendant also alleged that the seizures were a violation of his Constitutional and statutory rights of due process. The custodian of the property seized from the defendant is the Department of Wildlife and Fisheries. This Court has no authority to order the release of evidence being held by the Department of Wildlife and Fisheries as evidence and possible forfeiture [sic] after conviction.

|40n February 12, 1997, Mr. Thompson was charged by bill of information with failure to report data, in violation of La. R.S. 56:345. The bill of information stated that he failed to provide a commercial fishery data report to the LDWF for the following four months: October, • November, and December of 1996; and January of 1997. Although the original bill of information charged Mr. Thompson with one count, an amended bill of. information was filed on April 11, 1997, making the same allegations and dividing them into four counts (the “1997 Charges”). On March 3, 1997, Mr. Thompson pled not guilty to the 1997 Charges.

On June 10, 1997, Mr.:- Thompson; his wife, Donna Thompson; Mr. Raigan; his wife, Mrs. Raigan; and Aero filed a Petition for Writ of Mandamus and Damages against the LDWF in the Nineteenth Judicial District Court (East Baton Rouge Parish) (the “Mandamus Suit”). In the Mandamus Suit, they averred that “[t]o date, the funds from the fish seized:on August 17, 1996 has not been delivered- to Dan Thompson and should total $35,000.00 if the count would have been performed accurately and the fish would have been sold at prevailing market value.” In the Mandamus Suit petition, they averred the LDWF represented that they unloaded the following from Mr. Thompson’s catch: 8,365 lbs. of puppy drum; 3,104 head of bull drum, 128 lbs. of cobia, 52 lbs. of Pompano, and 225 lbs. of red drum.6 They requested that [1024]*1024the LDWF be ordered to. account for “all fish, and proceeds seized.” They further requested that a writ of mandamus be issued to the LDWF’s Secretary directing that he release the four seized vessels and equipment.

|BOn December 11, 1997, Mr. and Mrs. Thompson filed a Motion for Release of Seized Property in the trial court (Plaquemines Parish District Court). In their motion, they sought return of only one- vessel—the Donna Sue. In their memorandum in support, they identified the owners of the four vessels the LDWF seized on August 17, 1996 as follows:

[T]he Queen Melissa, owned by Matt and Wanda Ragain,7 d/b/a Aero Fisheries, Inc.; the Elizabeth [12.], owned by Matt and Wanda Ragain, d/b/a Aero Fisheries, Inc.; the Miss Donna [the Donna Sue] owned by Dan and Donna Thompson; and the White Dove, owned by Matt and Wanda Ragain, d/b/a Aero Fisheries, Inc.

Also on December 11, 1997, Mr. and Mrs. Raigan, doing business as Aero, filed a virtually identical Motion for Release of Seized Property. In their motion, they sought return of the three vessels they owned.8

Contemporaneously with the proceeding against Mr. Thompson in the trial court (Plaquemines Parish District Court), Aero was prosecuted in Orleans Parish Municipal Court for fishing violations. On December 17, 1997, Aero, represented. by its president and sole stockholder, Mrs. Rai-gan, entered into a plea agreement with the LDWF (the “Plea Agreement”). Aero pled guilty and forfeited the following property seized in connection with the charges at issue in that matter:

1. The vessel White Dove (fishing vessel), LA 2757BJ, seizure tag No. 27502, together will all equipment thereon; and
2. The vessel Melissa (storage vessel), LA 3145CA, seizure tag No. 27504, together with all equipment thereon.
3. One seine with %” x 1 ½” mesh.
|fl4. One seine with 1 ½” x 3” mesh.

The Plea Agreement further provided for the return of the Elizabeth R. to Aero and Mrs. Raigan on Monday, December 22, 1997, free of all storage fees, costs and liens. The seizure tag numbers for the forfeited vessels—the

Free access — add to your briefcase to read the full text and ask questions with AI

State v. Thompson, 204 So. 3d 1019, 2016 La.App. 4 Cir. 0409, 2016 La. App. LEXIS 2144 (La. Ct. App. 2016).

204 So. 3d 1019 (State v. Thompson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related