State v. Vaughn

431 So. 2d 763
Supreme Court of Louisiana·Decided April 18, 1983·No. 81-KA-3039, 82-K-0185·Published·Cited by 110 cases

Opinion

431 So.2d 763 (1983)

STATE of Louisiana
v.
Gary L. VAUGHN (Two cases).

Nos. 81-KA-3039, 82-K-0185.

Supreme Court of Louisiana.

April 18, 1983.
Rehearing Denied June 3, 1983.

*764 Larry W. Rivers, Alexandria, for defendant-relator.

Ronald C. Martin, Dist. Atty., for plaintiff-respondent.

ROBERT L. LOBRANO, Justice Ad Hoc.[*]

Defendant Gary L. Vaughn was charged in separate bills of information with violations of La.R.S. 14:67 (theft) and La.R.S. 14:134 (malfeasance in office). Vaughn was found guilty by a six-person jury of the theft charge and found guilty at the same trial by the judge alone of the malfeasance charge. He received a five-year suspended sentence on the theft charge with the condition that he serve one year in the parish jail. He was also given a $3,000.00 fine with the condition that he serve three years if he did not pay. Vaughn also received a six-month concurrent sentence on the malfeasance conviction. He now appeals his convictions and sentences to this Court, assigning nine errors in seven arguments.

FACTS

The following facts were adduced at trial:

On the evening of August 13, 1980 John A. Patrick, Jr. and his friend Terry Swayze *765 went out drinking at various bars in Natchitoches. Their travels ended when Patrick drove his car onto some railroad tracks. As they were attempting to disengage their car from the tracks two city police officers, one being the defendant, drove up in their patrol car. Officer Vaughn told Patrick to approach the police car whereupon he searched Patrick and found a bag of marijuana and some pills in his boot. Vaughn handcuffed Patrick and put him in the police car. He then searched Patrick's car. Patrick told Vaughn that he had a pistol behind the driver's seat.

Vaughn and his partner then took Patrick to a hospital for a blood and urine test, and subsequently transported Patrick to the police station where he ticketed him for DWI. Vaughn told Patrick that he "wanted" the confiscated pistol.

Vaughn then offered to sell Patrick's own pistol back to him for $300 and suggested arrangements for consummating the deal. Apparently Vaughn and Patrick then met and Patrick gave Vaughn $330 for the return of his gun and his marijuana and pills taken from him on the night of his arrest. The next day Patrick apparently contacted Vaughn in an attempt to get his DWI ticket fixed. Vaughn stated that he could provide no assistance, but called Patrick a few days later and offered to take care of the ticket in exchange for Patrick's bail money ($288). Arrangements were made for the deal but had to be postponed when Patrick was called to return to work offshore. Vaughn told him to recontact him as soon as he returned. When Patrick returned he was informed that a Lt. Delphin from the Natchitoches Police Department wanted to talk with him. Patrick met with Lt. Delphin and told him about the proposed transactions with Vaughn. With Delphin and two other police officers present, Patrick called Vaughn from the police department and apparently made arrangements to consummate their deal. The phone conversation was tape-recorded.

Patrick then borrowed $300 from a friend and went to the police station to meet with Vaughn. Before meeting Vaughn another officer recorded the serial numbers of the money that Patrick was going to give Vaughn. At the police station, Vaughn told Patrick that he could retrieve his bail money from another office and arranged to meet Patrick after the money had been procured. Patrick obtained the money and informed Lt. Delphin of the developments; he then went to the prearranged meeting spot and gave all of the money ($588) to Vaughn. Vaughn was apprehended after Patrick gave a signal to police officers as he sat in his patrol car with Patrick counting the money.

Vaughn's own testimony diverges at several points from Patrick's. Vaughn claims that he flushed the marijuana and pills down a toilet at the police station after deciding not to charge Patrick with possession of them. He claims that Patrick offered him his pistol in exchange for dismissal of the drug counts. Since Vaughn had already decided not to charge Patrick, he accepted the gun. Patrick then offered, due to sentimental reasons, to purchase the gun back from Vaughn for $300 with payment to be made the next day. Arrangements were made, and Vaughn acquiesced in the deal, his intention being to arrest Patrick for bribery at the meeting. Apparently the gun was exchanged for $300.

Patrick then requested that Vaughn "help" him with the DWI ticket. Vaughn did not then arrest Patrick because he then wanted to arrest him for the additional attempt to bribe him on the ticket. Vaughn and Patrick had some contact, initiated by Patrick, regarding the DWI within the following week. Essentially Patrick offered to pay Vaughn his bail money in exchange for the dropping of the charges. Vaughn then told Patrick to contact him when he got back from offshore.

Vaughn claimed that he upped the amount of the bribe from the bail money amount ($288) by $300 in order to make Patrick's offense a felony involving over $500. Vaughn admitted that he had attempted to get Patrick's charges dropped but claimed he did so that Patrick would not become suspicious.

*766 Vaughn agreed with the details of his apprehension, noting that he was arrested before he had a chance to arrest Patrick himself.

ASSIGNMENTS OF ERROR 4 AND 5

Defendant asserts that the trial court erred in allowing his prosecution and conviction of theft and malfeasance during the same trial under duplicate bills of information, thus violating his constitutional guarantee against double jeopardy. We must agree.

Vaughn was charged in separate bills of information with theft, in violation of La. R.S. 14:67, and malfeasance, in violation of La.R.S. 14:134.[1] Both bills cite the unlawful and fraudulent taking of $588.00 for allegedly fixing Patrick's DWI ticket as the sole basis of the charges. Thus there is "duplicity" in the language of the bills of information.

In State v. Knowles, 392 So.2d 651, (La. 1980), the Court citing Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932), outlined the following criteria for examining violations of double jeopardy:

"... The applicable rule is that where the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of an additional fact which the other does not ..." State v. Knowles, supra at 654.

This rule is constitutionally required by the States. Brown v. Ohio, 432 U.S. 161, 97 S.Ct. 2221, 53 L.Ed.2d 187 (1977), and is embodied in La.C.Cr.P. 596:

"Double jeopardy exists in a second trial only when the charge in that trial is: (1) Identical with or a different grade of the same offense for which the defendant was in jeopardy in the first trial, whether or not a responsive verdict could have been rendered in the first trial as to the charge in the second trial; or (2) Based on a part of a continuous offense for which offense the defendant was in jeopardy in the first trial."

Louisiana uses both the "Blockburger test" and the "same evidence test". State v. Steele, 387 S

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State v. Vaughn, 431 So. 2d 763 (La. 1983).

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