176 So. 3d 580
La. Ct. App.2015Background
- Defendant Andre J. Davis was charged with domestic abuse battery involving strangulation (La. R.S. 14:35.3(L)) for an incident on Jan. 18, 2012; convicted at a bench trial and sentenced to two years at hard labor (suspended) with two years active probation.
- Victim Eugenia Leonard testified Davis pushed her down a hallway while she was holding their six-week-old infant, put his hands around her neck, choked her, and pressed her head against a wall; she lost consciousness briefly and later sought a restraining order and pressed charges.
- Davis admitted an altercation occurred but denied choking her, said prior physical incidents existed with Leonard as aggressor, and testified he was living in a dormitory at the time and had previously "stayed with" Leonard.
- Trial evidence did not show Davis kept personal effects, received mail at Leonard’s residence, shared expenses, or otherwise established indices of living together "as a spouse" (open concubinage) within five years of the incident.
- The court found insufficient evidence to prove the statutory element that Davis and Leonard were "household members" (i.e., living together as spouses or in open concubinage), set aside the strangulation/domestic-abuse-battery conviction, and entered judgment for the lesser included offense of simple battery; remanded for sentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency: was defendant a "household member" under La. R.S. 14:35.3? | State argued evidence of a multi-year romantic relationship and prior cohabitation supported that the parties were household members. | Davis argued evidence did not prove living together as spouses/open concubinage within the statute — lacking shared mail, clothing, expenses, or other indicia. | Held: Insufficient evidence to prove "household member"; conviction for domestic-abuse-strangulation set aside; guilty of simple battery. |
| Responsive verdicts / lesser-included offenses available? | State proceeded on the charged offense; prosecution treated lesser offenses as responsive. | Davis argued omission of acquittal motion at close of state’s case prejudiced him. | Held: Under La. C.Cr.P. art. 815, domestic abuse battery and simple battery are responsive/lesser-included offenses to strangulation charge; court may enter conviction on lesser included offense in a bench trial. |
| Ineffective assistance — failure to move for judgment of acquittal at close of state’s case (La. C.Cr.P. art. 778)? | Davis argued counsel should have moved for acquittal and not cross-examined the victim, preserving an acquittal on charged offense. | State/court: cross-examination was a tactical decision; Article 778 motion would not have resulted in conviction for simple battery; counsel’s strategy not deficient on record. | Held: No reversible ineffective assistance; counsel's conduct was trial strategy and the ultimate reclassification to simple battery moots the claim. |
| Ineffective assistance — failure to subpoena counselor witness? | Davis claimed a counselor could have rebutted victim testimony and was a necessary witness. | Defense did not show how counselor testimony would have changed the outcome or undermined conviction beyond mere speculation. | Held: Claim without merit; no reasonable probability outcome would differ; assignment denied. |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (U.S. 1979) (Jackson standard for appellate sufficiency review)
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-part test for ineffective assistance of counsel)
- State ex rel. Robinson v. State, 367 So.2d 360 (La. 1979) (distinction between judge-directed acquittal and jury verdicts on lesser-included offenses)
- Mussall v. State, 523 So.2d 1305 (La. 1988) (appellate review limits on credibility and weight of evidence)
- Petty v. Petty, 560 So.2d 629 (La. App. 4th Cir. 1990) (discussion and elements of open concubinage)
- State v. Davenport, 147 So.3d 137 (La. 2014) (noting jury’s ability to convict on lesser included offense and comparison to directed verdict)
