State v. Waters - Criminal Appeal Affirmed
Summary
The Louisiana Court of Appeal affirmed the conviction of David Wilson Waters for two counts of molestation of a juvenile. The court addressed issues of insufficient evidence, illegal sentencing due to a miscited statute, and excessive sentences. The appeal was dismissed, affirming the trial court's judgment.
What changed
The Louisiana Court of Appeal, in the case of State of Louisiana v. David Wilson Waters (Docket Number 56,729-KA), affirmed the conviction and sentencing of the appellant for two counts of molestation of a juvenile under the age of 13. The court considered three assignments of error: insufficiency of evidence, illegality of sentences due to the bill of indictment not specifically citing the enhanced penalty provision (La. R.S. 14:81.2(D)(1)), and excessive sentences. The appellate court found no merit in the sufficiency of evidence claim and, while acknowledging the state's agreement that the sentences were technically illegal as cited, ultimately affirmed the trial court's judgment and sentences.
This decision has implications for legal professionals and courts in Louisiana regarding the precise citation of enhanced penalty statutes and the review of sentencing. While the specific appellant's sentence was affirmed, the discussion around the statutory citation highlights the importance of accurate pleading in criminal cases. The ruling reinforces the appellate court's power to review and affirm convictions and sentences, even when procedural issues are raised. No new compliance actions are required for regulated entities outside of the legal profession, but it serves as a reminder of the intricacies of criminal procedure and sentencing.
What to do next
- Review appellate court's reasoning on statutory citation for enhanced penalties in criminal cases.
- Ensure accurate citation of relevant statutes and subsections in indictments and sentencing documents.
Penalties
Sentenced to two 25-year consecutive sentences.
Source document (simplified)
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by Stone](https://www.courtlistener.com/opinion/10800480/state-of-louisiana-v-david-wilson-waters/about:blank#o1)
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Feb. 25, 2026 Get Citation Alerts Download PDF Add Note
State of Louisiana v. David Wilson Waters
Louisiana Court of Appeal
- Citations: None known
- Docket Number: 56,729-KA
- Judges: STONE; COX; ELLENDER
Disposition: Affirmed
Disposition
Affirmed
Combined Opinion
by Stone
Judgment rendered February 25, 2026.
Application for rehearing may be filed
within the delay allowed by Art. 922,
La. C. Cr. P.
No. 56,729-KA
COURT OF APPEAL
SECOND CIRCUIT
STATE OF LOUISIANA
STATE OF LOUISIANA Appellee
versus
DAVID WILSON WATERS Appellant
Appealed from the
First Judicial District Court for the
Parish of Caddo, Louisiana
Trial Court No. 407,108
Honorable Donald Edgar Hathaway, Jr, Judge
THE HARVILLE LAW FIRM, LLC Counsel for Appellant
By: Douglas Lee Harville
JAMES E. STEWART, SR. Counsel for Appellee
District Attorney
CHRISTOPHER BOWMAN
TOMMY JAN JOHNSON
JASON WAYNE WALTMAN
Assistant District Attorneys
Before STONE, COX, and ELLENDER, JJ.
STONE, J.
This criminal appeal arises from the First Judicial District Court, the
Honorable Donald E. Hathaway presiding. Pursuant to La. R.S. 14:81.2 (as
cited verbatim in the bill of indictment),1 David Wilson Waters (“Waters”)
was convicted of two counts of molestation of a juvenile under the age of 13,
and sentenced to two 25-year consecutive sentences pursuant to La. R.S.
14:81.2(D)(1), i.e., the enhanced penalty provision applicable when the
victim is under 13 years old. It is undisputed that the victims, H.H. and
K.H.,2 were in fact under the age of 13 years at the time of the offenses.
Their birth dates and the date range of the offenses are alleged in the bill.
However, the bill does not specifically cite subsection (D)(1) of La. R.S.
14:81.2. The trial court sentenced Waters pursuant to the enhanced penalty
for molesting juveniles under the age of 13 years.
On appeal, Waters in effect urges three assignments of error: (1) the
evidence is insufficient because of contradictions in the alleged victims’
testimony and Gingerbread House interviews; (2) that, because the bill did
not specify application of La. R.S. 14:81.2, subsection (D)(1), the sentences
are illegal and that such is error patent;3 and (3) alternatively, his sentences
are excessive.
FACTS
The victims are sisters. At the time they were molested, they were
under the guardianship of their paternal grandmother, Debbie Holt
1
Hereinafter, the “bill.”
2
H.H.’s birth date is November 4, 2008. K.H.’s birth date is November 13, 2009.
3
Actually, the state raised this assignment of error. In his reply brief, Waters
agrees with the prosecution as to the illegality of the sentences.
(“Debbie”), of Keithville. Waters, Debbie’s longtime concubine, lived in her
residence beginning in 1996. The reason for the victims’ placement with
Debbie was that their parents — Nick Holt and Kimberly Scott (“Kimberly”)
— were abusing drugs. The victims called Debbie “Nana” and Waters
“PawPaw.”
In April 2017, Detective Jared Marshall (“Det. Marshall”), a 20-year
veteran of the Caddo Parish Sheriff’s Office, was assigned to investigate a
complaint from the victims’ mother involving child abuse. Det. Marshall
scheduled an interview of H.H. at the Gingerbread House.
The interview was held on April 26, 2017. Lacie Hadley (“Hadley”),
a forensic interviewer with the Gingerbread House, conducted the
interview.4 H.H. claimed she and K.H. had gone into the bedroom Waters
shared with their grandmother to tell him good morning. Waters came out of
the bathroom and told K.H. and H.H to get into bed with him. H.H. reported
that Waters would try to get H.H. and/or K.H. to get into bed with him after
they used the one working bathroom in their home, which was in the
bedroom shared by Waters and their grandmother. H.H. and K.H. fell asleep
after they laid down on the bed. At some point, K.H. left the room.
H.H. alleged that, after K.H. was gone, Waters began to molest her
while she slept. Specifically, H.H. alleged that Mr. Waters rubbed her
stomach, then moved lower, putting his finger in her “thing” and placing her
hand on his “thing.” H.H. stated that the molestation occurred while K.H.
was not in the room. H.H. asserted that Waters held her down to keep her
from leaving. H.H. claimed she was wearing towels wrapped around her
4
The video of the interview was introduced into evidence as S-1.
2
before Waters touched her, because she had taken a bath earlier. She
claimed she was not wearing any clothes other than her panties. H.H. left
when Waters went to the bathroom. This was the first time Waters molested
H.H. The day of the incident, H.H. told K.H., but K.H. did not believe her.
H.H. stated that, the next day, she disclosed to Debbie that Waters had
touched her inappropriately, but Debbie did nothing. This incident occurred
on a weekend and nobody else was home.
On May 3, 2017, Hadley likewise interviewed K.H., who was then 7
years of age and still living with Debbie.5 K.H. denied that she had ever
been touched inappropriately. However, K.H. said H.H. told her that Waters
touched H.H. inappropriately, but K.H. did not witness anything herself.
K.H. did not know specifically what happened to H.H. K.H. said H.H. told
her on the day it happened to H.H. She also stated that H.H. was wearing
shorts or pants and a shirt when she was in the room with Waters.6
In late 2018, K.H. was around 9 years old and was seeing licensed
professional counselor Stacie Cason-Laughlin. In contradiction to her denial
in the 2017 Gingerbread House interview, K.H. told the counselor that she
had been inappropriately touched. Accordingly, Cason-Laughlin reported
the matter to the Caddo Parish Sheriff’s Office, which scheduled another
Gingerbread House interview for K.H.
K.H.’s second Gingerbread House interview took place on April 30,
2020.7 By this time, K.H. was over 10 years old, and both she and H.H. were
5
The video was introduced as S-2.
6
In 2018, Det. Marshall was reassigned to a different department of the CPSO
and the investigation was paused.
7
The video was introduced at trial as S-3.
3
living with their mother, Kimberly. Therein, K.H. reported that one morning
when she got up and went to the restroom, Waters made her lie down with
him and started “messing with” her. She described Waters touching her, on
the outside of her panties, in the area of her genitalia and can be seen making
gestures toward that area on the video. K.H. stated that she tried to get up
and leave but Waters held her down with the same arm and hand with which
he was touching her genitalia. K.H. described Waters touching her private
parts as “weird.” She stated it only happened one time, they were in Nana’s
room in Keithville, and that she and Waters were the only people in the room
at the time it occurred. K.H. stated that Waters had done this to H.H. before
he did it to her. He did not make K.H. touch him.
At trial, K.H. was over 15 years old, and could not explain why — in
her first interview — she denied that Waters had inappropriately touched her.
She testified that she had told the truth in the 2020 interview in stating that
Waters touched her private parts. K.H. confirmed they were living with
Debbie at the time. When she got up in the morning, the only bathroom was
in Debbie’s room where Waters was. Waters would make them get in bed
with him after Debbie had left.8 They were alone with him.
H.H.’s testimony at trial affirmed the allegations she made in her
Gingerbread interview. H.H. was 16 years of age at the time she testified.
H.H. stated Waters made her touch his private parts and Waters touched her
private parts. She identified Waters in court as PawPaw. She testified that,
after Waters committed the offense, she told K.H. and Debbie, but Debbie
did nothing.
8
Debbie, in her testimony, admitted she left home for work in time to be there by
4 a.m.
4
The trial court accepted Hadley as an expert witness in the field of
forensic interviewing of children regarding sexual abuse and cases involving
delayed disclosures. Hadley explained the purpose of the Gingerbread
House and her experience and role as a forensic interviewer of children in
sexual abuse cases. She stated that she, as an interviewer, did not make
conclusions or give advice about the truthfulness of interviewee’s
allegations. Hadley stated that she, as an interviewer, offers the children a
safe, neutral environment and uses nonleading questions. Hadley stated that
H.H., who was 8 years of age at the time of this interview, had trouble
putting things in chronological order from beginning to end, and generalized
that children at that age have challenges in being able to put things in
chronological order.9
In the defense’s case-in-chief, Waters testified along with Debbie and
Dakota Holt (a teenage relative). Debbie testified that Waters was never
alone with K.H. and H.H. Debbie testified that the children slept next door
at the home of her daughter, Brandy Holt (“Brandy”), every night and
Waters refused to be left alone with H.H. and K.H. Debbie admitted that,
during the relevant timeframe, she had to be at work by 4 a.m. Debbie
denied that H.H. made any allegations to her and admitted she never called
law enforcement.
Dakota Holt (“Dakota”) testified that, based upon his observations,
Waters was never alone with H.H. and K.H. At the time of the alleged
9
Hadley testified regarding delayed disclosure involving abuse where children
may delay disclosures for days, weeks, and even years. An additional challenge Hadley
noted was that discussing the subject of abuse is difficult for children if they do not want
to think about it. As a part of the education of the children, Hadley helps the children
understand their safety network and grown-ups they can trust if abuse happens.
5
offenses, Dakota was still living in the home with Debbie and Waters and
worked with Waters.
Waters took the stand and denied that he touched H.H. or K.H. Waters
said he made it a point not to be alone with H.H. and K.H. Waters admitted
that the victims had a bedroom in his (Debbie’s) home but alleged that the
victims always slept at Brandy’s house next-door. However, the prosecution
impeached this claim with the video of Waters’s interview with Det.
Marshall, which was played outside the presence of the jury. Thereafter, the
jury returned and cross-examination resumed:
Q. Okay. Now, we just watched a portion of your interrogation with
Detective Marshall. Did that refresh your memory?
A. Yes, sir.
Q. Okay. And, in that interview, did you not, in fact, say that they
would sleep in their room, and they wouldn’t sleep anywhere else?
A. (No response).
Q. You further said that Debbie would bring them [the victims] over to
Brandy’s house at 3:00 or 4:00 every morning, correct?
A. Yes, sir, I did. But—
Q. So were you lying then or are you lying now?
Q. Which was true, they slept at the house, or they went over [to
Brandy’s] every morning at 3:00 or 4:00?
A. I was under the assumption that they were sleeping at the house.
Q. I’m not talking about assumptions. What was true? Did they sleep
at the house, or did they go over [to Brandy’s] at 3:00 or 4:00 every
morning?
A. They went over to Brandy’s house to sleep every night.
6
Q. So you lied to Detective Marshall?
A. I was misinformed because I went to bed early. When I went to
bed, I thought the kids were actually sleeping at our house. They
weren’t.
In rebuttal testimony, Det. Marshall stated the children told him that
they slept at Debbie’s house and would go to the bathroom every morning
between 3 a.m. and 4 a.m. — the bathroom connected to the bedroom that
Debbie and Waters shared. Additionally, Det. Marshall stated that Debbie
never came forward to inform him of the alibi, i.e., that Waters was never
alone with the children.
Also in the prosecution’s rebuttal, the victims’ mother, Kimberly,
stated that Debbie admitted to her that H.H. had reported Waters’ offenses to
her (Debbie) i.e., that Waters was “messing with” H.H. However, Kimberly
also reported that (Debbie said) H.H. had alleged that two of Kimberly’s ex-
boyfriends had also “messed with her” and Kimberly dismissed these
accusations as false.10
Brandy (Holt), the key alibi witness, was not called to testify.
INDICTMENT, JURY CHARGE, AND VERDICT FORM
The bill of indictment states that Waters committed the offenses on or
about January 1, 2016, through April 30, 2017. The superseding bill states
the birth dates of H.H. and K.H., but did not allege the victims were under
the age of 13, nor did the bill reference the sentencing provisions of La. R.S.
14:81.2(B)(2) or (D)(1).
10
Kimberly testified in rebuttal that any alleged financial incentive involving
some sort of inheritance from her grandmother, Patricia King, at the time the molestation
in April 2017, could not have occurred as Patricia King did not pass away until August
2019.
7
Waters, through counsel, waived the reading of the bill and entered a
not guilty plea to the superseding bill.
The trial was held on February 25, 2025. The court did not charge the
jury regarding molestation of a juvenile under the age of 13. The verdict
forms on each count reflected a verdict of guilty as charged of molestation of
a juvenile under the age of 17 and, in a separate line, under age 13.
DISCUSSION
Legal standard for sufficiency of the evidence
A recent decision, State v. Jones, 55,464 (La. App. 2 Cir. 1/10/24), 379
So. 3d 828, writ denied 24-00194 (La. 10/8/24), 394 So. 3d 267, involved
sex crimes against victims under the age of 12 and delayed reporting of the
offenses. On appeal, the defendant attacked the sufficiency of evidence.
This court reiterated the longstanding standard of review, stating:
The standard of appellate review for a sufficiency of the
evidence claim is whether, after viewing the case in a light
most favorable to the prosecution, any rational trier of fact
could have found the essential elements of the crime
proven beyond a reasonable doubt. Jackson v. Virginia,
443 U.S. 307, 99 S. Ct. 2781, 61 L.Ed.2d 560 (1979);
State v. Tate, 01-1658 (La. 5/20/03), 851 So. 2d 921, cert.
denied, 541 U.S. 905, 124 S. Ct. 1604, 158 L.Ed. 2d 248
(2004); State v. Steines, 51,698 (La. App. 2 Cir. 11/15/17),
245 So. 3d 224. This standard, now legislatively embodied
in La. C. Cr. P. art. 821, does not provide the appellate
court with a vehicle to substitute its own appreciation of
the evidence for that of the factfinder. Steines, supra. The
appellate court does not assess the credibility of witnesses
or reweigh the evidence. State v. Smith, 94-3116 (La.
10/16/95), 661 So. 2d 442; Steines, supra. A reviewing
court affords great deference to a trial court’s decision to
accept or reject the testimony of a witness in whole or in
part. Steines, supra. It is the province of the factfinder to
resolve conflicting inferences from the evidence. In the
absence of internal contradiction or irreconcilable conflict
with physical evidence, the testimony of one witness—if
believed by the trier of fact—is sufficient to support the
8
requisite factual conclusion. Such testimony alone is
sufficient even where the State does not introduce medical,
scientific, or physical evidence. This is equally applicable
to the testimony of sexual assault victims.
The applicable version of La. R.S. 14:81.2 provides:
(A)(1) Molestation of a juvenile is the commission by
anyone over the age of seventeen of any lewd or
lascivious act upon the person or in the presence of any
child under the age of seventeen, where there is an age
difference of greater than two years between the two
persons, with the intention of arousing or gratifying the
sexual desires of either person, by the use of force,
violence, duress, menace, psychological intimidation,
threat of great bodily harm, or by the use of influence
by virtue of a position of control or supervision over
the juvenile. Lack of knowledge of the juveniles age
shall not be a defense.
Arguments
Defense argument re K.H. Waters’s argument attacks the credibility
of the testimony offered as proof of his alleged offense against K.H. First, in
her April 26, 2017 interview, H.H. denied that K.H. had ever been abused.
Second, in her May 3, 2017 interview, K.H. denied she had been abused;
(however, K.H. therein reported that H.H. told K.H. that Waters had
molested H.H.) These denials narrowly straddled April 30, 2017, i.e., the
end of the date range alleged in the bill of indictment. K.H. later reversed
course and alleged that Waters did molest her — in counseling in 2018, in
her second Gingerbread interview in 2020, and at trial in 2025. However, in
her trial testimony, H.H. did not recant her earlier statement that K.H. had
not been abused. Finally, H.H. also denied that Waters had done anything to
K.H.
Defense argument re H.H. The defense also impugns the credibility
of H.H.’s account of the molestation. She stated that she had taken a bath,
9
was wrapped in towels, and wearing only panties as clothing when Waters
molested her. However, she also stated that the encounter began with her
and K.H. going into Waters’ bedroom to tell him “good morning.” She
never explained how she went from going to say “good morning” to bathing
and then getting in the bed with Waters wearing only panties and wrapped in
towels. On the contrary, K.H. stated in her first interview that H.H. was
wearing shorts or pants and a shirt when she was in the room with Waters on
the day H.H. was allegedly molested.
Additionally, in her Gingerbread interview, H.H. stated that two of her
family members told her that Waters is a “sex defender” before she made
these allegations against him. This part of the video was not played for the
jury because it would have constituted “other crimes” evidence.11 Had the
jury been aware of this, it may have viewed this as improperly influencing
H.H. to make the accusation.
Prosecution’s argument. Waters’s argument referencing
inconsistencies speaks to the weighing of the facts and credibility of the jury.
Moreover, the jury heard the testimony of the expert forensic interviewer
and licensed professional counselor regarding the delayed responses of
sexually abused children and trauma associated with sexual abuse. Here,
H.H. exhibited lack of trust and stated the frustration of reporting the
touching to Debbie and her doing nothing. Moreover, the jury could
understand from the child’s perspective why a child would delay disclosure
and their potential fear and frustration associated with disclosure. Debbie
11
Likewise, K.H. talked about the same exact “other crimes” information in her
second Gingerbread interview. S-3, 8:45 to 8:57.
10
was the guardian in physical custody of the children at the time of the first
interviews. Certainly, H.H. and K.H. could not know whether they would
return to that home or not. The jury heard the evidence, weighed it, and
made factual determinations resulting in the conviction of Waters on two
counts of child molestation. The state contends that the testimony of H.H.
and K.H. is sufficient to sustain the convictions.
Analysis
The molestation of a young child is unfathomably disgusting and evil.
Our law accordingly prohibits and punishes such conduct. However, the
guilt of a person accused of such a heinous act must be proved beyond a
reasonable doubt — by the trial evidence alone — before the penalty of the
law may attach. This strikes an important balance. Most, if not all, would
agree that (1) to be falsely convicted of such a crime may be an outcome
worse than death; yet (2) to set free a person guilty of such a crime is an
extreme and intolerable injustice and a danger to society. The power and
responsibility of the jury in such a case is immense, and we undertake our
review with reverent care.
The prosecution, in its brief to this court, used the expert testimony of
Lacie Hadley, the Gingerbread House interviewer, to insinuate credibility of
the accusations against Waters by explaining the contradictions between and
within the testimony of H.H. and K.H. Hadley did this merely by offering
generalizations about children having trouble recounting events in
chronological order, accurately describing details, and delaying disclosure,
not whether contradictions in the accounts given by these children in this
case are a result of such age-based incompetencies. Moreover, Hadley
11
described her role as a neutral facilitator who makes no conclusions and
offers no advice regarding the credibility of her interviewees. She therefore
disclaimed any special competence in determining credibility of or
explaining contradictions in interviewees’ statements.
Regardless, the jury had ample ground (without that aspect of
Hadley’s testimony) to conclude that H.H. and K.H. told the truth. Both
testified when well into their teenage years and affirmed their earlier
accusations in the Gingerbread House interviews. The only conflicts
regarding H.H.’s account of the event involve surrounding circumstances of
low importance. She was never equivocal or inconsistent about what Waters
did to her. She even described the motion he made with his finger while it
was inside her and how he held her down with the same arm he used to
molest her.
K.H.’s testimony was more problematic, but nonetheless sufficient. In
her first Gingerbread House interview, she at first denied having been
molested; this is also reflected in H.H.’s unretracted statement that K.H. had
not been molested. However, the prosecution points out that K.H. still lived
with Debbie at the time of her first Gingerbread House interview. As
explained in the following paragraphs, the testimony of Debbie and Waters
demonstrates that the jury could reasonably have concluded that Debbie’s
reaction to H.H.’s accusation initially deterred K.H. from disclosing the
truth, i.e., from accusing Waters.
Debbie and Waters were the primary witnesses to testify in Waters’s
defense. H.H. reported that she first told Debbie about Waters’s molestation
of her and that Debbie did not believe her; K.H. corroborated this and
12
explained that she (K.H.) did not believe H.H. at the time either. In contrast,
Debbie claimed H.H. never said anything of the sort to her.
In a videotaped interview with Det. Marshall, Waters admitted that the
girls had their own bedroom at Debbie’s house and slept there every night,
but claimed Debbie woke them up between 3 a.m. and 4 a.m. and took them
next-door to Brandy’s house to sleep a few more hours (i.e., instead of
leaving them alone with him). However, at trial, Debbie and Waters both
testified that Waters was never alone with the girls and they always spent the
whole night next door at Brandy’s house. Debbie went as far as to claim that
this was pursuant Waters’s desire to preempt any false accusations (which
Debbie feared would be instigated by the girls’ mother, with whom Debbie
had an acrimonious relationship).
At trial, Waters tried to explain his contradictory statements by
claiming he went to bed so early that he was unaware that Debbie was
actually taking the girls to Brandy’s for their bedtime in the evening — i.e.,
rather than between 3 a.m. and 4 a.m. In other words, Waters said that his
statement to Det. Marshall was based on what he (Waters) had subsequently
discovered was an erroneous assumption regarding when the girls went to
Brandy’s house. All four of the following conditions would be necessary for
Waters’s explanation of his self-contradiction to be true: (1) during the 16-
plus months that the girls resided in Debbie’s home, the girls always went to
Brandy’s house every single night that they were in Debbie’s custody; (2)
during the 16-plus months that the girls resided in Debbie’s home, Waters
always went to bed before the girls went to Brandy’s house in the evening;
(3) during 16-plus months that the girls resided in Debbie’s home, nobody
ever said anything to or in front of Waters that would have made him aware
13
that the girls were going to Brandy’s house at their bedtime; and (4) despite
his sleeping in the bedroom attached to the only functional bathroom in the
house, Waters never was awakened while Debbie and the girls were up as
Debbie got ready for work and to bring the girls to Brandy’s house, i.e., he
never heard or saw the girls during the 3 a.m. hour despite their being up at
that time every single morning they (the girls) were living there. In light of
Waters’s contradictory statements and his dubious attempt to explain how he
was mistaken in the interview with Det. Marshall, the jury is in the best
position to determine the credibility of a witness. Furthermore, the alibi
story bears a strong odor of collusion between Debbie and Waters. This is
especially so considering that the defense did not call Brandy to testify in
verification of the alibi story, despite her necessarily having accurate
personal knowledge of the story’s truth or falsity.
The jury could reasonably infer that Debbie: (1) willfully refused to
believe that her live-in boyfriend had molested her granddaughters while
they were living in her home; and (2) went as far as to concoct an alibi story
to maintain her denial. Among other things, this is ground for the jury to
permissibly infer that Debbie was part of the reason for K.H.’s initial denial
of having been molested — which K.H. gave as a 7-year-old while she was
still living in Debbie’s home.
Accordingly, Waters’s alibi story gave the jury ample justification to:
(1) reject his testimony in denial of the charges; and (2) credit K.H.’s
accusations against him — despite her initial denial, which she reversed
upon leaving Debbie’s custody. The evidence is sufficient to support the
convictions.
14
ERROR PATENT: ILLEGAL SENTENCE
The prosecution argues that the sentences are illegal (illegally harsh),
that this is an error patent, the sentences should be vacated, and the case
remanded for resentencing pursuant to La. R.S. 14:81.2(B), i.e., the penalty
provision applicable when the victim is over 13 years of age. The
prosecution argues that Waters was not validly charged with the higher grade
of the offense pursuant to which he was sentenced, because: (1) the bill’s
statutory citation, in full, is merely “R.S. 14:81.2” – rather than specifically
citing subsection (D)(1) thereof; and (2) the factual allegations in the bill do
not verbatim state that the victims were “under the age of 13 years.” Waters
adopts this argument. We do not.
La. C. Cr. P. art. 920 defines the scope of appellate review:
The following matters and no others shall be considered
on appeal: (1) An error designated in the assignment of
errors; and
(2) An error that is discoverable by a mere inspection of
the pleadings and proceedings and without inspection of
the evidence.
In State v. Kelly, 15-0484 (La. 6/29/16), 195 So. 3d 449, 456, the Louisiana
Supreme Court explained that error patent review, in general, only considers
the indictment or information, the minutes, the verdict, and the sentence.
In State v. Chester, 24-00207 (La. 6/27/25), 413 So. 3d 384, 386, the
Supreme Court found that the trial court erred in sentencing a defendant
pursuant to a higher grade of the offense (with a higher sentencing range)
than was necessarily charged. Therein, the bill of indictment stated:
R.S. 14:89.1(A)(2) AGGRAVATED CRIME AGAINST
NATURE – INCESTUOUS SEXUAL ACTS
Malcolm J. Chester, on or about September l, 2019,
through October 15, 2019, did engage in any of the
prohibited acts enumerated in Subparagraph (b) of this
15
Paragraph with the victim, A C, who is under the age of
eighteen years of age and who is known to the offender to
be related to the offender as any of the following
biological, step, or adoptive relatives…
The bill did not contain any allegation indicating the victim was under the
age of 13 years. Id.
The provisions of La. R.S. 14:89.1(A)(2) (the subsection of the statute
cited in the bill charging Chester) define the crime without making any
distinction between victims under 13 years old and victims between 13 and
18 years old. Id. However, La. R.S. 14:89.1(C) establishes two possible
sentencing ranges for violations of La. R.S. 14:89.1(A)(2). Which penalty
provision is applicable depends whether the victim was under the age of 13
years:
(1) Whoever commits the crime of aggravated crime
against nature as defined by Paragraph (A)(2) of this
Section shall be fined an amount not to exceed fifty
thousand dollars, or imprisoned, with or without hard
labor, for a term not less than five years nor more than
twenty years, or both.
(2) Whoever commits the crime of aggravated crime
against nature as defined by Paragraph (A)(2) of this
Section with a victim under the age of thirteen years when
the offender is seventeen years of age or older shall be
punished by imprisonment at hard labor for not less than
twenty-five years nor more than ninety-nine years. At least
twenty-five years of the sentence imposed shall be served
without benefit of parole, probation, or suspension of
sentence.
The Chester court held that the conviction and sentence for the higher
offense were invalid, stating:
Defendant was charged with violating La. R.S.
14:89.1(A)(2), aggravated crime against nature when the
victim (defendant’s 12-year-old daughter in this instance)
is under the age of eighteen. However, the bill of
information was incomplete in that it failed to list the
victim’s date of birth, nor did it reference which of two
potential penalty provisions, La. R.S. 14:89.1(C)(1) or La.
R.S. 14:89.1(C)(2), would apply. Defendant was convicted
16
after the jury was instructed under subsection (C)(2), and
then sentenced accordingly. Under the circumstances, the
court of appeal was correct to find the charging
instrument defective, as a fact that significantly increased
the maximum penalty for the crime — the vicitm’s [sic]
age—was not charged in the bill of information.
(Emphasis added; internal case citations omitted.)
Id. The Chester court reduced the conviction to the lesser offense – finding
that the defendant had only been charged with such – and remanded for
resentencing. The court so ruled even while granting that (1) the prosecution
had in fact proved the higher offense; (2) the trial court had instructed the
jury regarding the higher grade of the offense; and (3) the jury found the
defendant guilty of the higher grade of the offense on the verdict form.
Also, the defendant, at all relevant times, presumably knew his own
daughter’s age.
Chester, supra, must be distinguished from the instant case. In this
case, the parties’ argument is that the bill did not charge Waters with the
enhanced offense because it did not specify the enhanced penalty provision
in its citation of La. R.S. 14:81.2 or state verbatim that the victims were
“under the age of 13 years.” Chester, supra, held that bill’s failure to allege
the age of the victim was sufficient to invalidate the conviction for the
higher grade of the offense. Such did not occur in this case. The bill in this
case alleged the birth dates of both victims and the date range within which
the offenses occurred. Thus, the bill’s allegations clearly indicate that the
victims were under the age of 13 years at the time they were molested.
Likewise, the jury specifically found that the victims were under 13 years of
age as per the verdict form.
However, the parties seem to argue that Chester further indicates that
the bill’s failure to specify the higher grade of the offense by specific citation
17
to that subsection of the statute categorically renders the bill insufficient to
support a conviction for the higher grade of the offense. On this point, La.
C. Cr. P. art. 464 saliently states:
The indictment shall be a plain, concise, and definite
written statement of the essential facts constituting the
offense charged. It shall state for each count the official or
customary citation of the statute which the defendant is
alleged to have violated. Error in the citation or its
omission shall not be ground for dismissal of the
indictment or for reversal of a conviction if the error or
omission did not mislead the defendant to his prejudice.12
(Emphasis added.)
La. C. Cr. P. art. 464 contemplates omission of the entire citation or a
material misstatement in the citation set forth in the bill. In this case,
however, the bill cites the entire statute defining and penalizing Waters’s
offenses and clearly indicates that the victims were under the age of 13 years
at the time of the offenses.13 The bill, therefore, is not erroneous or
deficient.
Furthermore, even if the bill were deemed deficient because it does
not specifically cite subsection (D)(1) of La. R.S. 14:81.2, such would not
necessarily require that the sentence be vacated. In light of La. C. Cr. P. art.
464 and Johnson, supra, we would hold that the bill’s failure to specify the
higher grade of the offense by statutory citation or by saying the magic
words, that the victims were “under the age of 13 years,” would not per se
require that the defendant be granted relief even if such omission did
constitute a deficiency. Rather, the defendant would have to also show he
12
Likewise, the Louisiana Supreme Court’s jurisprudence holds that errors in
and/or omissions from the bill’s statutory citation are not grounds for relief absent a
showing that the defendant was thereby prejudiced. State v. Johnson, 404 So. 2d 239
(La. 1981).
13
Again, the bill provided the victims’ respective initials, birth dates, and the date
range of the offenses.
18
was prejudicially misled by the bill’s failure to so specify. Under the
circumstances of this case, such would be a matter requiring the taking of
evidentiary proof. Therefore, even if the bill’s failure to specify the higher
offense by citing subsection (D)(1) was error, that would be neither an error
patent nor an error assigned by Waters, and therefore, the matter of vacating
the sentence as the parties suggest still could not be decided in this appeal.
La. C. Cr. P. art. 920.
Excessive sentence
Waters argues that the trial court violated his constitutional rights by
ordering that the two 25-year sentences (i.e., the minimum under La. R.S.
14:81.2(D)(1)) be served consecutively, practically imposing a 50-year
sentence. This, Waters argues, would effectively be a life sentence, since he
is 64 years old.14
La. Const. art. I, § 20 provides: “No law shall subject any person to
euthanasia, to torture, or to cruel, excessive, or unusual punishment.”
A sentence violates La. Const. art. I, § 20, if it is grossly out of
proportion to the seriousness of the offense or nothing more than a
purposeless and needless infliction of pain and suffering. State v. Dorthey,
623 So. 2d 1276 (La. 1993); State v. Bell, 53,712 (La. App. 2 Cir. 1/13/21),
310 So. 3d 307. A sentence is considered grossly disproportionate if, when
the crime and punishment are viewed in light of the harm done to society, it
shocks the sense of justice. State v. Weaver, 01-0467 (La. 1/15/02), 805 So.
2d 166.
14
Neither in this appeal nor in his motion to reconsider sentence does Waters
argue noncompliance with La. C. Cr. P. art. 894.1. Therefore, La. C. Cr. P. arts.
881.1(E) and 920 preclude our consideration of that issue. Our review is limited to the
bare claim of excessiveness.
19
The trial court has wide discretion in the imposition of sentences
within the statutory limits and such sentences should not be set aside as
excessive in the absence of a manifest abuse of that discretion. State v.
Trotter, 54,496 (La. App. 2 Cir. 6/29/22), 342 So. 3d 1116. On review, an
appellate court does not determine whether another sentence may have been
more appropriate, but whether the trial court abused its discretion. State v.
Bell, supra.
However, even a sentence at the absolute minimum of the statutory
range may be constitutionally excessive under the circumstances of a given
case. Dorthey, supra.
La. C. Cr. P. art. 883 provides the following relative to concurrent and
consecutive sentences:
If the defendant is convicted of two or more offenses
based on the same act or transaction, or constituting parts
of a common scheme or plan, the terms of imprisonment
shall be served concurrently unless the court expressly
directs that some or all be served consecutively. Other
sentences of imprisonment shall be served consecutively
unless the court expressly directs that some or all of them
be served concurrently. In the case of the concurrent
sentence, the judge shall specify, and the court minutes
shall reflect, the date from which the sentences are to run
concurrently.
The trial court did not abuse its discretion in imposing consecutive
sentences that will, in all likelihood, amount to a life sentence for Waters.
The jury reasonably concluded that the evidence proved beyond a reasonable
doubt that Waters molested two children — a 7-year-old and an 8-year-old.15
For purposes of our appellate review of Waters’s sentences, the correctness
of the jury’s conclusion cannot be doubted. The trial court did not abuse its
15
The threshold for the higher grade of the offense is that the victim is under 13
years of age, and Waters’s victims were nowhere close to reaching the age of 13.
20
discretion in ordering that Waters be separately punished with respect to
each victim — each victim will separately suffer the lifelong harm Waters
inflicted. Furthermore, the fact that Waters was in his mid-50s when he
committed these crimes neither lessens his culpability nor the harm he
caused. Waters’s likely inability to outlive the sentences is irrelevant to the
question of constitutional excessiveness. Waters’s effective 50-year sentence
is neither cruel, nor excessive, nor unusual, and the constitution does not
require favoritism for older criminals.
CONCLUSION
Waters’s convictions and sentences are AFFIRMED.
AFFIRMED.
21
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