Francis, Tracy Blaine

428 S.W.3d 850, 2014 WL 1686938, 2014 Tex. Crim. App. LEXIS 635
Court of Criminal Appeals of Texas·Decided April 30, 2014·No. PD-0519-13·Published·Cited by 53 cases

Opinion

OPINION

PRICE, J.,

delivered the opinion of the Court

in which MEYERS, WOMACK, KEASLER, HERVEY, COCHRAN and ALCALA, JJ., joined.

A jury convicted the appellant of aggravated robbery and assessed his punishment, enhanced with one prior felony conviction, at seventy-five years’ imprisonment. On appeal, the appellant argued that the prosecutor willfully violated a pre-trial discovery order and that the trial court erred in failing to exclude from jury consideration the evidence that was wrongfully withheld from his court-ordered pre-trial scrutiny. The court of appeals held, with one justice dissenting, that the trial court did not abuse its discretion in concluding that the prosecutor’s violation of the discovery order was not *852 willful and that exclusion of the evidence was, therefore, unnecessary. 1 We granted the appellant’s petition for discretionary review in order to examine this holding. We now affirm.

FACTS AND PROCEDURAL POSTURE

At Trial

The indictment alleged that the appellant robbed Deborah Thomas, a woman with whom he was living, by threatening her and placing her in fear of imminent bodily injury and death, and that he “used a deadly weapon, namely, A KNIFE.” 2 Three and a half months before trial, the trial court signed a discovery order that required the State, inter alia, to provide the defense with an opportunity to “[i]n-spect ... all physical objects to be introduced as part of the State’s case [and] [a]ll weapons ... seized or acquired by the State or its agents in the investigation of the alleged offense.” On the first day of a three-day trial, after the jury had been selected and the trial court had taken a break for lunch, the appellant’s counsel noticed a large machete among the physical items the State intended to introduce at trial. When the proceedings reconvened after lunch, the appellant immediately complained to the trial court that “what is in our pleadings is a knife, nothing about a machete.” He objected to its introduction into evidence because “that is not the knife that they’re going to talk about that is the subject of the indictment.” The prosecutor replied, “There’s two knives that were used that night, this one and another one.” The trial court issued a limine order requiring the parties to approach the bench before making any mention of the machete to the jury.

Trial then commenced with the testimony of a policeman and a counselor in the family violence section of the Houston Police Department, both of whom described the injuries that Thomas suffered on the night of the robbery in the apartment in which the appellant and Thomas were living. Neither witness mentioned the machete during direct examination. On cross-examination, both testified that Thomas made no claim to them that she had been threatened with a knife of any kind, and the police recovered no knife from the scene.

On the morning of the second day of trial, the appellant filed a motion for continuance, complaining that the preceding day had been “the first time defense counsel had been made aware of a machete in the State’s possession or of the State’s intention to introduce it into evidence.” In his prayer, the appellant asked the trial court “to allow investigation into the machete ... to formulate a defensive strategy.” The trial court signed an order granting the motion, adding a notation that the “matter [was] taken up and [the] issue resolved[,]” and that defense “counsel [was] given [an] opportunity to inspect [the machete] and confer with his client.” On the record, the appellant’s counsel acknowledged that he had indeed “had a chance to inspect the machete in question and [had] had ample opportunity to speak to his client about it and prepare for cross-examination.” But counsel nevertheless informed the trial court that this access to the machete “doesn’t eliminate the objections that will be made.” The limine order remained in effect as Thomas took the witness stand.

Thomas testified that the appellant was acting strangely and had apparently been *853 taking drugs on the night of the robbery. He straddled her on her bed and beat her about the head with his fists, inflicting between twenty and thirty blows and knocking out four of her teeth. She wavered in and out of consciousness during this ordeal, but she remembered that at one point the appellant also threatened her with a small knife (“like a poeketknife”) and with the machete, both of which she kept at her bedside for protection. Eventually the appellant took the money he knew she kept in her bra and left the apartment, at which point she was able to call the police.

When Thomas came to testify specifically about the machete, the jury was retired and the trial court asked the prosecutor to explain why the machete had not been made available to defense counsel within the terms of the discovery order. She explained:

[PROSECUTOR]: I brought the machete as evidence. And when I was showing the defense counsel all of the evidence that I was intending to offer in this trial, that’s when he mentioned that he hadn’t seen the machete. I did receive the machete from Ms. Thomas when I went to interview her in preparation for trial. That is the first time I knew about it.
THE COURT: When was that?
[PROSECUTOR]: That was in — I don’t remember.
THE WITNESS: Last month.
[PROSECUTOR]: Yeah. It was before the last trial setting, I believe. So far in advance. It’s been in my possession since that time. I honestly didn’t know that the defense didn’t know about the machete. I thought that it was in the offense report, but it wasn’t.

The trial court again recounted for the record that it had granted the motion for continuance that morning to allow inspection of the machete. The appellant’s counsel acknowledged as much, but argued that the machete should be excluded from evidence anyway:

[DEFENSE COUNSEL]: And just, so I’m clear on this, the State was aware of the discovery order and was aware that it had an affirmative duty to turn over any further evidence that was applicable to the discovery order. And if this machete was found in September and the order was granted in July and we just found out about it yesterday, then this is a violation of that discovery order under [Article] 39.14. And we’d request then that the machete be inadmissible because of that.

Moments later, the prosecutor again explained that she had mistakenly believed that the defense was aware of the existence of the machete because it was mentioned in the State’s file.

[PROSECUTOR]: When [Thomas] talked to Ms. Logan, who was the prosecutor in the court before me, she told Ms. Logan about the machete as well, which was in Ms. Logan’s notes, which was in the file that was open to defense counsel. I don’t know if it was ever brought to their attention because I haven’t been on this case since the beginning. I just — and it was my mistake to assume that they knew about it.
And then — that’s it.

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Francis, Tracy Blaine, 428 S.W.3d 850, 2014 WL 1686938, 2014 Tex. Crim. App. LEXIS 635 (Tex. 2014).

428 S.W.3d 850 (Francis, Tracy Blaine) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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