In Re: Clay Whittle, Sheriff

CourtCourt of Appeals of Georgia
DecidedOctober 26, 2016
DocketA16A1371
StatusPublished

This text of In Re: Clay Whittle, Sheriff (In Re: Clay Whittle, Sheriff) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re: Clay Whittle, Sheriff, (Ga. Ct. App. 2016).

Opinion

FIFTH DIVISION PHIPPS, P. J., DILLARD and PETERSON, JJ.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. http://www.gaappeals.us/rules

October 26, 2016

In the Court of Appeals of Georgia A16A1371. IN RE: CLAY WHITTLE, SHERIFF.

DILLARD, Judge.

Clay Whittle, sheriff of Columbia County, Georgia, appeals from the trial

court’s denial of his motion to quash a subpoena filed by Carneluis White to obtain

the investigative file maintained by the sheriff’s department for charges upon which

the State sought to revoke his probation. Whittle argues on appeal that the trial court

erred in denying the motion to quash because the court’s order (1) grants previously

convicted defendants greater access to investigative-file information than similarly

situated individuals who have merely been indicted; (2) grants previously convicted

defendants an opportunity to bypass the reciprocal discovery process; (3) compels

production of investigative-file documents despite a lack of any showing that the

materials are relevant, material, or favorable to White’s defense, or that the materials cannot be otherwise obtained; and (4) fails to recognize that White waived his right

to subpoena the file when presented with an opportunity to examine the file during

cross-examination at the probation-revocation hearing. For the reasons set forth infra,

we affirm.

The record reflects that in August 2013, White pleaded guilty to the felony

offenses of theft by deception and theft by receiving stolen property. He was

thereafter sentenced to ten years’ probation on each count, to run concurrent with one

another. But on June 4, 2015, the State filed a petition to revoke White’s probation,

alleging that he had violated the terms of his probation by, inter alia, “being charged

with the new offense of [t]heft by conversion (2 cts.) by the Columbia County

Sheriff’s [Department] on or about 3/20/2015.” As a result, White was ordered to

show cause why his probation should not be revoked or modified.

On October 29, 2015, White served Whittle with a subpoena for the production

of evidence in preparation for his probation-revocation hearing. Specifically, he

sought

2 [a]ny and all incident reports, written witness statements, arrest reports, investigation notes, documents, etc.[1] connected with [his] arrest by the Columbia County Sheriff’s Office on or about March 20, 2015, or connected with the Sheriff’s Office charging [him] with theft by conversion on or about the same date. Documents include any written agreements between Mr. White [and the alleged victims].

Whittle refused to comply with the subpoena for evidence, citing exceptions to the

Open Records Act, and on November 9, 2015, White filed a motion to enforce the

subpoena. In response, Whittle filed an emergency motion to quash the subpoena,

again citing exceptions to the Open Records Act,2 and White filed a brief in

1 When the trial court denied Whittle’s motion to quash, it modified the subpoena to delete instances of “etc.” 2 In his initial appellate brief, Whittle does not reassert his argument that OCGA § 50-18-72, which excepts certain records from required public disclosure under the Open Records Act, see OCGA § 50-18-70 et seq., applies to exclude disclosure of those same records for purposes of a subpoena duces tecum filed under Georgia’s Evidence Code, see OCGA § 24-13-23. We decline to adopt White’s suggestion that we reform the enumerations of error to address arguments that Whittle has outright abandoned and waived for appellate review. And although Whittle argues the applicability of the Open Records Act in his reply brief, we do not consider an expansion of arguments contained in a reply brief. See Leonard v. State, 325 Ga. App. 577, 577 n.1 (754 SE2d 155) (2014) (holding that appellant’s attempt to expand the scope of his arguments with additional argument for reversal in reply brief was an assertion of an argument “beyond the scope of the enumerated error and will not be considered by this Court”); Perez v. Atlanta Check Cashers, Inc., 302 Ga. App. 864, 867 n.3 (692 SE2d 670) (2010) (“[A] party may not use his reply brief to expand his enumeration of errors by arguing the incorrectness of a trial court’s ruling not

3 opposition to the emergency motion. Whittle then responded to the brief in

opposition, adding arguments that the subpoena was unreasonable and oppressive,

and thereafter, the trial court heard testimony as to the probation revocation3 and

argument as to the motion to enforce subpoena on November 10, 2015.

On January 22, 2016, the trial court issued an order denying the motion to

quash the subpoena. The court also later issued an order permitting an application for

interlocutory appeal, which we granted. Whittle’s appeal follows, in which he makes

the enumerations of error set forth supra.

At the outset, we note that a trial court’s ruling on a motion to quash a

subpoena is reviewed for an abuse of discretion.4 And whether or not the trial court

mentioned in the enumeration.” (punctuation omitted)). 3 Though it heard testimony on the issue as a courtesy to witnesses who had been waiting for hours to testify, the court continued the probation-revocation matter pending resolution of this appeal. 4 See Price v. State, 269 Ga. 222, 224 (2) (498 SE2d 262) (1998) (noting that a trial court has the discretion to quash an unreasonable and oppressive subpoena); Bazemore v. State, 244 Ga. App. 460, 463 (2) (535 SE2d 830) (2000) (“A trial court has discretion to quash an unreasonable and oppressive subpoena, and abuse of discretion is the appropriate standard of review in such situations.” (punctuation omitted)); Townsend v. State, 236 Ga. App. 530, 532 (3) (511 SE2d 587) (1999) (same).

4 should quash a subpoena “depends on the nature and scope of the discovery request.”5

With these guiding principles in mind, we will now address Whittle’s enumerations

of error.

1. First, Whittle argues that the trial court’s denial of the motion to quash

White’s subpoena grants previously convicted defendants greater access to

investigative-file information than similarly situated individuals who have merely

been indicted. Separately, but similarly, Whittle also argues that the trial court’s

denial of the motion to quash grants previously convicted defendants an opportunity

to bypass the reciprocal-discovery process. We disagree that the trial court erred in

denying the motion to quash in light of these strictly policy-based arguments.

Whittle strenuously argues that, as a policy matter, the trial court’s denial of the

motion to quash was erroneous because the decision “essentially grants a convicted

criminal at a revocation hearing who is charged with a new offense greater rights than

an individual with no criminal record who is indicted on felony charges” and allows

a probationer to “circumvent the discovery parameters set forth by the legislature and

obtain access to the investigative file . . . via subpoena at any time.” Whittle contends

5 Bazemore, 244 Ga. App. at 463 (2) (punctuation omitted); see also Price, 269 Ga. at 224 (2) (same); Townsend, 236 Ga. App. at 532 (3) (same).

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

Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Gagnon v. Scarpelli
411 U.S. 778 (Supreme Court, 1973)
Arizona v. Inter Tribal Council of Ariz., Inc.
133 S. Ct. 2247 (Supreme Court, 2013)
Taylor v. State
324 S.E.2d 788 (Court of Appeals of Georgia, 1984)
Sellers v. State
130 S.E.2d 790 (Court of Appeals of Georgia, 1963)
Brown v. State
668 S.E.2d 490 (Court of Appeals of Georgia, 2008)
Townsend v. State
511 S.E.2d 587 (Court of Appeals of Georgia, 1999)
Penney v. State
278 S.E.2d 460 (Court of Appeals of Georgia, 1981)
Kamensky v. Southern Oxygen Supply Co.
193 S.E.2d 164 (Court of Appeals of Georgia, 1972)
Bazemore v. State
535 S.E.2d 830 (Court of Appeals of Georgia, 2000)
Tuttle v. State
502 S.E.2d 355 (Court of Appeals of Georgia, 1998)
Ayala v. State
425 S.E.2d 282 (Supreme Court of Georgia, 1993)
State v. Huckeba
574 S.E.2d 856 (Court of Appeals of Georgia, 2002)
Richardson v. State
581 S.E.2d 528 (Supreme Court of Georgia, 2003)
Morris v. State
303 S.E.2d 492 (Court of Appeals of Georgia, 1983)
Blake v. Spears
561 S.E.2d 173 (Court of Appeals of Georgia, 2002)
Price v. State
498 S.E.2d 262 (Supreme Court of Georgia, 1998)
Johnson v. State
659 S.E.2d 638 (Court of Appeals of Georgia, 2008)
Baltimore v. State
302 S.E.2d 427 (Court of Appeals of Georgia, 1983)
State v. Lucious
518 S.E.2d 677 (Supreme Court of Georgia, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
In Re: Clay Whittle, Sheriff, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-clay-whittle-sheriff-gactapp-2016.