In re Whittle

793 S.E.2d 123, 339 Ga. App. 83
CourtCourt of Appeals of Georgia
DecidedOctober 26, 2016
DocketA16A1371
StatusPublished
Cited by27 cases

This text of 793 S.E.2d 123 (In re Whittle) 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 Whittle, 793 S.E.2d 123, 339 Ga. App. 83 (Ga. Ct. App. 2016).

Opinion

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 [84]*84State 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

[a]ny and all incident reports, written witness statements, arrest reports, investigation notes, documents, etc.f1] 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 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.

[85]*85On 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 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 that the General Assembly could not have intended for this to be possible. However, despite Whittle’s many policy-based assertions, “[t]he General Assembly does not enact a general intention; it enacts statutes.”6 And statutes have words with a reasonable range of meaning “that we interpret and apply,” rather than some “amorphous general intention.”7 This is because, in the context of legislation, discerning “collective intent is [86]*86pure fiction because dozens if not hundreds of legislators have their own subjective views on the minutiae of bills they are voting on—or perhaps no views at all because they are wholly unaware of the minutiae.”8 Thus, in considering the meaning of a statute, our charge as an appellate court is to “presume that the General Assembly meant what it said and said what it meant.”9 And toward that end, we must afford the statutory text its plain and ordinary meaning,10 consider the text contextually,11 read the text “in its most natural and reasonable way, as an ordinary speaker of the English language would,”12 and seek to “avoid a construction that makes some language mere surplusage.”13 In summary, when the language of a statute is “plain and susceptible of only one natural and reasonable construction, courts must construe the statute accordingly.”14

Specifically, OCGA § 24-13-23 permits subpoenas for the production of evidence,15 which a trial court may, upon written motion, (1) quash or modify if the subpoena is unreasonable and oppressive,16 or (2) condition denial of the motion “upon the advancement by the [87]*87person [on] whose behalf the subpoena is issued of the reasonable cost of producing the evidence.”17 Moreover, OCGA § 24-13-20 provides that Article 2 of Chapter 13 to Title 24 applies to “all civil proceedings and, insofar as consistent with the Constitution, to all criminal proceedings.” And the subpoena power is, of course, contained within Georgia’s Evidence Code,18 which is entirely separate from Georgia’s Criminal Procedure Code.19 Finally, Georgia’s Criminal Procedure Code contains provisions for reciprocal discovery,20

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Bluebook (online)
793 S.E.2d 123, 339 Ga. App. 83, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-whittle-gactapp-2016.