State of Louisiana Versus Damon Stephney
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Opinion
STATE OF LOUISIANA NO. 19-KA-77
VERSUS FIFTH CIRCUIT
DAMON STEPHNEY COURT OF APPEAL
STATE OF LOUISIANA
ON APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 17-1656, DIVISION "E" HONORABLE MICHAEL E. KIRBY, JUDGE PRO TEMPORE, PRESIDING
February 28, 2024
JUDE G. GRAVOIS JUDGE
Panel composed of Judges Jude G. Gravois, Marc E. Johnson, and Timothy S. Marcel
CONVICTION AFFIRMED; HABITUAL OFFENDER ADJUDICATION AND ENHANCED SENTENCE VACATED; ORIGINAL SENTENCE REINSTATED; REMANDED JGG MEJ TSM COUNSEL FOR PLAINTIFF/APPELLEE, STATE OF LOUISIANA Honorable Paul D. Connick, Jr. Thomas J. Butler Darren A. Allemand Rachel L. Africk Seth W. Shute
COUNSEL FOR DEFENDANT/APPELLANT, DAMON STEPHNEY James A. Williams Mary V. Hicks Kathrine E. Ellis GRAVOIS, J.
Defendant, Damon Stephney, appeals his conviction and sentence for
aggravated burglary, a violation of La. R.S. 14:60. On appeal, defendant argues
the following assignments of error:
(1) The trial court erred in denying defendant’s motion for a continuance;
(2) The trial court erred in admitting co-defendant Wendell Garcia’s statement, which was hearsay, into evidence;
(3) The evidence presented at trial was insufficient to sustain defendant’s conviction;
(4) The trial court erred in denying defendant’s motion to reconsider his excessive enhanced sentence; (5) The trial court erred in denying defendant’s motion for a new trial; and
(6) The trial court erred in denying defendant’s motion for a new trial based on newly discovered evidence [supplemental assignment of error].
For the following reasons, we find that defendant’s assignments of error are
without merit. Accordingly, we affirm defendant’s conviction. However, as
explained below, due to a patent error, we vacate defendant’s habitual offender
adjudication and enhanced sentence, reinstate defendant’s original sentence, and
remand the matter to the trial court for further proceedings.
PROCEDURAL HISTORY
On May 2, 2017, the Jefferson Parish District Attorney filed a bill of
information charging defendant, Damon Stephney, with aggravated burglary, in
violation of La. R.S. 14:60 (count one),1 and possession of a firearm by a convicted
felon, in violation of La. R.S. 14:95.1 (count two). Defendant was arraigned on
that same date and pled not guilty as to both counts. On September 17, 2018, the
State severed count two and the case proceeded to trial as to count one before a
1 In that same bill of information, the State also charged Damon Garcia, Wendell M. Garcia, and Phillip Brenckle, Jr. with aggravated burglary in count one. On August 20, 2018, the State amended the bill of information to charge Damon Garcia with accessory after the fact to aggravated burglary, in violation of La. R.S. 14:60 and La. R.S. 14:25.
19-KA-77 1 twelve-person jury. On September 21, 2018, the jury unanimously found
defendant guilty as charged as to count one.
On October 9, 2018, the State filed a habitual offender bill of information
alleging defendant to be a third-felony offender.2 On October 15, 2018, defendant
filed a “Notice of Objections to Multiple Bill,” a “Motion to Reconsider Sentence,”
and a “Motion for Appeal.” On October 18, 2018, defendant filed a “Motion for
New Trial” and a “Motion for New Trial and Motion for Judgment
Notwithstanding the Verdict,” which were denied on October 22, 2018.
Afterwards, on October 22, 2018, defendant waived sentencing delays, and the trial
court sentenced him to imprisonment at hard labor for thirty years. The trial court
then denied defendant’s Motion to Reconsider Sentence. Thereafter, on that same
day, a hearing was held on the habitual offender bill of information, and the trial
court adjudicated defendant a third-felony offender. The trial court then vacated
defendant’s original sentence, resentenced defendant under the habitual offender
statute to imprisonment at hard labor for forty-five years, and granted defendant’s
appeal. On November 15, 2018, the State dismissed count two of the bill of
information.
Defendant appealed and filed his original brief. While the appeal was
pending, on September 20, 2019, defendant filed a “Motion for New Trial” based
on newly discovered evidence. On October 3, 2019, this Court remanded the case
to the trial court for a hearing on the “Motion for New Trial” based on newly
discovered evidence and stayed the appeal pending resolution of the motion. The
trial court denied the motion after a hearing on July 6, 2023. On September 11,
2023, this Court lifted the stay and allowed defendant time to file a supplemental
2 In the habitual offender bill of information, the State alleged that defendant had two prior convictions: 1) on January 5, 2011, defendant pled guilty to possession of cocaine, in violation of La. R.S. 40:967, and was sentenced to three years at hard labor; and 2) on January 20, 2005, defendant pled guilty to obscenity, in violation of La. R.S. 14:106, and was sentenced to one year and ten months at hard labor.
19-KA-77 2 brief limited to the issues raised in the “Motion for New Trial” based on newly
discovered evidence. On October 17, 2023, defendant filed a supplemental brief in
this Court.
FACTS
At trial, the State presented evidence to show that Damon Stephney
(defendant), Damon and Wendell Garcia (defendant’s sons),3 Phillip Brenckle, Jr.,
and Phillip Brenckle, Sr. committed an aggravated burglary of 409 Oaklawn Drive
in Metairie, where Brandon Brupbacher, Chad Brassette, and Homer Zometa
resided. The State introduced evidence to show that two armed perpetrators,
defendant and Phillip Brenckle, Jr., entered the residence while wearing masks and
gloves, Wendell stayed outside and acted as a lookout, and Damon acted as the
getaway driver.4 At the time of the offense, Lyndon Yerro was visiting Mr.
Brupbacher, his boyfriend, and was shot outside the residence while trying to
escape. In an attempt to prove the identity of all of the perpetrators, the State
presented the testimony of Wendell and Damon, video surveillance footage, and
expert testimony regarding DNA and ballistics as to evidence found in the area
surrounding 409 Oaklawn Drive. The defense argued that there was no evidence
that defendant committed the crime.
Nancy Clary, the custodian of records for the Jefferson Parish Sheriff’s
Office (“JPSO”) 9-1-1 call center, testified that on March 5, 2017, from 8:22 p.m.
to 8:48 p.m., the JPSO received numerous 9-1-1 calls from the area surrounding
the 400 block of Oaklawn Drive in Metairie.
JPSO Deputy Patrick Fonte testified that on March 5, 2017, at approximately
8:30 p.m., he arrived in the area of 409 or 415 Oaklawn Drive in response to the
3 Because Damon Stephney and Damon Garcia are both named “Damon,” Mr. Stephney will be referred to as “defendant” in this opinion, and his son will be referred to as “Damon.” 4 The jury was instructed regarding the law of principals, among other things.
19-KA-77 3 9-1-1 calls. He saw a victim, later identified as Mr. Yerro, lying in the driveway of
415 Oaklawn Drive with an apparent gunshot wound. He also noticed a male, later
identified as Mr. Brupbacher, with his hands over Mr. Yerro’s abdomen applying
pressure. He waited with Mr. Yerro until EMS arrived. In the meantime, officers
arrived at the scene and in the surrounding areas, a perimeter was set up, and
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STATE OF LOUISIANA NO. 19-KA-77
VERSUS FIFTH CIRCUIT
DAMON STEPHNEY COURT OF APPEAL
STATE OF LOUISIANA
ON APPEAL FROM THE TWENTY-FOURTH JUDICIAL DISTRICT COURT PARISH OF JEFFERSON, STATE OF LOUISIANA NO. 17-1656, DIVISION "E" HONORABLE MICHAEL E. KIRBY, JUDGE PRO TEMPORE, PRESIDING
February 28, 2024
JUDE G. GRAVOIS JUDGE
Panel composed of Judges Jude G. Gravois, Marc E. Johnson, and Timothy S. Marcel
CONVICTION AFFIRMED; HABITUAL OFFENDER ADJUDICATION AND ENHANCED SENTENCE VACATED; ORIGINAL SENTENCE REINSTATED; REMANDED JGG MEJ TSM COUNSEL FOR PLAINTIFF/APPELLEE, STATE OF LOUISIANA Honorable Paul D. Connick, Jr. Thomas J. Butler Darren A. Allemand Rachel L. Africk Seth W. Shute
COUNSEL FOR DEFENDANT/APPELLANT, DAMON STEPHNEY James A. Williams Mary V. Hicks Kathrine E. Ellis GRAVOIS, J.
Defendant, Damon Stephney, appeals his conviction and sentence for
aggravated burglary, a violation of La. R.S. 14:60. On appeal, defendant argues
the following assignments of error:
(1) The trial court erred in denying defendant’s motion for a continuance;
(2) The trial court erred in admitting co-defendant Wendell Garcia’s statement, which was hearsay, into evidence;
(3) The evidence presented at trial was insufficient to sustain defendant’s conviction;
(4) The trial court erred in denying defendant’s motion to reconsider his excessive enhanced sentence; (5) The trial court erred in denying defendant’s motion for a new trial; and
(6) The trial court erred in denying defendant’s motion for a new trial based on newly discovered evidence [supplemental assignment of error].
For the following reasons, we find that defendant’s assignments of error are
without merit. Accordingly, we affirm defendant’s conviction. However, as
explained below, due to a patent error, we vacate defendant’s habitual offender
adjudication and enhanced sentence, reinstate defendant’s original sentence, and
remand the matter to the trial court for further proceedings.
PROCEDURAL HISTORY
On May 2, 2017, the Jefferson Parish District Attorney filed a bill of
information charging defendant, Damon Stephney, with aggravated burglary, in
violation of La. R.S. 14:60 (count one),1 and possession of a firearm by a convicted
felon, in violation of La. R.S. 14:95.1 (count two). Defendant was arraigned on
that same date and pled not guilty as to both counts. On September 17, 2018, the
State severed count two and the case proceeded to trial as to count one before a
1 In that same bill of information, the State also charged Damon Garcia, Wendell M. Garcia, and Phillip Brenckle, Jr. with aggravated burglary in count one. On August 20, 2018, the State amended the bill of information to charge Damon Garcia with accessory after the fact to aggravated burglary, in violation of La. R.S. 14:60 and La. R.S. 14:25.
19-KA-77 1 twelve-person jury. On September 21, 2018, the jury unanimously found
defendant guilty as charged as to count one.
On October 9, 2018, the State filed a habitual offender bill of information
alleging defendant to be a third-felony offender.2 On October 15, 2018, defendant
filed a “Notice of Objections to Multiple Bill,” a “Motion to Reconsider Sentence,”
and a “Motion for Appeal.” On October 18, 2018, defendant filed a “Motion for
New Trial” and a “Motion for New Trial and Motion for Judgment
Notwithstanding the Verdict,” which were denied on October 22, 2018.
Afterwards, on October 22, 2018, defendant waived sentencing delays, and the trial
court sentenced him to imprisonment at hard labor for thirty years. The trial court
then denied defendant’s Motion to Reconsider Sentence. Thereafter, on that same
day, a hearing was held on the habitual offender bill of information, and the trial
court adjudicated defendant a third-felony offender. The trial court then vacated
defendant’s original sentence, resentenced defendant under the habitual offender
statute to imprisonment at hard labor for forty-five years, and granted defendant’s
appeal. On November 15, 2018, the State dismissed count two of the bill of
information.
Defendant appealed and filed his original brief. While the appeal was
pending, on September 20, 2019, defendant filed a “Motion for New Trial” based
on newly discovered evidence. On October 3, 2019, this Court remanded the case
to the trial court for a hearing on the “Motion for New Trial” based on newly
discovered evidence and stayed the appeal pending resolution of the motion. The
trial court denied the motion after a hearing on July 6, 2023. On September 11,
2023, this Court lifted the stay and allowed defendant time to file a supplemental
2 In the habitual offender bill of information, the State alleged that defendant had two prior convictions: 1) on January 5, 2011, defendant pled guilty to possession of cocaine, in violation of La. R.S. 40:967, and was sentenced to three years at hard labor; and 2) on January 20, 2005, defendant pled guilty to obscenity, in violation of La. R.S. 14:106, and was sentenced to one year and ten months at hard labor.
19-KA-77 2 brief limited to the issues raised in the “Motion for New Trial” based on newly
discovered evidence. On October 17, 2023, defendant filed a supplemental brief in
this Court.
FACTS
At trial, the State presented evidence to show that Damon Stephney
(defendant), Damon and Wendell Garcia (defendant’s sons),3 Phillip Brenckle, Jr.,
and Phillip Brenckle, Sr. committed an aggravated burglary of 409 Oaklawn Drive
in Metairie, where Brandon Brupbacher, Chad Brassette, and Homer Zometa
resided. The State introduced evidence to show that two armed perpetrators,
defendant and Phillip Brenckle, Jr., entered the residence while wearing masks and
gloves, Wendell stayed outside and acted as a lookout, and Damon acted as the
getaway driver.4 At the time of the offense, Lyndon Yerro was visiting Mr.
Brupbacher, his boyfriend, and was shot outside the residence while trying to
escape. In an attempt to prove the identity of all of the perpetrators, the State
presented the testimony of Wendell and Damon, video surveillance footage, and
expert testimony regarding DNA and ballistics as to evidence found in the area
surrounding 409 Oaklawn Drive. The defense argued that there was no evidence
that defendant committed the crime.
Nancy Clary, the custodian of records for the Jefferson Parish Sheriff’s
Office (“JPSO”) 9-1-1 call center, testified that on March 5, 2017, from 8:22 p.m.
to 8:48 p.m., the JPSO received numerous 9-1-1 calls from the area surrounding
the 400 block of Oaklawn Drive in Metairie.
JPSO Deputy Patrick Fonte testified that on March 5, 2017, at approximately
8:30 p.m., he arrived in the area of 409 or 415 Oaklawn Drive in response to the
3 Because Damon Stephney and Damon Garcia are both named “Damon,” Mr. Stephney will be referred to as “defendant” in this opinion, and his son will be referred to as “Damon.” 4 The jury was instructed regarding the law of principals, among other things.
19-KA-77 3 9-1-1 calls. He saw a victim, later identified as Mr. Yerro, lying in the driveway of
415 Oaklawn Drive with an apparent gunshot wound. He also noticed a male, later
identified as Mr. Brupbacher, with his hands over Mr. Yerro’s abdomen applying
pressure. He waited with Mr. Yerro until EMS arrived. In the meantime, officers
arrived at the scene and in the surrounding areas, a perimeter was set up, and
statements were obtained from the victims regarding the details of the offense.
Mr. Yerro testified that in March 2017, he and Mr. Brupbacher were dating.5
Mr. Brupbacher owned the house at 409 Oaklawn Drive and Mr. Brassette and Mr.
Zometa were his roommates. On March 5, 2017, he was driving down Oaklawn
Drive on his way to visit Mr. Brupbacher when he saw three “guys” walking on the
left-hand side of the street towards the interstate (I-10). This was suspicious to him
because he had never seen such a group of people just strolling down Oaklawn
Drive. When he arrived after 8:00 p.m., he parked on the lawn, exited his vehicle,
and knocked on the front door. When he looked behind him at his lawn chairs,
which were in the front yard, he saw the three guys crossing to his side of the
street. He then picked up his lawn chairs and put them in his trunk.
Mr. Yerro testified that he got nervous and texted or called Mr. Brupbacher,
asking him to open the door. He walked back to the front door, looked behind him,
and saw the three guys standing underneath the neighbor’s tree on the sidewalk.
He became very alarmed and worried. He knocked on the door and Mr.
Brupbacher answered it. He told Mr. Brupbacher that he thought three guys were
following him. He entered the house, passed Mr. Brupbacher, and walked towards
the dining room. When he turned around, he saw Mr. Brupbacher trying to close
the door and two guys on the other side of the door were trying to push it open.
5 Lyndon Yerro testified that at the time of the burglary, he was known as “Nicky,” he identified as a female, he “clearly” presented as a female, and he used female pronouns. At trial, different witnesses referred to Lyndon Yerro as “him” and “her.” However, because it appears that he identified as a male at trial, he will be referred to in this opinion with male pronouns or as “Mr. Yerro.”
19-KA-77 4 The two guys had hoods on as well as masks. The two guys came into the house;
they both had guns. He ran out the back door, opened the side gate, and ran down
Oaklawn Drive towards Veterans Boulevard screaming for help.
As he was running, Mr. Yerro heard gunshots and fell to the ground. He got
up and knocked on the doors of a house, after which he heard two more gunshots.
He ran towards the front near the sidewalk, after which he saw Mr. Brupbacher,
Mr. Brassette, and Mr. Zometa running out of the house at 409 Oaklawn Drive. He
yelled at Mr. Brupbacher that he (Mr. Yerro) had been shot and Mr. Brupbacher
came over to help him. EMS later arrived and took him to the hospital where he
stayed for five days. He sustained entrance and exit wounds on his left arm and
stomach area. The doctor had to remove a kidney and repair his liver and he still
had scars. When he was released from the hospital, he spoke to the police. He told
them that he was not aware that there were drugs in the house at 409 Oaklawn
Drive.
Mr. Brupbacher testified that on March 5, 2017, at approximately 8:30 p.m.,
he, Mr. Brassette, and Mr. Zometa were in Mr. Brassette’s bedroom watching a
movie when he heard knocking on the front door. He opened the front door and
Mr. Yerro was there. Mr. Yerro was standing close to the front door and said that
the people in the yard were following him. He saw an individual standing by the
tailgate of Mr. Brassette’s truck less than ten feet from the front door. He asked
this person if he was looking for someone, but the person did not respond. He was
about to close the door when the individual quickly approached the door. When
the individual got close to the door, he saw that the individual was wearing a mask.
Another individual then jumped from the front of the house to the door. He tried to
shut the door, but was unable to do so, and both individuals came inside the house.
Mr. Brupbacher stated that he saw a mask on the other individual once they
came inside the house. They were both wearing dark hoodies or hooded
19-KA-77 5 sweatshirts with the hoods pulled up. He was able to see that one perpetrator was
African-American and the other perpetrator was Caucasian. He also noticed that
both men were armed with black handguns. The first perpetrator who came in
pointed the gun at him. Mr. Brassette and Mr. Zometa came into the living room
to see what was going on. The perpetrators told all of them to get on the ground
and empty their pockets. He identified his wallet, cigarettes, and loose “junk”
from his pockets in a photograph entered as a State exhibit. He had $1,000 in cash
in his wallet because Mr. Brassette and Mr. Zometa had just paid him rent that
night, but the cash was not taken.
Mr. Brupbacher testified that one of the perpetrators walked towards the
back of the house and instructed the other perpetrator to tie them up. One of the
perpetrators produced a black bag with some thick zip ties inside. He did not recall
whether the perpetrators wore gloves. As soon as one of the perpetrators pulled the
zip ties out, he heard three or four bangs on the front door. Both perpetrators
looked at each other and then asked him who was at the door. He told them that he
did not know. One perpetrator then ducked behind a wall and the other perpetrator
backed up towards the kitchen. He subsequently ran to the front door, opened it,
and yelled to Mr. Brassette and Mr. Zometa to run, after which they all ran out the
front door. He and Mr. Brassette ran across the street to their neighbor’s house,
banged on the door, and asked the neighbor to call 9-1-1. Mr. Zometa hid behind a
neighbor’s car across the street.
Mr. Brupbacher heard Mr. Yerro yelling that he had gotten shot, so he went
to Mr. Yerro, who was lying on his neighbor’s sidewalk two doors down from his
house. He saw that Mr. Yerro was “bleeding out,” so he applied pressure to Mr.
Yerro’s arm. Several neighbors came outside and called 9-1-1. He also called
9-1-1 and spoke to an operator. The police and an ambulance later came to the
scene. He cooperated in the investigation. At the time of the offense, he had a
19-KA-77 6 shotgun in his bedroom and a pistol in his car. The police later came to his house
with a search warrant and found firearms in his house.
The police did not find narcotics in Mr. Brupbacher room, but they found
narcotics in Mr. Brassette and Mr. Zometa’s rooms. Mr. Brupbacher
acknowledged that Mr. Brassette and Mr. Zometa smoked marijuana in their
rooms. He did not sell drugs and did not know of Mr. Brassette and Mr. Zometa
selling drugs. Nothing was stolen from the house that night.
Mr. Brassette also testified. His testimony was similar to that of Mr.
Brupbacher. However, Mr. Brassette testified that he was “pretty sure” the
perpetrators were wearing gloves. He gave the perpetrators eighty dollars. Also,
the police found forty-four grams of marijuana, eleven grams of cocaine, and
“mushrooms” (psilocybin) in his room. He was charged with possession with the
intent to distribute those drugs and went to jail. He ultimately pled guilty to the
reduced charge of possession of those drugs and received probation. He did not
receive a deal in exchange for his testimony. He claimed that the drugs found in
his room were for his personal use.6 He did not know any of the perpetrators in the
instant case or why they chose his house. The perpetrators did not take any of their
wallets or any drugs.
Mr. Zometa also testified. His testimony was similar to that of Mr.
Brupbacher and Mr. Brassette. However, he explained that on March 5, 2017, he
and Mr. Brassette were watching a movie in Mr. Brassette’s room and Mr.
Brupbacher was in the living room watching television before the perpetrators
entered the house. The police later found marijuana in his room. He never saw
Mr. Brassette selling drugs. The perpetrators only took Mr. Brassette’s money and
did not take guns or drugs.
6 Mr. Brassette admitted that in 2015, he was arrested for possession with the intent to distribute marijuana and mushrooms, and, in connection therewith, completed diversion.
19-KA-77 7 Additionally, several police officers testified regarding evidence that they
found in the area surrounding 409 Oaklawn Drive. Deputy Fonte testified that a
.40-caliber Smith and Wesson casing was found in the driveway of 415 Oaklawn
JPSO Deputy David Webster testified that on March 5, 2017, he responded
to the intersection of Toulouse Street and Rosa Avenue in Metairie, which was one
block east of Oaklawn Drive. He exited his marked unit, walked around, and saw
a black hat/baseball cap and a mask at 530 Rosa Avenue. As he walked towards
the hat, he saw a pistol magazine7 and a barrel from a gun sticking out from
underneath a car at 530 Rosa Avenue. The magazine typically went with a 9-mm
Glock handgun. State’s Exhibit 53 was a .40-caliber weapon and the 9-mm
magazine found a few feet away did not go with that gun. Across the street and
one block up, they found gloves in the driveway at 535 Rosa Avenue. The areas
where he found the evidence on Rosa Avenue were not littered with other debris,
trash, or clothes.
JPSO Deputy Edward Urquhart testified that on March 5, 2017, he
canvassed the area around North Service Road and Andrews Avenue. During his
canvassing, he found a knit cap in front of 556 Andrews Avenue. There were no
other articles of clothing lying around.
JPSO Deputy Sean Thompson testified that on March 5, 2017, he went to the
vicinity of Toulouse Street and Andrews Avenue. After a few minutes, a call came
out over the radio with regard to a suspicious person at 560 Andrews Avenue. He
got in his vehicle and went to that location, which he stated was actually at 564
Andrews Avenue. He went into the backyard, searched behind the house, and saw
a shed. He found a hooded jacket and a backpack containing two gloves, a 9-mm
7 Deputy Webster also identified the bullets in the magazine, pointing out that the magazine was extended, meaning that it held more bullets than a normal magazine.
19-KA-77 8 firearm, and a face mask shoved behind the shed. There was an unspent casing in
the chamber of the firearm. A blue glove and a gray t-shirt were also found in the
area near the backpack by the shed.
Deputy Thompson testified that while canvassing, they found a video
surveillance camera at 556 Andrews Avenue. The camera, which was pointed at
the alleyway of the back and side yards, captured two individuals coming under the
carport. The individuals were observed “fiddling around with some things,” after
which the individuals went towards the backyard. The start time of 9:25 p.m. on
the video was incorrect, as police records showed that he found the surveillance
video at 9:17 p.m. In the foreground of the video, the individual in the gray shirt
was carrying a backpack, the same one later recovered from behind the shed at 564
Andrews Avenue. In the final scene of the video, there were two individuals
jumping over a fence at 556 Andrews Avenue. The surveillance video from 556
Andrews Avenue depicted defendant and Phillip Brenckle, Jr. under the carport. A
few days later, a bundle of zip ties was found at 552 Andrews Avenue. A 9-1-1
call was received on the night of the burglary from 560 Andrews Avenue and the
caller said she could hear men talking along the side of her house and “jumping
fences” through her backyard.
Lieutenant Kirt Arnold of the East Jefferson Levee District Police
Department testified that on March 5, 2017, as he was responding to a call for a
perimeter to be set up in the Oaklawn Drive area, another call came in from 614
Martin Behrman Walk of a suspicious person ringing a doorbell. The doorbell had
a camera, which showed a young black male, who was out of breath, continuously
ringing the doorbell. The individual in the video ringing the doorbell was
identified as Wendell Garcia.8
8 The video of this young male ringing the doorbell was shown to the jury. Detective Gary Kessel testified that in the ring camera surveillance video, the individual could be heard
19-KA-77 9 JPSO Detective Kinder Henry testified that on March 5, 2017, he responded
to the intersection of Toulouse Street and Focis Street, which he stated was three
blocks from the 400 block of Oaklawn Avenue, in order to set up a perimeter.
Initially the JPSO thought they were looking for two white males, but a few
minutes later, JPSO Sergeant David Roddy stated over the radio that they were
looking for one white male and one black male.
Emily Terrebonne, a firearms examiner for the JPSO crime lab, was
accepted as an expert in the field of firearms and toolmark examination. She
testified that the Winchester .40-caliber fired cartridge casing found in the
driveway of 415 Oaklawn Avenue was fired from the pistol found underneath the
car at 530 Rosa Avenue.
Marcella Zozaya was accepted as an expert in the field of forensic DNA
analysis for the JPSO DNA lab. She testified that she analyzed evidence in the
instant case. She received buccal swabs from Wendell, Damon, defendant, Phillip
Brenckle, Jr., and a man named “Jammario Hensley.”9 On March 6, 2017, CODIS
(Combined DNA Indexing System) returned hits on several items for Wendell,
Hensley, and defendant. Her testing of the black ski mask found at 530 Rosa
Avenue indicated that Wendell was the major contributor to the DNA profile. Her
testing of the gloves found in the driveway at 535 Rosa Avenue indicated that
Wendell was the major contributor to the DNA profile. Her testing of the knit cap
found in front of 556 Andrews Avenue indicated that defendant was the major
contributor to the DNA profile. Her testing of the glove found in the backyard of
jiggling the door and breathing heavily. He also testified that the individual was out of breath, sweating, and wiping his face. 9 Elaine Schneida, who was qualified as an expert in the field of DNA analysis, testified that she was the technical reviewer for Ms. Zozaya’s tests and procedures and she agreed with Ms. Zozaya’s results.
19-KA-77 10 564 Andrews Avenue indicated that defendant was the major contributor to the
DNA profile.10
JPSO Detective Gary Kessel testified that he was the lead investigator in the
instant case. After reviewing the evidence, the JPSO arrested defendant, Wendell
Garcia, Phillip Brenckle, Jr., and Phillip Brenckle, Sr.
Wendell testified at trial that he was twenty years old, had a prior conviction
for aggravated escape from a juvenile center, for which he said he believed that he
had received a six-year sentence. Subsequently during his testimony, he pleaded
“the fifth.” The trial judge told him that he could not plead “the fifth” once he had
been sentenced. Wendell stated that he was not going to talk about March 5, 2017.
The prosecutor was then allowed to treat Wendell as a hostile witness. Wendell
asserted that on March 5, 2017, he did not do anything. He did not see himself in
the video taken on that date on Martin Behrman Walk. He claimed that he was not
in Metairie that day.
Wendell testified that on February 26, 2018, he gave a taped statement to the
police in the presence of his mother and his attorney. He claimed that his attorney
made him say that he shot someone on Oaklawn Avenue on March 5, 2017. He
identified the plea agreement that he signed and the transcript of the guilty plea
taken on March 27, 2018. He acknowledged that he pled guilty to aggravated
burglary and received a twenty-five-year sentence in the instant case. He admitted
that when he pled guilty, he stated that everything he said on February 26, 2018
was true. Wendell admitted that the person in the video on Martin Behrman Walk
ringing the doorbell was him.
10 Ms. Zozaya also stated that her testing of the black hat/baseball cap indicated that Hensley could not be excluded as a major contributor. However, Wendell, in his statement, and Damon, in his testimony at trial, stated that Hensley was not involved in the instant offense.
19-KA-77 11 Wendell claimed that his brother, Damon, came and picked him up in a red
Nissan on the day in question. He denied getting into his father’s vehicle with his
brother. His brother brought him to Metairie in a red car, which was different from
what he had said in his February 26 statement. His attorney told him what to say
in his statement. His attorney also told him that it was in his best interest to say
that he shot someone.
Wendell explained that he went with Damon to the Burger King in Metairie
to buy something to eat, but they did not eat. He was with Damon and a “white
guy” at the time. He and Damon got into a verbal argument, after which he
(Wendell) walked away. He knocked on a door and rang the doorbell on Martin
Behrman Walk to “get a phone,” but they did not answer the door, so he left.
Afterwards, his friend, Ace, came and picked him up. He denied wearing a mask
or gloves. He did not know how his DNA got onto the gloves that were found
across the street from the gun that shot someone. He did not remember telling the
State prior to his trial on the morning of February 26, 2018 that he shot someone
on Oaklawn Avenue and wanted to go to the detective bureau to tell the truth.
JPSO Lieutenant Donald Meunier testified that on February 26, 2018, he
assisted in transporting Wendell to the detective bureau, after which he and JPSO
Sergeant Tommy Gai took Wendell’s statement.11 During his statement, Wendell’s
mother and his attorney were present. Wendell stated that he was aware that his
plea agreement depended upon him being truthful.
In his statement, Wendell explained that in March 2017, he received a phone
call from his father (defendant), who asked Wendell to take a ride. Defendant
came to his residence on Valentine Court in a tan GMC Yukon, his brother,
Damon, was driving, defendant was in the front passenger seat, and “Phil” and
11 Although the CD containing the statement is marked as sealed, it was admitted and played at trial.
19-KA-77 12 another white male were in the backseat. “Phil” was a young, skinny white male
whom he had just met; he did not know the other white male. They picked him up
about one hour before the shooting on Oaklawn Drive. “Phil” gave him a white
mask and gloves and they drove to Oaklawn Drive. When they arrived, he, “Phil,”
and defendant put their masks and gloves on and exited the vehicle. “Phil” and
defendant had guns with them when they got out of the car. He brought a Glock
gun with him.
Wendell said that “Phil” and defendant went inside the house, while he
(Wendell) stayed outside and watched. Damon and the other guy left in the car.
“Phil” said that he was going to pretend to buy marijuana, but would then steal it.
He believed that the door to the house was already open and defendant and “Phil”
went inside. A “white guy” later ran outside, he fired the gun three times at the
“white guy,” and he (Wendell) ran away afterwards into the neighborhood. He
disposed of the gun, the mask, and the gloves. He rang the doorbell at a house
because he needed a phone to call someone to come and pick him up. No one
answered the door, so he used the phone of someone who was walking in the
neighborhood to call Hensley to come and give him a ride.
Wendell insisted that Hensley was not part of the plan to rob the house and
Hensley was not present at the time of the offense. Hensley’s DNA may have been
on the hat found in the neighborhood because they shared clothes. Hensley and a
woman later came and picked him up. He denied seeing the police. It was his
father’s idea to rob the victims of their marijuana. A couple of days later, his
father told him that his (Wendell’s) picture was on nola.com. “Phil” knew the men
in the house on Oaklawn Drive and “Phil” was supposed to buy the marijuana. He
denied ever meeting “Phil’s” father. He did not dispose of an extra magazine in
the neighborhood and no one else ran with him. He then admitted that he had
19-KA-77 13 brought two guns (a Glock and an “FNH” pistol) with him that night and he
disposed of both guns containing clips in the neighborhood while he was running.
Detective Kessel testified that based on Wendell’s statement, he obtained a
search warrant for 409 Oaklawn Drive. The search warrant was later executed,
during which they found hallucinogenic mushrooms, marijuana, and cocaine.
After they spoke to Wendell, they obtained an arrest warrant for his brother,
Damon.
Damon testified at trial that he was twenty-three years old, defendant was his
father, and he had been in jail for the past five years after pleading guilty to
accessory after the fact with respect to the aggravated burglary in the instant case.
On March 5, 2017, he went to his father’s house where he drank daiquiris and then
fell asleep. At approximately 4:00 or 5:00 p.m., his father woke him up and told
him to take a ride with him. He drove to Marrero in defendant’s truck, a gold
Suburban, and defendant was in the front passenger seat. He had just gotten his
driver’s license; defendant’s driver’s license was suspended. Defendant gave him
directions to Meyers Street in Marrero.
When they arrived on Meyers Street, defendant went into the house and
returned with two unknown white males, one of whom he later learned was named
“Phillip.” Damon’s father told him they were going to pick up his brother,
Wendell. He picked up Wendell and Phillip told him to get on the Crescent City
Connection and go to Metairie. Once they got to Metairie, Phillip pointed out a
house and said, “I think that’s it right there.” Phillip opened his backpack,
removed a couple of masks and gloves, and passed them around the car. He did
not get a mask or gloves, but thought that defendant got a mask and gloves. He
saw the butt of a gun come out of the backpack and defendant had a gun on his hip.
Damon testified that Phillip and defendant told him that he was going to
drop them off and someone else was going to pick them up. He “made the block,”
19-KA-77 14 dropped off defendant, Phillip, and Wendell, and went to get something to eat.
Phillip took the backpack with him when he exited the car. Before he left, they
told him that they were going to call him to come back and pick them up. He and
one of the “white guys” went to Burger King, but the system was down so they
left. The “white guy” told him that he heard gunshots on the other side of
Veterans, not where they dropped off everyone. His phone rang and Phillip was on
the line. Afterwards, he jumped in the car, pulled off, circled the block, and went
to where he dropped them off.
Damon testified that he did not know where to go, but since the car made
loud noises, Phillip and defendant were able to guide him while on the phone. He
picked up Phillip and defendant a couple of streets over from where he had
dropped them off, noting that Wendell was not with them. They were coming
from a driveway, did not have masks or gloves on, and Phillip did not have the
backpack with him. He pulled off, got onto a bridge, took the next exit, and
arrived at Target on Veterans. He told Phillip and defendant that he was going
back to look for Wendell and to get out of the car.
Damon testified that he left and went back to the same area where he
originally dropped the three men off. He saw the police and then got a call from
Wendell telling him to come pick him up at a pizza place on Veterans. He started
going back to Target, but hit a curb and his tire blew out. He called defendant to
tell him that he would pick him up after he fixed the tire. He pulled up to the
Circle K to put air in his tire and defendant and Phillip came to the Circle K. They
called someone to either bring him a tire or give them a ride. They walked to
Popeye’s to get something to eat. Phillip’s father came, they all got into the car,
and they started driving home.
Damon testified that they went to Phillip’s father’s house on Meyers Street
where he had picked up Phillip and the other “white guy” earlier. He dropped
19-KA-77 15 Phillip’s father off and everyone went their separate ways. The mother of his child
picked him up and took him home. The next morning, he was awakened by a
phone call, after which he looked on nola.com and saw Wendell’s picture. He
called Wendell, picked him up, and brought him to his house. However, Wendell
then called someone to come and pick him up. The U.S. Marshals came to his
house looking for Wendell, but Wendell was not there. The U.S. Marshals were
not looking for him. After the U.S. Marshals left, he called defendant, who told
him he was going to “handle it.”
At some point, Damon learned that he was wanted, so he got his affairs in
order and turned himself in. He told the detectives he did not want to talk to them,
so they took him back to jail. At some point, the mother of his child helped him
get in touch with the police. He gave a statement to the police approximately thirty
days after the offense because he wanted to tell his side of the story and get home
to his newborn baby.
Damon insisted that his childhood friend, Hensley, was not present on the
night in question. He was charged with aggravated burglary, but entered into a
plea agreement wherein his charge was reduced to accessory after the fact to
aggravated burglary. He also acknowledged that he had a prior conviction for
aggravated assault with a firearm, that his probation was revoked, and that he
received a five-year sentence to run concurrently with his sentence in the instant
case.
Detective Kessel testified that they arrested Hensley and spoke to him;
however, Hensley was not charged in the instant case because he had a solid alibi.
Based on Damon’s statement, Detective Kessel obtained surveillance video from
the Circle K at Clearview and Veterans, which was played for the jury. The video
showed a gold or brown Yukon or Suburban vehicle being driven in and parking,
after which four men exited the vehicle and moved to the south. Detective Kessel
19-KA-77 16 learned that the vehicle belonged to either defendant or his girlfriend and that they
both used it. He also obtained video surveillance from the Walgreens next door to
the Circle K which had a time stamp of 9:04, and was played for the jury. The
Walgreens video showed a group of individuals walking out of the Circle K
parking lot. He obtained a photograph from the ALPR (Automated License Plate
Reader) system of Phillip Brenckle, Sr.’s vehicle at Clearview and I-10 that was
taken at approximately 9:00 p.m. that evening.
Additionally, Detective Kessel testified that they obtained a search warrant
for defendant’s vehicle. During the execution of the search warrant, they found a
piece of paper, in some clothing, with a phone number on it. JPSO also obtained a
search warrant for the vehicle that Phillip Brenckle, Jr. was driving at the time of
his arrest. They found gloves rolled up on the floorboard inside that vehicle and
those gloves were similar in construction and appearance to gloves recovered from
the crime scene. They also seized a binder with Phillip Brenckle, Jr.’s name on it
and inside that binder was the same phone number found on the piece of paper in
defendant’s vehicle. This phone number belonged to Phillip Brenckle, Sr.
After the State rested its case, the defense called several witnesses.
Detective Ralph Dunne of the Gretna Police Department testified that he did not
have any involvement in the investigation of the March 5, 2017 shooting, but was
involved in the issuance of a search warrant for 315 Ninth Street in Gretna.
Hensley and Wendell were associated with the home, but both subjects were gone
by the time he arrived. Detective Dunne assisted the JPSO in executing the search
warrant at Hensley’s house. During the search, a 9-mm handgun, narcotics,
ammunition, clothing, an iPhone, mail, and receipts were seized and then logged
into evidence at the Gretna Police Department.
Danny Keating testified that he was a licensed practicing attorney in
Louisiana and had handled personal injury claims for defendant and his wife,
19-KA-77 17 settling the case in 2017, with defendant receiving $165,000, and his wife $1.25
million.
Damon testified that he spoke to Whitney Craft, the mother of his child,
during a jailhouse phone conversation during which he said he did not “give a
f*ck” about his father. He claimed that was not true and it was an emotional
moment. He was hanging out in the jail yard with Hensley right before he talked
to Ms. Craft. When he got to jail, he found out that Wendell and his father had
implicated him as being present and participating in the robbery. He asked Ms.
Craft to call Detective Kessel because he wanted to give his side of what happened
on the night in question.
ASSIGNMENT OF ERROR NUMBER THREE12
Sufficiency of the evidence
In this assignment of error, defendant argues that the evidence was
insufficient to support his aggravated burglary conviction. He contends that none
of the victims identified him as a perpetrator in this offense, either in a lineup or at
trial. Defendant contends that the victims testified that both entrants to the house
wore masks, so they were unable to see anyone’s face. He points out that the
victims determined that one intruder was black and the other one was white.
Defendant further asserts that although surveillance video footage showed that he
12 When the issues on appeal relate to both the sufficiency of the evidence and one or more trial errors, the reviewing court should first determine the sufficiency of the evidence by considering the entirety of the evidence. State v. Hearold, 603 So.2d 731, 734 (La. 1992). The reason for reviewing sufficiency first is that the accused may be entitled to an acquittal under Hudson v. Louisiana, 450 U.S. 40, 101 S.Ct. 970, 67 L.Ed.2d 30 (1981), if a rational trier of fact, viewing the evidence in accordance with Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979), in the light most favorable to the prosecution, could not reasonably conclude that all of the essential elements of the offense have been proved beyond a reasonable doubt. Id. Alternatively, the accused could be entitled to a reduction of the conviction to a judgment of guilty of a lesser and included offense. Hearold, supra (citing La. C.Cr.P. art. 821; State v. Byrd, 385 So.2d 248 (La. 1980)). When addressing the sufficiency of the evidence, consideration must be given to the entirety of the evidence, including inadmissible evidence which was erroneously admitted, to determine whether the evidence is sufficient to support the conviction. Id. at 734. See also State v. Griffin, 14-251 (La. App. 5 Cir. 3/11/15), 169 So.3d 473, 483.
19-KA-77 18 was near the scene and was with Phillip Brenckle, Jr., the evidence did not
definitively prove that he participated in the burglary. He states that the timestamp
on the video footage showing him was incorrect and it was not proven exactly
when the footage was captured.
Defendant acknowledges that his DNA was found on a black knit cap found
near the scene; however, he argues it is reasonable to find that one of the
individuals riding in his vehicle could have easily grabbed his knit cap before
exiting the car. He submits that the State did not rule out the reasonable hypothesis
that he arrived near the scene to look for his sons after the incident. Defendant
argues that the statements of Wendell and Damon should be looked upon with
great caution because they vary and both men pleaded guilty to garner a plea deal
with the State.
The State responds that the evidence was sufficient to support defendant’s
conviction of aggravated burglary. The State further responds that while Damon’s
testimony alone was sufficient to convict, other evidence corroborated defendant’s
guilt, including his DNA found on a knit cap and a glove near the scene in the area
of Andrews Drive, his presence near the scene of the crime in the area of Andrews
Drive captured on surveillance video footage, the 9-1-1 call that two men were in
the area of Andrews Drive talking and jumping fences outside, and Wendell’s pre-
trial statement, which it states is admissible as substantive evidence of guilt
notwithstanding Wendell’s inconsistent trial testimony.
The constitutional standard for testing sufficiency of the evidence, as
enunciated in Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560
(1979), is whether after viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found the essential elements of the
crime beyond a reasonable doubt. State v. Ortiz, 96-1609 (La. 10/21/97), 701
So.2d 922, 930, cert. denied, 524 U.S. 943, 118 S.Ct. 2352, 141 L.Ed.2d 722
19-KA-77 19 (1998); State v. Scott, 06-134 (La. App. 5 Cir. 7/25/06), 939 So.2d 462, 470, writ
denied, 06-2133 (La. 3/30/07), 953 So.2d 61. Under the Jackson standard, a
review of a criminal conviction record for sufficiency of the evidence does not
require the court to ask whether it believes that the evidence at trial established
guilt beyond a reasonable doubt. State v. Flores, 10-651 (La. App. 5 Cir. 5/24/11),
66 So.3d 1118, 1122. Rather, the reviewing court must decide, after viewing the
evidence in the light most favorable to the prosecution, whether any rational trier
of fact could have found the defendant guilty beyond a reasonable doubt. Id. See
also Jackson, 443 U.S. at 319, 99 S.Ct. at 2789; Ortiz, supra.
Evidence may be either direct or circumstantial. Flores, supra.
Circumstantial evidence consists of proof of collateral facts and circumstances
from which the existence of the main fact can be inferred according to reason and
common experience. Id.; State v. Williams, 05-59 (La. App. 5 Cir. 5/31/05), 904
So.2d 830, 833. When circumstantial evidence is used to prove the commission of
an offense, La. R.S. 15:438 provides that “assuming every fact to be proved that
the evidence tends to prove, in order to convict, it must exclude every reasonable
hypothesis of innocence.” State v. Wooten, 99-181 (La. App. 5 Cir. 6/1/99), 738
So.2d 672, 675, writ denied, 99-2057 (La. 1/14/00), 753 So.2d 208. This is not a
separate test from the Jackson standard, but rather provides a helpful basis for
determining the existence of reasonable doubt. All evidence, both direct and
circumstantial, must be sufficient to support the conclusion that the defendant is
guilty beyond a reasonable doubt. Id.
Defendant was convicted of aggravated burglary in violation of La. R.S.
14:60, which provides, in pertinent part:
A. Aggravated burglary is the unauthorized entering of any inhabited dwelling, or of any structure, water craft, or movable where a person is present, with the intent to commit a felony or any theft therein, under any of the following circumstances:
19-KA-77 20 (1) If the offender is armed with a dangerous weapon.
(2) If, after entering, the offender arms himself with a dangerous weapon.
(3) If the offender commits a battery upon any person while in such place, or in entering or leaving such place. La. R.S. 14:67(A) provides the definition of theft:
A. Theft is the misappropriation or taking of anything of value which belongs to another, either without the consent of the other to the misappropriation or taking, or by means of fraudulent conduct, practices, or representations. An intent to deprive the other permanently of whatever may be the subject of the misappropriation or taking is essential.
La. R.S. 14:2(A)(3) provides that a “dangerous weapon” includes “any gas,
liquid or other substance or instrumentality, which, in the manner used, is
calculated or likely to produce death or great bodily harm.” A gun used in
connection with a robbery is, as a matter of law, a dangerous weapon. State v.
Mason, 10-284 (La. App. 5 Cir. 1/11/11), 59 So.3d 419, 425, writ denied, 11-306
(La. 6/24/11), 64 So.3d 216. La. R.S. 14:33 provides, in pertinent part, that a
“battery” is “the intentional use of force or violence upon the person of another[.]”
All persons concerned in the commission of a crime, whether present or
absent, and whether they directly commit the act constituting the offense, aid and
abet in its commission, or directly or indirectly counsel or procure another to
commit the crime, are principals. La. R.S. 14:24.
Encompassed in proving the elements of any offense is the necessity of
proving the identity of the defendant as the perpetrator. When the key issue in the
case is identification, the State is required to negate any reasonable probability of
misidentification in order to carry its burden of proof under Jackson. State v.
Taylor, 99-296 (La. App. 5 Cir. 7/27/99), 740 So.2d 216, 222, writ denied, 99-
2609 (La. 3/17/00), 756 So.2d 322.
In the instant case, upon review, we find that a rational trier of fact could
have found that the evidence was sufficient under the Jackson standard to support
19-KA-77 21 defendant’s conviction. For purposes of the instant case, aggravated burglary is
generally defined as the unauthorized entering of an inhabited dwelling when a
person is present with the intent to commit a felony or theft therein if the offender
is armed with a dangerous weapon, arms himself with a dangerous weapon after
entering, or commits a battery entering, while inside, or leaving. La. R.S. 14:60.
Here, Damon testified that he drove defendant, Phillip Brenckle, Jr.,
Wendell, and a white male to Oaklawn Drive, after which Phillip Brenckle, Jr.
pointed to a house and said, “I think that’s it right there.” Damon further testified
that he drove around the corner and defendant, Phillip Brenckle, Jr., and Wendell
exited the vehicle while wearing masks and gloves and carrying guns. At trial,
Wendell denied participating in the burglary; however, his prior statement was
played for the jury, wherein he admitted that defendant and Phillip Brenckle, Jr.
went inside the house, while he stood outside as a lookout. Wendell also admitted
in his statement that he, defendant, and Phillip Brenckle, Jr. were wearing masks
and gloves and armed with guns at the time. Wendell stated that at some point, a
man ran out of the house and he shot at him three times before running away. He
admitted that he disposed of his two guns, the mask, and the gloves in the
neighborhood. He also admitted to ringing the doorbell of a house in an attempt to
find a phone to call someone to pick him up. Surveillance video was admitted into
evidence which showed Wendell ringing the doorbell. Further, Detective Kessel
testified that the surveillance video from 556 Andrews Drive depicted defendant
and Phillip Brenckle, Jr. under the carport after the offense. In his statement,
Wendell said that it was defendant’s idea to rob the victims of their marijuana and
Phillip Brenckle, Jr. was going to steal the marijuana after pretending to buy it.
Mr. Brupbacher, Mr. Brassette, and Mr. Zometa testified that two armed
men (one white and one black) came into their house. Mr. Brassette and Mr.
Zometa recalled that the perpetrators were wearing gloves. They further testified
19-KA-77 22 that the perpetrators told them to get on the ground and to empty their pockets.
Mr. Brupbacher stated that he put his wallet containing $1,000 on the floor. He
remembered that one of the perpetrators told the other one to tie them up, after
which one of the perpetrators produced a bag with zip ties inside. Mr. Brassette
testified that he gave the perpetrators eighty dollars and acknowledged having
marijuana, cocaine, and “mushrooms” in his bedroom. Mr. Zometa explained that
he had marijuana in his bedroom, but the perpetrators only took Mr. Brassette’s
money. Mr. Yerro testified that he was shot while running from the house during
the incident.
Several JPSO deputies testified at trial regarding evidence that they
recovered in the neighborhood after the incident, including a bullet casing, a
hat/cap, a mask, a gun, an ammunition magazine, gloves, a backpack, a t-shirt, a
knit cap, a hooded jacket, a 9-mm firearm, zip ties, and a face mask. The State’s
DNA expert stated that her testing of the black ski mask found at 530 Rosa Avenue
and the gloves found in the driveway at 535 Rosa Avenue indicated that Wendell
was the major contributor to the DNA profiles. The DNA expert also stated that
her testing of the knit cap found in front of 556 Andrews Avenue and the glove
found in the backyard of 564 Andrews Avenue indicated that defendant was the
major contributor to the DNA profiles. The State’s firearms expert testified that
the Winchester .40-caliber fired cartridge casing found in the driveway of 415
Oaklawn Drive was fired from the pistol found underneath the car at 530 Rosa
Avenue.
Defendant argues that the testimonies of Damon and Wendell were not
credible since they both entered into plea deals with the State. However, the jury
considered the testimony of the witnesses and made credibility determinations.
The credibility of witnesses is within the sound discretion of the trier of fact, who
may accept or reject, in whole or in part, the testimony of any witness; the
19-KA-77 23 credibility of the witnesses will not be reweighed on appeal. State v. Bartholomew,
18-670 (La. App. 5 Cir. 10/23/19), 282 So.3d 374, 382, writ not considered, 19-
1869 (La. 1/28/20), 288 So.3d 123. Absent internal contradiction or irreconcilable
conflict with physical evidence, one witness’s testimony, if believed by the trier of
fact, is sufficient support for a requisite factual conclusion. State v. Washington,
16-732 (La. App. 5 Cir. 4/12/17), 219 So.3d 1221, 1226.
In light of the foregoing, considering the evidence presented at trial, we find
that a rational trier of fact could have found that the evidence was sufficient under
the Jackson standard to support defendant’s conviction of aggravated burglary.
Further, the evidence shows that the State negated any reasonable probability of
misidentification of defendant in order to carry its burden of proof under Jackson.
This assignment of error is without merit.
ASSIGNMENT OF ERROR NUMBER ONE
Denial of Motion to Continue the trial
In this assignment of error, defendant argues that the trial court erred in
denying his Motion to Continue the trial. He contends that on August 20, 2018,
Damon pled guilty to the reduced charge of accessory after the fact of aggravated
burglary pursuant to a plea agreement with the State with the understanding that he
would testify against defendant at trial. Based on this development, as well as the
need to obtain and analyze recorded jailhouse calls made by the co-defendants,
defendant filed a Motion to Continue the trial on that date. He argues that due to
the amount of material to be reviewed and the time needed to do so, the trial court
erred by denying his Motion to Continue.
The State responds that defendant’s August 20, 2018 request for a
continuance was ultimately granted, and the trial was rescheduled for September
17, 2018. The State further responds that defendant failed to object or to seek
19-KA-77 24 another continuance on September 17, 2018. As such, the State argues that this
claim has not been preserved for review.13
The record reflects that on August 20, 2018, defense counsel filed a Motion
to Continue the trial set for August 27, 2018, citing the need to discover
information relative to Damon’s plea agreement with the State, as well as to review
an extensive amount of jailhouse calls made by Damon in order to determine the
existence of possible exculpatory statements. He stated that he had filed two
subpoenas duces tecum asking the trial court to order the Jefferson Parish
Correctional Center to produce the jailhouse calls. As such, he asked the trial court
to grant his Motion to Continue the trial.14 On August 23, 2018, a hearing was
held on defense counsel’s Motion to Continue the trial. At the conclusion of the
hearing, the trial court denied the continuance, after which defense counsel noted
his objection.
At a hearing on August 27, 2018, defense counsel said that he had not
received a return on his subpoenas duces tecum, after which the State withdrew its
opposition to the Motion to Continue. The trial judge then continued the trial to
September 17, 2018 to give defense counsel additional time to prepare for trial.
Accordingly, defendant’s Motion to Continue was, in fact, ultimately granted.
Defendant did not ask for another continuance on that date or lodge an
objection to the continuance granted to September 17, 2018 under La. C.Cr.P. art.
13 Alternatively, the State argues that the trial court did not err by denying the Motion to Continue on August 20, 2018, pointing out that it was not required to disclose Damon’s plea agreement until trial under La. C.Cr.P. art. 717; Damon was anticipated to testify in accordance with his statement to the police on March 14, 2017, which had been turned over to the defense one year prior; the defense knew jailhouse calls were recorded and available; and the defense offered nothing more than speculation in the hope of finding helpful information in those phone calls. 14 On August 21, 2018, the State filed an opposition to the Motion to Continue.
19-KA-77 25 841.15 Accordingly, we find that this issue was not preserved for appellate review.
ASSIGNMENT OF ERROR NUMBER TWO
Erroneous admission of witness’s pre-trial statement
In this assignment of error, defendant argues that the trial court erred by
admitting Wendell’s pre-trial statement into evidence at trial. He contends that
Wendell’s statement was introduced to the jury through the testimony of
Lieutenant Meunier. He asserts that when he objected to the statement based on
Crawford v. Washington, infra, the trial court overruled him. Defendant
acknowledges that Wendell testified at trial and at no time was Wendell declared
unavailable by the trial court. He states that his trial counsel did not have a prior
opportunity to cross-examine Wendell about his statement.
The State responds that there was no confrontation issue under Crawford v.
Washington because Wendell testified at trial and was subject to cross-
examination. It further responds that it is irrelevant that Wendell’s statement was
played during Lieutenant Meunier’s testimony, which was slightly later that same
day after Wendell’s testimony, citing State v. Thompson, 22-314 (La. App. 1 Cir.
1/10/23), 2023 WL 142384. The State also responds that even if there was a
confrontation violation, any error was harmless.
The record reflects that Wendell testified at trial that on February 26, 2018,
he gave a taped statement in the presence of his mother and his attorney; however,
he claimed that his attorney made him say that he shot someone on Oaklawn Drive
on March 5, 2017. Wendell testified at trial that he was not going to talk about
March 5, 2017, he did not do anything on that date, and he was asserting his Fifth
Amendment privilege not to testify. The trial judge advised Wendell that he could
15 La. C.Cr.P. art. 841(A) provides, in pertinent part: “An irregularity or error cannot be availed of after verdict unless it was objected to at the time of occurrence.”
19-KA-77 26 not assert such a privilege since he had already been sentenced. Afterwards,
Wendell testified regarding his activities on March 5, 2017, and he was subject to
cross-examination. During his testimony, Wendell explicitly repudiated the
statement that he had previously given to the police.
Later that day, Lieutenant Meunier testified that on February 26, 2018, he
assisted in transporting Wendell to the detective bureau, after which he and
Sergeant Gai took Wendell’s statement. When the prosecutor offered the
statement into evidence, defendant’s trial counsel objected, stating:
I need to note an objection clearly. The basis of the objection is the fact that, again, this is a - - in my opinion at least and you may well overrule me, but I’ve got to preserve my record - - a Crawford versus Washington hearsay situation. And I think under the circumstances, the State has not laid enough of a predicate with the prior witness; to wit, with respect to Wendell Garcia, to be able to justify the admission of this statement.
There was in my opinion a procedure that could have been utilized in order to get the statement into evidence. The State chose not to do so; and, therefore, I’m lodging my objection in order to protect my record.
Afterwards, the trial judge overruled the objection and admitted Wendell’s
statement into evidence, which was played for the jury.
The Sixth Amendment to the United States Constitution and Article I, § 16
of the Louisiana Constitution guarantee an accused in a criminal prosecution the
right to confront witnesses against him. State v. Jackson, 03-883 (La. App. 5 Cir.
4/27/04), 880 So.2d 841, 852, writ denied, 04-1399 (La. 11/8/04), 885 So.2d 1118.
In Crawford v. Washington, 541 U.S. 36, 53-54, 124 S.Ct. 1354, 1365, 158
L.Ed.2d 177 (2004), the United States Supreme Court held that the Confrontation
Clause bars “admission of testimonial statements of a witness who did not appear
at trial unless he was unavailable to testify, and the defendant had a prior
opportunity for cross-examination.” The Supreme Court also stated, “[W]e
reiterate that, when the declarant appears for cross-examination at trial, the
19-KA-77 27 Confrontation Clause places no constraints at all on the use of his prior testimonial
statements.” Id., 541 U.S. at 59 n.9, 124 S.Ct. at 1359 n.9.
In Thompson, supra, cited by the State, the Louisiana First Circuit Court of
Appeal found that the witness’s prior inconsistent statement was admissible for its
substantive value pursuant to La. C.E. art. 801(D)(1)(a), and the admission of the
witness’s prior statement did not violate the defendant’s right to confront his
accusers even though the statement was admitted, through another witness, after
the witness testified. The court further noted that nothing prevented the defendant
from recalling the witness in order to cross-examine him about his prior statement.
Even if a defendant’s right to confrontation was violated, such a violation is
subject to a harmless error analysis. State v. Payne, 17-553 (La. App. 5 Cir.
10/17/18), 258 So.3d 1015, 1023, writ denied, 18-1932 (La. 4/15/19), 267 So.3d
1122. An error is harmless when the guilty verdict was surely unattributable to the
error. Whether an error is harmless in a particular case depends upon many
factors, including: (1) the importance of the witness’s testimony; (2) whether the
testimony was cumulative in nature; (3) whether corroborating or contradictory
evidence regarding the major points of the testimony existed; (4) the extent of
cross-examination permitted; and (5) the overall strength of the State’s case. Id.
In the instant case, we find that Wendell was available at trial since he was
subject to cross-examination and answered questions regarding his previous
statement. As such, Wendell’s statement was properly admitted during Lieutenant
Meunier’s testimony. See Crawford v. Washington, supra. Further, in the instant
case, just like in Thompson, supra, nothing prevented defendant from recalling
Wendell in order to cross-examine him about his prior statement. Nevertheless,
even if Wendell’s statement was improperly admitted into evidence, any error was
harmless since Wendell’s statement was cumulative in nature. Damon testified
that he drove Wendell, defendant, and Phillip Brenckle, Jr. to Oaklawn Drive
19-KA-77 28 where Phillip Brenckle, Jr. pointed out a house and said, “I think that’s it right
there.” Damon further testified that he “made the block,” after which Wendell,
defendant, and Phillip Brenckle, Jr. exited the vehicle wearing masks and gloves
and carrying guns. Damon asserted that he later picked them up and when he did
so, they were not wearing masks or gloves. The State presented expert testimony
indicating that Wendell and defendant’s DNAs were found on items scattered
nearby. In light of the totality of the evidence, excluding Wendell’s statement, the
jury could have found that defendant either committed aggravated burglary or he
was a principal to aggravated burglary.16 This assignment of error is without merit.
ASSIGNMENT OF ERROR NUMBER FOUR
Denial of motion to reconsider enhanced sentence based on excessiveness
In this assignment of error, defendant argues that the trial court erred in
denying his motion to reconsider his forty-five-year enhanced sentence, arguing
that the sentence is excessive in light of the facts of this case and his role in the
offense. However, this assignment of error is pretermitted by our finding of a
patent error in the habitual offender adjudication, as discussed below.
ASSIGNMENT OF ERROR NUMBER FIVE
Denial of Motion for New Trial
In this assignment of error, defendant argues that the trial court erred when it
denied his original Motion for New Trial. He contends that his motion listed seven
grounds as bases for a new trial, the first being that the verdict was contrary to the
law and the evidence.
Defendant argues that the State did not prove that he was present for the
burglary at 409 Oaklawn Drive, or that he was one of the perpetrators who broke
into the home and demanded money or other items from the victims. He maintains
16 See Assignment of Error Number Three for a more thorough discussion of the sufficiency of the evidence.
19-KA-77 29 that for these reasons and for the errors committed by the trial court, he is
deserving of a new trial. Defendant did not brief the other six grounds for his
Motion for New Trial in this assignment of error.
The State responds that to the extent defendant challenges sufficiency of the
evidence, that claim was already made in another assignment of error. It further
responds that when a motion for a new trial is based on the verdict being contrary
to the law and the evidence, there is nothing for this Court to review. The State
also contends that to whatever extent defendant seeks to have this Court address
any other issues in his Motion for New Trial, he has not briefed those issues. It
also points out that the other issues were not briefed in defendant’s Motion for
New Trial either. As such, the State argues that the other issues are abandoned.
Defendant filed two Motions for New Trial on October 18, 2018. The first
one was based on La. C.Cr.P. art. 851. He did not, however, delineate which
section or sections of the statute his motion was based on. In his motion, defendant
listed the following reasons why he should be granted a new trial:
1. The verdict is contrary to the law and the evidence.
2. The Court respectfully erred in the denial of the Batson challenge.
3. The Court respectfully erred in the denial of the Motion for Mistrial after a sworn juror (Cardozo) failed to return for the trial.
4. The Court respectfully erred in allowing the admission of the hearsay statement of Wendell (Crawford v. Washington).
5. The Court respectfully erred in the denial of the Motion for Mistrial regarding references made by attorney Martin Regan during Wendell Garcia’s police statement. The reference concerned alleged Obstruction of Justice by Damon Stephney.
6. The defendant was denied the opportunity to present a complete defense at trial due to the prohibition of publication of Damon Stephney’s police statement.
7. The State respectfully failed pre-trial to disclose issues regarding the JPSO DNA Laboratory. The JPSO was forced to retest over 60 DNA samples in open criminal cases due to lab error. The State should have provided this information to the defense prior to trial. The Court erred in the denial of the Motion for Mistrial due to failure to disclose.
19-KA-77 30 Defendant did not brief any of these arguments in his Motion for New Trial.
Also on October 18, 2018, defendant filed “Motion for New Trial and
Motion for Judgment Notwithstanding Verdict.” In that motion, defendant
asserted that the State failed to prove beyond a reasonable doubt that he committed
the aggravated burglary. He further asserted that the evidence established that
other individuals were responsible based on their DNA found at the scene.
Defendant argued that Louisiana law allowed a judge to enter a judgment of
acquittal if the evidence viewed in the light most favorable to the State did not
reasonably permit a finding of guilty. As such, he asked the trial court to grant his
Motion for New Trial, and alternatively, to grant his Motion for Post-verdict
Judgment of Acquittal.
A hearing was held on defendant’s motions on October 22, 2018. During
that hearing, defendant’s trial counsel stated:
Your Honor, at this particular time, there is a pending motion for new trial and also a motion [sic] judgment notwithstanding the verdict.
Your Honor, what I indicated to this Honorable Court at the bench is what I normally do in this particular matter is encapsulate, that is, memorialize all the objections that were made in connection with the actual trial in connection with this particular case. Those objections, denials, motions for mistrial, etc are include [sic] within the motion for new trial in connection with this matter. I do realize the Court has ruled on those previously. However, in order to protect the record as far as Mr. Stephney is concerned, concerning the upcoming appeal in this matter, at this time, I am offering, filing, and introducing into evidence the entire record in connection to this particular case including all transcripts, bench conferences, and objections and motions for mistrial and denials of same. At this time, Your Honor, as to the motion for new trial and the motion with [sic] judgment notwithstanding the verdict, I submit the matter. The prosecutor thereafter submitted on the testimony and the evidence
adduced at the trial. The trial court subsequently denied both motions “[f]or the
reasons ruled upon during the course of the trial[.]”
19-KA-77 31 La. C.Cr.P. art. 851 provides the grounds for a new trial, in pertinent part, as
follows:
A. The motion for a new trial is based on the supposition that injustice has been done the defendant, and, unless such is shown to have been the case the motion shall be denied, no matter upon what allegations it is grounded.
B. The court, on motion of the defendant, shall grant a new trial whenever any of the following occur:
(1) The verdict is contrary to the law and the evidence.
(2) The court’s ruling on a written motion, or an objection made during the proceedings, shows prejudicial error.
*** (4) The court is of the opinion that the ends of justice would be served by the granting of a new trial, although the defendant may not be entitled to a new trial as a matter of strict legal right[.]
When a motion for a new trial is based on the verdict being contrary to the
law and the evidence, there is nothing for review on appeal. State v. Condley, 04-
1349 (La. App. 5 Cir. 5/31/05), 904 So.2d 881, 888, writ denied, 05-1760 (La.
2/10/06), 924 So.2d 163. However, both the Louisiana Supreme Court and this
Court have addressed the constitutional issue of sufficiency of the evidence under
this circumstance. Id.
The ruling on a motion for new trial is committed to the sound discretion of
the trial judge and will not be disturbed on appeal absent an abuse of that
discretion. State v. Doyle, 21-257 (La. App. 5 Cir. 12/22/21), 335 So.3d 393, 429,
writ denied, 22-167 (La. 4/5/22), 335 So.3d 836.
In the instant case, in this assignment of error, defendant did not brief any of
his seven reasons as to why he is entitled to a new trial. However, in Assignment
of Error Number Three, defendant argued that the evidence was insufficient to
support his conviction, which is very similar to his argument in this assignment of
error that the verdict was contrary to the law and the evidence. Also, in
Assignment of Error Number Two, defendant argued that the admission into
19-KA-77 32 evidence of Wendell’s pre-trial statement was in error. Both of these assignments
were fully addressed, and defendant’s arguments therein were found to be without
merit. As such, the trial court did not abuse its discretion by denying the Motion
for New Trial as to whether the verdict was contrary to the law and the evidence
and as to the admission of Wendell’s pre-trial statement.
As to the other reasons that his Motion for New Trial is based on, defendant
has not briefed them. Under Uniform Rules–Courts of Appeal, Rule 2-
12.4(B)(4),17 any assignment of error or issue for review which has not been
briefed is considered abandoned. See Diaz, supra. Restating an assigned error in
brief without argument or citation of authority does not constitute briefing. State v.
Marie, 07-397 (La. App. 5 Cir. 11/27/07), 973 So.2d 780, 781. In his brief,
defendant does not present argument and fails to cite to any legal authority in
support of his positions.18 This assignment of error is without merit.
SUPPLEMENTAL ASSIGNMENT OF ERROR
Denial of Motion for New Trial based on newly discovered evidence
In his supplemental assignment of error, defendant argues that the trial court
erred by denying his Motion for New Trial based on newly discovered evidence.
He contends that Damon sent letters to him after the trial wherein Damon admitted
to lying about defendant’s participation in the burglary. He further contends that
Damon also expressed remorse in the letters for having done so. He argues that the
letters are effectively a recantation of Damon’s prior testimony. He argues that
due to the lack of direct evidence against him, including the lack of any of the
victims’ ability to identify him as a perpetrator of this offense, these letters cast
17 Uniform Rules–Courts of Appeal, Rule 2-12.4(B)(4) provides: “All assignments of error and issues for review shall be briefed. The court may deem as abandoned any assignment of error or issue for review which has not been briefed.” 18 Uniform Rules–Courts of Appeal, Rule 2-12.4(B)(3) provides: “The court may not consider the argument on an assignment of error or issue for review if suitable reference to the specific page numbers of the record is not made.”
19-KA-77 33 considerable doubt upon the verdict returned at trial. Defendant maintains that
when the evidence is considered in the aggregate, excluding Damon’s statement to
the police and his testimony at trial, the State’s showing does not amount to proof
beyond a reasonable doubt. The State responds that the trial court did not err by
denying defendant’s Motion for New Trial based on Damon’s highly suspicious
recantation.
On September 19, 2019, defendant filed a Motion to Remand and request for
a stay of his appeal in this Court, stating that he would be filing a Motion for New
Trial. On September 20, 2019, defendant filed a Motion for New Trial based on
newly discovered evidence (the letters) pursuant to La. C.Cr.P. arts. 851(B)(3) and
853. In that motion, defendant argued that after the trial, his son, Damon, sent him
letters wherein he admitted to lying about defendant’s participation in the burglary.
He attached three letters to his motion. On October 3, 2019, this Court remanded
the case to the district court for hearing and consideration of defendant’s Motion
for New Trial and stayed this appeal pending resolution of the Motion for New
Trial.
On November 21, 2019, the State filed an opposition to the Motion for New
Trial. The State asserted that defendant predicated his motion on (as of yet)
unauthenticated letters that he allegedly received from his son, Damon. The State
also asserted that the letters contained statements to the effect that Damon’s
testimony inculpating defendant was false and that Damon would recant that
testimony in order to free defendant. It argued that nothing about Damon’s
recantation in the letters to defendant justified dispensing with the general rule that
recantations are highly suspicious and a new trial should ordinarily not be granted
on the basis of a recantation. The State maintained that the letters suggest Damon
simply feels guilt about his father receiving a forty-five-year sentence and Damon
wished to help his father.
19-KA-77 34 In its opposition, the State further contended that other evidence
corroborated defendant’s guilt, including his DNA found on a knit cap and a glove
near the scene in the area of the Andrews Drive burglary, his presence near the
scene in the area of Andrews Drive captured on surveillance video footage, the
9-1-1 call reporting that two men were in the area of Andrews Drive talking and
jumping fences outside, and the pre-trial statement of Wendell, which it argued
was admissible as substantive evidence of guilt notwithstanding Wendell’s
inconsistent trial testimony. The State contended that defendant claimed that the
State was unable to provide an accurate time for the surveillance video footage;
however, the State argued that the 9-1-1 calls, the events of the crime, the presence
of a backpack in the footage that appears consistent with one later recovered in the
area, and the recovery of items in the area with defendant’s DNA on them, clearly
showed that the footage was from a time shortly after the crime.
In its opposition, the State also pointed out that although defendant argued
that Hensley was not charged despite Hensley’s DNA being on items found near
the crime scene, Wendell explained in his statement that he and Hensley
sometimes shared clothing. The State contended that the items of evidence listed
above made up an interconnected web of proof corroborating each other and
ultimately demonstrating defendant’s guilt beyond a reasonable doubt. It
concluded that while an evidentiary hearing should be held, the trial court should
deny the Motion for New Trial, given the highly suspicious nature of recantations
in general and given that Damon’s recantation appears clearly driven by Damon’s
desire to help his father escape a forty-five-year prison sentence.
On February 6, 2020, defendant filed a Motion to Require Damon Garcia to
Supply Exemplars of Handwriting and Prints to prove that Damon authored the
letters. On July 26, 2021, in a written ruling with extensive reasons, the trial court
denied the motion.
19-KA-77 35 On July 6, 2023, the Motion for New Trial was heard. At that hearing,
Wendell testified that Damon told him that he (Damon) lied when he testified at
trial about defendant. He further testified that Damon’s conscience was weighing
on him and Damon wanted to know how Wendell felt about him. Wendell testified
that Damon had sent him approximately ten letters while he (Wendell) was
incarcerated. He also stated that Damon also sent him copies of letters that he
(Damon) had sent to defendant. Wendell identified the letters Damon sent to
defendant.19 He stated that he recognized Damon’s handwriting on those letters.
Wendell testified that the writing on the third letter was different from the writing
on the first two letters, but that Damon wrote all three letters. The State did not
cross-examine Wendell. Defense counsel then submitted the matter with
Wendell’s testimony and the three letters.
At the conclusion of the hearing, the trial judge orally denied the Motion for
New Trial based on newly discovered evidence, stating:
Well, I do remember the trial and I am going to take judicial notice of it insofar as my findings in connection with my ruling on this motion.
But this is not the first alleged recantation. Mr. Garcia, who testified today, Wendell Garcia, recanted his previous statement. He gave a statement to the police and then, when he came into court, he recanted it. And it was quite clear to me that he had been persuaded to do that by persons unknown. And he had been offered a plea agreement and then reneged on it and the State took appropriate - - well, not appropriate, but exercised their discretion to withdraw the plea agreement. And here we go with Mr. - - the other Mr. Garcia, Damon Garcia, who gave his testimony, got a very sweet deal, and then now that that’s over with, he conveniently says, Well, I lied, and I want to help my dad. That just reinforces to me the law the Courts say that recantation require a whole lot of corroborating evidence. And I don’t find that in this case. I really think that the Stephneys and the Garcias have tried to engineer this to result in this spectacle, which to me, amounts to a fraud on the laws, as they used to say, or, a fraud on the court. And the Motion for New Trial is denied for those reasons.
19 These letters were ultimately admitted into evidence, but only for purposes of said hearing.
19-KA-77 36 On September 11, 2023, this Court lifted the stay of defendant’s appeal and
allowed defendant time to file a supplemental brief limited to the issues raised in
the Motion for New Trial based on newly discovered evidence. On October 17,
2023, defendant filed a supplemental brief in this matter raising this assignment of
error.
La. C.Cr.P. art. 851(B) provides that the court, on motion of the defendant,
shall grant a new trial whenever any of the following occur: “… (3) New and
material evidence that, notwithstanding the exercise of reasonable diligence by the
defendant, was not discovered before or during the trial, is available, and if the
evidence had been introduced at the trial it would probably have changed the
verdict or judgment of guilty. …”
La. C.Cr.P. art. 853(B) provides:
B. When the motion for a new trial is based on Article 851(B)(3) of this Code, the motion may be filed within one year after verdict or judgment of the trial court, although a sentence has been imposed or a motion for a new trial has been previously filed. However, if an appeal is pending, the court may hear the motion only on remand of the case. La. C.Cr.P. art. 854 provides, in pertinent part:
A motion for a new trial based on ground (3) of Article 851 shall contain allegations of fact, sworn to by the defendant or his counsel, showing:
(1) That notwithstanding the exercise of reasonable diligence by the defendant, the new evidence was not discovered before or during the trial;
(2) The names of the witnesses who will testify and a concise statement of the newly discovered evidence;
(3) The facts which the witnesses or evidence will establish; and (4) That the witnesses or evidence are not beyond the process of the court, or are otherwise available.
***
Additionally, the jurisprudence imposes the following four requirements for
a motion for new trial based on new evidence: 1) the evidence must have been
19-KA-77 37 discovered since the trial; 2) failure to learn of the evidence at the time of trial
must not be due to defendant’s lack of diligence; 3) it must be material to the
issues at the trial; and 4) it must be of such a nature that it would probably produce
an acquittal in the event of a retrial. State v. Richoux, 11-1112 (La. App. 5 Cir.
9/11/12), 101 So.3d 483, 489, writ denied, 12-2215 (La. 4/1/13), 110 So.3d 139.
The trial court’s determination as to whether these requisites are met is entitled to
great weight, and its denial of a new trial will not be disturbed on appeal absent a
clear abuse of that discretion. Id.
Recantations are highly suspicious, and except in rare circumstances, a
motion for new trial should not be granted on the basis of a recantation since that
disclaimer is tantamount to admission of perjury so as to discredit the witness at a
later trial date. State v. Bolden, 03-266 (La. App. 5 Cir. 7/29/03), 852 So.2d 1050,
1064 (citing State v. Clayton, 427 So.2d 827, 830 (La. 1982)). Absent special
circumstances, to refuse to grant a new trial on such a basis is not an abuse of
discretion. Clayton, supra.
In State v. Quang T. Do, 13-290 (La. App. 5 Cir. 11/19/13), 130 So.3d 377,
writ denied, 13-2907 (La. 6/20/14), 141 So.3d 285, the defendant was convicted of
aggravated rape and other sexual offenses against juveniles. On appeal, the
defendant argued that the trial court erred in denying his motion for new trial after
the victim, O.D., recanted her allegations. This Court found that the trial court did
not abuse its discretion by denying the motion for new trial, pointing out that the
record supported the trial court’s conclusion that O.D. fabricated her recanting
testimony, O.D. admitted she did not want to see her father sent to jail for life, and
O.D.’s recanting testimony was undermined by the un-recanted trial testimony of
other individuals who corroborated parts of O.D.’s original testimony. Id. at 387-
90.
19-KA-77 38 In the instant case, we find that the evidence at trial established that
defendant enlisted the help of his two sons, Damon and Wendell, to commit the
subject aggravated burglary. After all of the perpetrators were arrested, Damon
and Wendell entered into plea agreements and obtained favorable sentences. At
trial, Wendell recanted his prior statement to the police. At the hearing on the
Motion for New Trial based on newly discovered evidence, Damon’s letters—
which were admitted into evidence, but only for purposes of said hearing—appear
to indicate that he desired to recant his prior testimony at trial. The letters are not
dated.20
In his letters, Damon apologized to his father for lying about what had
happened on the night of the incident. Damon asserted in his letters that defendant
only came to the scene to help him and the other individuals. He stated that it was
because of him that defendant was in prison. Damon told his father that he would
be willing to serve a few more months in jail to help defendant, so that defendant
would not have to serve forty-five years.
A review of Damon’s letters indicates that he felt guilty about his father’s
receiving a forty-five-year sentence and he wanted to help defendant obtain a
lesser sentence or be released from jail, similar to the victim in Quang T. Do, who
recanted her testimony and admitted that she did not want to see her father sent to
jail for life. Importantly, we find that there was other evidence in the instant case
besides Damon’s pre-trial statements and trial testimony, as thoroughly described
above, that established defendant’s guilt beyond a reasonable doubt, including
20 Damon Garcia did not testify at the hearing on the Motion for New Trial. The record indicates that Damon Garcia asserted his Fifth Amendment right against self-incrimination and declined to testify at the hearing on the Motion for New Trial regarding the letters he ostensibly sent to Wendell and defendant. See February 6, 2020 minute entry.
19-KA-77 39 DNA evidence, surveillance footage, and Wendell’s pre-trial statement, among
other things.21
In light of the foregoing, we find that the trial judge did not abuse his
discretion by denying the Motion for New Trial based on newly discovered
evidence. This assignment of error is without merit.
ERRORS PATENT REVIEW
The record was reviewed for errors patent according to La. C.Cr.P. art. 920,
State v. Oliveaux, 312 So.2d 337 (La. 1975), and State v. Weiland, 556 So.2d 175
(La. App. 5th Cir. 1990). Our review reveals two errors patent that require
addressing.
Habitual offender adjudication
We first find that there exists a patent error regarding the habitual offender
cleansing period pertaining to defendant’s habitual offender adjudication.22 The
State asserts in brief that at the sentencing, the State proceeded under the belief that
a ten-year cleansing period governed, but for the following reasons, we find that
the five-year cleansing period of La. R.S. 15:529.l(C)(l) applies in this case.
Prior to November 1, 2017, a ten-year cleansing period governed all habitual
offender proceedings. However, Acts 257 and 282 of 2017, twin Acts which both
went into effect on November 1, 2017, established two different cleaning periods:
the “ordinary” cleansing period of five years found in La. R.S. 15:529. l(C)(l), and
an “enhanced” ten-year cleansing period for crimes of violence and sex offenses,
found in La. R.S. 15:529.l(C)(2).
Defendant’s instant crime is aggravated burglary, a crime of violence as per
La. R.S. 14:2(B)(20). Neither of defendant’s predicate offenses (possession of
21 See also Assignment of Error Number Three for a more thorough discussion of the sufficiency of the evidence. 22 The State raised the issue of this possible patent error in its brief.
19-KA-77 40 cocaine and obscenity) are crimes of violence. This Court has previously found
that in this situation, the “five-year” cleansing period in La. R.S. 15:529.l(C)(l)
applies, rather than the “ten-year” cleansing period in La. R.S. 15:529.l(C)(2). See
State v. Pike, 22-113 (La. App. 5 Cir. 12/28/22), 355 So.3d 691, writ denied, 23-35
(La. 9/26/23), 370 So.3d 470.
The State argues in its brief that this Court should reconsider and abrogate
its holding in Pike, citing principles of statutory construction and legislative history
of Acts 257 and 282. The State argues in its brief that this Court’s reading of the
statute in Pike allows the trial court to “look forward” ten years from a predicate
crime of violence, but not to “look back” ten years from an instant crime of
violence. The State argues that because the current offense is a crime of violence,
the ten-year cleansing period should apply.
In State v. Pike, this Court, citing State v. Lyles, 19-203 (La. 10/22/19), 286
So.3d 407, found that pursuant to the amendment to La. R.S. 15:529.1, for
sentencing enhancement, where the prior offense was not a crime of violence or a
sex offense, no more than five years may elapse between the “date of the
commission of the current offense or offenses and the expiration of the correctional
supervision, or term of imprisonment[.]” In that case, the State set forth a
predicate offense of unauthorized use of a motor vehicle, which was neither a
crime of violence as defined in La. R.S. 14:2(B), nor a sex offense as defined in
La. R.S. 15:541. As such, this Court found that La. R.S. 15:529.1(C)(1) applied
instead of La. R.S. 15:529.1(C)(2), and the applicable cleansing period was five
years. Due to the State’s failure to establish that the cleansing period had not
lapsed and the lack of evidence in the record regarding the defendant’s discharge
date, this Court vacated the defendant’s adjudication and sentence as a habitual
offender, reinstated his original sentence on count one, and remanded the matter to
the trial court for further proceedings. Id. at 694-96.
19-KA-77 41 As previously noted, defendant’s underlying crime is aggravated burglary.
His two predicate convictions are possession of cocaine and obscenity; however,
neither one of those offenses is a crime of violence as defined in La. R.S. 14:2(B),
nor a sex offense as defined in La. R.S. 15:541. State v. Pike is the current state of
the law in this Court, and therefore, is considered precedent in this Court. We
respectfully decline the State’s invitation and urging for this Court to reconsider
and abrogate this Court’s previous holding in Pike on this issue. As such,
consistent with this Court’s holding in State v. Pike, we find that the five-year
cleansing period set forth in La. R.S. 15:529.1(C)(1) applies to the instant case,
rather than the ten-year cleansing period set forth in La. R.S. 15:529.1(C)(2).
In light of the foregoing, because the State failed at the habitual offender
hearing in this case to establish that the five-year cleansing period had not lapsed
between defendant’s possession of cocaine conviction and the date of the current
offense, and because the State failed to prove at the habitual offender hearing in
this case defendant’s discharge date on the prior conviction for possession of
cocaine, we vacate defendant’s habitual offender adjudication and enhanced
sentence. We reinstate defendant’s original thirty-year sentence and remand the
matter to the trial court for further proceedings. Since double jeopardy principles
do not apply to sentence enhancements, the State may retry defendant as a habitual
offender if it chooses to do so. See State v. McClure, 14-520 (La. App. 5 Cir.
11/25/14), 165 So.3d 998, 1005, writ denied, 14-2694 (La. 10/9/15), 178 So.3d
1001.
Post-conviction relief advisal
Further, the record reflects an additional patent error: at sentencing,
defendant was not advised of the provisions of La. C.Cr.P. art. 930.8. If a trial
court fails to advise, or provides an incomplete advisal, pursuant to La. C.Cr.P. art.
930.8, the appellate court may correct this error by informing the defendant of the
19-KA-77 42 applicable prescriptive period for post-conviction relief by means of its opinion.
State v. Becnel, 18-549 (La. App. 5 Cir. 2/6/19), 265 So.3d 1017, 1021-22.
Accordingly, we hereby advise defendant that no application for post-conviction
relief, including applications that seek an out-of-time appeal, shall be considered if
filed more than two years after the judgment of conviction and sentence has
become final under the provisions of La. C.Cr.P. arts. 914 or 922.
DECREE
For the foregoing reasons, defendant’s conviction is affirmed; defendant’s
habitual offender adjudication and enhanced sentence are vacated; defendant’s
original sentence of thirty years at hard labor is reinstated; and the matter is
remanded to the trial court for further proceedings.
CONVICTION AFFIRMED; HABITUAL OFFENDER ADJUDICATION AND ENHANCED SENTENCE VACATED; ORIGINAL SENTENCE REINSTATED; REMANDED
19-KA-77 43 SUSAN M. CHEHARDY CURTIS B. PURSELL
CHIEF JUDGE CLERK OF COURT
SUSAN S. BUCHHOLZ FREDERICKA H. WICKER CHIEF DEPUTY CLERK JUDE G. GRAVOIS MARC E. JOHNSON STEPHEN J. WINDHORST LINDA M. WISEMAN JOHN J. MOLAISON, JR. FIRST DEPUTY CLERK SCOTT U. SCHLEGEL TIMOTHY S. MARCEL FIFTH CIRCUIT MELISSA C. LEDET JUDGES 101 DERBIGNY STREET (70053) DIRECTOR OF CENTRAL STAFF POST OFFICE BOX 489 GRETNA, LOUISIANA 70054 (504) 376-1400
(504) 376-1498 FAX www.fifthcircuit.org
NOTICE OF JUDGMENT AND CERTIFICATE OF DELIVERY I CERTIFY THAT A COPY OF THE OPINION IN THE BELOW-NUMBERED MATTER HAS BEEN DELIVERED IN ACCORDANCE WITH UNIFORM RULES - COURT OF APPEAL, RULE 2-16.4 AND 2-16.5 THIS DAY FEBRUARY 28, 2024 TO THE TRIAL JUDGE, CLERK OF COURT, COUNSEL OF RECORD AND ALL PARTIES NOT REPRESENTED BY COUNSEL, AS LISTED BELOW:
19-KA-77 E-NOTIFIED 24TH JUDICIAL DISTRICT COURT (CLERK) HONORABLE MICHAEL E. KIRBY, PRO TEMPORE (DISTRICT JUDGE) HONORABLE FRANK A. BRINDISI (DISTRICT JUDGE) DARREN A. ALLEMAND (APPELLEE) THOMAS J. BUTLER (APPELLEE) KATHRINE E. ELLIS (APPELLANT) MARY V. HICKS (APPELLANT)
MAILED JAMES A. WILLIAMS (APPELLANT) HONORABLE PAUL D. CONNICK, JR. JEFFREY HUFFT (APPELLANT) (APPELLEE) ATTORNEY AT LAW DISTRICT ATTORNEY 706 DERBIGNY STREET RACHEL L. AFRICK (APPELLEE) GRETNA, LA 70053 SETH W. SHUTE (APPELLEE) ASSISTANT DISTRICT ATTORNEYS TWENTY-FOURTH JUDICIAL DISTRICT 200 DERBIGNY STREET GRETNA, LA 70053
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Cite This Page — Counsel Stack
State of Louisiana Versus Damon Stephney, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-louisiana-versus-damon-stephney-lactapp-2024.