State v. Chapman

699 So. 2d 504, 97 La.App. 4 Cir. 0967, 1997 La. App. LEXIS 2165, 1997 WL 560067
CourtLouisiana Court of Appeal
DecidedSeptember 3, 1997
DocketNo. 97-K-0967
StatusPublished
Cited by5 cases

This text of 699 So. 2d 504 (State v. Chapman) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Chapman, 699 So. 2d 504, 97 La.App. 4 Cir. 0967, 1997 La. App. LEXIS 2165, 1997 WL 560067 (La. Ct. App. 1997).

Opinions

LB YENES, Judge.

The defendant Jerry Chapman requests a review of the trial court’s ruling which denied his application for post conviction relief as untimely.

Chapman asserts that he is entitled to post conviction relief because of newly discovered evidence in the supplemental police report which contained Brady material. Chapman now claims that he did not receive a fair trial because the state did not disclose exculpatory Brady material from the supplemental police report that related that Tammy Polk did not tell the police that she had witnessed the murder.

Chapman avers that he was unaware of the fact that the supplemental police report stated that Officer Williams stopped two detectives when they were leaving the Charity emergency room after the shooting, and introduced them to three women, including Tammy Polk. According to the police report, the two detectives interviewed the three females and learned that they were not on the scene when the victim Timothy Carruth was shot. Chapman complains that he was not aware of this information prior to trial, and therefore he was unable to prepare a defense. Chapman asserts that he was prejudiced because this information was contrary to Tammy Polk’s trial testimony in which she |2stated that she was an eye witness to the murder. He also complains that the state made false statements during voir dire and the opening statements.

Chapman’s writ application presents two issues: (1) whether the application is timely; and (2) whether he was prejudiced and did not receive a fair trial.

In the present case, the defendant styled his district court pleading as a motion for new trial. It would be time-barred under La.C.Cr.P. art. 851 absent a showing of due diligence, if it were treated as it is captioned. La.C.Cr.P. arts. 858, 854. ■

The characterization of a pleading is not controlling. Adams v. First Nat. Bank of Commerce, 93-2346 (La.App. 4 Cir. 9/29/94) 644 So.2d 219, unit denied 94-3053 (La. 2/3/95), 649 So.2d 411. The nature of the pleading must be determined by its substance, not its caption; this is especially true for a party representing himself. Fussell v. Reed, 95-0398 (La.App. 1 Cir. 11/9/95), 664 So.2d 1214. See also Polk v. Hunt, 282 So.2d 614 (La.App. 1 Cir.1973); State v. Higginbotham, 470 So.2d 648 (La.App. 1 Cir.1985).

In the present case, if the defendant’s claim or pleading is treated as an application for post conviction relief as- the trial court treated it, La.C.Cr.P. art. 930:8(A)(1) provides an exception to the three year time limitation based on new facts previously unknown to the petitioner or his attorney, but it does not establish a standard for determining when the exception is met, such as reasonable diligence toward discovery of the evidence (as in a motion for new trial). The exception of art. 930.8(A)(1) is analogous to a situation where the petitioner untimely raises a new claim, which is a repetitive application for post conviction relief under La.C.Cr.P. art. 930.4. Under art. 930.4(E) the dismissal of a repetitive application for post conviction relief is allowed “if Reraises a new or different claim that was inexcusably omitted from a prior application.” Under that article the court may order the petitioner to state the reasons for his failure, and if the failure is excusable, then the claim shall be considered. La.C.Cr.P. art. 930.4(F).

In Drew v. Collins, 5 F.3d 93 (5 Cir. (Tex.) 1993), certiorari denied, 510 U.S. 1171, 114 S.Ct. 1207, 127 L.Ed.2d 555 (1994), the federal appellate court applied the federal “abuse of the writ” standard in determining whether additional petitions for writ of habeas corpus may be dismissed for failure to raise the claim in a petition filed previously. When the abuse of the writ standard is asserted, the petitioner must show that he exercised reasonable diligence to include all the [506]*506grounds for relief in his initial habeas corpus petition.

Allowing a petitioner to assert a claim based on new facts which could have been discovered with reasonable diligence would permit him to circumvent the delay based on his own neglect. Petitioner’s failure to timely assert his claim may not be due to his inexcusable omission under La.C.Cr.P. art. 930.8(A)(1).

In State v. DiLosa, 94-2903 (La. 11/27/95), 662 So.2d 1040, where the defendant averred that he learned of a possible Brady claim after obtaining documents under the Public Records Act, the Louisiana Supreme Court remanded the case to the trial court for a hearing to determine whether the defendant proved or the state conceded that his claim rested on facts unknown to him or his counsel, and if so, whether the state suffered prejudice.

The Louisiana Supreme Court denied a defendant’s writ application in State ex rel. Wade v. State, 95-0558 (La. 9/13/96), 679 So.2d 94, without | ¿remanding the case to the trial court for a hearing. Chief Justice Ca-logero dissented, stating that he would grant partial relief by requiring the district court to conduct a hearing to determine whether the state suffered any prejudice to its ability to respond because of the delay involved. The Chief Justice noted:

... Art. 930.8(A)(1) does not supply a specific time period, nor does it specify whether it requires a showing of due diligence by the petitioner or his attorney in attempting to procure new evidence. Instead, art. 930.8(A)(1) acts in concert with the general provision of art. 930.8(B), which allows for dismissal of both timely and untimely (but excepted) post-conviction-relief applications upon a showing of material prejudice to the state’s ability to respond to the allegations in the petition. That showing is to be made in “a hearing limited to that issue.” Thus, if relator in the instant case has demonstrated the existence of a fact of which he did not have knowledge, under the terms of the statute his claims would require a hearing in the district court as to what prejudice to the state’s ability to respond, if any, the delay has caused.
Accordingly, I would grant relator partial relief by issuing an order remanding to the district court to determine: whether the relator’s claim meets the threshold tests of La.C.Cr.P. arts. 928 and 929, and whether the relator has proved that his claim rests on facts not known to him or his attorney. If the state did not show prejudice from the delay to its ability to respond to the petition’s allegations, the court would be required to adjudicate the merits of the relator’s claim. [Footnote omitted.]

Id., 95-558, p. 1-2, 679 So.2d 94, 94-95.

In that case the majority did not require that the case should be remanded for a hearing. The requisite of a hearing is not mandated in all cases.

In State ex rel. Cormier v. State, 95-2208 (La. 10/4/96), 680 So.2d 1168, the Louisiana Supreme Court held that the district court was required to determine whether a claim would entitle the defendant to relief and whether a hearing was necessary, and if so, the district court was required to hold a | shearing. Initially the trial court must decide if a hearing is necessary; however, a hearing is not mandatory.

In State v. Owen, 95 00407 (La.App. 3 Cir. 6/29/95), 663 So.2d 46, the case involved a fact situation similar to the present case. The defendant in Owen

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Cite This Page — Counsel Stack

Bluebook (online)
699 So. 2d 504, 97 La.App. 4 Cir. 0967, 1997 La. App. LEXIS 2165, 1997 WL 560067, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-chapman-lactapp-1997.