State v. Craig

637 So. 2d 437, 1994 WL 201255
Supreme Court of Louisiana·Decided May 23, 1994·No. 93-KK-2515, 93-KK-2654 and 93-KK-2589·Published·Cited by 28 cases

Opinion

637 So.2d 437 (1994)

STATE of Louisiana
v.
Dale Dewayne CRAIG.
STATE of Louisiana
v.
Frank HARRIS.

Nos. 93-KK-2515, 93-KK-2654 and 93-KK-2589.

Supreme Court of Louisiana.

May 23, 1994.

*439 Frank J. Gremillion, Hon. Michael Elven Ponder, Cynthia A. Childress, for applicant.

Richard P. Ieyoub, Atty. Gen., Douglas P. Moreau, Dist. Atty., Thomas C. Walsh, Jr., Frederick A. Duhy, Jr., Barbara B. Rutledge, John W. Sinquefield, Richard M. Upton, George R. Trelles, Marilyn M. Fournet, Robert E. Harroun, III, for respondent.

Debra G. Miller, Louis G. Gruntz, Jr., for Parish of Jefferson amicus curiae.

HALL, Justice.[1]

Applications for writs in these two capital cases were granted and consolidated to determine the proper source of funding for certain expenses associated with indigent defense. We hold that, upon a contradictory showing that the local indigent defender board cannot afford the expenses in question, the district court can order the local government of the parish where the case is being tried to defray necessary expenses surrounding indigent defense, such as the fees of investigators and expert witnesses, first through the criminal court fund, and, should *440 this be exhausted, then through the local government general fund. In these cases, we (1) affirm the judgment of the lower courts ordering the City-Parish government of East Baton Rouge Parish to pay the expenses of expert witnesses, a psychologist and a mitigation expert, and (2) reverse the judgment of the court of appeal ordering the indigent defender board to furnish an investigator and reinstate the judgment of the district court ordering the City-Parish government to pay the cost of an investigator.

I.

The defendants in these factually unrelated cases are both charged with first degree murder, a violation of LSA-R.S. 14:30, and the state has announced that it will seek the death penalty in both cases. In the first matter, State v. Dale Dewayne Craig, the trial court initially ordered the East Baton Rouge Office of the Public Defender to provide an investigator or the funds to hire one for the defendant in this case. At a contradictory hearing, the chairman of the Office of the Public Defender ("OPD") stated that none of its investigators could work on the defendant's capital case because their case load was too heavy, each investigator being responsible for over 300 active cases. The chairman also testified that the OPD was operating at a deficit and did not have the funds for the hiring of an additional investigator. After the hearing that adduced this evidence, the trial court recalled its previous order that required the OPD to provide an investigator for the defendant. Its next step was to consolidate the Craig case with another capital case, State v. Frank Harris, that involved the same issue of providing assistance for an indigent defendant, and set them both for a hearing concerning which entity would be responsible for the funding of indigent defense experts and investigators. At that hearing, the trial court held that each defendant was entitled to an investigator, a "mitigation expert"[2], and a psychologist. This ruling determining the defendants' entitlement to the assistance of these particular experts is not the subject of any writ application by the state, and the question of necessity and entitlement to the expert assistance is not before this court for review.

At the hearing, while stipulating that it had the monies to pay for the services that the defendants required, the City-Parish of East Baton Rouge argued that it should not be held responsible for the funding of indigent defense. The trial court ruled otherwise, stating that the City-Parish government would be responsible for providing the funds necessary to pay for an investigator, psychologist, and mitigation expert for each defendant. In State v. Craig, the trial court ordered the City-Parish, through the Office of the Treasurer, to deposit a total of $9,000.00 in a court account to cover expenses for an investigator, mitigation expert, and psychologist. A maximum of $6,000.00 was allotted to offset expenses for an investigator and psychologist, and a maximum of $3,000.00 was set aside to offset expenses for the mitigation expert. In State v. Harris, the trial court ordered the City-Parish, through the Office of the Treasurer, to deposit a total of $6,000.00 in a court account to defray expenses of an investigator, mitigation expert, and psychologist.

The City-Parish then sought writs of certiorari, mandamus, and review in the First Circuit Court of Appeal, which were granted in part and denied in part. The court of appeal, in an unpublished order, citing LSA-R.S. 15:304 as controlling authority, upheld the ruling of the trial court and made the City-Parish responsible for the cost of the experts. As to the costs of the investigators, the court of appeal reversed the trial court by ruling that the OPD should furnish the investigative services from its own staff of investigators. The East Baton Rouge Office of the Public Defender then sought writs in this court in Craig and Harris, claiming that it cannot provide the investigative services from its already-overworked staff, and that the funds to pay an additional investigator were not available. The City-Parish of East Baton Rouge sought writs from this court in Craig only, claiming that it should not be *441 responsible for funding indigent capital defense expenses related to a psychologist or mitigation expert. Writs were granted and consolidated for argument before this court. 631 So.2d 432 (La.1994).

The principal issue to be decided is whether the local parish government can be required to pay certain costs and expenses related to the defense of the indigent defendants in these capital cases. Affirming the lower courts on this issue, we hold that upon a showing that indigent defender board funds under LSA-R.S. 15:146 are not available, the local parish government may be ordered to pay such expenses from the Criminal Court Fund pursuant to LSA-R.S. 15:571.11 or its general fund pursuant to LSA-R.S. 15:304. By virtue of LSA-R.S. 15:304 and its predecessor statutes, the legislature has historically placed the responsibility for operating the criminal court system upon parish governments. The cost of indigent defense is a part of the criminal court proceedings and, except to the extent that adequate funding is provided from other sources specifically for the support of indigent defense, the responsibility for the cost thereof remains with the parish.

II.

A.

La. Const. Art. I, sec. 13 is the foundation of the system of indigent defense in the state of Louisiana. It provides, in pertinent part, that

[a]t each stage of the [criminal] proceedings, every person is entitled to assistance of counsel of his choice, or appointed by the court if he is indigent and charged with a crime punishable by imprisonment. The legislature shall provide for a uniform system for securing and compensating qualified counsel for indigents.

In response to this constitutional mandate, the legislature created statutory authority (presently found in LSA-R.S. 15:144, et seq.) for the establishment of indigent defender boards in each judicial district and, to a certain extent, for provision of their funding. LSA-R.S. 15:146 provides that not less than seventeen dollars and fifty cents nor more than twenty-five dollars shall be assessed as costs by the district court upon eac

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