State v. Davis

430 So. 2d 680
Louisiana Court of Appeal·Decided March 28, 1983·No. 15214-KA·Published·Cited by 9 cases

Opinion

430 So.2d 680 (1983)

STATE of Louisiana, Plaintiff-Appellee,
v.
Reginald DAVIS, Defendant-Appellant.

No. 15214-KA.

Court of Appeal of Louisiana, Second Circuit.

March 28, 1983.
Writ Denied June 3, 1983.

*681 Gravel, Robertson & Brady by Thomas K. Brocato, Alexandria, for defendant-appellant.

William J. Guste, Jr., Atty. Gen., Baton Rouge, James David Caldwell, Dist. Atty. by Moses Williams, Jr., Asst. Dist. Atty., Tallulah, for plaintiff-appellee.

Before MARVIN, JASPER E. JONES and FRED W. JONES, JJ.

*682 FRED W. JONES, Judge.

After having been charged in a Bill of Information with armed robbery, the defendant, Reginald Davis, was tried and found guilty by a jury of simple robbery (R.S. 14:65), and sentenced to imprisonment at hard labor for seven years. Defendant appealed his conviction and sentence, assigning ten trial court errors, three of which were abandoned.

Factual Context

On February 1, 1982 the attendant at a Citgo Service Station in Tallulah was robbed by a lone gunman. Several days later law enforcement officers picked up Ira Lee Crift in McGee, Arkansas for questioning in connection with the armed robbery. Crift gave statements implicating Donald Forte, Reginald Davis, Warren Jones and himself in the offense.

Davis and his brother, Warren Jones, were arrested on February 7, 1982 for their alleged involvement in the armed robbery.

Forte was apprehended by the FBI on April 9, 1982 in Kansas City, Missouri and charged with interstate flight to avoid prosecution. Several days later Madison Parish authorities went to Kansas City, secured custody of Forte on the basis of the armed robbery charge and returned him to this state for prosecution.

All four of these individuals were charged by Bills of Information with armed robbery of the Citgo Service Station attendant. Davis alone went to trial in July 1982. Two of the State's principal witnesses in this trial were Crift and Forte, both of whom related substantially the following account of pertinent events:

On February 1, 1982, Crift and Forte traveled from Arkansas to Tallulah where Forte planned to visit a girl friend. Later that afternoon the two contacted Forte's cousin, Davis, at the latter's residence. During the course of that visit, Crift, Forte and Davis conspired to rob the Citgo Service Station attendant. Prior to leaving the dwelling on that venture, Davis was handed a green jumpsuit by his brother, Warren Jones. Crift, Forte and Davis then got into Davis' late model Buick and Davis drove to the Citgo Service Station.

Upon arriving at that place of business at about 6:15 o'clock p.m., Davis went in and purchased a package of gum. Returning to the car, he drove to the end of the station's driveway and parked on the highway shoulder. Davis proceeded to get out of the vehicle, raise the hood and stand in front of the automobile, as though experiencing car trouble. In the meantime, dressed in the green jumpsuit, Forte walked back to the service station and entered, drew a pistol which he had gotten from Davis, and ordered the attendant, Lorraine McClodden, to hand over all of the money in the cash register. The service station attendant, in response to this order, gave Forte some $900 in cash.

Forte returned to Davis' car and they immediately departed the crime scene. Davis drove down a deserted road south of Tallulah, stopped his vehicle, and the three divided equally the fruits of the armed robbery. They also discarded the green jumpsuit. Davis drove from there back to his place of residence, where Forte and Crift got into Forte's automobile and returned to Arkansas.

Assignment of Error No. 3

Defendant argues in this assignment that the trial court erred in overruling his objection to testimony relating to statements and acts of Warren Jones, because the State failed to lay a proper foundation for the admissibility of that testimony by establishing a prima facie case of conspiracy.

Defendant's objection was leveled at the trial testimony of two Tallulah police officers, Billy Hutto and Rose Warren. Hutto stated that Warren Jones telephoned him between 6:00 and 6:15 o'clock p.m. on the evening of the robbery and requested that the officer come to Jones' house for a social visit (which had occurred on prior occasions). Hutto obliged Jones, stayed at his residence for a few minutes and, upon departing, received news of the armed robbery.

*683 Warren testified that after the robbery Jones called the Tallulah police department to report his sighting of someone matching the description of the robbery suspect on the south side of town, some distance from the crime scene.

The State apparently presented this testimony as tending to show that defendant's brother, Warren Jones, as his role in the robbery conspiracy, sought to divert the attention of a patrol officer while the crime was in progress and, subsequently, to distract law officers from the trail of the offenders.

La.R.S. 15:455 provides:

Each conspirator is deemed to assent to or to commend whatever is said or done in furtherance of the common enterprise, and it is therefore of no moment that such act was done or such declaration was made out of the presence of the conspirator sought to be bound thereby, or whether the conspirator doing such act or making such declaration be or be not on trial with his codefendant. But to have this effect a prima facie case of conspiracy must have been established. (emphasis added)

Criminal conspiracy is the agreement or combination of two or more persons for the specific purpose of committing any crime. La.R.S. 14:26.

Although a defendant may not be charged with the inchoate crime of conspiracy but only with a substantive offense such as armed robbery, reference to the law of conspiracy may be relevant for the State to take advantage of pertinent evidentiary rules. State v. Gutter, 393 So.2d 700 (La. 1981).

Proof of a conspiracy may be made with either direct or circumstantial evidence. State v. Brown, 398 So.2d 1381 (La. 1981).

A prima facie case of conspiracy is established when the State introduces evidence which, if unrebutted, would be sufficient to establish the fact of conspiracy. State v. McCoy, 395 So.2d 319 (La.1980).

The requirement that the State make out a prima facie case of conspiracy by laying a foundation of independent evidence has resulted in considerable confusion. See Pugh, La.Evidence Law, 1978 Supplement, p. 438. In a series of cases the Louisiana Supreme Court adopted the view that the trial judge must find a prima facie case before the existence of the conspiracy becomes a question for the jury. State v. Kaufman, 331 So.2d 16 (La.1976); State v. Carter, 326 So.2d 848 (La.1975); State v. Brown, 326 So.2d 839 (La.1975). It is noteworthy, however, that these cases dealt with the propriety of argument and jury instructions on the law of conspiracy rather than with the question of whether evidence could be admitted before the trial judge's finding of a prima facie case.

Here, testimony concerning the actions of Warren Jones was offered by the State to establish a prima facie case of involvement in the conspiracy to commit robbery. However, rather than only serving as a predicate for the admissibility of hearsay statements by Jones tending to implicate Davis, this conduct by Jones also constituted "acts occurring outside the presence of the defendant" as refer

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

State v. Davis, 430 So. 2d 680 (La. Ct. App. 1983).

430 So. 2d 680 (State v. Davis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Ellison
572 So. 2d 262 (Louisiana Court of Appeal, 1990)
State v. Washington
550 So. 2d 698 (Louisiana Court of Appeal, 1989)
State v. Guillory
544 So. 2d 643 (Louisiana Court of Appeal, 1989)
State v. Allen
526 So. 2d 1198 (Louisiana Court of Appeal, 1988)
State v. Williams
452 So. 2d 234 (Louisiana Court of Appeal, 1984)
State v. Holmes
451 So. 2d 1175 (Louisiana Court of Appeal, 1984)
State v. Ransome
441 So. 2d 425 (Louisiana Court of Appeal, 1983)
State v. Davis
433 So. 2d 1056 (Supreme Court of Louisiana, 1983)