State v. Garrick

870 So. 2d 990, 2004 WL 787505
CourtSupreme Court of Louisiana
DecidedApril 14, 2004
Docket2003-K-0137
StatusPublished
Cited by30 cases

This text of 870 So. 2d 990 (State v. Garrick) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Garrick, 870 So. 2d 990, 2004 WL 787505 (La. 2004).

Opinion

870 So.2d 990 (2004)

STATE of Louisiana
v.
Levi Joseph GARRICK.

No. 2003-K-0137.

Supreme Court of Louisiana.

April 14, 2004.

*991 Charles C. Foti, Jr., Attorney General, Earl B. Taylor, District Attorney, Alisa A. Gothreaux, for applicant.

Robert F. DeJean, Jr., Opelousas, for respondent.

PER CURIAM.

Although not required to do so by Louisiana law, if a prosecutor adopts an open file policy by which he or she makes the prosecution file available to the defense to satisfy the state's discovery obligations as a matter of La.C.Cr.P. arts. 717-728, and its duty to disclose material exculpatory evidence as a matter of the Due Process Clause, Kyles v. Whitley, 514 U.S. 419, 433-34, 115 S.Ct. 1555, 131 L.Ed.2d 490 (1995), defense counsel "may reasonably rely on that file to contain all materials" the state is obligated to disclose. Strickler v. Greene, 527 U.S. 263, 283, n. 23, 119 S.Ct. 1936, 1949, 144 L.Ed.2d 286 (1999).

In the present case, the court of appeal reversed respondent-defendant's conviction and sentence for armed robbery, a violation of La.R.S. 14:64, on grounds that the state did not fully and fairly comply with the open file procedure conducted with the defense and that its failure to disclose in a timely manner the exculpatory content of testimony provided by a former co-defendant turned prosecution witness at trial misled the defense and constituted "a legal defect in the proceedings of such a nature which makes the verdict reversible as a matter of law." State v. Garrick, 02-0712, p. 16 (La.App. 3rd Cir.12/11/02), 832 So.2d 1110, 1120; see La.C.Cr.P. art. 775(3). We granted the state's application to reverse that ruling because the record fails to support a finding that the late disclosure of the exculpatory evidence substantially prejudiced respondent and deprived him of a fundamentally fair trial.

The evidence at trial established that on the morning of March 27, 2001, two hooded and armed men entered the Washington State Bank in Palmetto, Louisiana, and took over $20,000. The men fled to a car parked outside occupied by respondent in the back seat. The vehicle sped away from the scene but was stopped shortly thereafter by West Baton Rouge Parish law enforcement officers. The police recovered all of the money taken in the robbery along with three sets of gloves and hoods, and three weapons, only one of which, a .45 caliber automatic, was actually loaded.

In a statement given to the police following his arrest, which the state did not introduce at trial, respondent identified the perpetrators as his friends and traveling companions, Hilton Kelly and Skyler Guidry, and claimed that he was an innocent victim of circumstances in which, on the spur of the moment after they drove into Palmetto, Kelly and Guidry decided to commit the robbery and then left him behind in the car as they walked into the Washington State branch bank. Testifying under a grant of immunity, and in return for sentencing concessions in his own case, Guidry told jurors that the three men spent the night before the robbery in a motel room in Lafayette drinking and consuming drugs with two female companions. During the evening, the men discussed robbing a drug dealer in Palmetto.

*992 At some point, either that evening, or later the next morning as they drove into Palmetto, the discussion turned to bank robbery. However, Guidry told jurors that after their vehicle circled the block around the First Washington branch several times, he and the defendant informed Kelly, who was driving, that they would not go through with the plan. Kelly brushed aside their objections and ordered Guidry out of the car. Guidry then joined Kelly in the bank because Kelly had the only loaded gun, the .45 caliber automatic, and because Kelly "has a mental problem." "I know him to go off on people before in the past," Guidry told jurors, "I didn't know what he was capable of." After the robbery, as the three men sped towards Baton Rouge, Kelly refused their repeated demands to get out of the vehicle and struggled to keep respondent's head down after ordering both men to the floor of the car as the police approached.

The state subsequently charged all three men with armed robbery and jury selection in respondent's case was completed on December 5, 2001. The court sent the jurors home with the evidentiary portions of the trial set to begin on December 13, 2001. On December 12, the state and defense filed into the record a joint stipulation acknowledging that the state had "provided a copy of the entire law enforcement agency investigative file in this matter to the defendant" in satisfaction of its discovery obligations, and had further agreed "to provide to the defense any additional law enforcement agency investigative material subsequently obtained ... [including] any exculpatory evidence discovered, irrespective of the source." The agreement specifically excepted the state's work product from the open file discovery.

However, unknown to the defense, the case file did not contain a copy of a motion submitted by the prosecutor to the Attorney General's Office on December 6, 2001, the day after jury selection concluded, seeking approval of a grant of use immunity to Guidry to compel his testimony at trial. La.C.Cr.P. art. 439.1. On the morning of December 13, 2001, after the returning jurors were impaneled and after the state filed its motion to compel signed by an assistant attorney general, the trial court conducted a hearing in chambers with respect to the pending immunity grant. Following a brief discussion with counsel, including the attorney who represented both Guidry and Kelly, the court signed the motion with the understanding that it would appoint new counsel for the co-defendants if either man testified at trial.

Proceedings then resumed in open court with the trial judge's general instructions to the jury and the state's opening remarks. At that point, the court conducted a second conference in chambers, evidently prompted by the prosecutor's report that Guidry had agreed to testify as a state witness. From the subsequent questioning of Guidry in open court, it appears that the co-defendant had met with his attorney and an investigator for the District Attorney's Office earlier that morning to discuss the immunity grant and had agreed to testify. Guidry had also provided a brief oral statement outlining the testimony he would provide the state. In the brief meeting which subsequently took place in the hallway outside the courtroom before he testified, Guidry did not discuss details of his testimony with the prosecutor but learned that the state had "sweetened the pot" with a promised sentencing cap of 25 years imprisonment at hard labor in his own case as an incentive for testifying.

Against this backdrop, the court reaffirmed its decision to grant Guidry limited use immunity and appointed new and separate counsel for both co-defendants as the *993 result of a conflict arising out of their joint representation by a single attorney. Defense counsel responded to these developments by claiming surprise and moving for a mistrial or a continuance (or, more properly, a recess, as trial had already begun with selection of a jury, see La.C.Cr.P. art.

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Bluebook (online)
870 So. 2d 990, 2004 WL 787505, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-garrick-la-2004.