State v. Gourgues

204 So. 3d 1051, 2016 La.App. 4 Cir. 0774, 2016 La. App. LEXIS 2154
CourtLouisiana Court of Appeal
DecidedNovember 30, 2016
DocketNO. 2016-KA-0774
StatusPublished

This text of 204 So. 3d 1051 (State v. Gourgues) 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. Gourgues, 204 So. 3d 1051, 2016 La.App. 4 Cir. 0774, 2016 La. App. LEXIS 2154 (La. Ct. App. 2016).

Opinion

Judge Max N. Tobias, Jr.

hOn 4 August 2015, the state, through the Grand Jury of St. Bernard Parish, returned an indictment against the defendant, Jarrod Gourgues (“Gourgues”), charging him with one count of perjury, a violation of La, R.S. 14:123; three counts of malfeasance in office, violations of La. R.S. 14:134; and one count of theft over $1,500.00, a violation of La. R.S.14:67 A

Defense counsel filed a motion for a bill of particulars and an omnibus motion for discovery and motion for preservation of evidence. Further, defense counsel filed a motion for release of grand jury testimony and evidence on 2 October 2015, which was followed on 9 November 2015, by the defense with a motion to suppress grand jury testimony and quash counts one and four of the indictment. Defense counsel filed an unopposed motion to file grand jury testimony under seal on 12 November 2015, which the trial court granted on 16 November 2015. On 2 December 2015, the state filed its answer to the motions for [1053]*1053discovery, inspection, and bill of particulars; its motion for discovery and other pretrial notices; and its memorandum in opposition to the defense motion to quash and motion to suppress. Defense counsel filed its memorandum in opposition to the state’s reciprocal motion for discovery.

| {.Arraignment was originally set for 18 November 2015, but was continued to 7 December 2015, by consent; the arraignment was finally held on 8 December 2015 Whereat Gourgues entered pleas of not guilty to all five counts. The state subsequently filed its memorandum in opposition to the defense motion for bill of particulars on 14 December 2015. At a December 17, 2015 hearing, the trial court recused itself from the instant case to avoid the appearance of impropriety; the case was realloted to another judge. The defense counsel filed a supplemental and amended motion to suppress grand jury testimony and quash counts one and four of the state’s indictment on 29 December 2015.

On 21 January 2016, defense counsel filed a motion and incorporated memorandum to quash the indictment due to the state’s violations of grand jury secrecy pursuant to La. Const, art. V, § 34(A) and La. C.Cr.P. art. 434 A. Following a hearing, the trial court rendered a judgment on 25 May 2016, granting the motion to quash the indictment, and ordered, that the motion to suppress grand jury testimony and quash counts one and four of the indictment were thus moot. This timely appeal by the state followed. La. C.Cr,P. art. 912 B(l).

I.

The facts relevant to the instant appeal are as follows. In 2015, the Louisiana Attorney General’s Office began investigating St. Bernard Parish President, David Peral-ta. Soon thereafter, Gourgues was approached and interviewed concerning that investigation. Gourgues later provided testimony at a-grand jury hearing, related to the Peralta investigation. As a result of Gourgues’ grand jury testimony, he became a subject of an investigation, and was subsequently indicted by the Grand Jury of St. Bernard Parish on one count of perjury, three counts of 1 ¡¡malfeasance in office, and one count of theft. He was arraigned and entered pleas of not guilty.

According to the record, the trial court issued a subpoena duces tecum to the St. Bernard Parish Government (“SBPG”) on 17 June 2015, ordering that the custodian of records produce the following documents covering the period of 1 January 2012 through 1 June 2015:

(1) A copy of Jarrod Gourgues’ personnel file, including but not limited to any cooperative endeavor agreements or memorandums of understanding between the St. Bernard Parish Sheriffs Office (“SBPSO”) and SBPG as well as any certificates of completion for. any governmental ethics courses and/or receipt. of any policy manuals outlining employee code of conduct and prohibited transactions with that governmental entity, which was to include any official titles and job description/duties for same;

(2) copies of any time sheets; leave slips, or time clock logs including but not limited to actual or third party manual entries into any time keeping system for Gourgues;

(3) copies of Gourgues’ fuel card logs for his assigned government vehicle including but not limited to any identifying numbers, all card transaction receipt dates, times and locations; and

(4) Gourgues’ swipe card entry logs.

On 1 July 2015, WWL-TV Channel 4 investigative reporter, David Hammer (“Hammer”), sent by email a public records request pursuant to the Louisiana [1054]*1054Public Records Act, requesting that the SBPSO “provide any and all records documenting hours worked, including start times and end times for each shift, for Jarrod Gourgues from October 1, 2014 through June 30, 2015.” On 2 July 2015, |4the trial court issued a subpoena duces tecum to the SBPSO ordering that the custodian of records produce the following documents covering the period of 1 October 2014 through 5 June 2015: (1) copies of any check stubs or direct deposit records for hours worked as well as any check stubs or direct deposit records of pay from details or the L.A.C.E. (Agency Compensated Local Enforcement) program, and (2) CAD (Computer Assisted Dispatch) sheets for Gourgues for his unit number, badge number and/or employee number.

On 3 August 2015 (a day before the subject indictment), Hammer broadcasted a special “Eyewitness Investigation” report concerning Gourgues’ alleged misconduct and the fact that such conduct was the subject of a grand jury investigation; the report was also available to the public on WWL-TV’s website. In the report, Hammer stated that the SBPSO provided WWL-TV with two grand jury subpoenas that showed that “the Attorney General [was] reviewing time sheets and sign-in and sign-out times for Gourgues, covering the six-month period when Gourgues was both the parish’s Road Department superintendent and a part-time sergeant in the sheriffs office.”

As a result of the revelations concerning the grand jury subpoenas in Hammer’s report, the defense counsel filed a motion to quash the indictment due to the state’s violations of grand jury secrecy pursuant to La. Const, art. V, § 34(A) and La. C.Cr.P. art. 434 A.

II.

In its sole assignment of error, the state contends that the trial court abused its discretion in granting Gourgues’ motion to quash the indictment.

This court has held that a district court’s decision to grant a motion to quash is discretionary and is reviewed with great deference to the trial court. State v. Barahona, 15-0979, p. 2 (La.App. 4 Cir. 3/23/16), 192 So.3d 191, 193, citing State v. Thomas, 13-0816, pp. 6-7 (La.App. 4 Cir. 3/19/14), 138 So.3d 92, 97, writ denied, 14-0807 (La. 11/14/14), 152 So.3d 878. As such, a Louisiana appellate court “generally review[s] trial court rulings on motions to quash under an abuse-of-discretion standard.” State v. Brown, 15-1319, p. 7 (La.App. 4 Cir. 4/20/16), 193 So.3d 267, 271, citing State v. Love, 00-3347, pp, 9-10 (La. 5/23/03), 847 So.2d 1198, 1206 and State v. Batiste, 05-1571 (La. 10/17/06), 939 So.2d 1245.

La. Const. Art. V, § 34(A) states:
There shall be a grand jury or grand juries in each parish, whose qualifications, duties, and responsibilities shall be provided by law. The secrecy of the proceedings, including the identity of witnesses, shall be provided by law.

Additionally, La. C.Cr.P. art.

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Related

Costello v. United States
350 U.S. 359 (Supreme Court, 1956)
Hewitt v. Webster
118 So. 2d 688 (Louisiana Court of Appeal, 1960)
State v. Batiste
939 So. 2d 1245 (Supreme Court of Louisiana, 2006)
State v. Love
847 So. 2d 1198 (Supreme Court of Louisiana, 2003)
In Re Grand Jury
737 So. 2d 1 (Supreme Court of Louisiana, 1999)
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State v. Walker
567 So. 2d 581 (Supreme Court of Louisiana, 1990)
State v. Revere
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State v. Trosclair
443 So. 2d 1098 (Supreme Court of Louisiana, 1983)
State v. Thomas
138 So. 3d 92 (Louisiana Court of Appeal, 2014)
State v. Barahona
192 So. 3d 191 (Louisiana Court of Appeal, 2016)
State v. Brown
193 So. 3d 267 (Louisiana Court of Appeal, 2016)

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Bluebook (online)
204 So. 3d 1051, 2016 La.App. 4 Cir. 0774, 2016 La. App. LEXIS 2154, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gourgues-lactapp-2016.