State v. LaRue

152 S.W.3d 95, 2004 Tex. Crim. App. LEXIS 1833, 2004 WL 2537646
CourtCourt of Criminal Appeals of Texas
DecidedNovember 10, 2004
DocketPD-985-03
StatusPublished
Cited by62 cases

This text of 152 S.W.3d 95 (State v. LaRue) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. LaRue, 152 S.W.3d 95, 2004 Tex. Crim. App. LEXIS 1833, 2004 WL 2537646 (Tex. 2004).

Opinions

WOMACK, J.,

delivered the opinion of the Court,

in which KELLER, P.J., and MEYERS, KEASLER, HERVEY, HOLCOMB, and COCHRAN, JJ., joined.

In this case, we must determine whether the exclusion of evidence was an appropriate sanction for the State’s violation of a discovery order. The specific issue before us is whether the court of appeals correctly held that the trial court erred in finding the State’s conduct to be a “willful” violation of the order and in excluding the untimely disclosed evidence on that basis. Because we find that the State’s conduct was not willful, we affirm the court of appeals’ holding that the evidence should not have been excluded.

The underlying facts of this case are essentially undisputed. The appellee was indicted for capital murder on November 1, 2001. The following is a timeline of the relevant events:

March 30, 2000: State submits evidence to lab for DNA testing — oral swabs, oral slides, DNA and blood cards from victim, blood vial and bloodstain from the appellee.

April 28, 2000: State submits evidence to lab for DNA testing — victim's shirt and cigarette butt.

[96]*96Sept. 12, 2000: State receives lab report with results of analyses of March 30 and April 28 submissions.

November 1, 2001: Appellee indicted for capital murder.

November 7, 2001: Defense counsel appointed.

December 5, 2001: State submits additional evidence to lab for DNA testing-fingernail samples, hair, and swabs from victim.

December 14, 2001: Defense files motion for discovery.

January 25, 2002: Court grants discovery motion without fixing a date for discovery to be accomplished.

April 17, 2002: State receives lab report with results of analysis of December 5 submissions.

July 15, 2002 Trial setting — case reset for November 4, 2002.

November 4, 2002: Trial setting — case reset for February 10, 2003.

January 3, 2003: State provides defense with DNA test results from September 12, 2000 lab report after several requests from defense counsel (11 months after discovery order).

January 12, 2003: State designates expert witnesses.

January 31, 2003: Meeting between prosecutors and defense counsel; State turns over bulk of discovery material, including witness list, autopsy report, statements by appellee, lab submission reports, and multiple-page summary prepared by State.

February 13, 2003: State provides defense with copy of lab report from April 17, 2002 (10 months after discovery order).

February 13, 2003: Jury selection begins.

March 3, 2003: Prior to commencement of general voir dire, State discloses that additional evidence (hair from fingernail scraping) is available for testing and asks whether defense wants tests performed.

March 5-7, 2003: Suppression hearing.

March 7, 2003: Defense files motion to suppress.

March 12, 2003: Trial court enters findings of fact and conclusions of law, grants motion to suppress, and orders case to proceed as scheduled.

After the discovery order was issued, defense counsel made repeated requests of the State for the DNA evidence. These requests were made either in person or by telephone until late 2002, at which time the parties began written communication. During pretrial proceedings on March 5, 2003, defense counsel informed the trial court of his intent to file a motion to suppress the State’s DNA evidence due to the untimely disclosure of the evidence. The trial court took up the issue immediately and heard argument and testimony from the prosecutor and defense counsel regarding the discovery process. The court then entered findings that the State’s disclosure of the evidence was untimely and that the State acted willfully in its failure to comply with the discovery order. Specifically, the court found that “the State’s conduct in failing and refusing to provide the Court-ordered discovery in a fair and timely fashion exceeds negligent conduct, and was in fact a willful and egregious effort by the State to defeat defendant’s constitutional rights.” The court then concluded that because the State acted willfully, the DNA evidence should be excluded.

The court of appeals reversed. It first noted that “[e]vidence willfully withheld from disclosure under a discovery order [97]*97should be excluded from trial,”1 and defined a willful act as one that is “done voluntarily and intentionally, with the specific intent to disobey the law.”2 The court found that “the record does not support a finding of intentional disobedience [by the State] of the trial court’s discovery order” and “does not reflect a willful violation of [that] order.”3 Therefore, the court concluded, the trial court erred in excluding the evidence. We granted review.

First, we agree with both the trial court and the court of appeals on the issue of the timeliness of the State’s disclosure of evidence after the discovery order was granted. The State should have produced the evidence in more timely fashion, especially considering the repeated requests made by defense counsel. Therefore, we are concerned only with the court of appeals’ review of the trial court’s choice of sanctions for the State’s noncompliance.

The trial court’s order excluding the evidence was based on its ultimate finding that the State acted willfully in violating the discovery order. We disagree with this finding. The facts pertaining to the State’s conduct do not demonstrate a willful violation.

The trial court seemed particularly concerned with three situations it believed to be evidence of the willfulness of the State’s conduct. First, the court found that on two separate occasions, the prosecutor, believing that he would no longer be in charge of the case, failed to respond properly to defense requests for discovery and instead worked on other matters. According to the trial court, this “election” not to turn over the evidence and to work on other matters constituted a “willful choice” made by the State. While it is obvious that the prosecutor consciously chose this course of conduct, his actions were “willful” only with respect to the conduct itself. In other words, his choice to engage in conduct that, in effect, would violate the discovery order was voluntary. But we find no evidence in the record that, by his choice, he intended to violate the order or harm the defense. At the hearing, the prosecutor explained that he was told in late November 2002 of his assignment to another court and that he should transfer his files to his successor in the court where this case was pending. He then explained his failure to turn over the requested evidence to the defense:

From the time I was told, “You’re not in this court anymore,” until that moment, I put this case out of my mind because it was no longer at that point my responsibility. It doesn’t go to the responsibility of the district attorney’s office, but I do think it goes towards the issue of intent or bad faith in the failure of providing discovery.

The prosecutor may have been extremely negligent or even reckless with respect to the result of his actions, but we do not believe that this conduct rises to the level of willfulness.

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Cite This Page — Counsel Stack

Bluebook (online)
152 S.W.3d 95, 2004 Tex. Crim. App. LEXIS 1833, 2004 WL 2537646, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-larue-texcrimapp-2004.