State v. Lewis

539 So. 2d 1199, 1989 WL 22395
Supreme Court of Louisiana·Decided March 13, 1989·No. 88-KK-1064·Published·Cited by 70 cases

Opinion

539 So.2d 1199 (1989)

STATE of Louisiana
v.
Jimmie E. LEWIS.

No. 88-KK-1064.

Supreme Court of Louisiana.

March 13, 1989.

George Lewis Higgins, III, Higgins & Starling, for applicant.

William J. Guste, Jr., Atty. Gen., Eddie Knoll, Dist. Atty., David Lafargue, Asst. Dist. Atty., for respondent.

COLE, Justice.

Defendant Jimmie Lewis was charged with felony theft in Rapides Parish. With *1200 the assistance of counsel, he negotiated a plea bargain agreement with the Rapides Parish District Attorney and the U.S. Attorney for the Western District of Louisiana. Under this agreement, Lewis agreed to give "full and complete cooperation" to a state investigation of thefts of farm equipment and a federal arson investigation. In exchange, the state agreed to charge defendant with only a single count of misdemeanor theft or attempted theft and agreed not to use against defendant any information he provided or any evidence derived from such information. Thereafter, the Rapides Parish District Attorney came to believe defendant violated the agreement by not fully cooperating with the federal arson investigation, and thus decided the agreement was breached. As a result, Rapides Parish reactivated the initial felony charge. Additional theft charges were brought against defendant in other parishes, including Avoyelles Parish where the district attorney intended to use against defendant a statement he provided to Rapides Parish officials under the plea agreement. The defendant filed a motion to suppress and motion in limine, both of which were denied by the Avoyelles Parish trial court. The Court of Appeal found no error in the denial and defendant applied here.

ISSUE

The evidential issue before us is whether the Avoyelles Parish District Attorney can use the statement defendant made in conjunction with the allegedly breached Rapides Parish plea bargain agreement or whether the statement must be suppressed. Since the question is one of first impression under our law, we granted writs to consider the merit of defendant's claim.

FACTS

Defendant Jimmie E. Lewis was arrested in August of 1986 and charged in Rapides Parish with felony theft after the FBI identified him as a suspect in the theft of two horses and a horse trailer, which had been stolen in Harris County, Texas and brought into Louisiana. At the same time, the state sought defendant's cooperation in the resolution of twelve area tractor thefts.

The record shows the state was willing to plea bargain with defendant because of its "initial and primary concern" for recovery of two John Deere "48-40" tractors valued at between $125,000 and $135,000 each but insured for only $25,000 each. Since the tractors' owners were financially strapped, they could not afford to replace them and faced ruin without their recovery. Meanwhile, the U.S. Attorney for the Western District of Louisiana was conducting an investigation of arson and interstate theft and he believed defendant could provide him with information concerning these crimes.

Following two days of negotiation with the FBI, as investigative arm of the U.S. Attorney's office, and the Rapides Parish District Attorney's office, defendant agreed to plead guilty to one count of misdemeanor theft or attempted theft and to cooperate with both the state and federal investigations. The agreement was signed on August 26, 1986 by defendant and by the Rapides Parish District Attorney, who signed on behalf of the state and the U.S. Attorney. The next day, defendant left on a trip to Texas and Arkansas with two Rapides Parish detectives. The trip proved fruitful, for the two "48-40" tractors were recovered. After the three men returned to Louisiana, defendant gave several incriminating statements. Some of these were verbal and unrecorded; however, the record includes the transcript of a statement given by defendant on September 2, 1986.

In his statement, defendant said he and a friend were out looking for equipment to steal when they found the "48-40" tractors sitting in pastures near public roads with the keys left in the ignitions. The men drove the tractors to a more secluded location, painted them and ground off the serial numbers. They then loaded the tractors onto a truck defendant hired to carry them to a dealer in Arkansas who had agreed to buy them. Unexpectedly, the dealer went to the hospital, and defendant wound up *1201 receiving no payment and the tractors were eventually recovered in Texas.

In giving the statement, defendant also admitted the theft of another smaller tractor in LaSalle Parish and yet another in Avoyelles Parish. It is this latter theft, which netted him $12,000, for which defendant is now facing charges in Avoyelles and which is the subject of this application.

Despite these revelations by defendant, the state believes defendant breached the agreement because he denied responsibility for the arson of a Lincoln Versailles belonging to his former girlfriend, Denise Smith. Ms. Smith has provided a statement in which she alleges defendant set fire to her automobile after she complained to him about recurring mechanical difficulties she had with it. In the face of this allegation, defendant has consistently maintained he has not participated in arson despite questioning by the FBI and at the Avoyelles Parish trial court's suppression hearing. It is defendant's claim that Ms. Smith gave false evidence against him because she is unhappy over his refusal to marry her.

After the allegation was made known, the U.S. Attorney's office notified the Rapides Parish District Attorney that it believed defendant had failed to cooperate in the arson investigation and, hence, it did not consider the agreement valid. As a result, Rapides Parish decided it was not obliged to abide by the agreement and made plans to prosecute defendant for theft of the "48-40" tractors he helped recover. Defendant now faces a count of simple arson involving Ms. Smith's Lincoln and a count of possession of stolen things, in connection with the stolen horses and trailer. Finally, defendant faces the present charges in Avoyelles Parish, as well as other charges in Beauregard and LaSalle Parishes.

As for his understanding of the Rapides Parish plea agreement, defendant contends he provided evidence in the belief he was being granted immunity from prosecution not only in Rapides but in other parishes as well. He also contends he fulfilled his obligation under the agreement and gave evidence because he believed the agreement would protect him from being charged.

At the hearing on the motion to suppress, defendant testified he "understood the agreement had been made with everybody concerned; if I gave evidence, I was protected in all aspects. That was what was basically conveyed to me, because the agreement involved the State, the U.S. attorney, people like that."

The Rapides Parish District Attorney, on the other hand, contends that despite having signed the agreement on behalf of the state and the U.S. Attorney, he made it clear to defendant when the agreement was signed that he was unable to grant immunity from prosecution in other jurisdictions.

After the hearing on defendant's motions, the Avoyelles Parish trial court ruled defendant's statement to Rapides Parish officials admissible in the pending theft proceeding in Avoyelles Parish. The Court of Appeal affirmed that ruling without opinion. We must now consider defendant's argument that the statement he made in conjunction with the Rapides Parish agreement cannot be used against him at trial in Avoyelles Parish.

ANALYSIS

Defendant's principal a

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State v. Lewis, 539 So. 2d 1199, 1989 WL 22395 (La. 1989).

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