State v. Odom

861 So. 2d 202, 2003 WL 21488134
CourtLouisiana Court of Appeal
DecidedJune 27, 2003
Docket2002 KA 2404
StatusPublished
Cited by3 cases

This text of 861 So. 2d 202 (State v. Odom) 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. Odom, 861 So. 2d 202, 2003 WL 21488134 (La. Ct. App. 2003).

Opinion

861 So.2d 202 (2003)

STATE of Louisiana
v.
Robert "Bob" ODOM.

No. 2002 KA 2404.

Court of Appeal of Louisiana, First Circuit.

June 27, 2003.

Doug Moreau, District Attorney, Baton Rouge, by Sandra Ribes, Mark Pethke, *203 Assistant District Attorneys, Counsel for Appellant State of Louisiana.

Mary Olive Pierson, Karl Koch, Baton Rouge, Counsel for Defendant/Appellee Robert "Bob" Odom.

Before: KUHN, DOWNING, and GAIDRY, JJ.

KUHN, J.

Defendant, Robert "Bob" Odom, the Commissioner of the Louisiana Department of Agriculture and Forestry, was indicted by a grand jury and charged with 21 counts of various felony offenses including public bribery, conspiracy to commit public bribery, felony theft, conspiracy to commit felony theft, extortion, malfeasance in office, maintaining false public records, money laundering and conspiracy to commit money laundering. The state subsequently dismissed Counts 4, 5, 9, 10, 12, 13, 14, 15, 16, 17, and 21. The remaining charges consisted of conspiracy to commit public bribery (Count 1), a violation of La. R.S. 14:26 and 14:118; public bribery (Counts 2 and 3), violations of La. R.S. 14:118; conspiracy to commit felony theft (Count 6), a violation of La. R.S. 14:26 and 14:67; felony theft (Counts 7, 8 and 11), violations of La. R.S. 14:67; filing or maintaining false public records (Count 18), a violation of La. R.S. 14:133; money laundering involving funds valued at twenty thousand dollars or more but less than one hundred thousand dollars (Count 19), a violation of La. R.S. 14:230; and conspiracy to commit money laundering (Count 20), a violation of La. R.S. 14:26 and 14:230.

For the reasons which follow, we affirm the rulings of the trial court on November 8, 2002, granting the defendant's motions to quash portions of Counts 1, 6, 7, 8, and 11.

Background and Facts

The indictment and the bill of particulars show that the state's case has three components. Counts 1, 2, and 3 (public bribery and conspiracy to commit public bribery) pertain to allegations that defendant received bribes (campaign contributions, kickbacks, and a condominium "sold" to his daughter) from warehouse owners in exchange for food storage contracts. The State of Louisiana receives commodities from the federal government to be used for schools and other programs. The Department of Agriculture and Forestry (Department) contracts via the bid process with private warehouse owners to store cases of these commodities. The food is stored on a per case basis for a period of time. Each time the food comes into a particular warehouse, the Department is charged. The budget for food storage contracts is alleged to be four million dollars ($4,000,000) per year. Defendant, some of his employees, and some warehouse owners are alleged to have conspired to manipulate the bid process so that certain owners would receive contracts.

The second part of the state's case pertains to the use of Department employees and equipment for the personal use of defendant, his family and his church. Count 6 charges defendant with conspiracy to commit felony theft and Counts 7, 8, and 11 charge him with felony theft. The state alleges that the use of employee services and equipment and the late payment for pine seedlings constitute felony theft.

The remaining counts charge defendant with filing or maintaining false records (by failing to report income from the bribe money and items he received on his tax returns) (Count 18), and with money laundering and conspiracy to commit money laundering (by defendant's church repaying a loan made from his campaign fund, by paying day care expenses of his grand-children, *204 and by making a "love offering" to his pastor) (Counts 19 and 20).[1]

During the course of the pre-trial proceedings, the defendant filed a lengthy motion for a bill of particulars. The state filed several answers to the request for a bill of particulars. On November 8, 2002, the state filed a lengthy, revised bill of particulars, which it indicated was the final bill of particulars. Defendant also filed several motions to quash based upon numerous grounds. The motions sought to quash some counts in their entirety and to quash portions of some counts.

On November 8, 2002, the trial court ruled on the motions to quash which had been filed up to that date.[2] The trial court granted some of the relief sought by defendant in the motions to quash, including an order that Counts 7, 8, and 11 be quashed as to allegations of theft of "employee services" and that the alleged acts in Counts 1, 2, 3, 18,[3] 19, and 20 be limited to those not barred by the time limitations of La.Code Crim. P. art. 572.[4] The trial court also ordered that language in some counts (such as "known and unknown" co-conspirators and "money of the citizens of the State of Louisiana") be removed.

The state filed this appeal, challenging that portion of the November 8, 2002 ruling that granted the motions to quash as to five counts: conspiracy to commit public bribery (Count 1), conspiracy to commit felony theft (Count 6) and felony theft (Counts 7, 8, and 11). Defendant filed with this court a motion to dismiss the appeal or, in the alternative, to expedite this appeal or convert it to a supervisory writ. This court denied the motion to dismiss this appeal but granted the request for expedited treatment. In our action on the motion, we further stated that we "neither prohibit nor order the maintaining of the December 2, 2002 trial date on any matters not the subject of this appeal." State v. Odom, 02-2400 (La.App. 1st Cir.11/25/02).

The state filed a motion to continue the trial, which was scheduled for December 2, 2002.[5] The trial court denied this motion, and the state filed a writ application seeking review of that ruling. This court denied the writ, and the state sought review with the Louisiana Supreme Court. State v. Odom, 02-2594 (La.App. 1st Cir.11/27/02). The Supreme Court granted the motion for continuance and issued a per curiam stating that the district court should not reset the case until the merits of all its rulings with respect to the remaining *205 counts have been finally resolved upon timely application for review. State v. Odom, 02-2932 (La.12/5/02), 835 So.2d 1286. Subsequently, this court issued an order setting deadlines for the state and defendant to file pretrial motions, for the trial court to hold hearings, and for the trial court to issue rulings. The order further provided that all motions for appeal and notices of application for supervisory writs were to be filed within five days of the rulings, at which time, this court would consider expediting the matters.

Subsequently, the state filed notices of appeal of the trial court's rulings on December 5 and December 20, 2002, granting defendant's motions to quash.[6] Defendant filed a motion to consolidate the matters and to expedite the proceedings in the two appeals by the state (02-2404 and 02-2698) and the writ application of the defendant (02-2701). On January 28, 2003, this court issued an order granting the motion to consolidate the matters for oral argument and to expedite the proceedings. These matters were set on a docket of this court and orally argued by the parties.

In this appeal, we address the merits of two of the trial court's rulings quashing portions of several counts. The first ruling is the trial court's quashing of the portion of the charge in Count 1 (conspiracy to commit public bribery) that referred to conduct occurring prior to August 22, 1998.

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Related

State v. Odom
941 So. 2d 24 (Supreme Court of Louisiana, 2006)
State v. Odom
861 So. 2d 187 (Louisiana Court of Appeal, 2003)

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Bluebook (online)
861 So. 2d 202, 2003 WL 21488134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-odom-lactapp-2003.