MAX N. TOBIAS, JR., Judge.
The issue before the court is whether the state may commence trial against the accused, Trolynn A. Greathouse,
Following institution of the prosecution,
From 22 August 2011 through March 2012, counsel for Ms. Greathouse appeared in court on several occasions, sometimes with Ms. Greathouse and sometimes without her. The state and the court itself filed writs of (a) habeas corpus ad prosequendam and (b) habeas corpus ad testificandum (hereinafter referred to, regardless of which writ was issued, as "WRIT")
When Ms. Greathouse did not appear for trial on 7 November 7, 2011, the state requested a continuance, promising to issue a WRIT for her appearance in court for her next trial date of 23 January 2012. Once again her name was placed on the jail list for transport to court.
Sometime between 23 January 2012 and 23 March 2012, Ms. Greathouse became unrepresented by counsel; the record is unclear as to when her former counsel ceased representing her. However, as of 23 March 2012, she was represented by Keith M. Pyburn, Esq., who remains her attorney through this appeal. She appeared in court on 23 March 2012 for hearing and Mr. Pyburn enrolled; on 26 March 2012, Mr. Pyburn filed another omnibus motion for discovery similar to that filed on her behalf in 2011. A pretrial hearing was set for 4 April 2012 and the trial was reset for 25 June 2012. The court issued a WRIT for both 4 April 2012 and 25 June 2012 and her name was placed on the jail list for both dates.
Ms. Greathouse's counsel appeared on 4 April 2012 for a pretrial hearing, and trial was reset for 23 May 2012, changing it from 25 June 2012. The minute entry of 4 April 2012 does not indicate any consideration and/or ruling on the second omnibus motion.
On 15 May 2012, the clerk's office received the state's motion and order for a continuance. Counsel for Ms. Greathouse appeared on 23 May 2012 without the accused. The matter was continued on the state's motion. The state promised to issue a WRIT for Ms. Greathouse. Trial was again continued, this time to 4 September 2012, and her name was placed on the jail list for that date.
On 4 September 2012, Ms. Greathouse appeared in court with her counsel. The trial court issued an order that she remain in the custody of the Orleans Parish Sheriff with a pretrial set for 7 September 2012. Once again her name was placed on the jail list. She appeared in court for the pretrial hearing as scheduled and trial was reset for 25 October 2012. Her name was placed on the jail list, and she was remanded to DOC's Louisiana Correctional Institute for Women at St. Gabriel, Louisiana ("LCIW").
On 25 October 2012, defense counsel appeared in court without the accused. Another pretrial hearing was set for 31 October 2012, and Ms. Greathouse's name was placed on the jail list. However, on that date, defense counsel appeared in court without the defendant. The matter was set for another pretrial hearing, and the state promised to issue a WRIT for Ms. Greathouse. Trial was reset for 9
On 9 January 2013, defense counsel appeared for trial without the defendant. The matter was continued on the state's motion until 13 March 2013 and Ms. Greathouse's name was placed on the jail list. The state filed a motion and order for a WRIT with the clerk on 8 February 2013 and requested that a status hearing be set for 6 March 2013.
On 6 March 2013, Ms. Greathouse and her attorney appeared in court for the status hearing and trial was reconfirmed as set for 13 March 2013. On 13 March 2013, defense counsel appeared in court for trial. A new pretrial hearing was set for 9 April 2013. Once again Ms. Greathouse's name was placed on the jail list.
On 9 April 2013, defense counsel appeared in court without Ms. Greathouse for the pretrial hearing. Trial was reset for 20 June 2013. The defendant's name was placed on the jail list for that date.
On 28 May 2013, Ms. Greathouse filed a pro se motion for a speedy trial from LCIW, evidenced by a 22 May 2013 postmark on the envelope of transmittal. In the motion, she asserted that she had been in state custody since her arrest on 23 March 2011 on a probation revocation and had, therefore, been available to the court at all times since that date. She alleged that the postponements were the result of the state's failure to be prepared to proceed to trial, and invoked her right to a speedy trial under La. Const. Art. I, § 16.
On 20 June 2013, Ms. Greathouse appeared in court for trial with her counsel. A pretrial hearing was set for 1 July 2013 and trial for 23 July 2013. However, the court was closed on 1 July 2013. A pretrial hearing was set for 11 July 2013. Her name was placed on the jail list once again.
Ms. Greathouse and her counsel were in court on 11 July 2013 for her pretrial. The matter was reset to July 23, 2013.
On 23 July 2013, the defendant and her counsel were present in court for trial. That day she filed a motion to quash; the court set a hearing date on the motion for 30 July 2013. On this latter date, defense counsel, without the accused, appeared in court for the hearing of the motion to quash on 30 July 2013. The court was not in session. The matter was reset for 31 July 2013. Ms. Greathouse's presence at the hearing was not required by the court.
On 31 July 2013, the trial court granted Ms. Greathouse's motion to quash the state's bill of information. The state noticed its intent to appeal; this timely appeal followed.
On appeal, the state assigns but one error: the trial court abused its discretion in granting the defendant's motion to quash the bill of information.
The state argues that the time period by which the state must commence trial had not elapsed at the point that Ms. Greathouse filed her motion to quash the bill of information. Acknowledging that its obligation is to exercise due diligence to secure the presence of the accused for trial under State v. Bobo, 03-2362, pp. 4-5 (La.4/30/04), 872 So.2d 1052, 1055-56, and
The state asserts that it exercised "more than reasonable due diligence" in trying to get Ms. Greathouse to court when, on 23 January 2012, both the state and the trial court filed a WRIT to secure her presence for trial on 14 March 2012. It argues that Ms. Greathouse was not brought to court for trial on 14 March 2012 and such was attributable to the state's inability to obtain her presence by legal process and represents a cause beyond the control of the state. Thus, the state asserts that the running of the time limitation for commencing trial was interrupted (as opposed to suspended) on 14 March 2012, and resumed when the appellee actually appeared in court on 23 March 2012. Under La.C.Cr.P. art. 579, the state argues that it had two additional years, or until 23 March 2014, in which to bring the matter to trial.
As noted above, the defense agrees that the state was required to try this matter within two years pursuant to La. C. Cr. P. art. 578 A(2), arguing first that the state waived any argument under La. C.Cr.P. art. 579,
The defense points out that the state did not file a brief opposing the motion to quash in the trial court, and that the state's only oral argument at the hearing was that Ms. Greathouse's jury waiver constituted a suspending event under La. C.Cr.P. art. 580.
While not mentioned in the state's appellate brief, the defense asserts that the only filing by the defendant that meets the La.C.Cr.P. art. 580 "other preliminary plea" criteria was the 10 June 2011 omnibus discovery/suppression motion, and it submits that these motions were disposed of by the trial court on 15 July 2011, thirty-five days later. Given the above, any suspension period ended on 15 July 2012. When her motion to quash was filed on 23 July 2013, more than a year had passed since any suspension period ended.
The defense also suggests that the "sole argument" found in the state's brief asserts that under La.C.Cr.P. art. 579 A(2), the defendant's trial limitation period was interrupted when, on 14 March 2012, she failed to appear for trial on that date, even though she was in state custody at the time.
Ms. Greathouse responds by urging that we find as "nonsensical" the state's assertion that it could not obtain by legal process the defendant it held in its own custody, as envisioned in La.C.Cr.P. art. 579 A(2), because it allegedly made an attempt to secure her presence but failed. In any event, the defendant repeats her assertion that argument by the state based upon any provision of La.C.Cr.P. art. 579 may not be considered by this court under La.C.Cr.P. art. 920.
Finally, Ms. Greathouse argued in her memorandum in support of her 30 July 2013 motion to quash that nothing in the record reflects that the alleged victim ever made an appearance in court on any of the previously set trial dates. Thus, all delays were as the result of the state's actions and not her absence from court.
First, we note that the record before us reflects that all WRITs were served upon the DOC by facsimile transmission. Such does not comport with La.C.Cr.P. art. 356.
The law is well-settled with regard to the state's burden in demonstrating that a suspension or an interruption of the time limitation for trial is warranted. The Court in State v. Chadbourne, 98-1998 (La.1/8/99), 728 So.2d 832, 833, opined:
The state's burden with regard to establishing that an interruption or suspension of time has occurred in responding to a quashal motion by the accused was further developed by this court in State v. Brent, 00-0072, pp. 6-7 (La.App. 4 Cir. 11/29/00), 775 So.2d 565, 569. We said:
In Bobo, 03-2362, pp. 4-5, 872 So.2d at 1055-56, the Louisiana Supreme Court stated:
With regard to the issue of suspension of the time limitations for trial caused by preliminary pleas, the Second Circuit in State v. Jones, 41,449, pp. 21-22 (La.App. 2 Cir. 9/20/06), 940 So.2d 61, 73-74, set forth those preliminary pleas governed by La. C.Cr.P. art. 580, and develops the concept of the "heavy burden" that the state must bear in demonstrating that a suspension of time for bringing a matter to trial is warranted. The court opined:
We agree with Ms. Greathouse that the state's arguments both in the trial court and in its appeal are inaccurate and disingenuous. However, pursuant to La. C.Cr.P. art. 920(2), the scope of appellate review extends to any "error that is discoverable by a mere inspection of the pleadings and proceedings without inspection of the evidence." Our inspection of the docket master reveals two issues not addressed in the trial court or by the parties on appeal.
Ms. Greathouse's current counsel filed a second omnibus motion for discovery, etc., on 26 March 2012. A pretrial hearing was held on 4 April 2012, at which time a trial date was set; nothing in the record before us mentions anything about this second omnibus motion. The
Second, Ms. Greathouse and her co-defendant, Ms. Richard, were jointly charged in the bill of information and their charges were never severed. That which is not addressed is whether Ms. Richard's filing of preliminary pleas suspended the article 580 time limits as applicable to Ms. Greathouse. Louisiana jurisprudence is unclear on the point and federal jurisprudence recognizes that preliminary plea of one co-defendant may suspend the time against all codefendants. See U.S. v. Jones, 56 F.3d 581, 583 n. 4 (5th Cir.1995) Unless or until the co-defendant's case is severed from the defendant's, "the excludable delay of one codefendant may be attributed to all defendants." United States v. Bermea, 30 F.3d 1539, 1567 (5th Cir. 1994), cert. denied, 513 U.S. 1156, 115 S.Ct. 1113, 130 L.Ed.2d 1077 (1995) [emphasis by the court]; see also State v. Thomas, 10-0528, 10-0529, 10-0303 (La.App. 4 Cir. 7/15/10), 54 So.3d 1.
The judgment of the trial court is vacated and this case is remanded to the trial court with instructions to determine the issues raised above and determine the number of days that the two-year prescriptive period (in this case, 731 days because 2012 was a leap year) was suspended under La.C.Cr.P. art. 580.
BELSOME, J., dissents with reasons.
I dissent from the majority opinion.
As acknowledged by the majority, the state bears the burden of proving that it is excused from trying the accused within the time period mandated in La.C.Cr.P. art. 578. The majority further recognized that the state failed to meet its burden in the trial court and on appeal. However, the majority cites to what is
It is well established that this Court is only allowed to reverse a trial court judgment