SLS 12RS-1672 ENGROSSED Page 1 of 4 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Regular Session, 2012 SENATE BILL NO. 659 BY SENATOR MARTINY CRIMINAL PROCEDURE. Makes revisions to Code of Criminal Procedure relative to discovery. (8/1/12) AN ACT1 To amend and reenact Code of Criminal Procedure Articles 521, 717, the introductory2 paragraph of 718 and 718(1) and 729.6 and to enact Code of Criminal Procedure3 Articles 434.1 and 725.1, relative to criminal discovery; to provide for exceptions to4 grand jury secrecy; to provide relative to pretrial discovery motions; to provide5 relative to disclosure of certain evidence and records; to provide relative to6 disclosure of certain witness information; and to provide for related matters.7 Be it enacted by the Legislature of Louisiana:8 Section 1. Code of Criminal Procedure Articles 521, 717, the introductory paragraph9 of 718 and 718(1) and 729.6 are hereby amended and reenacted and Code of Criminal10 Procedure Articles 434.1 and 725.1 are hereby enacted to read as follows: 11 Art. 434.1. Exceptions to grand jury secrecy12 A. Notwithstanding the provisions of Article 434, the state may disclose13 to state or federal prosecutors or law enforcement officers, or to investigators14 on the staff of the district attorney or attorney general, or to expert witnesses,15 information and documents provided to a grand jury. Any person to whom16 such disclosure is made shall not engage in further disclosure of the material17 SB NO. 659 SLS 12RS-1672 ENGROSSED Page 2 of 4 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. and shall use the disclosed material solely for purposes of investigation of1 criminal offenses and enforcement of criminal laws.2 B. The district attorney shall also disclose to the defendant material3 evidence favorable to the defendant that was presented to the grand jury.4 C. The district attorney may also disclose to a witness at trial, including5 the defendant if the defendant testifies, any statement of the witness before the6 grand jury that is inconsistent with the testimony of that witness.7 * * *8 Art. 521. Time for filing of pretrial motions9 A. Pretrial motions shall be made or filed within fifteen days after10 arraignment, unless a different time is provided by law or fixed by the court at11 arraignment upon a showing of good cause why fifteen days is inadequate.12 B. Upon written motion at any time and a showing of good cause, the court13 shall allow additional time to file pretrial motions.14 C. If by pretrial motion the state or the defendant requests discovery or15 disclosure of evidence favorable to the defendant, then the court shall fix a time16 by which the state or the defendant shall respond to the motion.17 * * *18 Art. 717. Defendant's prior criminal record Disclosure by the state; criminal19 records of defendant and witnesses; inducements to the state's20 witnesses21 A. On Upon motion of the defendant, the court shall order the district22 attorney or the to disclose, or to direct the appropriate law enforcement agency to23 disclose, and furnish to defendant, a copy of any the record of his criminal arrests24 and convictions that is in their possession or custody of the defendant, any co-25 defendant, and any witness to be called by the state in its case in chief.26 B. The district attorney shall also disclose any inducement offered by the27 district attorney, or by any law enforcement officer on behalf of the district28 attorney, to secure the testimony of the witness in the case in chief of the state.29 SB NO. 659 SLS 12RS-1672 ENGROSSED Page 3 of 4 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. C. The time for disclosure provided for by this Article shall be set by the1 court, provided that the district attorney shall not be required to disclose2 inducements or records of arrests and convictions until the commencement of3 trial.4 Art. 718. Documents and tangible objects5 Subject to the limitation of Article 723, and except as otherwise prohibited6 by law, on motion of the defendant, the court shall order the district attorney to7 permit or authorize the defendant, or an expert working with the defendant, to8 inspect, copy, examine, test scientifically, photograph, or otherwise reproduce books,9 papers, documents, photographs, tangible objects, buildings, places, or copies or10 portions thereof, which that are within the possession, custody, or control of the11 state, and which that:12 (1) are favorable to the defendant and which that are material and relevant13 to the issue of guilt or punishment, or 14 * * *15 Art. 725.1. Disclosure by the defendant; names of defense witnesses16 If the defendant moves, pursuant to Article 717, for disclosure of the17 records of arrests and convictions of witnesses to be called by the state in its18 case in chief, the defendant shall disclose to the district attorney, prior to those19 witnesses being sworn, the name and date of birth of the witnesses to be called20 by the defendant in his case in chief.21 * * *22 Art. 729.6. Applicability of discovery23 The rules of this Chapter shall be applied in all criminal cases which are to24 be tried in the district, parish, and city court courts. They shall be applicable25 following the institution of the criminal prosecution by the return of a grand jury26 indictment, or the filing of a bill of information, by the district attorney or the filing27 of an affidavit charging an offense. However, the rules of this Chapter do not28 apply in city and parish courts to cases in which prosecution is instituted by29 SB NO. 659 SLS 12RS-1672 ENGROSSED Page 4 of 4 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. affidavit for violations of city or parish ordinances defining traffic offenses.1 The original instrument and the following digest, which constitutes no part of the legislative instrument, were prepared by Alden A. Clement, Jr. DIGEST Martiny (SB 659) Proposed law provides for certain exceptions to grand jury secrecy as provided for by present law, including disclosure to other prosecutorial entities and experts of material favorable to the defendant and any statement of a witness that is inconsistent with the witness's grand jury testimony. Present law provides relative to the time for filing pretrial motions. Proposed law retains present law and adds that the court may allow additional time to respond to pretrial motions and that the court is to fix the time to respond to a pretrial motion requesting discovery or disclosure of certain other information. Present law provides for the disclosure to the defendant of the defendant's criminal record. Proposed law retains present law and adds that disclosure must also include the records of a co-defendant or witness to be called by the state, and that the court will set the time for this disclosure. Present law provides that in certain circumstances the court is to order the district attorney to permit the defendant to inspect, examine, and test documents and other items. Proposed law retains present law and makes present law applicable to an expert working with the defendant. Proposed law provides that if the defendant requests disclosure by the state of the criminal records of the state's witnesses, then the defense must disclose the name and birth date of its witnesses. Present law provides that discovery is applicable in the district courts following the filing of an indictment or bill of information. Proposed law retains present law and makes present law applicable in the parish and city courts beginning with the filing of an affidavit charging the offense also. Proposed law further provides that present law and proposed law does not apply in city and parish courts for traffic violation prosecutions instituted by affidavit. Effective August 1, 2012. (Amends C.Cr.P. Art. 521, 717, 718(intro para) and 718(1) and 729.6; adds C.Cr.P. Art. 434.1 and 725.1)