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Samontry v. State
387 S.W.3d 178
Ark.
2012
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Background

  • This is an interlocutory appeal from a circuit court order disqualifying Reggie Koch as counsel for defendants Samontry and Phouangmany.
  • The State sought Koch’s disqualification based on Koch’s prior representation of a material witness, Richard, who could be adverse to the defendants.
  • The circuit court, after in-chambers discussions, granted the State’s motion to disqualify Koch; an order dated June 17, 2011 followed.
  • Samontry and Phouangmany challenged only Koch’s disqualification in Phouangmany’s case on appeal; no separate order affecting Samontry is included in the record.
  • The court applied Rule 2(a)(8) of the Arkansas Civil Rules for interlocutory appeals to proceed in a criminal context, and dismissed the Samontry portion for lack of a proper appellate record.
  • On the merits, the court held Koch should be disqualified for Phouangmany but found no clear showing of adverseness between Phouangmany and Richard, reversing and remanding for further proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the interlocutory appeal is proper. Samontry should be appealable under Rule 2(a)(8). No proper order in Samontry’s record; rules do not support appeal. Samontry portion dismissed; proper for Phouangmany affirmed on merits.
Whether the circuit court abused its discretion in disqualifying Koch for Phouangmany. Conflict justified disqualification; waiver insufficient; timing proper. No adverse interests proven; conflict not shown; waiver valid; disqualification drastic. Abuse of discretion; disqualification reversed and remanded for Phouangmany.

Key Cases Cited

  • Agosto v. United States, 675 F.2d 965 (8th Cir. 1982) (conflict of interest analysis in criminal disqualification)
  • Droste v. Julien, 477 F.3d 1030 (8th Cir. 2007) (strict scrutiny of disqualification motions)
  • Sturdivant v. Sturdivant, 367 Ark. 514, 241 S.W.3d 740 (2006) (presumption of confidences when substantial relation exists)
  • Gipson v. Brown, 288 Ark. 422, 706 S.W.2d 369 (1986) (confidences presumption in related matters)
  • Wheat v. United States, 486 U.S. 153 (1988) (conflict privilege considerations; defense counsel representations weighed)
  • United States v. Flynn, 87 F.3d 996 (8th Cir. 1996) (consideration of conflicts and counsel representations)
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Case Details

Case Name: Samontry v. State
Court Name: Supreme Court of Arkansas
Date Published: Mar 8, 2012
Citation: 387 S.W.3d 178
Docket Number: No. CR 11-985
Court Abbreviation: Ark.