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State v. Garcia
923 N.W.2d 725
| Neb. | 2019
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Background

  • On Oct. 27, 2015, Garcia handed a bank teller a note reading “THIS IS A ROBBERY PUT THE MONEY ON THE COUNTER,” the teller complied and $3,579 was taken.
  • Police identified a vehicle seen leaving the bank, located Kelli Allison (associate of Garcia), and obtained a search warrant for Garcia’s motel room (warrant sometimes misnamed him “Carlos Gomez”). The motel search did not produce the note.
  • Early morning traffic encounters led officers to stop a vehicle, later locate and arrest Garcia for driving with a suspended license and for fleeing an earlier stop; a pat-down at arrest disclosed nothing, but at police headquarters an inventory search of his person produced the robbery note inside an envelope.
  • Pretrial and post-conviction competency evaluations by a forensic psychiatrist found Garcia competent to stand trial and to be sentenced (diagnoses included antisocial personality disorder and malingering). The court denied motions for additional competency evaluation before trial and after conviction until sentencing.
  • Garcia was tried (jury convicted him of robbery), challenged admission of the note, competency findings, sufficiency of the evidence, trial counsel’s effectiveness, and his sentence (6–10 years). The Nebraska Supreme Court affirmed.

Issues

Issue Plaintiff's Argument (Garcia) Defendant's Argument (State) Held
Admission of robbery note (Fourth Amendment) Note obtained via unreasonable, warrantless search of person at police HQ; suppression required Search valid as inventory search incident to arrest (per policy); inevitable discovery alternative Evidence admissible; search justified as inventory search and note would have been discovered during lawful inventory
Competency to stand trial & sentencing Court erred in finding Garcia competent given in-court outbursts and alleged mental instability Forensic psychiatric reports showed competency; court observed behavior and rejected additional evaluation Competency findings supported by psychiatrist reports and record; court did not err
Sufficiency of evidence for robbery ("putting in fear") No force or intimidation shown to constitute robbery Note and teller’s credible fear establish taking by putting in fear Conviction supported: objective reasonable-person standard satisfied by note and teller reaction
Ineffective assistance of counsel Counsel failed to obtain independent mental-health opinion, failed to move for mistrial when Garcia disrupted trial, failed to present meaningful defense, and failed to move to dismiss under speedy-trial statute Some claims are not preserved or lack particularity; record shows speedy-trial exclusions; competency strategy and need for additional proof Four claims: two insufficiently reviewable on direct appeal (preserved for postconviction), one not pleaded with particularity, and speedy-trial claim without merit on record
Excessive sentence Court failed adequately to consider mitigating factors (mental health, low violence) Court considered statutory and case law factors, prior violent record, need for rehabilitation; sentence within statutory range No abuse of discretion; 6–10 years is within limits and at low end given record

Key Cases Cited

  • State v. Seckinger, 301 Neb. 963, 920 N.W.2d 842 (Neb. 2018) (Fourth Amendment reasonableness and warrant requirement principles)
  • State v. Nunez, 299 Neb. 340, 907 N.W.2d 913 (Neb. 2018) (inventory-search doctrine and purposes for vehicle/person inventories)
  • State v. Filkin, 242 Neb. 276, 494 N.W.2d 544 (Neb. 1993) (inventory searches must follow standard operating procedures; State bears burden to show routine)
  • State v. Grant, 293 Neb. 163, 876 N.W.2d 639 (Neb. 2016) (outbursts and disruptive courtroom behavior do not automatically establish incompetence)
  • State v. Brown, 921 N.W.2d 804 (Neb. 2019) (standards of review for suppression rulings: factual findings for clear error, constitutional questions reviewed de novo)
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Case Details

Case Name: State v. Garcia
Court Name: Nebraska Supreme Court
Date Published: Mar 8, 2019
Citation: 923 N.W.2d 725
Docket Number: S-17-1202.
Court Abbreviation: Neb.