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131 So. 3d 306
La. Ct. App.
2013
Read the full case

Background

  • On Oct. 4, 2009, shots were fired into Club Fusion; three eyewitnesses (manager/bartender Dianna Luong, employee Kim Bui, and doorman Kevin Smith) identified Khanh Le as the shooter. Co-defendant Katherine Le was tried with him and acquitted.
  • Khanh Le was convicted by a jury of illegal use of a firearm during a crime of violence (La. R.S. 14:94(F)) and sentenced to 15 years hard labor without benefits; he appealed.
  • State evidence: eyewitness testimony (in-court IDs and photographic lineups) placing Khanh Le at the club and shooting; testimony that defendant and Katherine had prior altercations with club staff and had been banned previously.
  • Defense evidence: alibi witnesses and testimony that defendant and Katherine were at Club Hawaii (or elsewhere) that night; testimony challenging witnesses’ motives and credibility, and denying ownership/use of a white Mercedes reported by some witnesses.
  • Trial court admitted testimony about a September 2009 bar fight (other-crimes evidence) under La. C.E. art. 404(B) to show motive/identity; Khanh Le argued this was prejudicial character evidence.
  • The appellate court affirmed conviction, finding eyewitness ID and circumstantial evidence sufficient and the other-crimes evidence either properly admitted or harmless; ordered clerical correction to the commitment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence/identity State: eyewitness IDs (Luong, Bui, Smith) and circumstantial facts proved Khanh Le was shooter beyond a reasonable doubt Le: IDs conflicted, witnesses had motives to lie, alibi witnesses placed him elsewhere Affirmed — viewing evidence for prosecution, a rational trier of fact could find guilt; jury credited eyewitnesses; one positive ID can suffice
Admission of other-crimes evidence (La. C.E. art. 404(B)) State: September 2009 altercation and prior problems were admissible to prove motive, intent, identity, and explain why defendant targeted the club Le: Evidence was character evidence, prejudicial, lacked proper Prieur notice and specificity Affirmed — trial court did not abuse discretion; evidence was factually particular to victim and crime and probative value outweighed prejudice; alternatively harmless error
Harmless error re: other-crimes evidence State: even if error, conviction rests on strong eyewitness IDs so error is harmless Le: admission prejudiced jury against him Held: Harmless — verdict ‘‘unattributable’’ to extraneous evidence given positive identifications
Clerical error in commitment N/A (appellate court observation) N/A Court ordered trial court to correct clerical inconsistency in commitment form

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (1979) (standard for sufficiency review: whether any rational trier of fact could find guilt beyond a reasonable doubt)
  • State v. Hearold, 603 So.2d 731 (La. 1992) (when appellate issues include sufficiency and other errors, review sufficiency first)
  • State v. Prieur, 277 So.2d 126 (La. 1973) (Prieur notice requirements for admitting other-crimes evidence)
  • State v. Rose, 949 So.2d 1236 (La. 2007) (motive evidence must be factually particular to victim and charged crime)
  • State v. Mussall, 523 So.2d 1305 (La. 1988) (appellate review limited to guaranteeing fundamental due process; deference to trier of fact on credibility)
Read the full case

Case Details

Case Name: State v. Khanh Le
Court Name: Louisiana Court of Appeal
Date Published: Dec 12, 2013
Citations: 131 So. 3d 306; 2013 WL 6504530; No. 13-KA-314
Docket Number: No. 13-KA-314
Court Abbreviation: La. Ct. App.
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    State v. Khanh Le, 131 So. 3d 306