217 So. 3d 1266
La. Ct. App.2017Background
- Joshua I. Lee was separately tried and convicted of second-degree murder, attempted second-degree murder, and aggravated burglary arising from an April 22, 2010 home invasion that killed Chad Huth and injured Christopher Wells; sentences were imposed June 23, 2015 and appeal followed.
- Witnesses (Patin, Wells) identified Joshua Lee in photo lineups and in court; cell-phone SIM activity tied a SIM registered to Joshua Lee to a phone used after the crime.
- Police seized three firearms from a home on Hendee Street (belonging to a juvenile, L.L.); a 9mm Makarov recovered there was forensically linked by the State’s expert to a cartridge/bullet from the scene.
- The defense sought to exclude the NOPD firearms examiner’s testimony under Daubert; a pretrial Daubert hearing was held (co-defendant’s motion), and the examiner was later qualified as an expert at trial and testified to a match.
- Defense also moved for mistrial after a rebuttal closing remark by the prosecutor suggested defense witnesses lied/testified improperly in an unrelated case; the trial court denied the mistrial and the conviction was affirmed.
Issues
| Issue | State's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of firearms identification expert testimony (Daubert reliability) | Examiner’s training, experience, industry practice (AFTME), peer-reviewed literature, and identifiable comparison supported reliability and admissibility | Firearms/toolmark methodology is subjective, lacks known error rate, and NAS Report undermines reliability; sought exclusion or limiting language (no definitive match) | Trial court did not abuse discretion; expert testimony admissible as presented |
| Denial of mistrial for prosecutor’s rebuttal comments (alleging defense witness lied in unrelated case) | Rebuttal was responsive to defense argument about the unrelated testimony; remarks did not unmistakably accuse defendant of an uncharged crime; court admonished prosecutor and jury was instructed that arguments are not evidence | Comments improperly appealed to facts not in evidence and warranted mistrial under La. C.Cr.P. art. 770(2) | Denial of mistrial upheld — remarks not shown to have influenced jury to the degree requiring reversal |
Key Cases Cited
- State v. Foret, 628 So.2d 1116 (La. 1993) (adopted Daubert factors for Louisiana and directed trial-court reliability analysis)
- State v. Franklin, 872 So.2d 1051 (La. 2004) (proponent bears burden to establish expert reliability)
- State v. Young, 35 So.3d 1042 (La. 2010) (limits on expert testimony that may unduly influence jury; eyewitness-expert caution)
- State v. Bernard, 171 So.3d 1063 (La. App. 4 Cir. 2015) (discussing admissibility of firearms expert testimony and record showing methodology)
- U.S. v. Otero, 849 F. Supp. 2d 425 (D.N.J. 2012) (post-NAS analysis permitting firearms identification testimony when methodology documented and peer review/procedures evident)
- U.S. v. Ashburn, 88 F. Supp. 3d 239 (E.D.N.Y. 2015) (allowed identification testimony but barred absolute-certainty language; suggested qualified phrasing)
- U.S. v. Monteiro, 407 F. Supp. 2d 351 (D. Mass. 2006) (permitted firearms-identification testimony with discussion of limitations)
- State v. Reed, 200 So.3d 291 (La. 2016) (standards for reviewing alleged improper prosecutorial remarks in closing)
