Louisiana Administrative Code
Title 22 - CORRECTIONS, CRIMINAL JUSTICE AND LAW ENFORCEMENT
Part XV - Public Defender Board
Chapter 7 - Trial Court Performance Standards
Section XV-717 - Duty of Counsel to Conduct Investigation
Universal Citation: LA Admin Code XV-717
Current through Register Vol. 50, No. 9, September 20, 2024
A. Counsel has a duty to conduct a prompt investigation of each case. Counsel should, regardless of the client's wish to admit guilt, insure that the charges and disposition are factually and legally correct and the client is aware of potential defenses to the charges.
B. Sources of investigative information may include the following.
1. Arrest warrant,
accusation and/or indictment documents, and copies of all charging documents in
the case should be obtained and examined to determine the specific charges that
have been brought against the accused. The relevant statutes and precedents
should be examined to identify:
a. the
elements of the offense(s) with which the accused is charged;
b. the defenses, ordinary and affirmative,
that may be available;
c. any
lesser included offenses that may be available; and
d. any defects in the charging documents,
constitutional or otherwise, such as statute of limitations or double
jeopardy.
2. Information
from the Defendant. If not previously conducted, an in-depth interview of the
client should be conducted as soon as possible and appropriate after
appointment of counsel. The interview with the client should be used to obtain
information as described above under the performance standards applicable to
the initial interview of the client. Information relevant to sentencing should
also be obtained from the client, when appropriate.
3. Interviewing Witnesses. Counsel should
consider the necessity to interview the potential witnesses, including any
complaining witnesses and others adverse to the accused, as well as witnesses
favorable to the accused. Interviews of witnesses adverse to the accused should
be conducted in a manner that permits counsel to effectively impeach the
witness with statements made during the interview, either by having an
investigator present or, if that is not possible, by sending the investigator
to conduct the interview.
4. The
Police and Prosecution Reports and Documents. Counsel should make efforts to
secure information in the possession of the prosecution or law enforcement
authorities, including police reports. Where necessary, counsel should pursue
such efforts through formal and informal discovery unless sound tactical
reasons exist for not doing so. Counsel should obtain NCIC or other states
criminal history records for the client and for the prosecution
witnesses.
5. Physical Evidence.
Where appropriate, counsel should make a prompt request to the police or
investigative agency for any physical evidence or expert reports relevant to
the offense or sentencing. Counsel should examine any such physical
evidence.
6. The Scene of the
Incident. Where appropriate, counsel should attempt to view the scene of the
alleged offense as soon as possible after counsel is appointed. This should be
done under circumstances as similar as possible to those existing at the time
of the alleged incident (e.g., weather, time of day, and lighting
conditions).
7. Securing the
Assistance of Experts. Counsel should secure the assistance of experts where it
is necessary or appropriate to:
a. the
preparation of the defense;
b.
adequate understanding of the prosecution's case; or
c. rebut the prosecution's case.
AUTHORITY NOTE: Promulgated in accordance with R.S. 15:142, 147 and 148.
Disclaimer: These regulations may not be the most recent version. Louisiana may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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