Darrell V. McGraw, Jr., Esq.
James
T. Kratovil, Esq.
Attorney General
Charles
Town, West Virginia
Heather D. Foster, Esq.
Attorney
for Appellant
Assistant Attorney General
Charleston, West Virginia
Attorneys for Appellee
The Opinion of the Court was delivered PER CURIAM.
JUSTICES STARCHER and ALBRIGHT dissent and reserve the right to file dissenting
opinions.
1. The
admissibility of photographs over a gruesome objection must be determined
on a case-by-case basis pursuant to Rules 401 through 403 of the West Virginia
Rules of Evidence. Syllabus Point 8, State v. Derr, 192 W.Va.
165, 451 S.E.2d 731 (1994).
2. Although
Rules 401 and 402 of the West Virginia Rules of Evidence strongly encourage
the admission of as much evidence as possible, Rule 403 of the West Virginia
Rules of Evidence restricts this liberal policy by requiring a balancing of
interests to determine whether logically relevant is legally relevant evidence.
Specifically, Rule 403 provides that although relevant, evidence may nevertheless
be excluded when the danger of unfair prejudice, confusion, or undue delay
is disproportionate to the value of the evidence. Syllabus Point 9,
State v. Derr, 192 W.Va. 165, 451 S.E.2d 731 (1994).
3. Rule
401 of the West Virginia Rules of Evidence requires the trial court to determine
the relevancy of the exhibit on the basis of whether the photograph is probative
as to a fact of consequence in the case. The trial court then must consider
whether the probative value of the exhibit is substantially outweighed by
the counterfactors listed in Rule 403 of the West Virginia Rules of Evidence.
As to the balancing under Rule 403, the trial court enjoys broad discretion.
The Rule 403 balancing test is essentially a matter of trial conduct, and
the trial court's discretion will not be overturned absent a showing of clear
abuse. Syllabus Point 10, State v. Derr, 192 W.Va. 165, 451 S.E.2d
731 (1994).
4. The
cross-examination of a defendant's character witnesses with regard to questions
as to the witness's knowledge of specific instances of the defendant's misconduct
is confined by certain limitations. There must initially be, by way of an in
camera hearing, a disclosure of the proposed specific misconduct questions.
The State must produce documents or witnesses from which the court may determine
whether there is a good faith basis in fact that the misconduct actually occurred
and would have been known to some degree in the community. A second limitation
requires that the specific misconduct impeachment relate to facts which would
bear upon the character traits that have been placed in issue by the character
testimony on direct examination. Finally, the court must make the ultimate determination
as to whether the probative value of the defendant's specific incident of misconduct,
which is to be the subject of the cross-examination, outweighs its prejudicial
value. Syllabus Point 4, State v. Banjoman, 178 W.Va. 311, 359
S.E.2d 331 (1987).
5. Once
the court determines at the in camera hearing that the specific- misconduct
cross-examination of a character witness may proceed, the jury should be informed
that its purpose is to test the credibility of the character witness and it
is not to be considered as bearing on the defendant's guilt in the present trial.
Syllabus Point 5, State v. Banjoman, 178 W.Va. 311, 359 S.E.2d 331 (1987).
6. 'Rulings
on the admissibility of evidence are largely within a trial court's sound discretion
and should not be disturbed unless there has been an abuse of discretion.
State v. Louk, 171 W.Va. 639, 643, 301 S.E.2d 596, 599 (1983).' Syllabus
Point 2, State v. Peyatt, 173 W.Va. 317, 315 S.E.2d 574 (1983). Syllabus
Point 1, State v. Pettrey, 209 W.Va. 449, 549 S.E.2d 323 (2001).
7. 'Where
objections were not shown to have been made in the trial court, and the matters
concerned were not jurisdictional in character, such objections will not be
considered on appeal. Syl. pt. 1, State Road Commission v. Ferguson,
148 W.Va. 742, 137 S.E.2d 206 (1964).' Syllabus point 1, Estep v. Brewer,
192 W.Va. 511, 453 S.E.2d 345 (1994). Syllabus Point 2, Maples v.
West Virginia Dept. of Commerce, 197 W.Va. 318, 475 S.E.2d 410 (1996).
8. In
instructing a jury as to the inference of malice, a trial court must prohibit
the jury from finding any inference of malice from the use of a weapon until
the jury is satisfied that the defendant did in fact use a deadly weapon.
If the jury believes, however, there was legal justification, excuse, or provocation,
the inference of malice does not arise and malice must be established beyond
a reasonable doubt independently without the aid of the inference. Syllabus
Point 7, in part, State v. Miller, 197 W.Va. 588, 476 S.E.2d 535 (1996).
9. The
question of whether a defendant is entitled to an instruction on a lesser
included offense involves a two-part inquiry. The first inquiry is a legal
one having to do with whether the lesser offense is by virtue of its legal
elements or definition included in the greater offense. The second inquiry
is a factual one which involves a determination by the trial court of whether
there is evidence which would tend to prove such lesser included offense. State v. Neider, 170 W.Va. 662, 295 S.E.2d 902 (1982).
Syllabus Point 1, State v. Jones, 174 W.Va.700, 329 S.E.2d 65 (1985).
10. The
offense of involuntary manslaughter is committed when a person, while engaged
in an unlawful act, unintentionally causes the death of another, or where
a person engaged in a lawful act, unlawfully causes the death of another.
Syllabus Point 7, State v. Barker, 128 W.Va. 744, 38 S.E.2d 346 (1946).
11. When
offering evidence under Rule 404(b) of the West Virginia Rules of Evidence,
the prosecution is required to identify the specific purpose for which the
evidence is being offered and the jury must be instructed to limit its consideration
of the evidence to only that purpose. It is not sufficient for the prosecution
or the trial court merely to cite or mention the litany of possible uses listed
in Rule 404(b). The specific and precise purpose for which the evidence is
offered must clearly be shown from the record and that purpose alone must
be told to the jury in the trial court's instruction. Syllabus Point
1, State v. McGinnis, 193 W.Va 147, 455 S.E.2d 516 (1994).
Per Curiam:
The appellant, Rickey Carey,
was convicted of first degree murder without a recommendation of mercy in
the Circuit Court of Jefferson County. He appeals from the guilty verdict
alleging numerous assignments of error. After a complete review of the record,
we find no error and affirm.
The appellant left the scene
in his car. The victim's body was found by neighbors who were cooking lunch
in their yard on a grill when they heard the gunshots. There were no suspects
except the appellant. A warrant was issued for his arrest. The appellant was
arrested around midnight after purchasing gasoline at a convenience store in
Shepherdstown. The arresting officers, Trooper Richard Shockey and Officer D.
K. Colbert, alerted police officers in the town of Ranson. Lieutenant Robbie
Roberts arrived at the scene of the arrest. He and Trooper Shockey transported
the appellant to the Ranson Police Department where his Miranda rights
were read to him. He signed a waiver of rights form and gave a statement to
the police in the early morning hours of September 7, 1998. The appellant admitted
he shot the victim twice but insisted that he did not remember stabbing her.
On January 20, 1999, the
appellant was indicted for first degree murder. The appellant subsequently
filed a motion to suppress the statement he gave to police officers following
his arrest. The circuit court held a suppression hearing wherein defense counsel
challenged the admission of the statement based upon the appellant's incompetence
to give the statement freely and voluntarily. The appellant contended he took
seventy-two over-the- counter sleeping pills after he committed the murder
but before he was arrested. Lieutenant Roberts testified that the appellant
told the officers he had taken some sleeping pills, but he was coherent, understood what he was doing, and his memory of past events
was clear. The circuit court entered an order denying the motion to suppress
on April 21, 1999.
A jury trial was held on
October 26-29, 1999. At the close of the evidence, the jury found the appellant
guilty of first degree murder without a recommendation of mercy. He filed
a motion for a new trial which was denied by the court on November 17, 1999.
It is from this order the appellant appeals.
On appeal, the appellant
alleges the circuit court erred by allowing gruesome photographs to be shown
to the jury when other photographs that would not have inflamed the jury were
available; by allowing prior convictions to be used for impeachment purposes;
by allowing the jury to listen to the appellant's statement; and by improperly
instructing the jury. After carefully reviewing the record submitted on appeal,
we find no reversible error.
The appellant first alleges
that gruesome photographs of the crime scene and the victim were improperly
admitted at trial because they were cumulative and redundant. He complains
that Exhibits 8 and 9 are repetitive of Exhibit 5 which had previously been
admitted. He further contends that pictures of his underwear, the knife, the
gun, and his shoes should not have been offered into evidence because the
actual articles were admitted into evidence during the trial. Therefore, says
the appellant, these photographs were cumulative.
Upon reviewing the transcript,
we find that the trial judge held a hearing outside the presence of the jury
regarding the admissibility of evidence. On October 26, 1999, the court discussed
with counsel the admissibility of Exhibit 5, a photograph which shows the
victim at the crime scene. The massive head wound is not visible as the victim's
upper body is covered with a sheet. Defense counsel objected to the admissibility
of the photograph on the grounds that it was gruesome, rude and obscene, and
not relevant in that the diagram of the crime scene was available. The prosecutor
argued that the diagram was a cold drawing that has stick people and
representations of what is there at the scene. The State believed the
jury was entitled to see the body as it was left at the crime scene in a partial
state of undress with underwear to the victim's knees, two socks on, one shoe
partially on and one shoe off. The photograph also placed the appellant's shoes in context
and corroborated testimony that he left the scene shoeless. The court determined
the evidence was relevant and explained its ruling as follows:
It shows the position of the
body. It shows the state of dress of the body. It is supportive of the state's
theory of where the parties were when the shots were fired, when the attack
was made. It is relevant evidence. The question then is whether its probative
value is substantially outweighed by unfair prejudice. Now, in this connection
it does not--it is in no way a head shot. You know, you--actually I disagree
with the Prosecutor. He says you can look at this and determine that there
was a head wound. All I can determine is that there was a wound to the upper
body in that photograph. But in any event, it appears to me that it is--that
it meets the standards of Rule 401 and 403, that I don't perceive it as being
cumulative, and I would--if it is otherwise admissible, foundation wise, I
think it comes in.
The court continued the
hearing regarding the admissibility of evidence on October 27, 1999. During
this hearing, defense counsel withdrew his objection to Exhibit 9. As to whether
Exhibits 5 and 8 are cumulative, the following colloquy took place:
[PROSECUTOR]: If
you look at number 5, number 5 is a relatively compact close-up shot of the
victim's body, the fact that she has one shoe off, one shoe partly on, and
it is a very narrow area. The officer zoomed down on her body. The other exhibit
which is number?
THE
COURT: Eight.
[DEFENSE
COUNSEL]: Eight.
[THE
PROSECUTOR]: Gives you the expanse of the room. Places
the victim's body in the context of the room. That will assist the trier of
fact, the jury, to place the body in the context of the room when comparing
the photographs to the crime scene drawing. I certainly think it is relevant. It helps the trier of fact, because the other picture--
it is a narrower picture of the victim's body. I think it will assist the
trier of fact. I think it is needed because it puts the victim's body in the
larger context of the room. I think--I have probably 8 or 9 more pictures
of that same scene from different angles. I have chosen only one. I think
it is an important piece of evidence. For that reason, it is probative.
Defense counsel then reiterated his belief that the photographs were cumulative
and should not be introduced if the crime scene drawing was admitted into
evidence. He then partially retracted the objection by stating, If you
want to show a picture of the body, I think you have the right to show one
picture of the body, but I think a second picture of the body is cumulative.
The court then conducted a Rule 403
(See footnote 1) balancing test and concluded
the photograph was not subject to exclusion.
The State offered the photograph
of the underwear to show[] the underwear in the doorway area, and you
can tell that it tends to establish where it was[;] . . . places it in context
of what I believe is an open doorway. There seems to be light shining through
there in the form of a doorway. It tends to establish where it was.
The court did not believe the photograph was cumulative and explained, It is a photograph at the
crime scene. The fact that it is referred to in other, you know, basically
the crime scene sketch is a memorialization of the investigating officer's
testimony. But the state still needs to prove--provide the best evidence of
the existence of a piece of evidence that it can.
Defense counsel then objected
to the admission of the picture of the appellant's shoes which were left at
the crime scene when he fled. The court ruled the photograph was admissible
by stating, Well, these shoes can be seen if you know what you are looking
for in other photographs, but they certainly cannot be seen in such detail.
And I think that their juxtaposition next to the feet of the victim tend to
be especially probative. The appellant does not seriously argue that
the photographs of the murder weapons shown as they were left by him at the
crime scene should not have been admitted into evidence.
Although the appellant more strenuously stresses the cumulativeness of the photographs rather than gruesomeness, we nonetheless begin our analysis with the common precept which states that [t]he admissibility of photographs over a gruesome objection must be determined on a case-by-case basis pursuant to Rules 401 through 403 of the West Virginia Rules of Evidence. Syllabus Point 8, State v. Derr, 192 W.Va. 165, 451 S.E.2d 731 (1994). Syllabus Points 9 and 10 of Derr explain the role each of these rules plays in the admissibility of evidence:
Although
Rules 401 and 402 of the West Virginia Rules of Evidence strongly encourage
the admission of as much evidence as possible, Rule 403 of the West Virginia
Rules of Evidence restricts this liberal policy by requiring a balancing of
interests to determine whether logically relevant is legally relevant evidence.
Specifically, Rule 403 provides that although relevant, evidence may nevertheless
be excluded when the danger of unfair prejudice, confusion, or undue delay is
disproportionate to the value of the evidence.
Rule
401 of the West Virginia Rules of Evidence requires the trial court to determine
the relevancy of the exhibit on the basis of whether the photograph is probative
as to a fact of consequence in the case. The trial court then must consider
whether the probative value of the exhibit is substantially outweighed by the
counterfactors listed in Rule 403 of the West Virginia Rules of Evidence. As
to the balancing under Rule 403, the trial court enjoys broad discretion. The
Rule 403 balancing test is essentially a matter of trial conduct, and the trial
court's discretion will not be overturned absent a showing of clear abuse.
We believe the trial court
properly determined the relevancy of each of these photographs before conducting
the Rule 403 balancing test. The court concluded that the photographs depicted
the victim's body in the context of the crime scene, showed exactly where
the appellant left the knife and gun at the scene, and corroborated the fact
that the appellant indeed fled the scene without underwear or shoes. We cannot
say the circuit court clearly abused its discretion by finding this probative
value outweighed the danger of unfair prejudice, confusion, or undue delay.
We also note that the State did not attempt to admit into evidence any of
the photographs which show the top of the victim's head blown away.
Rather, the prosecutor carefully selected photographs which were not gruesome
or cropped out the head shots in an effort to not unduly prejudice the jury.
A more serious contention
is the fact that the State introduced Exhibit 13, a photograph of the appellant
in shackles, into evidence. The photograph portrays the appellant's feet and
was introduced to show that he was shoeless at the time he was taken into
custody. Defense counsel objected stating that the picture would unduly prejudice
the jury. The State contended that the fact that the appellant was shackled
was happen chance and suggested that the trial court determine
whether seeing the defendant shackled in the presence of a jury or a
juror has prejudicial effect. The trial court determined the photograph
was highly probative and explained its ruling:
Gentlemen,
you know, I agree with [the prosecutor] that the law is not crystal clear
on the questions of shackles in the courtroom. The reason there is some concern
about that is if the individual is seen by the jury as being in custody at
the time of the trial, the fear is that that may have some impression upon
the jury. What is being offered here is a photograph of him at the time of
his arrest showing his feet without shoes on. It is a highly probative photograph.
I don't think the jurors are going to be shocked to see him in restraints
at the time of his arrest. It doesn't carry the same message as it would carry
if we brought him in here in this courtroom in his orange suit with shackles
on. But even that, as you say, the Fourth Circuit probably wouldn't be concerned
about that. I think our Supreme Court would be. But I don't think our Supreme
Court would have a problem with this. So, I find this photograph to be highly
probative.
The appellant contends the photograph
has no probative value because it was taken at the Ranson Police Department
rather than at the time he was initially arrested. He argues that the picture
is extremely prejudicial even though it does not rise to the level of bringing
a defendant into court in front of the jury in shackles. The State avers that
showing a photograph of a defendant in shackles at the time of his arrest is
not analogous to bringing a defendant to trial in shackles or handcuffs or clothed
in prison apparel; the jury would expect a defendant to be shackled when he
is arrested and would not be unduly surprised to see a picture of him in shackles
at that time. The State believes that this photograph, like any other photograph,
is admissible if the probative value outweighs prejudicial impact.
This Court has not previously
had occasion to address this precise issue. However, we have had opportunity
to discuss the issue of bringing a defendant to court in shackles or handcuffs.
In State v. Brewster, 164 W.Va. 173, 261 S.E.2d 77 (1979), Brewster
was forced to wear handcuffs while he was on trial for armed robbery. No record
was made to determine if manifest necessity existed. Brewster appealed. On
appeal, this Court held that [a] criminal defendant has the right, absent
some necessity relating to courtroom security or order, to be tried free of
physical restraints. Syllabus Point 3, id. The Brewster
Court concluded that automatic reversal was not required. Instead, the case
was remanded for an evidentiary hearing to determine if sufficient facts existed
to warrant trying the defendant in handcuffs. If so, the conviction would be re-entered. If not,
the defendant would be granted a new trial.
We also look to State
v. Linkous, 177 W.Va. 621, 355 S.E.2d 410 (1987), for guidance. Linkous
sought to overturn a conviction of first degree murder without mercy primarily
because he was initially handcuffed when he was brought into the courtroom
for trial. This Court contrasted the amount of time Brewster spent in restraints
in front of the jury with the amount of time Linkous was restrained in court.
The Court then reasoned that an obvious security need, to reduce chances of
escape and protect the public safety, exists to have some physical restraints
on prisoners when they are moved from jail to the courthouse. The Court cautioned,
The better practice is to remove restraints before a prisoner is brought
before the jury, id., 177 W.Va. at 624, 355 S.E.2d at 413, but
held in Syllabus Point 2 that [o]rdinarily, it is not reversible error
nor grounds for a mistrial to proceed to try a criminal defendant with a jury
panel that may have seen him in handcuffs for a brief period of time prior
to trial.
In the case sub judice,
the photograph taken at the murder scene depicts the appellant's shoes which
were left in the shed when he fled. The photograph taken of the appellant
at the time of his arrest shows he was still barefoot almost twelve hours
later. These two photographs have compelling probative value which is extremely
relevant on the issue of the appellant's guilt. Clearly both pictures should have been admitted
into evidence. However, we are troubled that the photograph taken of the appellant
after he was arrested depicts him in shackles. We caution trial courts in
the strongest possible terms to avoid allowing jurors to see a defendant in
shackles--whether in the flesh, in photographs, or by any other method.
(See footnote 2)
Even though we believe the
better practice would have been to remove the shackles before photographing
the defendant's bare feet, based on the overwhelming evidence of guilt, admission
of the photograph is not reversible error. See State v. Rood,
188 W.Va. 39, 422 S.E.2d 516 (1992) (per curiam) (the fact that the defendant
was tried in prison attire could not have adversely affected the jury in its
deliberation because of the overwhelming evidence of guilt). In the appellant's
case, it is critical that he did not at any time contend that he did not commit
this heinous crime; we firmly believe the photograph did not adversely affect
the jury. Even if the photograph had depicted Mr. Carey in a Boy Scout uniform,
under the facts presented here, we believe the jury would not have been swayed.
In his case in chief, the
appellant presented the testimony of Mr. Kimble. The witness testified that
the appellant is an easygoing individual. Kind hearted. Loves animals.
Would do anything, I think, to help anybody out that he could. He testified
that over the past fifteen years, he had formed a close relationship
with the appellant who babysat for his son on several occasions. When asked
if he was familiar with Rickey Carey's reputation in the community within
which he lives for peaceableness[,] he answered, Yes, I mean,
I feel that Rickey--I can't ever see him hurting anything. He continued
to testify by stating:
Well,
I have seen him many a time, the way he has taken care of animals and such.
As to even one time a cat got run over, it wasn't his, he took it to the vet.
He spent a lot of money to get that cat put back to health. I have seen him
at the stores and stuff, and we go in, they was children and stuff in there, he would give them money to get them ice cream
or candy or whatever. There has been many time he has lectured me on hunting
because I am an avid hunter. Why do you want to hunt? Why do you want
to hurt anything? Why do you want to kill anything? No, Rickey has always
been very adamant about being peaceful.
Defense counsel finally asked, And have you concluded what his reputation
is with others with regard to peaceableness? Mr. Kimble answered, Yes.
Nobody can believe this of Rickey. I mean, because it is not his nature.
At the close of direct testimony, the State requested a Banjoman hearing to determine if Rule 405(a) evidence (See footnote 3) was admissible for cross-examination purposes. During the hearing, the State presented the testimony of Sergeant Brian Mason who produced the appellant's criminal record. Sergeant Mason testified that the appellant had two prior convictions, one in 1981 for making harassing telephone calls to a previous girlfriend and one in 1987 for joyriding. Defense counsel argued the convictions were stale. The court made the following ruling:
Thank
you, counsel. The defense has put character for peacefulness and honesty in
issue. The state has come up with two convictions, one that would be pertinent
to the question of honesty because it does involve moral turpitude, even if
it is joyriding, and the other one certainly relates to the question of peacefulness.
The only possible issue is the fact that one of them at least is somewhat stale
in time. But I think under Banjoman, the state has the right to ask the witness
if he is aware of these things in framing his opinion. And he may say no, and
he may say it doesn't change my opinion, but I think the state has the right
to do that. But I think I also have to give the jury an instruction from the
bench pursuant to Syllabus Point 5 of Banjoman which is once the Court determines
that at the in camera hearing that the specific misconduct cross-examination
of a character witness may proceed, the jury should be informed that its purpose
is to test the credibility of the character witness, and it is not to be considered
as bearing upon the defendant's guilt in the present trial.
Upon resuming the trial
with the jury present, the court gave the following instruction:
Ladies
and gentlemen of the jury, on direct examination this witness testified that
he was familiar with the reputation of the defendant with regard to certain
issues, and that he had an opinion with regard to certain character traits
of the defendant. The attorney for the state now proposes to ask certain questions
on cross-examination of this witness, as to certain alleged incidents in the
defendant's past. I caution you that these questions will be permitted solely
for the limited purpose of testing the testimony of this witness that he was
familiar with the reputation of the defendant in the community. The answers
to these questions are to be considered by you only for the purpose of testing
the credibility of this witness. The questions and answers in this area are
not to be considered as any evidence that the defendant committed the crime
charged in this indictment.
When asked by the prosecutor
if the fact that the defendant was convicted of making harassing telephone calls
in 1981 would change his personal opinion, Mr. Kimble answered that it would
not change his opinion and he was aware of the conviction. He also stated that
it would not change his opinion as to the defendant's reputation in the community.
When asked if he was aware of the defendant's conviction for joyriding, Mr.
Kimble stated that he was not aware of the conviction but it did not change
his opinion regarding whether the defendant was an honest man. Despite the conviction,
he believed the community would view the defendant as an honest person.
Syllabus Points 4 and 5
of State v. Banjoman, 178 W.Va. 311, 359 S.E.2d 331 (1987), provide
the procedure circuit courts must follow before specific instances of conduct
may be used to impeach a character witness. These syllabus points read as
follows:
The
cross-examination of a defendant's character witnesses with regard to questions
as to the witness's knowledge of specific instances of the defendant's misconduct
is confined by certain limitations. There must initially be, by way of an
in camera hearing, a disclosure of the proposed specific misconduct
questions. The State must produce documents or witnesses from which the court
may determine whether there is a good faith basis in fact that the misconduct
actually occurred and would have been known to some degree in the community.
A second limitation requires that the specific misconduct impeachment relate
to facts which would bear upon the character traits that have been placed
in issue by the character testimony on direct examination. Finally, the court
must make the ultimate determination as to whether the probative value of
the defendant's specific incident of misconduct, which is to be the subject
of the cross-examination, outweighs its prejudicial value.
Once
the court determines at the in camera hearing that the specific-misconduct
cross-examination of a character witness may proceed, the jury should be informed
that its purpose is to test the credibility of the character witness and it
is not to be considered as bearing on the defendant's guilt in the present trial.
In this case, there is no
question the misconduct occurred. Sergeant Mason testified that the appellant
was convicted of joyriding and making harassing telephone calls. The convictions
undoubtedly relate to honesty and peacefulness. The fact that the appellant
was convicted for making harassing telephone calls to a prior girlfriend who
no longer wished to be associated with him is obviously relevant to peacefulness
and to the murder charge for which the appellant was on trial. Grand larceny
auto which was reduced to joyriding obviously relates to honesty. Furthermore,
the court explained the reasons the probative value of the convictions outweighed
staleness and thoroughly instructed the jury on two occasions, at the time
the evidence was offered and during the court's charge, regarding the purpose
of the evidence.
'Rulings on
the admissibility of evidence are largely within a trial court's sound discretion
and should not be disturbed unless there has been an abuse of discretion.
State v. Louk, 171 W.Va. 639, 643, 301 S.E.2d 596, 599 (1983).' Syllabus
Point 2, State v. Peyatt, 173 W.Va. 317, 315 S.E.2d 574 (1983).
Syllabus Point 1, State v. Pettrey, 209 W.Va. 449, 549 S.E.2d 323 (2001). We cannot say the circuit court abused
its discretion by allowing the cross-examination.
The appellant contends that
the statement he gave to police following his arrest should not have been
played to the jury because it was given at a time when he was distraught.
He believes the sleeping pills which he said he took approximately twelve
hours earlier made the statement involuntary. He also believes he should have
been presented to a magistrate before being taken to the police station.
During the hearing which
the court held on October 25, 1999, the following conversation took place:
[THE
PROSECUTOR]: Sort of a housekeeping matter, we would
like to play the taped confession, and we have transcripts of the statement
for the jury--to circulate to the jury so that they can follow the tape recording.
THE
COURT: Any objection?
[DEFENSE
COUNSEL]: Your Honor, I would object to the transcripts
being given to the jurors. I don't have any problem with the taped statement.
I was going to sort of make that suggestion myself.
This Court has frequently said,
'Where objections were not shown to have been made in the trial
court, and the matters concerned were not jurisdictional in character, such
objections will not be considered on appeal. Syl. pt. 1, State Road
Commission v. Ferguson, 148 W.Va. 742, 137 S.E.2d 206 (1964).' Syllabus
point 1, Estep v. Brewer, 192 W.Va. 511, 453 S.E.2d 345 (1994).
Syllabus Point 2, Maples v. West Virginia Dept. of Commerce, 197 W.Va.
318, 475 S.E.2d 410 (1996). Also, [a] litigant may not silently acquiesce
to an alleged error, or actively contribute to such error, and then raise that
error as a reason for reversal on appeal. Syllabus Point 1, id.
Defense counsel not only did not object but stated that he was going to suggest
that the court play the appellant's statement for the jury. The appellant cannot
now complain that it was error for the jury to hear his statement. We find no
merit in this contention of error.
The appellant alleges
the trial court erred by giving an improper inferred malice jury instruction;
by not giving an involuntary manslaughter instruction; and by giving an incomplete
cautionary instruction on the use of prior convictions. Each of these alleged
errors will be addressed in turn.
The trial court's inferred malice
instruction reads as follows:
The
word malice as used in these instructions is used in a technical sense. It may
be either express or implied. And it includes not only anger, hatred, and revenge,
but other unjustifiable motives. It may be inferred or implied by you from all
of the evidence in this case if you find such inference is reasonable from facts
and circumstances in this case which have been proven to your satisfaction beyond
all reasonable doubt. It may be inferred from any deliberate and cruel act done
by the defendant without any reasonable provocation or excuse, however sudden.
Malice is not confined to ill will toward any one or more particular persons.
But malice is every evil design in general, and by it is meant that the fact
has been attended by such circumstances as are ordinarily symptoms of a wicked,
depraved, and malignant spirit and carry with them the plain indications of
a heart, regardless of social duty, fatally bent upon mischief. It is not necessary
that malice must have existed for any particular length of time, and it may
first come into existence at the time of the act or at any previous time.
The
Court instructs the jury that homicide committed feloniously and unlawfully
but without malice will constitute voluntary manslaughter. Malice, express or
implied, is an essential element of murder in the first or second degree. And
if absent, the homicide is of no higher grade than voluntary manslaughter. The
Court instructs the jury that there is a permissible inference of fact that
a person intends that which he or she does, or which is the immediate and necessary
consequence of his or her act.
Malice
and intent can be inferred by the jury from the defendant's use of a deadly
weapon under circumstances which you do not believe afforded the defendant excuse,
justification, or provocation for his conduct.
The appellant's entire argument
states that the instruction would be constitutionally wrong if the word presumed
had been used instead of inferred and when a court instructs a
jury that they may infer something, that is tantamount to the court
giving an order for the jury to do that thing. Therefore, he says, In
this situation the 'request' of the court is in fact an order for the jury
to do the thing that forms one of the elements of the case that the state
is required to prove. The appellant points to no authority for this
supposition.
The inferred malice instruction
was discussed extensively by this Court in State v. Miller, 197 W.Va.
588, 476 S.E.2d 535 (1996). The instruction in that case stated:
The
Court instructs the jury that in a prosecution for murder, if the State proves
beyond a reasonable doubt that the defendant, without lawful justification,
excuse or provocation, fired a deadly weapon in the direction where a person
was located then from such circumstances it may be inferred that the defendant
acted with malice and the intent to kill.
Id., 197 W.Va. at 606, 476 S.E.2d at 553. The Miller Court found
no error with the instruction because it did not supply by presumption any
material element of the crime charged. The Court held as follows:
In
instructing a jury as to the inference of malice, a trial court must prohibit
the jury from finding any inference of malice from the use of a weapon until
the jury is satisfied that the defendant did in fact use a deadly weapon.
If the jury believes, however, there was legal justification, excuse, or provocation,
the inference of malice does not arise and malice must be established beyond
a reasonable doubt independently without the aid of the inference.
Syllabus Point 7, in part, id. Mr. Carey used not one, but two, deadly
weapons to murder the victim. It was within the province of the jury to find
or not to find justification, excuse, or provocation, and they found none.
We find no error.
The appellant contends that
an involuntary manslaughter instruction should have been given to the jury.
He states that the jury should have been allowed to consider involuntary manslaughter
because [h]e was arguably, brandishing a dangerous or deadly weapon and
unintentionally caused the death. By this he means that the first shot
was fired after the victim struck the barrel of the gun. Even if that were the
case, he offers no explanation for the four stab wounds or the shotgun blast
to the head. The State believes the court properly refused the instruction.
This Court has said that
a trial court must give an instruction for a lesser included offense
when evidence has been produced to support such a verdict. State
v. Stalnaker, 167 W.Va. 225, 227, 279 S.E.2d 416, 417 (1981) (citation
omitted). Furthermore,
The
question of whether a defendant is entitled to an instruction on a lesser
included offense involves a two-part inquiry. The first inquiry is a legal
one having to do with whether the lesser offense is by virtue of its legal
elements or definition included in the greater offense. The second inquiry
is a factual one which involves a determination by the trial court of whether
there is evidence which would tend to prove such lesser included offense.
State v. Neider, 170 W.Va. 662, 295 S.E.2d 902 (1982).
Syllabus Point 1, State v. Jones, 174 W.Va. 700, 329 S.E.2d 65 (1985).
It is well settled that involuntary manslaughter is a lesser included offense
of murder. See State v. Guthrie, 194 W.Va. 657, 671, 461 S.E.2d 163,
177 (1995) (The jury was charged in this case on the offenses of first
and second degree murder and the lesser-included offenses of voluntary and
involuntary manslaughter.). Thus, the inquiry focuses on whether evidence
was presented at trial to support the appellant's request for an involuntary manslaughter
instruction. The offense of involuntary manslaughter is committed when
a person, while engaged in an unlawful act, unintentionally causes the death
of another, or where a person engaged in a lawful act, unlawfully causes the
death of another. Syllabus Point 7, State v. Barker, 128 W.Va.
744, 38 S.E.2d 346 (1946).
The appellant's defense
at trial was that the shootings occurred accidentally and he did not remember
inflicting the stab wounds. A review of the record proves conclusively that
the knife was plunged deeply into the victim's abdomen not one, not two, but
four times. The medical examiner testified that three of these stab wounds
were lethal. This evidence was not challenged. The appellant did not even
suggest that anyone other than himself inflicted these wounds. The appellant
shot the victim in the chest and arm, proceeded to break down the shotgun
and dispel the spent bullet, reload the gun, cock it, and shoot the victim
a second time. This time he shot her in the head at close range. The medical
examiner testified that both wounds were lethal and the head wound may have
been a contact wound. This evidence was not challenged.
We find no lawful act. We
find no evidence upon which the jury might have predicated a finding that
the murder was unintentional. There is simply no credible argument that a
death which results from the brutal delivery of three fatal stab wounds out
of four and multiple shotgun blasts is accidental. The circuit court did not abuse its
discretion by refusing to give an involuntary manslaughter instruction.
Lastly, the appellant contends
the trial court gave an incomplete cautionary instruction to the jury regarding
the use of prior convictions. He believes the court erred by failing to add
the dates the prior crimes were committed to the instruction. The court instructed
the jury as follows:
Those questions were asked
if the witness really knew about the defendant's reputation for character
and peacefulness and honesty. The information developed by the State's attorney
on that subject may not be used by you for any other purpose. The possibility
that the defendant may have committed these acts on an earlier occasion is
not evidence that he committed the crime charged in this case.
Once again the appellant draws a blanket conclusion without offering any supporting
law from this jurisdiction or any other jurisdiction. We know of none.
The rule which must be followed
when a witness is impeached with Rule 404(b) evidence is set forth in Syllabus
Point 1 of State v. McGinnis, 193 W.Va. 147, 455 S.E.2d 516 (1994):
When
offering evidence under Rule 404(b) of the West Virginia Rules of Evidence,
the prosecution is required to identify the specific purpose for which the
evidence is being offered and the jury must be instructed to limit its consideration
of the evidence to only that purpose. It is not sufficient for the prosecution
or the trial court merely to cite or mention the litany of possible uses listed
in Rule 404(b). The specific and precise purpose for which the evidence is offered must clearly be shown from the
record and that purpose alone must be told to the jury in the trial court's
instruction.
The court fulfilled this requirement twice, once when the testimony was offered
and again in the court's charge to the jury. The court further reminded defense
counsel that the dates were in evidence and could be argued to the jury. We
find no error.
For the foregoing reasons,
the judgment of the Circuit Court of Jefferson County is affirmed.
Affirmed.
Rule 403. Exclusion of relevant evidence on grounds of prejudice, confusion,
or waste of time.
Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.
Rule 405. Methods of proving character.
(a) Reputation or opinion.--In all cases in which evidence of character or a trait of character of a person is admissible, proof may be made by testimony as to reputation or by testimony in the form of an opinion. On cross-examination, inquiry is allowable into relevant specific instances of conduct.