O P I N I O N
JOHNSON, PRESIDING JUDGE:
¶1 Appellant, Victor Cornell Miller, was tried by a jury and convicted of two counts of First Degree Murder (Counts 1 and 2), by malice aforethought, or alternatively, felony/murder, in violation of 21 O.S.1991, § 701.7(A) and (B), in the District Court of Tulsa County, Case No. CF 1999-4583.1 On both Counts, the jury found the existence of four aggravating circumstances: (1) the defendant was previously convicted of a felony involving the use or threat of violence;2 (2) the defendant knowingly created a great risk of death to more than one person;3 (3) the murder was committed for the purpose of avoiding or preventing lawful arrest or prosecution;4 and (4) the existence of a probability that the defendant would commit criminal acts of violence that would constitute a continuing threat to society.5 The jury recommended life imprisonment without the possibility of parole on Count 1 and imposed a death sentence on Count 2. Appellant was sentenced in accordance with the jury’s verdicts on
¶2 Mary Bowles was abducted from the Promenade Mall in
¶3 Around
¶4 Sundeep Patel, owner of the Oasis Motel, saw the co-defendant John Hanson on
¶5 On
¶6 Appellant’s wife Phyllis Miller said she and Appellant lived at a Motel 6 from late August until
¶7 The next morning, Appellant “put the wires back” on her car and asked Phyllis to take him and Hanson to the Oasis Motel. At the motel, she saw Appellant get into the driver’s side of a beige car carrying a blue towel; he moved around some and got out with the towel and some cassette tapes. When they left, Appellant threw the cassette tapes out of the car window. She drove Appellant and Hanson to
¶8 When Phyllis drove Appellant and Hanson to commit a robbery in September 1999, both men had guns.8 When they returned to the car after the robbery, the envelope Hanson carried exploded with dye. Appellant told Phyllis to drive to
¶9 An officer investigating Bowles’ disappearance and the discovery of her vehicle overheard the police dispatch about the credit union robbery and recognized Hanson’s name. Law enforcement officers from various jurisdictions coordinated this information and served warrants on Appellant and Hanson at Room 135 of the Econolodge Motel in
¶10 Officers found Six Hundred Fifty-Five dollars ($655.00) of red dye-stained money in Appellant’s shoes. In the motel room, officers found a Taurus Model 85 .38 caliber silver revolver and a Star Firestar 9 millimeter semi-automatic pistol, duct tape, plastic sacks, gloves, envelopes, ammunition and other items associated with the robberies.
¶11 A forensic firearms examiner examined two projectiles recovered from Jerald Thurman’s body during autopsy and said they were fired from the Taurus Model 85 .38 caliber revolver. A projectile recovered from Bowles’ body and two 9 millimeter bullet casings found at the scene were fired from the Star Firestar 9 millimeter.
¶12 A fingerprint examiner matched a single fingerprint found in Bowles’ car on the driver’s side seat belt to Hanson’s known prints. One print found on the passenger’s side seat belt matched Appellant’s right thumb print.
¶13 Prior to trial, Appellant’s motion to sever his trial from Hanson’s, based on Hanson’s confession and antagonistic defenses, was granted. At trial, over strenuous and repeated objections, the State called Rashad Barnes, and Barnes was allowed to testify to Hanson’s confession.
¶14 Rashad Barnes9 said Hanson lived in an old car parked in his parents’ back yard. Barnes said sometime in early September 1999, around
¶15 Barnes admitted he only came forward with this evidence after he was subpoenaed to testify before a federal grand jury. Barnes could not remember the date Hanson told him about the carjacking and murders; he admitted he never told the grand jury Hanson lived in Barnes’ car, never told them Hanson said Appellant shot and killed a man, and never told the grand jury Hanson said anything about wiping out a car or covering Bowles’ body with bushes. Before he told anyone, Barnes admitted he heard twice on the street that his “homey” [Hanson] had killed somebody. Barnes gave a statement to Detective Nance on December 9, 1999, but said he did not remember telling Nance how many times Appellant shot the man (seven times); he did not recall telling Nance that Hanson said Appellant was reloading his gun when he got back into the car. Barnes did not remember telling Hanson to leave after their conversation. Barnes admitted telling Nance Hanson was telling everybody about the killing.
¶16 At trial, Barnes testified the conversation with Hanson happened between 3:00 and 4:00 in the afternoon and lasted fifteen to twenty minutes, but he admitted he previously testified the conversation lasted seven or eight minutes. At Hanson’s trial, he testified it lasted thirty to forty-five minutes. Barnes could not recall what day Hanson told him these things, but he thought it was a Tuesday because a couple of days later, “he saw them on TV.” Barnes did not remember where he was on
¶17 Appellant testified and admitted he was convicted in 1981 of three counts of armed robbery. He also admitted he was recently found guilty of sixteen counts of felony crimes associated with a string of robberies he and Hanson committed. His sentences for those sixteen federal crimes total life imprisonment plus 157 years.
¶18 Appellant said he argued with Phyllis in the Motel 6 parking lot “two days” before his arrest (September 7) around 1:00 p.m. When a man overheard them and threatened to call the police, Appellant said he pulled the spark plug wires in their car, because he wanted to make sure Phyllis did not leave. He said he left with Hanson and they went to Barnes’ house,11 but Barnes was not there. Appellant left Hanson there. About sundown, Appellant returned to the motel to talk to Phyllis. He said he did not have a firearm, because Hanson and Barnes kept the weapons at Barnes’ house. They picked up Hanson and the weapons when they were “ready to do” a robbery.
¶19 Appellant testified Hanson called him the next day between
¶20 Alton White and Gregory Malone, both incarcerated in the Tulsa County jail at the time of Appellant’s trial, each testified that Hanson talked to them about Appellant’s murder charges. Hanson told White he was upset the person who helped him commit these murders was not in jail. Hanson told White Barnes took “hisself (sic) out of the place of the murder and put Mr. Miller in it.” White testified Barnes committed the murders with Hanson and then said Victor Miller did what he [Barnes] did. About a week and a half later, Hanson told White he and Ali [Barnes] hijacked a car from an old lady, drove her to a back road to let her out, someone saw them, and Ali [Barnes] got out of the car and shot him. Then Hanson killed the old woman. Hanson told White they left the car in a parking lot and could not get it started; he said Hanson asked his friend “Vic” to work on the car. White admitted the State of
¶21 Gregory Malone talked to Hanson in February 2000. Malone said Hanson said they [he and Barnes] had committed crimes and was mad at Miller’s wife for telling on them, so put “Vic” in the picture and took Ali Barnes out of it.
¶22 Other relevant facts will be discussed as necessary.
¶23 In Proposition One, Appellant argued the trial court’s decision to allow Rashad Barnes to tell the jury what Hanson said to Barnes denied Appellant of his Fifth, Sixth, and Fourteenth Amendment rights and we agree.12
¶24 In criminal prosecutions, state and federal, an accused has a right “to be confronted with the witnesses against him.” See
¶25 Traditionally, for purposes of the confrontation clause, all hearsay statements were admissible if (1) the declarant was unavailable to testify, and (2) the statement bore “adequate indicia of reliability.”
¶26 In Crawford, the Court drew a distinction between testimonial hearsay and non-testimonial hearsay, and noted that non-testimonial hearsay might still be admissible against an accused in a criminal trial if both prongs of Roberts were satisfied, regardless of whether the defendant had a prior opportunity to cross-examine the declarant.
¶29 In addition to Crawford, we consider the Supreme Court’s relatively recent ruling in Lilly v. Virginia, 527 U.S. 116, 134, 119 S.Ct. 1887, 1899, 144 L.Ed.2d 117 (1999) to be controlling. There, the Supreme Court examined a similar case where the State of
¶52 The trial court should have allowed this line of inquiry. Its ruling sustaining the State’s hearsay objection was error, which compounded the error identified in Proposition One and further violated Appellant’s right to confront the witnesses against him. This constitutionally improper denial of a defendant’s opportunity to impeach or question a witness’ motivation to lie, like other Confrontation Clause errors, is subject to a harmless error analysis.
APPEARANCES AT TRIAL |
APPEARANCES ON APPEAL |
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STEPHEN GREUBEL |
PETE SILVA |
W.A. DREW EDMONDSON |
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OPINION BY: JOHNSON, P.J. LILE, V.P.J. : DISSENT |
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FOOTNOTES
1 Appellant Miller was charged jointly with John Hanson. Appellant’s Motion for Severance was granted, and Defendant Hanson’s case was tried before Appellant’s case. Hanson was convicted of malice murder in Count 1 and felony murder in Count 2. Hanson’s jury imposed a death sentence on Count 1 and life without the possibility of parole on Count 2. We affirmed Hanson’s convictions, but due to pervasive error in jury selection and second stage errors, we reversed Hanson’s death sentence and remanded Count 1 for resentencing. Hanson v. State, 2003 OK CR 12, ¶ 1, 73 P.3d 40.
2 21 O.S.Supp.1999, § 701.12(1).
3 21 O.S.Supp.1999, § 701.12(2).
4 21 O.S.Supp.1999, § 701.12(5).
5 21 O.S.Supp.1999, § 701.12(7).
6 Appellant’s Petition in Error was filed
7 Appellant robbed the Apache Liquor Store on
8 Phyllis Miller was never charged as an aider and abettor to the robberies.
9 Rashad Barnes is also known as “Ali” Barnes.
10
11 Appellant said Hanson introduced him to Rashad Barnes and that he had been to Barnes’ place several times.
12 Prior to trial, the State filed a Motion in Limine Regarding Admission of Hanson and Appellant filed a response. Hearing on the motion was held on
13 Under Crawford, the hearsay at issue in Lilly clearly would be inadmissible not just for the reasons the Supreme Court found in Lilly. It was “testimonial” as it was a confession given to police under circumstances which would lead an objective witness to reasonably believe that such statement would be available for use at a later trial. It was the type of testimony which clearly implicated the confrontation concerns discussed in Crawford.
14 Since Lilly was decided, and after Appellant was tried, 12 O.S.2001, § 2804(B)(3) has been amended to include the following language: “A statement or confession offered against the accused in a criminal case, made by a codefendant or other individual implicating both the codefendant or other individual and the accused, is not within this exception.” (emphasis added) 22 O.S.Supp.2002, § 2804. We note this amendatory language would have specifically excluded Hanson’s statements to Rashad Barnes.
15 In Proposition Three, Appellant claims the State’s change in theory of the case during closing argument denied him his right to a fundamentally fair trial. During the State’s second first stage closing argument, the prosecutor argued (1) Appellant and Hanson carjacked Bowles and drove her “to the middle of nowhere, because they had to get rid of her;” (2) Appellant already planned to kill Bowles when he killed Thurman; and (3) Hanson “mitigated” his statement to Barnes when he said they were just going to “take her into the middle of nowhere and let her go.” Prior to closing argument, the State’s entire theory of its case was based upon the “inherent reliability” of Hanson’s confession to Rashad Barnes and Barnes’ testimony about what Hanson said. Citing Patterson v. State, 2002 OK CR 18, 45 P.2d 925, Appellant claims the prosecutor’s change in theory – that the murder of Bowles was planned from the beginning – substantially violated his rights because the prosecutor misled the defendant and trial court with the original theory to get Hanson’s statement to Barnes admitted into evidence; the admission of this out-of-court statement denied Appellant his right of confrontation, and Appellant was not prepared to defend against the change in theory.
While we are not persuaded by Appellant’s claim that the prosecutor’s change in theory – that there was an intent “to get rid of” Bowles from the beginning – deprived him of proper notice of what he had to defend against and asked the jury to reject the essence of Hanson’s confession, we are bothered the State’s admission to the jury that Hanson’s statements to Barnes were, at least, mitigating. During pretrial argument relating to the admissibility of Hanson’s confession to Barnes, the State certainly did not argue or did not admit the confession was in any way unreliable, mitigating or blame-shifting. As stated previously, Barnes testimony about Hanson’s confession should not have been admitted. The trial court might have ruled differently had the State admitted prior to trial that Hanson’s confession to Barnes was been “mitigating” or not completely believable. Because we grant relief on other grounds, we need not comment further on this claim.
16 The State urges this Court to find Hanson’s statements were inherently reliable because they were made to a friend, rather than a police officer, and were against his penal interest. The State relies on Dutton v. Evans, 400
17 On retrial, we note the amended 12 O.S.Supp.2003, 2804(B)(3) applies to this case.
LUMPKIN, J. CONCURRING IN RESULT
¶1 I concur in the result reached in this opinion and agree that this case presents a statutory violation that touches upon Appellant’s Confrontation Clause rights and requires reversal. However, I cannot agree with some of the analysis used and write to point out a more important constitutional basis that prohibits admission of a non-testifying co-defendant’s statement under the circumstances presented.
¶2 While significant amendments were made to 12 O.S.2001, § 2804(B) in 2002 (did not go into effect until
¶3 The Opinion spends a lot of time analyzing and quoting from the United States Supreme Court’s recent opinion in Lilly v. Virginia, 527 U.S. 116, 119 S.Ct. 1887, 144 L.Ed.2d 117 (1999). But Lilly was a plurality opinion and most of the quotes taken from Lilly did not even receive a majority of the votes. We should refrain from relying too heavily on plurality views. For our purpose here, the most that should be said of Lilly is that six justices found “the admission of the untested confession of Mark Lilly violated Petitioner’s Confrontation Clause rights” as per Part VI of the Opinion. Indeed, the Court did not even foreclose the possibility that such error could be found harmless beyond a reasonable doubt.
¶4 Furthermore, Crawford v. Washington, 541
¶5 All that being said, the more important issue, overlooked in the Court’s opinion, is the strict prohibition against the use of statements/confessions of a non-testifying co-defendant set forth in Bruton v. United States, 391 U.S. 123, 127-28, 88 S.Ct. 1620, 1623, 20 L.Ed.2d 476 (1968) (finding admission of a non-testifying co-defendant’s confession in Appellant’s joint trial violated Appellant’s constitutional right of confrontation) and Cruz v. New York, 481 U.S. 186, 191, 107 S.Ct. 1714, 1717, 95 L.Ed.2d 162 (1987) (finding pretrial confession of one defendant is not admissible against co-defendants, unless the confessing defendant waives his Fifth Amendment right, so as to permit cross-examination).
¶6 What cannot be done directly under Bruton or Cruz certainly may not be done indirectly through a straw man, such as Barnes in this case. Moreover, even prior to Crawford, Barnes’s testimony could not have passed the reliability test due to the lack of independent evidence to corroborate his testimony.