State v. Davey
111774
| Kan. | Jul 21, 2017Background
- Denise Davey was convicted of attempted first-degree murder and conspiracy for arranging or participating in an attack on her husband; three assailants (her daughter Nicole, Nicole’s boyfriend Adam, and Adam’s sister Whitney) attacked the husband and were arrested.
- At trial Nicole and Adam invoked the Fifth Amendment and did not testify; the State introduced their out-of-court statements via Whitney’s testimony, text messages, and recorded jail calls.
- Defense objected that these out-of-court statements were inadmissible hearsay and argued they did not fall within the coconspirator exception and that the defense lacked cross-examination opportunity.
- The trial court admitted the statements under the coconspirator exception in K.S.A. 2016 Supp. 60-460(i)(2); the Court of Appeals affirmed in an unpublished opinion.
- Before the Kansas Supreme Court the sole issue was whether the coconspirator hearsay exception may be applied when the hearsay is offered through a coconspirator rather than a nonconspirator third party.
- The Supreme Court affirmed, holding that the statute’s language controls and disapproving the prior judicially created requirement that the testifying witness be a third party (non-coconspirator).
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Davey) | Held |
|---|---|---|---|
| Applicability of coconspirator hearsay exception when offered through a coconspirator | Statute permits admission if statement by coconspirator is relevant and made during conspiracy; no third-party requirement | Hearsay inadmissible because the exception requires the statement be introduced by a third party not participating in the conspiracy | Court held the statute requires only: (1) statement by a coconspirator, (2) made during the conspiracy, and (3) relevant to the plan; the third-party rule is disapproved and exception may be applied through a coconspirator |
| Whether the out-of-court statements met the statutory requirements | Evidence supports conspiracy, timing, and relevance; admissible | Statements not in furtherance or outside conspiracy; defendant lacked cross-examination opportunity | Court found substantial competent evidence satisfied the three statutory elements and affirmed admission |
| Preservation of objection to admission method | State argued Davey changed her objection on appeal (failure to preserve) | Davey argued trial objections preserved the issue | Court of Appeals did not address preservation; Supreme Court noted State did not cross-petition on that point and proceeded on merits |
| Whether prior judicial requirements beyond statutory text remain valid | — | Argued Bird’s third-party requirement should apply | Court disapproved Bird’s third-party requirement, aligning with statutory text and prior decisions like Sharp |
Key Cases Cited
- State v. Bird, 238 Kan. 160 (1985) (established a multi-part coconspirator test including a third-party requirement)
- State v. Sharp, 289 Kan. 72 (2009) (disapproved portions of Bird inconsistent with statutory language)
- State v. Jackson, 280 Kan. 16 (2005) (admitted coconspirator statements via another coconspirator; court has been inconsistent with Bird)
- State v. Betancourt, 301 Kan. 282 (2015) (affirmed admission of coconspirator out-of-court statements through testimony of another coconspirator)
- State v. Roberts, 223 Kan. 49 (1977) (early case articulating court-made limitations later questioned)
- State v. Moody, 223 Kan. 699 (1978) (discussed application of K.S.A. 60-460(i) in conspiracy contexts)
- State v. Bryant, 272 Kan. 1204 (2002) (criticized use of res gestae and other outdated doctrines)
