*1 BISHOP, Aрpellant Lynn Michael (Defendant), Wyoming, Appellee
The STATE (Plaintiff).
No. 83-157. Wyoming.
Supreme Court
July 1984. Aug.
Rehearing Denied *2 Munker,
Leonard D. State Public Defend- er, Haekl, Sylvia Appellate and Lee Coun- sel, Wyoming Program, Public Defender Cheyenne, appellant. for McClintock, Gen., Atty. A.G. Gerald A. Stack, Gen., Div., Deputy Atty. Crim. John Renneisen, Gen., Atty. Asst. Sr. Mar- White, Gen., garet Atty. Chey- M. Asst. enne, appellee. for ROONEY, C.J., THOMAS, Before ROSE, CARDINE, BROWN and JJ. BROWN, Justice.
Appellant Lynn Bishop Michael charged an information with two counts § 6-7-201(a)(i), burglary in violation of alleged appellant I that W.S.1977. Count burglary committed a on December alleged appellant II and Count burglary February committed another Appellant pled guilty to 1982. both counts.
Appellant filed a motion to sever the two purposes contending counts for the of trial prejudice charges because trial court de- were remote time. The Appellant nied the motion to sever. also asking filed a motion in limine the court to preclude introducing from evi- state prior dence of bad acts which included evi- theft, receiving property dence of stolen burglary. also de- This motion was Appellant guilty nied. found of both penitentiary. counts and sentenced to the pawn made the required The individual who further The court Bishop. Michael L. Appellant counts. pay on both restitution court erred in admit- the trial claims that The Boswell home was broken into be- misconduct, in ting prior acts of evidence of p.m. a.m. and 3:30 on March tween 8:00 sever, impos- and in denying the motion to through Entry was made post-incarceration as a con- ing restitution ground-floor bedroom window at the back *3 dition. fingerprints of the house. There were no house, nothing in the and was disturbed part in in will affirm and reverse We silver, sterling jewelry, and but the some part. sterling miss- two silver candlesticks were argues trial Appellant first that the ing. Mrs. Boswell identified the At trial prior admitting erred in court candlesticks as those taken from her home unrelated, and of un acts of misconduct as she could without benefit of well burglaries. appeal On deference is solved They or a serial were initials number. con given a trial court’s determination 10, 1982, August from a fami- recovered on cerning admissibility of evidence. As ly Cheyenne them who had received long legitimate is a basis for a Bishop, “personal as there from Michael L. a say there decision we cannot court’s friend.” Ortega an abuse of discretion. Bentley burglary The occurred between re P.2d 935 To 30, p.m. p.m. September 2:00 and 3:00 examine the evi solve this issue we will gained by forcing open Entry 1981. 404(b), trial and Rule dence аdmitted at Very door the house. little was back Wyoming Rules of Evidence. house, much of the disturbed inside the Bentleys’ jewelry and silverware had been and
Appellant objects to the evidence taken. 404(b) testimony admitted under Rule be- and incriminate cause it tends to involve burglary day The time of the McCue incidents. The evi-
him in other unrelated 30, 1981, September is un- occurred on objected burgla- to three dence to relates burglar through entered a known. The Laramie, ap- Wyoming, which ries sliding glass window at the back pellant charged. sequence The Again, but the house. little was disturbed involving burglaries the Laramie is: jew- events discovеred almost all of their McCues 22, Burgess residence elry missing. December The sil- and a camera were 1980— (Count 20, I); burglarized March 1981— ver was hidden in the kitchen. September burglarized; residence Boswell to tie The evidence which tends 30, Bentley and McCue residences 1981— burglaries to the 25, burglarized; February 1982— manner in were con- which II). (Count burglarized McNiff residence ducted, fact motel clerks had re- and the ceipts Bishop stayed Michael L. that stated Burgess home was into broken 29, 1981, September Laramie p.m. p.m. 1:00 and 6:30 sometime between September checked out 1981. door to on December back forcibly opened and left the house had been event, 1, 1981, which The next November ajar. The house looked order but appellant is an auto- tended to incriminate silverware, Burgesses jew- discovered that certain items mobile accident after which boxes, pistols, el coins and wristwatches appellant’s The in- were found vehicle. missing. pistols had a weap- were One of vestigation of the accident revealed ons, matched the serial pistols, jewelry, serial several items of silver- number ware, surgical gloves, Fed- a screw- pistol number on a recovered from the rubber May Shop eral in Denver on 1982. driver.1 Pawn a оr similar device. that the forcible use of screwdriver
1. There was some evidence
accomplished with the
entries could have been
404(b), W.R.E.,
burglary
The fifth and final
occurred on
under Rule
and cannot be
February
burglary
1982. This
about
used to show the character of the accused
is Count II of the information. The bur-
or that
the accused has
propensity
a
glar
through
entered
the back of the house
commit crimes such as those with which he
day by forcing open
at an unknown time of
W.R.E.
found;
fingerprints
a back door. No
were
crimes,
“Other
wrongs, or acts. —Evi-
however,
footprint
plas-
was found and a
dence of
wrongs,
other
or acts is
footprint.
ter cast was made of the
Items
prove
not admissible to
the character of
box,
pis-
taken included a music
a western
person
in order to show that he acted
tol,
wristwatches,
and meerschaum
in conformity
may,
therewith.
It
how-
(All
pipes.
the McNiffs’
silverware
ever, be
purposes,
admissible for other
jewelry
deposit
in their
were
safe
box at
motive,
proof
such as
opportunity,
in-
bank.)
tent, preparation, plan, knowledge, iden-
1, 1982,
On or about March
a music box
tity, or absence of mistake or accident.”
*4
description
similar
to that
taken from
404(b),
Rule
W.R.E.
presented by
the McNiff residence was
Wyoming
general
follows the
rule
Bishop
antique
to a New Mexico
dealer.
It
crimes,
wrongs,
evidence of other
or
Bishop
previously
learned
had
normally
acts is
not admissible in the trial
antique
sterling
sold the
dealer some
silver
State,
Elliott v.
of a criminal case.
Wyo.,
handle,
with a red stone in each
which was
(1979).
general
probable
probable
less
than it would be
or
pellant’s guilt
charged burglaries
in the
without
the evidence.” Once it
deter
probable.
more
Evidence
other crimes
relevant,
mined that the evidence is
it must
oper-
may be used to show that the modus
probative
if the
value is
then be determined
andi of the other crimes matches the crime
danger
substantially outweighed by the
confusion,
helps prove
This
the defendant’s
or
prejudice,
unfair
waste
guilt
perpetrator
of the other
If
when
time as defined
Rule
W.R.E.
known,
crimes,
helps prove
crimes
and therefore
wrongs,
of other
there is evidencе
acts,
may
guilt
perpe-
the defendant’s
when he is the
only
then it
be admissible
or
“(2)
trator of the other
and the other
The other crimes must not be too
charged
remote in time from the
offense.
crimes are
“* * *
“(3) The evidence of the other crimes
unusual,
unique or
and similar in
purpose
must
introduced for a
be
sanc-
(whether
charged,
nature to the crime
404(b)
tioned
Rule
of the Federal
not) very
unusual or
close
detailed
Rules of Evidence.
(dis-
charged
resemblance to the crime
“(4)
charged
The element of the
offense
similar),
tinctively
may
then such crimes
that the
crimes
other
is intro-
proven
and the trier allowеd to infer
prove
duced to
must
abe material issue
probably
culprit,
that the accused is
in the case.
charged
since the crime
bears the mark
* * *”
“(5) There must be a substantial need
of his handiwork.
Louisell and
probative
for the
value of the evidence of
§
Mueller,
(1978).
p. 142
Rule
the other crimes.” But, “p]n no event will evidence of other
Myers, supra, at 1044-1045. See also
criminal acts be admissible unless a rela-
§
Mueller,
Louisell &
tionship between such acts and the defend-
(1978).
ant is established.”
1 Wharton’s Criminal
proof
Bentley
While the
§
Evidence,
p. 532
The man-
plain,
clear and
ner in
McCue bur-
convincing, there was too little cirсumstan
committed,
glaries
being
were
while
simi-
tial evidence to connect
to these
lar,
unique
were not so
as to warrant ad-
uncharged burglaries.
The defect in
prove
identity
mission into evidence to
*5
proofs
identity
perpetra
is the
of the
accused,
of the
the ultimate issue in this
predicate
It
tor.
is clear that as a
to the
case. The fact that
was
Lara-
prosecu
introduction of extrinsic acts the
burglaries
mie at the time of these
does
tion must
that the defendant com
establish
not,
evidence, prove
ap-
without other
that
Chilcote,
mitted them. United States v.
pellant
committed the aсts
(11th Cir.1984);
and United
247
burglary charges
matters are
rulings on such collateral
here were
joined in
pursuant
harmless.
the same information
often
[Citations.]”
11, W.R.Cr.P.,
Rule
and the motion to sever
Other federal courts have also held that
brought pursuant
13,
to Rule
W.R.
improper admission of similar acts evi
State, supra;
Hopkinson
v.
and Ta
Cr.P.
404,
Federal Rules of
dence under
State,
bor v.
(1980).
Wyo.,
beers were taken.
crimes, wrongs,
in
tion of other
or acts
disarray.
yard was fenced.
The back
W.R.E.,
404(b),
when
connection with
the
purposes
for
other than that
burglaries received
submitted
The three unresolved
Ev
Boswell,
Bent-
accused has criminal characteristics.
in
at the
evidence occurred
State, Wyo.,
(1982)
v.
Laramie,
P.2d 1214
ans
Wyo-
ley
in
and McCue residences
State,
Hopkinson v.
(motive);
Wyo., 632
burglary at
the Boswell
ming.
In the
State,
Hatheway v.
(motive);
(1981)
P.2d 79
house,
through an unlocked bed-
entry was
(1981) (knowledge);
Wyo.,
Appellant
charged
was not
with nor con-
DeVaughn,
is relevant.
burglaries.
victed of the three unsolved
(2nd Cir.1979). See,
United
601 F.2d
respect
Sep-
With
to the two
Halper,
(2nd
States v.
F.2d 422
Cir.
30, 1981,
tember
all that could be said was
1978).
logical
There must be a
nexus be
appellant
was in the town of Laramie
Mann,
tween the crimes. United
States
they
ap-
on the date
occurred. So were
(1st Cir.1978).
“First, required to defend en. These characteristics the accused is “signature,” are not described the and the evidence has charges which level of a indictment. As a result information or not admissible where been held past actions required to defend he is [for] sufficiently ‘pecu- was not conduct “[t]he * * * past in the answered may he havе which liar, bizarre,’ unique nor was it or may respect to which he have and with constitute unusual or distinctive as to so Thus, he is in his sentence. * * * even served ‘signature’ crime personal on each though such a a recidivist effect tried as * * (Citations omitted.) United crimi- charge part a of the federal is not Ezzell, (9th States v. F.2d nal code. Cir.1981). may although such evidence “Secondly, alleged similarities between “Where the the of- relevance to have at least some crimes reveal little common other quality tried, being predominant its fense sequence than a of time from the crime character up is to show the dеfendant’s charged, the acts are not unusual and artist, for a check as a car thief or bad enough to come distinctive within defendant’s socio- example. Proof of similarity element of the purview of the object. disposition is not a valid pathic Case, Mont., State v. exception.” generally bad has Showing that a man P.2d system under our allowable. never been right to be tried on has a The defendant State, recognizing the weakness of specific charge contained the truth of the relying “identity” proper ground as a in the indictment. evidence, admitting other-crimes for “Third, truth is that once an obvious properly contends that the evidence was introduced the trial prior convictions are plan” excep- admissible under the “common is, completed practical purposes, for all tion. When extrinsic acts are admitted mere follows as a guilty and the outcome design, the plan, a common scheme or show regardless of the formality. This is true only if it is evidence is admissible by the court employed care and caution *“ * * together point ‘so linked instructing jury. the crime time and circumstances with “Thus, problem is not it is clear that charged that one cannot be shown with- one, goes evidentiary rather simple a but * * * Courts proving out the other.’ justice fundamental fairness to the admitted extrinsic act evidence to have omitted.) (Footnote of the trial itself.” design plan or show a defendant’s Burkhart, F.2d but charged, specific crime commit Cir.1972). (10th 204-205 plan design to show a or to com- never allowed the evidence The district court with which he is mit ‘crimes the sort * * * ’ identity. it related to theory on the Thus, design proof of or 404(b) incorrectly invoked on this showing plan by the commission of simi- purpose Admitting for the basis. requires lar acts more than that if the identity requires an inference “ results, ‘merely similarity in the crime, then in all one defendant committed a concurrence of common features such or dis- probability, of the unusual because naturally the various acts are to be the close crimes and tinctive nature of the explained by general plan caused them, he committed the similarity between they the individual manifesta- are special no burglaries bore second. These * * * added; (Emphasis em- tions. entry, signature mode of such as unusual omitted.) United original phasis occurrence, special circumstanc- time of Dothard, F.2d States entirely as to be They es. were so common Thus, entered unhelpful. the houses were common-plan theory must warrant an home, the entrances when no one was at inference that if the defendant committed observed, yards were were not the back introduced, fenced, tak- the other acts he committed easily items were “fenced”
251
Hunt, 72
charged. People
v.
of the entire transaction. The other
act
Cal.
acts
(1977).
App.3d
Cal.Rptr.
A
in
place
twenty-four
675
admitted took
hour
plan
common scheme or
embraces the com
present
In
period.
burgla-
the
case the five
are so
mission of two or more crimes which
place
period.
ries took
over a fifteen-month
proof
the
of onе
related to each other that
transaction;
They
part
were not
of one
ad-
proof
crime
to establish the
of the
tends
present
mission of one crime did not
a more
Weaver, 565 F.2d
other. United States v.
complete
burglary.
version of another
Re-
Cir.1977).
(8th
burglaries
These
were
upon
theory
liance
this
for admission of
totally separate
occurring
incidents
over a
totally
this other-crimes evidence is
mis-
period
fifteen-month
and not interrelated to
placed. And,
impossible
it is
to tell which
the crimes
Proof of one did not
theory
majority
upon
uphold-
the
relied
for
proof
relate to
of the others.
ing
concerning
the admission of evidence
prior
permitting
“In
evidence of
offenses
burglary
the Boswell
since their entire
part
a common
to be received as a
of
analysis of that evidence consists of:
scheme,
plan
perilously
come
or
we have
“We hold that
it was not an abuse of
putting the defendant’s charac-
close to
discretion to admit into evidence the Bos-
notwithstanding
ter and record
issue
* *
burglary
well
stand,
his failure to take the witness
I would find that
the
evidence
this
Spreigl,
v.
State
case.”
the instant
case is in
the nature
character evidence
272 Minn.
N.W.2d
prove
that
acted in
introduced to
conformity
his character on these oc-
with
v.
United States
agree
I would
with
purpose
casions. Admission for this
Phillips, supra:
404(a),
clearly proscribed by Rule
W.R.E.
showing
purpose
“For the
‘intent and
Biswell,
v.
United States
prior crime or even in the face amply supporting
of other evidence
verdict, plain impinging constitutes error
upon the fundamental fairness of the
trial itself.” generally
It is held that such error consist-
ently requires reversal “even the face of ample support other the ver- Gilliland, v. United States dict.” F.2d (10th Cir.1978); United States Burkhart, supra.
v. And there was where improperly
a reversal because of admitted
evidence, the court stated that it was ironic
that, although the evidence did not add to prosecution, they of the case were still say
unable to the evidence was harmless. Mann, supra.
United States Other though
cases have resulted in reversal even
the admitted evidence was found not neces- United States v.
sary prosecution. for the
Foskey, supra. See, Fierson, Ring, supra; United States
F.2d 1020 uncharged
Evidence of three and unrelat- presented.
ed These bur-
glaries were not connected with they properly any
nor were admitted under 404(b). exceptions Appellant of Rule having
was foreclosed from a fair trial on merits; only I can the affirm- describe travesty justice
ance of this case as a safeguards
and a denial of the which are
designed to ensure a defendant a fair trial. COMPANY,
R.L. MANNING (Employer),
Appellant MILLSAP,
William Glenn C.
Appellee (Employee).
No. 83-214.
Supreme Wyoming. Court of
Sept.
