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Dike v. State
990 P.2d 1012
Wyo.
1999
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*1 distinguish from I cannot this scenario allow a criminal defendant

those in which we Had Duran stated to claim self-defense. Ms. victim,” had intended to harm “the she charge prosecutor her with an decided homicide, have con- intentional could sidered the reasonableness of her actions subjective imminent light of her belief of Rather, is harm. because her state of mind (or prosecutor culpable less because such), majority her charges her as denies that, given opportunity demonstrate belief, subjective her intentional conduct her justifiable. and the risk was reasonable sadly personifies fundamen- This case by confusing “an unin- tal unfairness caused really is an unin- tentional act” with what Here, consequence. tentional Ms. Duran’s unintentional; actions were not the victim’s Elliott v. death was unintentional. See Commonwealth, 420-22 S.W.2d (“As (Ky.1998) applied to the facts

case, ‘wantonly’ the definitions of and ‘reck- mind, lessly’ appellant’s state of address act, respect respect but with act.”). result of his To further illustrate point, imagine the defendant faced and, deadly response, with a assailant points victim and shoots a intended legs, meaning incapacitate the attacker’s However, him. the defendant’s lack of skill causes the bullet to enter the assailant’s heart, instantly killing him. Should the charge him man- choose to 6-2-105(a)(ii),

slaughter Wyo. § under Stat. deny will we a claim of self-defense at trial? majority holding, Under the we do. DIKE, (Defendant), Appellant H. William Wyoming, The STATE of (Plaintiff). Appellee No. 98-254. Supreme Wyoming. Court of 30, 1999.

Nov.

1015 *4 jury guilty aggravated

ter a found battery. assault and We affirm.

ISSUES presents several for our re- issues

view: I

ISSUE prove Did the state fail to that William aggravated Dike committed assault since “deadly weapon?” did use a

II ISSUE deprive

Did the trial court William process right of his due fair failing to instruct the on the elements assault?

III ISSUE

Did the trial allowing court err un- fairly prejudicial evidence to introduced trial, whereby juror at a reasonable could be so inflamed as to infer that because of guns all the and ammunition from seized residence, the Dike William Dike must Representing Appellant: Sylvia Haekl, Lee have committed the assault? Defender; Domonkos, State Public Donna D. Courselle, Counsel; Appellate Diane Di- Wyoming rector of the Defender Aid Pro- ISSUE IV gram; and Daniel Pedriana and Brenda Did the trial court abuse its discretion Hammitt, Wyoming for Student Interns the by allowing hearsay taped evidence of a Program. Defender Aid phone qualify call that does not for the Woodhouse, Representing Appellee: Gay exception excited utterance to be heard General; Rehurek,

Attorney Deputy Paul S. jury? Attorney General; D. Pauling, Michael Sen- General; Attorney ior Georgia Assistant L. ISSUE V Tibbetts, General; Attorney Senior Assistant Did trial court abuse its discretion Lauer, Theodore E. Director of the Prosecu- by allowing portions to hear of a tion Program; Monique Assistance and Du- taped phone qualify call that do not for the Armijo Pont Weppner, and Jodi A. Student exception hearsay excited utterance Interns the Prosecution Assistance Pro- rule? gram. LEHMAN, C.J., ISSUE VI THOMAS, Before and MACY, HILL, GOLDEN & JJ. Billy Did the trial court violate Dike’s right confrontation, right testify to to

MACY, Justice. behalf, in right his own and his to receive Appellant appeals process William Dike from due and a fair trial when the court judgment and sentence that was entered af- allowed the remark clos- anything persuade and tried to right present her husband Dike’s to be ing that Mr. give gun. Dike to her the gave him unfair during his own advantage and that a convic- as a witness finally The was able to convince victim uphold required was order tion gun, give Dike to her the which she held jury? community’s in the trust her left hand while she drove toward Lodge. at the

Buffalo When she arrived Lodge, spoke employ- VII with a ISSUE Buffalo she new going to take ee and told that she Dike’s of William Did ineffectiveness she return Dike to his truck and that would deny process right him his due counsel him, get hoping suspicious to train he would fair trial? they got to if she did not come back. When truck, Dike victim that he Dike’s told the FACTS police. called would kill himself if she that she not The victim assured Dike would Shortly arriving on November after home gave gun to him. police call the back 1, 1997, p.m., approximately 11:00 point, At showed victim pounding her door. heard victim someone her vehi- was not loaded. He exited Dike, who went to door found She to- cle and followed her as she drove back “Open The victim knew this door.” hollered: Lodge. ward the Buffalo her and he had worked for her Dike because guest previously and he had been husband way was on her back to the While she door, opened in their home. She Lodge, Buffalo the victim used her cellular house, informing her her Dike walked into mother-in-law, ad- telephone call her who telephone. her that he needed to use police. Although she vised to call the her telephone, agreed let him use her victim so, doing victim apprehensive about uncomfortable, but, feeling she remained Lodge police call the Buffalo did from that Dike near the door. She did believe Deputy speak Sheriff Jake and asked to telephone actually used the because did conversation, During telephone Hardin. *6 light in the where the not turn on the room hap- dispatcher what had the victim told telephone was and did not hear located she Deputy it pened also communicated and pick up receiver. she asked him When Hardin, along de- Deputy Hardin. with two anyone, responded got if he of he him a hold County sheriffs from the Laramie tectives busy. line that the office, and him. to Dike’s home arrested went separate on occasions Searches of the house Because of the victim’s uneasiness about guns netted various and ammunition. Dike, him that being alone with she told she visit she could not with because had charged aggravated assault Dike was go Lodge, to work at the Buffalo that back trial, acknowl- kidnapping. and At the Dike spending night, and that her friend was home, edged the victim’s that he went to hunting back husband would be from argument, rode with had an and he of night, all which were untrue. She walked Lodge, Buffalo but he denied her to the door, Dike followed her outside. out the and gun. juryA threatening the with a victim ear, get her Dike she tried to into When of- aggravated of assault convicted Dike attempted get pulled her she out. When fense, him to judge sentenced and the again pulled her again, ear out. into her penal in a of serve state institution a term struggle, After a brief Dike told victim years than five than two nor more less pointed him and going that she was years. appeals Dike from his conviction head, pistol telling use her her: “I will at this Court. ultimately if I have to.” The victim con- got Dike to take ear. Dike vinced let her her DISCUSSION began car victim and accus- into the with the “Deadly Weapon” A. Definition of ing telling of her husband about the her error, con first of her In his claim he had made toward sexual advances prove that he failed to previous telling The tends that the state victim denied summer. aggravated subject. Wyoming assault on the State committed because same ex rel. only deadly relating weapon Safety Compensation evidence Workers’ Division Bruhn, (Wyo.1997); requirement pos- was that he Pa offense cificorp, gun. give an unloaded The state 1166. We effect to sessed counters plain language unambiguous required that it was not to establish of statutes. Lyles v. ex rel. Division Workers’ prove in order to State firearm loaded of (Wyo.1998). Compensation, 957 P.2d aggravated Dike committed assault. statutory We resort to extrinsic aids of inter 6-2-502(a)(iii) (LEXIS Wyo. §Ann. Stat. history pretation, legislative as or in such 1999) aggravated describes the assault of- tent, only ambiguous. statutes when are fense: Oedekoven, Christensen v. (a) person guilty A of is as- (Wyo.1995). battery if he: sault making the determination of unambigu whether is clear this statute (iii) deadly use a Threatens to drawn ous, analyze posi we must the structure and weapon reasonably unless another statute, applying tion of the words necessary person, of prop- defense grammatical principles. rules of common erty prevent or abode or to serious bodi- “ naturally ‘This Court does not review con ly injury ... to another gressional panel gramma enactments as a of “deadly term weapon” Wyo. The is defined in rians; regard ordinary but do we neither 6-l-104(a)(iv) (LEXIS 1999) §Ann. Stat. as principles English prose to a irrelevant follows: construction those enactments.’” Man (iv) “Deadly weapon” means but is not agement Wyoming Legislature Council firearm, explosive limited to a or incendi- Geringer, (Wyo.1998) 843-44 material, vehicle, ary an motorized animal States, (quoting Flora v. United 362 U.S. device, instrument, or other material or (1960)). 145, 150, 630, 4 80 S.Ct. L.Ed.2d 623 substance, which in the manner is used reasonably or is intended used is to be 6-l-104(a)(iv), analyzing § After capable producing death or serious bodi- language we conclude that is clear and injury!.] ly unambiguous. phrase “which in the only manner it is used” modifies phrase the last contends that “which in the antecedent, device, instrument, “other mate it is manner used or is intended to be is used rial reasonably pre capable “[0]ther substance.” device” producing death or “or,” and, ceded bodily qualifies generally, where no injury” serious each of the *7 contrary items, appears, qual including intention relative and previously listed “a firearm.” ifying phrases words and are construed to issue, In deciding ap this we must solely refer to the last antecedent which with ply our well standard established for con closely are connected. Moschetti v. Li struing attempt interpret statutes. to We Boulder, quor Licensing Authority City of of in legislature’s statutes with accordance the (en 281, 299, (1971) 176 Colo. P.2d 490 301-02 Department intent. State Revenue and of banc). 1163, Pacificorp, Taxation v. 872 P.2d 1166 (Wyo.1994). by begin making We an aggravated “‘in assault statute enhances quiry respecting ordinary punishment the and the obvious if the defendant a uses dead- meaning employed of ly weapon the according deadly weapons words to because cause a ” arrangement greater their and degree person connection.’ Parker of fear in being the Company Land and Wyoming Cattle v. assaulted. The victim does not know that Commission, 1040, loaded, Game and Fish the firearm apprehen- is not and his (Wyo.1993)(quoting 1042 consequent Rasmussen v. Bak sion and reactions will be the er, 117, 819, Wyo. 133, (1897)). 7 P. 50 823 if may same as the firearm were He loaded. whole, a giving try himself, We construe statutes as escape conceivably ef to or defend word, clause, every sentence, to putting fect and and precarious himself and others into a parts together Id; we construe of dangerous all the statutes and generally situation. see 730, State, in officers searched the residence which Dike P.2d v. Sindelar 307, parents State, with his and seized a number of 1997); P.2d 310-11 lived ALJ guns, along variety a ammuni- danger created with of (Wyo.1992) (recognizing the other in li- filed a motion pointed an tion. Defense counsel is when unloaded firearm an individual). argued that mine wherein he the introduction handgun a .22 caliber would violate “deadly weapon” defini We hold 401, 402, 403. The motion was W.R.E. firearms. It necessar tion unloaded includes denied, allowed and the evidence was into ily an unloaded assault with an follows objection. Dike con- trial without further offense of elevated is that his in tends motion limine was sufficient with the cases assault. This is consistent objection escape ap- an preserve unloaded firearms are where we held that plication plain error standard of review ag weapons purposes deadly for the regarding particular gun. of the evidence gravated burglary statute. Britt plain stan- acknowledges that error He (Wyo.1987); Sutherland v. employed be re- of review must dard 1157, 1162(Wyo.1997). testimony concerning gard to the the other firearms and ammunition. B. Instruction also claims that the trial court denied not This has addressed the Court by right a process fair trial his due is of whether a motion limine suffi issue deadly instructing jury that a firearm is a objection, preserve an and we do not cient He should weapon. maintains appropriate an one in this case to be consider make the permitted to determina- have been that rule law. The motion which invoke gun qualifies as tion whether an unloaded testimony specific did not address the deadly weapon. a nor it demon which takes issue did how W.R.E. and 403 would strate given lati The trial court is wide if officers’ be violated jury. instructing Duckett v. tude Furthermore, allowed. trial court did (Wyo.1998). We will ruling evidentiary not make final on the if the not error instructions find reversible motion, opting raised in Dike’s instead issues correctly Id. state law. specific upon proper to make determinations issue, last an un- As we discussed Accordingly, re objections at the trial. our “deadly firearm is definition a loaded plain is to a search for error. view limited therefore, is, weapon.” This determination three-part A has been established for test jury. to made Because the one determining may achieve whether error statement of the instruction was correct First, plain error. the record the status of law, it. by giving not err court did which must be clear as incident Second, alleged party claim error. Handguns Am- C. Evidence of Seized plain error ing that the error amounted to munition and un clear must demonstrate the trial erred Dike next asserts that Finally, equivocal of law was violated. rule by allowing ple- “a evidence into trial of *8 party prove that a substantial that must guns which was thora of and ammunition” right has and as a result been denied the his ar- seized from Dike residence after materially prejudiced. he has been so He claims that the was rest. evidence State, (Wyo. Bradley v. likely unfairly prejudicial that it contaminat- 1981); Hodgins v. see also jurors prevented ed minds of the and the 153, 156(Wyo.1998). deciding objectively them from the case. may be ex “Relevant evidence testified at the trial that he did Dike outweighed by probative value argument the if its is gun during his cluded have a victim, danger prejudice.” of Hermreck the unfair and law enforcement officials (Wyo.1998); matching see victim’s v. gun to locate a the unable Dike, however, will Before this Court arresting also W.R.E. 403. description. After erroneously argues conclude that the court Dike in his truck. Dike trial ad carried evidence, unduly testimony prejudicial appel appeal mitted the that the concerned activi- lant “must that the evidence time to the demonstrate ties too remote in be relevant to probative had little or no value and that it charges against current him. extremely inflammatory was or introduced provides: W.R.E. 406 purpose inflaming jury.” for Apo of person of a or of Evidence of the habit daca v. practice organization, of an routine 1981); Hermreck, see 956 P.2d at also 340. regard- whether or not corroborated and complains testimony about Dike eyewitnesses, presence less of of is Dexter, from Detective Bruce Detective John prove relevant to that the conduct of Hardin, Haukup, Deputy who detailed person organization particular or on a oc- guns that and ammunition were found at conformity casion was in with the or habit Quoting the Dike residence. Charles A. practice. routine Graham, Jr., Wright & Kenneth W. Federal ex-girlfriend’s testimony was relevant § Practice and Evidence Procedure: because it that Dike demonstrated owned (1978), testimony Dike maintains guns possibili- had access to which made the “ ” jury’ ‘dominat[ed] the mind of the ty gun night that he in had a his truck on the “ making prevented it from a ‘rational deter question likely. in more Dike has not cited ” mination of the truth.’ authority proposition ex-girl- that his his object challenged Dike did not to the testi- of knowledge friend’s his habits old was too mony, and he unable to overcome his to be relevant. defer We to the sound dis- burden demonstrate a clear and un- cretion of the trial court and its decision equivocal rule of law violated because jury allow the to consider remoteness probative value this evidence out- deciding give in weight evidence what weighed any prejudicial effect. Dike was to it. charged threatening to use a drawn come to the same re conclusion We handguns, firearm. The fact that various garding the relevance hus victim’s ammunition, along with were found in the testimony band’s unchallenged had house was relevant show that Dike had told him on several occasions that he had a types

these weapons available to him. handgun pickup. in testimony his This The defense elicited that the offi- charged relevant to the crime in that too any cers did not know whether seized probable made the more likelihood that Dike belonged jury, therefore, items to Dike. The night question. had a on the complete picture weigh had and was able to the evidence and draw reasonable inferences Taped Telephone D. Conversation agree therefrom. We with the state’s obser- unlikely Wyoming jury vation that it is complains the trial would become so inflamed the fact that a court abused allowing its discretion guns defendant owns or has access to that it portions taped to hear of the victim’s duty would abandon its to reach a rational telephone County call to the Platte sheriffs on the verdict basis of evidence and the responds office. The state court’s instructions. properly tape admitted the as excited utterances, prior statements, challenges testimony Dike also from then-existing statements of a mind. state of ex-girlfriend regarding his his “habit” of car general, rulings admissibility rying on the handgun truck. She testified evidence kept handguns that Dike are within sound discretion of during his truck dated, time that the trial court and are entitled approxi which was to consider mately rulings able years three to four deference. Such will not be trial. *9 objected testimony, citing appeal to this disturbed on absent demonstration 404, 405, ex-girlfriend of a W.R.E. and 406. The clear abuse of discretion. This court pistols also identified one of long seized from will not find an abuse of discretion as being the Dike residence guns legitimate one of the as a basis trial exists for the

1021 200, Thus, (Wyo.1994). court 206 Those rulings. unless the court’s are as follows: exceeding manner the bounds of factors in a acted reason, will be no abuse of discretion event; startling 1. The nature found. physical The declarant’s manifestation 2. 1170, 953 1175 excitement; Brown v. omitted). 1998) (citations age; The declarant’s 3. recording the tele- tapeA was made of lapse of 4. The time between event sheriffs phone from the victim to the call statement; hearsay and the limine, seeking Dike filed a motion in office. was made in 5. Whether statement it was ground to admission on the that bar its response inquiry. to an tape hearsay. The state countered Vandermeer, 921, v. Clarke under excited utterance was admissible James, (Wyo.1987); see also P.2d at 206. trial exception hearsay rule. The in Although these are useful deter factors motion, holding that it was court denied mining qualifies whether the as an evidence premature, and ordered the state to submit utterance, inquiry excited the ultimate must portions of the to counsel and the court those “ whether the ‘declarant’s condition proposed trial. The tape which it to offer at spon that time was such the statement “pres- parties to trial court also ordered the taneous, impulsive or rather than excited arguments facts and as to wheth- ent written ” product of reflection LP and deliberation.’ hearsay qualify er a the statements under County Department v. Natrona Public prelimi- exception” purposes making (Matter Assistance Social Services admissibility. nary ruling on their The state GP), (Wyo.1984) (quoting order, not. complied with this but Dike did Shell, F.2d States Iron United trial, state- Before the court ruled that the (8th Cir.1980), denied, cert. 450 U.S. utterances ments were admissible as excited (1981)); see 101 S.Ct. L.Ed.2d prior consistent and as statements. James, 888 P.2d at 206. also trial, por- At the the state introduced four taped Dike contends that the state tape through dispatcher for tions of the did not excited utterances ments constitute objected, office. Dike’s counsel sheriffs approxi made because the statements were and, although the trial overruled the mately thirty the incident oc minutes after continuing objection, it allowed the defense curred; night’s repeated the the victim objection. response questions three times in events 801(e) hearsay defines as “a state- W.R.E. dispatcher; incident was not all from the ment, by than one the declarant other made pres startling; displayed and the victim hearing, testifying at the of- while trial in following incident ence of mind prove fered in evidence to the truth friend, speak she asked to to her re she provides W.R.E. 803 matter asserted.” go that her not over the quested conversation pertinent part: scanner, anyone she did want know following The are not excluded himself, for fear kill she about it Dike would rule, hearsay though even the declarant her the fact called moth concealed that she a witness: available as telephone, and on her cellular she er-in-law the sheriffs office

was able converse with (2) thirty minutes. for over Excited utterance. —A statement relating startling condition event or analyzing taped After conversation while the was under the made declarant agree the victim’s state- question, we of excitement the event stress caused during telephone conversation ments or condition. tape qualified as excited utterances. frightened has five factors reveals that victim

This Court outlined distraught following incident. It is also guide courts that are intended extremely hearsay apparent that the victim remained determining whether statements telephone throughout call. agitated the entire qualify as excited utterances. James *10 Although ultimately the victim stop just learned that “at just the rest now and it was gun unloaded, was that slowly fact does not driving around.” dispatcher The then change the terror she must have felt when employee “any asked whether the had idea pointed it at her head nor does it mean might where gone [Dike] have or what he nothing that she had more to fear. That the might doing. employee be” replied: The displayed presence victim some of mind after “[M]y feeling right probably now he’s watch- the incident does not convince us that she ing.” challenged qualified statement as necessary degree spontaneity lacked the a statement then-existing of his state mind impulsiveness qualify her statements as 803(3). pursuant to W.R.E. It a state- was contrary, excited utterances. To the the ment of what the perceiving witness was at tape exactly opposite. reveals It demon- time, and its admission did not result that, despite strates lapse of time be- error. telephone tween the incident and call and complains Dike also Deputy about despite knowledge her gun that the was not before, Hardin’s comments that “I’ve seen it loaded, the ongoing incident was in the vic- ploy get your sympathy. it[’]s a And then James, tim’s mind. See 888 P.2d at 206 gun, to hold a you he thinks if he scares (holding lapse a that twenty fifteen to enough you’ll along that come with him. preclude minutes did not a statement from Okay. nothing wrong You did ... don’t fault utterance). qualifying as an excited She was yourself it, okay”; “Bill Dike has not very concerned that Dike had followed or playing been with a full long load for a time. watching her. Our review of the conver- people”; And he’s a lot of and that, although sation also reveals the dis- put gun your “But he head. That’s patcher questions asked the victim about aggravated battery. Whether it was loaded happened, many what of the victim’s state- point or not. you He cannot and response ments were not really in to the get away with it.” Dike maintains dispatcher’s that these inquiries, appears and it comments were improper tantamount to questioning really attempt by prejudicial opinion testimony dispatcher to calm the victim. in per resulted se reversible error. We dis complains Dike also about statements on agree. tape from other individuals that were

played jury. During for the the debate expressed The rule of law in Bennett v. about whether tape should State, be allowed (Wyo.1990), evidence, into the state announced its inten- Stephens v. (Wyo.1989), play only tion portions argued of it. Dike Dike, by require cited per does not se play tape state should the entire reversal this case. In Dudley v. rather than play only isolate and the most (Wyo.1998), we held that the damaging statements. argues, Dike now Bennett/Stephens per rule of se reversible however, portions tape were un- applicable error was not per because the se fairly prejudicial. require rule does not reversal absent direct solicitation of the testimony from the first directs our attention to a prosecutor express opinion and an to the statement employee made who was at guilt of explained that, the defendant. We Lodge the Buffalo with the victim when she situation, such a the effect of the telephone made the call. argues The state “ analyzed against must be ‘the factual back that this statement pres was admissible as a drop’ using of the case ‘the most careful impression ent sense then-existing and as a ” judicial judgment.’ exercise of delicate mental or emotional condition. P.2d at (quoting Whiteplume tape Our review of the shows that 1332, 1340-41 (Wyo.1992)). frightened victim became because a car was approaching lodge and she was worried directly The comment was not solic dispatcher was Dike. The asked to case, and, ited in this speak employee therefore, who stated that per error se will not attach. Given just had seen a pickup white and blue specific objection, truck the lack of a we must *11 put your a head. using plain patrol. But he to argument our error analyze this battery. it aggravated That’s Whiteplume, stat- of review. In we Whether standard point gun He a quantum of was or not. cannot measuring harm loaded “In the ed: you away get with it. error, by the we considered the caused against prosecution’s case strength of the particular colloquy Our review of this leads 841 P.2d at 1340. accused.” challenged to us conclude that statements to calm victim and were made in an effort of this matter appropriate An discussion calling to assure that office her the sheriffs complete recitation of the requires a more thing do. right was to The statements Deputy of Hardin’s statements: context integral part conversation I to me. don’t want [VICTIM]: Listen excited with victim which contained her get anybody to hurt over this. I don’t jurors that the un- utterances. We believe mean, I’m I I doing. what wasn’t know regarding Dike’s derstood that the decision gonna you. call even guilt or make after innocence theirs to ... HARDIN]: it[’]s Well [DEPUTY they recog- hearing all the evidence that you did. best Deputy made to nized Hardin the statements Jake, hap- hell what the is [VICTIM]: he could calm and reassure the victim before pening? opinion have informed because he formed an Well, is, what it HARDIN]: [DEPUTY he knew facts and made them before all the before, get your ploy it a it[’]s I’ve seen surrounding Af- incident. circumstances sympathy. gun, to hold a And then carefully considering ter these statements you enough you’ll if thinks he scares that light of evidence the state the other that Okay. along You noth- come with him. did Dike, Depu- say we presented against cannot ing wrong. Okay. you And don’t need to prejudicial ty were so Hardin’s statements ..., you I know it hon. But don’t hurts that, possibility a exists with- that reasonable it, okay. yourself for fault them, would been more out the verdict have going on me? What is [VICTIM]: do, however, favorable him. We caution you HARDIN]: It[’]s not [DEPUTY play the prosecution that its decision ..., play- him. Bill Dike has not been it’s extremely dangerous, given statements was long full ing for a time. And load slightly different set facts could that people. you, he’s a lot Now per if have ended in a reversal not a reversal got blaming yourself. you’ve quit You se, judi- resulting in an waste of unfortunate Okay? nothing wrong. did cial resources. Jake, employee] thinks [VICTIM]: [the also the dis claims that even, he’s still I don’t I out there. patcher’s testimony concerning the substance in, you tell the hell he was can’t even what extremely taped of the conversation was Jake. hearsay. review prejudicial cumulative Our Well I’ve seen [DEPUTY HARDIN]: testimony on that her record discloses what Bill Dike his truck I know Jr. laid foundation for direct examination going like.... I’m to come down looks tape by identifying and au admission of the there. thenticating it and she described [unintelligible] Please I don’t [VICTIM]: only generally. tape To substance of the know, him to Jake. want redundant, any extent of her You don’t want [DEPUTY HARDIN]: to allow we hold the trial court’s decision him to what? not of reason it did fall outside bounds know, I want [VICTIM]: don’t taped put portion conversation Jake, I him to kill I don’t want himself. matter, jury. As a related context for myself if he kills can’t live with himself. improper trial complains court taped ly transcript of entire gonna He’s admitted the HARDIN]: not [DEPUTY Again, we do find that I’ll do I’m conversation. okay. kill himself What Certainly no just regular materially prejudiced Dike. gonna come there down was demonstrated. Okay. regular like abuse discretion patrol. it[’]s I’ll act Hearsay Testimony express E. prohibition, absence of an we think the trial court should have the discretion to Dike asserts that determine whether plain abused its discretion and committed *12 statement should be admitted whether or jury error when it allowed the to hear the improper not it was made before an motive hearsay testimony eight witnesses who to fabricate arose. repeated story the victim told to testimony them. The state "counters that the Later, Stephens, prior we stated that a prior was admissible as consistent state may consistent statement be admitted for the ments. only truth of the matter asserted when it was objected only some of the testimo- improper made before the motive to fabricate ny challenges that he appeal. To the that, arose and if the statement was made lodged objection, proper extent that he a we afterwards, only pur- was admissible for will use an abuse of discretion standard of poses of rehabilitation. 774 P.2d at 71. We analyze challenged review to comments. required: also testimony Our review of the that Dike did Should the trial court find that the im- object not to will be a limited to search for proper influence or motive or the claim of plain error. Because we utilized both stan- recent fabrication antedated the consistent opinion, dards of review earlier we will statement, yet still determine that the not restate them here. probative justifies admission, value a limit- belaboring testimony Without ing given, requested, instruction must be if witnesses, eight say suffice it to that each may to the effect that the statement generally one testified about what the victim only purpose considered for the limited happened told or her with Dike. Dike evaluating credibility of the declarant claims that the victim had motive from the witness and that it should not be consid- story outset to fabricate her when she and he directly proof ered of the matter assert- lodge drove to the employee hap- where an ed. outside, pened smoking cigarette. to be that, employee insists because this saw 774 P.2d at 71-72. The allowing reason for together car, him and the victim in the prior consistent statements when story victim had to explain concoct some alleged made after improper influence or why she was out with another man while her “ motive to fabricate arose is because it is the away hunting husband was trip. on a consistency, rather than the substance of the States, Dike relies on Tome v. United statement, consistent which takes such a 150, 165, 115 U.S. S.Ct. 130 L.Ed.2d 574 objectionable statement out of the realm of (1995), Supreme wherein the United States hearsay prove and tends to the value of the Court, interpreting regard the federal rule original statement.” Curl

ing prior statements, consistent held that (Wyo.1995). prior consistent statements are admissible only when the motive to fabricate occurred We hold that the trial court did not between the two statements. He maintains abuse its plain discretion or commit error repetition that each story of the victim’s allowing prior consistent statements into came after story the motive to fabricate a evidence. The statements were made after and, therefore, present should not have alleged and, improper influence arose been allowed into evidence. therefore, only should have been “considered

This purpose Court settled that issue in for the evaluating Makinen v. limited (Wyo.1987), credibility witness,” but, where of the declarant be we held: request cause Dike limiting did not instruc tion, giving the trial court did express

There not err is no condition the rule 71; Stephens, one. which states 774 P.2d at see also statement alleged must be made Frenzel v. before the

improper 1993). motive to fabricate arose. In arguing I am [PROSECUTOR]: Prosecutorial Misconduct F. credibility the defendant. complains that Dike next THE COURT: Overruled. on his improperly commented Apparently, the de- testify [PROSECUTOR]: at his own right present and to to be the state’s must have found case fendant there is some “You know tidal when said: virtually agreed convincing. with all defendant, He who sits thing about else facts, necessarily except which those trial, opportunity to testi through the has an stand, convicted him. gets witness fy, and then on the you upon what based

tailors his Dike claims that the remarks invited you might he thinks he has heard and what *13 that he testified in his to consider the fact prosecutorial claims of take —We review thereby guilt, own defense as evidence of his following by using the standard misconduct rights exercising his to be penalizing him for of review: against present, to confront the witnesses him, testify in his own defense. As and to are prosecutorial of misconduct Claims argument, Agard Dike cites v. support for his by entire record reference to the settled Cir.1997), (2d Portuondo, 696, 117 F.3d 708-09 case hinge on whether a defendant’s — U.S. -, granted, 119 rt. S.Ct. as to constitute prejudiced been so has ce (1999), 1248, where the Similarly, 143 L.Ed.2d 346 propri- denial of a fair trial. Appeals held that a States Court of any closing argu- a United ety comment within of Agard’s constitu similar comment violated in of the measured the context ment is confrontation, testify in rights his tional rulings as argument. entire A trial court’s behalf, process due and a own and to receive argument will scope permissible of to the rehearing, petition for howev fair trial. On patent” absent a “clear or not be disturbed language er, any then, the court retreated “from reversal is of discretion. abuse Even suggesting that it is con prior opinions our proba- unless a reasonable not warranted error, to make a exists, error for stitutional bility absent argument that a defendant used factual may enjoyed a more favor- appellant have testimony prosecu familiarity of able verdict. exculpatory tailor his own tion witnesses to 228, State, v. 230 Arevalo Portuondo, F.3d testimony.” Agard v. (citations 1997) omitted); Gayler v. see also (2d Cir.1998). majority The reasoned: (Wyo.1998). Counsel of such an Although one factual element making latitude in the of are afforded wide may presence of the de- argument be the closing arguments. their Sides trial, principal its focus during the fendant scope per (Wyo.1998). The of testimo- comparison of defendant’s is on argument is best determined missible other witnesses. ny judge. Id. here, argument, unlike that made Such discussion, we have purpose of our For the testified to depends on what the defendant into the context put prosecutor’s remarks events, rather than fo- regarding pertinent they made: in which were solely presence in the court- cussing on his there is You know [PROSECUTOR:] room. defendant, something who else about bar, prosecutor’s argu- Id. In the case at trial, opportunity through has an sits in the highlight the differences ment did testify, gets on the witness and then following were testimony. The comments stand, you testimony for and tailors his that Dike just prior to the comments made and what he upon what he has heard based challenges appeal: in this you might take— thinks you, Now, described [the victim] Objection, COUNSEL]: [DEFENSE uncomfortable, you described to she improper clos- your I think that is Honor. overture exactly crude sexual what ing. they was, were that’s what and she said discussing, and the de- arguing about THE COURT: Overruled. upset having about her told THE I don’t know where it’s fendant was COURT: going. ... that. Overruled. her husband about people [PROSECUTOR]: The Contrast that with the defendant’s testi- Wyoming, gentlemen, ladies and mony. arguing State He said about your judgment. trust something, telling [the about victim’s hus- band], really but he said what. He never against community Gayler, we warned very vague; gaping left it and he left a outrage arguments improperly appeal which hole, only by which can be filled the truth jury’s prejudice passion: to a or you from about [the victim] heard Arguments designed appeal which are dispute what their was. jury’s prejudice passion im- or are support pro proper. allowing appeals

We also find for the The fear such priety of the in our own case law. is that the accused will be convicted for remarks purpose wholly guilt This has held that reasons irrelevant to her Court closing arguments may persuaded by is to afford counsel the innocence. “Jurors that, opportunity explain significance appeals by convicting such to believe defendant, they evidence and how it be viewed should will assist the solution jury. Harper pressing problem. some social *14 (Wyo.1998). During closing arguments, society’s amelioration of woes is far too may jury by reflecting heavy counsel assist a burden for individual criminal upon drawing the evidence and reasonable defendant to bear.” logically inferences that flow from the evi (quoting 957 P.2d at 861 United States Gayler, dence. 957 P.2d at 861. When the (D.C.Cir.1984), Monaghan, 741 F.2d jury presented contradictory testimo denied, rt. 470 U.S. 105 S.Ct. ce ny, counsel is allowed to communicate the (1985)) (citations 1847, 85 L.Ed.2d 146 omit reasonable inference that one of the wit ted). Gayler, In prosecu we found that the lying. nesses is Barela v. repeated inviting jury tor’s statements to (Wyo.1990). take stand law enforcement the war drugs guilty and find the defendant in the prosecu Dike also contends that the objections improper face of sustained was an improperly appealed jurors’ preju tor to the community outrage argument ap because it passion community dice or for their state and pealed jury’s passion prejudice to the jury when he told the that of State against drug-related crimes. Id. We were Wyoming judgment. prose trusted its The concerned that case that the remarks were following cutor made the final remarks: jurors a “blatant invitation to the to convict know, [PROSECUTOR:] You the defen- Gayler not on the evidence but of because lawyer argues you dant’s ac- should disapproval drug their fear and of dealers in quit you his client. What else would ex- general.” 957 P.2d at 861-62. The com gentlemen, you pect? Ladies and if feel here, however, ments at issue do not rise to permit that the defendant’s conduct should impropriety. prosecu the same level of The acquittal, him set free. Send back merely people tor told the community. Acquit you to the him. If judgment. trusted its We do not view the prove feel the state failed to each of those being improper community comment as earlier, elements that we discussed each of outrage appeal by and are unmoved Dike’s here, charged the elements of the crimes attempt to characterize as such. acquit your duty. the defendant. That it Effective Assistance G. of Counsel You, gentlemen, ladies and are the final deciders of the facts. You know better. Dike’s last contention is that he was denied you The state asks to convict the defen- right his constitutional to have effective as- people Wyoming dant. The of the State of Specifically, sistance of counsel at his trial. community and this trusts— complains about his counsel’s failure to Objection, argue deadly

[DEFENSE that an COUNSEL]: unloaded is not a your Improper argument. weapon purposes Honor. as- 801(d)(1)(B) statute, object properly admitted under W.R.E. to the introduction to sault statements. testimony, guns and ammunition hearsay testimony the wit- object Solicited Statements story. repeated victim’s who nesses were not direct- While Hardin’s statements claim of prevail on his order ly from the the tradi- solicited counsel, Dike must ineffective assistance examination, the rec- tional sense of witness showings that his counsel’s make the dual play prosecutor wished to ord reveals the the defi deficient and that performance was tape not excise the excerpts from the but did prejudiced his defense. performance cient tape that Har- portion of the included Officer Smith if a witness din’s statements.1 It is not as 1998). to make the first Dike has failed prosecutor’s volunteered the showing. required Instead, surprise. the record establishes was the that introduction of these statements the claims of error We addressed prosecu- choice result of a deliberate opinion Dike makes the throughout this inescapable I am conclusion tor. led to of his ineffective assistance of counsel basis statements, played Deputy Hardin’s in our discussion of argument. As we stated directly jury by tape, audio solicited issues, “deadly the first two the definition prosecutor. firearm, whether or not it weapon” includes use. The fact was loaded at time its therefore, only question, is whether counsel did not assert an incor that Dike’s Hardin’s statements amount to an Officer rep legal argument not render his rect does compar opinion guilt. of Dike’s Rather than resentation defective. statement, objectionable ing [Dike] “he aggravat placed gun your head. That’s complaint that his We turn to Dike’s *15 compare battery,” to other Whi ed cases— testimony object re counsel did not to State, 1332, teplume v. 841 P.2d 1337-39 garding guns and ammunition that were (In (Wyo.1992) response prosecutor’s testimony seized from his home or you point?” do at that question of “What did testified about what the the witnesses who deputy that “I listened to her sheriff testified happened. As we discussed victim told them story [complaining and made a de witness’] testimony opinion, the was earlier in this raped.”); had been termination that she That counsel did not admissible. Dike’s State, 1213, (Wyo. Newport v. 983 P.2d objection to admissible testimo make a futile 1999) (In prosecutor’s question of response to perfor ny does not cause us to doubt his your to the victim at the “what was reaction of the ver question mance the soundness or time,” “[w]e answered prosecution witness dict. State, her.”); v. 953 P.2d Brown believed Affirmed. (In 1170, prose (Wyo.1998) response to any had question whether witness cutor’s LEHMAN, Justice, dissenting. Chief co-conspir thing against and his the accused ator, the fact that witness answered “Just majority agree that an I cannot majority somebody.”) states: they killed by tape into evidence audio introduced —the jurors understood that Deputy Hardin’s ob- We believe prosecutor that included regarding guilt Dike’s or inno- the decision jectionable put “he statement of hearing make after all battery” cence was theirs to your head. That’s they recognized by in and that “directly prosecution the evidence not solicited addition, Deputy Hardin made the statements Maj. op. I this case.” at 1023. he the victim before hearsay im- calm and reassure were would hold the statements trial, matter, played only tape was majority after the it was 1. In a related states the witness during cross-examination of argued play entire "Dike that the state should through introduced play only whom the tape the most rather than isolate and playing contemplated tape, counsel Maj. op. that Dike’s damaging at 1022. That statements.” eventually tape. not to do argument He chose imply the entire that Dike made this seems to However, tape. prior so. to the introduction of Chambers, opinion following an we recited the rule on could have formed because prior made them before he knew all the facts admission of consistent statements: surrounding and circumstances the inci- prior A witness’s consistent statements dent. 801(d)(1)(B), are not admissible under Rule W.R.E., they made unless before Maj. may may op. at 1023. That belief or not alleged improper influence. fabrication “impossibility accurate because of the made a witness after cor- Statements assessing upon [those whether the relied just rupting play forces could be come into reaching in statements] its verdict.” Ste as trial and do not State, 60, fabricated (Wyo.1989); phens v. 774 P.2d just State, charge rebut be- 879, fabrication Bennett v. 1990). are consistent with his cause testimo- ny at trial. Hearsay (citations omitted). 726 P.2d at 1273 Next, majority’s agree I with the do However, in v. the later case of Makinen 801(d)(1)(B) interpretation of con- W.R.E. (Wyo.1987), as the cerning prior hearsay admission of consistent observes, majority this court shifted course analysis ap- statements. I revive the would mid-stream. There wrote: proved this court Chambers express There is no condition in rule (Wyo.1986), analysis 726 P.2d 1269 the same prior which states consistent accepted by Supreme the United States alleged statement must be made before States, Court Tome v. United U.S. improper motive to arose. In the fabricate (1995), 115 S.Ct. 130 L.Ed.2d 574 express prohibition, absence of an we think require that the motive to fabricate must the trial court should have the discretion to hearsay come after the statements order determine whether pri- those statements to be admissible as statement should be admitted whether or or consistent statements under W.R.E. improper not it was made before motive 801(d)(1)(B). Therefore, I would hold that to fabricate arose. hearsay by eight prosecution admission of witnesses, repeating story, the victim’s inconsistency, Faced with this the court in improper prejudicial and amounted to error.2 Stephens attempted Makinen, drawing reconcile Chambers and Although attempted clarify this court its *16 prior distinction between consistent state- position Stephens on this issue rehabilitative/credibility pur- ments used for 70-72, 774 at the current state of the poses permitted and those that would be as years law is than less clear ten later. The Stephens substantive evidence. The court general prior rule consistent state- wrote: person ments are not where the admissible making fully those statements has testified Should the trial im- court find that the open proper court and been available for cross-ex- influence or or motive the claim of amination. Chambers v. 726 P.2d at recent fabrication antedated the consistent 1273; statement, Stephens v. yet P.2d at 70. and still determine that the 801(d)(1), W.R.E,3 admission, exception probative justifies Rule creates an value a limit- which, satisfied, general if ing given, rule allows requested, instruction must be if prior consistent In may statements into evidence. to the effect that the statement be brief, (d) testimony 2. hearsay. In its the State contends that Statements which are not state- —A "only prior three" witnesses was admitted as hearsay ment is not if: that, argues consistent statements. It of the oth- (1) Prior Statement Witness.—The declar- witnesses, er five three witnesses’ statements hearing ant testifies at the trial or is sub- were admitted as excited utterances and the testi- ject concerning to cross-examination the state- mony of two other witnesses was introduced ment, (B) and the ... statement is consistent However, objection. major- without because the testimony with his and is offered to rebut an ity prior treats all of the statements as consistent express implied charge against him of re- statements, I will do the same. improper cent fabrication or influence or mo- provides: 3. W.R.E. 801 tive. ... Tome, veracity story told.” only purpose of for the limited considered Thus, 157-58, at at 701. credibility U.S. S.Ct. evaluating of the declarant impeachment contemplated and cov- kind of it should not be consid- and that witness by the rule is the kind for which the ered directly proof of the matter assert- ered as premotive temporal requirement makes the ed. most sense: at 71-72. Impeachment by charging that the testi- between rehabilita- I find the distinction mony is a recent fabrication or results tive/credibility use of the use substantive is, improper an influence or motive as from matter, statements, practical provides as a matter, capable direct and general First, a difference. distinction without through introduction of forceful refutation if Stephens court recognized, even the state- out-of-court consistent statements only are admitted for rehabilitative ments influence, fabrication, predate alleged ad- purposes, whether the statements were or motive. A consistent statement the declarant testified mitted before or after predates square is a rebuttal of the motive consequence: “preadmission of little charge testimony con- justified if may as harmless error consequence as a of that motive. trived testify later in a manner that declarant does contrast, By prior consistent statements prior statement.” is consistent with carry little when most other rebuttal force Second, Stephens while the P.2d at 71. impeachment types of are involved. limiting suggests that a instruction will assist Tome, 158, 115 513 U.S. at S.Ct. at 701. prior jury in consideration of the its requirement, desiring parties Without statements, dissenting even the merely to to fabricate stories would have in Tome justices recognized limit- that such repeat people and their stories to numerous ing misunderstood or instructions are either ready-made who would have witnesses 171, ignored by juries. 513 at U.S. S.Ct. juries sway with their numbers. How- could “[wjhen Finally, pres- at a witness 707-08. ever, veracity.” “repetition imply does par- important damaging to a ents Stephens, Perhaps 774 P.2d at 72. more ty, party counter with at least will often importantly interpretation accepted implicit charge that the witness has been majority emphasis in would shift the fabricate,” or motive to under some influence statements, not the in-court to out-of-court floodgates prior opening the consis- thus Tome, 165, at at 115 S.Ct. ones. U.S. only satisfy tent that need Rule statements explained: 705. The late Justice Cardine 403. Id. 513 U.S. at 115 S.Ct. 703. good rule ex- There is reason for the believe Chambers appropri- I embodies the If cluding consistent statements. 801(d)(1)(B), interpretation ate of W.R.E. otherwise, parties pre- the rule were could Supreme has held the United States Court biased, self-serving, pare a multitude of in- States, Tome United 513 U.S. likewise. video, audio, flammatory, and written 150, 156, 115 S.Ct. 130 L.Ed.2d *17 trial; testify; in- and then statements that the drafters of F.R.E. the Court held consistent troduce into evidence these 801(d)(1)(B) embody intended that rule to testifying. prior made statements requirement prior that a common law consis- opportunity for cross- There would be no relevancy tent statement has no to refute a statements, exhibits, examination. charge of fabrication unless the consistent during might go and be used made before the source of statement was testimony would The same deliberations. influence, bias, interest, incapacity origi- times, unduly empha- repeated several interpretation upon was based nated. This testi- sizing that over all other rule, language legislative plain mony in the case. underly- history, analysis policies State, 877, (Wyo.1987) Baum v. 882 745 adoption reaching its ing the of the rule. (Cardine, J., specially concurring). conclusion, Supreme Court United States every high My speaks party research reveals that state Rule of a “[t]he noted motive, adopted the bolstering addressing the has rebutting alleged issue 1030 that, limitation, Athough reasoning some courts have noted temporal

Tome 801(d)(1)(B), open possibility admitting Tome leaves under Rule be admissible Rule prior statements under prior precede must consistent statement 803(24), appears Wyoming alone in State, stands See, e.g., v. motive to fabricate. Cole explicitly rejecting Tome law on state 41, (1991); 307 Ark. 818 S.W.2d 573 Shellito grounds. only I believe Tome to be a Not do (Fla.1997); State, Bouye v. v. 701 So.2d 837 rule, interpretation adopt- but correct State, (Ind.1998); v. 699 N.E.2d 620 State ing application Tome would allow consistent (Iowa Johnson, 1995); 160 539 N.W.2d 801(d)(1)(B) Wyoming’s of Rule both fed- Commonwealth, v. 920 S.W.2d 514 Smith Johnson, v. eral and state courts. See State (Ky.1995); Littlefield, State v. 540 A.2d 777 at 165. 539 N.W.2d (Me.1988); State, 412, Holmes v. 350 Md. 712 (1998) allowing (adopting Tome but A.2d 554 Wyoming Finally, since the Rules of Evi- unique under consistent statements upon virtually are dence are based iden- Maryland counterpart); rule with no federal rules, analysis tical to the federal the Tome State, (Miss.1995); Owens v. 666 So.2d 814 Wyoming valid here. “The Rules of Evi- Veis, 450, v. 289 Mont. 962 P.2d 1153 State policy conformity dence are based (1998); Morris, 23, v. 251 Neb. 554 State practice important to federal is more than (1996); 627 Peterson v. 103 N.W.2d uniformity practice.” Wyoming of state 455, (1987); Evidence, v. Nev. 744 P.2d 1259 State Committee note. Accord- Rules Leinen, (N.D.1999); ingly, 598 102 v. N.W.2d State this court has chosen to follow the lead Haslam, (R.I.1995); adopt 663 A.2d 902 State v. of the federal courts and federal inter- Ard, (1998); 370, pretations previous of the rules of evidence 332 S.C. 505 S.E.2d See, 351, Carter, 545, e.g., Vigil v. cases. 164 Vt. 674 A.2d 1258 State (Wyo.1996). (1996); Quinn, We should follow the lead State v. 200 W.Va. Supreme (1997). see, of the United Court States People Eppens, S.E.2d 34 But Tome, (Colo.1999) reaffirming thus Chambers v. (declining 726 P.2d 1269. 801(d)(1)(B) reach the of whether em issue premotive requirement);

bodies State v. reasons, foregoing respectfully For the I (1997) Chew, A.2d 1301 N.J. dissent. (allowing prior sup consistent statements to credibility port declining but to re witness Jersey’s

solve New rule whether contains temporal requirement); Tome State v. Brown, (1998) N.M. 969 P.2d 313

(allowing certain limited rehabilitative uses of statements). prior consistent

Case Details

Case Name: Dike v. State
Court Name: Wyoming Supreme Court
Date Published: Nov 30, 1999
Citation: 990 P.2d 1012
Docket Number: 98-254
Court Abbreviation: Wyo.
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