*1 assessed are proceeding Costs Respondent. against J., participating.
DICKSON, HARRISON, Appellant, P.
James Below), (Defendant Appellee, Indiana,
STATE Below). (Plaintiff 65S00-9105-DP-380.
No. Indiana. Court
Supreme 4, 1995.
Jan.
1246
William Bender, H. Allyn, Givens & Bend- er, Poseyville, appellant. for evi- into introduced knife (although no Thad- Gen., Arthur Carter, Atty. Pamela near observed (ii) dence); defendant Indianapolis, Gen., Atty. Deputy Perry, deus before murders night of scene fire appellee. pur- (ifi) had arrived; defendant fire trucks days before several kerosene chased SULLIVAN, Justice. by a started (iv) had been fire murders; convie- murder affirm and review We told (v) had defendant liquid; flammable P. Harrison. James defendant tions had he jail that Maryland ain inmates fellow sentencing order specific a more remand trial, During crimes. committed court. results into evidence admitted separate by two performed analysis DNA Facts Stacy taken using swabs laboratories Stacy Forsee met defendant blood. defendant's mouth Forsee's On Vernon, Indiana in Mount church Arson, jury convicted A a.m., firemen 3:45 about January Forsee, Felo- Tia knowingMurder in Mount home her fire at ato called were acquitted It Hanmore. of Jordan ny Murder Stacy Forsee bodies dead Vernon. of their knowing Murder Forsee, Tia children, daughter two her subse- During the Forsee. mother, Stacy Hanmore, age 3%, Jordan son age trial, the phase offender habitual quent Autopsies home. months, found were Habitu- being an jury convicted *5 stabbed had been Stacy Forsee that showed penalty death Following the al Offender. Se- breaking out. fire the prior to death recommended trial, jury the the of phase Forsee Tia mouth. in her found was men for death sentenced be defendant that fire. during the suffered burns from died Jor- and Forsee Tia of murders the of each inhalation. smoke died Hanmore Jordan Hanmore. dan two over until filed not Charges were hearing, the sentencing subsequent aAt arrested then was later, defendant and years for to death defendant sentenced court charged was He Baltimore, Maryland. Jor- Forsee Tia of murders of the each Stacy of knowing Murder2 Arson,1 the with his con- appeals Defendant Hanmore. dan Forsee, Tia of knowing Murder Forsee, sentences. death his Murder for victions Hanmore. Jordan of Felony Murder Arson. his conviction appeal not does He being with charged defendant also State The as neces- facts additional provide shall We death sought the Offender Habitual sary. cireumstances aggravating As the penalty.6 State penalty, death justifying Appeal On Issues victims, Forsee Tia of two that charged Verdicts. Inconsistent 1. twelve than Hanmore, less were and Jordan had been jury Hanmore that Jordan age,7 because of that years argues Forsee, Stacy commission during murder of the killed intentionally him acquitted previously had defendant arson,8 lawof matter a as exists doubt reasonable murder rea of another mens required in 1973 convicted possessed been he children. her murder Virginia.9 guilty be therefore, there claims, (% defendant that: The presented trial, evidence At him convict evidence insufficient hunting knife carried regularly (currently (1988) 35-50-2-9(b)(12) § Ind.Code (1988). 35-43-1-1(a)(1) § 1. Ind.Code (1993)). 35-50-2-9(b)(11) § Ind.Code (1988). 35-42-1-1(1) § 2. Ind.Code (currently 35-50-2-9(b)(1) § Ind.Code » 3. Id. (1993)). 35-50-2-9(b)(1)(A) § Ind.Code (1988). 35-42-1-1(2) § os 4. Ind.Code (1988). 35-50-2-9(b)(7) § Ind.Code oy (1988). § 35-50-2-8 5. Ind.Code g (1988). § 35-50-2-9 6. Ind.Code the murders of Tia Forsee and Jordan Han- proven. Martinez Chavez v. State more. Br. of Appellant at 14. It is true that Ind., 534 731, 738, N.E.2d reh'g denied a mens rea of cither knowledge or intent is (1989), Ind., 539 noted, N.E.2d 4. As defen an essential element constituting the erime of dant does not contest the sufficiency of the Murder in Indiana. Ind.Code 35-42-1- evidence with respect to the arson charge. 1(1) (1988); Vance v. State Ind., 620 Thus, irrespective of whether 687, 690; Abdul-Wadood knowingly or intentionally killed Stacy For- (1988), Ind., 521 N.E.2d 1300, reh'g see, there was sufficient evidence from which denied. "[The Due Process Clause [of the could infer the required mens rea to Fourteenth protects Amendment] the ac convict defendant of the murders of the chil against cused conviction except upon proof dren.
beyond a reasonable doubt of every fact nee-
essary to constitute the crime with which he
Second, defendant's argument as
charged."
In re Winship,
sumes that the acquittal of defendant on
Defendant contends that the trial court committed reversible error denying sever- On November reported State al motions regarding the admission of DNA to the trial court that Genesereen had been testing results. successful in extracting male DNA from the sample it, Investigators sent and that submitted oral and defendant's vaginal "blood swabbings matched sperm taken Stacy that was Forsee to found Cell- on the mark Laboratories for swab excluding DNA percent "fingerprinting." 90.2 of the popula hoped genetic coding material tion." Contemporaneously, defendant moved (DNA) derived from semen in these for a continuance, swab- renewed its motion for an bings could be used to identify perpetra- expert permit it analyze the DNA test tor. Cellmark used a testing procedure results independently, and filed a motion in called restriction fragment length polymor- prohibit limine to reference to the PCR tests phism (RFLP). However, Cellmark was un- *8 "until a Frye hearing [could] be conducted to able to identify any male DNA from the assess the of this novel reliability scientific samples; 2 the DNA identified was that of evidence."1 Even though specifi the State the victim. cally said it objections had no to Frye the trial, the date of personnel Cellmark hearing, the trial court summarily Near denied all advised the State of a type different of DNA motions, agreeing with the State that "Frye" 12. A hearing is pre-trial named after the based on that methodology is therefore admissi- hearing required Frye States, in v. United 293 F. ble. Id. at 1015. The "Frye hearing" term is (D.C.Cir.1923), 1013 to determine defendant, whether the used and we use it opinion, in this scientific methodology supporting proffered ex- generic to refer to hearing a reliability on the pert testimony is "sufficiently established to proffered have scientific evidence rather than to gained acceptance particular in the field legal in standard applied to be evaluating which it belongs" and expert whether testimony reliability. See note infra.
1251 admissibility hearing on "Frye" 21 to the a on October conduct agreed had defendant trial, re At results. the test this evidence. admission and for his motions newed continuance the Genes- trial, immediately before At again raised expert appointment testified, de- personnel and Cellmark creen hearing. While we Frye holding a issue of for continuance motions his renewed fendant conducted have court should the trial believe lengthy collo- A expert. appointment ultimately conclude hearing, we Frye October during quy followed require not regard does in this any error reviewed were 4 discussions November reversal. depose requested either and the (1991),Ind., "Frye-like" Hopkins v. State Starting with or conduct DNA witnesses under would the witnesses hearing where regu has court this N.E.2d re- court The trial the courtroom. identi of DNA oath admission larly approved the case current I understand "As fused: prosecutions.13 in criminal fication evidence Indiana, Frye hear- proposi statutory for the not stand law cases do But these is, they are The fact required. ings are is DNA evidence any proffered tion Rather, they court ultimate- re The trial automatically admissible.14 not recommended." motions, the defen- ruling that ly denied case, that in each court's conclusion this flect that the the evidence requested had dant applied properly either trial court rely- it was advantage because admitting the no had rules of evidence applicable defendant. experts as the the same ing on error that commit did not results or test DNA wit- order that did trial court The denying. all de summarily By reversible. ques- for defense available nesses be conducting any pre without motions fense three hour approximately tioning during an admissibility of the into the inquiry trial break. lunch ran serious tests, court here DNA evidentiary prin violating important from Cellmark risks trial, Forman Dr. Lisa At ciples. had been unable analysis that its testified from swabbings taken
link defendant
the restriction
First,
involved
Hopkins
from
Judy Floyd
Analyst
Stacy Forsee.
(RFLP) test
length polymorphism
fragment
although its test
testified
Genescreen
However,
test at
DNA
methodology.
ing
white
of all
92.6%
to exclude
able
had been
methodology,
new
employed the
here
issue
defen-
specimen,
the source
males as
(PCR).
reaction
chain
polymerase
However, she
been excluded.
had not
dant
magic
are
test
results"
"DNA
words
men,
13,000
any
white
acknowledged that of
uttered,
doors
which,
cause the
onee
words
1,000
any
have come
could
specimen
testi
Expert scientific
open.
admissibility to
of them.
only if the
in Indiana
mony
admissible
principles
the scientific
satisfied
court is
noted,
on October
As
are
testimony rests
expert
upon which
appointment
4 moved
and November
Ind.,
State,
DNA
v.
analyzing the
him in
reliable. Cornett
expert to assist
503;
N.E.2d
Hopkins, 579
N.E.2d
4, the defendant
November
results. On
test
702(b). There
Rule
Ind.Evidence
him 1303.
allow
a continuance
also moved
Cf.
here
trial court
by the
no effort
and was
results
analyze the test
time to
more
the new
regard as to
satisfy
itself
the test
to exclude
limine
a motion in
filed
testing.15
DNA
type of
PCR
court could
results,
until
at least
§ 34-5-
Ind.Code
prevail
statute.
Ind.,
over
v. State
13. Jenkins
(Mutual)
(1988);
-
v. Auto-Owners
-,
Hawkins
denied,
2-1
reh'g
Co.
(1994);
Ins.
Lockhart
130 LEd.2d
DeLong
v.
grounds, Kimberlin
1098;
on other
overruled
Woodcox
*9
Ind.,
reh'g denied.
N.E.2d
1026-27;
Ind., 591
580 N.E.2d
v. State
Davidson
by
courts in
Indiana
used
to be
standard
15. The
243, reh'g denied.
past has
in
making
a determination
such
Hopkins, 579
subject
debate. See
of
been
notwithstanding
Code
Indiana
so
This is
J.,
(Dickson,
concurring with
at 1305
procedure,
(1991 Supp.).
of
Rules
§ 35-37-4-13
J., concurs).
Krahulik,
opinion which
separate
in
evidence,
by this
established
including rules of
Amended,
Second, by summarily dismissing
(1991)).17
F.R.D.
the de
fense motions we believe the trial court failed There is no
in
evidence
this record that the
give proper
attention to
obligation
its
trial court engaged
any
in
such weighing.
expert
determine that
witnesses were
expert
Before
scientific
may
evidence
be
properly qualified. Our decision Hopkins
Indiana,
admitted
the trial court must be
best
point.
illustrates this
There we left for
satisfied that the scientific principles upon
duty
the factfinder
of evaluating the expert
testimony
reliable,
rests are
weight
expert
testimony and resolving
qualified,
witness is
and that
"[alny
qualified experts
battle of
... or other
testimony's probative value is not substan-
reliability
conflict as to the
of evidence."
tially outweighed by
dangers
of unfair
Hopkins,
1253
experts
likely from other
or
dence available
expert witnesses
of
number
any type or
to
wrong," the
Kennedy v.
they were
case.
indicate
support his
would
to
which
he desires
in
its discretion
not abuse
Ind.,
did
(1991),
N.E.2d
trial court
578
State
112 S.Ct.
an ex
appointment of
for
denying
a motion
cert. denied
Here
Schultz,
who
at 534.
A
N.E.2d
497
pert.
[1992].
117 L.Ed.2d
has
that
expert
every
witness
to believe
for an
reason
funds
requests
there
need for
De
demonstrating the
were neutral.18
personnel
of
burden
CGenescreen
of ex
appointment
question
The
their
attempt
Id.
to
expert.
made no
that
fendant
of the
discretion
sound
perts
is left
accuracy,
did
nor
ability,
truth or
precision,
that dis
court,
only an abuse
reasonably
showing
which could
make
he
reversal,
a trial
but
in a
wrong.
result
will
they
cretion
were
that
an indication
to
lead
to
access
a defendant
provide
must
cases,
how
holding in future
applying this
In
will
prejudice
that
it is clear
experts where
to
upon trial courts
ever,
incumbent
it will
Issues
Id.
result.
otherwise
truly neutral-
experts are
that such
assure
determining
consider
should
trial court
they are not
that
are aware
experts
that the
to funds
entitled
a defendant
whether
and that neither
side
for either
advocates
(1)
defense
whether
expert
include
an
pre
advantage as to
any material
has
side
the skills
already possesses
counsel
or
test
results
or to
to them
trial access
or
adequately
expert
cross-examine
materials.
studying publish
by
to do so
prepare
could
Oklahoma, 470
v.
on Ake
relies
(2)
Id.;
purpose
writings,
whether
ed
(1985),
84 L.Ed.2d
only, Hough v.
exploratory
expert is
(9th
McCormick,
F.2d 1153
and Smith
516;
Ind.,
(1990),
560 N.E.2d
Ake,
re
Cir.1990).
Supreme Court
In
expert
of the
nature
whether
appointment
because
conviction
versed
mea
physical
precise
testimony involves
to an
was denied
psychiatry
expert
of an
re
testing, the
and chemical
surements
insanity
relying on
indigent defendant
subject
dispute.
were
of which
sults
Smith,
the Court
panel
In
defense.
Ind.,
497 N.E.2d
v. State
Schultz
rejected the
Cireuit
the Ninth
Appeals for
a defendant
In cases where
533-34.
psychiatrist
a "neutral"
appointment
held
also have
penalty, we
the death
faces
had
have
should
that
held
the defendant
to allow
the failure
assistance.
psychiatric
independent
expert
retain an
resources
appropriate
concerning the
opinion
give an
would
who
that defendant's
the State
agree with
may require reversal
mitigator,
statutory
Ake
different
here is
situation
v. State
Castor
penalty.
the death
extremely un
is an
Psychiatry
and Smith.
[, reh'g
Ind.,
587 N.E.2d
of the
mysteries
dealing
with
field
certain
].
denied
opinions can be
expert
mind where
human
con
widely.
N.E.2d
do differ
to and
v. State
expected
James
nature
case the
in this
believe
21. We
experts
here
trast,
Genescreen
neutral
precise
testimony involved
expert
"in
a test
to the results
testifying
were
testing,
and chemical
measurements
physical
measurements
physical
volving precise,
subject
which were
James,
the results
at 21
testing,"
chemical
Schultz
533-34).
the rule of
and so
dispute,
Schultz,
Un
(citing
applies. Where
cireumstances,
did
trial court
der these
"pre
involved
experts
testimony of the
denying appoint
discretion
its
not abuse
and chemical
cise,
measurements
physical
expert.
requested
defendant's
ment of
showing that
is no
testing, and there
motions
denial
As to the
or able
precise
than
less
experts were
continuance,
several observa
make
we
observations,
the truth
testing and
their
continu
of a
or denial
granting
tions.
questionable
testimony is
accuracy of their
court,
matter for
primarily
ance is
is evi
evidence,
there
or that
new
some
available
were
its services
agency, and that
ment
Genes-
testimony
to the effect
18. There
clients.
defense
prosecution enforce-
company, not a law
private
was a
creen
*11
and the denial of one will be
only
reviewed
lins v.
(1984), Ind.,
State
464 N.E.2d
for an abuse of discretion.19 Woods v. State
1289-90.
(1989),Ind.,
772,788,
547 N.E.2d
reh'g grant
Second,
ed
grounds (1990),
on other
DNA
test results
were
denied,
primary
of
importance
cert.
one of
charges-the
(1991).
knowing
L.Ed.2d 1074
murder of
Stacy
The record
For-
see-and
defendant was acquitted of
must
reveal
that
the defendant
preju
was
fact,
crime.
In
from our reading of the
by
diced
grant
the failure to
the continuance
record,
it
appear
would
that
may
in order to demonstrate an abuse of discre
very well
acquitted
have
on this charge based
tion.
(1986), Ind.,
Evans v. State
in part on defense counsel's effective cross-
942, 948.
examination of the Cellmark and Genescreen
Here,
technician.21
the reason the continuance was
As
noted
the discussion of
re-
quested
permit
was to
requested
defense
Issue
supra,
No.
there existed substantial
expert
independent
to review the results
apart
of
evidence
the Genes-
from the DNA
creen
test
test.
results
to support
Because it was within
the trial
convictions for
Arson and
court's
deny
discretion to
Murders of
appointment
the children.
of
Ex
clusion of the
underlying
DNA
expert,
test
perceive
we
results would
no
abuse in
have affected the sufficiency
court's denial of
evidence
continuance that was
supporting those
sought
convictions.
permit
expert
time to work.
Likewise,
Restriction
we
find no
Alibi Testimony.
reversible error
-
in the trial court's admission of the DNA test
contends that
the trial court
First,
results.
suggests
record
that de
committed
by
reversible error
restricting his
fense counsel consented to the admission of
ability
present
alibi testimony. After de-
the test results at
October
pre
fendant filed a
alibi,
notice of
prosecution
trial conference.
any event,
In
defendant did
filed a motion in limine seeking to exclude
not renew
objection
his
to the admission of
alibi evidence. Following a hearing,
the test results embodied in his motion in
granted
the State's motion.
limine.20 The issue was therefore waived for
appeal. Conner
We find no error here for two rea
214, 219,
First,
sons.
defendant did not file his notice
(1992);
L.Ed.2d 640
Col
of alibi until long after the
imposed
deadline
Indiana Code
35-36-7-1
sets forth
A: Correct.
statutory
certain
entitling
bases
to a
XQ:
you
And
just
white,
if
were
including
out
continuance.
However,
here does not
every
thousand,
thirteen
there would be a
any statutory
claim
violation.
thousand men that would fall
catego-
in that
ry?
acknowledge
that defendant did renew at
A: Approximately,
correct.
his motions for a continuance and for the
appointment
Cross-examination
expert.
Dr. Lisa
Were
Forman
it not
Cell-
for the
below,
second reason
mark
set
might
forth
Genescreen
we
well
Counsel:
Defense
have held that
XQ:
your
motions were
...
In
you
sufficient to
first test
had no match
preserve
objection
defendant's
to admissibility.
with James Harrison.
right.
A: That is
21. Cross-examination
Floyd
Judith I.
Genes-
-
XQ:
your
test,
you
second
weren't
interest-
creen
Counsel:
Defense
ed in James Harrison,
running
were
you
XQ: So as I
your
understand it from
testimo-
against
victim
the unknown?
ny,
sperm
found,
you
cells that
you
A:
right.
That is
already
unknown was
being
attribute to
mouth,
in Ms. Forsee's
run, and we were comparing the victim's
right?
standard to
banding
pattern.
Right.
A:
XQ:
test,
your
So
your
XQ: One
conclusion
every
thousand,
thousand out
ten
you
had
approximately,
no match with
North
James
American men
Harrison?
fall into
category.
right.
A: That is
A: Approximately
you
if
including
are
black
and white.
XQ:
right.
That is
to that
35-86-4-8(b) (1988).22In
pertaining
any alleged error
$
view
by Indiana Code
Id. at 93.
days
evidence.
two
until
not filed
fact,
notice
disagree with
dowe
While
trial.
before
*12
investigat-
to
statements
7.
Defendant's
he contends
when
defendant
ing
statute
officers.
notice
in the alibi
imposed
deadlines
deny a defendant
as to
so
enforced
cannot
Fifth
infringement of his
claims
Defendant
trial,
find
we
a fair
law and
process
due
a result of
as
right
to counsel
Amendment
re
trial court's
in the
nothing unreasonable
to
of his statements
at trial
the admission
alibi defense
hour
on the eleventh
strictions
January 18 and
occasions-on
on three
police
prospect
only was
Not
here.
presented
trial,
4,
At
two
1989,
April
1990.
19,
on
and
the last
until
offered
not
defense
an alibi
City
and
Police detectives
Indiana State
for the
reason
gave no
minute, the defendant
as to
testified
Police Chief
Vernon
of Mount
alibi
in the
only information
delay,
in
investigation,
murder
in the
roles
their
at his
was
that the defendant
was
notice
on
of the defendant
questioning
cluding their
In simi
erime.
of the
the date
on
residence
dates.23
those
proper to
it
have held
we
lar circumstances
to
specifics
no
Defendant offers
v. State
Adkins
See
alibi evidence.
exclude
1989,
January,
that the
claim
support his
6, 8;
v. State
Baxter
(1989), Ind.,
N.E.2d
532
suppressed,
have been
should
statements
362, 369, reh'g de
522
Ind.
for it.
any basis
discern
unable to
are
we
nied.
that he was
contend
does not
Defendant
the rec
questioning,
custody during this
hear
two
Second,
there were
while
custody
not
he was
ord indicates
dis
issue was
the alibi
during
ings
questioning.
at the end
go
was free
court
the trial
did
cussed,
occasion
on neither
only to custodial
apply
safeguards
Miranda
alibi evidence.
introduction
prohibit
Mathiason, 429 U.S.
Oregon v.
interrogation,
defense
Instead,
court ordered
713,
714
711,
L.Ed.2d
494,
50
492,
97 S.Ct.
outside
permission
the court's
to seek
Arizona,
curiam),
doing so. On
Miranda
(per
jury before
presence of
1612,
1602,
16 L.Ed.2d
436,444, 86 S.Ct.
not contend
does
appeal, the
general
applicable
and are
no
find
and we
permission
sought such
he
atmosphere.
in a non-coercive
questioning
so.
he did
in the record
evidence
587,
593.24
Pasco
78,
(1985), Ind., 481 N.E.2d
Bieghler v. State
upon
to have ceased
appears
questioning
All
denied,
475 U.S.
reh'g
January
on
counsel
request for
defendant's
we held
89 L.Ed.2d
S.Ct.
the con
contend to
20;
does
grants the State's
trial court
when the
suppres
a
conducted
trary. The trial
fails to
and the defendant
motion in limine
was no
that there
concluded
hearing and
trial,
de
sion
during
proof
an offer
make
agree.
violation.
Miranda
appellate re
preserved
has not
fendant
date,
of the initial
days
the date
seventy-five
(1988) requires a
Code
35-36-4-1
Indiana
did not
July
hearing
prosecution to file notice
was
felony
ain
days
the "omni-
twenty
before
until November
any
defense
file his notice
alibi
felony prose-
in a
date
omnibus
date." The
bus
no
trial court
specified
law
is a date
cution
statements
of defendant's
23. None
than
days and no later
forty-five
than
earlier
a confession.
constituted
officers
enforcement
completion of the ini-
days
seventy-five
after the
attorney
(unless
prosecuting
hearing
tial
questioning
interrogation refers
24. Custodial
date).
Ind.
agree
different
to a
the defendant
per-
after a
officers
by law enforcement
initiated
(1988).
purpose of the
§ 35-36-8-1
Code
custody or otherwise
taken into
has been
son
point in time from
to establish
date is
omnibus
signifi-
action in
deprived of his freedom
article are
under
deadlines
which various
at
429 U.S.
Mathiason,
cant way.
Id.
established.
Pasco,
custodi-
714;
To be
at 593.
argument at the
principal
counsel's
Defense
context,
interrogation
non-arrest
al in the
hearing
that because
in limine
motion
de-
person has been
after
commence
must
date,
an omnibus
to set
had failed
trial court
deprived in
has been
of action
prived of freedom
timely.
While
notice
alibi
defendant's
way.
any significant
Id.
an omnibus
apparently
to set
fail
did
trial court
No further questioning of defendant N.E.2d 817.
note,
We do
however, that de
April
occurred until
question
1990. This
object
fendant did
to the admission of exhib
ing was also non-custodial. Defendant ar
its
through 26,
consisting
autopsy
pho
gues that
police
his statement to
should have
tographs of Stacy Forsee's stab wounds.
suppressed
been
because it was taken in Once it is established that a photograph is an
Arizona,
violation of Edwards v.
depiction
accurate
of that which it is intended
(1981).
its
case
sub
consisted of
photographs of
burned
jected him
bodies
an unfair
three victims.
trial. His argument
We
nothing
find
appears
indicating
record
it was impermissible
that defendant ob
under
jected to
-
admission
of these
Georgia
By
McCollum,
exhibits.
v.
-,
failing
object,
L.Ed.2d 33
to exclude
waived
this issue.
Smith
potential
jurors
those
who were excused "be
reh'g
post-conviction
they
cause
stated
they
would not consid
relief
granted on
grounds
other
Ind., 547
er
penalty
death
under
circums
invoking the
his crime when
cumstances
This
at 24.
Appellant
Br.
tances."2
(ii)
court erred
penalty;
of death
misunderstanding
argument
reflects
cireum-
considering aggravating
finding and
McCollum.
while
by the evidence
supported
stances not
recent
a series
one of
McCollum
cir-
mitigating
consider
find and
failing to
placing
cases
Court
Supreme
States
United
by the evi-
clearly supported
cumstances
chal
peremptory
practice
upon
limits
wrong standard
dence,
by applying
it is
jurors.?26 While
prospective
lenges to
factors out-
aggravating
if the
to determine
rights of
refers
McCollum
true
in order
mitigating factors
weighed
partic-
denied
not to be
jurors
prospective
(iv)the death
penalty;
impose the death
service,
case
jurors in that
pation
consider
unconstitutional.
penalty is
their
because
sought to be excluded
were
below,
under
fourth
issues
penalty.
on the death
race,
attitudes
not their
Pen-
"Constitutionality of the Death
heading
out,
pointed
fact,
Court
McCollum
caption
under the
first three
alty" and the
juror
not have
does
individual
'[aln
"While
Review."
"Death Sentence
jury,
...
petit
any particular
right
to sit on
right not to be
possess
she does
he or
Penalty
Constitutionality
the Death
race."" -
account of
one on
excluded
*14
grounds
multiple
challenges on
Defendant
Pow
(quoting
-,
at 2353
112 S.Ct.
atU.S.
penalty.
death
constitutionality of the
1364,
409,
Ohio,
400,
111 S.Ct.
U.S.
499
ers v.
sen-
Indiana death
acknowledges that the
(1991)).
right
He
This
411
1370,
L.Ed.2d
113
in
face
upheld
has
tencing
been
scheme
con
clause
equal protection
under
arises
apparently
past but
challenges in the
of such
to the
Amendment
Fourteenth
in the
tained
for federal
issues
preserve these
wishes
Defendant
Id.
Constitution.
States
United
review.
authority
cite,
of no
know
and we
does
jurors
prospective
that
proposition
for the
Constitutionality Per Se.
a.
about
their views
aside
unable to set
firmly
estab
in note
Acknowledging
described
to the extent
penalty
death
type
a classifica
of
25,
contrary,
constitute
supra,
to the
precedent
is
lished
serutiny
pur
heightened
killing
of
tion entitled
"the
contends
nevertheless
equal pro
Amendment
always
Fourteenth
unconstitu
poses of
by any means is
convicts
analysis.
degradation
suffering
tection
due
tional
life,
away a
taking
very act of
in the
inherent
Appeal.
Issues
10. Other
ultimate
with which
the arbitrariness
availability with
imposed and
is
penalty
(i)
argues that
also
Defendant
imposed and
is
penalty
the ultimate
which
impact"
"victim
permitted
improperly
severity of
lack the
punishments
()
consider
evidence;
failed to
trial court
at 38. Defendant's
Appellant
Br. of
death."
and cir-
of defendant
the character
properly
2348,
-
-,
33
L.Ed.2d
120
S.Ct.
112
U.S.
their
to set aside
"Prospective jurors unable
in
'pre
(1992) (forbidding
discrimination
racial
penalty
would
death
about the
views
challenges by criminal
impair
performance
peremptory
of
substantially
of
exercise
vent or
Co.,
defendants);
Concrete
v. Leesville
with
[jurors]
Edmonson
accordance
in
as
duties
[their]
Wainw
2077,
oath.'"
614,
[their]
660
instructions
L.Ed.2d
[their]
114
111 S.Ct.
U.S.
500
844,
424,
412,
Witt,
S.Ct.
105
right
U.S.
v.
469
in
(1991) (forbidding
discrimination
racial
(1985)
v.
852,
(quoting Adams
841
cases);
83 LEd.2d
challenges
civil
in
peremptory
of
exercise
2526, 65
2521,
S.Ct.
1364,
100
38, 45,
448 U.S.
400,
Texas,
Ohio,
111 S.Ct.
U.S.
499
v.
Powers
(1980)),
cause
may
be removed
L.Ed.2d 581
(forbidding
(1991)
dis
racial
411
L.Ed.2d
113
Wither
guidelines set out
according to the
peremptory chal
of
the exercise
crimination
1770,
510,
Illinois,
20
S.Ct.
U.S.
88
spoon
391
v.
prosecutors where
by
lenges
criminal
(1968),
by
decision in
as refined
776
L.Ed.2d
black);
jurors were
challenged
was white
not maintain
does
Witt. Defendant
1712,
106 S.Ct.
79,
476 U.S.
v.
Batson
Kentucky,
this case.
violated in
guidelines were
(1986) (forbidding racial discrimi
69
90 L.Ed.2d
challenges
peremptory
the exercise
nation
-
-,
T.B.,
U.S.
ex rel.
v.
J.E.B.
Alabama
prosecutors where
by
criminal
(forbid
(1994)
L.Ed.2d
1419, 128
S.Ct.
black).
challenged jurors were
exercise
in the
ding gender discrimination
McCollum,
Georgia
challenges);
v.
peremptory
argument has
frequently analyzed
been
and contends that "in
age
an
which offers the
length
rejected,
by
both
the United
alternative of
injection,
lethal
the barbaric
Supreme
by
States
Court and
our own court.
killing
people
putting them in
See, e.g., Gregg v. Georgia,
153, 168,
428 U.S.
antiquated
electrical device should be con
2909,2922-23,
lief).
provides
This standard
guid
completed
sufficient
has
completed its review.
ance for the
engage
in the weighing
It is understandable
that both our Consti-
required by the statute.
repeatedly
We have
legislature
tution and
require
should
such
affirmed the constitutionality of this stan
special appellate serutiny of death sentences
dard,
Bivins,
recently
most
in
642 N.E.2d at
many
because so
of the fundamental values
945-46.
embodied in our state Bill
Rights
are at
stake
penalty
See,
death
e.g.,
cases.
Ind.
f. Meaningful Appellate Review.
(life
§
Const. art.
is an
right);
inalienable
Defendant contends that our death
(cruel
Ind. Const.
§
art.
and unusual
penalty statute
Eighth
violates the
and Four
punishment shall
inflicted;
not be
penal-
all
teenth Amendments of the United States
ties shall
proportioned
to the nature of the
Constitution
failing
provide
a mean
offense); and
Ind.
§
Const. art.
(penal
ingful appellate review of defendant's convie
code shall be founded
principles
of refor-
tion
Again,
and sentence.
repeated
we have
mation and not
justice).
vindictive
ly rejected the contention that our statutory
special
role of this court in reviewing
death penalty procedure for its constitution
death sentences
grounded
is also
in federal
ally inadequate appellate review, most re
death penalty jurisprudence.
general,
cently
Bivins,
and
Hanmore,
Jordan
were both under
years
twelve
age,
to-wit: Tia Forsee
SENTENCING ORDER
years old,
was 3 and
and
%
Jordan Han-
(December
1991)
more
months old.
factors the Court determines
The State of
appears
Indiana
by Prose-
mitigating
are
are the fact that the Defen-
cuting Attorney Kimberly Kelley Mohr
dant served in
military
in Vietnam and
Deputy
Chief
Prosecuting Attorney W.
was wounded while in service to his coun-
VanHaaften,
Trent
and the
ap-
Defendant
try, and that Mr. Harrison suffered emo-
pears
person,
in custody
Posey
tional, physical and
County
child;
sexual abuse as a
Department,
Sheriff's
coun-
sel, Ronald Warrum and Thomas M.
Swain. The
having
been con-
The aggravating
cireumstances
as to
victed
on November
I,
1991 of Count
Counts III and IV far outweigh any miti-
Arson, a Class A Felony,
III,
Count
Mur-
gating circumstances
requiring the Court
der,
IV,
Murder,
Count
being
impose
greater
sentence
pre-
than
*19
trial court
the
that
only indicates
order
the
allowing the Court
sentence, and
sumptive
cireumstances
aggravating
the
"considered"
penalty.
the death
impose
to
not es
Second,
does
the order
forth."30
set
that the
found
court
trial
the
that
tablish
IL.
that
doubt
beyond a reasonable
proved
State
SENTENCE
exists.
circumstance
aggravating
one
at least
sentencing
Defendant,
in the
nothing
Third,
James
is
there
the
sentences
Court
The
consid
court
trial
indicating that
the
Harrison,
follows:
order
as
P.
recommendation;
the order
jury's
the
ered
"recom
the
acknowledges
that
only
Murder,
IV,
James
and
III
Counts
On
Fourth, the or
penalty."
death
the
mended
death.
to
is sentenced
P. Harrison
conclusion
personal
the
not contain
der does
custo-
the
to
remanded
The Defendant is
appropri
is the
death
that
court
the trial
Depart-
County Sheriff's
Posey
dy of the
and this
this offender
for
punishment
ate
forthwith
transported
he shall
and
ment
aggrava
that
only observes
crime;
the order
Indiana
by the
designated
facility
to a
any miti
outweigh
"far
ting cireumstances
Correction,
inmates
where
Department
allowing the Court
...
cireumstances
gating
held.
die are
to
sentenced
penalty."
death
the
impose
to
this time
at
not set
date is
execution
An
process.
appellate
the
pending
clearly insuf-
is
sentencing order
the
While
sen-
the death
give
tous
permit
to
ficient
sentencing or-
foregoing
the
that
findWe
review
appellate
meaningful
the
here
tence
com-
not
does
The order
insufficient.
der is
the trial
that
35-50-2-9(e)
recognize
also
required, we
Code
Indiana
with
ply
sentencing
an extensive
conducted
sentencing
court
governing
precedents
our
and
appears
court
the trial
hearing in which
the
least
in at
cases
capital
statements
find-
many of the
record
on the
recited
have
First,
does
order
the
followingrespects.
in the
included
to be
require
which
that we
ings
reasons
facts
specific
forth
set
is
there
While
sentencing order.
written
of each
the existence
find
the court
lead
incorporating
simply
for
basis
rational
some
In
mitigating cireumstance.
aggravating
sen-
at the
statements
oral
court's
trial
the
the order
finding in
explicit
fact,
is no
there
order, in
sentencing
hearing into its
exists;
tencing
cireumstances
aggravating
any
that
§ 35-50-2-9.
Code
penalty.
Indiana
death
by
trial
the
troubled
particularly
We are
com-
The Defendant
follows.
they are as
And
aggravating circumstance
listing
court's
intentionally
by
murders
Jordan
intentionally
murder
killed
mitted
that
attempt-
inconsistency
committing or
while
Although
killing
is some
victim
there
Hanmore.
instrument,
preliminary
following:
Arson.
A.
charging
any of the
among
ing
commit
instructions,
par-
instructions,
killing
Jor-
charged
the final
with
Now,
you were
charged
agree
that
I
appear to
all that
that is
by
ties
And
arson.
Hanmore
dan
Jor-
felony
murder
of the
convicted
with
and IV.
III
Counts
to these
as
considered
have
Thus,
Appellee at 14.
See Br.
Hanmore.
dan
State
charged
that
with
you were
But
intentional,
required
which is
killing was
that
beyond
course,
proved to
and,
been
it has
circumstance, was
aggravating
support
this
Jordan
you did kill
doubt
reasonable
during the
jury's verdict
by the
established
by arson.
Hanmore
rea
required mes
(We
discussed
phase.
guilt
un-
above
context
in another
felony murder
penalty
impose the death
order
Ver-
Inconsistent
Appeal-1.
"Issues
der
dicts.'")
one
least
Judge
to find
has
proving
burden
had the
State
proven
been
has
aggravating circumstances
sentencing
during the
doubt
beyond a reasonable
Jordan
toAs
doubt....
beyond a reasonable
if
was intentional
killing
arson
phase that
alleged that
IV,
also
[tlhe
...
in Count
used to
to be
aggravating circumstance
this
during
com-
Hanmore
Jordan
you killed
careful
From
of death.
support a sentence
course,
which,
you did
arson
of an
mission
com-
court's
transcript
reading of the
reasonable
beyond a
they proved that
appears
hearing,
sentencing
it
during the
ments
distinction
no
made
doubt.
to us
explana-
record,
killing
detailed
more
a far
and intentional
this
felony
Given
murder
between
finding
support a
required to
purpose:
tion
Hanmore.
intentionally
Jordan
legisla-
killed
separate factors
are
There
on the
Judge
to consider
has
says
ture
*20
the end we believe we must "stand firm and
place,
safer
place
or a
greater
justice,
require a clear demonstration that the essen
virtue of the Court's declaration that what
operations
tial
of the death sentencing pro
such victims
say
have to
is "irrelevant."
place."
cess have taken
Dillon v. State
(1983),Ind.,
(DeBruler,
J., concurring
denied,
and dissenting), cert.
104 S.Ct.
v.
Cir.1985),
L.Ed.2d 859 We find this situation to Judy be similar to that in Ind. and Benirschke. In Susan O'Halloran LEVINSON and Judy, sentencing court had set forth at Valerie O'Halloran, Anne sentencing hearing the evidence of miti Appellants-Plaintiffs, gating cireumstances into categories discrete simply and then did not recite them in its findings. written We remanded for an inclu The CITIZENS NATIONAL BANK sion of such judgment acts of in the sentenc EVANSVILLE, OF Appellee
ing
order.
Conclusion
We affirm the convictions of defendant
James P. Harrison for knowing Murder
of Tia Forsee and for Felony Murder of
Jordan Hanmore. For the reasons set forth
above, we the case to Posey remand Circuit Court for specific a more sentencing
order or statement of reasons for selecting
the sentence it imposed. DeBRULER, DICKSON, GIVAN JJ., *
concur.
SHEPARD, C.J., concurs in result with
separate opinion.
SHEPARD, Justice, Chief concurring in
result. join
I in all of the opinion Court's save for
the declaration that judge commit-
ted error allowing Stacy Forsee's uncle to
tell the about impact grisly
murders on family. Indiana is not a
