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Omalza v. State
911 P.2d 286
Okla. Crim. App.
1995
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*1 SUMMARY OMALZA, Floyd, Alfredo Ronnie Lee today’s pronouncement I would confine Flippo, Appellants, David Lee (a) declaring presently that Cox has a effec- (b) office;

tive claim to the Dawson is sans Oklahoma, (c) Appellee. STATE of colorable title and Cox must be allowed to participate proceedings. in Commission I F-93-141, F-93-336, Nos. and F-93-65. not, today, would as the court does settle the Appeals Court Criminal of Oklahoma. controversy length over Cox’s term of Dec. 1995. presently justicia- office. That issue is not ble,25 Rehearing Denied Feb. 1996.

SIMMS, Justice, dissenting: agree original jurisdiction

I should be assumed, however, grant I would the re-

quested quo relief in the nature of warranto. O.S.1991, 1,§ in question, The statute plain unambiguous on its face. The ma- jority ambiguous, seems to find it not be- says, it

cause of what but because of what it effect, say. majority indulges doesn’t judicial legislation by supplying language just to the statute which isn’t there. § plain reading gives A Mining Commissioner, Cox, year Bennie a two term appointment of office. Because his was ef- 1, 1994, January expired fective his term 1, 1996, January vacancy at which time the subject being by gubernato- became filled appointment rial with the advice and consent O.S.1991, 1(B). § of the Senate. See 45 If otherwise, Legislature intends it is free § to amend 1. Const., By reason of Art Okla. permitted Petitioner Cox should be to contin- perform ue to the duties of his office until his duly qualified. successor is respectfully I must dissent. I am authorized to state Justice Lav- joins expressed ender with me in the views herein. 25. Application Dept, Transp., State ex rel. 609; Hendrick, supra note 20 at note 20 at supra

291

OPINION

*8 PER CURIAM: Omalza, Appellants, Alfredo Ronnie Lee sep- Floyd Flippo, were tried and David Lee arately by jury Court of Okla- in the District County, No. before homa Case CRF-89-4717 Blevins, B. District the Honorable James Shores, Gary Devinney, William Oklahoma counts Judge.1 was convicted two Omalza City, appeal. at trial and on for Omalza (21 O.S.Supp. degree of Murder in the first 1982, 701.7(A)) Conspira- § one count of and Wallace, Berry, Sherry T. Okla- James (21 421).2 O.S.1981, § cy to Murder Commit Floyd City, homa for at trial. for counts jury The recommended death both murder, finding after the existence of malice Anderson, Autry, Richard David Oklahoma circumstances,3 one aggravating five and City, Flippo on brief. for at trial and (100) years imprisonment con- for hundred court spiracy. sentenced Smith, Stensaas, Fern Sandra Oklahoma Floyd was of two accordingly. convicted City, trial. for State at (21 degree in the first counts of Murder Berry, City, Floyd 701.7(A)).4 for on rec- § James Oklahoma O.S.Supp.1982, malice death for both counts of ommended appeal. finding four murder after the existence of Loving, Attorney Brimer General Susan aggravating The trial court circumstances.5 Oklahoma, Blalock, A. Assistant Attor- Diane Floyd Flippo accordingly. was sentenced General, ney City, appellee on Oklahoma two in the first convicted of counts Murder 701.7(A)) (21 O.S.Supp.1982, § and degree6 appeal. 1. jointly filed on tive filed his brief The trial in chief with this Court and counts of of one count of Oral court severed the Kidnapping and both alternative counts. September October State filed 12, 1994. 1994 and 1994 and the State 1994. Omalza, First brief one held Felony argument along Flippo’s reply brief was filed on October Degree September count of January in chief with this Court was court Flippo Kidnapping, Conspiracy to Commit its Murder, with Patricia Beth Jones. The trial Conspiracy Commit 1994. No originally answer brief Malice Murder was held chief sustained 1994. Conspiracy to cases for trial. Omalza filed two counts 1995. filed filed its answer brief on Floyd on Floyd’s 1994 and oral charged reply brief July his demurrer to 24,May its Court on June or in the alterna- answer brief on Commit reply with of Felony Murder September on charged filed 1995. Kidnapping, Kidnapping two August was brief argument his brief Murder. counts Floyd filed. both con- 4. The trial court sustained his of First spectively. threat to imprisonment tive threat to prosecution; pose mitted murder el; risk of death ty and one count of one count counts of (4), (5) of violence that would constitute [1] that the defendant [3] both Felony of the defendant and the murder avoiding was Degree was alternative society. society; Kidnapping, (7), respectively. Murder, especially person 701.12(2), (4), originally charged with and Conspiracy to more than one on conviction of Malice or Conspiracy to Commit Murder. [4] See 21 preventing was Felony while would commit criminal acts knowingly two counts of both counts heinous, [5] Murder or existence committed O.S.1981, 701.12(2), the murder was serving a Murder counts. (5), Commit demurrer to both a lawful arrest or atrocious, created (6) person; felony. of a Kidnapping, for Kidnapping sentence of a two counts Conspiracy continuing probabili- alterna- (7), or See 21 [2] com great pur- cru- re 3. [1] pose murder risk prosecution; violence el; [3] the of the defendant death more than one avoiding was defendant would commit criminal that would constitute murder was committed for especially [4] the existence preventing a knowingly created a heinous, atrocious, of a person; lawful probability continuing arrest or or [2] acts of great pur cru 6. Flippo The trial tive of First counts of one count and and one count of both Felony Degree was alternative Kidnapping, both counts court sustained his Murder, Conspiracy originally charged with Malice Murder Conspiracy to Commit Murder. Felony two to Commit counts Murder demurrer to both or in of counts. Kidnapping, Kidnapping two counts Conspiracy alterna murders, Flippo sentenced two consecutive sentences and and that none of parole. Judg- of life without From these alleged conspirators testified at trial. Sentences, they appeal. pur- ments and For appeals, expeditious

poses of these we find it II. VENUE on own to consolidate these eases our motion Appellants each raise venue two issues for for review since common errors necessitate our 3.3, consideration: did [1] that not Rule Rules reversal. the Court carry prove its proper burden venue was Appeals, O.S.Supp.1993, Criminal Ch. County ease; in Oklahoma in and [2] each App. that the contested issue of venue should have I. FACTS in been submitted to the each instance. preserved by These issues were the defense 9-10, On March the bodies of Kim attorneys’ demurrer to venue at the close of Gaylene Grant and Harrell “Rob” Robinson by requests the State’s case and their for grave were found in shallow in a ravine appropriate instructions. Stanley Draper near Lake in Cleveland County. had sustained two Robinson fatal grants an Oklahoma Constitution ac- and head wounds a fatal stab wound that right county cused be in in tried pierced his aorta. Robinson had sus- charged which the crime was committed. post-mortem tained numerous and stab incise prosecutions In all criminal the accused head, throat, neck, shoulder, wounds to his right speedy public shall have the to a and right arms and left hand. Robinson’s hand impartial jury county trial an in amputated been laying had and found which the shall crime have been committed chest. Grant had sustained two fatal stab or, uncertainty where as exists to the coun- through passed body pierc- wounds that her ty committed, in which the crime was ing lungs. her and heart The uncontrovert- may any county accused be tried ed evidence established were killed which the evidence indicates the crime burial at the site. might have been committed. The State theorized Patricia Beth Jones 2, § Okla. Const. art. 20.8 conspired Omalza, boy- her incarcerated friend, to kill Grant not testify so Grant could The nature of this constitutional against pending drug their Jones case.7 right best through can be discerned the mo telephoned Floyd Flippo Omalza then saic of ease developed law which has around told them to lure Grant and Robinson to differently it. Venue treated from other pretext selling some location on the them rights constitutional right waiver of this drugs. Floyd Flippo Omalza ordered to may be found from a silent See record. Robinson, kidnap Grant and take them to Poston, Application 281 P.2d Floyd’s father’s house and scare them. If (Okl.Cr.1955). And while the State bears the preliminary Grant refused recant her venue, prove burden to proof the standard of hearing testimony Jones, incriminating crime, is not the same elements Flippo were to kill them and make it i.e., doubt, beyond a merely reasonable but is look like a suicide. preponderance of the evidence. Rawl attempted prove 159 (Okl.Cr.1987). ings

The State at boyfriend, Robinson, Grant and her kid- Evidence sufficient to establish venue napped, Floyd’s Id.; held at house and murdered direct circumstantial. Morris v. by Floyd being dumped (Okl.Cr.1961). before Ven *9 Draper impeded ue, The OMahoma, Lake. State’s case was in is not of an element the by State, the facts that the murder was (citing Kilpatrick site never crime. Id. v. 90 found, 276, (1950)). 278, 584, no forensic evidence connected 213 Okl.Cr. P.2d 585 Jones, charged analyze and solely 7. Grant Deborah Ross were grounds 8. We issue on state provision venue attempting smuggle the in the federal with to heroin into constitution Mabel jurisdiction refers of the federal district court. Bassett Correctional Center. Const., See U.S. amend. VI.

295 by may inary hearing quash a motion to which jurisdiction: venue the It is not same See, waived, may granted. ruling This later with- jurisdiction but not. was was State, e.g., v. 554 P.2d 854-55 Smith and At each trial when the drawn reversed. State, (Okl.Cr.1976) (venue); Snodgrass v. rested, its chal- the defense renewed (Okl.Cr.1970) (venue); 478 967 P.2d by lenge of venue demurrer. The trial court (venue); Morris, v. 363 at 379 Munson P.2d the of the demurrer. At close the denied State, (Okl.Cr.), de 758 P.2d 332 cert. trial, stage the first of each defense asked nied, U.S. 109 S.Ct. put jury the of to the issue venue be (1988) (jurisdiction); Guthrey v. L.Ed.2d 809 using requested a instruction. The trial (Okl.Cr.1962) State, (juris P.2d in requested denied the instruction court diction). Appellants argue each trial. the trial court thereby committed reversible error. Looking sup first at evidence to the County, in find the port venue Oklahoma we Having not an found venue is element of in of these following evidence the records crime, in rather an the the but is element approximate The cases. victims were found ability of the trial determination court’s ly County line one block from the Oklahoma case, solely venue is for the hear we find County. in Robinson’s ear was Cleveland present In court to determine. trial nearby, county line in found across Okla properly cases the trial court denied the County, on a dead-end dirt trail which homa request to submit issue defense part system a of trails at of off-road any language jury. expressly We overrule not Draper Lake. and Robinson were Grant prior in contrary which be found County they killed in Cleveland where cases.10 murders, Jones, of found. At the time Floyd, Flippo and Robinson were residents OMALZA III. ALFREDO of, County. staying in Oklahoma so location of the bodies near A. HEARSAY line, the of County location Robin- Oklahoma County, system in of son’s ear Oklahoma error, assignment In his of Omalza first County leading from Oklahoma dirt trails trial he denied a fair because the claims was site, Jones, Floyd, grave of the residence admitted, objection, many court over trial Robinson, any and and the absence to his detri- forms inadmissible beyond other evidence the burial site agree. We ment. prove by preponder- venue sufficient to is might that the murders ance of the evidence specifically argues the tri County.9 in Oklahoma have been committed admitting inadmissible hear al court erred thus satisfies the Oklahoma evidence coconspirator say under the ex prove and burden to Constitution the State’s 2801(4)(b)(5). O.S.1981, § A clusion. See preponderance evidence. venue against party is offered statement which coconspirator Appellants’ argu next examine conspiracy furtherance of their jury Appel course question. ment is a that venue hearsay. is following prelim- not O.S. challenged venue is admissible lants each County, Shepherd Burns District Court Oklahoma Lisa testified she v. 9. The Court is aware (Okl.Cr.1959) lying up plastic tied is not in saw a man a woman 929-30 Floyd’s home in Okla- opinion on the floor Ronnie In Bums direct conflict with our herein. County. court, evidence is not considered homa here This to the trial the Court directed issue but saw did know when she them for she unartfully approved motion for the use Flip- Flippo’s who were. trial she stated challenge Wooldridge directed verdict to venue. identify po present, failed him at but (Okl.Cr. 1983), on the P.2d hearing, identify Harjo him trial. did not hand, implies the submission venue other (Okl.Cr.1990). Harjo Fur- allegation proven to be as a material ther, Flippo improperly barred court proper procedure. beyond a reasonable doubt impeachment Shepherd her own state- It is not. she she not know if what remem- ments that did C, fantasy. V bered was fact or See infra. *10 296 2801(4)(b)(5).11 1981, (1995). § Armstrong See also improper This will the Court review (Okl.Cr.1991). State, 593, ly hearsay

v. P.2d 597 weigh 811 admitted evidence its However, alleged coconspirator against state- properly before effect the admitted evidence defendant, against ments can be admitted a guilt. appropriate Id. find it to We cate required the trial is to an in court hold gorize according the statements time and hearing camera to determine a con- whether challenged content. We first review the State, spiracy Harjo v. existed. 797 P.2d they if statements to determine were made (Okl.Cr.1990). 338, conspiracy so, 345 The must during conspiracy. the course the If proven by preponderance a of evidence we must then review the statements to deter alleged and the court trial consider the conspiracy. ifmine furthered the camera erly existence of conclusion of leged coeonspirator where the trial court requirements existed; Id. A hearsay conspiracy. non-hearsay [4] the statements furthered the conspiracy; found coconspirator’s hearing in statements in [2] that a both the defendant and the al- trial the duration of the conspiracy by reliability Id. substantive evidence court [3] the statements were declarant were Omalza’s trial. At the State finds: reaching properly and are admissible a preponderance had [1] a its decision. proved held the in court conspiracy; conspiracy satisfy parties goals prop the murder and include concealment of evi dence, alteration of the crime scene and dis when State, v. nates when murder er, (holding conspiracy to commit murder termi tween two or plus an conspiracy, ment. 21 overt cause 1981, § State, a murder its act 738 P.2d agreement overt act 423. objective following a A O.S.1981, §§ conspiracy begins more Generally, conspiracy conspiracy 525, in is alone does not people furtherance of the accomplished). accomplished. agreement. (Okl.Cr.1987); is an 421 and 423. Be can extend to commit conspiracy agreement with the first (Okl.Cr.1984) create Jones v. a Howev 21 O.S. beyond agree crime, Kelly ends be a party evidence that Omalza was a posal weapons and other evidence. Mann However, sought to it.12 State when the (Okl.Cr.), cert. trial, co-conspirator admit the statements at denied, 488 U.S. 109 S.Ct. apply the trial the limits of court failed to (1988). L.Ed.2d 163 imposed time and content section agreed alleged help 2801(4)(b)(5). disregarded The trial court its by arranging Jones kidnapped have Grant finding conspiracy earlier that existed in early murdered 1988. The first and/or February through from March and admitted agreement overt act in furtherance of the any any anyone statement made at time to telephone Floyd was Omalza’s call to by any coconspirator. Consequently, many Floyd’s he which enlisted assistance elimi- hearsay statements were admit inadmissible nating Although specific Grant. no date was objection. ted over strenuous call, telephone established for this the record must now determine if the telephone indicates the call occurred some- hearsay January admission of the inadmissible re early February, time late 1988. quires beyond harmless rea telephone Floyd reversal is a With Omalza’s call Mayes sonable conspiracy doubt. P.2d was born. At trial the State did (Okl.Cr.1994), denied, cert. not elicit conspir- evidence extend the — U.S. -, beyond acy discovery 115 S.Ct. L.Ed.2d of the bodies as O.S.1981, 2801(4)(b)(5) (and provides: Flippo) 11. Tide 12 did include and that conspiracy February A is not if: existed from against However, party through b. the statement is offered March as noted (5) by coconspirator party a statement infra, support no evidence exists to the trial during the course and in furtherance of the finding conspiracy beyond court's lasted conspiracy. discovery of the bodies which occurred on March 9-10, 1988. specifically 12. The trial court found Omalza, conspiracy members Jones *11 Jones any alleged Linda Martindale testified was no evidence that there evidence, her she Grant not to come back told that told coeonspirators concealed altered preliminary and Grant’s weapons to court after Jones’ disposed or and the crime scene drug smuggling in the Bassett hearing Mabel after the murders.13 There- other evidence accompa fore, testified she coeonspirator to be case. Martindale also statements ad- 2801(4)(b)(5), Triple X they nied to a house on Road Jones missible under section go they to late Jones said needed after tele- 1987. must have been made Omalza’s they move of “Pine so could some before the bodies house phone call to and 9-10,1988. to Mar- apple’s stuff.”16 Jones’ statements on March were discovered any agreement prior to tindale were made challenged nowWe examine the Therefore, Omalza. between Jones and determine which of the state statements to to Martindale cannot be Jones’ statements during ments the duration occurred coconspirator under the exclusion admitted exten conspiracy. Patricia Arnold testified exception rule. other sively five when made about occasions Jones Only one Lancaster testified Jones incriminating to her. Roberta Angela offered Hickson two hundred during was course her the occasions ($250.00) fifty hostage hold dollars Grant conspiracy.14 The other four occasions were Therefore, “turning evidence” because Grant was State’s after the bodies were discovered. against could not remem incriminating Jones Jones. Lancaster statements made occurred, 10, 1988, but es answering ber when this conversation on March on Arnold’s January discovery timated it occurred sometime machine after about the to Lan February 1988. find Jones’ offer statements to Arnold We the bodies Jones’ 17,1988,15 hostage hold 12,16 satisfy caster and Hickson to Grant March do not 2801(4)(b)(5) during conspiracy, made but requirement time of section was not agreement with prior under the Omalza. not have been admitted and should unlikely find it Jones would solicit others coconspirator exclusion. agreed to do eliminate Grant after Omalza However, the statement Jones so. answering machine on made on Arnold’s incident in Lancaster also related an “Kim was dead” and March telephone al heard on the urging her was not offered which she Jones Arnold contact legedly speaking was talk to Omalza. Jones prove was dead but was offered to Grant birthday that had ing picking up a cake knew been discov about show Jones the bodies had Therefore, pharmacy. Jones also been ordered from a nervous. this state ered and was during Allen told Omalza the conversation hearsay and was admissible. ment was not Draper killed Lake. Beard next to be Jones on was personal Arnold’s observations of about the time frame established Ar were also admissible. March it birthday was oc picked cake conversation she drove to motel nold testified being found. Be buy prior to the bodies whereupon curred up Jones went impossible from this They to conclude went to a cause it is newspaper map. also were before record if these statements post in Moore where Jones retrieved office occurred, cannot had we personal or after the murders observations letter. While Arnold’s concerning the birth admissible, incriminating find Jones’ statements state Jones day and Allen Beard occurred cake not. ments were recordings of these state- 15. includes the could not con- This the medical examiner 13. Because (cid:127) long had been in the ravine 82A and 107. elude the bodies State’s Exhibits how ments. See opined they probably there had been about but discovery days, we shall bodies two use known the nickname event which establishes the on March 9-10 “Pineapple.” conspiracy. termination February around 14. Jones told Arnold sometime get court date that she had to her yet. dead continued because Grant *12 However, conspiracy. certainly testify personal

the time of the the Hill could to her birthday knowledge about the Allen pistols statements cake and that Jones stored at her prove However, to truth pis- Beard not offered of home. Jones’ statement asserted, belonged hearsay but to the matter show Jones’ tols to Omalza was Therefore, knowledge conspiracy. coconspira- of the could not be admitted under the hearsay. are tor exclusion because no time frame was established. Nor could the statement be ad- Lancaster testified said a also Jones any hearsay exception. under other mitted week or so after the bodies were discovered snitching got “the bitch had what she had Shepherd Floyd Lisa testified worry coming to her” and she did not have to her told sometime after the murders she was anymore. about the “bitch” Because there is going to be his alibi witness. The State conspiracy beyond no to evidence extend failed to show statement made was dur bodies, discovery of the Jones’ statements to ing the time of the conspiracy. frame How Lancaster after the bodies were discovered ever, prove the statement was not offered to co-conspirator cannot admitted under the be witness, Floyd’s Shepherd would be alibi but exception exclusion other to the hear Floyd’s prove explain to of mind to state say rule. why Shepherd Floyd’s went to never back Therefore, house. is not statement hear Hull, expert a handwriting Michael say. City Department, with Oklahoma Police piece a notebook with paper identified a Jones, Gary husband Patricia heading peo list names under the “no Jones, Beth testified Jones him to told come ple” being written Jones. Grant’s police home because heard she about the name was last on the list followed finding body. Gary Jones told Grant’s promise notation “for sure. Please P.A. me attorney go Jones her advised her to to living I make her life a hell. That want police so the pick up hotel would not her you just Love, to do for me. Pat.” The questioning until after the weekend. piece paper date the notation at Clearly, these statements were made after “Gayle says living the bottom which Barrett conspiracy the bodies were found and the you at Della’s 2-1-88 owes Hull’s $350.” Accordingly, ended. these statements can identity concerning the the au conclusion co-conspirator not be admitted under the ex pursuant thor admissible to 12 clusion. hearsay statement but of Jones Lastly, Gayla Flippo Hood testified was not. We cannot conclude Jones’ written her told he his wife married so she could not living to make Grant’s life a hell testify against him. Hood also testified dur during conspira course ing that same conversation told her cy. No facts were established to allow such “they” “he” had taken care two snitch Therefore, a finding. the statement cannot Hood es. could not recall when the conver coconspirator under exclu admitted place attempts took sation to refresh her sion. memory proved Flippo’s unsuccessful. state Hill Pam testified Jones came her ment itself shows the murders had been ac Floyd help house and asked her retrieve complished. Consequently, find we and sell some of Hill also Omalza’s cars. statements made during were not the course pistols said Jones some her “store[d]” Therefore, conspiracy. of the Flippo’s state belonged home which Jones claimed to Omal- ments cannot be admitted under the cocon- asking Floyd za. for as Jones’ spirator exclusion. prove sistance were not offered Jones help retrieving selling danger admitting needed Omalza’s such hear cars, say were offered show met inability but Jones statements lies the accused’s before Mayes, several weeks the murder. cross-examine declarant. gave including 17. See This ad- State’s Exhibit 67. exhibit was testified she the entire notebook mitted of Pam who Exhibit Detective Hill State’s 67 to Mullenix. Yet, long produce evidence from which admitted State shall P.2d at 1307. courts have ruling can on the exceptions to the the trial court make evidence under certain objectives conspiracy. duration and hearsay under “[a]dmission rule because all The trial court should consider the evi- firmly exception satisfies the rooted reliability presented dence determine the duration requirement of be- constitutional *13 objectives conspiracy the and limit weight longstanding and of of the accorded cause prior in which to the judicial legislative experience and itself to events occurred assess- types completion conspiracy’s principal the aim. ing the of certain of trustworthiness At the the trial Wright, Idaho v. conclusion the out-of-court statements.” 3147, 817, 3139, ruling 805, court shall 110 111 shall announce its which 497 U.S. S.Ct. (1990). parties conspiracy, the include the L.Ed.2d 653 The Confrontation the permits certain dates or events which establish duration the admission of hear- Clause finding conspiracy say against despite and its of which statements defendant inability conspiracy are confront the de- further the and the defendant’s to statements long is an admissible under section clarant at as there ade- therefore trial 2801(4)(b)(5). reliability binding particularized ruling This shall be on quate indicia of or Wright, parties throughout 497 the the trial. The trial guarantees of trustworthiness. 814-15, judge diligent and at 110 at 111 should be consistent U.S. S.Ct. ruling. enforcement of the L.Ed.2d at 651-52. case, In the instant Omalza’s Con B. IMPEACHMENT rights not satisfied. frontation Clause were error, proposition his second Omalza However, error does not necessitate re the argues allowed the to the trial court State improper if the versal this is satisfied Court impeach hear- its witnesses with inadmissible hearsay did not admission the statements say improperly the and instructed Chapman v. the verdict. Cali contribute to impeachment the use evidence. 18, 23-24,

fornia, 386 87 S.Ct. 827- U.S. (1967). 705, 710 First, 17 L.Ed.2d We cannot argues the Omalza State beyond a find the in this case harmless impeach error allowed to its own witnesses18 conclusively The hearsay. Throughout reasonable doubt. State the trial inadmissible proved and were mur that Grant Robinson impeached the its witnesses with each State dispute was issue in who dered. The made prior witness’ inconsistent statements hearsay trials, state during prior killed them. The inadmissible Flippo’s and their Jones’ connecting significant were Omalza prelimi ments at inconsistent statements made the Jones, making the prior and nary hearing in this matter and their theory We cannot police. understandable. State’s statements made inconsistent say incriminating impeach state also Don State was allowed the verdict. Ac ments did not contribute to statements he Cargle nie with inconsistent cordingly, be find this ease must reversed deposition.”19 we a “sworn remanded for new trial. may disputed that the It be State cannot courts, or impeach his her credi- expedite trial call "witness

To review and assist State, bility. Kinsey P.2d 633 be observed following procedures shall State, (Okl.Cr.1990); Smith v. P.2d eo-eonspir- seeks to introduce when State O.S.1981, (Okl.Cr.1988); § 2607. The trial court hearsay statements. ator However, must whether Harjo hearing which the we determine shall conduct a impeached its properly witnesses from whom it State shall each witness call must if coconspirator also determine statements. case. intends to elicit instances, Cargle’s sworn state- citing any specific 19. The State referred to Without District impeach ment Detective Mullenix Assistant challenges Linda statements used to However, Martindale, Lancaster, deposition. Flippo, Attorney Fern Smith as a B.J. Pam Roberta Liebman, Hill, Hood, procedures were not Shep- deposing a witness Gayla Bobby Lisa nothing deposition herd, Ross, George this so-called is followed and Loveland Donnie Debbie more a sworn statement. Cargle. than impeachment prior questioning evidence be their could used as contents disclosed Further, guilt. substantive about evidence witness the statements. prior extrinsic inconsistent state- evidence Prior to the enactment of Oklahoma ments a witness admissible if the Code, prior Evidence inconsistent statements opportunity explain witness afforded an is previ to show a had admissible witness deny opposing and the ously made statements inconsistent with his/ party opportunity given interrogate party offering if her trial witness about statements. surprised prejudiced by testimony. Pettigrew witness’ changed Code the rules (Okl.Cr.1959); Akins v. P.2d concerning prior the use of inconsistent 47, 51, Okl.Cr. 572-73 statements. Title *14 (1950). inconsistent statements were These 2801(4)(a)(l) § provided: purpose to be considered for the of hearsay 4. A statement is not if: a. the impeachment explain calling and to the of hearing declarant testifies at the trial or witness, such not as substantive evidence subject and is to cross-examination con- tending prove the truth the facts of stated. statement, cerning the the Id. (1) is inconsistent with declarant’s the tes- 1978, Legislature In the enacted the Okla- timony, given subject and was oath under Code, O.S.Supp.1978, homa Evidence trial, penalty perjury of at (hereinafter Code) § seq., develop et. proceeding, deposition.... or other or in a the truth law of evidence so that the could be justly proceedings ascertained and deter- The made Code inconsistent statements § O.S.Supp.1978, mined. 2102. The requirements See which the meet of section Legislature 2801(4)(a)(l) expressly made the rules enunci- non and admissible. applicable pro- ated in in criminal the Code Although specifically we have never ad- § ceedings. O.S.Supp.1978, 2103. In en- dressed of the substantive use inconsistent acting Legislature the the Code several statements, 2801(4)(a)(l) we find section changes existing Specifically, law. the places significant safeguards on the admis- changed Legislature concerning rules prior sion of inconsistent statements such impeach prior who could and how witness that there is little reason to exclude them as inconsistent be used. statements could See Therefore, substantive evidence. we hold 2801(4)(a)(l). §§ 12 O.S.Supp.1978, 2607 and which inconsistent statements meet the changed As have not these rules been since 2801(4)(a)(l) requirements of may section be Code, we must enactment now considered as substantive evidence. provisions applicable examine the at issue in argues Flip- the admission of B.J. this case. Hood’s, Liebman’s, po’s, Hill’s, Shepherd’s, provides Title 12 the Ross’, Cargle’s Loveland’s and inconsistent credibility of a witness attacked trial, Flippo’s from Jones’ any party, including party calling him. joint preliminary hearing and their denied departure complete Section 2607 marked a him right against to confront witnesses permit from existing law which did not him. He further claims these inconsistent party impeach his own witness absent not be statements could used substantive proof prejudice. surprise of or The subcom- guilt against evidence of him. He bases his mittee noted that it abandoned the tradition- claim fact on the that most of these wit- premis- al rule false because it was based on nesses, although present testifying, agreed es. We upheld this construction claimed no nonetheless recollection of either Smith, of section at 1008-09. underlying pri- events described their Kinsey, See also 798 P.2d at 633-34. or testimony giving testimony The Code itself. procedures also set forth Because the claimed a lack witnesses questioning prior memory, witnesses state- could about their Omalza claims he not con- O.S.1981, § ments in 12 2613. Prior state- front and cross-examine the witnesses about ments of a need shown their witness not be nor statements. subject ing and to cross-examination con- Supreme Court addressed cerning argument in United the statement.

rejected same Owens, U.S. 108 S.Ct. States Owens, Supreme interpreted Court (1988).20 held The Court 98 L.Ed.2d 951 “subject phrase to cross-examination” prior testimony concerning a admission 801(d)(1)(C)21 FRE which has reference to violate of court did not out identification requirement as the same cross-examination Rule Ev Clause Federal Confrontation 2801(4)(a)(l). section The Court found the FRE) (hereinafter 801 where the idence reading “subject natural to cross-examina- unable, identifying because of witness concerning plac- tion the statement” means loss, memory explain the basis of iden stand, oath, ing a witness on under at tification. Id. at S.Ct. 98 having respond willingly questions. him at The Court found that “a L.Ed.2d 961. at 108 S.Ct. 98 L.Ed.2d at Id. at inability to [physically available] witness’s noted the witness’ assertion The Court underlying either events that are ‘recall memory very loss is often the result subject extra-judicial an statement or sought produced by to be cross-examination previous or recollect the circum destroying force and can be effective in giv under which the statement stances prior at statement. Id. 108 S.Ct. en, does not have Sixth Amendment conse con- 98 L.Ed.2d at 959. Court ” Owens, *15 558, 108 quence.’ 484 U.S. at S.Ct. subject in cluded the witness Owens 842, (quoting at 957 at 98 L.Ed.2d California notwithstanding his for- cross-examination Green, 149, 1930, 188, 90 S.Ct. 399 U.S. questions he re- getfulness because answered (1970)). 489, 1951, 26 514 When a L.Ed.2d garding prior his identification and state- hearsay present trial and declarant is at sub ments the could evaluate his and factfinder cross-examination, ject the to unrestricted light present in prior of his inabil- statements oath, protections of the cross-ex traditional ity underlying basis to remember factual amination, jury opportunity and for them. Id. satisfy observe witness’ demeanor reading argues that this of “sub- Omalza 560, Id. 108 Clause. at S.Ct. Confrontation impermissible ject to cross-examination” is 843, Consequently, 98 at at L.Ed.2d 958-59. inconsistency an internal because it creates Owens, find, was not we based on Rules, forgetful who in the since the witness right his to confront the above wit denied “subject to un- is deemed cross-examination” they though even claimed a lack of nesses 2801(4)(a)(l) simultaneously is der section appeared memory they at trial un because 2804(A)(3). The deemed “unavailable” under oath could observe their der rejected argument finding Owens Court demeanor. inconsistency, is substantive but “this not a at 108 only oddity_” Id. must the wit- semantic We now determine whether agree. 98 at 960. testimony purview falls within the of S.Ct. at L.Ed.2d We nesses’ 2801(4)(a)(l) specify “that 2801 and FRE 801 so it be used as Both section section could guilt. ‘concer[n] need of As discussed cross-examination substantive evidence 2801(4)(a)(l) statement,’” above, and do not on their face as non the section defines 562,108 given require at at 98 hearsay prior more. Id. S.Ct. inconsistent statements As Court noted subject penalty perjury L.Ed.2d at 959. the Owens oath of at a under Congress easily placed have in FRE trial, proceeding could hearing, deposition or other 804(a)(3), in FRE which at trial or hear- restrictions if the declarant testifies 801(d)(1)(C)provides: Supreme will 21. FRE consider United States 20. opinions interpreting in and other federal Court (1) the declarant A is statement if— provisions. Taylor Code our State Evidence subject and is at trial or testifies (Okl.Cr. 1995); n. statement, concerning the (Okl.Cr.1991) cross-examination Beck v. (C) of ... one identifica- (holding and the statement is cases inter in the absence of state that perceiving particular person preting a section of the Evidence after tion of a made Code, States Su this Court will look to United person.... counterpart preme construction of sec Court’s Evidence). tion in Federal Rules statements, “Unavailability to in- as a witness” vant inconsistent defines 2613, only in which a “testi- §§ clude situations declarant those inconsistent memory subject of the matter requirements fies to lack of which statements meet (emphasis 2801(4)(a)(l) statement.” declarant’s sub- section could be used as added) Congress plainly was aware guilt. stantive evidence of evidentiary problem recurrent for- of witness po Inconsistent made statements event, underlying getfulness of an chose but lice whether sworn or unsworn do not meet exception not to make it an to FRE 801. Id. 2801(4)(a)(l) requirements of section be at 108 S.Ct. at 98 L.Ed.2d are not cause dispositive We find note it Owens trial, hearing, deposition proceeding. or strange seem to assert that a witness would “Proceeding” in is defined BLACK’S LAW avoid introduction of from a can (5th 1983) perti ed. DICTIONARY proceeding prior inconsistent part: nent testimony by simply a lack asserting ju- form conducting and manner of [T]he memory prior to which the facts testi- judicial ridical a court or business before mony find related. We the two rules with orderly Regular progress officer. requirements entirely their are made for two law, including possible all steps form purposes require- different there is no an action from its commencement to expectation ment or should co- judgment. [Proceeding] execution of incide. proceedings refers to administrative before We note there in which a instances tribunals, bureaus, agencies, like. memory prevent claim witness’ loss could Giving a police sworn to a being subject the witness from cross-ex attorney officer district does not constitute Tome, amination. U.S. v. 8 F.3d proceeding purposes section (10th Cir.1993), reversed and remanded *16 2801(4)(a)(l), but such statements can be — grounds, U.S. -, other 115 S.Ct. impeach concerning used to the witness (1995). Nevertheless, 130 L.Ed.2d 574 this is 749(B). testimony. 22 There such a ease. this not case the State fore, Flippo’s, Cargle’s B.J. Loveland’s and impeached testimony its witnesses with their police only inconsistent to can be statements trial, Flippo’s pre from Jones’ the impeachment for purposes. used liminary hearing. While ini the witnesses tially major memory, of claimed a lack in the Lastly, argues the trial court ity dispute of instances the witnesses did not improperly jury instructed the of the use transcript prior testimony the of their inconsistent these statements which were of they previous the claimed lied at trials and impeach to fered the State’s witnesses. At hearing. The State and the defense then stage of conclusion the first evidence the trial extensively questioned the witnesses about court administered two instructions concern statements, prior memory their their loss ing impeachment the use of In evidence. and their Consequently, motivations. we No. 17 struction stated: find these inconsistent meet the statements presented Evidence has been that on some 2801(4)(a)(l) requirements of section and can prior occasion certain witnesses have made used as guilt be substantive evidence of be statements inconsistent with their testimo- they cause were made when the witnesses ny in this case. This evidence is called oath, subject penalty under to impeachment evidence and it is to offered perjury hearing subject at a trial or and were testimony that show witness’s is not to cross-examination. you If believable or truthful. find that (sic) impeached made, its you wit inconsistent statement was they may nesses with inconsistent consider impeachment evidence in determining police. particularly made to note the what weight give credit to impeachment (sic). Flippo, George of B.J. Love- witness’s those You Cargle. may impeachment land and Donnie not While the State consider this evi- impeach proof guilt. could with rele- as its witnesses their dence of innocence or You

303 instruction followed can tell which may impeachment evidence consider this you jury? only determine it If the court did not harmonize the extent that witness, believability given, if at it be of the instructions how can ex- affects the pected jury all.22 could or would do so? that sufficiency juries pass upon If are provided: No. 18 Instruction instructions, they judges then are not the you may that consider You are instructed as well as the facts? Instruc- law any prior inconsistent statement clear, explicit, and tions should be free in this a witness as substantive evidence contradictions; ambiguities from oth- case.23 they confuse and mislead the erwise are these instructions State concedes jury- Judge contradictory argues but “the effect State, 9,1, v. also Anderson Okl.Cr. contradictory instructions to See Blevins’ (1949). 721, 725 jury’s discretion how treat leave many prior statements of the inconsistent duty While it is the trier of fact’s that the witnesses.”24 The State maintains weight give determine what credit jury [sic] determiner “was best testimony, particular always has it witness’ credibility.” witnesses’ trial court’s and will continue to been consistently jury held We have duty to instruct the trier of fact on law. are a matter committed to instructions (Okl.Cr. State, Crawford 1992). court, of the trial whose sound discretion concerning law This includes the long judgment as the will be disturbed impeachment find un evidence. We use instructions, whole, fairly taken as argument jury tenable State’s applicable law. accurately state the Walker concerning choose what law follow could State, (Okl.Cr.1994), P.2d cert. impeachment evidence. We fur its use — denied, -, 166, 133 U.S. 116 S.Ct. jury way find in which the could have ther no (1995); P.2d L.Ed.2d Sadler v. As dis these two instructions. harmonized (Okl.Cr.1993); Fritz v. above those inconsistent state cussed (Okl.Cr.1991). implicit It is P.2d trial, Flippo’s trial and the ments from Jones’ jury to accu- instructions order be used as sub preliminary could rately provide the the law must state guilt, while the inconsis evidence stantive ample understanding of the issues police could not. Because tent statements *17 applied. presented and standards to be or not the used not know whether we do self-contradictory on instructions are When any impeachment all evidence of harmonized, material issues and cannot be guilt, further review evidence of substantive State, 45 Okl. plain error occurs. Thomas v. case futile.25 of this is (1930); 425-26, P. 1037-38 Cr. State, 32, 36, 274 Jay v. P. Okl.Cr. IV. RONNIE LEE FLOYD (1929). adminis- In instant case the trial court A. HEARSAY contradictory completely instruc- tered two impeachment on the use of evidence. Floyd challenges tions the testi Appellant reviewing (7) witnesses, claiming contradic- As this Court said when mony of seven tory hearsay. Specifi in Price Okl.Cr. testimony instructions inadmissible was (1908): 358, 388-89, P. testimony our cally, he directs attention Lancaster, Arnold, by Patty Roberta given are self-contradic- instructions which Can Shepherd Boyette, Cargle, Lisa Donald Rick tory and sufficient? Who be harmonious of the could used 25. Because some statements atO.R. 3363. 22. Omalza not, ap some could evidence and as substantive fashioned propriate should be instructions at 23. Omalza O.R. 3364. types comport of with the different retrial statements. at 24. 24. State’s Brief Omalza Gayla hearsay. We have reviewed Hood.26 and therefore was not 2801(3) testimony in Floyd’s allegations and the (testimony by a witness at trial question this case from and find suffers concerning personal that witness’ observa- hearsay problems same found in trial of made tions outside the courtroom is not hear- co-defendant Omalza. say). Floyd’s Patty Arnold testified tri Roberta Lancaster testified that by al incriminating statements made Patri had asked Jones Lancaster and her sister testimony cia Jones. was introduced This hostage hold Kim Grant so that Grant could conspiracy kill State as evidence testify against Jones. This not made Jones victims. Statements during conspiracy was not made and was describing killings Arnold and that improperly therefore admitted at trial. See Floyd, Flippo Omalza out had carried A, supra. III day the murders were made the after the bodies were found. These Lancaster testified also that after accomplishment therefore after the “snitching the murders Jones said the had objective conspiracy’s deaths of —the got they son a bitches what deserved.” Grant im and Robinson —and as such were Assuming this statement was introduced A, properly at supra. trial. See III admitted made, it hearsay. to show was it is not Tes timony which is to show offered that a state

Testimony by prison guard Rick prove was ment made and not to is its truth Boyette was also introduced as evidence in hearsay. Washington not conspiracy. Boyette furtherance testi of the (Okl.Cr.1977). However, 308-09 if the phone fied to a between call Omalza and prove statement was offered to the truth of concerning discovery woman of bodies asserted, the matter got victims wherein told the woman to wor “not death, meaning what deserved is ry.” then it phone place call took This March exception for which no discovery exists. The after the bodies. As it purpose introducing for this statement is not not made duration from the improperly clear record. conspiracy, it admitted Floyd’s trial. However, situation, in this it is not neces- sary purpose to determine the

Gayla testified the state- Hood she observed a Floyd’s pass ment as the statement van similar at the does the test home Chuck Noland, relevancy. coming that she heard voice from threshold determination statement, admissibility inside the van which she believed to be of this as with all evidence, Floyd’s, “bloody and that she is whether it observed wa is relevant. Relevant ter” running out the back of having the van. This evidence defined as evidence personal tendency own was her observations to make the existence of a fact that brief, challenges appellate longer was a book notation that Jones would no *18 victim, testimony concerning drugs Hill from Pam a sell Kim Grant. No contem- by poraneous objection testimony, Patricia Jones for Pam Hill "not to was raised to this plead her The record shows this testimony case out." properly therefore is considered testimony given by Deborah and not was Ross Id. admitted. objection Pam Hill. was raised to this testi- brief, No supplemental Floyd In a asserts the State Ross, mony prop- of therefore we it Deborah find attempted prejudicial hearsay to introduce evi State, 806, erly admitted. v. 554 P.2d 809 Wilson testimony Gary dence of Jones and (OkI.Cr.1976) (when alleged hearsay admitted Raising propositions Otto Hembre. new of error objection, without the statements be consid- supplemental strictly prohibited. ain brief is 22 admissible). though ered as are See also O.S.1991, 18, App., Ch. Rules the Court Mann, 749 1158-59. P.2d at 3.4(F). Appeals, Propositions Criminal Rule supplemental raised for Floyd testimony by error the first time in a our also directs attention to Hull, be J. Michael brief shall deemed forfeited for a forensic document examiner consideration. State, 56, (Okl.Cr.), City Department. with the Police See Brown 68 Oklahoma - denied, -, Hull testified State’s 67 and cert. U.S. 115 that Exhibits Nos. S.Ct. 130 (1994); a 423 notebook attributed to Jones and known L.Ed.2d Castro v. (Okl.Cr.1987), denied, sample handwriting, respectively, of Jones’ were cert. 485 U.S. by (1988). both written Contained the note- Jones. 108 S.Ct. L.Ed.2d Flippo’s At that testimony of the from trial. trial consequence the determination is of Floyd Shepherd than it testified she lived with dur- probable probable action more less O.S.1981, 1988; early part ing that would the evidence. would be without often, Floyd specifically during March § is not rele- visit find this statement We 1988; Floyd’s day Floyd told tendency make that one in March her vant has no as it back for a more or less to leave the house and not to come participation in the murders while; evening that probable. the statement that when she returned Therefore whether up exception man and tied hearsay is not a factor she saw a a woman falls under a admissibility. plastic Floyd explained Its that it lying of its in the determination only get pay at the two to precludes admission was a scare tactic to lack of relevance its debt; Floyd, Flippo and Patricia Jones that trial. who present and that the woman were Cargle, with Donald incarcerated Kim; and, that up was referred to as tied from Omalza at McLeod Correctional Center days Floyd that her after told some few January testified to certain to March going she was people had been murdered and concerning he had Omalza conversations previ- her After to be his witness. Cargle admitted testi Patricia Jones. When testimony, Shepherd still ous stated she did occasion, previous fying differently on a testimony, giving but she not remember transcript allowed to read from the State was accuracy transcript. of the did not contest transcript and the of Car- “deposition”27 of a from a find these sworn statements given Flip- at gle’s testimony co-defendant prior previous properly admissible as po’s trial. pursuant O.S. inconsistent statements 2801(4)(a)(l) Flip- § could be consid- sworn statement and which jury trial, by as evidence. Cargle had ered substantive po’s testified that Omalza IIIB, supra. plan kidnap Grant and See told him of the sale; drug by luring them awith Robinson Floyd to take the victims to B. INSTRUCTIONS house, them and threaten and scare father’s given contradictory instructions The same lake;” work, “take if that them to did prior inconsistent on the use of Omalza Floyd told the victims had purposes for im- substantive Cargle’s testimony from had killed. been peachment purposes given in this case. properly under Flippo’s trial was admissible inadequate prop- instructions were These 2801(4)(a)(l) prior inconsis jury applicable law. erly inform the by could be considered tent statements which B, supra. III See However, as substantive evidence. used police his statement to could LEE FLIPPO V. DAVID B, purposes. III su impeachment See

pra. A. HEARSAY Throughout Flippo’s trial the defense ob challenges the admission jected Shepherd vigorously to the admission Shepherd. Lisa evidence, the trial and was overruled initially pled the Fifth Amendment However, alleged fully are thus These errors Floyd. court. inquiries about State’s appellate See Plantz preserved for review. had ever differ when if she testified asked cert, (Okl.Cr.1994), P.2d remem ently, replied that she could not she *19 — denied, -, U.S. 116 S.Ct. Shepherd’s then read Ms. ber. The State However, taking statement, previously the of in the as determined which is referred to 27. This meet deposition, but which does not fall within the as a not record the this sworn does deposition, is the statutory of definition a proceedings" as used in 12 definition of "other O.S.1981, 2801(4)(a)(l) Footnotes 19 addressed in same sworn statement § not be and could used taking was and specifically of this sworn statement 20. The application purposes. This substantive O.S.1981, by § 749 authorized 749(B) in Section with the restraints consistent offense an element of the and therefore satisfies of use of sworn statements. on the O.S.1981, § 491. perjury pursuant to 21 (1995). parties agree Separate Both distinct L.Ed.2d 1091 and from cocon- by eoconspirators, spirator hearsay, hearsay made inadmissible from some statements coconspirator a not a declarant who was which would otherwise inadmissible hear say, investigator also at trial when authority under the admitted Mike are admissible 2801(4)(b)(5). Flip- Burke testified Noland told him Sharp disagree Chuck po was involved in the murders. proper ment as to parties divides the application of this section trial testimo urges The State evi admissible ny- guilt beyond dence is sufficient to show a doubt, reasonable and the admission of this trial, in the trial court As the Omalza held hearsay should be found harmless. order an in and a camera determined con- harmless, hearsay to find the admission of spiracy part defendant was existed and the such evidence must be that the Court can trial, Also, it. Omalza when as beyond find doubt that reasonable the inad coeonspirator sought to admit state- hearsay missible not did contribute to the trial, apply did ments at the court conviction. Booker required by limits of time and content Sec- (Okl.Cr.1993); Chapman, 386 U.S. at 2801(4)(b)(5). prosecutor argued, tion 828, 17 87 S.Ct. at L.Ed.2d at 710-11. agreed, unfortunately and trial court any anyone at time to statement made Applying this standard to the trial by coconspirator was admissible. As a testimony, properly we look first to all of the result, hearsay vast amounts inadmissible support introduced evidence which could Flippo’s flooded trial. Those statements finding guilt. Flippo Floyd and Ronnie which also were admitted Omalza trial were friends. gun Robinson carried a opin- earlier in have been addressed this protect Flippo. Flippo himself from said ion will not be here. reconsidered Gayla Hood, presence “two snitches of,” were taken or “I care took care of two issue, course, The ultimate is whether say snitches.” Hood heard him he was hearsay requires the admission of reversal. leaving City things Oklahoma while cooled question To answer this we will first deter- Flippo off. told August, Richard Dixon in coconspirator mine which statements should people 1988 that he knew “two who will not excluded, weigh have been and then their anybody again;” ever rat on and that when against properly effect admitted evidence escape male snitch Flippo, tried guilt. accomplish To task we will sort “grabbed him hair and slit his throat.” eoconspirators the statements of twice: first through Cargle The evidence introduced were during determine which made Dixon significantly weakened im conspiracy; course of the and then those peachment. statements, which also made to further meager This admissible evidence was en- it. (1) significantly by hanced Pat Arnold’s co- story herent of the commission of these coeonspirator Most of the state crimes, seriously and her corroboration of ments introduced at were not made (2) impeached testimony; separate three during conspiracy. Two of these were naming Flippo witnesses as the murderer. particularly Cargle damaging: and Arnold persuaded Absent this we are not identifying Flippo testified to statements beyond a appellant reasonable doubt one of the killers. Other would have been convicted. We must there- did not conspiracy further it. fore reverse and remand the case for retrial. satisfy require These the content did not Id.; Booker, 2801(4)(b)(5) ment of section should have been category excluded from trial. This in B. PERJURED USE OF TESTIMONY Cargle’s testimony cludes to details of Omal- telephone za’s conversations with proposition In his third of error relayed Jones which to him knowingly per after claims the State used *20 hanging up. jured demonstrably testimony or false from This, ever, nothing in again, we the record to the find Patty Arnold and Richard Dixon. prosecution knowingly argues, prosecuto- support finding a the appellant constitutes both independent misleading testimony. an violation rial misconduct and used process. He further of federal state due Regarding the deal struck Don obligation in its to argues the State failed Cargle, the this fact nie defense discovered year the reduction in sentence disclose two Department trial when it received help Cargle in return his Donnie received for Cargle of Corrections document which stated ease, jury when in the and then misled the early for his in the was released assistance independently by the found this evidence was suspects. In prosecution of murder its two defense. there is responds the State no evidence brief Patty Arnold’s we have determined As early the to indicate knew about the testimony Flippo prop- to not prejudicial was position begs question for release. This admitted, testi- erly we will not examine the duty an reveal to the State has affirmative to mony further. will the issue of address it makes with wit the defense deals allegedly perjured testimony Richard Mays nesses. Shepherd. Jerry Dixon and Lisa (Okl.Cr.1979). importantly, More it is also knowing use of false or mis “The by plainly contradicted the record. leading important prosecu to evidence why Cargle asked he Prosecutor Stensaas in case chief violates the Due Process tion’s replied, my pro- early; released he “For was Amendment.” the Fourteenth Clause clearly pros- tection.” record shows (Okl

McCarty v. attempted every thwart defense ecution to .Cr.1988). Donnelly v. See also DeChristofo place jury to before the the fact effort ro, 637, 647, 416 U.S. 94 S.Ct. years off Cargle received two his sentence Pate, (1974); L.Ed.2d 438-39 Miller assisting prosecution. in This is er- 1, 7, L.Ed.2d 386 U.S. 87 S.Ct. requiring purpose the State ror. (1967). prove ap To claim divulge this information is allow the appellant to estab peal the bears burden credibility. to test the witness’ Id. (2) (1) testimony misleading, certain was lish prosecution knowingly used the testimo DENIAL CONFRONTATION C. OF (3) testimony ny material was testified, Shepherd After she Lisa McCarty, P.2d at guilt or innocence. county from contacted defense counsel testimony. jail asking to her She discuss undeniably im- credibility Dixon’s was and stated she met with defense counsel represented He he was peached. testified testimony. to withdraw her Counsel wanted his professor Harvard law when fact deputy tape conversation and recorded the jail-house lawyer. was As the “counsel” it. At an in Hatfield witnessed Rochelle testimony Robinson’s medical established repre hearing Shepherd, who was camera death, testi- throat was slit after his Dixon’s counsel, attempt denounced the sented Flippo’s that he mony regarding testimony, and she her stated withdraw the throat a “snitch” when the “snitch” slit testimony.” on her former would “stand it escape impeached. In context tried hearing the de- Following the in camera impossible know whether stand, statement, and she Shepherd Dixon called or whether fense the untrue questions posed to her. up. to answer the impeachment case refused made it either pros- Hatfield. The the testi- The defense then called significantly weakened force of an However, sup- objected, the defense made nothing on mony. the record ecution ensuing knew, proof. camera finding prior to In the prosecution offer ports a Shep- she heard testimony, testimony would Hatfield testified that Dixon’s say right know she “what’s misleading. prong the second herd did As satisfied, “fact wrong” her McCarty appellant or whether test is not fantasy.” Hat- charge. Shep- The trial court disallowed met has not his burden testimony, impeached. agreeing with the State How- field’s credibility was also herd’s *21 308 hearsay. Nancy be inadmissible This Huffines of the Tennessee

that it would Department Health to intro was error. was called psychiatric Shep duce the records of Lisa Shepherd by When became unavailable re- Following herd. an in camera 2804(B)(3) fusing testify, Section of the objection trial court sustained the State’s Evidence Code allowed admission of Hat- Flippo argues this this denied him witness. 2804(B)(3) testimony. pro- field’s Section right present and his to confront witnesses vides: privileged defense. records are These and following by are not excluded subject Shep not admission absent at trial hearsay rule if the declarant is unavailable O.S.1981, § 12 Shep herd’s consent. 2503. as a witness: her and privilege, herd did not waive the trial prohibited properly court use the records. A which ... at the time of 3. Farrow, Citing Hampshire New v. 116 subject making ... its tended to declar- [a (1976) N.H. A.2d 1177 and 366 State v. liability- to ... criminal ant] D’Ambrosia, 212 Conn. A.2d cert. 561 2804(B)(3). having After denied, 493 U.S. 110 S.Ct. Shepherd sworn the truth nullified to tell her (1990), Flippo argues L.Ed.2d 963 further by stating know oath she did not what was Shepherd’s that under the circumstances exposed true not. This and what was her to give privilege way right to must to his cross- charge possible perjury. argument persua examine This not her. is sive Shep for the defense cross-examined the exclusion of this evi Whether extensively regarding drug usage, herd her depends be dence found harmless on problems, mental and confinement a men (1) importance five of the factors: testi hospital. Flippo right tal was not denied his (3) (2) eumulativeness, mony, presence its to confront witness. contradicting absence corroborative evidence, (4) the extent of cross-examination argument appellant his next con (5) allowed, strength the overall of the position cedes he should have been State, P.2d State’s case. Beck v. present allowed to evidence that “Rob” Rob (Okl.Cr.1991). inson had to be reason afraid others be test, Shepherd’s eye- Applying this we find against Flippo holding sides Wood testimony important very witness (Okl.Cr.), 846 P.2d 1124 cert. ruff — placed Flippo State’s case. She denied, -, U.S. 114 S.Ct. victims, they should, and testified he said (1993) L.Ed.2d 313 Romano snitching “kill the and bitch.” son-of-a-bitch (Okl.Cr.1993), aff'd, U.S. -, P.2d 368 cumulative, testimony was not and it was (1994). 114 S.Ct. L.Ed.2d We by not corroborated credible evidence. controlling find do not these cases revisit Shepherd was not examined about her inabil- Flippo the issue. raises several issues con ity to truth from fiction for she know refused witnesses, cerning endorsement of admission testify when called the defense. Given of other crimes evidence and admission of case, prosecution’s weakness any exhibits. find no error in reversible testimony, importance we of this find the of these issues. pro- trial court error in committed reversible

hibiting testimony of Rochelle Hatfield.28 D. PROSECUTORIAL MISCONDUCT Flippo goes argue on to that because Don- Cargle nie Shepherd Flippo argues and Lisa recanted pros- their numerous instances of testimony subsequent at the trials of ecutorial misconduct warrant new trial. Floyd, testimony Flippo’s their points case first instances voir perjured. This dire. evidence is before us We have reviewed the statements and record, on ruling any and we no it. find the make trial court cured error sus- Shepherd testimony spirator, If the this trial were would from Hatfield subsequent subsequent to be used in the cocon- admissible in the trial.

309 many in union with other trial errors objection, the the taining defense require complained not error. reversal. of were challenges opening the Flippo next E. INSTRUCTION JURY prosecutor stated Pat statement. The Jones’ testify regarding attorney the advice would DEMURRER AND MOTION FOR defense, gave regard in to her and he her DIRECTED VERDICT testify he ad Flippo’s wife would in participating mitted the murders. This jury challenge The second instruction introduced at The not trial. evidence was question relationship on the focuses the improper. therefore opening statement between a demurrer to the evidence and a (Okl. State, 1101, 492 P.2d 1103 McGaha v. verdict, as motion for directed as well the State, Cr.1971); 331, 395 338 Haruell v. P.2d duty jury of the to instruct the trial court (Okl.Cr.1964), other grounds, overruled on granted. either the when is When (Okl.Cr.1990). State, Buis v. 792 P.2d 427 rested, the demurred to the evidence defense only if in is reversible bad error granted on all six The trial court the counts. to the prejudicial faith defendant. and as two counts of demurrer to four counts: (Okl.Cr State, P.2d Shultz v. 811 1328 Wdnapping conspiracy. counts of and two .1991). jury, given the to the the When case was attorney/client privilege remaining and Given the trial court on the instructed prosecutor to know privilege, marital the had murder counts. at

this would not be introduced evidence State, Relying 666 P.2d Murphy on v. 236 pressed imagine trial. is hard The Court State, (OW.Cr.1983) v. 79 and Smith Okl.Cr. good be in how could made these statements (1944), argues Flippo 151 P.2d 74 the trial apparent an They prosecu- faith. underscore jury by refusing court erred to instruct jury strategy put as much tion before guilty to return a verdict of not directed possible, or not. we as admissible When conspiracy Wdnapping counts of and as complete analysis determining preju- O.S.1981,§ 22 provided in dice, prejudicial is we find one statement regarding not. The other is to address the merits of order attorney prejudicial not Pat is Jones’ issue, place larger in its this we must it appellant. The statement that wife would procedure systems Two criminal context. testify Wllings highly to the is he admitted developed to allow have side side prejudicial, reversal. and warrants sufficiency of challenge defendant case: to the evidence State’s the demurrer challenges Next miscon law, deeply and the rooted in the common closing. stage argues in He duct first verdict, creature motion for directed evidence, prosecutor embellished State, e.g., v. 93 Okla statute. See Bisanar guilt gave opinion of she personal her when (1950); Simonton v. .Cr. 223 P.2d 795 said, the one is who did “The defendant State, (1951); P.2d 542 94 235 Okla.Cr. cutting. who He is the one thrust (Okl.Cr State, v. P.2d 607 Davidson 330 personal opinion sword”. This assertion (Okl.Cr .1958); State, Kirby 504 505 P.2d v. State, guilt is Allen v. 761 P.2d error. (Okl.Cr .1973); State, Stover v. (Okl.Cr.1988); P.2d Tart .1984). Regardless the status de (Okl.Cr.1981); McCarty, prac in federal practice, murrer civil state Stensaas informed 1220. Prosecutor tice, anticipated and system this dual is both jury guilt had more evidence the State approved by of Criminal Pro the State Code This, too, present. it is error. than could provides: which cedure Hilliard, 569 F.2d See United States Humer, pleadings in (D.C.Cir.1977); procedure, practice United States v. Cir.1976). (5th in this crimi- the courts of record of This com F.2d of criminal na- ment, nal actions or in matters conjunction her remarks ture, for in specifically provided regarding evidence barred opening statement code, pro- with the shall in accordance telling errors by privilege, is indeed. These eedure, chief, pleadings practice party’s of the com- mean after either case as following law. mon well rebuttal. O.S.1981, § specifi- 9. While section 850 granted, charge If a demurrer is cally allows the trial court to instruct dismissed, jury. it go does not discretionary acquit, language its nei- *23 granted, If a motion for directed verdict is verdict, ther a motion for mandates directed the mandate of Section 850 must be followed. supersedes nor the demurrer: charge jury The shall be submitted to the advising acquittal with instructions If, any at time after the evidence on either defendant, informing jury it is not closed, side is the court deem it insufficient O.S.1981, 22 bound to follow the advice. conviction, may it warrant advise the § Any language previ in inconsistent

jury acquit jury the defendant. But the expressly ous cases is overruled.29 advice, are not bound nor can the court, cause, prevent jury for from present granted In the case court giving a verdict. Flippo’s demurrer to four counts at the close of the State’s case. Since demurrer was Murphy § 22 850. The Court sustained, properly these counts were not opined the demurrer had indeed been re- given jury. At the close of rebuttal placed by the motion for directed verdict. the defense moved for directed verdict on the proper practice [T]he to attack the suffi- counts, properly murder and this motion ciency of the evidence is a motion for denied. The trial court committed no error. O.S.1971, 850, directed verdict under Flippo’s challenge jury final instructions and a demurrer to the evidence should be argues jury addresses venue. He venue is a treated as motion to direct a verdict.... question by denying and the trial court erred However, Murphy, 666 P.2d at 236. request jury. to submit it to the This vitality demurrer has thrived in with robust issue was in appeal, also raised the Omalza practice. e.g., criminal trial See Pierce v. II, supra. and denied. See State, (Okl.Cr.1994); 878 P.2d 369 State v. Judgment imposed and Sentence (Okl.Cr.1993); Ramsey, Berry 868 P.2d 709 against David Lee is REVERSED State, (Okl.Cr.1992). 834 P.2d 1002 In- and REMANDED for grounds retrial on the deed, us, in the heat of the trial before improper hearsay, admission of denial of defense counsel demurred the close of the impeachment, misconduct, prosecutorial State’s case. provide failure proper the defense with procedural That these two tools have been testimony. notice of witness interchangeably generations used does same, not mean are the nor does the CONCLUSION applies fact that the trial court an identical court, implore prosecution the trial analysis to determine whether either shall be specific objec- and defense counsel to make granted. timing It consequences rulings tions and on retrial. These trials that the distinctions between the two matter. were conducted in such fashion that review extremely demurrer to the evi State’s difficult. Evidence was ad- imposed dence must be at the non-specific objections, close of the mitted over without case, and specific responses by State’s failure do so constitutes prosecution State, many waiver. See Cotton v. 679 P.2d rulings readily basis of was not dis- (Okl.Cr.1984). A motion for directed rulings cernable. We note the this Court verdict, hand, may on the other respect relevancy be made made with are not bind- after the evidence ing may for either side is closed. on retrial since evidence be relevant O.S.1991, § interpret 850. We this to in one case and irrelevant another. Fur- State, 275, 278, State, 40, 43, Findley (1920); 29. See 11 Okl.Cr. 18 Okl.Cr. 192 P. (1915); State, State, (Okl.Cr. P. 363, 367, Files v. 16 Okl.Cr. Johnson v. (1919); 237; 1977); Murphy, 182 P. Davis v. 666 P.2d at Jones v. 372, 374, (1919); (Okl.Cr.1989). 16 Okl.Cr. 182 P. 908 Nail v.

3H ther, brings such evidence be relevant for dif- sharp into focus the need for the trial objections relevancy ferent reasons. If arise bench to review their instructions hand, retrial, parties should state on the context of the trial at being record the reasons the evidence is Finding requires

offered. error which rever- sal, these cases are and RE- REVERSED

MANDED for new trial.

JOHNSON, P.J., and LUMPKIN and STRUBHAR, JJ., concur. CHAPEL, Y.P.J., LANE, J., concur in OKLAHOMA, N.A., BANK formerly OF results. *24 Oklahoma, City, Bank of Oklahoma LANE, Judge, concurring in results. N.A., formerly Fidelity Bank, N.A., separately: Two issues cause me to write Housing Trustee for the Oklahoma Fi evidence, the admission of irrelevant and the Agency, Appellee/Counter-Appel nance conflict between the instructions on the use lant, prior inconsistent statements. very significant hearsay problems in BRISCOE, Appellant/Counter- James E. tendency this case have created toward Appellee. tunnel vision. That certain evidence is not prohibited hearsay only begins analy- No. 83778. question admissibility. sis of the We must not, also ask —is it relevant? If it is it should not be admitted at trial. Oklahoma, Appeals Court of On the relevancy basis of I would exclude Division No. 2. (1) following from Omalza’s trial: Jones’ Dec. dead”; to Arnold that “Kim was (2) Jones’ statements to Omalza about a 20, 1996. As Corrected Feb.

birthday cake that had been ordered from pharmacy plan and the kill Allen Beard; (3) (4) people”; Jones list of “no pistols

Hill’s that Jones stored her home. These statements do not make guilt

Omalza’s or innocence more or less probable. they That are not does relevant, change the fact are not

and not admissible. plain judge

It is to me that the trial cor- rectly decided to instruct on the two uses of

prior impeach- inconsistent statements: as only, ment and as substantive evidence of guilt. judge The trial could have avoided the fatal conflict the two in- between had he given

structed the that those statements prior hearing subject under oath in a trial or penalty perjury to cross-examination and substantively could be considered and those which were not could be considered for im-

peachment only, the irreconcilable conflict between the instructions could have been difficulty presented

avoided. The here

Case Details

Case Name: Omalza v. State
Court Name: Court of Criminal Appeals of Oklahoma
Date Published: Dec 29, 1995
Citation: 911 P.2d 286
Docket Number: F-93-141, F-93-336, and F-93-65
Court Abbreviation: Okla. Crim. App.
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