OPINION
STATEMENT OF THE CASE
Appellant-Defendant, Tandeka Smith (Smith), appeals her convictions for three counts of dealing in cocaine, one Class A. felony and two Class B felonies, Ind.Code § 35-48-4-1.
We affirm.
ISSUES
Smith raises the following four issues on appeal:
(1) whether the trial court erred when it refused to require the State to disclose the identity of its confidential informant;
(2) whether the trial court properly allowed the State to offer lay opinion testimony;
(3) whether the trial court properly allowed evidence that Smith surrendered buy money from a controlled buy; and
(4) whether the State presented sufficient evidence that Smith sold at least three grams of cocaine to establish the Class A felony.
FACTS AND PROCEDURAL HISTORY
On three separate occasions from May through July 2003, Detective Danny Wallace (Detective Wallace), a Heutenant with the Putnam County Sheriff's Department and a member of the United Drug Task Force, arranged a controlled drug buy from Smith at a Goodwill store in Plain-field. The first buy cccurred on May 20, 20038. A female and a male confidential informant drove to the Goodwill parking lot and waited for Smith to arrive. When Smith arrived with an unidentified male, the male informant exited his vehicle and entered the back seat of Smith's vehicle. The informant gave Smith $350.00 in exchange for what was later determined to be 5.0 grams of cocaine. The entire transaction was observed from across the street by members of the drug task force and overheard through use of a wire.
A similar buy was conducted on June 19. Smith came alone and sold the male informant 2.07 grams of cocaine for $350.00. The third and final buy was conducted on July 8. The female informant only was dropped off at the Goodwill parking lot. When Smith arrived, she was again accompanied by an unidentified male. The informant entered Smith's vehicle and gave her $350.00 in exchange for 1.69 grams of cocaine. The police immediately arrested Smith and her occupant. Although members of the task force searched Smith, her vehicle, and the occupant, they were unable to recover the buy money.
Thereafter, Smith and her occupant were transported to the Plainfield Police Department. There, Smith was placed in an interview room where she was observed and videotaped. Before the officers entered the room, Detective Carri Weber (Detective Weber), also a member of the drug task force, observed Smith remove what she believed was the buy money from a body cavity. As a result, Detective Weber transported Smith to a local hospital for a body cavity search. Before the examination, however, Smith surrendered the buy money, which had been concealed in her shoe.
On July 9, 2003, Smith was charged with Count I, dealing in cocaine, a Class A
A jury trial was held July 26-27, 2004, during which the State presented the testimony of Detective Wallace and Detective Weber and the videotape of Smith in the interview room. Thereafter, Smith was found guilty on all counts. On August 10, 2004, Smith was sentenced to thirty years imprisonment for count I, and ten years each on counts III and V, both to be served concurrent to count I and each other. Counts II, IV, and VI were vacated.
Smith now appeals. Additional facts will be provided as necessary.
DISCUSSION AND DECISION
I. Disclosure of the Confidential Informants' Identities
Smith first contends that the trial court erred when it refused to compel the State to disclose the names of the confidential informants. In particular, Smith maintains that the two informants, who engaged in the drug transactions, were the sole material witnesses to the charged offenses.
In support of her contention, Smith relies on Roviaro v. United States,
The defendant was charged with knowingly receiving, concealing, buying and facilitating the transportation and concealment of heroin, knowing that the heroin had been imported. Id. at 55,
On appeal, the defendant argued that because the informant was an "active participant" in the events which led to the defendant's indictment, the district court erred when it allowed the government to withhold the informant's identity. Id. at 58,
The Court finally noted that there is "no fixed rule with respect to disclosure ...." Id. at 62, T7 S.Ct. 623. Rather, a request for disclosure involves a balance between "protecting the flow of information against the individual's right to prepare his defense." Id. Applying the balancing test, the Court ultimately concluded that disclosure was required. Id. at 63-64,
The State acknowledges the holding in Roviaro, but contends that it can be distinguished from this case. In particular, the State maintains that the informants were not the sole material witnesses for the first and third controlled buys because another individual was present in Smith's vehicle. The State also maintains that Smith knew the identity of the male confidential informant, who purchased the cocaine during the first and second controlled buys, but failed to subpoena him. Thus, the State contends that providing the informants' names would not have been essential to a fair determination of the case.
Initially we note that because the confidential informants actively participated in the drug transaction, similar to the informant in Roviaro, they are material witnesses. See Ortez v. State,
However, because the male informant was the sole material witness with regard to the second controlled buy, 2 we must still determine whether Smith's knowledge of his identity establishes that disclosure was not required. The transcript reveals that during the second suppression hearing, Smith attempted to show that the police 'used outrageously dangerous conduct to obtain evidence in the first and second buys. In particular, Smith alleged that the State had allowed the male informant to drive to the controlled buys on a suspended license. To support her claim, Smith had to establish the identity of the male informant. Therefore, Smith testified that the man, who appeared in a photograph provided by the State and identified as the male informant, was Robert Wilbur. When asked by the prosecutor how she knew Wilbur, Smith replied that Wilbur was her sister-in-law's husband, whom she had known for five or six years. (Tr. p. 33). Thus, the tran-seript establishes that Smith knew the identity of the male informant. 3
However, in Roviaro, the Court noted that if the government could have established that the defendant knew the informant's identity, "whatever privilege the Government might have had would have ceased to exist ...." Roviaro,
Nevertheless, Smith's knoWledge of the informant's identity also establishes that the decision to withhold the informant's identity is harmless error. See id. (analyzing whether trial court's erroneous decision to withhold informant's identity was harmless beyond a reasonable doubt). See also Ortez,
II. Admissibility of Loy Opinion Testimony
Next, Smith contends that the trial court erred when it permitted Detective Weber to testify about what Smith appeared to be doing in a videotape at the police station. As Smith contends, at trial, the State introduced a videotape of her while she waited alone in an interview room before officers entered to talk to her. While playing the tape for the jury, the State asked Detective Weber to describe what Smith appeared to be doing. Smith objected on the basis that Detective Weber was invading the province of the jury because Detective Weber did not have superior knowledge. The trial court overruled the objection and allowed Detective Weber to state that she believed Smith was "possibly pulling something, suspectedly, [sic] our buy money[,] out of her vagina." (Tr. p. 222). Smith maintains that the trial court's ruling was erroneous because the State failed to show that Detective Weber's testimony was admissible as lay opinion testimony under Evidence Rule 701.
Here, the transcript reveals that Detective Weber had been a police officer for thirteen years and a member of the drug task force for three and a half years. The transcript further reveals that Detective Weber had received specific training with regard to her duties at the United Drug Task Force, beyond that provided to police officers, and had conducted numerous controlled buys. Thus, through both her training and experience, Detective Weber possessed knowledge beyond that of the average juror with regard to the drug culture. In addition, her testimony was rationally based on her perception of Smith's actions and helped the jury determine whether Smith had been in possession of the buy money from the third buy and, ultimately, whether she had delivered the cocaine to the informant. Therefore, the trial court did not abuse its discretion in allowing Detective Weber's testimony. See Cutter v. State,
Nevertheless, even assuming error, Smith has failed to demonstrate prejudice. We will not reverse a conviction unless trial court error is inconsistent with substantial justice or has affected a substantial right of the party. Howard,
Smith contends that she was prejudiced by the trial court's ruling because Detective Weber's testimony allowed the jury to conclude that Smith possessed the buy money, and "sealledl[her] fate" on her dealing charge for the third buy. (Appellant's Br. p. 19). However, the testimony to which Smith objected, was not the only evidence that Smith had the buy money in her possession. Soon after Detective Weber described Smith's actions in the videotape, she testified, without objection, that after she had transported Smith to. the hospital for a body cavity search, Smith retrieved the money from her shoe and gave it to her. Therefore, even had the trial court not permitted Detective Weber's opinion testimony, the jury still would have had before it evidence that Smith eventually surrendered the buy money. Given this evidence, the testimony to which Smith objected, would have tend
III. Admissibility of Smith's Surrender of the Buy Money
Still Smith contends that the trial court improperly allowed the State to introduce evidence of Smith's surrender of the buy money from the third controlled buy. Specifically, Smith alleges that because the State failed to establish that she had been given Mirando warnings, evidence concerning her surrender of the buy money, should have been suppressed. Smith further alleges that without evidence that she possessed the buy money, the jury would not have convicted her of the third count of dealing cocaine.
During its direct examination of Detective Weber, the State began to question her about a conversation she had had with Smith concerning the location of the buy money from the third controlled buy. Smith objected on the basis that the State failed to establish that she had been given Miranda warnings.
[STATE]: Okay. And did you have a conversation with [Smith] about where the money-you know, where's the money?
[DETECTIVE WEBER]: Yes, I did.
[STATE]: Okay. Did [Smith] initially deny knowledge of where the money was?
[DETECTIVE WEBER]: Yes.
[DEFENSE]: Your Honor, at this time the defense is going to object. Uh, this witness has testified that she did not [MJjirandize, uh, Miss Smith the State has to prove beyond a reasonable doubt that she was given her Miranda rights prior to any questions being asked and I don't think that that's happened so we object to this line of questioning.
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[COURT]: I'm going to sustain that objection at this time, uh, I think a proper foundation has not been made.
(Tr. pp. 216-17). Immediately thereafter, the State tried, without success, to establish a proper foundation.
[DEFENSE]: Judge, I'm going to object. : [Detective Weber] said she didn't hear [the Miranda warnings being given;] to emphasifzel you know what might be said calls for speculation{,] conjecture, that's not allowed.
[COURT]: All right, response?
[STATE]: [Detective Weber]-Your Honor, she's not speculating, she's telling you exactly what occurred.
[COURT]: Well, when you say generally, I think you're speculating. Tl sustain the objection. She can testify what she observed or what she did.
(Tr. p. 218). The State then sought to admit the videotape of Smith in the interview room where Smith allegedly removed the buy money. Smith again objected as follows:
[DEFENSE]: And, Your Honor, we would object. Uh, this tape is an in-custody tape of [Smith] being interrogated and although the audio has been taken off of this tape, once again, [Smithl-she wasn't [Mlirandized. [Smith] was not given her rights andthis tape is going to show something that was done against our constitution.
[COURT]: Response?
[STATE]: Your Honor, actually what is going to be viewed is [Smith] in the video-in the interview room. There is no audio. The audio comes from statements-the Miranda warnings go toward[ ] statements only. .
[COURT]: Okay, the officer testified that [Smith] was [MJirandized at the seene but she could not recall reading the words or hearing the words but she recalls that it was done. If there's no audio on the tape, uh, I think the tape can be admitted. So, I'll overrule the objection and admit [the videotape].
(Tr. pp. 219-220). As noted in the section above, as the State played the videotape, Detective Weber testified that she believed that Smith was removing the buy money from a body cavity. Detective Weber further testified, without objection, that Smith eventually surrendered the buy money after being transported to the hospital for a body cavity search. Specifically, she testified that Smith gave her the money after she told Smith that she would release the occupant of her vehicle, who also been arrested, if she turned over the buy money.
In support of Smith's contention that "Itlestimony regarding [her] surrender of the buy-money was admitted over [her] objections," Smith relies upon cases which state that incriminating statements and physical evidence inextricably bound to those statements must be suppressed if Miranda warnings are not given. (Appellant's Br. p. 22). However, as the transcript reveals, following defense objections, the trial court did not allow Smith's statements into evidence. The transcript further reveals that only testimony concerning Smith's surrender of the buy money, and not the buy money itself, was admitted at trial. As neither statements nor physical evidence was admitted, the cases cited by Smith do not support her contention.
However, Miranda protects all testimonial responses, including nonverbal conduct. Pennsylvania v. Muniz,
Here, we cannot say that Smith's conduct reflects a communication of her thoughts to another. The transcript reveals that after her arrest, Smith was transported to the police department and taken to an interview room. The transcript also reveals that the police observed her before they entered the room to question her about the location of the buy money. Thus, Smith was alone when she removed the buy money, and there is no evidence that the police said or did anything to evoke a response immediately before she entered.
6
Finally, because Smith apparently moved the buy money from one
However, even assuming that Smith's actions on the videotape should have been suppressed, admitting it was harmless error. See Davies v. State,
Finally, Smith contends that the evidence is not sufficient to support her conviction for dealing cocaine as a Class A felony. Dealing in cocaine is a Class A felony if "the amount of the drug involved weighs three (3) grams or more." I.C. § 35-48-4-1(b)(1). Smith concedes that the State offered proof that the cocaine weighed 5.0 grams through State's Exhibit 16, the Indiana State Police laboratory report. However, Smith contends that the trial court erroneously admitted the exhibit over her objection.
Initially we note that while Smith contends that the evidence is insufficient to support her conviction, she does not suggest that State's Exhibit 16, if properly admitted, would not have satisfied the State's burden of establishing that the cocaine weighed at least three grams. Thus, Smith's contention actually centers upon the trial court's decision to admit the State's exhibit into evidence. Therefore, we must determine whether the trial court abused its discretion when it admitted State's Exhibit 16 over defense objection. See Howard,
The defense objected on the basis that a proper foundation had not been established. Specifically, it argued that the scale, which was used to weigh the cocaine, should have been tested for accuracy both before and after its use. The trial court overruled the objection and allowed the exhibit into evidence on the grounds that the objection went to the weight of the evidence and not its admissibility. We agree.
In Robinson v. State,
In this case, a chemist for the State Police Laboratory George Smith testified that when he weighed the cocaine on March 4, 2004, he checked the calibration "on that date with one and three gram weight" and that the weights were within the one hundredth of a gram margin of error. (Tr. p. 286). Smith further testified that the scale was calibrated by an outside vendor "every year in [] April" and that it was last calibrated in April 2008. (Tr. p. 237). Finally, Smith testified that if the margin of error is greater than one hundredth of a gram, the machine has to be re-calibrated. Thus, not only did the State's witness establish that the seale was calibrated annually, but he also established that it was checked immediately before its use on March 4, 2004. Contrary to Smith's assertion, the State was not required to prove that the scale was checked immediately before and after each use. As the State's evidence sufficiency establishes the accuracy of the scale, the trial court properly admitted State's Exhibit 16 and left the ultimate determination of accuracy to the jury. With evidence that the cocaine purchased during the first buy weighed 5.0 grams, the jury had before it ample evidence on which to find Smith guilty of dealing cocaine as a Class A felony.
CONCLUSION
Based on the foregoing, we find that the trial court did not err by refusing to disclose the female informant's identity because she was not the sole material witness to the third controlled buy. While the male informant was the sole material witness to the second controlled buy, the trial court's decision to withhold his identity was harmless error given Smith's admission that she knew him. The trial court also did not err by admitting Detective Weber's lay opinion testimony or the videotape of Smith. Moreover, any error in their admission was harmless given that evidence of Smith's surrender of the buy money was offered without objection. Finally, the evidence was sufficient to establish that Smith possessed at least three grams of cocaine during the first controlled buy because the State laid a proper foundation for the testimony establishing the cocaine's weight.
Affirmed.
Notes
. Although Detective Weber also overheard the drug transactions, she was unable to re
. Although the female informant accompanied the male informant during the second controlled buy, the transcript reveals that she stayed in her vehicle during the transaction. Therefore, she cannot be considered a "witness in a position to amplify or contradict the testimony of government witnesses." Roviaro,
. Smith suggests that the transcript does not conclusively prove that she knew the informant's identity because "the State steadfastly refused to confirm or deny [her] suspicion ...." (Appellant's Br. p. 15). In a footnote, the Roviaro court noted that the record in that case revealed that the defendant may have known the informant's identity. Roviaro,
. It has been recognized that a trial court's failure to disclose an informant's identity is prejudicial, even though the informant's identity was known, when a defendant's atterapts to secure the informant's presence at trial have been unsuccessful. See Woods, 152 III. Dec. 110,
. We find unconvincing Smith's claim that "'there is no reason to believe that [the trial court] would have permitted Smith to depose or call as witnesses people she believed to be informants'" when the trial court had previously denied her request for the informants' identities (Appellant's Reply Br. p. 3). Smith was responsible for subpoenaing the person she believed was the informant. See Powers v. State,
. Although there is evidence that Detective Weber asked Smith where the buy money was and that Smith initially denied knowing its location, there is no evidence that the conversation occurred before Smith entered the interview room.
. This same evidence also establishes that Smith's actions were not the result of interrogation. A defendant is not entitled to the safeguards of Miranda unless she is both in custody and subject to interrogation. Curry,
