State v. CodyState v. Cody
The defendants, Charles Cody, Ronald L. Harvey, and Oscar Edwards, III, appeal their convictions for armed robbery in violation of
On appeal, defendant Cody filed 10 assignments of error:
(1) and (2) The trial court erred in overruling defendant‘s motion to quash in that he was not arraigned within 30 days of the filing of the indictment;
(3) The court erred in denying the motion to suppress physical еvidence;
(4) The trial court erred in refusing to grant defendant Cody‘s challenge for cause for three prospective jurors; Sandra Kirkland Swift, Brooks Bryant, and Glen Allen Scriber;
(5) The court erred in granting the state‘s challenge for cause to prospective juror, Florida Jones;
(6) The court erred in allowing Harvey Raymond Harris to testify concerning hearsay evidence received by him from a police dispatch over the objection of defendant;
(7) The court erred in allowing a witness for the state to testify concerning a pretrial identification when the witness cannot make an in-court identification;
(8) The court erred in allowing hearsay testimony of Inspector Roland Kaye;
(9) The court erred in admitting into evidence the photographic lineup of thе defendant; and
(10) The court erred in imposing an excessive sentence.
On appeal, defendants Harvey and Edwards filed 11 assignments of error:
(1) and (2) The trial court erred in overruling defendants’ motion to quash in that defendants’ were not arraigned within 30 days of the filing of the indictment;
(3) The court erred in denying defendants’ motion to suppress physical evidence;
(4) The trial court erred in refusing to grant defendants’ challenge for cause as to the following prospective jurors; Sandra Kirkland Swift, Brooks Bryant, and Glen Allen Scriber;
(5) The court erred in granting the state‘s challenge for cause to prospective juror, Florida Jones;
(6) The court erred in allowing Harvey Raymond Harris to testify concerning hearsay evidence;
(7) The court erred in allowing a witness for the state to testify as to a pretrial identification even though the witness could not make an in-court identification;
(8) The court erred in allowing Roland Kaye to testify concerning hearsay testimony attained from a co-defendant, Xavier Webb;
(9) The court erred in admitting the photographic lineup;
(10) The court imposed an excessive sentence; and
(11) There was insufficient evidence by which to convict defendants Harvey and Edwards with armed robbery.
Defendant Cody has failed to argue Assignment of Error No. 5 in brief. Defendants Harvey and Edwards failed to argue Assignments of Error Nos. 1 through 7, and 9. Assignments of error made but not briefed or argued on appeal are considered abandoned. State v. Domingue, 298 So.2d 723 (La.1974); State v. Williams, 338 So.2d 672 (La.1976).
Facts
The testimony of the bank employees, police officers, investigators, other witnesses, and physical evidence presented at trial established the following facts surrounding the commission of the offense.
At approximately 9:30 a.m. on July 1, 1982, two men wearing jogging suits and ski masks, entered the University Branсh of the Ruston State Bank. The two men held the bank employees and customers at bay while stuffing money into bags. The two men made away with $76,295. At the time of the robbery, several persons in nearby locations observed what was taking place and notified the Ruston Police Department. The police were able to apprehend
On the night of June 30, 1982, prior to the robbery, Officer James G. Franklin of the Ruston Police Department, stopped the three defendants for a traffic violation. At that time Officer Franklin made a note that the three occuрants of the car were driving a yellow Cadillac bearing Indiana license plates and additionally noted the number on the license plate.
At approximately 10:00 p.m. on the evening of July 1, 1982, a Missouri highway patrolman made a routine traffic stop of a yellow Cadillac on Interstate 57 in New Madrid County, Missouri. The driver of the vehicle, Oscar Edwards, was issued two citations and all three of the occupants of the car were taken to the New Madrid Sheriff‘s Department where Edwards posted a cash bond. The officers involved in this incident had not yet received the bulletin concerning the defendants or the vehicle. The money that the defendants used to post the cash bond was, in fact, money stolen from the Ruston State Bank. At approximately midnight on July 1, 1982, the Missouri Highway Patrol rеceived the bulletin and recognized the defendants’ names and the vehicle description. The Missouri Highway Patrol then reported that the suspects had been in Missouri and had requested directions for Chicago, Illinois. This information was relayed to the Illinois state police.
At approximately 3:00 a.m. on July 2, 1982, an officer of the Illinois state police was on patrol in the area of Matoon, Illinois, on Interstate 57. Officer Rollings of the Illinois state police had been advised to be on the lookout for a yellow 1977 Cadillac with Indiana license plates. In addition, he was given the license number of the vehicle. After observing a vehicle which fit the description, Officer Rollings stopped the vehicle and arrested all three defendants. The defendants were then trаnsferred to the Coles County, Illinois jail, and the defendants’ vehicle was towed to the Matoon Police Department garage. After the vehicle had been impounded, the Illinois state police determined that the registered owner of the vehicle was Ronald Harvey, one of the defendants. Officer Shields of the Illinois state police obtained a signed consent from defendant Harvey granting the police permission to search his vehicle. As a result of the search, the police officers found $65,000 in cash, a Smith & Wesson revolver, and receipts from the Ruston State Bank. At trial, it was determined that the money found in the defendants’ vehicle did in fact come from the Ruston State Bank. The defendants were then extradicted to the state of Louisiana to stand triаl. The trial resulted in verdicts of guilty as charged for the crime of armed robbery against all three defendants.
Defendant Cody—Assignments of Error Nos. 1 and 2
Defendant Cody asserts that the trial court committed error by denying his motion to quash the indictment on the basis that the defendant had not been arraigned within 30 days of the filing of the indictment pursuant to
Defendant Cody was indicted by the Lincoln Parish Grand Jury on July 12, 1982. The Indigent Defenders Office was appointed to represent a co-defendant, Xavier Webb, and Cody. On July 30, 1982, arraignment was set for Cody. At that time the attorney from the Indigent Defenders Office informed the court that he had a conflict of interest between the two defendants and requested that he be relieved of his appointment for the representation of defendant Charles Cody. The attorney‘s request was granted and Cody was not аrraigned at that time. On October 28, 1982, defendant Cody‘s newly-appointed defense counsel, R. Wayne Smith, entered a motion to quash the indictment. A hearing was immediately held at which time the court denied defendant‘s motion to quash. On the same day Cody was then arraigned and pled not guilty.
“Upon filing of a bill of information or indictment, the district attorney shall set the matter for arraignment within 30 days unless just cause for a longer delay is shown.”
Since it is apparent that Cody was not arraigned within 30 days, it must be determined whether just cause was shown for the delay. The record indicates that the state failed to arraign Cody for approximately a three-month period of time. The cause shown by the state for the delay was the fact that a new defense counsel was appointed for defendаnt Cody. Appointment of new defense counsel would likely constitute just cause for an additional 30-day delay; however, there appears to be no just cause for the 90-day delay in the present case.
Having determined that the state failed to comply with
There is no question but that the delay in the instant case appears to be inordinate.
The next factor to be considered is the reason for the delay. Clearly, the appointment of new defense counsel would justify an additional 30-day delay. However, there appears to be no just cause shown for a 90-day delay.
The next factor is the defendant‘s assertion of his right to arraignment. The record in the present case does not reveal that the defendant ever asserted his right for arraignment at any time prior to his filing of the motion to quash the indictment. It therefore appears that the defendant did not diligently assert his right.
Finally, the court will consider the prejudice to the defendant such as the possible impairment of the presentation of his defense. There was no showing made that the defendant was in any way prejudiced by the delay. The defendant‘s trial did not begin until February 10, 1983. It appears that defendant Cody had ample opportunity to prepare his defense in the present case. It therefore appears that the defendant was not prejudiced by thе state‘s failure to timely arraign the defendant.
Having found that the defendant did not timely assert his right to arraignment and that the delay did not prejudice the defendant‘s ability to present a defense, this court has determined this assignment of error to be without merit.
Defendant Cody—Assignment of Error No. 3
Defendant Cody assigns as error the trial court‘s denial of his motion to suppress physical evidence. Cody alleged in his motion to suppress that all physical items seized by law enforcement officers in the trunk of the 1977 Cadillac automobile in which he was riding should be suppressed as evidence because the search was made without a search warrant, and thus, was unlawful and unconstitutional. In conducting the search of the automobile, the state relied exclusively upon the consent to
There are two issues which defendant Cody raises concerning the consent to search: (1) whether the consent by defendant Harvey was given freely and voluntarily; and (2) whether defendant Harvey had the capacity and/or authority to give consent to search for the other defendants.
Since defendant Cody was not the owner of the vehicle searched, it must be determined whether defendant Cody has standing to question the voluntariness of defendant Harvey‘s consent to search of his automobile. The state does not question Cody‘s standing to raise this issue. Nevertheless, the
A search conducted without a warrant is presumed unreasonable unless it is justified by one of the narrowly defined exceptions to the warrant requirement. State v. Hernandez, 410 So.2d 1381 (La. 1982). In absence of a warrant, a search conducted pursuant to a valid consent is constitutionally permissible. Schneckloth v. Bustamonte, 412 U.S. 218, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973). However, where the state seeks to rely upon consent to justify lawfulness of search, it has the burden of proving that consent was in fact, freely and voluntarily given. State v. Winn, 412 So.2d 1337 (La.1982). The test to determine consent, either custodial or noncustodial, is the same. Voluntariness is a question of fact to be determined from all the surrounding circumstances, and custody, like the subject‘s knowledge of the right to refuse, is only one factor that should be taken into account. State v. Ludwig, 423 So.2d 1073 (La.1982); State v. Linkletter, 345 So.2d 452 (La.1977). In such a factual determination, the trial judge‘s conclusions on credibility are entitled to great weight. State v. Tennant, 352 So.2d 629 (La.1977).
The principle evidence of defendant Harvey‘s consent for the search is contained in State‘s Exhibit # 1, which is a consent to search form, supported by the testimony of an Illinois State Police Officer. In essence, the form states that defendant Harvey, having been informed of his constitutional right not to have a search made of his vehicle without a search warrаnt, and of his right to refuse to consent to a search authorizes officers of the Illinois State Police to conduct a search of his vehicle located at the Matoon Police Department. Further, the form states that the officers are authorized to seize and take from the vehicle any fruits of a crime or any instruments, articles, or things which have been used in the commission of a crime. The form concludes that the written permission is given voluntarily and without threats or promises of any kind. The bottom of the form bears a description of defendant Harvey‘s vehicle along with his signature. In finding that defendant Harvey had in fact consented to the search, the trial court stated that “the testimony is that the consent was read to him and was presented in front of him so that he had the opportunity to read it himself and the testimony also that he signed the consent. Now, he gave the officers all indications that he understood what he was doing and the officers testified that they knew, they advised him that he did not have to sign that the effect of this document was to permit them to search without a warrant.” The Court further stated “the court feels that there was probable cause to secure the consent and there is no evidence that the consent was not signed freely and voluntarily and in fact the contrary is evidenced.” The trial court‘s finding is supported in the record by the testimony of Officer Shields of the Illinois State Police and the signed consent form.
It is not disputed that defendant Harvey did in fact own the car which was searched. At the time that the consent to search form was signed by defendant Harvey, the Illinois State Police had a statement from defendant Harvey that he was the owner of the vehicle supported by a license plate check which was done to determine the registered owner of the vehicle.
It appears that defendant Harvey did give a free and voluntary consent to search of his automobile. In fact, defendant Harvey in his brief does not challenge the voluntariness of his consent. It also seems apparent that since defendant Harvey was the owner and operator of the vehicle, he had the right to permit the search in his own right and the others assumed the risk that the common area might be searched. Consequently, this assignment of error is without merit.
Defendant Cody—Assignment of Error No. 4
Defendant Cody asserts that the trial court‘s refusal to grant a challenge for cause to the prospective jurors Sandra Kirkland Swift and Glen Allen Scriber, was reversible error. The State asserts in its brief that defendant Cody only used eleven of his twelve peremptory challenges. However, a review of the jury voir dire reveals that counsel for defendant Cody did excuse 12 jurors peremptorily. A defendant who has used all peremptory challenges is entitled to complain of any alleged error in denying challenge for cause as to any prospective jurors. State v. Heard, 408 So.2d 1247 (La.1982). The trial judge is vested with broad discretion in ruling on a challenge for cause and his ruling will not be disturbed on appeal absent a showing of abuse of discretion or a clear showing of error. State v. Sugar, 408 So.2d 1329 (La.1982); State v. Francis, 403 So.2d 680 (La.1981). To establish reversible error, the defendant need only show that the trial judge erred in refusing to maintain the challenge for cause and that the accused exhausted all of his peremptory challenges; he need not make an additional showing of injury resulting from the court‘s action by forcing him to accept challenged jurors. State v. Sylvester, 400 So.2d 640 (La.1981).
Defendant Cody asserts that prospective juror Glen Allen Scriber should have been excused for cause in that the juror believed the defendants were guilty. Defendant Cody makes this assertion on the basis of a question directed towards Mr. Scriber asking whether he had any opinion formed as to the guilt or innocence of the accused. Mr. Scriber responded, “right now, I feel like, in my mind yes, I feel like they would probably be innocent. I mean, guilty.” At that point, defense counsel challenged for cause. The trial judge then asked Mr. Scriber whether he could put those things out of his mind and abide by the law of the
Defendant Cody also asserts that Mr. Scriber admitted that the defendant would have to present evidence to overcome his preconceived notions as to the guilt оf the defendant. The basis of this assertion comes from an affirmative response of Mr. Scriber to the question “wouldn‘t we have to overcome your present thoughts and ideas at the present time that you admit that you have.” Defense counsel then again challenged for cause. The court then questioned Mr. Scriber once again, and asked Mr. Scriber if he could lay aside these opinions and render a fair and impartial verdict based strictly on the law and evidence that you hear in the courtroom. Mr. Scriber responded in the affirmative. The trial court refused to grant defendant‘s challenge for cause. Counsel for defendant Cody exercised a peremptory challenge against Mr. Scriber.
Defendant Cody challenged juror Sandra Kirkland Swift for cause on the basis that she was unable to state with certainty and without hesitation that she would follow the instruction of the court concerning the 5th Amendment privilege against self-incrimination. Additionally, defendant Cody asserts that Mrs. Swift acknowledged that she had a preconceived notion as to the guilt of the defendants. After extensive questioning by counsel, the trial court then questioned Mrs. Swift. The trial court informed Mrs. Swift that it would charge her that the defendant is presumed to be innocent until he has been proven guilty beyond every reasonable doubt, the State of Louisiana has the burden of proving that guilt. Additionally, the trial court told Mrs. Swift that if the defendant declines to take the witness stand and testify, she should not let that fact enter into her deliberation or consideration of the evidence but she should decide the verdict based strictly on the evidence that has been presented to you in court. Mrs. Swift responded that she understood. The Court then asked Mrs. Swift that “if the defendant does not testify, can you put this completely out of your mind and I want a positive clear answer, can you put that completely out of your mind and weigh the evidence that you hear from the witness stand and from that and that alone, decide the defendant‘s guilt or innocence or any of the defendant‘s guilt or innocence?” Mrs. Swift answered affirmatively. The trial court refused defendant Cody‘s challenge for cause; counsel for defendant Cody exercised a peremptory challenge against Mrs. Swift.
Defendant Cody submits that the challenges for cause as to each of the prospeсtive jurors should have been granted pursuant to
“Art. 797. Challenge for cause
“The state or the defendant may challenge a juror for cause on the ground that: ...
“(2) The juror is not impartial, whatever the cause of his partiality. An opinion or impression as to the guilt or innocence of the defendant shall not of itself be sufficient ground of challenge to a juror, if he declares, and the court is satisfied, that he can render an impartial verdict according to the law and the evidence;...
“(4) The juror will not accept the law as given to him by the court;....”
A juror is not found to be partial when he expresses an opinion or impression as to the guilt or innocence of the defendant, if he declares, and the court is satisfied, that he can render an impartial verdict according to the law аnd the evidence.
In State v. Heard, supra, the Supreme Court again stated that a challenge to a juror for cause is often unwarranted where a prospective juror at first expresses opinions prejudicial to defendant but upon further inquiry demonstrates ability and willingness to decide the case impartially by listening to the evidence and following the trial court‘s instructions.
Applying the jurisprudence to the facts in the present case indicates that the trial judge did not abuse his wide discretion. Both prospective jurors did initially express views which were prejudicial to the defendants. However, upon extensive questioning by the trial court, both prospective jurors stated that thеy would follow the instructions which the trial court gave them and base their verdict strictly on the evidence presented in court. Therefore, this assignment of error is without merit.
Defendant Cody—Assignment of Error No. 6
Defendant Cody asserts that during the course of the trial, the trial court erred in allowing Hoyt Clark to testify concerning hearsay evidence received by him from a police dispatch over the objection of the defense.
Mr. Clark was an employee of the New Madrid County Sheriff‘s Department, New Madrid, Missouri. The record indicates that Mr. Clark was on duty on the evening of July 1, 1982, at which time defendant Edwards posted bond for a traffic ticket. Mr. Clark was testifying concerning the money which the defendants used to post the bond. It is the following question and answer which defendant Cody asserts was hearsay and thus inadmissible:
“State: Later in the evening, did you have occasion to examine the money closely?
“Mr. Clark: They posted bond around 10:00, something like that. At 12:00, Troop E Headquarters put out a dispatch about some supposedly bank robbers from Louisiana and the name Edwards—I remembered that.” (R. p. 958).
Counsel for the defense then objected on the basis that the dispatch to which the witness testified was hearsay evidence.
Hearsay is testimony in court of a statement made out of court, the statement being offered to show truth of matters asserted and thus resting for its value upon credibility of the out-of-court asserter. However, the evidence is not hearsay if introduced to show that the utterance occurred or that the conversation took place rather than to show the truth of the matter asserted. State v. Ratcliff, 416 So.2d 528 (La.1982); State v. Feeback, 414 So.2d 1229 (La.1982).
The statement complained of did not constitute hearsay. The statement was not offered to prove the truth of the matter asserted. The trial court noted that the purpose of the testimony was to show the mental state of the witness or the reason why he took a certain action or the impression upon him rather than the truthfulness of the matter asserted. Mr. Clark was merely testifying as to his actions on the evening that the three defendants posted bond. It does not seem that the statement was offered to prove that there was a bank robbery or that a man named Edwards was involved. Since the statement was not offered to prove the truthfulness of the matter asserted, the defendant‘s assignment of error is without merit.
Defendant Cody—Assignments of Error Nos. 7 and 9
Defendant Cody asserts that the trial сourt erred in allowing Augustus Howard,
At trial, Mr. Howard was called to make an identification of the person who he saw fleeing from the Ruston State Bank on the day of the robbery. Mr. Howard testified that he could not make a positive identification mainly because of the length of time that had elapsed between the time of the robbery and also the changed appearance of the defendants. The trial court upheld defense counsel‘s objection to a tentative in-court identification by the witness. However, the court did allow the state to ask the witness questions concerning who he identified in a photographic lineup shortly after the robbery. In that testimony, the witness indicated which photograph he had identified after the robbery. The photograph was that of defendant Cody. Defense counsel objected that the photographic lineup was prejudicial on the basis that it was not the best evidence in the case.
The best evidence which from the nature of the case must be supposed to exist, and which is within a party‘s control, must be produced.
The jury was well aware that the witness could not make an in-court identification. Additiоnally, defense counsel had ample opportunity to cross-examine the witness concerning his identification of the defendant in the photographic lineup. Defendant‘s objection goes to the weight of the evidence rather than to its admissibility. We find this assignment of error to be without merit.
Defendants Harvey and Edwards—Assignment of Error No. 11
Defendants Harvey and Edwards allege that there was insufficient evidence by which to convict them of the crime of armed robbery as set out in
Defendants Harvey and Edwards assert that it was not shown at trial that they directly took anything of value by use of force or intimidation. Harvey and Edwards assert that it was not shown that they were the two persons who entered the Ruston State Bank and used force or intimidation to take something of value.
Under
All three defendants were seen in Ruston at or near the time of the robbery. The evidence in the present case indicates that
In order to satisfy due process standards, the record evidence, viewed in the light most favorable to the prosecution, must be sufficient for a rational finder of fact to conclude that the essential elements of the crime were proven beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). A review of the record indicates that a reasonable finder of fact could conclude that all three defendants acted together in the robbery of the Ruston State Bank. Under
Therefore, this assignment of error is without merit.
Defendants Cody, Harvey, and Edwards—Assignment оf Error No. 8
All three defendants assign as error the testimony of Inspector Roland Kaye who was allowed to testify concerning information he had received from Xavier Webb, an original co-defendant. Mr. Kaye was allowed to testify that he interviewed Webb and, as a result of his interview, he obtained information from Webb that he passed on to other law enforcement agencies, particularly in Illinois and Indiana. Defendants assert that this testimony was hearsay. The trial court ruled that Inspector Kaye could not repeat anything that he was told by Xavier Webb; but, Mr. Kaye could testify as to his actions as a result of his interview with Xavier Webb. In State v. Turner, 392 So.2d 436 (La.1980), a criminal investigator with the Louisiana Department of Corrections was allowed to testify as to information he had received from аn informant through his investigation. The Supreme Court found that the information he received was not offered to prove the truth of the information but, rather, to show his reason for ordering a search of all the defendant‘s visitors. Therefore, the court found that the testimony was not hearsay.
In State v. Small, 427 So.2d 1254 (La. App. 2d Cir.1983), the defendant contended that the testimony of a deputy sheriff that the defendant was identified by his cousin as an occupant of the getaway vehicle constituted prejudicial hearsay. This court held that the testimony in question was not hearsay because it was not offered to prove the truth of the assertion it contains. The testimony was offered merely to show such a report was made to the officer and what action was taken pursuant to that report. Therefore, this court held that the testimony was properly admissible for that purpose.
Even if we assume that the testimony in question was hearsay which should have been excluded, there is likely no prejudicial error requiring reversal. Inspector Kaye was merely testifying that he found out the names of the three defendants through an informant. Mr. Kaye‘s testimony was limited to that information he had passed along in his investigation. Consequently, even if hearsay, the error would be harmless.
Therefore, we find this assignment of error to be without merit.
Defendants Cody, Harvey, and Edwards—Assignment of Error No. 10
All three defendants assign as error excessive sentences. Defendant Cody was sentenced to 50 years at hard labor; defendant Harvey was sentenced to serve 25 years at hard labor; defendant Edwards was sentenced to sеrve 37 and one-half years at hard labor.
It is well-settled that the sentencing judge is given wide discretion in imposing a sentence within the statutory limits and such a sentence should not be set aside as excessive in the absence of a manifest abuse of discretion by the sentencing judge. State v. Hammonds, 434 So.2d 452 (La.App. 2d Cir.1983); State v. Brooks, 431 So.2d 865 (La.App. 2d Cir.1983); State v. Square, 433 So.2d 104 (La.1983).
The sentencing guidelines of
In the sentencing proceeding for Charles Cody, the trial court reviewed the evidence of the case and the pre-sentence investigation report, and what it reveals abоut this defendant in this offense. The trial court stated that it considered the mitigating circumstances set out and found none of the circumstances to be applicable to this case. The defendant‘s conduct actually caused or threatened serious harm to other persons. The Court stated that it felt like a bank robbery is probably the most serious offense next to an actual killing because it endangers the lives of all the victims who are there. The court found that a short term of imprisonment would cause an undue risk that the defendant would commit another crime. The defendant‘s past record of criminal activity showed that leniency was not called for. Because of his prior conduct and because of the crime that defendant Cody committed in this casе, the Court found that he was in need of custodial treatment and that a lesser sentence would deprecate the serious nature of the defendant‘s crime. Moreover, the defendant‘s particular role in this robbery was to go into the bank, as one of the two gunmen. The Court felt that the defendant should have a sentence comparable to that role. Consequently, the Court found that the defendant, Charles Cody, should be imprisoned at hard labor for a term of 50 years.
Next, the court considered the presentencing investigation of defendant Oscar Edwards. The facts concerning the offense were found to be basically the same as defendant Cody‘s. Defendant Edwards was not one of the defendants who went into the bank, but the court found that it had no doubt that he pаrticipated in the preparation and planning of the offense, and that he planned to share in the loot. Defendant Edwards had a long juvenile record, and an adult criminal record. In summary, defendant Edwards had four prior felony convictions in the State of Indiana. The Court stated that it took into account the factual basis for the imposition of sentence as directed by
Next the Court considered the presentencing investigation and facts concerning defendant Ronald Harvey. Defendant Harvey had no juvenile record, but did have a record of adult criminal convictions. The Court stated that it took into consideration the factors found in
The record indicates that the trial court adequately complied with the criteria set forth in
Decree
The defendants’ convictions and sentences are affirmed.
Affirmed.