State v. RennebergState v. Renneberg
Lead Opinion
Virginia Sue LaVanway was charged with and convicted of grand larceny. Her codefendant, Milton V. LaVanway, whom she married after they were charged with these crimes, was charged with and convicted of aiding and abetting grand larceny. The Court of Appeals affirmed the convictions and we granted review.
The defendant wife had been employed by a restaurant but had been discharged from that employment. In the early evening of June 24, 1970, the defendants visited the restaurant to obtain her final paycheck. The. defendants went to the rest rooms in the rear of the restaurant аnd then returned to the front where defendant wife used the telephone which was located next to the cash register. Defendant husband stood near the restaurant door where he paced back and forth, looked about and kept moving around, according to the witnesses. The restaurant employee who' was the only one operating the cash register that evening heard the register bell, indicating the register was being opened, and.went toward the cash register. He saw defendant wife facing the cash register, then the defendants left the restaurant. A witness reрorted to the employee that his son had seen a young woman at the register with a stack of money bills in her hand. An immediate tally of the register disclosed a shortage, of approximately $250.
The first issue arises from the following testimony elicited by the prosecutor:
Q. Mrs. LaVanway, is it true that in June of this year you were addicted to or were using a narcotic drug? A. Yes. Q. Mrs. LaVanway, is it true that on July 14th, you went onto a methadone program to cure a narcotic addiction or use? A. Yes.
It appears that the question of admissibility of this testimony was discussed in chambers before the trial startеd. Apparently, although.it is not clear from the record, the court indicated that testimony as to drug addiction would be inadmissible in the state’s case. Only after defendant wife took the stand and testified as to her character, as described later, did the court allow this testimony. Admissi
We note that we are not confronted with a situation where it is contended that the witness was under the influence of drugs at the time of the events to which he testifies as in Doe v. State,
The Court of Appeals recognized the division in the authorities but felt bound by our decision in Lankford v. Tombari,
However, the alternate and more restrictive ground of character impeachment dictates admissibility here. The
This court has consistently followed the rule stated in State v. Emmanuel,
[I]f a defendant puts his prior conduct into issue by testifying as to his own past good behavior, he may be cross-examined as to specific acts of misconduct unrelated to the crime charged. State v. Armstrong,29 Wash. 57 ,69 Pac. 392 ; State v. Melvern,32 Wash. 7 ,72 Pac. 489 ; State v. Hollister,157 Wash. 4 ,288 Pac. 249 ; State v. Johnson,180 Wash. 401 ,40 P. (2d) 159 ; State v. Kelly,187 Wash. 301 ,60 P. (2d) 50 .
The court instructed the jury that evidence of prior misconduct was to be considered only as bearing on credibility and on the weight to be given to the witnеss’ testimony. That instruction was proposed by the defendants. The record discloses that the defendants felt the instruction was necessary to lessen the impact of the evidence. Defendants had a choice to propose no instruction, to propose one
Defendant husband assigns error to the court’s instruction on aiding and abetting which was as follows:
You are instructed that every person concerned in the commission of grand larceny, whether he directly or indirectly commits the acts constituting the offense or aids or abets in the commission, is guilty of grand larceny.
Thus, the act of one individual among several who are present at the scene and participate in grand larceny, would be the acts of each and all, as a principal, whether each of them took, stole, or carried away the property or not. For a person to be an aider or abettor by his presence, he must be ready to assist, ready to render assistance should it become necessary, or must аssist the perpetrator of the crime by his presence.
You are further instructed that to aid and abet may consist of words spoken, or acts done, for the purpose of assisting in the commission of a crime or of counseling, encouraging, commanding or inducing its commission. To constitute an aider or abettor, it is essential that the aider or abettor should share the criminal intent of the person or party who committed the offense.
The defendant proposed an instruction which included this language: “There must be some overt act, the doing or saying of something, directly or indirectly contributing to a criminal act, and mere assent to a criminal act is insufficient.”
Defendant relies on State v. Peasley,
[T]he jury was properly instructed that the defendant might be considered a principal if it found that he directly or indirectly aided and abetted in the commissionof the crime. A separate instruction, requiring the finding of an overt act, was unnecessary; since the instruction, as given, details what acts constitute aiding and abetting under the statute; which acts themselves signify some form of overt act in the doing or saying of something that either directly or indirectly contributes to the criminal offense.
Accord, State v. Palmer,
Judgments of conviction are affirmed.
Hale, C.J., and Hunter, Hamilton, Stafford, and Wright, JJ., concur.
Concurrence Opinion
(concurring in part) — I have signed the court’s opinion and concur in all of it except that part which purports to predict a future overruling of Lankford v. Tombari,
In tampering with the Lankford v. Tombari rule, the court, I think, makes four errors: First, it overrules a long-established precedent when it need not do so in order to reach an otherwise sound decision; second, it predicts the future actions of this court on a question of law not now before it; third, it suggests that proof of drug addiction may be rendered relevant and admissible if the court will only
If the facts of this case, however, can be said to necessarily evoke a discussion of the Lankford v. Tombari precedent, requiring that it either be followed or overruled in order to reach a decision in the instant case, I would adhere to Lankford because, in my judgment, it declares the better rule. To rеquire expert testimony that drug addiction does affect one’s truthfulness before allowing evidence of it creates a collateral issue of fact not germane to the genuine issues on trial, and substitutes the opinion of experts for the commonsense of the jury. It is the court’s prerogative to rule upon the admissibility of evidence and the jury’s to decide its weight and effect; the court rules as a matter of law and the jury decides as a matter of fact. Now the court converts an issue of law into an issue of fact, a process which will frequently, I think, produce ludicrоus results. In some cases, in the same courthouse, the evidence, because of expert testimony, will be rendered admissible while across the hall the same issue will be resolved differently as a matter of fact and the identical evidence rendered inadmissible.
Any diseased impairment of the testimonial powers, arising from whatever source, ought also to be considered:
Accordingly, the morphine or other drug habit, in that it may have had such an effect, should be received.
(Footnote omitted.)
The rule allowing proof of drug addiction as a factor to be weighed in assessing credibility has withstood the test of time. For example, in 1916, the Supreme Court of Idaho, in a widely cited opinion, passed directly upon the issue when a dying declaration was put in evidence in a murder prosecution. The victim, a Chinese unfamiliar with the English language, had made the dying declaration in Chinese. It was held admissible when introduced through an interpreter. To test the credibility and competency of the witness who had related the declarаtion, defendant asked on cross-examination, “Isn’t it a fact that you are an habitual user of opium?” The trial court sustained an objection to the question. On defendant’s appeal, however, the Supreme Court of Idaho reversed, holding that evidence of the fact that the witness was an opium user was admissible as relevant to his competency and credibility, saying:
We believe it will be admitted that habitual users of opium or other like narcotics, become notorious liars.
. . . But we do mean to hold that the habitual use of morphine, cocaine and other like nаrcotics, which inevitably tend to impair the mind, destroy the memory and moral character of a witness, may be shown for the purpose of affecting his credibility or the weight that should be given to his testimony.
Accordingly, I think we should leave well enough alone. Lankford v. Tombari, supra, is not now before us and I would not gratuitously repudiate it either collaterally or directly.
Hamilton, J., concurs with Hale, C. J.
Dissenting Opinion
(dissenting) — At first blush, it may seem that the basic thesis of the majority opinion places this court in line with modern authority on the law of evidence which excludes evidence as to drug usage or addiction for character impeachment purposes. But this would not be an accurate charaсterization of the majority opinion for reasons indicated hereinafter.
The majority indicates that exclusion of drug evidence relating to testimonial capacity is warranted and as to reasons for exclusion states “[i]n view of society’s deep concern today with drug usage and its consequent condemna
Secondly, character impeachment may be broken down into two types: (1) that of impeachment based upon capacity, and (2) impeachment upon a moral ground. The former category relates to instances where the witness is lacking in testimonial capacity due to insanity, intoxication, disease or other infirmities. In the absence of expert testimony to the contrary, the majority would not allow the introduction of evidence of former drug usage as bearing upon the witness’ capacity for truthtelling, nor would I. The second category embraces impeachment based upon a
Finally, there is evidence which may be excluded from permissible character impeachmеnt because its highly prejudicial nature outweighs its probative value. Thus, evidence of misconduct or criminal convictions is often excluded from the prosecutor’s impeachment of character if admission of such evidence would unduly prejudice the jury. See 3A J. Wigmore, supra; C. McCormick, supra, §§ 42-43. For reasons elaborated hereinafter, evidence of former drug addiction should not be considered or allowed to play a role in moral character impeachment. Such evidence should be excluded on policy grounds due to its highly prejudicial nature.
In analyzing the intricacies of the law of evidence, complex nuances cannot be allowed to become distracting and misleading. Again, the sole object of character impeachment is to weaken the credibility of the witness in the eyes
Impeachment Of Character Or Credibility Based Upon The Witness’ Lack Of Capacity
It seems to me the majority confuses the capacity and moral components of character impeachment which, as noted, are necessarily subsumed subcategories of character or credibility impeachment. As to the problem of a witness’ lack of capacity, there is a chronological split of authority. Some courts would admit and others would exclude evidence of drug usage to impeach credibility based upon incapacity. See 3A J. Wigmore, supra at §§ 931-40. See also cases collected in 3A J. Wigmore, supra at § 934 n.1; Annot.,
The landmark case of Kelly v. Maryland Cas. Co.,
The decision of when to allow expert testimony bearing upon truth or veracity was squarely faced by the New York Court of Appeals in People v. Williams,
[I]t is only after long and serious deliberation that we hold inadmissible expert testimony that narcotics addicts of the same type as a witness are unworthy of belief in the absence of a clear and convincing showing to the full satisfaction of the Trial Judge that such is the consensus of medical and scientific opinion. The reliability of such a thesis must be clearly established before a jury may be subjected to its influence.
People v. Williams, supra at 26.
Thus, synthesizing the salient reasoning of the Kelly and Williams courts, I concur with the majority that the better rule is to allow expert testimony relating to the effects of drug usage when it involves the impairment of the witness’ faculties.
The majority, contrary to the weight of modem authority, however, would allow testimony of former drug usage to impeach the dеfendant’s character where there has been a minimal offer of good character evidence by the defense. This, of course, does not relate to the capacity component, but to the moral component of character impeachment, i.e., the witness’ truthfulness or mendacity. See 3A J. Wigmore, supra at §§ 920-30.
But the majority, I think, has proven too much. It has conceded that there is no established link between drug addiction and the witness’ proclivity for truthtelling. Nor does there exist in established jurisprudence the suggested “alternative and more restrictive ground of character impeachment” as all impeachment on moral grounds is necessarily directed and limited to whether or not the witness is telling the truth. 3A J. Wigmore, supra at §§ 920-23; C. McCormick, supra at §§ 41-42. In the сase at bar, moral character evidence of former drug usage has no relevance upon the question of the witness’ credibility, and thus has no function in proper character impeachment.
I must conclude, therefore, that evidence of former drug usage with the accompanying correlative social opprobrium it evinces has no proven relationship to a witness’ capacity or moral inclination for truthtelling. Unscientifically established admissions of this nature place before the jury evidence of unrelated misconduct which will inevitably tend
The Crime Of Aiding And Abetting
Copetitioner Milton LaVanway assigns error to jury instruction No. 10 delineating the elements of the offense, or charge of aiding and abetting.
I would remand this case for a new trial consistent with the views expressed in this dissent.
Rosellini and Utter, JJ., concur with Finley, J.
Notes
It is of the utmost importance that it be understood that this case involves the admissibility of character impeachment testimony rеlating to former drug addiction; moreover, the state makes no contention that the admission of former drug usage extracted from the defendants was offered to prove motive. The question of motive is a separate and independent ground of evidence admissibility, and, therefore, is analytically unrelated to character impeachment. See generally 1-2 J. Wigmore, Evidence §§ 117-19, 385-87, 391-92 (3d ed. 1940). It seems to be common knowledge that narcotic addiction may lead an addict to resort to criminal activities to support the habit. Clearly motive evidence introduced to establish a causal link between a drug habit and a consequential robbery is properly admissible. In the instant case, however, there was no contention that the defendants’ use of narcotic drugs motivated the robbery. If the dissenting views expressed herein were to prevail, upon retrial, the state may establish a drug-related motive for the robbery. The record in this case, as presently posited, reveals no suggestion that the defendants acted out of a narcotic compulsion to feed their habit. Therefore, admissibility of such evidence upon the independent ground of criminal motive is not properly before this court.
Actually, a more descriptive term for an evidentiary assault upon a witness’ character might be more accurately and descriptively termed “credibility impeachment.”
While it is true in the instant case that Virginia LaVanway offered some biographical data, however in the case of codefendant Milton LaVanway, the majority would appear to deem essential identification information, such as name, address, and profession coupled with defendant’s version of his activities on the day of the crime, to constitute an offer of good character. The lack of merit in this position is self-evident and requires no refutation. See generally 3A J. Wigmore, Evidence ch. 32 (J. Chadbourn rev. 1970). As an additional note, obviously, any such rule would “chill” the defendant’s constitutional right to take the witness stand in his own behalf. See Const. art. 1, § 22;
This is substantially the approach suggested in C. McCormick, The Law of Evidence § 45, at 95 (2d ed. E. Cleary 1972). “[A]s to drug
Jury instruction No. 10
“You are instructed that every person concerned in the commission of grand lareency, whether he directly or indirectly commits the acts constituting the offense or aids or abets in the commission, is guilty of grand larceny.
“Thus, the act of one individual among several who are present at the scene and participate in grand larceny, would be the acts of each and all, as a principal, whether each of them took, stole, or carried away the property or not. For a person to be an aider or abettor by his presence, he must be ready to assist, ready to render assistance should it become necessary, or must assist the perpetrator of the crime by his presence.
“You are further instructed that to aid and abet may consist of words spoken, or acts done, for the purpose of assisting in the commission of a crime or of counseling, encouraging, commanding or inducing its commission. To constitute an aider or abettor, it is essential that the aider or abettor should share the criminal intent of the person or party who committed the offense.”
Defendant’s proposed jury instruction No. 2. “It is provided by statute that every person concerned in the commission of a felony, gross misdemeanor or misdemeanor, whether he directly commits the act