Lead Opinion
The opinion of the court was delivered by
Kimberly Sharp was convicted of felony murder and kidnapping and received concurrent sentences of life without the possibility of parole for 20 years for the murder and 61 months for the kidnapping. She now directly appeals her convictions. Our jurisdiction is under K.S.A. 22-3601(b)(l) (conviction of an off-grid crime). The convictions and sentences of one of her codefendants, Carl Lee Baker, who was tried separately, were affirmed by this court in State v. Baker,
The issues on appeal, and our accompanying holdings, are as follows:
1. Did the trial court err in denying Sharp’s motion to suppress her confession? No.
2. Did the trial court err in hmiting the defense’s cross-examination of an accomplice witness? No.
. 3. Did the trial court err in admitting into evidence statements from two codefendants under the coconspirator exception to the hearsay rule? No.
4. Did cumulative error deny Sharp a fair trial? No.
Accordingly, we affirm Sharp’s convictions.
FACTS
As an advocate for the homeless, David Owen used unconventional methods. These methods included offering the use of his phone cards and cell phones for them to call their loved ones. Owen also tried to force them to return to their families by destroying their camps and taking their equipment and supplies. He often photographed the destroyed camps and carried the pictures while visiting other camps.
Owen had been reported missing for several weeks when on July 2, 2006, a canine search team found his body in a heavily wooded area on the bank of the Kansas River in Topeka. No personal property, including identification, shoes, socks, or eyeglasses, was located on or around Owen’s body. The officers recovered an axe
Sharp and Hollingsworth were seated on a bench near the river when detectives first encountered them. Detective Bryan Wheeles noticed that Sharp was scared, so he walked her further down the street, away from Detective Mike Barron and Hollingsworth. Wheeles explained that diey needed to talk to her about their investigation into Owen’s death. Wheeles and Barron then separately transported Sharp and Hollingsworth to the Topeka Police Department to be interviewed.
Wheeles was informed on the way to the station that there was an outstanding warrant for Sharp out of Emporia, Kansas. When they reached the station, Sharp was put in an interview room where Wheeles Mirandized her after telling her that she was under arrest. Wheeles did not tell her specifically why she had been placed under arrest.
Wheeles then conducted a fully recorded interview with Sharp. The interview contained three basic parts: (1) an initial interview lasting 20 or 30 minutes in which Sharp described most of tire events surrounding Owen’s kidnapping; (2) a re-enactment of the crimes with Wheeles at the homeless camp; and (3) a final interview at the station.
During Sharp’s initial interview, she told Wheeles that on Thursday, June 15, 2006, she was sitting around a campfire with Hollingsworth, Baker, and Cornell. Around 7 p.m., Owen walked into the camp and told these homeless people that they should not camp and should call their families. Everyone was upset by his remarks, especially when he said he would have burned their camp if they had not been there.
Sharp told Wheeles that Baker began arguing with Owen, who then said he was going to call the police. When Owen reached for
According to Sharp, she also headed into the woods to see what was going on. There she saw Owen on his lotees and Hollingsworth with “an axe that he was going to [use to] kill him like that.” Sharp told Hollingsworth, “[N]o, don’t do that, don’t do that. I can’t be an accessory to this shit, you know. I can’t do that. I got two kids . . . .” She said Cornell then brought Hollingsworth a rope which was used to tie up Owen. Baker stuffed a rag in Owen’s mouth, and the two men continued to beat him. Sharp told Wheeles that Cornell then burned all of Owen’s possessions, including his pictures, notebooks, shoes, and socks. Hollingsworth and Baker then dragged Owen into the woods, and Sharp never saw Owen again.
After additional discussion during which Sharp continued to deny any participation, Wheeles specifically asked if she helped burn Owen’s possessions. She denied helping burn or having Owen’s phone or bag at any point. Sharp eventually admitted that she helped bum. When Sharp then asked if she was going to jail, Wheeles responded, “No, no, no, no, no, no, no, no. You are a witness to this thing as long as you do not do something dumb and jam yourself.” He further explained that if she had been scared she should tell him and, “Just don’t tell me no if I ask you something.” Sharp then detailed her role in burning Owen’s phones and notebooks.
After Sharp informed Wheeles that her two lads were with Baker at another homeless camp, he left the interview. Upon his return he told her they were going to work together to get her kids “out of harm’s way.” He advised that Baker was a registered sex offender and had an outstanding arrest warrant for a parole violation. They then left together, retrieved the lads, and brought them back to the station within the hour to be with Sharp.
Approximately 1 hour later Wheeles escorted Sharp to the camp where she re-enacted the events surrounding Owen’s kidnapping and murder. During the re-enactment, Sharp told Wheeles that when Hollingsworth was standing over Owen with an axe, she had said to him, “No, don’t kill him.” Wheeles requested clarification,
Following the re-enactment, Wheeles brought Sharp back to the station. He asked her a few more questions and then left her alone in the interview room with her children. Approximately 1 hour after returning to the station, Wheeles was notified that-the district attorney’s office had decided to charge Sharp. When Wheeles told her that she was going to be placed under arrest, she became angry and upset. Sharp accused Wheeles of lying to her and said that he had tricked her, telling him, “This is bullshit.” .
Sharp later moved to suppress her statements. After a hearing, the trial court denied her motion. Her recorded statements were subsequently played to the jury.
Sharp testified at trial. Consistent with her initial interview and re-enactment, she admitted to burning two of Owen’s phones, his picture album, and some loose papers. Also consistent with her reenactment, she admitted that Hollingsworth asked her to bring some rope, and she told Cornell to go get some. However, while during the re-enactment she had admitted telling Hollingsworth, “[D]on’t kill him here” she testified to simply saying, “Don’t toll him.” (Emphasis added.)
Pursuant to a plea bargain, codefendant Cornell also testified at trial, painting a slightly different picture of Sharp. According to Cornell, Sharp got angry when she opened Owen’s bag and saw the pictures Owen had taken of other destroyed camps. She then grabbed the phone and threw it in the incinerator. Sharp got madder and madder, and then threw Owen’s entire bag in the fire.
Cornell admitted that he took the rope from Baker and gave it to Hollingsworth. He testified that Sharp had followed Hollingsworth into the woods with Owen, and she stood by as Cornell handed over the rope. At that time Sharp told Cornell that they
Cornell further testified that Owen was brought back to the camp briefly before Hollingsworth and Baker dragged him out of sight to the levee. He said that after they left, Sharp asked him to dump the incinerator in the next camp because it was smoldering and smelled bad. Cornell and Sharp remained in the camp burning Owen’s items while the others were gone.
According to Cornell, when Hollingsworth and Baker returned to the camp without Owen, Sharp asked them how Owen was doing. Hollingsworth responded by saying, “[P]robably dead by now” and “He was turning blue when we left.” Later ¿at night while hunting for firewood, Baker told Cornell that Hollingsworth had “lynched” Owen.
The jury found Sharp guilty of kidnapping and felony murder. She was sentenced to concurrent sentences of life imprisonment without the possibility of parole for 20 years on the felony-murder conviction, and 61 months for the kidnapping conviction.
Additional facts will be provided as necessary to the analysis.
ANALYSIS
Issue 1: The trial court did not err in denying Sharp’s motion to suppress her confession.
Sharp argues that her confession should have been suppressed because it was involuntary and unreliable. She primarily argues that her confession, including her re-enactment at the crime scene, was exchanged for “an explicit promise of leniency.” Specifically, Sharp contends that Detective Wheeles promised her she would not go to jail in connection with Owen’s murder and that this promise, combined with his assurances that he would help her and her children, as well as her “particularly vulnerable position,” all worked to overcome her will.
The State primarily counters that the evidence does not support Sharp’s claim that she was improperly induced to malee her confession.
Standard of Review
When analyzing a trial court’s denial of a motion to suppress a defendant’s confession, an appellate court reviews “the factual underpinnings of the decision by a substantial competent evidence standard and the ultimate legal conclusion by a de novo standard.” An appellate court does not “reweigh evidence, pass on the credibility of witnesses, or resolve conflicts in the evidence.” State v. Harris,
We have held that “the voluntariness of a confession must be determined under the totality of circumstances.” State v. Brown,
Our analysis must acknowledge that “coercive police activity is a necessary predicate to the finding that a confession is not vol
Numerous factors are to be considered when determining if a statement is involuntary, which this court has consolidated into the following nonexclusive list based on previous Kansas case law:
“(1) the accused’s mental condition; (2) the manner and duration of the interrogation; (3) the ability of the accused to communicate on request with the outside world; (4) the accused’s age, intellect, and background; (5) tire fairness of the officers in conducting the interrogation; and (6) the accused’s fluency with the English language.” State v. Johnson,286 Kan. 824 , 836,190 P.3d 207 (2008) (citing to State v. Walker,283 Kan. 587 , 596-97,153 P.3d 1257 [2007]).
On appeal, Sharp concedes that she primarily relies upon the fifth factor: Detective Wheeles’ fairness in conducting the interrogation, i.e., because of his purported promises. We do not, however, form our conclusion by simply listing this one factor as possibly favoring involuntariness and enumerating all those other factors possibly favoring voluntariness. As one court has explained:
“[T]hese factors are not to be weighed against one another on a balance scale, with those favorable to a free and voluntary confession offsetting those tending to the contrary. Instead, the situation surrounding the giving of a confession may dissipate the import of an individual factor that might otherwise have a coercive effect. See Brady [v. United States], 397 U.S. [742,] 754, [25 L. Ed. 2d 747 ,] 90 S. Ct. [1463 (1970)]. Even after analyzing such dilution, if any, a single factor or a combination of factors considered together may inevitably lead to a conclusion that under the totality of circumstances a suspect’s will was overborne and the confession was not therefore a free and voluntary act. [Citation omitted]” Green v. Scully,850 F.2d 894 , 902 (2d Cir. 1988).
Cf. State v. Thompson,
More than 100 years ago, this court addressed the then “well-settled law” of confessions:
“It is well settled that an extrajudicial confession will not be received in evidence unless it has been freely and voluntarily made. If it has been extorted by fear or induced by hope of profit, benefit, or amelioration, it will be excluded as involuntary. However, the advice or admonition to the defendant to speak the truth, which does not import either a threat or benefit, will not make a following confession incompetent.” State v. Kornstett,62 Kan. 221 , 227,61 P. 805 (1900) (cited with approval in State v. Harris,284 Kan. 560 , 579,162 P.3d 28 [2007]).
This basic approach was clarified by the United States Supreme Court in Fulminante,
“Although the Court noted in Bram [v. United, States,168 U.S. 532 ,42 L. Ed. 2d 568 ,18 S. Ct. 183 (1897)] that a confession cannot be obtained by ‘ “any direct or implied promises, however slight, nor by the exertion of any improper influence” . . . this passage from Bram . . . under current precedent does not state the standard for determining the voluntariness of a confession . . . .” (Emphasis added.)
On the issue of promises of leniency to the accused, this court has most recently stated
“that in order to render a confession involuntary as a product of a promise ofsome benefit to the accused, including leniency, the promise must concern action to be taken by a public official; it must be such that it would be likely to cause the accused to malee a false statement to obtain the benefit of the promise; and it must be made by a person whom the accused reasonably believes to have the power or authority to execute it. [Citations omitted.]” (Emphasis added.) Broum,285 Kan. at 276 .
See K.S.A. 60-460(f)(2)(B).
Motion to suppress
At the suppression hearing, the trial judge remarked that he observed Sharp’s courtroom demeanor, observed Detective Wheeles testify, watched Sharp’s recorded interviews with Wheeles and her recorded re-enactment, and heard the arguments of counsel. The court then found:
“[S]he was given her Miranda rights, she voluntarily gave up her Miranda rights, shetalked, I saw her in that interview room, I saw her with a bottle of water . . . . In addition, there’s times when she stretches out in the law enforcement room*83 when he [Wheeles] leaves, she stretches from one chair to another one. She appears to be very relaxed, very candid. Her responses are very clear. Occasionally maybe have to ask a question or what’s meant. At no time does she appear that she’s under duress. At no time does she appear that she’s under the influence of anything in so far as her responses to any questions. At no time and definitely you can see it when she’s walking in the area down by the river during the re-enactment she has no trouble positioning herself in different positions, positions Detective Wheeles in different positions where people were at given times allegedly when this alleged crime or crimes occurred. Um, she indicated eventually what participation she had in the alleged crime, or at least a portion of it if not all that, I do not know.
“Um, they got the lads, the kid[s] were in the room with her, she was appropriate in so far as the kids were concerned, in so far as trying to get them to quiet down . . . .At no time did she appear she was under duress, coercion, operating under amj promises. Wheeles talked to the detective and the length of [detention] wasn’t unusual, she was given things to drink, she was even taken out — she took them out to the scene of re-enactment. They went to two different camps while they were there. She was able to do that, she was able to walk around, her demeanor was fine. As the officer testified, she was cooperative, which comes across on the video.” (Emphasis added.)
After making these findings, the court concluded that Sharp’s statements were freely and voluntarily given:
“Therefore, the Court denies the motion to suppress and the statements in this court’s opinion [were] freely, voluntarily and intelligently made and could be used at trial.”
On appeal, Sharp highlights an excerpt of her digitally recorded interview — observed by the trial judge — -as proof of Detective Wheeles’ promise of leniency. Thirty-one minutes into the interview, and 25 pages into its transcript, Sharp tells Wheeles that while Baker and Hollingsworth were taking Owen to the river, a Mark Greene and a man named Joel came back to the campsite and noticed Cornell burning things. Sharp points to the italicized language:
“[Detective]: They just saw John [Cornell] burning stuff?
“[Sharp]: John — it was already melted. He had a fire going, I mean,
real big and they just thought it was fire, you know. They just thought it was a fire.
“[Detective]: If you were scared and you were helping him [Cornell]
bum things because you were afraid they were going to hurt you if you didn’t go along, you need to tell me that right now. Are you picking up on what I’m telling you?
*84 “[Sharp]: Uh-huh.
“[Detective]: “[Sharp]: You cannot, cannot hold anything back in this thing at all, Kim, you can’t. This is as serious as it comes. I know, I know, I know.
“[Detective]: Okay.
“[Sharp]: Yeah, I helped bum.
“[Detective]: Okay. Now —
“[Sharp]: Am I going to jail?
“[Detective]: “[Sharp]: No, no, no, no, no, no, no, no. You are [only] a untness to this thing as long as you do not do something dumb and jam yourself. If you were scared, explain to me that you were scared— I was very.
“[Detective]: —when you did what you did. I understand the whole situation.
“[Sharp]: Okay.
“[Detective]: Just don’t tell me no if I ask you something.
“[Sharp]: Okay.
“[Detective]: Okay.
“[Sharp]: They [Mark and Joel] left. Charles [Hollingsworth] told me, ‘Bum everything,’ told me and John [Cornell], ‘Bum everything.’
“[Detective]: Okay.
“[Sharp]: I said, T ain’t touching nothing,’ you know and he said, ‘You’ll [not] be burnt, don’t worry about it.’ I took the phone, I took the phones, I burned those first and then we took and we looked in the notebook and stuff and burned those and we had two — there was two fires going and there was one in like a little camp fire thing, like a trash thing that you’re supposed to really have for a camp and we burnt that, we bum that and then I told John to get the other fire pit going.” (Emphasis added.)
At the suppression hearing, Wheeles testified about this exceipt and other parts of the interview. For example, he acknowledged that he told Sharp that she could stop talking to him if she ever felt uncomfortable. According to the transcript, at the outset he advised her of her Miranda rights, e.g., her right to remain silent, right to an attorney, and that anything she said “can and will be used against you in a court of law.” Immediately afterward, the interview transcript clearly reveals:
“[Detective]: Do you want to talk to me or answer questions at least until you don’t feel comfortable doing it anymore?
“[Sharp]: Yeah, I’ll do it.”
“[Defense Counsel]: You told [the prosecutor on direct examination] that you made him [sic] no promises?
“[Detective]: Right.
“[Defense Counsel]: Let me ask you this: When she asked you if she was going to jail and you said, ‘No, no, no, no, no, no, I promise you,’ is that a promise?
“[Detective]: I don’t recall. Did I say ‘I promise you?’ If it — yeah, that would be considered to be a promise. I thought she was going to be a witness in this case, as I’ve stated earlier.” (Emphasis added.)
Wheeles was also cross-examined about the second portion italicized above, i.e., “Just don’t tell me no if I ask you something.” He explains that this was simply another admonition to Sharp to tell him the truth because he had already caught her being untruthful:
“[Defense Counsel]: You did tell her ‘just don’t tell me no if I ask you;’ you did say that, didn’t you?
“[Detective]: I told her to tell me the truth and not to lie. To my recollection, that’s what I told her, and I told her not to keep anything back and to tell me everything she knew about the case. And I was very specific about that from the beginning to the end, and there were times when I had to gently confront her about stuff that she was telling me that was not the truth, and that’s what was taking place [there].
“[Defense Counsel]: Did you say to Miss Sharp after your conversation with the other detective that you went in the hall and talked to, ‘Just don’t tell me no if I ask you’; did you say that?
“[Detective]: I don’t remember the exact quote on that. I explained to you that I told her to tell me the truth about the incident.’’ [Emphasis added.)
Wheeles’ explanation that he was actually “gently confronting” Sharp about her malting untruthful statements, and exhorting her to now tell the truth, is supported by the record. According to the recorded interview, near its beginning Sharp had admitted telling one previous he to him:
[because she did not tell officers she knew Hollingsworth was giving a false name until separated from him by the officers],
“[Detective]: Because you lied, no.”
Moreover, given Sharp’s admission later in the interview that she did help burn — set forth above — clearly she had been lying to Wheeles earlier in the interview when she had initially denied helping. The following transcript excerpt establishes that he:
“[Detective]: Now, here’s an important part where you and I got to figure out. I know this is a scary deal for you. I appreciate everything that you’ve been honest with me about and I want you to answer this question for as honestly too even — because I understand you’re in a bad situation here where you just see something like this happen and you’re really probably very scared as to not go along could mean major problems for you.
“[Sharp]: Oh, yeah.
“[Detective]: Right? Like you could be in danger?
“[Sharp]:. Oh, yeah.
“[Detective]: Did you help bum the stuff?
“[Sharp]: No.
“[Detective]: Did you have his phone and his bag at any point?
“[Sharp]: No, I didn’t.
“[Detective]: Okay.
“[Sharp]: I didn’t.
“[Detective]: And this whole time John is burning all the personal property?
“[Sharp]: Right, I’m [just] sitting there flipping out.” (Emphasis added.)
Wheeles was also cross-examined about his interview question to Sharp stated above: “Are you picking up on what I’m telling you?” He explained that the statement is still another example of his catching her in a he, i.e., denying to help bum when she had, then “gently confronting” her, and exhorting her to tell the truth because it would be “in her best interests”:
*87 “[Defense Counsel]: And you also indicated to Mrs. Sharp that, or do you recall just making the statement, ‘Are you picking up on what I’m telling you?’
“[Detective]: That was the first time when I confronted her with the information that she — that was the first time that I knew for certain that she was not telling me the entirety of the truthful account, yes.
“[Defense Counsel]: And did she pick up on what you were telling her?
“[Detective]: It was a gentle way of confronting her with the fact that 1 knew [she] wasn’t telling me the truth [about helping bum], and yes she did, she changed her statement at that point [to admit helping].
“[Defense Counsel]: And she changed the statement because you had indicated to her that it would be in her best interests to do that?
“[Detective]: No, I indicated to her it was in the best interests to tell me the truth, and that’s why she changed her statement.” (Emphasis added.)
Defense counsel himself appeared to characterize Wheeles’ statements as simply telling Sharp to “just tell the truth,” rather than trying to get her to incriminate herself. He asked on cross-examination:
“[Defense Counsel]: And would it be fair to say, I believe you said this, but my words, that you were just looking for the objective truth about what she knew?
“[Detective]: I was looking for a complete and truthful account of what she knew about this incident, yes.
And is it your sworn testimony, officer, that it was never your purpose to get Mrs. Sharp to try and incriminate herself? “[Defense Counsel]:
My question or my statement is that I was there to get the truth of what she knew about this incident, and if that did incriminate her, then that was a decision — those actions took place long before I got involved. I just needed a truthful statement of what she knew.” (Emphasis added.) “[Detective]:
Discussion
As indicated earlier, the trial judge made a number of findings -as required by our case law regarding the factors which form a substantial part of the calculus for determining voluntariness, i.e., the “totality of the circumstances.” Johnson,
In recent years this court has reviewed the record on appeal for substantial competent evidence to support the findings regarding these factors. Substantial competent evidence is that which possesses both relevance and substance and which furnishes a substantial basis in fact from which the issues can reasonably be resolved. U.S.D. No. 233 v. Kansas Ass’n of American Educators,
In short, our past application of this substantial competent evidence test establishes that district court determinations of these factors described in Johnson have been treated as findings of fact. See Johnson,
As mentioned, Sharp primarily challenges one trial court finding — “At no time did she appear she was under . . . coercion, operating under any promises” — to dispute the court’s ultimate legal conclusion that her statements were “freely, voluntarily and intelligently made.” See Johnson,
Promise not go to jail and “don’t tell me no if I ask you something”
On tire particular issue of whether promises of leniency were made, this court has considered those determinations as findings of fact. In Swanigan,
The Tenth Circuit Court of Appeals reviews judicial determinations regarding alleged promises of leniency in a similar fashion. In United States v. Lopez,
First, substantial competent evidence exists to support a finding that there was no promise made. In Wheeles’ testimony at the suppression hearing, he expressly denied malting any threats or promises to Sharp. This testimony is supported by the transcript of the interview: neither the words “promise” nor “threat” appear there. We acknowledge that promises can be implicit. However, Wheeles testified repeatedly that he was only trying to get Sharp to tell the complete truth because he kept catching her in lies and because telling the truth would be in her best interests.
Per the interview transcript, Wheeles told Sharp, “You cannot hold anything back in this thing at all ... . This is as serious as it comes.” She replied, “I know, I know, I know.” He testified that reiterating to Sharp that she needed to tell die complete truth was his purpose in asking, “Are you picking up on what I’m telling you?” She replied, “Uh-huh.”
According to Wheeles, he was again exhorting her to tell the truth when he told her, “Just don’t tell me no if I ask you something.” He testified he used this remark because “I had to gently confront her about stuff that she was telling me that was not the truth.” At the time Wheeles told her this, he had already caught her in two lies. He testified that he again told her “not to keep anything back and tell me everything she knew.” He was “very specific about that from beginning to end.”
We acknowledge that Wheeles answered her question “Am I going to jail?” with a comment which can be readily construed as negative: “No, no, no, no, no, no, no, no. You’re a witness to this thing as long as you do not do something dumb and jam yourself.” But there is sufficient evidence in the record for the trial court to have determined — from Wheeles’ express denial that he made any promises and from the overall context of this statement — that Wheeles was again simply admonishing Sharp to tell the truth. We observe that there was certainly enough evidence to lead Sharp’s counsel into accepting Wheeles’ explanation about the specific pur
The trial court may have relied upon this same evidence that Sharp’s counsel found persuasive. It was certainly entitled to draw reasonable factual inferences from the evidence which we are not permitted to dispute by an inappropriate use of de novo review. See State v. Brown,
Second, it could be argued that the trial court implicitly found that a promise had actually been made but that Sharp simply was not “operating under” that promise. Nevertheless, this too would be a factual finding subject to a review for substantial competent evidence. See State v. Ransom,
According to Wheeles’ testimony in the record, he made it very clear that based upon what he knew so far, Sharp was merely a “witness to this thing.” Accordingly, she was not going to jail “as long as you do not do something dumb and jam yourself.” In other words, if Sharp did “jam” herself, i.e., inculpate herself in criminal activity, she could veiy well still go to jail. Sharp did in fact proceed to inculpate herself, as evidenced by her desire to exclude two specific incriminating points she told Wheeles during the later reenactment at the campsite. First, she told Wheeles that she had told Hollingsworth, “Don’t kill him [Owen] here,” suggesting she had no problem with his being killed elsewhere. (Emphasis added.) Second, she told Wheeles that it was her idea to bum Owen’s items: “Z said we have to burn it 'cause Z don’t need the evidence. Z don’t want to be tied to this.” (Emphasis added.) Sharp was arrested only after making these additional statements. As a result, even assuming Wheeles did make a promise of leniency, substantial competent evidence exists to support a finding that the promise was a conditional one: conditioned upon Sharp not “jamming” herself with incriminations.
Sharp herself argues that Wheeles’ purported promise of leniency is comparable to a promise, or grant, of immunity from prosecution. These, of course, can be conditional. In People v. Kennedy,
The concept of conditional promises occurs throughout the criminal law. In addition to conditional grants of immunity from prosecution, the granting of pardons can be conditional. In State v. Wolfer,
“It is, of course, well settled that if a person be pardoned upon a condition, either precedent or subsequent, -which he neglects to perform, the pardon is void, and he may be remanded to suffer his original sentence.” (Emphasis added.) 53 Minn, at 138-39.
In Kansas, the granting of probation and parole and the entering into of plea bargains are also clearly based upon the defendant subsequently performing under the same type of conditional promise. See State v. Walker,
Here, any purported promise of immunity — Sharp’s not going to jail — was clearly conditioned upon her not later doing something to “jam” or inculpate herself. See Brooks,
Sharp also argues that part of her coercion, by promise of benefit, was Wheeles’ statement that he would help her and her kids find a place to live. After he advised that he and Sharp would leave the interview to bring her lads from Baker’s campsite back to the station and then return for the re-enactment scene, she asked if there was any way to “go to a battered women’s shelter or something?” He repliéd, “We’ll work out some place for you to go,” and “[L]et me handle one thing at a time, but I promise we’ll get that worked out.” The earlier discussion regarding Wheeles’ purported promises for Sharp’s benefit applies here as well. After listening to defense counsel argue at the suppression hearing about this purported promise to find them living arrangements, the trial court nevertheless found that Sharp was not “operating under any promises.” That factual finding is supported by substantial competent evidence.
Moreover, for this particular purported promise, substantial competent evidence exists to indicate there was no exchange of Sharp’s statement for a place to stay. Instead, in this context considerable evidence indicates that rather than bargaining quid pro quo, Wheeles was merely trying to expeditiously rescue two small children who were left alone in a homeless camp with a registered sex offender, who reportedly had an outstanding arrest warrant for violating parole. See State v. Farmer,
Additionally, the purported promise about helping the children concerns a collateral benefit. Accordingly, “a more stringent test is applied.” State v. Kanive,
*95 “A confession induced by a promise of a collateral benefit, with no assurance of benefit to accused loith respect to the crime under inquiry, is generally considered voluntary and admissible in evidence, unless the circumstances surrounding the promise of the collateral benefit were such as to render the confession untrustworthy or the promise could reasonably be calculated to produce a confession irrespective of its truth or falsity.” (Emphasis added.) (Quoting State v. Churchill,231 Kan. 408 , Syl. 1,646 P.2d 1049 [1982]).
The Holloman court held that appellant did not contend he was ever promised any personal benefit if he confessed. Nor was there any contention the circumstances surrounding the alleged collateral benefit — that brother L.C. would be released from jail if defendant confessed — were such as to render the confession untrustworthy.
Similarly, in State v. Pittman,
Sharp was “particularly vulnerable”
Finally, Sharp claims that her personal circumstances — “young, homeless, recently divorced, with two small children” — placed her in a “particularly vulnerable position.” Without her elaboration, arguably these relate to her mental condition during the interview. See Brown,
In sum, Sharp primarily alleges only one factor stated in Brown as bearing on the question of the voluntariness of her confession: unfairness of Wheeles in conducting the interview. That factor was in two parts: (1) promise of leniency/immunity, i.e., no jail; and (2) promise to help her and her lads find a place to stay. She also makes general references to her “vulnerability.” As mentioned, the trial court findings rejecting the presence of these factors are supported by substantial competent evidence.
The trial court also made findings regarding other factors in the “totality of circumstances” calculus for reviewing voluntariness. For example, it found that Sharp was Mirandized; she voluntarily gave up her Miranda rights; she did not appear to be under the influence of anything; the detention length was not unusual; she was given things to drink; and she was cooperative. Sharp does not argue on appeal that these findings are not supported by substantial competent evidence.
Accordingly, under the totality of the circumstances, Sharp has failed to establish that Wheeles’ conduct unfairly deprived her of her free and independent will. Her statements were properly admitted at trial as voluntarily made.
Issue 2: The trial court did not err in limiting the defense’s cross-examination of a witness.
Sharp next contends that the trial court erred by not allowing her to elicit during Cornell’s cross-examination that in addition to the State’s reduction in charges in return for his testimony, he also hoped to receive a downward departure sentence. The State counters that Sharp was given sufficient leeway, since her counsel was allowed to ask Cornell about his plea agreement with the State.
Like Sharp, Cornell was originally charged with felony murder and kidnapping. As the result of a plea agreement, Cornell agreed to testify against Sharp, and the State reduced the charges against him to involuntary manslaughter. At the time of trial, Cornell had not béen sentenced.
“[Y]ou can’t go into downward departures, durational departures. That’s up to a Judge, that’s not up to a jury. I’m not going to have the jury listen to that. They’re tiying Ms. Sharp, not Mr. Cornell. Mr. Cornell testified that he received a deal— that he went from first degree murder down to involuntary manslaughter."
Standard of Review
Our standard of review is for abuse of the trial court discretion:
“ ‘The credibility of an accomplice is subject to attack and great leeway should be accorded the defense in establishing the witness’s subjective reason for testifying. [Citations omitted.] On the other hand, it lies within the sound discretion of the trial court to determine the propriety and scope of the examination and, absent a showing of a clear abuse of the exercise of the power of discretion, there is no prejudicial error. [Citations omitted.]’ ” State v. Branning,271 Kan. 877 , 882,26 P.3d 673 (2001) (quoting State v. Davis,237 Kan. 155 , 157-58,697 P.2d 1321 [1985]).
As the party who asserts abuse of discretion, Sharp bears the burden of showing it. State v. Angelo,
Discussion
A synthesis of Kansas case law indicates that the trial court did not abuse its discretion. The case of State v. Davis,
*98 “I would think that by allowing you to make a big deal about the reduction and what all the possible consequences and ramifications of that plea are, it takes away from the question in this case, and that is the innocence or guilt of your client, and puts in some information that the jury may or may not consider about the disposition of Mr. Coty’s case.”237 Kan. at 157 .
The Davis court found no abuse of trial court discretion in limiting Coty’s examination. It pointed out that the jury was informed that Coty was charged as a codefendant and resolved his case through plea bargaining. Accordingly, the jury knew that Coty “had thereby avoided the risk of conviction of the more serious charge.”
Similarly, 10 years later in State v. Rinck,
Finding Davis directly applicable, the Rinck court held that although defendant had been barred from questioning the witness about a sentence he could have received if tried as an adult, nevertheless he “was allowed reasonable latitude in inquiring as to the nature of the bargain he had made with tire State.”
Sharp cites several cases from other jurisdictions, but each is readily distinguishable. In State v. Mizzell,
Here, the jury was informed that Cornell had originally been charged with kidnapping and felony murder, but in exchange for his testimony had pled guilty to a lesser charge: involuntary manslaughter. See Davis,
Under these circumstances, Sharp has not met her burden of showing the trial court abused its discretion in refusing her inquiiy of Cornell about his hopes or requests for downward departures on a sentence for involuntary manslaughter.
Issue 3: The trial court did not err in allowing into evidence statements from two coconspirators.
Sharp next argues that three purported hearsay statements were improperly admitted into evidence. Specifically, Cornell testified that he overheard Hollingsworth tell Sharp that Owen was “probably dead by now” and that “he [Owen] was turning blue when we left.” Hollingsworth did not testify at trial. Defense counsel objected, arguing that because neither of these two statements had been made outside Sharp’s presence they could not qualify under the coconspirator’s statement exception to tire hearsay rule, K.S.A. 60-460(i)(2).
The third statement Sharp argues was improperly admitted is Cornell’s testimony relating that Baker told him that Hollingsworth “had lynched [Owen].” Baker did not testify at trial. Defense counsel made no objection.
Each statement will be analyzed in turn, as not all share the same standards of review.
Bakers Statement to Cornell
Because defense counsel made no objection to the admission of Cornell’s testimony that Baker had told Cornell that Hollingsworth lynched Owen, we will not consider this issue on appeal. “As a general rule, a party must make a timely and specific objection to the admission of evidence in order to preserve the issue for appeal.” State v. Bryant,
Hollingsworth’s statements to Sharp
Cornell testified about comments he heard Hollingsworth make to Sharp after Hollingsworth and Baker left Owen at the dike and returned to the camp:
*101 ‘[Prosecutor]: Now, once [Charles Hollingsworth], [Carl Baker], and [David Owen] is [sic] taken from camp, how long are they gone?
“[Cornell]: Fifteen, no more than 20 minutes.
“[Prosecutor]: Who came back to the camp?
“[Cornell]: [Hollingsworth] and [Baker].
“[Prosecutor]: Was [Owen] with them?
“[Cornell]: No.
“[Prosecutor]: All right. What did [Sharp] ask them?
“[Cornell]: ‘How’s [Owen]?’
“[Prosecutor]: What did [Hollingsworth] say?
“[Cornell]: Well, he looked at his — well, he didn’t wear a watch, he was being facetious, I guess, ‘Probably dead by now.’
“[Prosecutor]: Did he say anything else when he said, ‘He’s probably dead by now?’
“[Cornell]: Yeah, he said, ‘He was turnin’ blue when we left.’” (Emphasis added.)
Sharp argues there are five prerequisites to admittance of a coconspirator statement under K.S.A. 60-460(i)(2), including that the statement must be made “outside the presence” of the defendant. Repeating defense arguments at trial, Sharp claims since these italicized statements were made in her presence they should not have been admitted. The State responds that the judge’s rejection of the “outside the presence of the defendant” requirement was well reasoned, supported by case law, and consistent with the statute.
Sharp does not argue that these statements were testimonial and therefore barred by the Confrontation Clause. See State v. Jackson,
The hearsay statute, K.S.A. 60-460, states in relevant part at subsection (f)(2):
“Evidence of a statement which is made other than by a witness while testifying at the hearing, offered to prove the truth of the matter stated, is hearsay evidence and inadmissible except:
“(i) Vicarious admissions. As against a party, a statement which would be admissible if made by the declarant at the hearing if . . . (2) the party and the declarant were participating in a plan to commit a crime or civil wrong and the statement was relevant to the plan or its subject matter and was made while the plan was in existence and before its complete execution or other termination.”
Sharp acknowledges that the “outside the presence of the accused” element does not appear in the statute. Nevertheless, she relies upon State v. Bird,
“This exception to tire rule against admitting hearsay establishes five prerequisites to its application: (1) the person testifying must be a third party; (2) the out-of-court statement about which the person will testify must have been made by one of tire coconspirators; (3) the statement of the coconspirator must have been outside the presence of the accused; (4) the statement of the coconspirator must have been made while the conspiracy was in progress; and (5) the statement must be relevant to the plan or its subject matter.” (Emphasis added.)
Bird cites no authority for this proposition. We independently observe, however, that this uncited requirement also appeared in State v. Roberts,
“AppeEants have misinterpreted the statute and its case law. K.S.A. 60-460(i) addresses a diird party situation. Its requirements apply when the party (defendant) and die declarant (coconspirator) are participating in a plan to commit a crime and a third person (witness) is later called to testify as to die coconspirator’s statements made outside the presence of the defendant concerning the conspiracy for die purpose of establishing defendant’s participation in the conspiracy and crime.” (Emphasis added.) Roberts,223 Kan. at 60 .
“[Statements of persons present when the conspiracy is being consummated are admissible as matters accompanying an incident to the transaction or event; as such they are part of the res gestae. Such statements by which the agreement was reached may be established by the testimony of anyone present when the agreement was alleged to have been entered into.”223 Kan. at 60 .
Obviously, there is “no outside the presence of the defendant” requirement on the face of the statute. Additionally, the doctrine relied upon by the Roberts court to actually admit the evidence— res gestae instead of K.S.A. 60-460(i)(2) — has now been interred in Kansas. See State v. Gunby,
For these reasons, this requirement articulated in Roberts and reiterated by its progeny is expressly disapproved.
Sharp asserts that this court should consider two other reasons not expressly argued at the trial level to brand these statements as inadmissible hearsay. First, she contends that the statements did not relate to the plan or subject matter of the conspiracy. Second, she argues that the statements were made after the termination of the conspiracy. Sharp acknowledges that the contemporaneous objection rule would typically bar consideration of her arguments but contends it should be waived in order to protect her confrontation rights.
The State responds there is no reason to waive the contemporaneous objection rule, but the statements are admissible under the exception anyway.
However, because of Sharp’s understandable and sole reliance at trial upon a longstanding line of Kansas cases which today we disapprove, and because of the involvement of a fundamental right — confrontation—we will consider her alternate arguments. See State v. Shopteese,
Statements relating to plan or subject matter of conspiracy
Sharp does not dispute the existence of a conspiracy. Rather, she argues that tire State merely established to the trial court’s satisfaction a conspiracy to kidnap; and Hollingsworth’s two statements instead relate entirely to a conspiracy to kill. The State responds that the kidnapping and murder were a single continuing conspiracy. Specifically, “the murder occurred during the commission of the kidnapping and was a means of concealing the kidnapping.” We generally agree with the State.
There need not be any formal agreement to constitute a conspiracy. “[I]t is enough if tire parties tacitly come to an understanding in regard to the unlawful purpose, and this may be inferred from sufficiently significant circumstances.” State v. Swafford,
As the State suggests, we have held that “a conspiracy is not terminated when an attempt to conceal the offense is made.” State v. Campbell,
Termination of conspiracy
Sharp next argues that the statements are not admissible because the conspiracy had terminated before they were made. See State v. Nguyen,
Issue 4: Cumulative error did not deny Sharp a fair trial.
Sharp finally argues that cumulative error requires reversal of her conviction and remand for a new trial. Because we have found no error, none can accumulate. See State v. Mays,
The convictions are affirmed.
Dissenting Opinion
dissenting: I respectfully dissent from the major-
ity’s determination that all of Sharp’s statements were the product of her free and independent will.
The majority emphasizes that we are to afford great deference to the district court’s factual findings. However, I do not discern that the facts are really in dispute; we know precisely what was said and how it was said. I can even accept the proffered reasons for why it was said; the overall tenor of the interrogation certainly suggests that Detective Wheeles truly believed that Sharp was a witness, rather than a suspect, and that his motive in making prom
Here, anyone in Sharp’s situation would have understood that the detective was promising that she was not going to jail “as long as [she'did] not do something dumb and jam [herself].” Conditional or not, a promise was clearly made. That promise was followed immediately with an example of how Sharp could help herself, i.e., by explaining that sh'e was scared when she did what she did. Then, the detective explicidy instructed Sharp on how to avoid jamming herself: “Just don’t tell me no if I ask you something.”
What subsequendy transpired must be viewed in that context. Sharp volunteered that she told Hollingsworth, “don’t kill him.” The detective then ’ offered the alternative statement, “don’t kill him here.” Consistent with the earlier suggestion that Sharp should follow the detective’s lead, she did not tell him “no,” but rather she accepted the proffered alternative. From the totality of the circumstances, I cannot find that the amended statement was the product of Sharp’s free and independent will.
Finally, I want to briefly address the majority’s declaration that “the purported promise about helping the children concerns a collateral benefit.” First, Sharp’s question about going to a battered women’s shelter indicates that she intended to accompany the children and would be a direct beneficiary of the promise to make such arrangements. More importantly, however, I simply do not accept the premise that a promise to take care of one’s homeless children is to be assessed as less inducive or coercive than a promise of leniency in charging the crime being investigated. For many, if not most, parents, a promise to provide safety for their children would be most compelling. I would not relegate it to a lesser class .of promises.
