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State v. Shelby
89 P.3d 558
Kan.
2004
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*1 88,977 No. Shelby, Kansas, Michael E. Appellant. v.

State Appellee, (89 558) P.3d filed Opinion 14, 2004. May cause, Dams, defender, Michelle A. assistant Kathryn appellate argued Wall, defender, was on brief for B. assistant appellant. appellate Hecht, cause, L. Robert D. district Deborah attorney, argued Hughes, Kline, Phill with him on the district assistant attorney, attorney general, for brief appellee. delivered by opinion conviction of first- Davis, Michael Shelby appeals jury J.: 21-3401(a) K.S.A. murder in violation of

degree premeditated life with the after his sentence to possibility parole imprisonment He contends that the trial court committed years. reversible error s motion for late endorsement granting prosecutor *2 a critical witness and by admitting gruesome shocking photo- of the victim at trial. We affirm. graphs The defendant was introduced to Ward Lamanzo Stephanie a friend of the defendant. The defendant and Searcy, Searcy been friends since childhood and remained friends until the inci- dent rise to this case. awas user. giving Searcy drug Approximately 4 months death, to Ward’s Ward to allow the prior defend- agreed ant to use her house to sell for her drugs exchange furnishing was also with free drugs. Searcy defendant provided drugs by for a home the defendant could use to sell finding Others drugs. also sold out of Ward’s home. drugs

Because of traffic, the increased in- neighbors’ complaints, tense surveillance residence, of Ward’s a search warrant was issued for her residence. Officers cocaine, discovered crack Topeka cocaine, powdered set of scales. marijuana, plastic baggies, Ward and Eric arrested, Mims were but bonded out of jail. Ward let it be known to that she was not to taire the Searcy going bust, for the down, and if went she rap drug to anything tell told the defendant later that what everything. Ward Searcy day had said.

After the home, raid of Ward’s the defendant asked drug Searcy to rent a motel room for him. went ato motel at 37th and Searcy Chitwood, Boulevard with Robert who Topeka for the room. paid he could not dates, remember Although Chitwood recalled specific the motel room for the defendant sometime renting before Ward’s murder.

When and Chitwood returned to the house, Searcy defendant’s the defendant was conversation with Ward. having telephone heard the defendant tell Ward not to Searcy and that if she worry went to he would her out. The defendant jail and told get hung up that it had been Ward on and that Searcy she did telephone raided. Chitwood the defendant get to the motel gave keys room, the went home. gave Searcy drugs, Searcy lived with wife) Brooks his Searcy and her (Searcy Janice —now son, Brooks, home lived at Monta three children. group Janice’s for home visitations. was allowed but occasionally at trial by Searcy, agreed Key provided for the State’s dismissal the defendant exchange testify against firearm and of a of his aiding charges felony possession pending would after tire fact. The felon agreement provided if he involved if he himself or not be immunity perjured given homicide or murder. any her at friend Shinn visited Ward’s home between Janice few 2001. Shinn tried call a 9:30 and 10 on Friday, May p.m. but did around 11 Ward times later evening beginning p.m., not answer. 10:30, later around 10 testified that or Friday night, and asked if he could a ride defendant came to house get motel room. did not want them Brooks initially *3 Janice her $20. take her car but when the defendant relented Searcy gave defendant, a is a

could smell the “wet” from which odor laced with another marijuana cigarette drug. car, saw

When into that defendant they got Searcy said, “I had to do that bitch.” and defendant holding gun later, the bitch in the Sometime the defendant said “domed that head.” "domed” meant shot or killed. Searcy Searcy explained statement was “I had to dome later said defendant’s second the bitch.” took the same motel room that the defendant they

Searcy his rented earlier. The defendant asked to clean while Searcy pistol shower, in the and the clothes defendant was defendant his put in and to see defendant out of shower bag. jumped and felt if he could leave. what as Searcy doing, Searcy leave, However, then dismantle and defendant told Searcy home, bum the and bum of clothes. went Searcy gun, bag (his wife) the and and drove showed Brooks clothes the gun, clothes. a secluded one spot dump Searcy kept that the to hold the defendant had been gloves wearing gun in a his on it. hid the safe before get fingerprints They gun it to a named Concerned that he was Cain. being selling murder, blamed for the went to Colorado Searcy family he was where and returned to Kansas. apprehended subsequently Brooks corroborated much of at trial: that the Searcy’stestimony came home to their around 11 on p.m. Friday asking ride, for a that returned with a of clothes and a bag gun, defendant, that she shoe as to the recognized bag belonging clothes, and that in the they dumped they put gun safe. She said that had told her that the defendant had killed someone. mother, After of Ward’s her Officer discoveiy body by Jason call from Ward’s around 10 house a.m.

Cooper responded on 2001. Officer testified trial that the Tuesday, May Cooper of Ward bedroom photograph accurately depicted scene he crime observed. The defense’s to the admission objection of this on the was no there photograph grounds question Ward was killed in her home was overruled. Youse,

Officer Robert the officer in of the initial charge drug raid, testified that home the same condition as it was raid, floor, after the a lot bed mattress clothing end, on one and numerous left drawers standing up open had been searched. Officer Carl Larsen observed no of forced sign to either of the two entrances to the home. a shell entiy Although when a 9 mm. one casing normally ejected gun, firing only spent 9 mm. shell was found at the scene. A notebook was casing spiral nickname, found which Mike,” contained the defendant’s “Money number. telephone Crime scene technician and latent examiner fingerprint John Sanders testified that the defendant’s were not found fingerprints *4 2001, 29, at crime scene. On turned over Brooks a May glove to the which fell she claimed out of the into her trunk. police bag Sanders indicated that if particular wearing glove no would be left behind. fingerprints

Brooks led a detective location where they dumped clothes, and the were Kansas clothes recovered. Bureau of (KBI) forensic scientists that a testified bloodstain Investigation however, was discovered on shirt from this the DNA clothing; was inconclusive. testing at warrant the defendant’s executed a search

Police officers the same made 9 mm. home and recovered magazine clip Ward, it was Mil and that was used to manufacturer as gun rounds model tire The live made to fit the same particular gun. as the the same caliber and brand casing spent clip at had been recovered found the scene. The gun was identified as defendant’s gun. 30, 2001, on on at the motel

The was arrested May testified that while he was Boulevard. Scott Tibbits jail Topeka defendant, “[tjhat him her with the defendant told he turned busted, house, said crack and she house into a got —she him, he had her down.” to snitch on so she lay trial, At Erik Mitchell testified coroner forensic pathologist at middle of that Ward was shot close relatively range died head and on the left side of her head and she back her that the level of from these wounds. Mitchell decomposi- opined 29, 2001, with Ward tion consistent having May autopsy 25, his Mitchell been shot 2001. on Friday, testimony, May During the victim in his testi- utilized several explaining mony.

Late Endorsement Witness had a from Detective State and defense Kennedy report indicated, Kansas Children’s Service League through (KCSL) caseworker, Weese, a 48- that Monta was on Brooks Jan 24, hour from from home home Thursday, May pass group information, 26, 2001. later This May Saturday, although have would Monta in home the Searcy’s night disproved, put such, and the exten- As both the defense prosecution Mlling. and the examined about when Monta was sively visiting, However, defense this used report impeach Searcy’stestimony. found of trial that Weese no out day longer prosecutor KCSL, tecum for worked and he issued a duces for subpoena caseworker, a break after Monta’s current Scott. On Searcy’s Marcy discovered that Scott had testimony, prosecutor provided a 6-hour document which showed that Monta was actually given home, on from May passed group *5 this information to the defense at the noon break. This information established that Monta was home the of the Searcy’s night killing. recess, After Shinn and Brooks testified. Brooks indicated Janice

that the defendant had come to their house a ride on the needing 25. Brooks testified that her son Monta was night Friday, May not in the home at the time because him from the they picked up home the next on a At group the con- day (Saturday) 1-day pass. clusion of Brooks’ moved for the court testimony, prosecutor to endorse Scott of the KCSL. Marcy

The defendant because he had based his cross-exami- objected nation of on the initial information that Monta was home Searcy The defense information that this night killing. argued affected the manner in which it cross-examined on this issue earlier that The district court that the morning. defense responded could recall the motion that the tes- granted reasoning was critical and relevant and was not timony prejudicial defendant.

Scott testified that she had been Monta’s caseworker since Feb- 15, 2002, the date that Weese left her ruary employment KCSL. She testified that Monta had a to visit his mother in pass from 1 to 7 26,2001, and Topeka the district p.m. Saturday, May court admitted the record from the home which reflected group this cross-examination, information. On tire defense out pointed that Weese had told Detective that Monta had a Kennedy from but Scott indicated that she was May unaware May where Weese would have that information because it was gotten the file.

K.S.A. 2003 Supp. 22-3201(g) provides: as otherwise “Except provided, shall endorse the prosecuting attorney names of all witnesses known to the prosecuting attorney upon complaint, information and indictment at the time of it. as otherwise filing Except provided, endorse on it prosecuting attorney the names of other may witnesses that may afterward become known to the at times that the prosecuting attorney, may rule or otherwise If witness is to prescribe. any and the testify prosecuting believes the witness attorney who has information is in provided of intim- danger retaliation, idation or the prosecuting such inform- attorney may delay identifying ant witness until such informant witness testifies but no event shall actually *6 further order be without a witness beyond

identification of delayed arraignment heard.” the defendant to be after and an of of die court hearing opportunity on the trial broad The above statute confers discretionary power Martens, v. late of a witness. State endorsement court allowing 471, (2002). will 459, 54 960 “An 274 Kan. P.3d appellate was sur a late unless defendant endorsement uphold generally words, or, of ‘a cli critical in other and the testimony prised State nature.’ v. mactic and omitted.]” [Citation highly damaging (1995), Allen, 811, 816, 21 2d 908 P.2d 1324 rev. denied Kan. App. “Further, (1996). Kan. to sustain claim of reversible 259 928 error, late must have to the endorsement and objected of the trial. must have denied a for a continuance been request Beebe, (1988).” Bell, 244 Kan. 766 158 State v. State v. P.2d 54, (2002). 49, 273 Kan. 41 P.3d 783 However, this court has said it will condone surprise of the name of a witness as caused the intentional by withholding v. 213 trial State Stafford, part strategy. prosecution’s 164, 585, 152, (1973), 518 P.2d 769 213 Kan. P.2d modified is (1974). The of the endorsement purpose requirement defendant and to die defendant an give prevent surprise to interview and examine the witnesses for the pros opportunity “The ecution advance of trial. 213 Kan. at 164. trial court com mits error late endorsement when such reversible by allowing defendant, results or material endorsement surprise prejudice ‘a fair of his v. Wilson & defense.’ State preparation preventing 364-65, Wentworth, (1977).” 221 Kan. 559 P.2d 374 Green, 548, 553-54, (1993). 252 Kan. 847 P.2d 1208 there is that the defendant State concedes and no question late indorsement of Scott and her surprised by However, nature from records of KCSL. evidence another matter. The defendant that without argues presented have Scott’s information would testimony, only jury that the defendant came to the household on a when night home. that defense coun- Monta was not at The evidence definitely sel had trial not called into before credibility only question witness, testified to the evidence in State’s contrary key but it went to the heart of the defense that the police report, defendant did not commit the crime he was not there by showing at the time his wife. alleged

The State that Scott’s new information the date argues regarding but, rather, was not climactic or went pass highly damaging to the issue of recollection the collateral matter ofwhich Searcy’s children were home the the defendant came to the house night a ride to the motel. This information did wanting change of the case it but bolstered corrob- theory prosecution’s merely recollection that Monta was not home on a orating Searcy’s that night. defense,

While the evidence was it did not rise damaging *7 to level of or climactic for several rea being highly damaging See, Bell, 54; (endorsement sons. 273 Kan. at on second e.g., day trial of witness who had conversation with saw burn shirt not abuse of discretion when defense did not bloody continuance, statement, had of witness’ and did not request copy of trial 88,186, No. an require change strategy); Dupree, Court filed November unpublished Appeals’ opinion rev. (2004) (late denied 277 Kan. 926 endorsement of officer police laid foundation for admission of victim’s stolen found jewelry on defendant not climactic and highly damaging).

First, was not the witness to about Monta’s Searcy only testify on the in Scott’s was presence Friday question. night testimony cumulative in that it corroborated Brooks’ that Monta testimony was not at their home on when the defendant came Friday evening to the house and Monta for a on picked up 1-day pass Saturday.

Second, it defense would have its although argued changed trial in it it that would still strategy cross-examining Searcy, likely have tried to him. initial was that he impeach Searcy’s testimony recalled Monta back to the home on which taking group Friday, was to both the initial evidence that Monta had a contrary pass from new evidence that he had Thursday through Saturday a 6-hour on the defense was only pass Saturday. Although seeking use Monta’s in the home to the exact date presence pinpoint home, the defendant came to the it is to note important in that his ever wavered that neither nor wife stating home on defendant came their only Friday night. question their as well. was at home mind was whether his stepson Searcy’s Third, was the defense thoroughly opportunity given and it was able to and Weese cross-examine both Scott highlight Ken- told Detective the dates Weese the inconsistencies between and the new date was issued presented through nedy This records at trial. cross-examination Scott’s per- new in- on the the defense to cast doubt mitted reliability trial, recollection of as well as formation Searcy’s presented events.

Fourth, it is that the defendant materially preju- unlikely trial of this evidence at diced introduction light circumstantial evidence amount of presented sup- overwhelming which Aside from Searcy’s damaging testimony port guilt. Brooks, room secured motel was corroborated the defendant incident, Ward indicated that before witnesses shortly multiple with information on following planning providing raid, the bullets was last seen or heard from she Friday night, after from sold from her head were fired recovered gun Searcy fit in the found the shooting, magazine clip gun home, admitted to a cellmate defendant’s and the defendant “had her she was to snitch. down” because lay our tradi- the defendant failed to courts’ comply Finally, ánd be denied tional defendant request requirement *8 Bell, 273 to reversible error. See continuance order establish reasons, the district court did not abuse Kan. at 54. For all of these the witness. its discretion late endorsing Photographs

The the court its discretion defendant district abused argues seven of shocking gruesome photographs admitting the wounds showed the of impact gunshot body, graphically that to her head. He these photographs repetitious, argues value, and contested elements had no did prove any probative of offense.

677 The of admission as evidence in homicide case photographs discretion, within rests the trial court’s and that court’s will ruling be disturbed absent of abuse of discretion. appeal showing discretion is abused when action fan- judicial arbitraiy, Judicial ciful, or, words, or unreasonable in other when no reasonable per- would have that son taken was taken the trial court. position Hebert, v. State 61, (2004). 277 Kan. 82 P.3d Syl. ¶¶ Gholston, The defendant cites State v. 601, 272 Kan. 35 P.3d cert. denied 536 U.S. 963 (2001), (2002), that “[t]he arguing real of should be question admissibility regarding photographs whether the an element of the offense that is photographs prove contested and be must a reason proved by prosecutor beyond able doubt.” Gholston,

In trial admitted of child vic- photographs tim in the connected life blood-soaked hospital support on her forehead and an bandage autopsy photograph depicting child’s trial, wound to the At head. the defendant did not gunshot the fact that the death victim’s caused challenge by gunshot wound and the issue sole raised was the of the shooter. identity defense were irrelevant and in- argued photographs because there was no fact flammatory disputed photo- tended to graphs prove.

On this court appeal, recognized: “It is well established which serve to illustrate the nature or photographs extent wounds inflicted are when admissible corroborate testimony of witnesses or are relevant of a as to the cause of testimony pathologist 737-38, 1 726, (2000). death. P.3d 836 Coyote, death, “Even where the cause concedes the has the prosecutor of burden all the elements the crime prove charged photographs prove crime, the elements and manner death the violent including fact crime, Clark, 460, nature relevant are and admissible. State v. 261 Kan. (1997).” added.) 931 P.2d 664 272 Kan. at 613. (Emphasis theAs illustrated the nature and extent of the wounds inflicted and the medical the victim attention after required shot, corroborated officer’s and the mother’s testimony about extent of the and corroborated injuries, the officers who attended the the district court did not autopsy,

678 272 613- Kan. at discretion in

abuse its admitting photographs. 14. case, admis- to this all were Gholston photographs

Applying con- of the officer as to Ward’s sible corroborate the to testimony of the coroner that the victim found and the dition when testimony Further, the in head at close was shot twice photographs range. shooter, as the defend- were to relevant identity proving bitch in the head.” This was ant that he “domed the told Searcy an because Ward was inform execution-style killing activities. of defendant’s drug the State had to The further contends the only thing in him was that he was the in this case order convict prove offense, that the committed the admission argues is error where “the cause of of victim’s body grisly photographs in 216 of of the victim was death really dispute.” Boyd, (1975). Kan. P.2d of 14 In the defendant admission challenged photo- Boyd, at the the deceased victim taken of autopsy, arguing graphs value, and without were repulsive, inflammatory, probative On this court concluded one pho- highly prejudicial. appeal, the victim “cut from chin which showed of body open tograph in a and laid out like disemboweled beef packing plant” groin face skin the deceased’s chest cover[ed] “[a] partially flap of the deceased and the chest abdominal [were] pre- organs view” for the sole sented full was admitted inflaming purpose 216 Kan. at 377-78. the minds of members the jury. decision, the noted death In this court cause of reaching some of the were victim but dispute photographs the an- the medical witness’ about necessary support stab The concluded that trial court wounds. gle this same admitted exhibits to unnecessarily repetitious prove described above. 216 noting especially photograph point, at 378. in this case showed position photographs simply found, wounds, and the two

which the body separate gunshot from shoulder and being clothing stippling pattern more than two of each shot at close No range. *10 coroner shown had not altered the in jury. any body material for hair around Ward’s way except shaving entiy head, wound to the back of and no internal were de- organs Moreover, that even noted Boyd specifically picted. though of cause death was in some of were dispute, photographs relevant to corroborate and the medical witness’ explain testimony. discussed, As in this case were neces- previously photographs to corroborate the of the officer and the coroner sary that Ward was in shot twice the head at close The district range. did not court abuse its discretion these admitting photographs. Affirmed. Nuss, I write Concurring. only separately distinguish my J.: of from that our

analytical path majority opinion concerning of standard review for admission of the One who photographs. did not read the cited cases conclude that opinion’s majority might the standard of review is of for abuse discretion. In entirely my review for of abuse discretion is the second opinion, step along The first is to relevance. review for analytical path. step stated in As the majority opinion: “The court the district abused its discretion seven argues by admitting which gruesome showed shocking photographs body graphically of the wounds her head. He impact these gunshot argues value, had no repetitious, and did not contested ele- probative prove any ments the offense.” of these contentions this court’s state-

My analysis begins Meeks, 609, ment (2004): 277 Kan. 88 P.3d 789 60-407(f). all relevant is evidence admissible. K.S.A. Relevant “Generally, evi is dence defined as ‘evidence in reason to material having any tendency prove any 60-401(b). fact.’ K.S.A. Where value is probative substantially outweighed risk of unfair even relevant be excluded evidence prejudice, may judge. 518, 549, 54 (2002); v. State 274 Kan. P.3d 475 see also State v. Dreiling, Kingsley, 761, 770, (1993) 252 Kan. 851 P.2d 370 of K.S.A. despite (noting wording 60-445, the element does not factored into the surprise get equation). standard “Our of review of otherwise relevant evidence should arguably have been excluded after this is abuse discretion. particular weighing Kingsley, mentioned, at 770. As discretion is when abused no reasonable only court; would take the view the trial burden of is on adopted by proof that the is abused. 270 Kan. 546.” discretion See alleging Bey, party and codified K.S.A. This recognized analytical path two-step 60-445, evidence. It to exclude admissible discretion judge states: her dis- in his or as in this article otherwise judge may provided, “Except if he finds that its value is evidence or she substantially cretion exclude probative will admission the risk its unfairly harmfully surprise outweighed by that such evidence had reasonable has not opportunity anticipate

party would be offered.” v. this in State As noted and as applied by Kingsley, (1993), 851 P.2d 370 *11 Kan. wording despite statute, factored does not into element equa- surprise get Comments, Annot. C. Civ. Proc. 2d tion 1 Card’s Kansas § (citing times, [1979]). would have 60-445 other the trial also Among if relevant evidence it is cumulative discretion to exclude otherwise 373, 377-78, 216 532 P.2d See State v. or repetitious. Boyd, (1975), as cited by majority. contentions, there- own the court Based our defendant’s upon have whether the were fore first must determined photographs because, I were relevant. with the they majority opinion agree other they: among things, found of the officer as the condition Ward was

“corroborate the testimony the coroner that die victim was shot twice the head close Further, were relevant to identity range. photographs proving shooter, the bitch the head.’ This as defendant told Üiat ‘domed Ward to inform the was an execution because style killing activities.” defendant’s drug because, also were relevant according photographs in which the “showed body majority opinion, they position wounds, found, effect two separate gunshot stippling Ward’s shoulder clothing.” as a matter that the were found threshold Having photographs relevant, nev- next determine whether should this court must they be- were or ertheless have been excluded because they repetitious risk of unfair cause their value was probative outweighed that, more than with the because not I majority agree prejudice. of each were shown to two jury, depicted point However, did address majority repetitious. what, view, is the defendant’s under the my remaining argument we second must whether determine step. Specifically, preju- dice inherent in the “gruesome shocking photographs showed the body graphically impact gunshot to her wounds head” their substantially outweighed probative value. examined the I cannot that no reason-

Having photographs, say able would taken the have view the trial court. adopted Meeks, See 618. Kan. at Because there was no abuse of dis- cretion, would, I like the affirm therefore majority, photo- admission into evidence. graphs’ in the J., joins

Beier, foregoing concurring opinion.

Case Details

Case Name: State v. Shelby
Court Name: Supreme Court of Kansas
Date Published: May 14, 2004
Citation: 89 P.3d 558
Docket Number: 88,977
Court Abbreviation: Kan.
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