Aрpellant Alphonso Simmons (Simmons) claims the circuit court erred on several grounds at his criminal trial for kidnapping, armed robbery, and grand larceny of a motor vehicle, which resulted in prejudice to Simmons and warrants a new trial. We affirm.
FACTS
On April 19, 2004, at approximately 7:00 a.m., an armed robbery occurred at the McDonald’s on Decker Boulevard in Columbia, South Carolina. The employees were held at gunpoint, robbed, and locked inside the restaurant’s cooler. While inside the restaurant, the robber stole personal items from the employees and approximately $1,300 from the restaurant’s safe. After fleeing the McDonald’s, the robber stole a 2001 Pontiac Sunfire from the parking lot. The robber then removed the tires, the custom rims, an amplifier, and a custom speaker box, and he abandoned the car in a wooded area near the location of the robbery.
Simmons was arrested in an unrelated home invasion in Kershaw County on May 24, 2004, approximately one month after the McDonald’s robbery. The poliсe impounded Sim
Before the police questioned Simmons at Richland County police headquarters, Simmons was asked to give his palm print for identification purposes. Chief David Wilson, deputy chief of investigations for Richland County, testified that Simmons initially refused to give his palm print but consented after he explained the purpose behind taking the print. 1 While his palm print was being taken, Simmons indicated that he was hungry, so Chief Wilson requested a meal for Simmons.
Once Simmons gave his palm print, Chief Wilson escorted Simmons to his office. At that time, Chief Wilson read Simmons his Miranda 2 rights from a standard form. Simmons was not handcuffed or restrained in any way while in Chief Wilson’s office. Chief Wilson then questioned Simmons on whether he understood his rights. Simmons stated he understood them as he was “familiar with the system.” Simmons did not sign a waiver of rights form, but Chief Wilson testified that in his opinion, Simmons’s actions demonstrated a knowing and voluntary waiver of his rights. Investigator Steven Faust, who was present when Chief Wilson read Simmons his Miranda rights, corroborated Chief Wilson’s testimony.
Shortly thereafter, Simmons’s meal arrived. While eating his meal, but before discussing the McDonald’s robbery, Simmons requested that he be allowed to call his father, mother, and brother. Chief Wilson was unable to contact Simmons’s
After speaking with his father and brother, Simmons discussed the robbery with Chief Wilson and Captain James Smith. At some point, Captain Smith asked whether Simmons had viewed the videotape from the McDonald’s robbery, at which time Simmons requested to view the videotape. Before Simmons made any admissiоns, Captain Smith told Simmons the quality of the surveillance tape was “pretty good.” While viewing a close-up frame of the robber’s face, Captain Smith testified that Simmons said, “Those are pretty good.” Captain Smith then asked Simmons where the clothing was located that he was wearing in the video, and Simmons stated the clothing should be in his car. Chief Wilson also testified that Simmons identified himself as the robber in the video. Following this admission, Simmons confessed to stealing the money from McDonald’s but claimed it was much less than the $1,300 allegedly stolen from the store’s safe. Simmons was not willing to reduce his confession to writing. Chief Wilson stated the interrogation lasted approximately five hours, which did not include the time Simmons was in the holding cell.
The police served warrants on Simmons for the McDonald’s robbery around 7:30 p.m. that evening, at which time Sergeant Barnes arrived to transport Simmons back to the Kershaw County detention center and to deliver a second meal to him. En route to the detention center, Sergeant Barnes stated that Simmons initiated conversаtion by asking whether Sergeant Barnes would be taking him to jail. Sergeant Barnes replied in the affirmative and stated that it had been a long day. Sergeant Barnes then testified that he told Simmons the police were tired of chasing him and that while Simmons had given the police a good chase, “he messed up when he stole the rims and stereo.” Sergeant Barnes also stated that in response to his statements, Simmons nodded his head in agreement, smiled, and said, “It was fun while it lasted.”
Simmons was subsequently tried and convicted by a Rich-land County jury of eight counts of kidnapping, five counts of armed robbery, and one count of grand larceny of a motor vehicle. Simmons received a concurrent twenty-year sentence on each kidnapping charge and a concurrent ten-year sentence on each armed robbery charge as well as a concurrent ten-year sentence on the grand larceny charge. The latter charges of armed robbery and grand larceny were to run concurrent to each other, but consecutive to the kidnapping charges, for a total of thirty years confinement. This appeal followed.
ISSUES ON APPEAL
(1) Did the circuit court’s admission of limited testimony regarding the Kershaw County incident violate Rules 404(b) and 403, SCRE?
(2) Did the circuit court err in determining that Simmons’s admissions to the police while in custody were freely and voluntarily made?
(4) Did the circuit court err in permitting an investigating officer to testify when the officer entered the courtroom during another witness’s testimony, dеspite the court’s sequestration order?
(5) Did the circuit court err in requiring Simmons to give a second palm print at trial when the court previously ruled that the State had improperly obtained the first palm print during Simmons’s custody in Richland County?
(6) Did the circuit court err in charging the jury to find Simmons not guilty if they found there was a “real possibility” that he was innocent?
STANDARD OF REVIEW
In criminal cases, this Court will review errors of law only.
State v. Baccus,
LAW/ANALYSIS
I. Admissibility of Kershaw County Incident
Simmons claims that the circuit court erred in permitting any testimony regarding the Kershaw County incident into evidence because the testimony violated Rules 404(b) and 403, SCRE. We disagree.
When the defendant has not been convicted of the prior crime, evidence of the bad act must be clear and convincing.
3
Id.
If bad act evidence is clear and convincing and falls within the Rule 404(b) exception, it must nonetheless be excluded if its probative value is substantially outweighed by the danger of unfair prejudice.
See
Rule 403, SCRE (although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice);
State v. Lyle,
A. Kershaw County Arrest and Stolen Rims
Prior to the introduction of any testimony pertaining to the Kershaw County arrest, the circuit court conducted a pre-trial hearing regarding its admissibility under Rule 404, SCRE. The circuit court ruled that the State could not question the police on the details of the home invasion and the pursuit and capture of Simmons, or on the fact that he was bleeding and wounded at the time of his apprehension. The circuit court, however, found evidence of the stolen rims on Simmons’s vehicle was admissible for purposes of linking Simmons with the McDonald’s robbery.
The circuit court did not err in admitting the objected-to testimony because it clearly linked Simmons to the McDonald’s robbery, which is permissible under Rule 404(b), SCRE. Here, the evidence of the arrest in Kershaw was limited in scope to demonstrate how the police obtained custody of Simmons’s vehicle, particularly the stolen rims, which was necessary to connect Simmons to the McDonald’s robbery.
See Lyle,
B. Blood Evidence
Simmons objected at the pre-trial hearing to the State introducing evidence of his blood on the rims, arguing he bled after the Kershaw County case and not in connection with the McDonald’s robbery. The circuit court overruled this objection, finding that the fact the stolen rims were on Simmons’s vehicle and that his blood was on the rims were probative of whether Simmons committed the McDonald’s robbery.
Simmons contends that the prejudicial value of the blood evidence from the stolen rims outweighs its probative value because it suggests that he is a dangerous criminal and was involved in a bloody unrelated crime in Kershaw County. However, we find the circuit court properly limited the scope of the testimony to prevent Simmons from being unduly prejudiced. The jury was never instructed that Simmons was bleeding when he was arrested or that the blood on the rims was a result of the Kershaw County home invasion, so it could plausibly accept the State’s theory that Simmons’s blood was on the rims because he cut himself when trying to install them on the tires.
See Cammer v. Atl. Coast Line R. Co.,
Furthermore, while the blood evidence was prejudicial, it was not unduly so, as it was probative in identifying Simmons as the perpetrator in the McDonald’s robbery.
See Dickerson,
II. Voluntariness of Statements during Custody
Simmons next maintains that his statements to the police while in custody were not freely and voluntarily given because they were the product of police coercion. We disagree.
To determine the voluntariness of a statement, the circuit court must first conduct an evidentiary hearing, outside the presence of the jury, where the State must show the statement was voluntarily made by a preponderance of the evidence.
State v. Miller,
Simmons claims that the police’s coercive and threatening actions in conjunction with the promise of food and leniency improperly induced him to make incriminatory statements. To the contrary, the totality of circumstances surrounding his statements demonstrates Simmons made a knowing and voluntary waiver of his rights. Chief Wilson testified that before Simmons was questioned on any details pertaining to the rоbbery, he read Simmons his
Miranda
rights from a standard form, which included Simmons’s right to counsel. Chief
Simmons’s contention that he was induced by the promise of food is unpersuasive as not even Simmons disputes that he ate
before
discussing the details of the McDonald’s robbery. At trial, Chief Wilson testified that Simmons complained of hunger while giving his palm print, so he promptly requested food for Simmons. Further, the four-hour time frame between the initial meal and his subsequent incriminatory statements was not so great as to reasonably lead to the conclusion that hunger played a role in making the statements. Chief Wilson and Sergeant Barnes stated that the police complied with Simmons’s subsequent requests for food and drink. Addition
Simmons also argues that he was induced into making incriminatory statements by the solicitor’s promise of leniency and by coercive police tactics. A statement may not be “extracted by any sort of threats or violence, [or] obtained by any direct or implied promises, however slight, [or] obtained by the exertion of improper influence.”
Miller,
The circumstances surrounding Simmons’s statement fail to establish that his statements were induced by any promises of leniency or by coercive police activity. Before Simmons viewed the videotape, and while his family was still present, deputy solicitor John Meadors entered Chief Wilson’s office and advised Simmons and his family that if Simmons cooperated, “it would be considered at sentencing.” This was not improper.
See id.,
Further, in determining whether Simmons voluntarily made the statements, the circuit court properly considered the credibility of the witnesses, as it must.
See Miller,
III. Eyewitness Testimony
Simmons claims that the circuit court erred in permitting three employees who witnessed the robbery to testify about Simmons’s identity because their identifications were tainted and unreliable. We disagree.
The admission of evidence is within the sound discretion of the circuit court.
State v. Tucker,
An in-court identification of an accused is inadmissible if a suggestive out-of-court identification procedure created “a very substantial likelihood of irreparable misidentification.”
Manson v. Brathwaite,
a. L’Marshalett Moore and Sophia Thomas
Simmons argues the circuit court erred in admitting L’Marshalett Moore’s and Sophia Thomas’s in-court identifications because the out-of-court photographic line-ups were unduly suggestive and unreliable. We disagree.
At trial, Ms. Moore testified that when she encountered Simmons, she was able to get a good look at his face and described him as being tall and brown-skinned with a slim face and small ears. She also stated that she was very close to Simmons during the robbery because he held a gun to her face and that she had an opportunity to look at his face for approximately three or four minutes in the store where the lighting was “bright.” Ms. Moore testified that at one point she had a “perfect view” of Simmons’s face. When questioned, Ms. Moore stated that she again observed Simmons’s face after he forced her and other employees into the restaurant’s cooler and that the lights were on in the cooler during this time.
Additionally, Ms. Thomas also testified that when she encountered Simmons on the morning of the robbery, he pointed the gun directly at her face, took her purse, and forced her into the restaurant’s cooler. In identifying Simmons, she stated that she was in a well-lit area within a few feet of him at the time that she got a “good look” at his face. She further stated nothing obstructed her view of Simmons’s face, she could clearly see a “front view” of his face, and she was able to look at him for several seconds. Ms. Thomas described Simmons to police as a skinny, black male who was approximately her height.
After the robbery, the police presented several McDonald’s employees, including Ms. Moore and Ms. Thomas, with two sets of photo line-ups. Simmons’s picture was not present in either of these line-ups, and neither Ms. Moore nor
Based on the totality of the circumstances, we find the in-court identifications were admissible. Despite Simmons’s сontention that his ears were smaller than those of the other individuals in the line-up, his photograph does not stand out in such a way as to render the line-up unduly suggestive.
See State v. Turner,
Were we to conclude for the sake of argument that the photographic line-up was unduly suggestive because of Simmons’s ears, the State still presented sufficient evidence to establish that both Ms. Moore and Ms. Thomas made reliable identifications.
See State v. Blassingame,
Fourth, both witnesses were certain when they identified Simmons. At trial, Ms. Moore stated that she was “positive” that the person she identified in the line-up as the robber was Simmons, and Ms. Thomas testified that she had “no doubt” in her mind that Simmons was the robber after viewing the photographic line-up.
See Washington,
b. Dawn Richmond
Simmons next asserts that the circuit court erred in permitting Dawn Richmond to testify regarding the photographic line-up and in refusing to declare a mistrial when she once referenced the robber as the “defendant” when recalling comments the robber made to her during the robbery. We disagree.
Ms. Richmond testified at the in camera hearing she could not give police a definite answer as to whether the robber was in the line-up, but the second photograph in the line-up, which was Simmons’s picture, “looked like” the robber. Ms. Richmond also testified that the store was well-lit and that even though she only saw his face for a few seconds, she got a good look at it. When she later attended the bond hearing for the robbery, Ms. Richmond stated that she saw Simmons, and while no one told her he was the robber, there was no doubt in her mind at that point that he robbed the McDonald’s. The circuit court did not allow her to make an in-court identification, finding her identification at the bond hearing was unduly suggestive and would not serve as a proper basis for an in-court identification.
At trial, she testified that after looking at the six photographs in the line-up, she selected the second photograph
Ms. Richmond’s observations during the course of the robbery were properly admitted at trial. Despite the fact that Ms. Richmond lacked absolute certainty in identifying Simmons as the robber, our courts have upheld identifications by an eyewitness who was not absolutely certain of the perpetrator’s identity. In
State v. Washington,
In any event, Ms. Richmond’s testimony was harmless because it was cumulative to other overwhelming evidence
Simmons also claims that the circuit court erred in denying his motion for a mistrial in response to Ms. Richmond referencing the robber as “the defendant” during her testimony. This issue is not preserved for our review.
State v. Vanderbilt,
IV. Violation of Sequestration Order
Simmons claims that the circuit court erred by allowing Captain Smith to testify at trial because he violated the court’s sequestration order. We disagree.
During the Jackson v. Denno hearing, Simmons’s counsel moved to sequester all testifying witnesses, and the circuit court granted this request. Shortly thereafter, Simmons’s counsel objected to Captain Smith’s presence in the courtroom during Chief Wilson’s in camera testimony. The State responded that Captain Smith was the chief investigating officer, and his presence was essential to the presentation of the State’s case. The circuit court ruled that while Captain Smith could be present during the trial, he would need to step out during Chief Wilson’s testimony, at which time Captain Smith left the courtroom.
Later, Captain Smith, who was to testify after Simmons at the pre-trial hearing, entered the courtroom during Simmons’s testimony. Simmons’s counsel again objected to Captain Smith’s presence, and, in response, the State noted that Captain Smith was not present for Chief Wilson’s testimony. The circuit court responded that because Smith had been “back and forth,” it did not know what Smith heard while in the courtroom; however, Smith would still be allowed to testify. When questioned by Simmons’s counsel, Smith stated he entered the courtroom during Simmons’s testimony, but only because he was “sent for” to testify.
The circuit court did not abuse its discretion in permitting Smith to testify, despite Captain Smith’s presence in the courtroom during other witnesses’ in camera testimony. First, no evidence was presented to establish that Smith knowingly and intentionally entered the courtroom in an effort to violate the ordеr. While Smith was present for the begin
V. Admissibility of Second Palm Print
Simmons also asserts that the circuit court erred in requiring Simmons to give a second рalm print at trial when the court previously ruled that the police had improperly obtained the first palm print during Simmons’s custody in Richland County. We disagree.
The Fourth Amendment to the United States Constitution prohibits unreasonable searches and seizures. U.S. Const. Amend. IV. A court order that allows the government to procure evidence from a person’s body constitutes a search and seizure under the Fourth Amendment.
Schmerber v. California,
Section 17-13-140 of the South Carolina Code (2003) provides for the involuntary submission of nontestimo
To establish probable cause, the State must establish the following three elements: (1) probable cause to believe the suspect has committed the crime; (2) a clear indication that relevant material evidence will be found; and (3) the method used to secure it is safe and reliable.
Id.
at 54,
Simmons objected at the pre-trial hearing to the admission of the palm print that was taken when he was initially detained in Richland County, arguing it was taken by force, without a warrant, and without exigent circumstances. In response, the State argued that a search warrant was unnecessary because Simmons consented to give his palm print. Despite the State’s argument, the circuit court found that the State failed to establish probable cause existed to take Simmons’s palm print, particularly when he had neither been
The State immediately moved for a Schmerber 9 hearing. In response, Simmons argued the State’s attempt to take Simmons’s palm print was untimely because the State was essentially investigating its case during the course of trial as the jury was already impaneled, but the circuit court allowed arguments on the issue. After hearing arguments from both sides, the circuit court found the State presented probable cause to take Simmons’s palm print.
Regardless of the admissibility of the first palm print, the court’s order requiring Simmons to submit to the second palm print was proper as the State established probable cause for the acquisition of the palm print evidence by satisfying the three-prong test for acquiring nontestimonial identification evidence.
See Register,
Simmons additionally argues that regardless of whether probable cause existed, the circuit court erred in allowing the State to continue to investigate its case in the middle of trial.
Furthermore, while the jury had been impaneled, it had not been sworn in when the court made its ruling, so Simmons’s claim that this ruling permitted the State to investigate its case in the
middle
of trial is inaccurate. Even if the trial had begun, there is authority from other states which condones the taking of a defendant’s prints during trial.
See Carter v. State,
Simmons avers that the circuit court erred in its reasonable doubt instruction when it told the jury they could not acquit Simmons unless there was a “real possibility” that he was not guilty. He contends the instruction lessened the State’s burden of proving his guilt beyond a reasonable doubt. We disagree.
In reviewing jury charges for error, this Court must consider the circuit court’s jury charge as a whole in light of the evidence and issues presented at trial.
Keaton ex rel. Foster v. Greenville Hosp. Sys.,
The circuit court gave the following jury instruction, in relevant part:
If based on your consideration of the evidence you are firmly convinced that the defendant is guilty of the crimes charged, you must find the defendant guilty. If on the other hand, you think there is a real possibility that the defendant is not guilty, you must give the defendant the benefit of the doubt and find the defendant not guilty.
This charge was not in error. The Supreme Court approved an almost identical reasonable doubt instruction in
State v. McHoney,
The Supreme Court in McHoney approved the following jury instruction:
Proof beyond a reasonable doubt is proof that leaves you firmly convinced of the defendant’s guilt.... If based uponyour consideration of the evidence you are firmly convinced that the defendant is guilty of the crime charged, then you must find him guilty. If on the other hand you think there is a real possibility that he is not guilty, you must give him the benefit of that doubt and find him not guilty.
As in
McHoney
and
Darby,
nothing in the circuit court’s reasonable doubt instruction suggests that Simmons bears the burden of proof.
See id.
at 98,
CONCLUSION
Based on the foregoing, the decision of the circuit court is
AFFIRMED.
Notes
. Chief Wilson testifiеd at the in camera hearing that he initially went to Simmons’s detention cell after he entered the building and overheard Simmons arguing with the lab officers about taking his palm print. The details of Chief Wilson’s and Simmons's initial contact were excluded at trial because the circuit court ruled that the first palm print taken by the Richland County police was not admissible as it was taken prior to Simmons being served with the Richland County warrants.
.
Miranda v. Arizona,
. Clear and convincing evidence is more than a mere preponderance, but less than is required for proof beyond a reasonable doubt; it does not mean clear and unequivocal.
State v. Fletcher,
. Lieutenant Corley misspoke because the apprehension actually occurred on May 24, 2004.
. Simmons argues that Chief Wilson’s statement should have been excluded because it was not introduced at the
Jackson v. Denno
hearing, and the statement inferred that he had a prior criminal history. Chief Wilson’s statement was not prejudicial to Simmons as it was not the focus of his testimony, and the State never attempted to introduce any prior criminal convictions to emphasize why Simmons would have knowledge of the "system.”
See State v. Robinson,
. Simmons additionally contends that the circuit court erred in admitting his conversation with Sergeant Barnes while being transported to the detention center, specifically Simmons's statement that the “chase” was "fun while it lasted.” At the in camera hearing, the circuit court redacted several statements from Sergeant Barnes’s testimony but found that since Barnes's statements were produced in discovery, the State would be allowed to pursue this line of questioning unless Simmons could establish unfair prejudice. Based upon the facts and circumstances of the case, we find Simmons's statement to Barnes was voluntarily given and thus admissible at trial.
See State v. Smith,
. Simmons argues that the circuit court erroneously admitted testimony from police officers who stated that certain eyewitnesses were shown lineups but were unable to identify Simmons as the robber. Simmons contends this testimony constituted inadmissible hearsay as it amounted to improper bolstering under Rule 801, SCRE, and it violated
Crawford v. Washington,
. Regardless of the timeliness of defense counsel's objection, the circuit court gave a curative instruction, which cured any potential error.
See State v. Walker,
. Pursuant to
Schmerber v. California,
384 U.S.
757,
. While not controlling authority, we find the case of
State v. Oslroski,
