Lead Opinion
OPINION
Rumero W. Ziebell appeals his convie-tions for murder,
I. Whether the trial court abused its discretion by admitting photographs of the crime scene and injuries to the victim;
II. - Whether the trial court abused its discretion by admitting evidence of Ziebell's prior drug dealing;
Whether the trial court abused its discretion by denying Ziebell's motion for a mistrial regarding evidence of his prior drug dealing; TIL.
IV. Whether the habitual offender statute, Ind.Code § 85-50-2-8, is unconstitutional because it punishes Ziebell for his status and because it violates the prohibition against double jeopardy;
v. Whether the trial court abused its discretion by requiring Ziebell's presence during the habitual offender phase of the trial;
VI. - Whether the trial court abused its discretion by permitting Ziebell's prior counsel to testify regarding Ziebell's identity during the habitual offender phase of the trial; and
Whether the trial court committed fundamental error by commenting upon Ziebell's failure to testify. VIL
We affirm.
The relevant facts follow. On March 19, 2001, the State charged Ziebell with three counts of dealing in methamphetamine and one count of dealing in marijuana. Ziebell thought that a "snitch" named Mackey was involved in the charges. Transeript at 116. In fact, Mackey was not the confidential informant. However, in late May of 2001, Ziebell told Al Gross and Dean Everett that he wanted to kill Mackey and offered Gross or Everett $1500 to do so. Everett agreed to kill Mackey.
On May 27, 2001, Everett and Ronald Mackey were driving in Mackey's van. The evidence at trial demonstrated that Ziebell, Everett, and Gross actually intended to kill Dallas Mackey, Ronald's brother, and mistook Ronald for Dallas. Ziebell and Gross followed the van. After stopping, Mackey was removed from the van and severely beaten. Mackey was then put back into the van, and Everett drove him to Kentucky. Everett then shot Mackey in the head with Ziebell's shotgun. Ziebell and Gross drove Everett back to Indiana. Ziebell admitted that he participated in Mackey's murder.
The State charged Ziebell with murder, conspiracy to commit murder, a class A felony, confinement, a class B felony, battery, a class C felony, and being an habitual оffender. During the jury trial, the trial court admitted photographs of the crime seene and Mackey's injuries over Ziebell's objections. The trial court also admitted evidence of Ziebell's prior drug dealing over his objections and refused to grant a mistrial based upon the admission of the prior drug dealing evidence. However, the trial court admonished the jury to consider the evidence of Ziebell's drug dealing only as to motive. The jury found Ziebell guilty of murder, conspiracy to commit murder, confinement, and battery.
During the habitual offender phase of the trial, Ziebell argued that the habitual offender statute was unconstitutional because it punishes a defendant for his status and because it violates the prohibition against double jeopardy. The trial court overruled Ziebell's objections. Additionally, at the start of the habitual offender proceedings, Ziebell informed his counsel that he did not wish to be present during the proceedings. The trial court denied his request because his presence was necessary for identification purposes. The State then called Ziebell's former counsel as a witness to testify as to Ziebell's identity. Ziebell objected based upon the attor
The trial court sentenced Ziebell to: (1) ninety-five years in the Indiana Department of Correction for the murder convietion enhanced by Ziebell's status as an habitual offender; (2) fifty years for the conspiracy to commit murder conviction to run concurrent with the sentence for the murder conviction; (8) twenty years for the confinement conviction to run consecutive to the sentence for the murder convietion; and (4) eight years for the battery conviction to run consecutive to the sentence for the confinement conviction. Thus, Ziebell received an aggregate sentence of 123 years in the Indiana Department of Correction.
L.
The first issue is whether the trial court abused its discretion by admitting photographs of the crime seene and injuries to the victim. Because the admission and exclusion of evidence falls within the sound discretion of the trial court, we review the admission of photographic evidence only for abuse of discretion. Wilson v. State,
Ziebell argues that the trial court abused its discretion by admitting the following photographs into evidence over his objection: (1) Exhibit 5, a photograph of the inside of the van; (2) Exhibit 6, a photograph of the shotgun lying inside of the van; (8) Exhibit 7, a photograph of Mackey's body inside the van, (4) Exhibit 9, a photograph of Mackey's left hand and head; (5) Exhibit 10, a photograph of Mackey's jacket; (6) Exhibit 11, a photograph of damage to Mackey's jacket; (7) Exhibit 12, a photograph of damage to Mackey's shirt; (8) Exhibit 14, a photograph of injuries to Mackey's head; (9) Exhibit 15, a photograph of injuries to Mackey's head and neck; (10) Exhibit 16, a photograph of an injury to Mackey's arm; (11) Exhibit 17, a photograрh of injuries to Mackey's back; (12) Exhibit 18, a photograph of injuries to Mackey's right hand; and (13) Exhibit 19, a photograph of injuries to Mackey's head. Ziebell argues that the probative value of the photographs is outweighed by the danger of unfair prejudice. Ziebell does not argue that the photographs show the body in an altered condition. See, eg., Corbett v. State,
Our supreme court recently noted the following with respect to the admission of such photographs:
Relevant evidence, including photographs, may be excluded only if its probative value is substantially outweighed by the danger of unfair prejudice. "Even gory and revolting photographs may be admissible as long as they are relevant to some material issue or show seenes that a witness could describe orally." Photographs, even those gruesome in nature, are admissible if they act as interpretative aids for the jury and have strong probative value.
IL.
The next issue is whether the trial court abused its discretion by admitting evidence of Ziebell's prior drug deаling activities. The trial court permitted several witnesses to testify regarding Ziebell's prior drug dealing. Ziebell argues the trial court abused its discretion by admitting this evidence over his objection because the evidence was inadmissible under Ind. Evidence Rule 404(b). The trial court has discretionary power on the admission of evidence, including the admission of evidence pursuant to Ind. Evidence Rule 404(b). Wilson,
Ind. Evidence Rule 404(b) provides, in part, that:
"Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, intent, preparation, plan, knowledge, identity, or absence of mistake or accident...."
The rule is "designed to prevent the jury from assessing a defendant's present guilt on the basis of, his past propensities." Hicks v. State,
The first issue is whether the evidence of Ziebell's other crimes, wrongs, or acts is relevant to a matter at issue other than his propensity to commit the charged act. Ziebell does not argue that evidence of his past drug dealing was not relevant to a matter at issue other than his propensity to murder Mackey. Moreover, we note that the evidence was admitted to establish Ziebell's motive for the murder. Ziebell thought that Mackey was the confidential informant with respect to charges against him for dealing in methamрhetamine and marijuana. "Evidence of motive is always relevant in the proof of a crime." Wilson,
Pursuant to Hicks, we must also determine whether the trial court abused its discretion in balancing the probative value of the evidence against its prejudicial effect under Ind. Evidence Rule 408. Ind. Evidence Rule 408 provides that "[all-though relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, or needless presentation of cumulative evidence." Zicbhell does not disрute that the evidence was probative to demonstrate Ziebell's motive to kill Mackey. However, Ziebell argues that the evidence is highly prejudicial.
Our supreme court recently considered the admission of a defendant's drug dealing and prostitution-related activities during the defendant's trial for murdering an alleged drug user and prostitute. Wilson,
IIL.
The next issue is whether the trial court abused its discretion by denying Ziebell's motion for a mistrial regarding evidence of his prior drug dealing. After the admission of evidence regarding Ziebell's prior drug dealing, the trial court admonished the jury that the evidence was admitted only to show motive. Ziebell argued that an admonishment could not "cure the inference" and moved for a mistrial based upon the admission of the evidence of his prior drug dealing. Appellant's Appendix at 88. The trial court denied the motion. Ziebell argues that he was "placed in a position of great peril" by the admission of the evidence. Appellant's Brief at 18.
The decision to grant or deny a motion for mistrial lies within the discretion of the trial court. Francis v. State,
"The premise underlying a motion for mistrial presupposes that an error of some type occurred in the first instance." Johnson v. State,
IV.
The next issue is whether the habitual offender statute, Ind.Code § 85-50-2-8, is unconstitutional because it punishes Ziebell for his status and because it violates the prohibition against double jeopardy. Whether a statute is constitutional on its face is a question of law. State v. Moss-Dwyer,
We first address Ziebell's argument that the habitual offender statute punishes him for his status. Ziebell objected during the habitual offender portion of his trial that the habitual offender statute violated his due process rights by punishing him for his status. The trial court overruled Zie-bell's objection. On appeal, Ziebell argues that "[the goal of the habitual offender trial is to go after persons with a certain status: two or more unrelated prior felonies. However status cannot be a ground for punishment." Appellant's Brief at 13 (citing Robinson v. California,
Our supreme court rejected this sаme argument in Smith v. State,
Ziebell also argues that the habitual offender statute violates the prohibition against double jeopardy. Ziehell objected during the habitual offender portion of his trial that the habitual offender statute violated the prohibition against double jeopardy. The trial court overruled his objection. On appeal, Ziebell argues that an "habitual offender trial serves to further punish the individual for past convictions." Appellant's Brief at 18-14.
The State argues that "Indiana courts have long recognized that sentence enhancements based on prior eriminal convictions do not constitute multiple punishment in violation of the double jeopardy clause." Appellee's Brief at 10. We agree. Our supreme court considered this issue in Wise v. State,
v.
The next issue is whether the trial court abused its discretion by requiring Ziebell's presence during the habitual offender phase of the trial. Immediately before the start of the habitual offender phase of the trial, Ziebell informed his counsel that he did not wish to be present for the habitual offender phase. The trial court denied Ziebell's request because Ziebell's presence was necessary for identification purposes. On appeal, Ziebell argues that the trial court violated his due process rights by compelling his presence during the habitual offender phase. Thus, Ziebell argues that the habitual offender proceeding is "void." Appellant's Brief at 17. The State contends that while a defendant may waive his constitutional right to be present at trial, "[tlhere is no corollary right to be absent from trial." Appellee's Brief at 18. Thus, according to the State, the trial court had the discretion to deny Ziebell's request as part of the trial court's authority to conduct the trial.
A defendant in a eriminal proceeding has a right to be present at all stages of his or her trial U.S. Const. amend. VI; Ixp. Const art. I, § 13; Lampkins v. State,
Other jurisdictions have сonsidered this issue and rejected similar arguments. For example, in Powell v. State,
Ziebell further argues that he was prejudiced by the trial court's alleged error because the State was then allowed
The Fifth Amendment to the United States Constitution, as well as Article One, Section Fourteen of the Indiana Constitution, prohibit compulsion of statements or actions by a defendant which constitute communications or are testimonial in nature. The constitutional prohibitions, however, are not violated when a defendant is compеlled to speak or act in a manner which makes himself the source of physical evidence. In our application of these principles, this jurisdiction has held the constitutional privilege is not violated if a defendant is compelled to provide fingerprints, a handwriting sample, or a voice exemplar; nor has this jurisdiction found a violation of the privilege when a defendant is required to stand, expose a tattoo, or exhibit his hands while in court.
Bivins v. State,
We conclude that the trial court did not abuse its discretion by denying Ziebell's request because his presence was necessary for identification purposes. Although Ziebell had a constitutional right to be present during the trial, he did not have a corollary right to be absent where he was readily available for the trial and his presence was required for identification purposes. Consequently, the trial court did not abuse its discretion by denying Zie-bell's request to be absent from the habitual offender proceedings.
VL.
The next issue is whether the trial court abused its discretion by permitting Zie-bell's prior counsel to testify regarding Ziebell's identity during the habitual offender phase of the trial. The trial court has discretionary power on the admission of evidence, and we review its decisions regarding the admissibility of evidence only for an abuse of that discretion. Wilson,
Ziebell argues that the trial court abused its discretion by allowing his former attorney to testify during the habitual offender portion of the trial over Ziebell's objections. However, the State points out that Ziebell's former attorney testified only as to Ziebell's identity for purposes of establishing Ziebell's prior convictions. Thus, the State contends that Ziebell's former counsel did not reveal any confidential communications or secrets. We agree.
Our supreme court addressed a similar issue in Leavell v. State,
Ziebell's former counsel testified only as to Ziebell's identity. Ziebell's former counsel did not reveal any confidential communications or secrets. Consequently, the trial court did not abuse its discretion by permitting Ziebell's former counsel to testify and by overruling Ziebell's objection. See, eg., id.
VIL.
The last issue is whether the trial court committed fundamental error by commenting upon Ziebell's failure to testify. Zie-bell argues that the trial court "commented on the defendant's failure to testify during an exchange with counsel." Appellant's Brief at 18. The record reveals that the following exchange occurred when the State called Ziebell's former attorney as a witness during the habitual offender phase of the trial:
DEFT. COUNSEL: Your Honor, at this time, I renew my objection to preserve ... the client's Fifth Amendment rights.
COURT: I'm ah, I'm not sure I understand your objection [Defense Counsell.
DEFT. COUNSEL: May I ... approach. may we
COURT: [Defense Counsell, since the client is not testifying. Are you objecting to this witness['s] testimony on the grounds of your client's Fifth Amendment rights?
DEFT. COUNSEL: Right.
COURT: Over-ruled ....
Transeript at 350.
The trial сourt and the prosecutor are prohibited under the Fifth Amendment from commenting at trial on the defendant's refusal to testify. Solomon v. State,
Although Ziebell did not object to the comment, he argues that the trial court committed fundamental error. To rise to the level of fundamental error, an error "must constitute a blatant violation of basic principles, the harm or potential for harm must be substantial, and the resulting error must deny the defendant fundamental due process." Maul v. State,
Initially, we note that the comment was made during the habitual offender phase of Ziebell's trial. The jury had already found Ziebell guilty of murder, conspiracy to commit murder, confinement, and battery. Thus, we must determine whether the comment subjected Zie-bell to grave peril and had a probablе persuasive effect on the jury's decision related to Ziebell's status as an habitual
Additionally, the dissent raises the issue of double jeopardy arising from Ziebell's convictions for both murder and conspiracy to commit murder. The dissent believes that the conspiracy conviction should be set aside because a reasonable possibility exists that the overt act used to establish the elements of the conspiracy to commit murder conviction was also used to establish the murder conviction. We respectfully disagree.
Our supreme court has held that "[to establish that two challenged offenses constitute the same offense under the actual evidence test and thus violate the Indiana Double Jeopardy Clause, the defendant must demonstrate a reasonable possibility that the evidentiary facts used by the fact-finder to establish the essential elements of one offense may also have been used to establish the essential elements of a see-ond challenged offense." Long v. State,
Our supreme court held that the issue was "not merely whether it is possible that this occurred, but rather whether the likelihood of this occurrence is sufficiently substantial for us to conclude that it is reasonably possible that this occurred." Id. Our supreme court concluded that:
[iln view of the extensive evidence of the protracted criminal episode and the court's instructions which clearly authorized any one of several bases for finding the overt act element, we find no sufficiently substantial likelihood that the jury relied on the evidence of the abduction by removal to establish the overt act element of the conspiracy charge. The possibility is remote and speculative and therefore not reasonable.
Id. at 261. Consequently, the defendant's convictions for conspiracy to commit murder and criminal confinement did not violate the prohibition against double jeopardy. Id.
Here, the trial court entered concurrent sentences against Ziebell for both conspiracy to commit murder and murder. The jury was instructed regarding three alternative overt acts for the conspiracy conviction: "(1) [Everett] did lure [Mack-ey] from his home and drove with him to the area of Edgar and Eichel Streets, in the court of Vanderburgh, State of Indiana, at which time one or more of the said conspirators repeatedly struck [Mack-
For the foregoing reasons, we affirm Ziebell's convictions for murder, a felony, conspiracy to commit murder, a class A felony, confinement, a class B felony, battery, a class C felony, and his status as an habitual offender.
Affirmed.
Notes
. Ind.Code § 35-42-1-1 (1998).
. Ind.Code § 35-41-5-2 (1998).
. Ind.Code § 35-42-3-3 (1998).
. Ind.Code § 35-42-2-1 (Supp.2000).
. Ind.Code § 35-50-2-8 (1998).
. Furthermore, we note that Ziebell requested to be absent from the closing arguments and reading of the verdict in the habitual offender phase and the trial court granted that request.
Concurrence Opinion
concurring in part and dissenting in part.
I fully concur with respect to the seven issues discussed and decided in the majority opinion. This includes Part IV which holds that the sentence enhancement provision of the habitual offender statute does not violate the constitutional prohibition against double jeopardy.
However, there is a serious double jeopardy concern arising from Ziebell's conviction for both murder and for conspiracy to commit murder. This concern prompts me to state that the conviction for conspiracy and the fifty-year concurrent sentence imposed thereon should be vacated.
In Bruno v. State,
In Long v. State,
In the case before us, the shooting of the victim was the heart and soul of the mur
