FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
GARY A COOK KAREN M. FREEMAN-WILSON
Peru, Indiana Attorney General of Indiana
JANET BROWN MALLETT
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
EVERETT VINSON, )
)
Appellant-Defendant, )
)
vs. ) No. 52A04-0001-CR-13
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE MIAMI CIRCUIT COURT
The Honorable Bruce C. Embrey, Judge
Cause Nos. 52C01-9905-CF-75 and
52C01-9905-DF-68
September 28, 2000
OPINION - FOR PUBLICATION
RILEY, Judge
STATEMENT OF THE CASE
Appellant-Defendant Everett Vinson (Vinson) appeals his conviction of theft, a Class D felony,
Ind. Code § 35-43-4-2(a), and armed robbery, a Class B felony, Ind. Code
§ 35-42-5-1(1).
We affirm.
ISSUES
Vinson raises eight issues on appeal, which we consolidate and restate as follows:
1. Whether the trial court erred when it allowed two investigating police officers to
remain at the Prosecutors table during trial despite a separation of witnesses order.
2. Whether the trial court improperly admitted hearsay evidence.
3. Whether the trial court improperly admitted the entire written statement of an eyewitness.
4. Whether the trial court improperly limited Vinsons cross-examination of States witness Dennis Jordan
(Jordan).
5. Whether the trial court erred by permitting a police officer to testify that
the clothes worn by a perpetrator in a videotape were the same as
the clothing worn by Vinson when he was arrested.
6. Whether the trial court erred by allowing the State to reopen its case
to answer a jurors question propounded to a witness, thereby permitting the Prosecutor
to ask the witness questions with respect to the jurors question.
FACTS AND PROCEDURAL HISTORY
On May 15, 1999, a man walked into Phillips 66 gas station in
Peru, Indiana, pulled out a long knife, and demanded money from the cashier.
Chrissy Rushford (Rushford) was the cashier on duty and complied with the
mans demand. Sandra Humbert (Humbert), a customer in the store witnessed the
robbery. Humbert later testified that she got a good look at the
robber and stated that she saw the car the man used to flee
the scene. Humbert also told Rushford the license plate of the vehicle.
After the robber fled the gas station, Rushford called the police and
repeated to them the license plate that Humbert had told her. When
the police arrived, both Rushford and Humbert gave descriptions of the robber.
Two days earlier, on May 13, 1999, Jordan reported to the police that
Vinson had been in his apartment and had stolen his license plate for
use on Vinsons own vehicle.
Thereafter, on May 17, 1999, an attendant at a gas station in Hobart,
Indiana, reported that a man had driven away from the station without paying
for his gas. The car the attendant described was similar to Vinsons
vehicle. Officer Mark Wefler (Wefler) responded to the radio dispatch, and soon
spotted a car matching the attendants description. Officer Wefler ran a check
on the license plate and learned that the license plate had been reported
stolen. Office Wefler apprehended Vinson and another officer found a long knife
under the drivers seat of Vinsons vehicle. Because the license plate number
on Vinsons vehicle matched the one that Jordan had reported stolen, and was
similar to the number Rushford and Humbert had given the Peru police, the
Hobart police detained Vinson until the Peru police arrived.
The Peru police took Vinson into custody. Humbert identified Vinsons car as
the one used in the robbery. She also identified Vinson in a
photographic lineup, and identified him at trial.
On May 28, 1999, Vinson was charged with theft, a Class D felony,
Ind. Code § 35-43-4-2(a), and armed robbery, a Class B felony, Ind. Code
§ 35-42-5-1(1). At the conclusion of a two-day jury trial, the jury
found Vinson guilty as charged. Vinson now appeals.
DISCUSSION AND DECISION
I. Ind.Evidence Rule 615
Vinson argues that the trial court committed reversible error when, after ordering the
separation of witnesses, he granted the States request to permit two police officers
to remain at the Prosecutors table during the trial. Specifically, Vinson contends
that Evid.R.615 permits only one police officer witness to remain in the courtroom
during trial. We disagree.
Prior to the adoption of Indiana Evidence Rule 615, when a motion for
separation of witnesses was made, the ruling on the motion was left to
the sound discretion of the trial court and each party had a right
to have one person in the courtroom to assist counsel. Bell v.
State, 610 N.E.2d 229, 233 (Ind. 1993), rehg. denied. It was also
the common law rule that a police officer may remain in the courtroom
even though he may be called as a witness. See Id.
These rules were replaced by Indiana Evidence Rule 615 which provides:
At the request of a party, the court shall order witnesses excluded so
that they cannot hear the testimony of or discuss testimony with other witnesses,
and it may make the order on its own motion. This rule
does not authorize the exclusion of (1) a party who is a natural
person, or (2) an officer or employee of a party that is not
a natural person designated as its representative by its attorney, or (3) a
person whose presence is shown by a party to be essential to the
presentation of the partys cause.
The adoption of this Rule altered prior case law. Under our common
law evidence regime, the decision to grant a separation of witnesses order was
within the sound discretion of the trial court.
See Garland v. State,
439 N.E.2d 606, 608 (Ind. 1982). But under Rule 615, the trial
court is required to grant motions for separation of witnesses orders. Smiley
v. State, 649 N.E.2d 697, 699 n.5 (Ind. Ct. App. 1995), trans. denied.
As the second sentence of Rule 615 makes clear, there are certain
witnesses whom a court cannot exclude from the trial proceedings. Fourthman v.
State, 658 N.E.2d 88, 90-91 (Ind. Ct. App. 1995), trans. denied. A
trial court is now required to grant a party's request for a witness
separation order except for certain witnesses identified by the rule as not being
subject to exclusion. Fourthman, 658 N.E.2d at 90. Whether a witness
fits in an exemption under Rule 615 is within the trial court's discretion,
but once a witness has been included in an exemption, the court has
no discretion to exclude the witness. Id. Therefore, if a witness
falls within one of the exemptions enumerated under Indiana Evidence Rule 615, that
witness shall be allowed to remain in the courtroom. Id.
In the present case, we must determine whether both Officer Steve Hoover and
Officer Jeff Butts satisfy an exemption under Rule 615. Vinson argues that
the second exemption of Rule 615 allows only one officer or employee to
remain in the courtroom during trial. We disagree and conclude that both
Officer Hoover and Officer Butts fall under the second exemption, which provides that,
an officer or employee of a party that is not a natural person
designated as its representative by its attorney shall not be excluded from the
courtroom. Evid.R.615.
At trial, the Prosecutor represented to the court that because both officers were
involved in the investigation of Vinsons charges, and they both were needed to
remain at the counsel table in order to aide in the prosecution of
the case. Thus, as police officers assisting in the prosecution of this
case, Officer Butts and Officer Hoover both clearly qualify for the second exemption
from exclusion as provided in Evid.R.615. U.S. v. Crabtree, 979 F.2d 1261,
1270 (7th Cir. 1992), rehg. denied, cert. denied (law enforcement officer assisting
in prosecution of case fits within exemption provision of Rule 615); Fourthman, 658
N.E.2d at 91. This exemption continues the long-standing Indiana tradition of permitting
a police officer to remain in the courtroom at counsels table even though
the officer may also be called to testify as a witness. Id.
In the present case, Vinson contends that he was prejudiced but has failed
to show how the presence of Officer Butts and Officer Hoover in the
courtroom during trial altered the outcome of the trial. In fact, Officer
Hoover did not testify at trial, and Vinson does not point to any
prejudice he suffered as a result of Officer Hoover remaining in the courtroom
while Officer Butts testified about the investigation and subsequent arrest of Vinson.
Thus, because under Evid.R.615 the State had the right to have both Officer
Butts and Officer Hoover remain in the courtroom, and because no evidence was
presented to establish any prejudice, we conclude that the trial court did not
abuse its discretion.
II. Hearsay Evidence
Next, Vinson argues that the trial court improperly allowed police officers to testify
about hearsay evidence.
A. Particular Course of Action
Vinson contends that at his trial, Officer Mark Wefler improperly testified that a
police radio dispatch advised him that Vinson had left a gas station without
paying. Vinson objected to this testimony on hearsay grounds. Nevertheless, Officer
Weflers testimony with respect to the radio dispatch was made in the context
of the officer explaining how Vinson came to be a suspect in the
robbery for which he was arrested and convicted.
Officer Wefler was allowed to testify concerning the events that led to his
arrest of Vinson on May 17, 1999, two days after the robbery at
the gas station. Officer Wefler testified that he received a radio dispatch
that a person had left the gas station without paying. Officer Weflers
testimony about the information he received via the radio dispatch was to explain
why he was searching for a vehicle bearing the description of the one
Vinson was driving. Further, the jury was admonished not to consider the
testimony as evidence of the truth of what was in the dispatch, but
rather the evidence was admitted to show why [Officer Wefler] responded to the
dispatch. . . . as a trigger to explain why he took the
action that he took. (R. 326-327).
We note initially that the decision to admit or exclude evidence is within
the sound discretion of the trial court, and we will not reverse the
trial court's decision on appeal absent an abuse of that discretion. Maslin
v. State, 718 N.E.2d 1230, 1234 (Ind. Ct. App. 1999), trans. denied.
Furthermore, we observe that hearsay is defined as "a statement, other than one
made by the declarant while testifying at the trial or hearing, offered in
evidence to prove the truth of the matter asserted." Spencer v. State,
703 N.E.2d 1053, 1056 (Ind. 1999) (citing Ind.Evidence Rule 801(c)). While hearsay
is generally not admissible, it is admissible for the State to offer testimony
to show the investigative steps that a police officer took. Id. at
1057. Such testimony must be limited to the purpose of describing the course
of the investigation. Id.
In this case, Officer Weflers testimony regarding the information he received from the
radio dispatch was not to prove the truth of the matter asserted but
to explain why he did as he did, searched for a vehicle that
matched the description of Vinsons vehicle. Thus, the trial court did not
err in allowing Officer Wefler to testify about the information that he had
received in a radio dispatch.
B. Police Officer Testimony as to License Plate Number
Vinsons second hearsay contention involves Officer Butts testimony regarding out of court statements
he received as to the license plate number seen on the car used
to flee from the armed robbery scene. Specifically, Vinson argues that the
trial court improperly admitted hearsay evidence with respect to Officer Butts testimony about
how he discovered the license plate number of the get away vehicle.
We disagree.
During trial, over Vinsons repeated hearsay objections, Officer Butts was allowed to testify
that Officer Grant, another police officer who had responded to the crime scene,
informed him of a license plate number that he obtained during his investigation
at the gas station. Further, Officer Butts testified that he had read
a case report prepared by Officer Dennis Hahn, and over Vinsons hearsay objection,
Officer Butts was allowed to testify that both the case report and Officer
Hahn informed him of the number of Jordans stolen license plate. Officer
Butts was also allowed to testify that during his crime scene investigation he
discovered a napkin at the gas station with a license plate number written
on it. Although Vinsons trial counsel repeatedly objected on hearsay grounds to
Officer Butts testimony with respect to the license plate number, the trial court
judge overruled his objections.
As we previously noted, the decision to admit or exclude evidence is within
the sound discretion of the trial court, and we will not reverse the
trial court's decision on appeal absent an abuse of that discretion. Maslin,
718 N.E.2d at 1234. Furthermore, we observe that hearsay is defined as
"a statement, other than one made by the declarant while testifying at the
trial or hearing, offered in evidence to prove the truth of the matter
asserted." Spencer, 703 N.E.2d at 1056 (citing Ind.Evidence Rule 801(c)). While
hearsay is generally not admissible, it is admissible for the State to offer
testimony to show the investigative steps that a police officer took. Id.
at 1057. Such testimony must be limited to the purpose of describing
the course of the investigation. Id.
In this case, Officer Butts testimony regarding the information he received regarding the
license plate number was to explain why he was searching for a vehicle
with this particular license plate number and not to prove the truth of
the matter asserted. The license plate number that Vinson had on his
vehicle was not an element of the crime of theft or armed robbery
and was evidence that Officer Butts had obtained in the process of his
investigation of the crime. Further, Officer Butts testimony was not to prove
the truth of whether Vinsons vehicle had the same license plate number as
what Officer Butts had been told, but rather, Officer Butts testimony evinced his
particular course of action to eventually arrest Vinson while driving a vehicle with
that particular license plate number. In fact, Officer Butts testimony reveals that
Officer Grant told him two different license plate numbers, one of which was
written on a napkin at the gas station. However, Jordans stolen license
plate was different from either of these two license plate numbers. Finally,
Officer Butts testified that neither the clerk at the gas station nor the
eyewitness gave him information of a license plate number. Thus, the trial
court did not err in allowing Officer Butts to testify about the information
that he received regarding the license plate number because this was evidence of
his particular investigation procedure.
III. Admission of Entire Written Statement of Eye Witness
Vinson next argues that the trial court improperly admitted Chrissy Rushfords (Rushford) statement
into evidence. Specifically, Vinson contends that the trial courts admission of Rushfords
entire written statement to police containing her identification of the perpetrator was inadmissible
hearsay. We disagree.
During cross examination, Vinsons trial counsel asked Officer Butts what Rushford had told
him during her statement to the Peru Police Department about the physical characteristics
of the perpetrator. In fact, at one point the Record reveals that
Officer Butts asked Vinsons defense counsel to which page he was referring when
asking him a question about Rushfords statement. On redirect examination, the State
sought to introduce Rushfords entire written statement that she had given to the
police. Vinsons defense counsel objected to the States request on hearsay grounds,
and the trial court overruled the objection. Thus, Vinsons counsel introduced a
portion of Rushfords written statement to police.
Under the doctrine of completeness, when one party seeks to admit a portion
of a document or recorded statement into evidence, the opposing party can place
the remainder of the statement into evidence. Evans v. State, 643 N.E.2d
877, 881 (Ind. 1994), reh. denied. This prevents the jury from being
misled by statements taken out of context. Id. However, the omitted
portions are still subject to the normal rules of admissibility. Id.
Immaterial, irrelevant or prejudicial material must be redacted from the portions of the
statement which are admitted. Id.
The doctrine of completeness has been incorporated into the new Indiana Evidence Rules
as Ind. Evidence Rule 106.
See footnote
Evid.R.106 does not specifically require that the
omitted portions must be subject to the normal rules of admissibility. However,
the committee commentary which accompanies the rule states that, unlike the Uniform Rule
of Evidence 106, Indiana's rule requires such admissibility under the doctrine of completeness.
Thus, Evid.R.106 does not change Indiana's common law with regard to the
admissibility of the omitted portions sought to be included.
However, Vinsons counsel did not claim at trial and does not argue on
appeal that admission of Rushfords entire written statement contained irrelevant, immaterial, or prejudicial
material, therefore, we must refrain from analyzing whether any portion of her entire
written statement should have been redacted.
Vinsons counsel introduced a portion of Rushfords written statement while questioning Officer Butts
during cross-examination. Because defense counsel admitted a portion of a document or
recorded statement into evidence, the State had the opportunity to place the remainder
of Rushfords written statement into evidence. Thus, the trial court properly admitted
Rushfords entire written statement into evidence.
IV. Adequate Cross Examination
Vinson argues that the trial court erred by limiting his cross-examination of Jordan
regarding a pending charge and outstanding warrant against Jordan at the time of
trial. Specifically, Vinson contends that although he was permitted to question Jordan
about the pending charge and outstanding warrant outside the presence of the jury,
it was error to not allow the jury to be informed of those
circumstances. We find that Vinson has waived this argument.
It is undisputed that at the time of trial, Jordan had two pending
charges, possession of cocaine, a Class B felony, and maintaining a common nuisance,
a Class D felony. Before Jordan was placed on the witness stand
to testify in the presence of the jury, defense counsel questioned him outside
the presence of the jury about his pending charges and arrest warrant. Jordan
stated that he had not been served with an arrest warrant and was
not aware of any pending charges against him. Thereafter, the following colloquy
took place still outside the presence of the jury:
[Defense Counsel]: Judge, I just wanted Mr. Siders [Prosecutor] to go on
the record saying he has no, he is not going to arrest this
man or have him arrested. That either he is doing it to secure
his testimony or he is not. I am (inaudible) I think the
record should be clear that an open warrant exists on this man and
I cant impeach with it if he says that it is not a
part of anything before the jury.
[Prosecutor]: Even if he were arrested there was not a conviction, therefore
he was not . . . So it would make a difference.
. . .
BY THE COURT: Theres not a conviction and its not a crime
of law of moral turpitude listed in that.
[Defense Counsel]: But the fact remains that an outstanding warrant exists. .
.
BY THE COURT: You can ask if there are any deals between
the prosecutor and. . . .
[Defense Counsel]: I, I cant even ask if Mr. Siders can tell
me. . . .
[Prosecutor]: There are not.
[Defense Counsel]: Thats all I want. I wanted that on the
record.
BY THE COURT: Alright.
(R. 431-432). Thus, the prosecutor told defense counsel there was no deal,
and the court gave defense counsel permission to question Jordan regarding whether there
was a deal. Further, there is no written motion or courts ruling
in the record with respect to whether defense counsel could question Jordan about
his pending charges or arrest warrant. Although Jordan did have an extensive
criminal history which defense counsel did in fact question him about in the
presence of the jury, defense counsel failed to question Jordan about whether he
had a deal with the Prosecutor or about his pending charges and arrest
warrant. Nevertheless, Vinson now argues that it was improper for the trial
court to limit his cross-examination of Jordan in the presence of the jury.
However, although Jordans pending charges and arrest warrant were the subject of
extended dialogue among the court, the prosecution, and the defense counsel, nothing in
the Record demonstrates that the trial court limited Vinsons defense counsel from questioning
Jordan about these issues. Therefore, Vinson has not preserved this issue for
our review on appeal.
V. Police Officer Opinion
Vinson argues that the trial court erred by permitting Officer Butts to opine
that Vinsons clothing was the same as the perpetrators clothing as he saw
in the surveillance videotape. Specifically, Vinson contends that Officer Butts had no
superior ability to identify him in the videotape, and there was no evidence
that Officer Butts had any advantage to identify him that the jury did
not have.
During direct examination of Officer Butts, the Prosecutor asked him, when you viewed
the video of the robbery itself, how did the view of the video
as it showed his pants match to the pants that you found the
defendant wearing in Hobart, Indiana? (R. 391). Defense counsel objected because
the videotape was in evidence and was in the province of the jury.
However, the trial court judge permitted Officer Butts to make the comparison.
Officer Butts then testified that he believed them to be the same
pants or almost identical. Officer Butts further testified that: the dark long
sleeve garment found in Vinsons vehicle matched what the robber was wearing in
the video, the white shirt Vinson was wearing matched what the robber was
wearing in the video, and the unique blue baseball cap found in the
front passenger seat of Vinsons vehicle matched what the robber was wearing in
the video. (R. 392). On appeal, the State argues that under
Ind.Evidence Rule 701, Officer Butts testimony was permissible as opinion testimony by a
lay witness.
Evid.R.701 provides as follows:
If the witness is not testifying as an expert, the witnesss testimony in
the form of opinions or inferences is limited to those opinions or inferences
which are (a) rationally based on the perception of the witness and (b)
helpful to a clear understanding of the witnesss testimony or the determination of
a fact in issue.
In Gibson v. State, we found that no Indiana case had addressed the
issue of allowing lay opinion testimony by a person who is not an
eyewitness to the crimes charged concerning the identity of a person who is
depicted in a surveillance videotape, therefore because the text of Indianas Evidence Rule
701 is identical to its federal counterpart, we looked to a Seventh Circuit
case for guidance in order to address this issue. 709 N.E.2d 11,
15 (Ind. Ct. App. 1999), trans. denied. In Gibson, we found that:
The Seventh Circuit has interpreted Fed.R.Evid. 701 to permit a witness to offer
an opinion on the identity of an individual in a surveillance video or
a photograph, as long as there is a basis for finding that the
witness has superior ability to identify the defendant than the jury. . .
. The Seventh Circuit stated that the decision about whether to admit
testimony under Fed.R.Evid. 701 is left to the sound discretion of the district
court, whose decision will not be reversed except upon a showing of an
abuse of discretion.
Id. (citing U.S. v. Stormer, 938 F.2d 759, 761-762 (7th Cir. 1991).
In the present case, Officer Butts testified that he had viewed the surveillance
video at least fifteen (15) or twenty (20) times. Therefore, the trial
court properly allowed him to testify regarding his opinion of Vinsons identity as
the person depicted in the surveillance video because Officer Butts extensive viewing of
the video was a basis for the trial court to conclude that Officer
Butts was more likely to identify Vinson correctly from the video than the
jury. The trial court did not abuse its discretion.
VI. Interrogation by Juror
Finally, Vinson argues that the trial court improperly allowed the State to reopen
its case to answer a jurors question to a witness. Further, Vinson
contends that the trial court improperly allowed the State to ask questions of
the witness that were not within the scope of the jurors question.
We disagree.
Ind.Evidence Rule 614(d) states:
A juror may be permitted to propound questions to a witness by submitting
them in writing to the judge, who will decide whether to submit the
questions to the witness for answer, subject to the objections of the parties,
which may be made at the time or at the next available opportunity
when the jury is not present. Once the court has ruled upon
the appropriateness of the written questions, it must then rule upon the objections,
if any, of the parties prior to submission of the questions to the
witness.
Therefore, Evid.R.614(d) provides that a juror "may" be permitted to propound a question,
and whether to propound a juror's question to the witness rests within the
trial court's discretion. Robert Lowell Miller, Jr., Indiana Practice, Vol. 13, §
614.401 at 274 (1995); Dowdy v. State, 672 N.E.2d 948, 953 (Ind. Ct.
App. 1996), rehg. denied, trans. denied.
In the present case, a juror propounded the following question after the State
had rested its case: I heard no testimony as to anyone else being
in car [sic] of gas station. To me everyones description and what
I see on tape [sic] points away from Vinson and towards Jordan.
I would like to know if Jordan was at station [sic] or in
car [sic] during robbery? (R. 467). Thereafter, the State requested the
case to be reopened for the limited purpose to address the jurors question.
Although the trial court judge duly noted defense counsels objection, he granted
the States request to reopen the case in order to address the jurors
question. Defense counsel then reiterated his objection that reopening the case would
shift the burden and aide the prosecution in clearing up the reasonable doubt
in the jurors minds. However, the court affirmed its decision to reopen
the case. Nevertheless, defense counsel asked the court that the State be
limited to ask the witness whether or not she saw anyone else in
the car. The court denied defense counsels request and stated that the
question was more complex than that one issue, and allowed the entire subject
of Jordans presence at the gas station to be asked. Then, the
court permitted the prosecution to ask the witness who was in the car,
how she could see who was in the car, whether she could identify
Vinson as the person in the car, and if anyone else was in
the car. Finally, defense counsel was permitted to cross-examine the witness.
Therefore, pursuant to Evid.R.614(d), the trial court properly allowed the juror to propound
the question to the witness, and allowed the State to reopen its case,
and properly limited the States questioning of the witness. The trial court
did not abuse its discretion.
CONCLUSION
Based on the foregoing, the trial court properly allowed two investigating police officers
to remain at the Prosecutors table during trial despite a separation of witnesses
order, did not improperly admit hearsay evidence, properly admitted the entire written statement
of Rushford, and did not improperly limit Vinsons cross-examination of Jordan. Furthermore,
the trial court did not err by permitting a police officer to testify
that the clothes worn by a perpetrator in a videotape were the same
as the clothing worn by Vinson when he was arrested, and properly allowed
the State to reopen its case to answer a jurors question propounded to
a witness, thereby permitting the Prosecutor to ask the witness questions with respect
to the jurors question.
Affirmed.
BAILEY, J., and BARNES, J., concur.
Footnote:
Ind.Evid.R.106 provides:
When a writing or recorded statement or part thereof is introduced by a
party, an adverse party may require at that time the introduction of any
other part or any other writing or recorded statement which in fairness ought
to be considered contemporaneously with it.