Hornsby v. State
Hornsby v. State
Opinion
Appellant, Donald Ralph Hornsby, was indicted for trafficking in cannabis, in violation of §
On December 17, 1983, a search warrant, based upon information furnished by an informant, was obtained to search certain premises located on the farm of appellant's father, Ralph "Buck" Hornsby. Appellant lived on the farm with his parents. A search was conducted by state and county officers, pursuant to the warrant, and approximately forty-two pounds of cannabis or marijuana were discovered in a building on the farm and seized. A pistol was found in appellant's vehicle at the scene of the search, and it was seized. Both Mr. Hornsby and his son, appellant, denied any knowledge of the marijuana. The marijuana was transported to the county jail and locked in the "evidence vault." The Hornsbys voluntarily met the sheriff and the district attorney at the jail, where they were questioned separately after being advised of their Miranda rights. They continued to deny any knowledge of the marijuana; however, appellant told the officers that he had lived "off and on" in the mobile home that was one of the buildings in the search area. Appellant's father lived some distance away, and his home was not involved in the search. After questioning, appellant was charged with possession of marijuana and illegal possession of the pistol.
While appellant was in the "booking room" of the jail, he came in contact with Grady David Smith, a prisoner "trusty." Appellant stated to Smith, in "strong terms," that he would like to know who "set him up." Smith told him that he would call him the next morning and tell him who it was. Smith also mentioned that evidence had "come up missing around the jail." Appellant told Smith that he wished "this stuff to come up missing too," obviously referring to the marijuana. Apparently, no officers were present during this conversation. Appellant's testimony relating these events reflects the following:
"A. . . . Sheriff Tice came out and he told me to come on back there and make bond, and carried me to the booking room. I think that is what they call it.
"Q. When you went back to the booking room, who was present at that time and on that occasion?
"A. Grady David Smith and Johnny Mac Jones [prisoners].
"Q. Did you have any conversation with either one of those individuals back there at that time and on that occasion?
"A. Yes, sir. I told Smith I would like to know who set me up.
"Q. Did you say that or did you say it in a little stronger terms?
"A. A little stronger.
"Q. All right. And what did Smith say then, if anything?
"A. He told me that he would call me the next morning and tell me who it was, and he said that evidence had come up missing around there.
"Q. What was your reply to that?
"A. I said, 'I wish this stuff would come up missing, too.'
"Q. Did you have any other or further conversation with him?
"A. Well, he told me he would call me Sunday morning and would call me collect and for me to accept the charges."
After being booked, appellant was allowed to make bond and was released. His father was not charged.
On the following morning, December 18, appellant received a telephone call from Smith, who informed him that he thought the informer in his case was Mikey Wayne Knight and that appellant should come to see him at his home the following Wednesday.
The following Wednesday, December 21, appellant went to Smith's home, where Smith and he had a further conversation concerning the informer and the marijuana. *Page 634 Smith had a pass authorizing him to be absent from the jail. Appellant's testimony in the record pertaining to this conversation is as follows:
"Q. Mr. Hornsby, in South Haleyville at about 5:30 p.m. on the 21st day of December, 1983, after you and Mr. Smith stepped outside, did you have a conversation with him? "A. Yes, sir.
"Q. What, if anything, did he say to you and what, if anything, did you say to him?
"A. He told me that Mikey Knight was the informant, and I told him I couldn't believe it, and he said what made him believe it was that Al Tidwell [district attorney] and them come and got [Knight] out of jail that Saturday morning and came back that afternoon and told him to mark him off the books.
"Q. All right. Say anything else? Did you say anything to him at that time?
"A. Yeah, I told him that Al and them told me if I didn't claim it that they were going to charge Daddy with it.
"Q. And what, if anything, did Mr. Smith say to that?
"A. He said he could believe that. . . .
". . .
"A. He said he overheard Al say he could take them four sacks of marijuana and set it down in front of any jury in Marion County and get a conviction.
"Q. All right. Did you make any declaration to that?
"A. I said, 'I wish that stuff wasn't there,' and he told me he would put it on some kind of truck and haul it over to Food Warehouse to an incinerator or something or slip it out and put it on there or something, and I asked him was Mikey Knight the same one that set up Roland Martin, and he said he didn't know. He said, 'Do you want me to put his stuff in there?' I told him to have at it.
"Q. Okay. Anything further said between the two of you at that time?
"A. He told me he would let me know when he was coming — Oh, yeah. He told me, he gave me a sob story about he didn't have any money for expense money, back and forth, and didn't have any money to buy his Christmas gifts, and I gave him $300.00.
"Q. Gave him $300.00 on that occasion?
"A. Yes.
"Q. When did you next have some touch or contact with Grady David Smith?
"A. About four weeks later."
Four weeks later, January 18, 1984, appellant met Smith again at Smith's home, where a further discussion was held concerning the destruction of the marijuana. Appellant testified about this meeting, as follows:
"Q. All right. After that, did you go someplace approximately four weeks later?
"A. I went up to his house.
"Q. Did you have some conversation with him at that time and on that occasion?
"A. Yes, sir.
"Q. What was said or done by Mr. Smith — Let me withdraw it. When you got there, do you know who was present at his home?
"A. His wife.
"Q. Did you have some conversation with him?
"A. Yes, sir.
"Q. Was it in the house or out of the house?
"A. Back out in the car.
"Q. All right. What was said or done at that time and on that occasion?"A. He told me that he couldn't carry it over there and burn it. He would put it out and let the trash man haul it off, and he mentioned something about some kind of cards and records he would put in there with it. I told him to have at it, whatever.
"Q. Was anything said about money on that occasion?
"A. Yes. He told me that he was supposed to get out in two or three or four months and didn't know what he was going to do. He didn't have no money, and I told him, I said, 'If you do me this *Page 635 favor, I will give you a couple of thousand.'
"Q. What did he say to that?
"A. He said he would."
It can be reasonably deduced from the record that Chief Deputy Sheriff Charles Ingram became suspicious on January 19, 1984, that there was something afoot between Smith and appellant. After answering a telephone call coming into the jail wherein the caller gave a false name and asked for Smith, Ingram confronted Smith and apparently learned of the negotiations between Smith and appellant in reference to the destruction of the evidence. Ingram testified that, prior to that time, he did not know anything about any conspiracy or arrangement to get anything out of the jail. After this confrontation with Smith, the authorities initiated the operation, with Smith's help, that resulted in appellant's second arrest for possession of the marijuana when he attempted to steal it from the jail yard.
On January 25, appellant met Smith at the county courthouse, where Smith told appellant that he was afraid to put the marijuana in the trash truck and that appellant would have to come and get it. Smith also told him that he would find a time when everyone at the jail was gone and let appellant know.
On January 27, two telephone calls were made by Smith from the jail to appellant wherein Smith gave appellant instructions on when to come to the jail and how the marijuana could be obtained. These conversations were monitored by police officers and recorded. Appellant was instructed to drive into the jail yard and park next to a white wrecked pickup truck. Smith also told appellant that he would have the marijuana in the white truck; that they would load it into appellant's vehicle; and that appellant was to deliver to Smith $2,000 in $100 bills.
The marijuana was removed from the evidence vault and placed in the white truck. It was in two large plastic bags. Appellant arrived at the appointed time, delivered the money to Smith, and he and Smith removed the marijuana from the white truck and placed it in appellant's truck. The entire transaction was observed by several officers and filmed. As appellant was about to drive away with the marijuana, he was arrested. The marijuana was seized and returned to the evidence vault.
Appellant was subsequently indicted on February 14, 1985, for trafficking in cannabis or marijuana (Case No. CC-85-26), the indictment being based upon the arrest of appellant and the seizure of the marijuana in his truck in the jail yard. We are here concerned with his conviction under this indictment. Although he was indicted for trafficking of the same marijuana (Case No. CC-84-34), arising out of the original seizure of the marijuana at the farm, he was never tried on this indictment and, as far as we can tell, the case is still pending. The pistol charge was dismissed.
"Q. [Defense counsel]: All right. What did Smith [the trusty] say to that, if anything?"A. Smith said, 'I can't believe that.' He said, 'I overheard Al Tidwell [district attorney]. . . .'
"MR. TIDWELL: Well, your honor, there again, Grady Smith is subpoenaed here as a witness. He can testify and it won't be hearsay, Your honor. If they want to call Grady Smith, that is fine."
The jury was immediately sent out of the courtroom when defense counsel requested *Page 636 an in limine proceeding. In response to a question propounded by the court, it was revealed that both sides had subpoenaed Smith and that he was present and available to testify.
It is settled law in this state that no unfavorable inference can be drawn and no unfavorable argument to a jury made by counsel against a party to a cause because of the failure to call a witness to testify when that witness is accessible to both parties. "Available" and "accessible" are words used interchangeably. Helton v. State, supra; Brown v. State,
In the case at bar, we do not interpret the comment of the prosecuting attorney as being unfavorable or as being critical of appellant's failure to call Smith as a witness. We do not even consider the comment to refer to appellant as failing to call Smith as a witness. We do not believe the jury could have so interpreted the comment. Rather, the prosecutor was objecting to hearsay and merely commenting that Smith is present and could be called to give direct testimony on the matters sought to be elicited. Smith had been subpoenaed by both sides and was available to testify. Smith was never called as a witness by either side, and the only evidence in the record of the conversations between appellant and Smith prior to their telephone conversation on the day of appellant's arrest in the jail yard comes from appellant. The jury obviously knew that Smith had been working with the State to build a case against appellant since January 18, 1984, and certainly could not be considered as a favorable defense witness. Under these circumstances, we fail to see how appellant could have been prejudiced by the prosecutor's comment. We conclude that the trial court's denial of the motion for mistrial was proper.
In addressing this issue, we first examine the record to determine the validity of the original search of the Hornsby premises on December 17, 1983, and the seizure of the marijuana found during the search. Relying on Sadie v. State,
Appellant also argues that his initial arrest on December 17, 1983, was not based on probable cause. Whether a warrantless arrest is constitutionally valid depends upon whether, at the moment the arrest was made, the officers had probable cause to make it. Officers are said to have probable cause to arrest if, at the moment of arrest, the facts and circumstances within their knowledge and of which they have reasonably trustworthy information are sufficient to warrant a prudent man in believing that the subject of the arrest had committed or is committing a felony. Sexton v. State,
Nevertheless, assuming arguendo that the officers illegally arrested appellant on December 17, 1983, and that the search and seizure were invalid, we must determine whether the same marijuana seized in appellant's pickup truck in the jail yard on January 27, 1984, which he seeks to suppress, was obtained by exploitation of the initial illegal acts of the officers and should be suppressed as being a "fruit of the poisonous tree." On occasion, when the police conduct an illegal arrest or an illegal search, this will prompt the person arrested or subject to the search to react by committing some criminal offense. The person might attack the officers or attempt to bribe them or, as in the instant case, attempt to steal the evidence which was seized. See 4 W. LaFave, Search and Seizure, § 11.4(j) (2d ed. 1987). In such cases, courts are confronted with the question of whether evidence of this new crime must be suppressed as a fruit of the prior illegal arrest or search.
There is a line of cases in which courts have refused to extend the exclusionary rule to suppress evidence of independent crimes taking place as a reaction to an unlawful arrest or search. See, e.g., United States v. Bailey,
In reviewing this case law, we have adopted the following analysis to dispose of the issue before us. When evidence is seized after an illegal arrest, it will be suppressed as the tainted product of the unlawful police action, unless the prosecution carries its burden of showing that the taint has been purged. Brown v. Illinois,
A sufficient causal connection to justify exclusion of the evidence is not established merely because "but for" the illegal police conduct the defendant would not have responded as he did. Three exceptions to the exclusionary rule of the "fruit of the poisonous tree doctrine" have been developed.United States v. Bailey, supra. A court may admit evidence that is the fruit of illegal police conduct if: (1) The evidence would inevitably have been discovered in the course of investigation; (2) the connection between the challenged evidence and the illegal conduct is so attenuated that it dissipates the taint of the illegal action; or (3) the evidence was obtained from a source independent of the constitutional violation. Id. at 1013.
In our instant analysis, we find the second exception to be applicable. The attenuation doctrine was first announced inNardone v. United States,
In the instant case, from the very beginning appellant expressed an interest from the very beginning in disposing of the evidence. At Smith's suggestion that evidence had disappeared from the jail before, appellant jumped at what he perceived to be an opportunity to dispose of the evidence against him. On December 21, 1983, four days after the initial arrest, appellant and Smith reached an understanding that Smith would take the evidence from the jail and burn it, and appellant gave Smith $300 for "spending money." On that occasion, appellant asked Smith about Roland Martin, who apparently had a similar case pending against him, and when Smith asked him if he wanted him to also destroy the evidence against Martin, appellant told him to proceed. (Strangely, appellant denied any connection with Martin.) On January 18, 1984, the plans were changed. Smith agreed to have the evidence, including the records, against appellant and Martin hauled away from the jail in the trash truck, and appellant agreed to pay Smith $2,000 for the job. Up to this point, the officers were not involved and had no knowledge of what was going on between appellant and Smith. It was on the following day, January 19, that the sheriff learned of the plan to destroy the evidence and set a plan in motion whereby Smith would tell appellant that he would have to come to the jail and pick up the evidence himself. The officers, learning of the plan to steal the evidence, simply changed the plan, with Smith's aid, to afford appellant an opportunity to come to the jail and get the evidence himself, which he obviously was eager to do. The facts here do not give rise to an entrapment defense. The defendant, in effect, concedes this in his brief. Appellant and Smith placed the marijuana in appellant's truck, appellant paid Smith the $2,000, and, as appellant was about to drive away, he was arrested and the marijuana was seized.
We hold that these actions so attenuated the chain of causation between the original search and arrest and the search and arrest in the jail yard as to dissipate the taint of the original illegal action. Evidence from the subsequent search and arrest cannot *Page 639 realistically be treated as fruit of the original search and arrest. The evidence supporting appellant's conviction for trafficking in cannabis resulted from his own willful acts, not from an exploitation of the prior allegedly illegal search, seizure, and arrest. Instances of attempts by accused persons to steal and dispose of the evidence against them are rare indeed and could hardly be counted on by the police to resurrect an otherwise invalid search or arrest. Sound public policy dictates that the law should discourage and deter the incentive on the part of accused persons to commit other new and separate crimes, especially the likes of the crime committed in this case. We are not confronted here with any suggestion that the officers generated or intentionally provoked appellant's commission of the offense in the jail yard as a pretext to provide an independent, legitimate basis for the prior illegal search and arrest. The record does not support any such contention.
We hold that probable cause existed for the arrest of appellant on January 27, 1984, in the jail yard; that the search of his truck incident to that arrest was reasonable; and that the marijuana seized in that search was admissible in evidence. The trial court did not err in refusing to suppress the evidence.
For the foregoing reasons, the judgment of the court below is due to be, and it is hereby, affirmed.
AFFIRMED.
All Judges concur.
Reference
- Full Case Name
- Donald Ralph Hornsby v. State.
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