Connolly v. State
Connolly v. State
Opinion
Rodney Connolly was convicted of the capital offense of murder during the course of a robbery. This court reversed that conviction because of the trial court's failure to charge on the lesser included offense of murder. Connolly v. State,
"I charge you, members of the jury, that if the evidence convinces you that Stacey Bruner Trauathan is a woman of bad character, and unworthy of belief, then you may disregard her evidence altogether."
The refusal of a virtually identical charge was found to constitute reversible error in Ashlock v. State,
"No party may assign as error the court's . . . failing to give a written instruction . . . unless he objects thereto before the jury retires to consider its verdict, stating the matter to which he objects and the grounds of his objection." Rule 14, Temp. A.R.Cr.P. (emphasis added). Here, defense counsel made the following objection, "We'd except, of course, to you not giving all of our written charges as being correct statements of the law, the ones you did not give." Counsel "failed to set forth the *Page 438
specific grounds for his objection." Ex parte Johnson,
During the investigation of the homicide, District Attorney Chris Galanos and Lieutenant Wilbur Williams went to Texas to take a statement from the defendant. At trial, the statement was introduced through the testimony of Lieutenant Williams, who stated that the District Attorney had read the defendant his Miranda rights. A tape recording of the interview, with the voices identified as those of Galanos, Williams, and the defendant was then played for the jury. The defendant argues that the tape recording constituted the "testimony" of Galanos, who, after becoming a "witness," should have been required to withdraw from the prosecution of the case.
The tape recording illustrated the testimony of Lieutenant Williams, see Molina v. State,
"The term 'witness,' in its strict legal sense, means one who gives evidence in a cause before a court; and in its general sense includes all persons from whose lips testimony is extracted to be used in any judicial proceeding, and so includes deponents and affiants as well as persons delivering oral testimony before a court or jury." 97 C.J.S. Witnesses § 1 at 350 (1957).
Because the District Attorney neither took the stand and testified under oath or affirmation nor provided sworn testimony through a deposition or affidavit, he was not a "witness," and he was not required to withdraw from the prosecution of the case.
*Page 439"Q [By Defense Counsel]: Well, sir, . . . that was the sum and substance of your investigation of the murder of Kathy Sands, basically, was it not, the statements, Herriman's statement from Connolly and several statements from Stacy Bruner?
"A [By Lieutenant Williams]: Oh, no, sir. We had interviewed 45 or 50 people prior to the time that I went to Texas.
We worked from two o'clock Friday evening until 11:30 Saturday night without stopping. And I had interviewed almost 50 people. But at that time when I returned from Texas, that culminated all contact with Mr. Connolly and Mr. Herriman because the lawyers wouldn't let them talk to us any more."
Defense counsel objected and moved for a mistrial. The trial court sustained the objection, denied the motion for mistrial, and gave the jury the following instruction:
"Ladies and gentlemen, you will disregard the witness' last answer. A defendant in any criminal proceeding or a person from whom a statement is sought or being taken has a right to terminate that statement giving at any time and remain silent. And that is his right.
". . .
"Let me go further on that instruction. Further, ladies and gentlemen, no improper motive can be given that invocation of the right by you."
In Houston v. State,
"The principle forbidding the prosecution to use evidence of defendant's post-arrest, post-Miranda warning silence for substantive purposes or as evidence of defendant's guilt is soundly established and based on fundamental principles of our jurisprudence. In Miranda v. Arizona,
384 U.S. 436 ,468 , n. 37,86 S.Ct. 1602 ,1625 ,16 L.Ed.2d 694 (1966) the Supreme Court of the United States announced in dictum that" 'it is impermissible to penalize an individual for exercising his
Fifth Amendment privilege when he is under police custodial interrogation. The prosecution may not, therefore, use at trial the fact that he stood mute or claimed his privilege in the face of accusation.' " 354 So.2d at 827.
"[A] comment on or evidence of the post arrest silence of the defendant or his refusal to give a statement may . . . be cured by prompt corrective action by the trial judge. This is not 'a bell once rung which cannot be unrung'. . . ." Hurt v.State,
In order to determine whether the comment warrants a mistrial or is capable of being cured, a court should " 'look to the context in which the statement was made in order to determine the manifest intention which prompted it and its natural and necessary impact upon the jury.' " United States v.Vera,
Here, it is significant that the comment (1) was not elicited on questioning by the State, cf. United States v.Vera, supra (defense counsel inquired whether, during officer's investigation, defendant had ever "discussed anything criminal" regarding methaqualone negotiations), (2) was unresponsive and "volunteered" by the witness, cf. Matire v. Wainwright,
When a trial court immediately instructs the jury to disregard improper remarks, it is presumed that the prejudicial effect of the impropriety is removed, Leverett v.State,
What we observed in Hurt v. State,
"In this case there was no abuse of discretion. The actions of the trial judge were immediate, responsive, conscientious, and deserving of emulation. This matter was not so prejudicial that it could not be erased from the mind of the jury. Therefore the denial of the motion for mistrial was without error."
In reviewing the defendant's first conviction for the capital offense, our Supreme Court summarized the facts involved:
"Rodney Connolly and Jack Herriman II were charged in the strangulation murder of Kathy Jo Sands, Connolly's ex-girlfriend. According to evidence presented at trial, Herriman strangled Sands at the suggestion of Connolly, who was not present at the time of the killing. After Herriman telephoned Connolly to say that he 'had done it,' Connolly met him at Sands's apartment and the two men took the victim's car, gold watch, television, adding machine, and bank machine card. Connolly, Herriman, and a friend used the bank card to withdraw $200 from Sands's account, and they sold or pawned the other items." Connolly,
500 So.2d at 69 (emphasis added).
These events occurred in June of 1983.
In February of 1984, the defendant was convicted for the theft of Ms. Sands's automobile, in violation of Ala. Code 1975, §
Prior to his retrial for the capital offense, the defendant filed a plea of former jeopardy, claiming, for the first time, that his prosecution for capital murder-robbery was barred by his prior conviction for theft. This plea was denied.
On retrial for the capital offense, the trial court instructed the jury on the lesser included offense of murder, first degree robbery, and second degree theft. The defendant was convicted of murder.
Both the
"[W]here the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of an additional fact which the other does not." Blockburger v. United States,
For purposes of former jeopardy, the felony which provides the component necessary to elevate an intentional killing to capital murder is a lesser included offense of the capital crime. Section
Furthermore, for purposes of former jeopardy, theft is a lesser included offense of the crime of robbery. Robbery is regarded as an "aggravated" form of theft. Ramsey v. State,
We conclude that the theft of Ms. Sands's car, watch, currency, television, adding machine, and bank card was one offense and not separate offenses of theft. Consequently, the defendant's conviction for the theft of Ms. Sands's car barred his prosecution for the robbery involving the property other than the car.
The State could not convert a single theft of various items of property into separate offenses by alleging the theft of different *Page 442 items in separate indictments. All the property was taken during the same transaction and constituted one offense. Such is not permitted.
"It has been held that a conviction of petit larceny is a bar to a prosecution for grand larceny on the theory that there are no different degrees in the crime of larceny, the intent being the same regardless of the value of the property stolen. Similarly, where the theft of several articles at one and the same time and place constitutes only one indivisible crime, even though the articles belong to different owners, a conviction or acquittal of the theft of one of the articles is a bar to a prosecution for the theft of the others. Moreover, where the stealing of several articles at the same time constitutes only one offense, even though it may be susceptible of division into parts, it is held that a prosecution to final judgment for stealing some of the articles will bar a subsequent prosecution for stealing any of the articles taken at the same time. The rule is to the contrary, however, where articles have been stolen at divers times and places and from different owners, even though pursuant to a conspiracy or plan embracing all the thefts." 50 Am.Jur.2d Larceny § 139 at 315-16 (1970) (footnotes omitted).
"A single crime cannot be split up, or divided, into two or more offenses." Baldwin v. State,
"It has often been decided that a single crime cannot be split up or subdivided into two or more indictable offenses. . . . '[A] series of criminal charges cannot, under our system of jurisprudence, be based on the same offense or criminal act, at least, as concerns the dignity of the same sovereignty. If the state elects, through its authorized officers, to prosecute a crime in one of its phases or aspects, it cannot afterwards prosecute the same criminal act under color of another name.'"It is accordingly held by the great preponderance of authority that the stealing of several articles at the same time and place, although they belong to different owners, constitutes but a single indictable crime, and can be prosecuted as such but once. 'An indictment,' says Mr. Freeman, 'could not be found for the larceny of one of the articles, and after the verdict another indictment sustained for the stealing of the remaining articles. Indeed, to put such a power in the hands of the prosecuting attorney would be to render the salutary doctrine of prior jeopardy in many instances practically nugatory.' "
6 So. at 121 (citations omitted.)
The Hurst rule was rejected in McKinney v. State,
The court's holding in McKinney was limited to a single act resulting in injury to more than one person. We find that theHurst rule, as it applies to separate items of property taken from one victim in one act of theft, is still intact. See Exparte Darby,
This court, dealing with a similar fact situation inFloyd v. State,
"It is the fixed policy of the law in this jurisdiction that a single crime cannot be split up or subdivided into two or more indictable offenses and, if the state, through its duly constituted officers, in a court of competent jurisdiction, elects to prosecute a crime in one of its phases or aspects it cannot afterwards prosecute the same criminal act under color of another name. . . . In Buchanan v. State,10 Ala. App. 103 -105, 65 So. 205, it was held: 'The state cannot elect to prosecute and try a person for a lower grade and then put him on trial for a higher grade of the same offense.' " Savage v. State,18 Ala. App. 299 ,300 ,92 So. 19 (1921).
We conclude that the theft of the various items of Ms. Sands's property constituted one offense, that this theft constituted a lesser included offense of robbery, which was a lesser included offense of the charged capital offense of robbery-murder.
Therefore, we hold that the prosecution of the defendant for the capital offense of murder-robbery after his conviction for theft violated established principles of former jeopardy. Apparently anticipating this conclusion, the State argues that "[e]ven if [the defendant's] conviction for theft barred any further prosecution for theft of the other items charged in the indictment, he still could have been charged with murder and convicted. Thus, with his current murder conviction he is no worse off than he would have been if the State had not been permitted to include a robbery charge with the murder to make it a capital charge. Therefore, any alleged error was, in effect, harmless. . . ." (Appellee's brief at 35.)
We agree that principles of former jeopardy would not have prevented the defendant's prosecution for the murder of Ms. Sands following his conviction for the theft of her automobile. See Colston v. State,
In Price v. Georgia,
"Because the petitioner was convicted of the same crime at both the first and *Page 444 second trials, and because he suffered no greater punishment on the subsequent conviction, Georgia submits that the second jeopardy was harmless error when judged by the criteria of Chapman v. California,386 U.S. 18 ,87 S.Ct. 824 ,17 L.Ed.2d 705 (1967), and Harrington v. California,395 U.S. 250 ,89 S.Ct. 1726 ,23 L.Ed.2d 284 (1969)."We must reject this contention. The Double Jeopardy Clause, as we have noted, is cast in terms of the risk or hazard of trial and conviction, not of the ultimate legal consequences of the verdict. To be charged and to be subjected to a second trial for first-degree murder is an ordeal not to be viewed lightly. Further, and perhaps of more importance, we cannot determine whether or not the murder charge against petitioner induced the jury to find him guilty of the less serious offense of voluntary manslaughter rather than to continue to debate his innocence. See United States ex rel. Hetenyi v. Wilkins,
348 F.2d 844 (C.A.2d Cir. 1965), cert. denied, Mancusi v. Hetenyi,383 U.S. 913 ,86 S.Ct. 896 ,15 L.Ed.2d 667 (1966)." Price398 U.S. at 331-32 ,90 S.Ct. at 1762 (footnote omitted).
In Price, the prejudice to the accused was presumed because "the Court relied on the likelihood that the conviction for manslaughter had been influenced by the trial on the murder charge — that the charge of the greater offense for which the jury was unwilling to convict also made the jury less willing to consider the defendant's innocence on the lesser charge."Morris v. Mathews,
In both Mathews and Tapp, there was no reliable inference of prejudice present, because, in both cases on retrial, the accused was convicted of the charged offense which was jeopardy-barred. In those cases, the jury's verdict was reduced to a lesser included offense by an appellate court. Mathews,
Mathews held "that when a jeopardy-barred conviction is reduced to a conviction for a lesser included offense which is not jeopardy barred, the burden shifts to the defendant to demonstrate a reasonable probability that he would not have been convicted of the non-jeopardy-barred offense absent the presence of the jeopardy-barred offense."
The present case is similar to that presented inPrice, supra. See also Wilkins, supra. In each of those cases, the accused, on retrial, was found guilty of a lesser included offense of the one for which he was being retried. In each case, the court found that there was a reasonable possibility that the deliberations of the jury were affected by the fact that the accused was prosecuted and charged with a jeopardy-barred offense greater than the one for which he was found guilty. In Wilkins, the court held:
"There could never be any certainty as to whether the jury was actually influenced by the unconstitutionally broad scope of the reprosecution or whether the accused's defense strategy was impaired by this scope of the charge, even if there *Page 445 were a most sensitive examination of the entire trial record and a more suspect and controversial inquest of the jurors still alive and available." 348 F.2d at 864.
Here, the defendant was tried not only for a jeopardy-barred greater offense but for a jeopardy-barred capital offense. We consider this a significant factor. Compare Beck v. Alabama,
Prosecuting the defendant for the greater jeopardy-barred capital offense constituted error which, in this case, carried with it a presumption of prejudice, Mathews, supra; Price, supra; Wilkins, supra.
The judgment of the circuit court is reversed and this cause is remanded for further proceedings consistent with this opinion.
REVERSED AND REMANDED.
TYSON, PATTERSON, McMILLAN, JJ., concur.
TAYLOR, J., dissents without opinion.
Reference
- Full Case Name
- Rodney James Connolly v. State.
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- 43 cases
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- Published