Burgess v. State
Burgess v. State
Opinion
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Alonzo Lydell Burgess was convicted by a Jefferson County jury of the attempted murder of LaRico Devon Long, §
The trial court's sentencing order summarized the evidence presented at the guilt phase as follows:
"The Court finds from the evidence introduced at trial that the defendant, Alonzo Lydell Burgess, was living with the *Page 748 deceased, Sheila Nnodimele, and her three children, deceased, Latoria Long, age 14 years, deceased, Alexis Nnodimele, age 8 years, and LaRico Long, age 2 1/2 years on or about January 28, 1993, and January 29, 1993, at her home on Brotherton Street in Cherokee, Alabama. The Court finds that defendant had been living with Shelia Nnodimele for some time and that they had had a stormy relationship with the defendant physically abusing the deceased, Shelia Nnodimele, and with the defendant having a bad relationship with the oldest daughter, Latoria Long, deceased. The Court finds from the evidence that the deceased, Shelia Nnodimele, and her three children had had to move out of their own home on several occasions during Shelia Nnodimele's relationship with the defendant due to his abuse. The Court further finds from the evidence that the defendant, Alonzo Lydell Burgess, was dependent on deceased, Shelia Nnodimele, for furnishing him money (at the time, she worked, and he did not), for a roof over his head, his food and for transportation. The Court further finds that the defendant, Alonzo Lydell Burgess, had a crack cocaine habit at the time in question and that he would frequent the place of employment of deceased, Shelia Nnodimele, especially on paydays (Thursdays) in order to get her check so he could support his habit.
"The Court further finds that the two older children, Latoria Long and Alexis Nnodimele, were good students and had not missed any full days of school in the 1992-1993 school year prior to January 29, 1993. The Court finds that the last time these two girls were seen alive was in the afternoon at the end of school on January 28, 1993. The Court further finds that on the evening of January 28, 1993, the defendant was seen by various witnesses at Shelia Nnodimele's place of employment with another woman at the beginning of Ms. Nnodimele's shift, and that he did not get her paycheck even though it was payday. The Court finds that he called her at least twice and the first time he called, Alvin Powers, her co-worker, who answered the telephone, did not tell Shelia Nnodimele who was calling, but he knew it was the defendant. She answered the telephone. The second time defendant called, Jessie Freeman, her co-worker answered the telephone and he told Shelia Nnodimele who was calling and she refused to answer to telephone.
"The Court finds from the evidence that the defendant killed the two girls between the time they were last seen at school and the time they were found on the morning of January 30, 1993. More specifically, the Court finds from the evidence that he beat the two girls to death with a bumper jack assembly post and strangled Latoria Long with a ligature on the night of January 28, 1993, or the early morning hours of January 29, 1993, prior to 7:15 a.m. when Shelia Nnodimele, deceased, returned to her home from work.
"The Court further finds that Shelia Nnodimele was last seen alive the morning of January 29, 1993. The Court further finds that the defendant killed Shelia Nnodimele on the morning of January 29, 1993, by beating her on or about the head with a bumper jack assembly post and by strangling her with a ligature and by suffocating her when she returned home from work. When she was found dead, she was wearing the clothes she had been wearing when she was last seen at work by one of the coworkers. Dr. Kenneth Warner testified that the cause of death of Shelia Nnodimele was trauma to her head, strangulation or suffocation or a combination of the three and that the manner of death was homicide; that he testified that the cause of death of Latoria Long was cranial cerebral trauma (trauma to her head) and strangulation by ligature, and that the manner of her death was homicide, and finally that he testified that the cause of Alexis Nnodimele's death was cranial cerebral trauma (trauma to her head) and that the manner of her death was homicide. He further testified that the presence of cerebral edema in Alexis Nnodimele indicated that she died slowly, because a person has to be alive in order for edema to appear. He testified that all three deceased suffered extensive fractures to their skulls and neck[s]. With respect to the *Page 749 neck injuries found by Dr. Warner on Shelia Nnodimele and Latoria Long, he testified they were identical. He further testified that the victims received the blow to the top of their heads which was of such magnitude that it caused a fracture to the base of their skulls. Likewise did Dr. Warner find an extensive fracture to the base of the skull on Alexis Nnodimele, and he testified that her injuries were consistent with those of her mother and sister.
The Court further finds from the evidence that defendant on January 29, 1993, was seen by various witnesses, either wanting to borrow money or pawning items belonging to the deceased victims, and that he appeared nervous, fidgety, and big-eyed.
"The Court further finds that after defendant killed the three victims, he attempted to commit suicide on January 30, 1993, and left two notes indicating the reasons for the killings. However, the Court also finds from the evidence that defendant's misuse of the deceased, Shelia Nnodimele's money, house and vehicle was in the process of being terminated by her immediately prior to her death."
We observe at the outset that Burgess did not object at trial to many of the instances he now claims to be reversible error. Although this failure to object does not preclude appellate review under the plain error standard, it weighs against any claims of prejudice. Taylor v. State,
Before trial, Burgess filed a motion to dismiss the indictment against him on grounds that there had been a systematic underrepresentation of blacks, women, and young adults in the selection of grand jury forepersons in Colbert County.1 He also moved that the trial judge disqualify herself and the district attorney from hearing any and all matters he raised regarding the selection of the grand jury foreperson. The trial court entered orders denying the motions to disqualify, and set the discriminatory selection claim for a hearing.
At the hearing, the Colbert County clerk testified that before Burgess was indicted, a new procedure for selecting grand jury forepersons had been implemented, and that under the new procedure a foreperson was randomly selected from the group of grand jurors. The parties then stipulated and the trial judge stated for the record that the 18 grand jurors who heard the appellant's case had been randomly selected. Of the 18 grand jurors, only one was black; the trial judge acknowledged that she selected that individual to be the grand jury foreperson as, the judge stated, "affirmative action to prevent any defects there may have been in the selection of grand jury forepersons during the prior years." Defense counsel then stated that because of the new selection procedure, he would not present historical data, but rather his motion to dismiss the indictment would be limited to whether "affirmative action" was a permissible consideration in the selection of grand jury forepersons. The trial court ultimately denied the motion to dismiss the indictment.
On appeal, Burgess argues that, while the trial court's desire to provide minority representation on the grand jury was admirable, the court's actions defeated the purpose behind *Page 750 the recent change to a random selection of forepersons and improperly deviated from the "approved" procedure. Burgess also argues that the court's "affirmative action plan" discriminated against whites and women. The State contends that Burgess failed to establish a prima facie case of discrimination in the selection of grand jury forepersons, and that the error, if any, was harmless because the court's selection of the grand jury foreperson did not violate Burgess's right to a fair trial.
To prove a prima facie case of discrimination in the selection of a grand jury foreperson, a petitioner must show: 1) that the group alleged to be discriminated against is a distinct group, singled out for different treatment; 2) the degree of underrepresentation of the group over a significant period of time; and 3) that the selection process either is not race-neutral or is susceptible to abuse. Pace v. State,
Burgess argues that the trial court's selection of the grand jury foreman in this case "violated circuit court. rules." However, as Burgess acknowledges in his brief, Alabama law provides that "The court shall appoint the foreman of the grand jury." Rule 12.5 (a), Ala. R. Crim. P. Burgess has cited no binding authority, and our research has disclosed none, that holds that the trial court's one-time selection of the minority member of a properly constituted grand jury to serve as foreperson is grounds for reversal. To the contrary, Burgess has established no reason for reversal here.
We find additional support for our decision in a recent Alabama Supreme Court case, Ex parte Myers,
"`Discrimination in the selection of grand jury foremen — as distinguished from discrimination in the selection of the grand jury itself — does not in any sense threaten the interests of the defendant protected by the Due Process Clause. Unlike the grand jury itself, the office of grand jury foreman is not a creature of the Constitution; instead, the post of foreman was originally instituted by statute for the convenience of the court. . . . Today, authority for the appointment of a grand jury foreman is found in Federal Rule of Criminal Procedure
6 (c), which provides [that the responsibilities of the grand jury foreman are essentially clerical in nature.]
". . . .
Ex parte Myers, 699 So.2d 1286, 1296 n. 4 (quoting Hobby v.United States,"`. . . [T]he impact of a federal grand jury foreman upon the criminal justice system and the rights of persons charged with crime is "minimal and incidental at best." [United States v. Hobby,
702 F.2d 466 ,471 (4th Cir. 1983).] Given the ministerial nature of the position, discrimination in the selection of one person from among the members of a properly constituted grand jury can have little, if indeed any, appreciable effect upon the defendant's due process right to fundamental fairness. Simply stated, the role of the foreman of a federal *Page 751 grand jury is not so significant to the administration of justice that discrimination in the appointment of that office impugns the fundamental fairness of the process itself so as to undermine the integrity of the indictment."`Nor does discrimination in the appointment of grand jury foremen impair the defendant's due process interest in assuring that the grand jury includes persons with a range of experiences and perspectives. The due process concern that no "large and identifiable segment of the community [be] excluded from jury service," Peters v. Kiff, 407 U.S., [493,] 603 [
92 S.Ct. 2163 ,2169 ,33 L.Ed.2d 83 (1972)], does not arise when the alleged discrimination pertains only to the selection of a foreman from among the members of a properly constituted federal grand jury. That the grand jury in this case was so properly constituted is not questioned. No one person can possible represent all the "qualities of human nature and varieties of human experience," ibid., that may be present in a given community. So long as the composition of the federal grand jury as a whole serves the representational due process values expressed in Peters, discrimination in the appointment of one member of the grand jury to serve as its foreman does not conflict with those interests."`The ministerial role of the office of federal grand jury foreman is not such a vital one that discrimination in the appointment of an individual to that post significantly invades the distinctive interests of the defendant protected by the Due Process Clause. Absent an infringement of the fundamental right to fairness that violates due process, there is no basis upon which to reverse [Hobby's] conviction or dismiss the indictment.'"
The Alabama Supreme Court then stated:
Ex parte Myers, 699 So.2d 1286, 1296 n. 4."Applying the reasoning of the United States Supreme Court in Hobby and recognizing that a review under the plain error rule, which guarantees a defendant a fundamental right to fairness, is tantamount to a due process review, we conclude that, under the facts of this case, assuming discrimination entered into the selection of the grand jury foreperson in Morgan County, that discrimination does not warrant the reversal of the conviction against Myers under the plain error rule. The rule of the grand jury foreperson in Morgan County, whose powers were primarily ministerial, Rule 12.5, Ala. R. Crim. P., was `not so significant to the administration of justice that discrimination in the appointment of that office impugn[ed] the fundamental fairness of the process itself so as to undermine the integrity of the indictment' against Myers. 468 U.S. [at] 345[,
104 S.Ct. at 3096-97 ]. Furthermore, so long as the grand jury itself was properly constituted, there was no risk that the appointment of one of its members as foreman distorted "the overall composition of the array or otherwise taint[ed] the operation of the judicial process." 468 U.S. at 348[,104 S.Ct. at 3098 ]. In this case, nothing in the record and nothing argued to this Court indicates that the grand jury was not properly constituted.
As was the case in Myers, nothing in the record before us indicates that the grand jury was not properly constituted. In light of the fact that in Alabama the grand jury foreperson's powers are primarily ministerial, and in the absence of evidence of any pattern of discrimination, the trial court's one-time selection of a minority foreperson for racial reasons did not "undermine the integrity of the indictment." Hobby,
Because we find no error in the selection of the grand jury foreperson, we need not address Burgess's claims regarding the judge's failure to recuse herself and to disqualify the district attorney from the hearing *Page 752 on this matter. We note, however, that because the parties stipulated to the events that occurred with regard to the foreperson's selection and the trial judge stated the circumstances of the selection on the record, Burgess's motions became moot.
"And then, Jessie Freeman, Jessie Freeman who was the grave yard shift supervisor, later on in the shift, he got another call. It is Alonzo Burgess again, call him back. He is worried because he hasn't gotten any money yet. He didn't say that, but you can see, you can see what he [was] doing.
(R. 2699.)
"You know, one of the things that you can look at in this case is, how many times did the Defendant tell people things that weren't true, or not tell people things, or misrepresent things? He told Donna Cosby that Shelia was out of town, do you remember that? Heather Wilcox, now whether it was the same time or not, Heather Wilcox heard him ask if Shelia had called, this was on Friday afternoon? He told Ronald Chapman that Shelia and Norma had gone to town. Shelia had his money, and he would pay him when she got back. He told Melissa Lock that he was trying to go see his son in Tupelo. I don't know if he had a son in Tupelo or not. But, there certainly hasn't been any evidence to that effect."
(R. 2710.)
"Do you remember how Sam Leggett got on the stand, and his memory was that the transaction with Shelia was on Friday. Well, then we go and look and find the pawn ticket, State's Exhibit No. 63. I asked him on cross-examination, wasn't it the 26th, and there it is, in blue ink, on that pawn ticket, with the signature recognized by Shelia's mother, as being Shelia's signature, January 26th.
"I wonder where the Defendant was. We don't have any testimony about where he was on the 26th, while Shelia Nnodimele was in that pawn shop. But, I bet you, I bet you, I can figure it out from the evidence. I bet you can too."
(R. 2711-12.)
A prosecutor's direct comment on a defendant's failure to testify violates the defendant's rights under the
Burgess did not object at trial to any of the comments he now alleges were error. This failure to object does not prevent our review, but it is a factor to be weighed, because the failure to object may indicate that defense counsel did not consider the comments to be particularly harmful. Ex parte Kennedy,
We find that none of the comments to which Burgess now objects were improper. The prosecutor simply commented on the evidence and drew his inferences therefrom in his summary of the case presented to the jury. In each instance, the prosecutor summarized *Page 753
for the jury what testimony had been presented, acknowledged that he did not know every detail of the events leading up to the murders, and made certain inferences based on the testimony presented. Ex parte Payne,
"The conjecture arises `What happened during that time frame?' I don't know. I don't know whether [Payne] asked for the magazine back and Braxton Brown said, `No way.'"
683 So.2d at 466 (emphasis in original). The Alabama Supreme Court held that the statement was not a comment on the defendant's failure to testify, but rather it summarized the case and commented on inferences that could be drawn from the evidence.
The prosecutor here did not violate Burgess's right not to testify, and no plain error occurred regarding this issue.
Defense counsel argued to the jury that the State's forensic expert testified that if defense counsel held a certain object4 and used it to strike someone, his fingerprints would be left on the object. The State objected on grounds that defense counsel had mischaracterized the expert's testimony, and the trial court sustained the objection.
The trial court's ruling was correct, because the expert never testified that fingerprints would definitely be left on any object. He testified in one instance that he would expect prints to be left on an item — and the item was not identified in the record — and in another instance that prints probably would be left on a piece of paper. Counsel must be permitted to draw their own conclusions and express their arguments in their own way, but they cannot create evidence. Timmons v. State,
Burgess also contends that the prosecutor vouched for the strength of the State's case when he argued, "I guarantee you, he was in and, out of that house during the period of time that those bodies were lying in the bedroom." The prosecutor's comment was based on the evidence presented at trial, which demonstrated that Burgess had made numerous trips in and out of the house during the day and night before the morning on which the bodies were discovered. The trial court has broad discretion in its control of closing argument, Madison v. State,
Finally, Burgess contends that the prosecutor gave his personal opinion about evaluating a witness's credibility when he argued that if a witness's story is perfect, that is a strong indicator that the person is not telling the truth. Burgess did not object to this comment at trial, and this failure to object weighs heavily against any claim of prejudice. The prosecutor made these comments in his rebuttal closing argument in response to defense counsel's argument that the State's witnesses contradicted themselves. The prosecutor also reminded the jurors that they were to decide the case based on the evidence presented and that only they could determine the credibility of the witnesses and which of the witnesses had told the truth. He then argued that little inconsistencies in perception occur in the real world when several people witness an event. Considered in context, the prosecutor's argument was a legitimate reply to defense counsel's argument. See Brooks v. State,
Burgess argues that the court erred in overruling his objections to the prosecutor's statements that he spoke on behalf of the victims' family and that the family did not want the jury to base its decision on sympathy for the victims. We have held that it is not reversible error for a prosecutor to suggest that he is speaking on behalf of the victim's family. See Slaton v.State,
Furthermore, we refuse to find error when a prosecutor argues to the jury that it should base its decision on the evidence and not on extraneous factors such as sympathy. The trial court did not abuse its discretion in its control of closing arguments here.
Finally, Burgess claims that the trial court erred when it overruled his objection to the prosecutor's comments that the victims came from a poor background and *Page 755 that Shelia was a hard worker. The State argues that the trial court did not abuse its discretion, and we agree. The objected to comments were but a portion of the prosecutor's argument that the criminal justice system protects poor victims as well as wealthy ones, such as those involved in another case being tried in that county at the same time. After defense counsel objected, the prosecutor stated that he meant that the jury should follow the evidence and do justice. That the victims were not wealthy and that Shelia was a hard-working woman were matters in evidence and were properly the subject of comment. Moreover, the prosecutor's comment that the criminal justice system protected both the rich and the poor was in no way prejudicial. In allowing the prosecutor this latitude in his closing argument, the trial court did not commit error.
Burgess now cites as error the prosecutor's statements in his guilt-phase closing argument that defense counsel's cross-examination had been "nitpicking," and that if the case was not so serious, he would almost chuckle at defense counsel's statement in his opening argument that Burgess and the child victims had a loving relationship. To constitute reversible error, a prosecutor's alleged improper comments must relate to the issues at trial or be the type of comment that would influence the jury's decision. Boyd v. State,
Burgess also argues that the prosecutor's statement in his rebuttal argument that defense counsel got a little confused about the testimony of a certain witness was error. No objection was made at trial, and we find no plain error on the issue. The State noted that in his closing argument, defense counsel incorrectly identified the witness who testified about cutting LaRico's hair. The prosecutor simply responded to this minor mistake, and in doing so, he committed no plain error.
Burgess also objects, for the first time on appeal, to comments the prosecutor made at the penalty phase on grounds that they were based on facts not in evidence. One of those objections is actually directed at a question asked on cross-examination of a defense witness, and not a comment made in *Page 756 closing argument. Even if any error had occurred during the sentence phase argument, it would have been harmless because the jury recommended that Burgess be sentenced to life imprisonment without parole. Roberts v. State, supra.
Burgess first challenges the following statement in the prosecutor's discussion of the reasonable doubt standard: "All it takes, all it takes is one witness, one witness that you find credible, and that you find to be telling the truth to meet the burden of proof." When considered in context, the statement was not an improper comment on the burden of proof. The prosecutor was pointing out in his rebuttal argument that the State was not required to prove Burgess's guilt beyond all doubt and to a mathematical certainty. This legal proposition was correct, and the jury was later instructed on this point. The prosecutor did not commit plain error.
Burgess next argues that the prosecutor's argument that, because the crimes were committed by one person, they were committed pursuant to one scheme or course of conduct and therefore constituted capital murder, was reversible error. He did not object to this argument at trial. Moreover, Burgess has mischaracterized the prosecutor's argument. The parties are permitted to summarize and make legitimate comments on the evidence, and the prosecutor did so in this case. The prosecutor argued that the evidence, including the similar injuries suffered by all of the victims, indicated that the victims were killed by the same person and pursuant to one scheme or course of conduct. Nothing in this portion of the argument exceeded the bounds of proper comment.
Finally, Burgess contends that the prosecutor incorrectly defined "mitigation" during the sentencing phase closing argument. He did not object at trial. There could have been no harm, even if the argument had been improper, because the jury recommended life imprisonment without parole. Roberts v. State,supra.
Without question, a criminal defendant has a light to a fair trial by impartial jurors. However, the right to a fair trial in no way requires that victims or their surviving family members be barred from the courtroom for the entire trial. To the contrary, the Alabama Crime Victims' Court Attendance Act, §§
Moreover, this court has held on numerous occasions that a victim's family should not be excluded from the trial without a valid reason. See, e.g., Few v. State,
This court long ago observed that no rule of law authorizes a court to exclude spectators or others from the courtroom during a public trial, except for misconduct, and stated that the decision is left to the discretion of the trial court. Pollard v. State,
First, Burgess objects to the court's instruction on reasonable doubt, claiming that the effect of the instruction was to reduce the burden of proof to "an abiding conviction of the truth of the charges," creating a presumption that the indictment was true and forcing him to overcome that presumption. Burgess made a general objection to the instructions "concerning reasonable doubt," but failed to specify the grounds now raised, so the alleged error was not preserved for appellate review. Because this is a capital case, however, we will review the claim pursuant to the plain error rule.
We note at the outset that Burgess has incorrectly quoted the portion of the trial court's instruction to which he now objects. The trial court instructed the jury that if, after considering all of the evidence, the jurors could not say that they "had an abiding conviction of the Defendant's guilt," they were not convinced beyond a reasonable doubt and Burgess was entitled to an acquittal. The actual basis for Burgess's objection *Page 758
does not exist in the record, so his objection is moot. Moreover, we note that the trial court's reasonable doubt instruction substantially conforms with the Alabama Pattern Jury Instructions for capital cases. The Alabama Supreme Court has held that no plain error occurs when the trial court instructs the jury in accordance with these pattern jury instructions. Ex parteHarrell,
Burgess also objects to the court's jury instructions on intent and on the element that made these murders capital, i.e., that the murders be committed "by one act or pursuant to one scheme or course of conduct." He raised neither objection at trial, so we must review the claims pursuant to the plain error standard. We find that no plain error occurred. To the contrary, review of the jury charge reveals that the trial court correctly instructed the jury on intent and on the "pursuant-to one-scheme-or-course-of-conduct" element. The instructions are in substantial compliance with the pattern jury instructions approved for use in capital cases, and we will not hold that a court committed plain error when a jury has been so instructed.
State's witness, Ronald Chapman, worked with Shelia Nnodimele and was called to testify that he saw Burgess at Shelia's place of employment the night before the victims' bodies were discovered. During a lunch break after he testified on direct examination, Chapman revealed to the prosecutor information that he had not previously disclosed to any law enforcement officer. The prosecutor disclosed this information to the court and to Burgess through voir dire examination of Chapman outside the presence of the jury.
Chapman testified on voir dire examination that he and Burgess "ran together" and that they had used crack cocaine before the murders. He stated that approximately one week before the murders, while they were smoking crack, Burgess revealed to him that he and Shelia had had a fight and that he had "started to kill her" with a broken bottle. Chapman also testified that he saw Burgess on Friday morning, the day after he last saw Shelia. He and Burgess were at a house with a drug dealer that Friday morning, Chapman said; Burgess was nervous and shaking and when Chapman asked why he was nervous, Burgess replied that Chapman did not know what was going on. He further testified that Burgess was trying to pawn or sell some items, including hair clippers, to the drug dealer. According to Chapman, Burgess came to his house on the afternoon and evening of the same day. During the afternoon visit, Burgess told Chapman that Shelia was in town. The prosecutor stated that he had told Chapman that if he testified truthfully, he would be given immunity from prosecution for the acts about which he testified.
The prosecutor acknowledged that he intended to present this testimony to the jury, and Burgess made a motion for a mistrial arguing that the sudden disclosure was the only evidence of an admission by him of a prior threat against one of the victims. Burgess argued that he was not adequately prepared to cross-examine Chapman about his disclosure or his criminal background and credibility. Defense counsel stated that unless the court granted "a long recess" so he could investigate Chapman, he could not provide effective assistance of counsel. The court denied the motion for mistrial and defense counsel's subsequent motion for a recess "of some significant duration" so he could investigate Chapman. The court noted for the record that defense funds for an investigation for Burgess had been authorized since the case began. In response to further questioning, Chapman acknowledged that he had been contacted by a person claiming to be an investigator for Burgess, but he declined to speak to the person. No state agency or member of the victims' family *Page 759 instructed Chapman not to speak to the person, Chapman said.
The court stated that it would recess and give Burgess the option to question Chapman outside the jury's presence or to defer cross-examination of Chapman until later. Burgess then requested, and the court ordered, Chapman to speak to defense counsel. Later during the trial, the prosecutor questioned Chapman about the matters to which he testified on voir dire. Burgess cross-examined him extensively about the fact that he had failed to disclose the information when he spoke to investigators before trial, and he questioned Chapman about the details of his testimony.
Burgess did not renew his motion for a mistrial or for a continuance after the court announced its resolution of the surprise testimony issue. Therefore, Burgess has no adverse ruling from which to appeal, and nothing was preserved for appellate review. Weaver v. State,
The record reflects that defense counsel knew that Ronald Chapman would be a State's witness, so defense counsel or Burgess's investigator could have investigated Chapman's background and criminal history before trial. After the new information was disclosed, defense counsel was given the unique opportunity to hear the details of Chapman's statement before Chapman testified in front of the jury. Moreover, defense counsel was permitted to cross-examine Chapman about his statement outside the jury's presence. In spite of the foregoing, Burgess argues here that a continuance was necessary because Chapman had been unavailable to him before trial. Chapman's decision not to speak to Burgess's investigator is irrelevant to this issue; even if he had been willing to speak to the investigator before trial, there is no reason to believe that he would not have revealed the information that came as a surprise to all parties on the day of trial. Instead, because Chapman disclosed new information during trial, Burgess secured an order requiring Chapman to speak to defense counsel, so counsel could interview him before he testified. Furthermore, Burgess cross-examined Chapman extensively about his new allegations.
Burgess also claims that Chapman's surprise testimony revealed information that supported a defense of intoxication, about which defense counsel had been unaware and therefore unprepared to present. This is a specious claim, at best. Burgess was certainly well aware of his own drug abuse, and other witnesses testified as to his drug abuse at trial.
In summary, Burgess has failed to establish that the trial court's denial of his motion for a continuance or a mistrial constituted plain error. When the prosecutor discovered the surprise information from Chapman and disclosed it to Burgess and the court, the court exercised its discretion and fashioned a reasonable remedy that provided a recess, allowed Burgess access to Chapman for interview purposes, and permitted Burgess to examine him outside the jury's presence so he could obtain full details and avoid further surprises. The trial court's actions were appropriate under the circumstances.
"To justify a challenge for cause, there must be a proper statutory ground or *Page 760
some other matter that imparts absolute bias or favor and leaves nothing to the discretion of the trial court." Ex parte Trawick,
The trial court's response to Burgess's challenge of veniremember B.C. suggests that B.C. was not sleeping. Moreover, there is no statutory ground requiring a juror to be excused based on defense counsel's assertion that the juror dozed during voir dire, nor does dozing impart absolute bias requiring dismissal. The trial court did not abuse its discretion when it refused to excuse veniremember B.C.
Burgess's claim that veniremember G.A.'s responses demonstrated that she could not be impartial is not supported by the record. The voir dire responses indicate only that the veniremember would render a verdict according to the evidence and the law. Thus, the trial court did not commit plain error when it did not excuse the veniremember for cause sua sponte.
Rule. 9.1, Ala. R. Crim. P., provides that a defendant has a right to be present at every stage of trial, and that a defendant charged with a capital offense may not waive the right to be present. Alabama courts have held, however, that if a capital defendant is absent from non-critical stages of trial and if his presence would not have benefitted his defense, no error occurs.See Harris v. State,
Burgess contends that he was absent from two pretrial motion hearings, an in-chambers discussion with counsel for both parties and the victims' family members during voir dire proceedings, and an in-chambers discussion with counsel for both parties about suspending Burgess's telephone privileges until a certain witness testified. Burgess's absence was not objected to, and, in fact, his attorneys stated on the record at the pretrial hearings that his presence was waived. Furthermore, Burgess was absent from only the beginning of the August 3, 1993, pretrial motion hearing when the court and counsel discussed primarily what motions had been filed and when they would be heard. When Burgess arrived in court, the judge noted for the record that defense counsel had agreed that the "housekeeping matters" could be conducted in Burgess's absence.
Burgess has not demonstrated that he suffered any prejudice as a result of his absence from the pretrial hearings. It is obvious that defense counsel believed that Burgess's presence would not be helpful to his defense, because counsel attempted to waive his presence. The Alabama Supreme Court recently observed, "This Court has not held, however, that a defendant has the right to be present at all pretrial proceedings without regard to whether the defendant's absence will prejudice the defendant." Ex parteTrawick,
We have reviewed the portions of the record relating to the in-chambers discussion following defense counsel's motion that the victims' family be removed from courtroom during voir dire proceedings and the inchambers discussion regarding the brief suspension of Burgess's telephone privileges. We note that the record does not clearly indicate that Burgess was, in fact, absent from the discussion regarding the victims' family. Further, we hold that no plain error occurred as a result of Burgess's absence at either in-chambers discussion. The discussions related to minor procedural matters and motions unrelated to Burgess's guilt or innocence, and Burgess's presence would not *Page 761 have benefited his defense. Burgess has not demonstrated any possibility of prejudice that resulted from his absence. Harrisv. State, supra, 632 So.2d at 510-12.
Burgess requested that the jury be instructed that if the State failed to call a potential witness, the jury could infer that the witness would have given testimony unfavorable to the State. Burgess also requested that the jury be instructed that if the State failed to conduct "certain tests" or did not perform them properly, the jury could infer that the tests would have yielded results favorable to the defendant. The trial court correctly refused the instructions. The general rule is that a party may not comment unfavorably about the other party's failure to call a witness who was equally available to both sides. Weaver v. State,
As noted above, Burgess lists many other jury instructions he claims were erroneously refused, yet he offers no discussion in his brief to the court; he merely lists those instructions. We suspect that Burgess's motive for including this list is to avoid possible procedural bars in later proceedings. Whatever the motive, the failure to make arguments violates Rule 28 (a) (5), Ala. R. App. P., which requires argument, reasons, and citation to authority in an appellate brief. Further, as Judge Patterson stated, this practice "smacks of `sandbagging'" that has been condemned by the United States Supreme Court in Murray v.Carrier,
Because this is a capital case, however, we have reviewed these claims. The trial court's jury charge substantially and fairly instructed the jury on the concepts contained in Burgess's requested instructions that applied in this case. Moreover, the jury instructions given were substantially similar to the pattern jury instructions approved for use in capital cases. No error or plain error occurred as a result of the trial court's refusal to give Burgess's requested written instructions.
A trial court has much discretion in determining how voir dire is conducted, and a court's decision on how extensive voir dire examination must be will be upheld on appeal unless the court abused its discretion. Ex parte Land,
We also disagree with Burgess's claim that the trial court erred when it refused to grant funds for a jury expert. Burgess claimed that he needed the expert in order to make "a complete examination into juror bias." To be entitled to funds to pay for an expert, a defendant must show the trial court that there is a reasonable probability that the expert would assist the defense and that the denial of the expert would result in a fundamentally unfair trial. MacEwan v. State,
Finally, Burgess claims that the trial court erred when it refused to permit him to use investigative funds previously granted to investigate the historical selection of grand jury forepersons in Colbert County. The State correctly points out that at the motion hearing defense counsel specifically stated that he was not requesting permission to use the investigator to examine "the historical aspect" of the grand jury selection process. Counsel's present claim regarding investigative funds is frivolous. We will not hold the trial court in error for not granting Burgess that which he specifically stated he did not want.
None of Burgess's claims regarding jury selection procedures merit reversal.
After the parties struck the jury, defense counsel objected to the State's exercising 5 of its 19 strikes against black veniremembers. After listing the black veniremembers struck by the State, defense counsel stated, "[W]e would like to pose an objection to the State striking those because we feel the State does not have a race neutral reason for striking those jurors." The prosecutor responded that defense counsel failed to make out a prima facie case of racial discrimination, and the trial court agreed. Defense counsel reiterated that it appeared to him that the strikes were based solely on race. After noting that 60% of the original panel was comprised of black veniremembers and that the jury had 1 white juror and 11 black jurors, the trial court again overruled the motion.
"In Batson v. Kentucky,Madison v. State,476 U.S. 79 ,106 S.Ct. 1712 ,90 L.Ed.2d 69 (1986), the United States Supreme Court set out the components of a prima facie case of racial discrimination in jury selection. In addition to showing that the State used peremptory challenges to remove members of a cognizable group to which he belongs and relying upon the fact that peremptory strikes permit discrimination, a claimant also must show that these facts and any other relevant facts raise an inference that the prosecutor used his strikes in a discriminatory manner. In Ex parte Branch,526 So.2d 609 ,622-623 (Ala. 1987), the Alabama Supreme Court explained that relevant factors could include, but were not limited to, the following: evidence that the jurors shared only the characteristic of their group membership and were heterogeneous in all other respects; a pattern of strikes against black jurors; past conduct of the prosecutor; type and manner of the prosecutor's questions during voir dire, including desultory voir dire; type and manner of questions to the challenged juror, including a lack of questions or meaningful questions; disparate treatment of veniremembers with the same characteristics or type of responses; disparate examination of members of the venire; circumstantial evidence of intent due to the use of most challenges to strike blacks; and the use of *Page 763 peremptory challenges to dismiss all or most black jurors."
Burgess offered no evidence to show that the struck jurors shared only the characteristic of race or that the prosecutor exercised his strikes in a discriminatory manner, "particularly in light of the increased percentage of blacks who served on the jury relative to . . . the initial panel. . . ." Madison, supra.
Burgess has not offered evidence to show that there was a lack of meaningful voir dire directed at black veniremembers, or that black and white veniremembers were treated differently. Nor did Burgess offer evidence that the prosecutor had a history of using peremptory challenges in a manner that discriminated against black veniremembers. Burgess noted only that the State used several of its strikes to remove blacks from the venire. "Without more, we do not find that the number of strikes this prosecutor used to remove [blacks] from the venire is sufficient to establish a prima facie case of racial discrimination." Ex parteTrawick,
"In deciding a question of the sufficiency of the evidence, this court must accept as true the evidence introduced by the prosecution, must accord the prosecution all legitimate inferences from that evidence, and must consider that evidence in the light most favorable to the prosecution."McKinney v. State,
When viewed in the light most favorable to the State, the evidence tended to show that Burgess beat and strangled Shelia Nnodimele and her two daughters to death, attempted to murder Shelia's son, and then shot himself after leaving a suicide note explaining "the reason for this." Immediately before the murders, Burgess pawned items belonging to the victims, was reported by several witnesses to be agitated and nervous, and lied about where Shelia was in order to explain her absence. Burgess eventually stole a shotgun which he turned against himself. Witnesses at trial provided ample evidence of Burgess's prior abuse and manipulation of Shelia. The only surviving victim, LaRico, was too young to testify, but the State presented overwhelming evidence from which the jury reasonably could have concluded that Burgess murdered Shelia, Latoria, and Alexis by one act or pursuant to one scheme or course of conduct. After reviewing the record in accordance with the standard of review set out above, we find the evidence was sufficient to support the jury's verdict.
"The courts of this state have repeatedly held that photographs that accurately depict the crime scene and the nature of the victim's wounds are admissible despite the fact that they may be gruesome or cumulative.Land v. State,"`[P]hotographs showing external wounds of a deceased victim are admissible even if the evidence is gruesome, cumulative, and relates to undisputed matters. Ex parte Siebert,
555 So.2d 780 (Ala. 1989) [, cert. denied,497 U.S. 1032 ,110 S.Ct. 3297 ,111 L.Ed.2d 806 (1990)]. Moreover, photographs that depict the position and location of a victim's body at the scene of an offense have been held to be proper. Hill v. State,516 So.2d 876 (Ala.Cr.App. 1987).'"Oryang v. State,
642 So.2d 979 ,989 (Ala.Cr.App. 1993)."
The photographs now complained of portray the crime scene and the victims' bodies when they were discovered; thus, all are relevant. That the photographs are gruesome and may have aroused the passions of the jurors is a direct result of the fact that the victims were murdered in a brutal, gruesome manner. No plain error occurred when the trial court admitted the photographs into evidence.
Burgess lists six instances during the trial in which, he says, hearsay testimony was improperly presented to the jury. One of the transcript pages cited in his brief to this court contains no hearsay. Two instances of alleged hearsay were not objected to at trial and are reviewable now only for plain error. We find no plain error in the admission of the testimony because neither statement was hearsay.
Burgess objected at trial to the remaining instances of alleged hearsay; the trial court sustained the objections and promptly instructed the jury to disregard the responses. Burgess made no additional objections or motions. Because the trial court granted Burgess the relief he requested, he has no adverse ruling from which to appeal. Sotto v. State,
No error or plain error exists with regard to any of the alleged hearsay admitted at Burgess's trial.
This court has previously held that arrest and conviction records of potential jurors are not discoverable under Brady v.Maryland,
Burgess did not object at trial to the inclusion of the victim impact statements in the presentence report, nor did he object to the trial court's alleged consideration of them. We note, however, that when the court asked the parties whether they had any comments on the presentence report, Burgess brought several other matters to the court's attention. His failure to object on the grounds now raised requires us to review the allegations for plain error to determine whether they constitute particularly egregious errors that seriously affected the fairness and integrity of the judicial proceedings. Rule 45A, Ala. R.Crim. P.;Kuenzel v. State.,
The presentence report consists of 13 pages of information about Burgess; slightly more than 4 pages are the single-spaced, typewritten report of Burgess's life story as he related it to the probation officer who interviewed him. Also included with the presentence report were the victims' impact reports completed by Shelia Nnodimele's parents and sister and an unidentified person regarding the injuries and monetary losses suffered. The victim impact form specifically requested the victim's opinion of the appropriate punishment and an "impact statement." Along with the completed forms, the victims submitted handwritten statements addressing punishment and the impact of the murders. The trial court's sentencing order does not refer to the victim impact statements; the court's fact findings and its discussion of the aggravating and mitigating circumstances refer repeatedly to the evidence presented at trial. The court also made specific references to portions of the presentence report completed by the probation and parole officer. The record does not indicate that the court considered the victim impact statements in sentencing Burgess, nor does it indicate that it based Burgess's sentence, even in part, on the statements.
Statements regarding the impact of the crime on the victim are properly before a trial court at sentencing. Payne v. Tennessee,
Ex parte Rieber,
As was true in all of the foregoing cases, there is no indication in this case that the victim impact statements were considered by the court in determining the appellant's sentence. To the contrary, the record in this case, like the record in Ex parte Land, demonstrates that the trial court determined the sentence in the manner established by §§
Section
"(7) Under Sentence of Imprisonment. As used in Section13A-5-49 (1), the term means while serving a term of imprisonment, while under suspended sentence, while on probation or parole, or while on work release, furlough, escape, or any other type of release or freedom while or after serving a term of imprisonment, other than unconditional release and freedom after expiration of the term of sentence."
Section
Burgess argues that the legislature must not have intended all criminal violations and sentences to be included in the provision of the statute, but that argument fails. Two of the eight statutory aggravating circumstances impose such limitations; the second aggravating circumstance applies only to those convicted of "another capital offense or a felony involving the use or threat of violence," and the fourth aggravating circumstance applies only if the killing occurred during a rape, robbery, burglary, or kidnapping. Section
To the extent Burgess argues that the use of his suspended sentence for the municipal code violation to support the aggravating circumstance was unconstitutional, we disagree. We review the argument under the plain error rule because it was not raised below.
The United States Supreme Court has repeatedly held that a capital sentencing scheme must minimize the risk of arbitrary and capricious sentences by directing and limiting the discretion of the sentencer. Arave v. Creech,
Aggravating circumstances that render a defendant eligible for the death penalty in a homicide case must meet two requirements: the circumstance must apply only to a subclass of murder defendants and it must not be unconstitutionally vague. Tuilaepav. California,
We note, moreover, that Burgess was under a sentence of imprisonment following his conviction for harassing communications, which involved Burgess's illegal communications to the mother of one of the decedents, Shelia Nnodimele. That Burgess was under a sentence of imprisonment for this violation, for less than one year after pleading guilty to the charge before he murdered three members of the first victim's family and attempted to murder a fourth member demonstrates the relevance of this aggravating circumstance.
In sum, we find no plain error on this issue.
In the sentencing order, the trial court discussed evidence regarding Burgess's crack cocaine use and his mother's mental illness, but did not find them to be mitigating. The court also noted evidence of Burgess's mood disorder, his low intelligence, his dysfunctional home life, and the fact that *Page 768 violence had always existed in Burgess's life. The trial court found Burgess's remorse and the jury's recommended sentence of life imprisonment without parole to be nonstatutory mitigating circumstances. It is clear that the trial court considered the nonstatutory mitigation presented by Burgess, but found most of the evidence not to be mitigating.
A trial court is required to consider all evidence a defendant offers as mitigation. Lockett v. Ohio,
Section
The jury returned a verdict of life imprisonment without parole, and the trial court considered the jury's verdict to be a nonstatutory mitigating circumstance. Therefore, even if error occurred, it was harmless. Giles v. State,
For all of the foregoing reasons, Burgess's claim entitles him to no relief.
First, because the jury returned a verdict of life imprisonment without parole, any error that might have occurred was harmless.Giles v. State,
Burgess's claims have been rejected by the United States Supreme Court. Harris v. Alabama,
We have held that a defendant at his sentencing hearing cannot attack the validity of a prior conviction used to enhance his sentence as a habitual felony offender. E.g., James v. State,
Therefore, we find no plain error in the trial court's admission of the prior convictions and the application of the §
In accordance with §
For all of the foregoing reasons, we affirm the trial court's judgment.
AFFIRMED.
All the Judges concur.*
Reference
- Full Case Name
- Alonzo Lydell Burgess v. State.
- Cited By
- 104 cases
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- Published