Davis v. State
Davis v. State
Opinion
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 554
¶ 1. Gary Davis appeals his conviction of armed robbery and assault with a deadly weapon in the Jones County Circuit Court. Davis was sentenced to twenty years on each charge to run consecutively. Davis now appeals his convictions, raising the following issues as error:
I. WHETHER DAVIS'S RIGHT TO A SPEEDY TRIAL WAS VIOLATED. II. WHETHER THE TRIAL COURT ERRED IN DISMISSING HIS MOTION TO DISMISS FOR SPEEDY TRIAL VIOLATIONS WHEN THE STATE FAILED TO MAKE AN AFFIRMATIVE RESPONSE. III. WHETHER DAVIS WAS REQUIRED TO PROCEED WITHOUT SUFFICIENT NOTICE AND *Page 555 AN OPPORTUNITY TO HAVE WITNESSES SUBPOENAED AND PRESENT. IV. WHETHER THE TRIAL COURT IMPOSED A SENTENCE AMOUNTING TO CRUEL AND UNUSUAL PUNISHMENT. V. WHETHER THE VERDICT WAS AGAINST THE OVERWHELMING WEIGHT OF THE EVIDENCE. VI. WHETHER THE TRIAL COURT ERRED IN DENYING DAVIS'S MOTION TO MERGE THE COUNTS OF THE INDICTMENT.
¶ 2. Finding no error, we affirm.
¶ 5. The circuit judge completed another bench warrant on January 13, 1997. The bench warrant return reflects that Davis was placed in the Jones County Jail on February 12, 1997. At his arraignment on February 25, 1997, Davis waived the reading of the indictment and pleaded not guilty to both charges. The court appointed the public defender to represent Davis and set the case for trial on March 26, 1997. On March 14, the public defender filed a motion for additional time for the purpose of filing motions and entering plea petitions. He submitted that he "had difficulty in obtaining an initial interview with the [d]efendant." During the pretrial status hearing on March 24, 1997, defense counsel asserted that Davis had not contacted him. He was then informed of Davis's incarceration. On the anticipated date for trial, defense counsel expressed hope that a plea agreement would be finalized and, alternatively, requested that he be allowed to "plead time" because Davis had been locked up for over a year.
¶ 6. After Davis refused the plea bargain offered by the district attorney, defense counsel detailed for the record that he was unaware that he had been appointed to represent Davis until March 11, and he did not request the file until March 24, 1997. For these reasons, he only learned of potential defense witnesses on March 27. He moved for dismissal of the case based on the fact that the indictment was dated two and a half years earlier. The court denied the motion and continued the case *Page 556 until April 14, 1997. During a pretrial status hearing on April 3, Davis's attorney stated, "That's for trial, your Honor." He did not indicate any necessity for additional time.
¶ 7. Immediately prior to trial, Davis moved for the court to require the State to strike one count of the indictment and to choose whether to proceed against him for either armed robbery or aggravated assault. He asserted that he should not be required to stand trial on more than one crime based upon only one set of facts. The court heard the basis for the indictment and denied the motion to strike.
¶ 9. Smith explained that he drove around the South Park Village complex looking for Mike or Mike's truck. At the back of the complex, Smith made a U-turn to avoid an area where water covered the road. As he drove away from the water, Smith heard someone call him. Thinking that it might be Mike, Smith pulled over. He saw a black male coming toward his car, and a second black male reached into the driver's side window for the keys. Smith grabbed the keys and the man's hand, and then he noticed a pistol pointed at him.
¶ 10. Smith identified the man with the pistol as the defendant, Gary Davis. Davis told him to get out of the car and drop his wallet. According to Smith, Davis said, "you won't be needing it [the wallet] where you will be going." Sensing that Davis was about to shoot him, Smith jerked the keys away from the other man who grabbed a hammer from Smith's car and demanded the keys. Smith said that he took his driver's license and threw the wallet as he jumped toward his car. The man with the hammer struck Smith on the head, knocking him into his car. While his leg dangled from the car, Smith turned the ignition, and Davis shot Smith in his left leg. Smith drove away as fast as he could. He stopped by a park where he saw a man, and he told the man he had been shot. An ambulance arrived, and a Laurel policeman located the bullet at the scene.
¶ 11. Smith identified photographs of the apartment complex and indicated the location of the incident. He stated that he did not know Gary Davis by name at the time of the incident and that he identified Gary Davis after seeing his picture in the photo array that Officer Knight provided. He identified a photograph of the bullet wound to his leg. On cross-examination, Smith recalled his statement to police. He described the extension ladder and the maintenance man, and he sketched a map of the South Park Village area indicating the location of the office and maintenance building. He explained that his window was open because his 1976 Monte Carlo two-door had no air conditioning. The defense raised questions about Smith's attempt to get a ladder owned by the Housing Authority, and Smith explained that he could haul a ladder on his car roof and detailed his search for a ladder in Hattiesburg.
¶ 12. Officer Kevin Jackson, a patrolman with the Laurel Police Department, explained that a confidential informant told *Page 557 him that Gary Davis was a possible suspect in the case. The informant received nothing in exchange for the information and had previously provided credible information. Officer Jackson described the South Park Village area which had previously been called Johnson Circle, and he acknowledged the high incidence rate for narcotics sales in that area. He described the maintenance building, and he located, on Frank Smith's diagram, the Brown Circle office and the drainage ditch running between the Brown Circle and Johnson Circle projects.
¶ 13. Next, Officer Lee (Mackie) Knight, a former detective with the Laurel Police Department, testified. He responded to the call on July 10, 1994, interviewed the victim at the hospital emergency room, and proceeded to the Johnson Circle area where the shooting occurred. After obtaining information from Officer Jackson, Officer Knight prepared a photo line-up and presented it to Frank Smith at the hospital. From the first photo array, Smith identified Davis's co-indictee. Smith provided a statement to police on the evening of July 10 at the police station. After he located a photograph of Gary Davis, Officer Knight prepared a photo-line-up and took it to Smith's house on July 12. He explained the photo array and said that Smith identified Davis without hesitation. Officer Knight established venue and described Smith's injuries. On cross-examination, he acknowledged that Smith could not describe the maintenance man to officers. Thereafter, the State rested.
¶ 14. After the defendant moved for a directed verdict and the court denied the motion, Davis's counsel mentioned that one witness had not been found. The State objected to a defense witness who would testify as Davis's alibi, cited Rule 9.05 URCCC, and asserted that the defense should have provided notice of the alibi defense at least ten days before the witness testified. Davis's counsel stated that he did not know about the witness ten days earlier, that he never talked to any of the witnesses until the trial started, and that the witnesses would testify that Davis was in the area.
¶ 15. The defense called Terry White, a resident of South Park Village. He testified that Davis was with him in White's mother's apartment when the incident occurred, but he could not recall the precise time that Davis arrived or departed. He alleged someone told him that "the white man" was "down there buying dope." White submitted that he was a resident at the Jones County Jail at the time of this trial, but he said that neither he nor Davis sold drugs on the day of the shooting. He said that he, Davis, Fred Gammage, "Ceddy-Poo," and a boy named Ervin were at his home. He did not hear the gunshot, but he learned about it the next day when law enforcement officers were in the area asking questions about the shooting. White testified that he had not talked to Davis since his (White's) incarceration. After the defense asked him who Davis's girlfriend was at the time of the shooting, White recalled that Patricia Collins was at White's home at the time of the shooting.
¶ 16. In a side-bar conference, the State informed the court that the next witness, Cedric Benton, failed to appear for his interview. The court entered into the record that he should have been informed of the inability to talk to witnesses prior to trial. At the defense's request, the court authorized a subpoena instanter for the maintenance man.
¶ 17. The defense proceeded by calling Cedric Benton. Benton testified that he was at White's house with White, Davis, and Patricia Collins. They heard the gunshot from the hallway and went outside. Benton left five or ten minutes after the shooting and could not remember whether Gammage was with them on that day. Benton admitted that he and Patricia Collins discussed the incident earlier in the day at the courthouse. *Page 558
¶ 18. Patricia Collins testified that she and Davis dated for three years and had a baby together. At the time of the trial they had not been seeing each other for over a year. Collins said that she and Davis were at White's home in South Park Village at the time of the shooting, but she could not recall what time Davis arrived or departed. She recalled that she saw a police officer point Davis's picture out to Smith in the jury room earlier in the week of trial. She described the officer and alleged that Smith could not picture Davis's face. She elaborated, "So [the officer] just said, forget it. We got it. Don't worry about it." She had not seen the officer again.
¶ 19. Collins acknowledged that she and Cedric Benton discussed the case and she remarked, "[Benton] said he don't see why he put him up in here." Collins said that she no longer talks with Davis, and Davis and his family do not see the baby. She never told a law officer about Davis's alibi because nobody asked her. She did not hear the shot or see the incident, but she heard about it later. Collins denied that she ever told Don Scott, the district attorney's investigator, that Davis was with her at her mother's apartment, 75 Brown Circle. She said that Davis was with her all of the time, but she could not remember each day specifically, and she conceded that she would not have remembered the facts in her testimony if someone had not spoken to her about the subject incident.
¶ 20. White, Benton, and Collins each testified that they never told law enforcement officials that Davis was with them because they did not know that Davis was indicted in this crime. Also, these witnesses provided conflicting information about who was present with Davis on that day.
¶ 21. During a conference at the bench, the judge explained to the defense counsel that he should have already checked the sufficiency of the indictment. The defense proceeded to inform the jury that the parties stipulated that the capias was not served on Davis until March 17, 1996. Both parties withdrew to question Mike Morrow, the maintenance man, who had just arrived at the courthouse.
¶ 22. Morrow, the maintenance supervisor at South Park Village, testified that he was familiar with the subject case and had never discussed it with anyone. He only learned that he would testify on the day of his appearance. Morrow said that he met Frank Smith when his company painted some buildings at South Park Village, but he never saw Smith at the complex on a weekend, and he never discussed the possibility of Smith borrowing or purchasing a ladder. He drove a red 1979 Chevrolet pickup truck at the time that Smith was shot. He said that loaning ladders was against the policy and that he might get in trouble if he loaned a ladder to someone. Morrow remains on 24-hour call, and he heard about the incident about a day after it occurred. He averred that Smith completed his work at the complex about a week prior to the shooting.
¶ 23. Davis elected not to testify. The court questioned Davis on the record and established that Davis understood his rights in that regard. In rebuttal the State called Don Scott, an investigator for the Jones County District Attorney's Office. Scott testified that he spoke to Patricia Collins to determine what her testimony would include. According to Scott, she related to him, on both occasions that they spoke, that she and Davis were at her apartment on Brown Circle all day on July 10, 1994, and she never indicated that they were at Terry White's apartment.
¶ 25. Davis never requested a speedy trial; instead, he moved to dismiss the case on the day set for trial on the grounds that he was denied his right to a speedy trial. The Mississippi Supreme Court has clarified, "[A] demand for dismissal for violation of the right to speedy trial is not the equivalent of a demand for speedy trial. . . ." Kolberg v. State,
Fisher v. State,On the theory that "the more serious the deprivation, the more likely the defendant is to complain" of delays in trial, the Barker court said the failure to assert the right to a speedy trial "will make it difficult for a defendant to prove he was denied a speedy trial." Barker 407 U.S. at 531-32, 92 S.Ct. at 2192-93, 33 L.Ed.2d at 117-18.
¶ 26. The Sixth and Fourteenth Amendments to the United States Constitution and Article Three, Section Twenty-six of the Mississippi Constitution of 1890 guarantee a criminal defendant's right to a speedy trial, which attaches when the defendant is effectively accused of the crime, Skaggs v. State,
¶ 27. We examine alleged violations of the constitutional right to a speedy trial by applying the balancing test outlined in the U.S. Supreme Court's decision in Barker v. Wingo,
¶ 29. Davis never raised the issue of his right to speedy trial until the date the trial was set to commence, March 27, 1997, after plea negotiations failed. He argued for a dismissal of the case, asserting that it might be difficult to locate certain witnesses. The court denied the motion to dismiss and, pursuant to the defense's motion, granted a continuance until April 14, 1997. The trial actually began on April 17, 1997, approximately fifty-three days after Davis's arraignment and well within the two hundred seventy (270) days provided by Miss. Code Ann. §
¶ 31. The first capias was executed on March 17, 1996. At a pretrial status hearing on May 13, 1996, Davis's attorney for the Lauderdale County case informed the court regarding Davis's incarceration. The court regularly reviewed the case by conducting status hearings. The court also entered an "Order Placing Hold on Defendant, Gary Davis," directing the Sheriff of Lauderdale County to notify the Sheriff of Jones County when proceedings were completed on the pending charges so that the defendant could be returned to Jones County. Davis's capital murder trial was set for February 5, 1997. On January 13, 1997, the court continued the Jones County case, stating for the record that Davis was a fugitive. Finally, on February 24, 1997, the court was informed that Davis entered a plea agreement for the Lauderdale County offense. Davis was expeditiously arraigned in Jones County the next day, and trial was set for March 26, 1997.
¶ 32. The possibility that Davis's capital murder trial could result in a death sentence proves significant in this case. While a defendant's incarceration for another crime is not generally considered a sufficient reason to delay a trial, the situation is different where a death sentence is involved. Fisher v. State,
¶ 33. We allude to Dickerson and analogize the Jones County Circuit Court's "holding order" and the State "detainer" discussed by the Fifth Circuit Court:
Dickerson v. Guste,The state detainer was not the basis for Dickerson's federal incarceration. "[A] detainer merely puts the officials of the institution in which the prisoner is incarcerated on notice that the prisoner is wanted in another jurisdiction for trial upon his release from prison." United States v. Mauro,
436 U.S. 340 , 358, 98 S.Ct. 1834, 1846, 56 L.Ed.2d 329 (1978). Speedy trial considerations do not arise until a defendant is formally charged with a crime or actually restrained in connection with that crime. See Marion, 404 U.S. at 320-21, 92 S.Ct. at 463-64.
¶ 34. We now address the reason for the protracted interval between the indictment and the arraignments. The court explained this delay during its hearing on the motion for new trial:
THE COURT: The Court . . . made these findings, that the defendant had been given a speed [sic] trial. I looked at the file in regards to that ruling [on the motion to dismiss], and if you look at the file you will find in the confines of that file that Gary Davis absented himself from the Court. He was not available to this Court to give him a speedy trial under his pleadings.
MR. SULLIVAN: It is my understanding that he was incarcerated in Lauderdale County.
THE COURT: I can not [sic] help that. That is his fault, not the Court's fault.
(emphasis added.)
¶ 35. Finding that Davis did receive a speedy trial under the facts and circumstances of this case, we resolve this issue adversely to Davis.
¶ 38. The record does not indicate a specific request for a continuance, but the defense instructed the court that it did not feel ready to proceed in the absence of one of its witness. Still, Davis's failure to mention the supposed denial of a continuance in his motion for new trial constitutes another procedural hindrance to our review. In Pool v. State,
¶ 40. Failure to preserve this issue for appeal constitutes another impediment to our review. Davis's counsel mentioned, prior to sentencing, that following the State's sentencing recommendation would result in eighty years' incarceration, constituting cruel and unusual punishment. However, Davis failed to timely object after the sentence was pronounced and did not raise this issue in his motion for new trial.1 The trial court will not be held in error on an issue never presented for its consideration. Chase v.State,
¶ 42. Davis did not raise this issue in his motion for new trial. Instead, he asserted that the trial court "erred in failing to sustain the [d]efendant's motion *Page 563
for a directed verdict." Motions for directed verdict or for judgment notwithstanding the verdict impugn the sufficiency of the evidence, while motions for new trial attack the weight of the evidence. McClain v.State,
¶ 44. "A criminal defendant may be prosecuted for more than one statutory offense arising out of a basic set of facts." Harden v.State,
¶ 45. The Mississippi Supreme Court adopted the Blockburger holding in Smith v. State:
Smith v. State,Each of the offenses created requires proof of a different element. The applicable rule is that where the same act or transaction constitutes a violation of two distinct statute 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. Gavieres v. United States,
220 U.S. 338 , 342, 55 L.Ed. 489, 490, 31 S.Ct. 421, and authorities cited. In that case this Court quoted from and adopted the language of the Supreme Court of Massachusetts in Morey v. Com.,108 Mass. 433 : "A single act may be an offense against two statutes; and if each statute requires proof of an additional fact which the other does not, an acquittal or conviction under either statute does not exempt the defendant from prosecution and punishment under the other." 284 U.S. at 304, 52 S.Ct. at 182, 76 L.Ed. at 309.
¶ 46. Although they arise from the same set of facts, the two offenses in the case sub judice are "legally separate, distinct crimes". The elements of aggravated assault, as delineated in Miss. Code Ann. §
(a) attempting to cause serious bodily injury to another, or causing such injury
(b) purposely, knowingly or recklessly
(c) under circumstances manifesting extreme indifference to the value of human life; or
(a) attempting to cause or purposely or knowingly causing bodily injury to another
(b) with a deadly weapon or other means likely to produce death or serious bodily harm.
¶ 47. The elements of armed robbery, as set out in Miss. Code Ann. §
*Page 564(a) a felonious taking or attempt to take
(b) from the person or from the presence
(c) the personal property of another
(d) against his will(e) by violence to his person or by putting such person in fear of immediate injury to his person by the exhibition of a deadly weapon.
¶ 48. Aggravated assault requires no taking or attempt to take property, while armed robbery requires no actual attempt to cause bodily injury. Davis could have been found guilty of armed robbery without actually shooting Smith. Likewise, Davis could have been found guilty of aggravated assault without taking Smith's wallet.
¶ 49. Finding that armed robbery and aggravated assault are two legally separate, distinct crimes, we affirm the circuit court's denial of Davis's motion to merge.
¶ 50. THE JUDGMENT OF THE CIRCUIT COURT OF JONES COUNTY OFCONVICTION OF COUNT I ARMED ROBBERY AND SENTENCE OF TWENTY YEARSWITHOUT PAROLE AND COUNT III AGGRAVATED ASSAULT AND SENTENCE OFTWENTY YEARS TO RUN CONSECUTIVELY TO SENTENCE IN COUNT I AND TORUN CONSECUTIVELY TO ANY OTHER SENTENCE, ALL IN THE CUSTODY OF THEMISSISSIPPI DEPARTMENT OF CORRECTIONS, IS AFFIRMED. ALL COSTS OFTHIS APPEAL ARE ASSESSED TO JONES COUNTY. McMILLIN, C.J., KING AND SOUTHWICK, P. JJ., BRIDGES, DIAZ, LEE,MOORE, AND PAYNE, JJ., CONCUR. IRVING, J., NOT PARTICIPATING.
Reference
- Full Case Name
- Gary Davis v. State of Mississippi
- Cited By
- 10 cases
- Status
- Published