State v. James Morrow

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON FILED AUGUST SESSION, 1999 December 29, 1999 STATE OF TENNESSEE, ) Cecil Crowson, Jr. C.C.A. NO. W1998-00583-CCA-R3-CD ) Appellate Court Clerk Appellee, ) ) ) SHELBY COUNTY VS. ) ) HON. JOSEPH DAILEY JAMES MORROW, ) JUDGE ) Appellant. ) (Direct Appeal- First Degree Murder) FOR THE APPELLANT: FOR THE APPELLEE: R. PRICE HARRIS PAUL G. SUMMERS 100 North Main, Suite 926 Attorney General & Reporter Memphis, TN 38103 PATRICIA C. KUSSMANN Assistant Attorney General 425 Fifth Avenue North Nashville, TN 37243-0493 WILLIAM L. GIBBONS District Attorney General EDWARD PETERSON Assistant District Attorney 201 Poplar Avenue Memphis, TN 38103 OPINION FILED ________________________ AFFIRMED JERRY L. SMITH, JUDGE OPINION On July 6, 1998, following a benc h trial, in the Shelby County Criminal Court, James Morrow was convicted of two (2) counts o f first degree murd er. This appeal raises the following issues: (1)W hether th e eviden ce was legally sufficien t to convict the defend ant; (2)Whether the trial court erred in den ying defens e coun sel’s mo tion to withdraw from the case; (3)Whether the trial cou rt shou ld have supp resse d the d efend ant’s confession; and (4)Whether the cour t erred in allo wing the state to ca ll lay witnesse s to rebut expert testimony without giving prior notice to the defense. The judgment of the trial court is affirmed. FACTUAL BACKGROUND On June 21, 1996, James Morrow (“appellant” or “defendant”) called 911 and told the operator that he had stabbed his wife and son to death, and that he had attempted to commit suicide. Police, responding to the call, arrived at the defen dant’s house and found both the defendant’s wife, Velma, and his son, Jerrell, dead as the result of multiple knife woun ds. Th e defe ndan t was s evere ly injured. Medical personnel arrived shortly thereafter and transported the defendant to a hospital where he was treated for multiple self-inflicted knife wounds and the apparent ingestion of a household cleaning solution. Two days later, p olice officers q uestio ned th e defe ndan t at the h ospita l. After waiving his Miranda rights, the defendant told the police that he had killed his wife and son because he was suffering from d elusio ns at th e time . This statem ent was typed by th e police a nd signe d by the d efenda nt. The defen dant w as ind icted in December, 1996, and the trial court ordered a psyc hiatric evaluation to determine whether the defendant was competent to stand trial. Dr. Wyatt Nichols, a clinical psychologist, found that although the defendant was competent to stand trial, he was insane at the time of the killings. -2- The state proce eded to hire a sec ond ps ycholog ist, Dr. Edw ard W ise. After conducting several interviews with the defendant and re searc hing th e defe ndan t’s medic al backg round, D r. Wis e conc urred with Dr. Nich ols’ earlier res ult. On April 8, 1998, the defendant waived his right to a jury trial, and a bench trial comm enced . First, the State Medical Examiner testified that althou gh both victims died from multiple stab wounds, they each probably remained alive for some time while being stabbed. Next, a police officer who arrived on the scene testified that the defendant calmly asked the officer to shoot him and became angry when the officer did not. The officer who questioned the defendant in the hospital testified that the defendant waived his Miranda rights a nd volu ntarily confes sed to the murde rs. After this te stimon y, the state re sted. The defense called Dr. Nichols, who testified that in his opinion the defendant was insa ne at the tim e of the ho micides . After a thorough cross- examination, howe ver, Dr . Nicho ls adm itted tha t the killing s cou ld have been the result of jealousy, not insanity. The defense then called Dr. Wise to testify. Unfortunate ly, Dr. W ise’s sche dule con flicted with the court’s, and the remainder of the tria l was re sche duled to acc omm odate Dr. W ise’s sc hedu le. The trial did not resume until July 6, 1998, alm ost three mo nths later. During the recess, the defendant and his attorney apparently had a disagreement. Both the defendant and his attorney filed separate motions asking the trial court to allow the defense counsel to withdraw and to appo int new coun sel. When the trial resumed, the court denied those motions, and the defense continued presenting its case. The defense called Dr. Wise who testified that he, too, was of the opinion that the defendant was insane at the time of the commission of the offenses. On cross-examination, Dr. W ise reje cted th e hypo thesis that the killings w ere a re sult of the defendant’s jealousy. The defense then rested. In rebuttal, the state called seven (7) witnesses to rebut the experts’ conclusions that insanity, not jealousy, precipitated the crime. All of these witnesses testified to see ing an d/or he aring s pecific instances of the defen dant’s -3- jealous, controlling behavior before the killings took place. The trial court convicted the defen dant an d sente nced h im to two concu rrent life sen tences . SUFFICIENCY OF THE EVIDENCE The appellant contends that, given the evidence at tria l, no rationa l fact- finder could have concluded that the appellant was legally sane when he murdered his wife and son. He also asserts that the trial judge erred by ignoring the we ight of th e evide nce p resen ted at tria l. Although this case was a bench trial, the findings o f the trial judge who conducted the proceeding carry the same weight as a jury verdict. State v. T ate, 615 S.W.2d 161, 162 (Tenn. Crim. App. 1981). Thus, on appeal, the state is entitled to the strongest legitimate view of the evidence and all reasonable inferences which m ay be dra wn there from. State v.Cabbage, 571 S.W.2d 832, 835 (Tenn. 1978). When the sufficiency of the evidence is challenged, the relevant question is wheth er, after reviewing the evidence in a light most favorable to the state, any rational trier of fact could have found the essential eleme nts of the c rime b eyond a reas onab le doubt. Jackson v. Virgin ia, 443 U.S. 307, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (19 79); State v. Cazes, 875 S.W.2d 253 (Tenn. 1994), cert. denied, 513 U.S . 1086, 11 5 S. Ct. 74 3, 130 L . Ed. 2d 644 (1995) ; Ten n. R. App. P. 1 3(e). Moreover, questions concerning the cred ibility of the witnesses, the weight and value to be given the evidence, as well as all factual issues raised by the evidence, are resolved by the trier of fact, not th is Court. State v. Pappas, 754 S.W.2d 620, 623 (Tenn. Crim. App. 1987). This Court may no t reweigh or reevalua te the evide nce. Cabbage, 571 S.W .2d at 835 . First degree murder is “[a] premeditated and intentional killing of anothe r.” Tenn. Code. Ann. § 39-13-202(a)(1)(Supp. 1995). “‘Premeditation’ means that the intent to kill must have been formed prior to the act itself. It is not necessa ry that the purpose to kill pre-exist in the mind of the accused for any definite period of time.” T enn. C ode. An n. § 39-1 3-202(d )(Supp . 1996). Finally , the fact -4- finder may in fer pre med itation fro m the circum stanc es su rroun ding th e killing. State v. Gentry, 881 S.W .2d 1, 3 (T enn. C rim. App . 1993). In this case , the state presented uncontoverted evidence that the defendant killed his wife and son inten tionally and with prem editation. T he state played a 911 tape in which the de fenda nt calm ly told the operator that he killed the victims becau se “they chose to die.” The state also introduced the defen dant’s signed confession in which the defendant articulated his reasons, formed before the ac t, for killing the victims. He also told police th at he ha d to chase his son down the hall to finish killing him. The medical examiner explained that both victims had been stabb ed num erous times . Thus, the judg e had m ore than enough eviden ce to c onvict th e defe ndan t if he was sane at the time of the killings. The defendant claims, however, that the trial judge erred in not agreeing with two experts who testified that the defendant was legally insane at the time of the killings. Insanity at the time an offense is committed is an abso lute defense to a crime . State v. Sparks, 891 S.W .2d 607, 615 (Tenn. 199 5). Tennessee defines insanity as “an affirmative defense to prosecution that, at the time of the commission of the acts constituting the offense, the defendant, as a result of a severe mental disease or defect, was unable to appreciate the nature or wrongfulness of such defendant’s acts. Mental disease or defect does not otherwise constitute a defense. The defendant has the burden of proving the defense of insanity b y clear an d convin cing evide nce.” Tenn. Code. Ann. § 39-11- 501(a)(Su pp. 1996). 1 At trial, the defendant presented two experts who testified that, at the time of the offense, the de fenda nt was legally insane. Although the state did not offer any contrary expert testimony, it did offer rebuttal by lay-witnesses. The thrust of this rebuttal and of the state’s cross-examination of the d efens e’s experts was 1 Although a crim inal defen dant has always be en pres ume d sane , prior to 199 5 he only ha d to present prima facie evidence to the contrary. The burden then shifted to the state to prove, beyond a reasonable doubt, that the defendant was sane at the time of the offense. In 1995 the Le gislature amended Tennessee Code Annotated Section 39-11-501 to place the burden of proof of insanity on the defe ndant. -5- that the action s of the de fendan t were m ore likely tho se of a jealous, controlling husba nd than that of an in sane p erson. The fact-finder “is allowed to consider both lay and expert testimony as evidence, and it may d iscou nt expe rt testim ony wh ich it find s to be in conflict with the facts of the case.” Sparks, 891 S.W.2d at 616. Accordingly, the judge, acting as fact finder, had both the prerogative and the duty to evaluate the credibility of all witnes ses a nd to c redit the testimony as he saw fit. In this case, he specifically stated that he found the de fense ’s experts’ theories implausible but found the state’s witnesses credible. We will not second guess the trial ju dge’s findings in this regard. This issu e is withou t merit. SUBSTITUTION OF COUNSEL The defendant next contends that the trial court erred in denying his motion to allow defense counsel to withdraw and have new counsel appointed after his relation ship with his attor ney had deteriora ted. We must disagree with the defend ant on this point. In this case, the timing of the trial was unusual. The trial commenced without a jury on Ap ril 8, 1998. Th e state conclud ed its direct proof on tha t day, and the defense called the first expert to testify. After the first expert testified , it became clear that the defense would need to call a second expert. In ord er to accom moda te the second expert’s sched ule, the trial court adjou rned a nd did not resume until Ju ly 6, 1998. In the interim (May 22, 1998), the defendant filed a pro se motion to have his appointed attorney replaced with new coun sel. The defendant also filed a civil suit against the appointed attorney for malpractice and breach of promise.2 Several days later, the de fense a ttorney filed a motion to 2 The record is unclear as to when the suit was filed. -6- withdraw as counsel. The defendant’s attorney renewed her motion on the day the trial resu med, a nd the jud ge den ied relief. A defend ant who reques ts the substitution of defense counsel bears the burden of dem onstrating that (1) counsel’s representation is ineffective, inadequate, and falls below the range of competency expected in criminal representation; (2) the defendant and appo inted counsel have been embroiled in an irrec oncila ble co nflict; or (3 ) com mun ications between the defendant and counsel have c omp letely broken down. State v. Gilmore, 823 S.W.2d 566, 568- 69 (Tenn . Crim. A pp. 1991 ). A defe ndan t’s refus al to co opera te with c ouns el, however, does not jus tify subs tituting c ouns el. State v. McClennon, 669 S.W.2d 705, 70 7 (Ten n. Crim. A pp. 198 4). A trial judge m ay perm it the withdra wal of an a ttorney ap pointed to represent an indigent defendant in a crimin al case fo r good c ause. Tenn. Code Ann. § 40-14 -205 (1 990). H e has wide d iscretio n, how ever, in matters regarding the appo intme nt and relief of c ouns el, and his actio n will not be set aside on appeal unless a plain abuse of that discretion is shown . State v. Branam, 855 S.W.2d 563, 566 (Tenn. 1993); State v. Rub io, 746 S.W.2d 732, 737 (Tenn. Crim . App. 1987). Here, the trial judge did not abuse his discretion when he found no bas is for requirin g appo intmen t of new co unsel. H e listened to th e defense counsel’s arguments that her relationship with the defendant had become acrimonious and that the defendant had filed a civil suit ag ainst her. In response, the cour t found tha t the coun sel’s perfo rmanc e was m ore than adequ ate and that any breakdown in communications between the defendant and his attorney was n ot severe enough to require substitution o f counsel. The court also found that the request was an improper one to make in the m iddle o f trial, because [if the filing of a civil suit necessitated substitution of coun sel] then in the middle of any trial that was h eard in these courts if a defendan t didn’t like how things we re going or wanted to reset this matter for six months, [he would only ne ed to] w alk acr oss th e stree t and file a civil suit, and boom, the attorney’s gone and the case is reset. -7- The appellant also asse rts that h is filing of a civil suit ag ainst h is attorney midw ay thro ugh th e trial cre ated a conflict of interest that required appointment of new counsel. An actual conflict, rather than a mere p ossibility of a conflict, mus t exist in o rder to implica te the d efend ant’s Sixth Amendment rights. Cuyler v. Sullivan, 446 U.S. 335, 350, 100 S.Ct. 1708, 1717-19, 64 L.Ed.2d 333 (1980). Furthermore, the appellant must show that the actual conflict adversely affected the lawyer's performance. Id.; Netters v . State, 957 S.W.2d 844, 848 (Tenn. Crim. App. 1997). Assuming arguendo that the lawsu it created an actual conflict of interest for the attorney, the appellant has not demonstrated how it affected his attorne y’s perform ance. State v. Street, 768 S.W.2d 703, 708 (Tenn. Crim. App.1988). Indeed, the trial judge found that the defense lawyer performed “extreme ly well.” Based on the record before this Court, we agree w ith that ass essm ent. For these reasons we find no revers ible erro r in con nectio n with th e trial court's rulin g on c ouns el's motion to withdraw. This issu e is withou t merit. SUPPRESSION OF DEFENDANT’S STATEMENT The appellant also claims that the trial court should not have a llowed his confession to be presented at trial. The defendant did not object to the admission of his sta teme nt at trial o r raise th e issue in his motion for new trial. Thus, this issue has been waived. Tenn R. App. P. 3(e); State v. Coker, 746 S.W.2d 167, 17 3 (Ten n. 1987 ), cert. denied, 488 U.S. 871, 109 S.Ct. 180, 102 L.Ed.2d 149 (19 88); State v. McPherson, 882 S.W.2d 365, 373 (Tenn. Crim. App. 1994). Further, the record of the su ppres sion h earing is not in the record on appeal. Thus, we cannot reach the merits of the issue even absent the waiver. State v. Banes, 874 S.W .2d 73, 82 (T enn. Crim. A pp. 1993). This issu e is withou t merit. SCOPE OF REBUTTAL -8- The defendant claims the trial court should not have allowed the state to call several rebuttal witnesses, all of whom testified that they had seen the defendant threate n his w ife, his w ife’s co- worke r, or oth erwise act jea lously and/or controlling the past. The defendant claims these witnesses did not rebut the defense of insanity, but were actually case-in-chief witnesses used by the prosecution to establish a motive for the murders. As such the defendant maintains he should have been given pre-trial notice that these witnesses would testify, an d that th e testim ony is in adm issible b ecau se it is not true rebu ttal testimo ny. See, State v. Jones, 1987 WL 25401 (Tenn. Crim. App. 1987 ). W e mu st disa gree w ith the d efend ant’s a ssertio ns in this regard. W e have consistently held that any competent evidence which explains or is a direct reply to or a contradiction of material evidence introduced by the accused is admissible in rebuttal. State v. S mith, 735 S.W.2d 831, 835-36 (Tenn. Crim. A pp. 198 7); State v. Jones, 1987 WL 25401 (Tenn. Crim. App. 1987). Furthermo re, the scope of rebuttal evidence lies within the sound discretion of the trial judge, and his or her decision will not be disturbed absent abuse. State v. Scott, 735 S.W .2d 825, 828 (Tenn. Crim . App. 1987 ). Finally, it is well-settled that lay witnesses m ay be called to re but expert testimony. Edwards v. State, 540 S.W .2d 641 , 646 (T enn. 19 76), cert. denied, 429 U.S. 10 61, 97 S.C t. 784, 50 L.Ed.2 d 777 (197 7). In this case both defense experts testified that they rejected the notion that the defendant killed his wife and son in a jealo us, controlling rage. Specifically, Dr. Nich ols testified th at, although he co nside red the hypoth esis that the defendant may have killed the victims because he was jealous, he thought the defenda nt’s temporary ins anity, not his jealousy, led to the killings. He also testified that he knew the defendant had a history of jealous behavior and knew th e nature of the defe ndant’s p rior beha vior. Dr. Wise agreed. The rebuttal witnesses were called to establish the extent of the jealous behavior -9- that the defendan t exhibited before the crime. Each one refuted a key assumption on wh ich the defen se exp erts relie d in form ing the ir opinions that the murders were a result of insanity, not jealousy. For example, one witness testified that the defendant had lied to Dr. Nichols about his correspondence with the witness. Another testified that she had seen the defendant threaten to kill a man he susp ected o f having a n affair with th e defen dant’s wife . It is clear that this testimony was proper rebuttal to the defense expert’s testimon y. Thus, the trial court was within its discretion when it allowed these witnesses to testify without prior notice to the defe nse. See State v. Teel, 793 S.W.2d 236, 24 6 (Ten n. 1990 ) This issu e is withou t merit. Accordingly, the judgment of the trial court is AFFIRMED. ______________________________ JERRY L. SMITH, JUDGE CONCUR: ___________________________________ DAVID H. WELLES, JUDGE ___________________________________ JAMES CURWOOD WITT, JR., JUDGE -10-