5/20/97
IN THE COURT OF APPEALS
OF THE
STATE OF MISSISSIPPI
NO. 94-KA-00537 COA
MCKINLEY OWENS
APPELLANT
v.
STATE OF MISSISSIPPI
APPELLEE
THIS OPINION IS NOT DESIGNATED FOR PUBLICATION AND
MAY NOT BE CITED, PURSUANT TO M.R.A.P. 35-B
TRIAL JUDGE: HON. L. BRELAND HILBURN, JR.
COURT FROM WHICH APPEALED: HINDS COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT:
GERALD FRY
ATTORNEY FOR APPELLEE:
OFFICE OF THE ATTORNEY GENERAL
BY: DEWITT ALLRED IIIDISTRICT ATTORNEY: TOMMY MAYFIELD
NATURE OF THE CASE: CRIMINAL: SALE OF COCAINE
TRIAL COURT DISPOSITION: DEFENDANT SENTENCED AS A HABITUAL OFFENDER
TO SERVE A TERM OF 30 YEARS IN THE MDOC
MOTION FOR REHEARING FILED:6/2/97
CERTIORARI FILED: 7/29/97
BEFORE BRIDGES, C.J., HERRING, AND PAYNE, JJ.
HERRING, J., FOR THE COURT:
The appellant, McKinley Owens, was convicted on a charge of the sale of cocaine in the Circuit
Court of the First Judicial District of Hinds County, Mississippi. On April 15, 1994, the trial court
entered judgment against Owens and sentenced him to imprisonment for thirty years as a habitual
offender in the custody of the Mississippi Department of Corrections. Owens appeals from his
conviction to this court, raising the following issues as error:
I. DID THE CIRCUIT COURT COMMIT REVERSIBLE ERROR WHEN IT ALLOWED INTO
EVIDENCE HEARSAY ORAL STATEMENTS OF CO-DEFENDANT, ROBERT DENT, MADE
TO THE JACKSON POLICE DEPARTMENT, FOLLOWING HIS ARREST?
II. DID THE TRIAL COURT ERR IN FAILING TO GRANT APPELLANT'S MOTIONS TO (1)
DISMISS THE INDICTMENT; (2) EXCLUDE EVIDENCE AND TESTIMONY; AND (3)
DIRECT VERDICT IN HIS FAVOR AT THE CLOSE OF THE STATE'S CASE IN CHIEF
BECAUSE THE EVIDENCE WAS INSUFFICIENT TO SHOW APPELLANT SOLD COCAINE
TO ROBERT DENT BECAUSE IT (A) WAS INADMISSIBLE BECAUSE IT WAS
TESTIMONY GIVEN BY A CO-CONSPIRATOR AFTER THE CONSPIRACY HAD ENDED;
(B) WAS NOT A PROPER "EXCITED UTTERANCE" EXCEPTION TO THE GENERAL
HEARSAY RULE; AND (C) NO PROPER PREDICATE WAS LAID TO SHOW THE LIMITED
PURPOSES FOR WHICH IT WAS OFFERED.
III. DID THE FACT THAT OWENS' CONVICTION FAILED TO CONTAIN SOME EVIDENCE
SUPPORTING EACH ELEMENT OF THE CRIME VIOLATE DUE PROCESS OF LAW?
IV. DID THE TRIAL COURT ABUSE ITS DISCRETION, ERRING AS A MATTER OF LAW,
BY ADMITTING DENT'S STATEMENT INTO EVIDENCE THROUGH THE TESTIMONY OF
ODOM, ILES, AND BAGGETT, BECAUSE STATEMENTS MADE AFTER THE OBJECTIVE
OF THE CONSPIRACY HAD ENDED ARE INADMISSIBLE?
V. DID THE TRIAL COURT COMMIT REVERSIBLE ERROR IN ADMITTING THESE
STATEMENTS BECAUSE THE TESTIMONY FROM WHICH THESE STATEMENTS CAME
WAS HEARSAY AND NOT ADMISSIBLE?
VI. DID THE TRIAL COURT COMMIT REVERSIBLE ERROR IN ALLOWING DENT'S
STATEMENTS INTO EVIDENCE SINCE HE WAS DEPRIVED OF HIS CONFRONTATIONAL
RIGHTS?
VII. SINCE THE EVIDENCE, IF ANY AND OTHERWISE ADMISSIBLE, TENDING TO
SHOW A SALE FROM APPELLANT TO DENT WAS CIRCUMSTANTIAL, DID THE STATE
PROVE ITS CASE TO THE EXCLUSION OF ANY REASONABLE HYPOTHESIS?
VIII. WAS THE JURY VERDICT AGAINST THE OVERWHELMING WEIGHT OF THE
EVIDENCE?
IX. DID THE FAILURE OF TRIAL COUNSEL TO CALL ROBERT DENT AS A WITNESS
CONSTITUTE INEFFECTIVE ASSISTANCE OF COUNSEL BECAUSE IT DEPRIVED
OWENS OF HIS CONSTITUTIONAL RIGHT TO CONFRONTATION OF WITNESSES?
We find that none of Owens' issues on appeal have merit and therefore affirm.
FACTS
On May 21, 1993, Police Detectives Larry Iles, Alvaleen Baggett, and Larry Preston, along with
other officers from the Jackson Police Department, effected a plan to make a controlled purchase of
cocaine from McKinley Owens at the Hawkins Field in the City of Jackson. To implement the
controlled purchase from Owens, the officers secured the services of Albert Odom, who agreed to
assist the police in order to "work off" a drug charge pending against him. Odom advised the officers
that in order to purchase cocaine from McKinley Owens, he would have to make the purchase
through an intermediary, Robert Dent, whom he had dealt with previously. Thereafter, Odom
contacted Dent who informed him that he could procure the cocaine.
On the day of the purchase, and prior to his meeting with Dent, Odom was searched and wired for
sound by the police officers so that they could overhear the conversation between Odom and Dent.
He was then given approximately $500 with which to make the purchase, along with the $25 which
he had in his pocket at the time of the search. Under police surveillance, Odom met Dent at a
designated place, and they traveled in the same vehicle to Hawkins Field, where they waited for the
arrival of Dent's source of supply, purported to be the appellant, Owens. Odom's understanding from
Dent was that the sale and transfer of the cocaine would take place at the airfield. Dent was not
aware of the presence of the police officers or that Odom was wired for sound.
According to Odom and the police officers, Owens, with whom they were familiar, arrived at
approximately 7:00 p.m. in a "silver Mercedes" automobile. At this time, Odom transferred the
money to Dent, who then got out of their vehicle with the money in hand and went over to and
entered the Appellant's vehicle, where he sat down with Owens. According to the police witnesses,
they saw Owens and Dent passing objects back and forth, at which time they decided to close-in and
arrest Owens and Dent.
Owens, upon seeing the vehicles of the police officers closing-in on him, proceeded to drive his
vehicle from the scene at a high rate of speed, with Dent as a passenger. A chase ensued and at some
point Dent jumped from the moving vehicle being driven by Owens and fell to the pavement with a
bag of what was later determined to be crack cocaine in his hand. In the course of jumping from the
vehicle, Dent suffered several scrapes and bruises. Owens continued his flight, but the officers
stopped to pick up Dent and the cocaine thereby allowing Owens to get away. Officers Iles, Baggett,
and Carter, as well as Al Odom, positively identified Owens as the driver of the silver Mercedes.
Dent was taken into custody along with the cocaine. A search of his person revealed that he did not
have in his possession the money given to him by Al Odom. Approximately one hour after he was
taken into custody, Dent gave a statement to the police officers identifying McKinley Owens as the
driver of the Mercedes automobile. Dent further stated that while he was in the vehicle with Owens
during the chase, the Appellant stuck a gun to his head and threatened to blow his head off if he did
not jump from the vehicle. He stated that he got the cocaine he was carrying from the Appellant. This
oral statement by Dent to the police officers was presented to the jury through the testimony of
Detective Larry Iles, over the objection of the Appellant, as an "excited utterance" by Dent.
McKinley Owens eventually surrendered to the police, accompanied by his attorney, on May 25,
1993. It should be noted that the police officers eventually made contact with Owens on May 21,
1993, using a cellular telephone number that Dent furnished the officers. During their conversation
with Owens, the officers requested that he turn himself in to the authorities.
At the trial of this action, the State called several police officers as witnesses, as well as Al Odom.
Detective Iles identified Owens as the driver of the Mercedes and recounted the statement given by
Dent to Iles and Detective Alvareen Baggett, in which Dent identified Owens as the person from
whom he purchased the cocaine on May 21, 1993. Prior to offering Dent's oral statement into
evidence, the following dialogue between the prosecutor, Detective Iles, the defense counsel, and the
trial court took place:
Q. Okay. Now Detective Iles, I want to let's go back now to the afternoon of May 21st of last year.
At the time you got Robert Dent downtown and determined that he was not seriously injured. Okay?
A. Yes, sir.
Q. Now at that time describe for the Court Robert Dent's emotional state as it appeared to you as a
consequence of what had just happened.
Mr. Barnett: Your Honor, we object to that. This is irrelevant material.
The Court: If you will, rephrase your question.
Q. Describe his appearance with respect to excitability or emotion at the time you were down at the
station, and after you had determined that he was not seriously injured, and less than one hour after
he bailed out of the car.
A. He was upset.
Q. Okay. Now--and was this less than an hour after he bailed out of the car?
A. Approximately an hour.
Q. Okay. Where were y'all?
A. We were in the Vice and Narcotics Office of the Jackson Police Department.
Q. At that time--
Mr Mayfield: Your Honor, may we approach the bench (Bench Conference out of the hearing of the
Jury)
Mr Mayfield: Your Honor, at this time, and counsel may want to voir dire the witness out of the
presence of the jury, but what I intend to do is show statements made by Robert Dent at the time
while he was still under the excitement of the preceding event. And I intend to offer statements made
by him as an exception to the hearsay rule under Rule 803(2). And if counsel wants to voir dire as to
whether the guy was still excited, that is the only--I have already shown that it was in a relatively
short period of time. Do you want to have voir dire on it, or just--
The Court: If you want to question him, you certainly may.
Mr. Barnett: We would object, of course, to this line of testimony at this time. Certainly, we intend--
if we have to go forward with proof, we intend to bring Robert Dent here as a witness. In that event,
they can cross examine Robert Dent as to any statements he may have given to Detectives Iles at the
Police Department, and in rebuttal bring Mr. Iles back up here to testify as to what, if any, statements
Robert Dent gave them at that time.
Mr. Mayfield: I think I am entitled to show it as part of my case in chief. It is substantive evidence.
Mr. Barnett: They can show it through Robert Dent. He is here and available. They are trying to use
some statement that Robert Dent gave. He is in the Hinds County Detention Center. We have him
under subpoena, and I think the State does, too. I am not sure.
The Court: You do have Dent under subpoena?
Mr. Mayfield: I don't intend to call him.
The Court: I understand. But I am saying you do.
Mr. Barnett: I do. And I can tell--
The Court: Well, in that event I think the statement would be admissible anyway in rebuttal.
Mr. Mayfield: Sure. It's six of one and half dozen of the other.
The Court: So, it will be overruled.
Mr. Barnett: When you said it is overruled, you are going to allow him to get into it?
The Court: Yes, sir.
Mr. Barnett: Your Honor, you said it would be admissible on rebuttal. Of course, we may never get
to that point.
Mr. Mayfield: I don't know what his witness is going to say, so , I can't--
Mr. Barnett: Well, I may not have to put on any witness. In fact, I may not have to put on any. The
Court may sustain a motion at the conclusion of the State's testimony. That is all a possibility. And I
would suggest to the Court, and my motion is that we object to him testifying to this at this time.
Mr. Mayfield: It is a clear exception under 803(2). I can't imagine a clearer. In fact, I have been
waiting years to get one like this.
The Court: Well, I am going to overrule the objection. (Bench Conference Concluded)
The dialogue as shown above took place during the State's case in chief. When the defense counsel
was asked by the court if he intended to call Dent as a witness, he replied in the affirmative, and the
court, over counsel's objection, allowed Dent's statement into evidence since "the statement would be
admissible anyway in rebuttal." However, when the defendant put on his case the following dialogue
took place:
Mr. Barnett: It has just come to my attention from Mark Sledge, who represents Robert Earl Dent,
that Robert Earl Dent may change his testimony from what I expected it to be. I have a statement
from Robert Earl Dent that I took July 11th, 1993, which I had furnished to the District Attorney's
Office a long time back, and, of course, the District Attorney's Office has talked to Robert Earl Dent,
too.
Mr. Mayfield: Excuse me. No, we have never talked to him. The only contact with him has been
through his attorney, Mr. Sledge. I don't talk to counsel defendant.
Mr. Barnett: Excuse me. Okay. Through the police department.
Mr. Mayfield: Negative.
Mr. Barnett: Larry Iles testified that he talked to him.
Mr. Mayfield: At the time at the scene. But since he has been represented--
Mr. Barnett: That's what I am talking about.
Mr. Mayfield: Oh, okay.
Mr. Barnett: I am saying that he has been talked to by law enforcement authorities, by Larry Iles,
who testified yesterday.
Mr. Mayfield: Uh-huh.
Mr. Barnett: In fact, he testified yesterday that Robert Dent told him that McKinley Owens was there
on the scene, and Robert Earl Dent has told me, and I have a statement to the effect--
The Court: Well, your client just went out the door. Where did he go?
Mr. Barnett: I don't know. --that Robert Earl Dent told me, and signed a statement to the effect, that
McKinley Owens was not there, that the person that was there was a fellow named Wayne
Vancleave. And our whole defense has been based on that. Mr. Sledge just informed me that he
talked to Robert Earl Dent this morning, and that Robert Earl Dent and Mr. Sledge have been
informed that if Robert Earl Dent gets on the witness stand and testifies as per his statement of July
11th of '93, that the District Attorney's Office is going to have him indicted as an habitual.
Mr. Mayfield: Let's back up. I didn't tell him that. Mark, come up here. I didn't tell him any such
thing. Did I tell you any such thing as that? I told you he is already charged as an habitual.
Mr. Sledge: That's right.
Mr. Barnett: Well, you said you were going to proceed against him as an habitual.
Mr. Mayfield: Oh, I am going to proceed against him whether he tells the truth or tells a lie here
today. Whether he says what he said in that statement or whether he tells the truth. I absolutely
intend to proceed against him.
Mr. Barnett: I just-- I need some time now to get to talk to Robert Dent for about ten minutes.
Mr. Mayfield: He is going to get proceeded against whether he tells what is in that statement or
whether he tells the truth. Either way.
The Court: All right. I will give you some time to talk to him.
Mr. Barnett: Thank you, Your Honor.
Mr. Barnett: Can we get him brought over here? We anticipate him testifying as a witness. He's in the
Hinds County Detention Center.
After the recess, the defense counsel and his client made the following statements:
Mr. Barnett: Comes now the defendant though counsel and would show unto this Court that we had
subpoenaed and were expecting to call as a witness for the defense Robert Earl Dent. We have been
advised this morning by Mr. Dent's attorney, Honorable Mark Sledge, that in the event Mr. Dent was
put on the witness stand and requested to testify that he would take the Fifth Amendment. That being
true, we see no need to call Mr. Dent. And I have consulted with my client, McKinley Owens, and he
has agreed we will not call Mr. Dent because of that. Is that right, McKinley?
A. Right.
Thus, Robert Dent was never called to testify. Later in the trial, the defendant called Wayne Van
Cleave as a witness, who testified that it was he, not Owens, who met with Robert Dent on May 21,
1993, and then left the scene when he saw other vehicles closing in on him. Van Cleave's story was
that he was in the heating and cooling business and had installed heating and cooling systems in
several rental houses owned by Owens. On this occasion, Van Cleave stated that Owens had asked
him to repair the cooling system in his automobile and that while he had the vehicle in his possession,
a call came in on the cellular phone in the vehicle from Robert Dent, whom Van Cleave had known in
the past. Van Cleave testified that he asked Dent if he could purchase some "smoke" or marijuana,
and a meeting for this purpose was set up at Hawkins Field. According to Van Cleave, he met with
Dent at the airfield in Owens' vehicle, and hurriedly left the scene with Dent in the vehicle with him.
He stated that when he saw the other vehicles closing in, he thought he was being set up for a
robbery. He further stated that he had a large sum of cash on him to pay his employees that day. He
then pulled a gun on Dent and fled the scene.
The final witness for the defense was the Appellant, McKinley Owens. He denied meeting Dent at the
airfield and corroborated Van Cleave's statement that he was in possession of the Appellant's vehicle.
ANALYSIS
A. The statement of Robert Dent.
The Appellant presents nine (9) issues for review. Issues I, II, IV, V, VI and IX all deal generally
with whether or not the trial court committed reversible error when it permitted Detective Iles to
repeat for the jury, the oral statement made by Dent to Iles and Detective Baggett. The Sixth
Amendment of the United States Constitution, as well as the Mississippi Constitution of 1890, Art.
III. 26, guarantees the right of the accused in criminal prosecutions to confront and cross examine the
witnesses presented against him. As stated in Williamson v. State, 512 So. 2d 868, 873 (Miss. 1987):
[T]hese confrontation clauses are in a sense hearsay rules "elevated to constitutional status" designed
to prevent the admission of non-confronted out-of-court statements which lack reliability, are not
made under oath, and deny the accused the opportunity to cross-examine such a statement so as to
test its truthfulness and reliability. (Citations omitted). Confrontation clause problems become even
more acute where post-arrest statements made by one of several defendants inculpating one or more
of the other defendants is introduced into evidence in proceedings against one of the co-defendants.
These accusations are among the least trustworthy of statements, presumptively, though rebuttably
unreliable, and those most in need of cross examination under circumstances where the trier of fact
had the opportunity to observe the declarant's demeanor.
Id. at 873 (emphasis added). See also Mitchell v. State, 495 So. 2d 5, 8, 11 (Miss. 1986), which
issued a similar ruling, following an earlier decision by the United States Supreme Court in Bruton v.
U.S., 391 U.S. 123, 136 (1968), and held that a cautionary instruction that such evidence is not to be
used substantively, is constitutionally insufficient to secure the defendant's rights under the
Confrontation Clause of the Sixth Amendment.It should be noted that no cautionary instruction was
offered or given in the case sub judice. As stated in Bruton, "[t]here are some context in which the
risks that the jury will not, or cannot, follow instructions is so great, and the consequences of failure
so vital to the defendant, that the practical and human limitations of the jury system cannot be
ignored." Bruton, 391 U.S. 123 at 135-36. See also Lee v. Illinois, 476 U.S. 530, 540 (1986)
(reaffirming Bruton).
In the aftermath of the Bruton decision, our Mississippi Supreme Court adopted a procedural rule in
Brown v. State, 340 So. 2d 718, 721 (Miss. 1976), as follows:
[I]n such cases, the prosecution should not offer, and the trial judge should not admit, in evidence,
incriminating statements of a co-defendant (implicating the defendant) during the State's case in chief,
since it could not be known whether the co-defendant would testify after the state rested. The
statement, if admissible should be admitted only after the co-defendant took the stand and was
subject to cross-examination by the defendant . . . .
In the case sub judice, based upon the comments of the trial judge, it appears that the court assumed
that the co-defendant or accomplice, Dent, would ultimately testify. As it later turned out, Dent
decided to invoke his privilege against self-incrimination and refused to testify.
The State argues that this issue was not presented to the trial court for decision. We disagree. A
careful reading of the transcript of the testimony clearly indicates that defense counsel objected to
Dent's statement being allowed into evidence, and that there was a lengthy discussion concerning
whether and when the statement of Dent should be allowed to be presented to the jury.
The State argues correctly that the fact that a defendant "enjoyed no direct confrontation" with a
witness at trial, does not automatically mean that the defendant's rights under the Confrontation
Clause have been violated. Mitchell v. State, 572 So. 2d 865, 868-70 (Miss. 1990). There have been
cases where there are sufficient "indicia of reliability" where statements may be placed before a jury,
although there is no confrontation of the declarant. See Dutton v. Evans, 400 U.S. 74, 89 (1970), as
well as Mississippi Rule of Evidence 804 (b)(3). Furthermore, where a statement is received into
evidence under a clear and "firmly rooted" exception to the hearsay rule, it has been held that the
Confrontation Clause may be circumvented. Mitchell, 572 So. 2d at 870. See also Ohio v. Roberts,
448 U.S. 56, (1980). The Mississippi Supreme Court recently ruled on this issue in Williams v. State,
667 So. 2d 15 (Miss. 1996). In Williams the court stated that "[b]oth the United States Supreme
Court and this Court have ruled that the Confrontation Clause may restrict the range of admissible
hearsay. Such statements may be precluded where they lack indicia of reliability and trustworthiness."
Id. at 20. The Williams court went on to state that reliability can be inferred "where the evidence falls
within a firmly rooted hearsay exception." Id. at 21 (quoting Ohio v. Roberts, 448 U.S. at 56).
In the case sub judice, the State argues that the statement of Dent is admissible as an excited
utterance exception to the hearsay rule, pursuant to Mississippi Rule of Evidence 803 (2), which
states:
The following are not excluded by the hearsay rule, even though the declarant is available as a
witness . . .
(2) Excited Utterance. A statement relating to a startling event or condition made while the declarant
was under the stress of excitement caused by the event or condition.
Mississippi Rule of Evidence 803(2) is identical in language to Federal Rule of Evidence 803(2).
According to M. Graham, Federal Practice and Procedure: Evidence 6753:
[T]he requirements for admissibility under this exception are (1) the occurrence of an event or
condition sufficiently startling to produce a spontaneous and unreflecting statement; (2) absence of
time to fabricate, i.e., the statement must be made while under the influence of the startling event or
condition; and (3) a statement relating to the startling event or condition.
Graham, 6753, at 571.
Whether or not spontaneity has been established is with the trial court's sound discretion. Davis v.
State, 611 So. 2d 906, 914 (Miss. 1992). In regard to the element of time:
[T]he standard of measurement is the duration of the excitement. The amount of time elapsed is but
one factor to be considered . . . . Other factors include the nature of the condition or event, the age
and condition of the declarant, the presence or absence of self-interest, and whether the statement
was volunteered on in response to a question.
Id. at 914.
As stated in Davis, the Mississippi Rules of Evidence are derived from the Federal Rules of Evidence
(FRE). Federal decisions interpreting the FRE hold that the "admission or exclusion of testimony
under Rule 803(2) is discretionary with the trial court." Kenosha Auto Transport Corp. v. Lowe Seed
Co., 362 F.2d 765 (7th Cir. 1966). The Mississippi Supreme Court has likewise held that the
admissibility of excited utterances is within the sound discretion of the trial court. Davis, 611 So. 2d
at 914.
In Idaho v. Wright, 497 U.S. 805, 806 (1990) the United States Supreme Court, in referring to a
statement made by a child, stated, "[T]he statement was not made under circumstances of reliability
comparable to those required, for example, for the admission of excited utterances or statements
made for purposes of medical diagnosis or treatment." Thus, it would appear that the "excited
utterance" exception to the hearsay rule is "firmly rooted" in the eyes of the United States Supreme
Court.
After careful consideration, we hold that the trial court did not abuse its discretion in allowing Dent's
extrajudicial statement to be offered into evidence and considered by the jury. We further hold that
under the rule of Ohio v. Roberts, there was no violation of the Appellant's Confrontation Clause
rights.
In this case, Dent's statement was made shortly after he leaped from the moving vehicle after his life
was threatened with a gun--a bizarre event by any standard. When Dent fell to the pavement, he
predictably received scrapes and bruises and was in a dazed condition. His statement was made
shortly thereafter at police headquarters while he was under arrest but still in an excited condition,
according to police officers. In fact, the officers had to stop him from talking while they administered
a Miranda warning to him. The fact that Dent was an older person and a known drug trafficker, as
well as the fact that he gave his statement while under arrest and in response to interrogation, is
disturbing. Nevertheless, our supreme court has permitted the admissibility of excited utterances
where, as here, the question asked is simply: "[D]o you want to tell us what happened." See Sanders
v. State, 586 So. 2d 792, 795 (Miss. 1991). In the case sub judice, we cannot say that the trial court
committed an abuse of discretion in allowing the statement to be considered. According to the police
officers, Dent:
1. Stated that Al Odom picked him up at his house on the day of the incident;
2. Stated that he telephoned McKinley Owens, using the cellular telephone number previously given
to him by Owens;
3. Gave the cellular telephone number of Owens to the police officers, which number they later used
to call Owens to ask that he give himself up;
4. Stated that he and Owens exchanged the cocaine and the money;
5. Stated that Owens pulled a gun on Dent, threatened his life, and forced him to jump from the car.
In regard to the issue of reliability of Dent's statement, it is probable that the trial court was mindful
of the fact that there were four witnesses who observed Owens in the vehicle. See Harris v. Magee,
573 So. 2d 646, 651 (Miss. 1990). However, Dent supplied the officers with the correct cellular
telephone number for the Appellant's vehicle, a sure sign that he and Owens had dealings with each
other on a regular basis.
In concluding this issue, it cannot be said that the trial court abused its discretion in finding that the
statement was related to a startling event and made while Dent was still under the stress of the
excitement caused by that event. Furthermore, the record discloses sufficient guarantees of
trustworthiness to elevate Dent's statement above any Confrontation Clause hurdle.
B. Should Dent's statement be excluded pursuant to the provisions of the Mississippi Rules of
Evidence 801(d)(2)(E)?
In his second assignment of error, Owens contends that Dent's statement should have been excluded
from the evidence under the auspices of Mississippi Rule of Evidence 801(d)(2)(E), which renders
admissible a statement by a co-conspirator of the defendant during the course of and in furtherance of
the conspiracy. Mississippi Rule of Evidence 801(d)(2)(E) has been interpreted to exclude
extrajudicial statements made by co-conspirators, such as Dent, made after the failure of the object of
the conspiracy. Mitchell v. State, 495 So. 2d 5,11 (Miss. 1986). However, in this case, we have held
that the statement was admissible as an excited utterance under Mississippi Rule of Evidence 803(2).
Thus, Appellant's argument on this issue has no merit. Brent v. State, 632 So. 2d 936, 943, n.4 (Miss.
1994). Moreover, this issue was not raised as a defense at the trial of this action and is procedurally
barred. Sills v. State, 634 So. 2d 124, 125 (Miss. 1994).
C. Was the evidence legally insufficient to support a conviction?
In his third assignment of error, the Appellant contends that the evidence presented by the State
failed to evince each element of the crime charged. This contention has no merit. An appeal based on
legal insufficiency of the evidence, gives rise to a very limited standard of review. In such cases, we
view all of the evidence in the light most favorable to the prosecution and "we give the prosecution
the benefit of all favorable inferences." Clayton v. State, 652 So. 2d 720, 723 (Miss. 1995). We can
only reverse the trial court if "the facts and inferences so considered point in favor of the accused
with sufficient force that reasonable men could not have found beyond a reasonable doubt that he
was guilty . . . ." Id. at 723.
Owens is charged with the unlawful sale of cocaine in violation of Miss. Code Ann. 41-29-139(a)(1),
(1972, as amended). In order to prove its case, the State must show that Owens knowingly or
intentionally did sell a controlled substance to another party. As shown by the evidence:
1. Four eye witnesses observed Owens arrive at Hawkins Field.
2. The witnesses saw Dent enter Owens' vehicle with approximately $525.
3. The witnesses saw Dent and Owens making an exchange of some kind while together in the same
vehicle.
4. Dent's statement, that Owens sold him the crack cocaine for approximately $525, was admitted
into evidence.
5. The witnesses saw Owens speed away when police cars approached.
6. The witnesses saw Dent fall from the moving vehicle with what was later proved to be crack
cocaine in his hands. The $525 was not found on Dent.
7. Miss. Code Ann. 41-29-115(a)(4), (1972, as amended) lists cocaine and its derivatives as a class II
controlled substance.
Viewing these and other facts in a light most favorable to the prosecution, we find that all elements of
the charge were proven by substantial and credible evidence and that a reasonable jury could find
Owens guilty of the crime charged in the indictment.
D. Did the trial court err in failing to direct a verdict for the Appellant or to grant a judgment
notwithstanding the verdict, in response to motions presented by the Defendant?
As stated by our supreme court in Wetz v. State, 503 So. 2d 803, 807-08 (Miss. 1987), our standard
of review on motions for JNOV is simply to determine whether the record is sufficient to sustain a
finding of guilty on the offense charged. In other words, with respect to each element of the offense,
could fair-minded jurors only find the defendant not guilty? Harveston v. State, 493 So. 2d 365, 370
(Miss. 1986); Fisher v. State, 481 So. 2d 203, 212 (Miss. 1985). See also Haymer v. State, 613 So.
2d 837, 841 (Miss. 1993). For the reasons stated above, we cannot say that the trial court erred in
denying the motion for judgement notwithstanding the verdict.
E. Did the trial court err in failing to give a circumstantial evidence instruction?
Owens contends that the portions of the evidence in the case sub judice are circumstantial and that
the trial court should have given the jury a circumstantial evidence instruction. Such an instruction
was never requested of the trial court by Owens and, therefore, he may not now complain that it was
not granted. Leverett v. State, 197 So. 2d 889, 890 (Miss. 1967); Mallett v. State, 606 So. 2d 1092,
1095 (Miss. 1992). Moreover, for the reasons stated above, we hold that this is not a circumstantial
evidence case.
F. Was the jury verdict against the overwhelming weight of the evidence?
This contention by Owens is without merit. "Where there is substantial evidence to support a verdict,
this Court will not disturb a jury's finding." Lewis v. State, 580 So. 2d 1279, 1288 (Miss. 1991). See
also Innman v. State, 515 So. 2d 1150 (Miss. 1987); Fisher v. State, 481 So. 2d 203 (Miss. 1985).
G. Did the failure of the Appellant's trial counsel to call Robert Dent as a witness amount to
ineffective assistance of counsel, depriving Owens of his right to confront the witness?
This claim by Owens must be considered by applying the standard of review set forth in Strickland v.
Washington, 466 U.S. 668 (1984). In Leatherwood v. State, 473 So. 2d 964 (Miss. 1985) the
Mississippi Supreme Court applied the standards of review set forth in Strickland and stated:
[T]he legal test as to effective assistance of counsel is 'whether counsel's conduct so undermined the
proper functioning of the adversarial process that the trial court cannot be relied on as having
produced a just result . . . .' (Citations omitted). The burden of proving ineffective assistance of
counsel is on the defendant to show that the counsel's performance was (1) deficient, and (2) the
deficient performance prejudiced the defense. If the defendant fails to prove either component, then
reversal of a conviction or sentence is not warranted. (Citations omitted)
The defendant must show that there is a reasonable probability that, but for counsel's unprofessional
errors, the result of the proceedings would have been different . . . .
Leatherwood, 423 So. 2d at 968-69.
There is a strong presumption that counsel's conduct is reasonable and professional and that decisions
made are strategic. Murry v. Maggio, 736 F.2d 279, 292 (5th Cir. 1984). Nevertheless, an attorney
has certain "basic" duties when representing a criminal defendant, including the duties to "assist the
defendant, to adovocate the defendant's cause, to consult the defendant on important decisions and to
keep the defendant informed on important developments." Dufour v. State, 483 So. 2d 307, 310
(Miss. 1986).
We are unable to say that Appellant's counsel was ineffective under the standard of review set forth in
Strickland v. Washington. Owens cites only one instance of alleged deficiency on the part of trial
counsel: the failure to call Dent as a witness. As stated in Owens' brief, four things could have
happened had Dent testified, and only one of those would have helped Owen's case: (1) he could
have testified that a third party sold him the drugs; (2) Dent could have testified that Owens was in
fact the one who sold him cocaine; (3) he could have given testimony that would not have had any
bearing as to whom sold him drugs; or (4) he could have exercised his Fifth Amendment rights. The
fact that Dent had previously informed the police that Owens was guilty, and that the information
would have been further explored on cross-examination, combined with the fact that Owens' trial
attorney knew that Dent would likely exercise his Fifth Amendment rights led counsel to make a
strategic decision not to call Dent. We are therefore unable to conclude that the counsel for Owens
was deficient or that Owens was prejudiced by the failure of his counsel to call Dent as a witness.
Furthermore, the record reflects that Owens gave his consent to this decision in court. Thus, we hold
that this assignment of error is without merit.
THE JUDGMENT OF THE HINDS COUNTY CIRCUIT COURT OF CONVICTION OF
THE SALE OF COCAINE AS A HABITUAL OFFENDER AND SENTENCE OF THIRTY
(30) YEARS IN THE CUSTODY OF THE MISSISSIPPI DEPARTMENT OF
CORRECTIONS IS AFFIRMED. ALL COSTS ARE TO BE ASSESSED TO THE
APPELLANT.
BRIDGES, C.J., THOMAS, P.J., DIAZ, KING, PAYNE, JJ., CONCUR. SOUTHWICK, J.,
DISSENTS WITH SEPARATE WRITTEN OPINION JOINED BY MCMILLIN, P.J., AND
COLEMAN, J. HINKEBEIN, J., NOT PARTICIPATING.
5/20/97
IN THE COURT OF APPEALS
OF THE
STATE OF MISSISSIPPI
NO. 94-KA-00537 COA
MCKINLEY OWENS
APPELLANT
v.
STATE OF MISSISSIPPI
APPELLEE
THIS OPINION IS NOT DESIGNATED FOR PUBLICATION AND
MAY NOT BE CITED, PURSUANT TO M.R.A.P. 35-B
SOUTHWICK, J., dissenting
The majority finds admissible a hearsay statement of the man inside the drug dealer's automobile at
the time of the drug purchase. As detestable as the crime involved clearly is, the evidentiary rule will
not stretch to permit admission of this statement. Finding that this hearsay potentially was a factor in
the jury's verdict of guilt, I would reverse.
Robert Dent was the intermediary through whom the undercover agent was working to purchase
drugs from McKinley Owens. Dent, who did not know of the police surveillance, was the only person
who entered the drug seller's automobile after the seller drove up to the designated meeting place.
After what appeared to be the completion of the exchange of drugs for cash inside the automobile,
the police began to close in. The seller saw what was occurring and started to drive away. He
allegedly put a gun to Dent's head and told him to jump out while the car was moving. Dent did so
and was scraped and bruised, but not badly hurt. An hour later, after the investigator said that Dent
had "regained his composure," Dent was given his Miranda warnings. He was then asked if he would
say what happened in the car. His response, redacted for decency's sake, was this: "You damn right I
will. That son of a b---- stuck a gun to my head and threatened to blow my m----- f------ head off."
The defense was that McKinley Owens was not the person in the car. Dent refused to testify, but the
State introduced this statement in which Dent identified Owens. The majority would affirm the trial
court's admission of this statement as an excited utterance. M.R.E. 803(2). The rule declares that an
excited utterance may have sufficient indicia of trustworthiness to be accepted as evidence. The trial
court's obligation is to decide if the declarant (Dent in this case) is still subject to the excitement-
creating event such that his statement was spontaneous and not the product of reflection. The witness
here said that Dent was clearly angry, and also said that Dent was excited. The declarant's state of
mind must be such that he is not capable "of conscious reflection." Jack B. Weinstein, 5 Weinstein's
Federal Evidence 803.04[4] (Joseph M. McLaughlin ed., 2d ed. 1997).
My view is that Dent admitted that he had reflected on what had happened. He was no longer
primarily scared, but he was vengeful. He did not say in stunned surprise "Oh my God, he almost
killed me." Instead Dent had moved beyond shock and was angrily eager to tell his story. A witness's
being angry at someone and wanting to "make them pay" is a proper subject of cross-examination to
undermine credibility. Here, the majority uses a hearsay exception that requires inherent reliability to
admit the statement of an angry, vengeful person who is not subject to cross-examination. Dent
wanted to "get" the defendant for almost blowing his graphically described head off. To me, that is
reflective, not spontaneous.
As one evidence authority phrased it, the exception requires that the declarant be "under the
immediate and uncontrolled domination of the senses. . . ." John H. Wigmore, 6 Wigmore on
Evidence 1747 (Chadbourn rev. 1976). The classic example of an excited utterance begins "Oh my
God," and is then followed by a remark on the event. Michael H. Graham, Handbook of Federal
Evidence 803.2, at 840 n.11 (3d ed. 1991). I do not dissent because of Dent's choice of phrase. I
dissent because his statement does not show a spontaneous, uncontrolled response to a strong
stimulus, but shows a reflective desire for retribution. The reason for finding an excited utterance to
be inherently reliable does not apply here.
A misidentification of the driver of the car was Owens's only defense. He presented a witness, Wayne
Van Cleave, who "confessed" that he (Van Cleave) was the person in the car. Whether the jury
would have found any of that testimony credible is not the appellate issue. Since I do not believe the
evidence was subject to a hearsay exception, its admission constitutes a violation of the constitutional
right to confront witnesses in a criminal trial. When a constitutional right is involved, "reversal is
required unless 'on the whole record, the error was harmless beyond a reasonable doubt.'" Newsom v.
State, 629 So. 2d 611, 614 (Miss. 1993).
Since Dent was the only person in the car in addition to the drug seller, his testimony was especially
compelling. What the jury would have concluded is at least of some doubt if all they had were
identifications by people who were watching from hiding places, or at least from outside the car.
Considering that the entire defense was a question of identity, I cannot find this error to be harmless
beyond a reasonable doubt.
MCMILLIN, P.J., AND COLEMAN, J., JOIN THIS SEPARATE OPINION.