Osborne v. State





ATTORNEY FOR APPELLANT:                 ATTORNEYS FOR APPELLEES:


WILIAM C. MENGES, JR.             KAREN M. FREEMAN-WILSON

Howard County Public Defender                Attorney General of Indiana
Kokomo, Indiana
                                        ARTHUR THADDEUS PERRY
                                        Deputy Attorney General
                                        Indianapolis, Indiana




                                   IN THE

                          SUPREME COURT OF INDIANA


RICKEY OSBORNE,                   )
                                        )
      Appellant-Defendant,              )    Supreme Court Cause Number
                                        )    34S00-0009-CR-531
            v.                          )
                                        )
STATE OF INDIANA,                       )
                                        )
      Appellee-Plaintiff.                    )


                   APPEAL FROM THE HOWARD SUPERIOR COURT I
                    The Honorable Dennis H. Parry, Judge
                        Cause No.  34D01-9812-CF-313


                              ON DIRECT APPEAL

                             September 13, 2001

RUCKER, Justice


      A jury convicted Rickey Osborne of  attempted  murder,  burglary,  and
robbery in connection with the iron bar and hammer beating of Dan  Williams.
 Osborne then pleaded guilty to being a habitual offender.  The trial  court
sentenced Osborne to a total term of 100 years.  In this direct  appeal,  we
address the following rephrased  issues:   (1)  did  the  trial  court  deny
Osborne his right of self-representation; (2) did the  trial  court  err  by
admitting into evidence Osborne’s  confessions;  (3)  did  the  trial  court
erroneously allow two testifying police officers to remain in the  courtroom
throughout the trial despite ordering a separation  of  witnesses;  (4)  was
the evidence  sufficient  to  support  Osborne’s  conviction  for  attempted
murder; and (5) did the trial court’s use of Osborne’s pre-trial conduct  to
both convict him of criminal  contempt  and  enhance  his  attempted  murder
conviction  violate  the  Double  Jeopardy  Clause  of  the  United   States
Constitution.
      We affirm the trial court.

                                    Facts


      The facts most favorable to the verdict show that on the afternoon  of
December 5, 1998, Osborne and his  twenty-year-old  nephew  Charles  Osborne
broke into the Kokomo home of Dan Williams because they knew he  kept  large
sums of money in his house.  While Osborne and Charles  were  searching  for
money, Mr. Williams came home.  Osborne and Charles  hid  in  the  basement.
Osborne then instructed Charles to find something  with  which  to  hit  Mr.
Williams.  Charles decided on a hammer, and Osborne selected  an  iron  bar.
When Osborne and Charles went back upstairs,  Osborne  struck  Mr.  Williams
approximately seven times in the  head  and  face  with  the  iron  bar  and
hammer, and then Charles struck him  approximately  twelve  times  with  the
hammer.  Osborne took Mr. Williams’ wallet  from  his  pants  pocket,  which
contained $1,000  in  cash.   Osborne  and  Charles  then  fled  the  scene.
Despite his injuries, Mr. Williams was able to call 911.
      Police apprehended  Osborne  and  Charles  near  Mr.  Williams’  house
shortly after the 911 call.  Police returned them to the  crime  scene,  but
Mr. Williams was unable to make  a  positive  identification.   Police  then
released Osborne and Charles.   However,  Charles  later  confessed  to  the
crimes and implicated Osborne.  A warrant was issued for  Osborne’s  arrest,
and police apprehended him two days later in Madison County.
      The  State  initially  charged  Osborne  with  burglary  and  robbery.
Thereafter, the State filed an amended  information  adding  the  charge  of
attempted murder and alleging that Osborne was a habitual offender.  A  jury
convicted Osborne of attempted  murder,  burglary,  and  robbery.   He  then
pleaded guilty to being a habitual  offender.   The  trial  court  sentenced
Osborne to presumptive, concurrent sentences of thirty  years  for  burglary
and ten years for robbery and also ordered an enhanced,  consecutive  forty-
year sentence for attempted  murder,  increased  by  thirty  years  for  the
habitual offender status.  Osborne now appeals.  Additional  facts  are  set
forth below where relevant.

                                 Discussion

                                     I.
      Osborne first contends the trial court denied him his right  to  self-
representation.  The basis of a  defendant’s  right  to  self-representation
under the Sixth Amendment of the United States Constitution was  articulated
in Faretta v. California, 422 U.S.  806  (1975).   In  Faretta,  the  United
States Supreme Court held that a State  may  not  “constitutionally  hale  a
person into its criminal courts and there force  a  lawyer  upon  him,  even
when he insists that he wants to conduct his  own  defense.”   Id.  at  807.
The Court acknowledged that when a defendant manages  his  own  defense,  he
relinquishes many of the traditional benefits associated with the  right  to
counsel, such as  an  attorney’s  training  and  experience,  and  may  even
“conduct his own defense ultimately to his own detriment.”  Id.  at  834-35.
Therefore, the Court declared that in order  for  an  accused  to  represent
himself, he must  knowingly,  intelligently,  and  voluntarily  forgo  these
relinquished benefits.  Id. at 835.
      However, before waiving these benefits, a trial  court  must  make  an
accused “aware of the dangers and disadvantages of  self-representation,  so
that the record will establish that ‘he knows  what  he  is  doing  and  his
choice is made with eyes open.’”  Id. (quoting Adams  v.  United  States  ex
rel. McCann, 317 U.S. 269, 279 (1942)).  “There are no  prescribed  ‘talking
points’  the  court  is  required  to  include  in  its  advisement  to  the
defendant; it  need  only  come  to  a  considered  determination  that  the
defendant is making a voluntary, knowing, and intelligent waiver.”   Poynter
v. State, 749 N.E.2d 1122, 1126 (Ind. 2001).
            In addition, although a defendant need not have  the  skill  and
experience of an attorney, he must be competent to stand trial.  Godinez  v.
Moran, 509 U.S. 389, 400 (1993).  That is, he must have the mental  capacity
to understand the proceedings.  Id. at 401 n.12.  Before claiming  that  his
right to self-representation has  been  denied,  a  defendant  must  timely,
clearly, and unequivocally assert that right.  Dobbins v. State, 721  N.E.2d
867, 871 (Ind. 1999); Sherwood v. State, 717 N.E.2d 131,  135  (Ind.  1999).
If a defendant’s right to self-representation has been denied, a  new  trial
is warranted because this right is not subject to harmless  error  analysis.
McKaskle v. Wiggins, 465 U.S. 168, 177 n.8 (1984).
      Osborne’s initial hearing took place on December 10,  1998.   At  that
time, the trial court advised him of the charges of burglary and robbery:
      JUDGE PARRY:  Now you understand, Mr. Osborne, you have the  right  to
      be represented by counsel, someone you hire that you  choose  and  pay
      for or if you want an attorney but cannot afford to hire one, you  can
      ask for the appointment of the public defender to represent you at  no
      cost or you can represent yourself  without  counsel,  you  understand
      those choices?
      THE DEFENDANT:  Sure do.
      JUDGE PARRY:  What do you intend to do about an attorney, sir?
      THE DEFENDANT:  I’ll represent myself.
      JUDGE PARRY:  Not by me. You’ll get the public defender.  With a Class
      A felony --

R. at 263-64.  The State filed an amended information on January  14,  1999.
The trial court held a second initial hearing on the additional  charges  of
attempted murder and habitual offender status on January 21, 1999.  At  this
initial hearing, the following discussion took place:
      JUDGE PARRY:  Now as to these other two  charges  you  have  the  same
      rights as you had previously as to the original ones.   In  fact  your
      trial is already set.  You have the right to counsel, which you  have.
      You have the right to a speedy trial, which you  asked  for,  and  you
      have the right to confront witnesses.  Those rights all  remain  again
      for these, you understand that?
      THE DEFENDANT:  Yes, Your Honor.

R.  at  272  (emphasis  added).   Osborne  made   no   request   for   self-
representation at the second initial hearing.
      We first observe that it would  have  been  better  practice  for  the
trial court to determine Osborne’s competency and advise him of  the  perils
of proceeding pro se before ruling on  his  request  to  represent  himself.
See Dobbins, 721 N.E.2d at 872 (“Generally, a trial court should  conduct  a
pre-trial hearing to determine a defendant’s competency to  proceed  without
counsel and to establish a record of a defendant’s waiver of  his  right  to
counsel.”).  However, by not acting consistent with his earlier  request  to
represent himself when  the  trial  court  advised  him  during  the  second
initial hearing of his rights regarding counsel, Osborne acquiesced  in  the
presentation of his defense by appointed counsel.  See Sherwood, 717  N.E.2d
at 136 (in arriving at the conclusion that the defendant’s  right  to  self-
representation   was   violated,   this   Court   found   significant   that
“[t]hroughout the entire trial, [the defendant] at  no  time  acquiesced  in
the presentation of a defense by appointed counsel.”); cf. Stone  v.  State,
531 N.E.2d 191, 194 (Ind. 1988) (declaring that when  a  defendant  makes  a
motion for a speedy trial, he is required to maintain a  position  which  is
reasonably consistent with that request;  otherwise,  he  is  considered  to
have abandoned the request, and the motion ceases to have legal  viability).
  We therefore conclude that the  trial  court  did  not  violate  Osborne’s
right to self-representation.
                                     II.
      Osborne gave two confessions to police:  one on the way to the  police
station and the other, which was tape-recorded, at the police station.   The
trial  court,  over  defense  counsel’s  timely  objections,  admitted  both
statements  into  evidence.   In  this  appeal,  Osborne  challenges   their
admission on the ground that they occurred after he requested  an  attorney.
Once  a  suspect  asserts  the  right  to   counsel,   police   must   cease
interrogation until counsel is present  or  the  suspect  initiates  further
communication with police.   Minnick  v.  Mississippi,  498  U.S.  146,  156
(1990); Oregon v. Bradshaw, 462 U.S. 1039, 1043 (1983); Edwards v.  Arizona,
451  U.S.  477,  484-85  (1981).   However,  the   initiation   of   further
communication by an accused, standing alone, is not sufficient to  establish
a waiver of the previously asserted right to counsel.  Grimm v.  State,  556
N.E.2d 1327, 1330 (Ind. 1990).  If the accused is found  to  have  initiated
further communication, then the subsequent inquiry is  whether  there  is  a
valid waiver of the right to counsel; that is, whether the purported  waiver
was knowing and intelligent and found to be so under  the  totality  of  the
circumstances.  Id.
      The record shows police apprehended  Osborne  in  Madison  County  two
days after the crimes occurred.  When Detectives Donald Whitehead  and  Mike
Sanders from the Kokomo Police Department  arrived  at  the  Madison  County
jail to transport Osborne back to Howard County,  they  advised  Osborne  of
his Miranda rights, and he  signed  a  waiver  of  those  rights.   However,
Osborne then requested an attorney, at which  point  the  detectives  ceased
all questioning.  En route  to  Howard  County,  Osborne  began  asking  the
detectives how they had located him.  Detective Whitehead responded that  he
could not discuss  the  case  because  Osborne  had  invoked  his  right  to
counsel.  Osborne then attempted to discuss the case  two  more  times  with
Detective Whitehead, who twice responded that he could not discuss the  case
because Osborne had invoked  his  right  to  counsel.   Shortly  thereafter,
Osborne exclaimed, “Oh, I’m going to represent myself; I don’t care; I  want
to talk about it; I want to know how you found me.”   R.  at  855.   Osborne
then admitted that he “beat that old man” and that he  meant  to  kill  him.
Id.  Detective Whitehead asked Osborne if  he  would  give  a  tape-recorded
statement when they arrived at the Kokomo  Police  Department,  and  Osborne
agreed.  In his tape-recorded statement,  the  following  exchange  occurred
before Osborne gave a full confession to the crimes:
      [Detective  Whitehead]:   Okay.   Richard  [Osborne],  prior  to  this
      discussion, myself and Detective Sanders picked you up at the  Madison
      County Jail where you had been transported after being arrested  on  a
      warrant out of Howard County today.  Is that correct?
      [Osborne]:  Yeah.
      [Detective Whitehead]:  And prior to  speaking  with  you  in  Madison
      County I read to you what was titled  an  “Interrogation:   Advice  of
      Rights” form[]?
      [Osborne]:  Yeah.
      [Detective Whitehead]:  Did you understand all those rights as read to
      you?
      [Osborne]:  Yeah.
      [Detective Whitehead]:  Did you affix your signature to the waiver  of
      those rights at that time in Madison County?
      [Osborne]:  Yeah.
      [Detective Whitehead]:   And  during  that  initial  conversation  you
      didn’t wish to speak to us, is that correct?
      [Osborne]:  Right.
      [Detective Whitehead]:  And later on the way back to Kokomo in the car
      you  initiated  a  conversation  with  myself  and  Detective  Sanders
      regarding this investigation, is that correct?
      [Osborne]:  Yeah.
      [Detective Whitehead]:  And you said at that time that you  wanted  to
      tell us what happened?
      [Osborne]:  Yeah.
      [Detective Whitehead]:  And you in fact began  that  conversation  [].
      You began that conversation by telling us that you, you  had  in  fact
      broken into Dan Williams’ house Saturday and beaten him with a  hammer
      is that correct?
      [Osborne]:  Yeah.

R. at 41.
      The totality  of  the  circumstances  shows  that  Osborne  knowingly,
intelligently, and voluntarily waived his right to counsel.   Osborne  asked
Detective Whitehead on three separate occasions how they  had  located  him.
Each time Detective Whitehead responded that he could not discuss  the  case
because Osborne had invoked his right to counsel.  Undeterred  by  Detective
Whitehead’s warnings, Osborne then stated that he did  not  care  about  the
fact that he had invoked his right  to  counsel  because  he  was  going  to
represent himself at trial.  Osborne then confessed and  agreed  to  give  a
tape-recorded  statement  at  the  police  station,  which  he  did  shortly
thereafter.  At the beginning  of  the  tape-recorded  statement,  Detective
Whitehead reminded Osborne of his Miranda rights as well as the waiver  that
he had previously signed.  Thus, the trial court did not  err  in  admitting
Osborne’s confessions.  See Owens v. State, 732 N.E.2d 161, 164 (Ind.  2000)
(holding that the trial court did  not  err  in  admitting  the  defendant’s
confession where the defendant requested  an  attorney,  police  ceased  all
questioning, and the defendant initiated further communication, admitted  to
the crime, and then gave a full tape-recorded confession after  police  read
him his Miranda rights).
                                    III.
      Osborne next contends the trial court erroneously allowed  two  Kokomo
police officers, both testifying  witnesses,  to  remain  in  the  courtroom
throughout the trial.   Defense  counsel  requested,  and  the  trial  court
ordered, a separation of witnesses pursuant to Indiana  Evidence  Rule  615,
which provides:
      At the request of a party, the court shall order witnesses excluded so
      that they cannot hear the testimony of or discuss testimony with other
      witnesses, and it may make the order on its  own  motion.   This  rule
      does not authorize the exclusion of (1)  a  party  who  is  a  natural
      person, or (2) an officer or employee of a party that is not a natural
      person designated as its representative by  its  attorney,  or  (3)  a
      person whose presence is shown by a  party  to  be  essential  to  the
      presentation of the party’s cause.

After the trial court ordered the separation of  witnesses,  the  prosecutor
requested  to  keep  two   police   officers   at   counsel   table   during
trial—presumably one as an officer of the State under  clause  (2)  and  the
other as a person essential to the presentation of the  State’s  case  under
clause (3).  The prosecutor gave the following  reasoning:   “[T]he  complex
nature of this  case  and  the  fact  that  these  officers  supervised  the
investigation on different shifts and  therefore  had  responsibilities  for
different parts of the investigation would require that I have them both  in
the courtroom with me.”  R. at 381.  Over defense counsel’s  objection,  the
trial court permitted both  police  officers  to  remain  in  the  courtroom
throughout the trial.  Id.
      Although the majority view on  this  issue  is  reflected  in  Justice
Boehm’s concurring opinion, we recently explained that the basic premise  of
Rule 615 is that, upon request of any party, witnesses should  be  insulated
from the testimony of other witnesses.  Long v. State, 743 N.E.2d  253,  256
(Ind.  2001).   Therefore,  Rule  615’s  exemptions  “should   be   narrowly
construed and cautiously  granted.”   Id.   A  party  seeking  to  exempt  a
witness from exclusion as “essential to  the  presentation  of  the  party’s
cause” under clause (3) must convince the trial court that the “witness  has
such specialized expertise or intimate knowledge of the facts  of  the  case
that a party’s attorney would not effectively function without the  presence
and aid of the witness.”  Id. (quotation omitted).  Exclusion  under  clause
(3) is thus inappropriate where a person excluded under clauses (1) and  (2)
can provide the expertise and knowledge adequate  to  assist  counsel.   Id.
The determination of whether a witness qualifies for the exemption found  in
clause (3) is within the trial court’s discretion and is subject  to  review
for an abuse of that discretion.  Id. at 256-57.
      Osborne does not  challenge  the  prosecutor’s  explanation  that  the
complex  nature  of  this  case  and  the  police  officers’   division   of
responsibilities required them  both  to  remain  at  counsel  table  during
trial.  Nor does he allege or point to any evidence in the record  that  the
trial court abused its discretion.  Further, our own review  of  the  record
does not show an abuse of  discretion.   Osborne  has  failed  to  meet  his
burden of showing that the trial court abused its discretion  in  permitting
the two police officers to remain in the courtroom throughout the trial.
                                     IV.
      Osborne next contends the evidence  is  insufficient  to  support  his
attempted murder conviction.  The standard for reviewing sufficiency of  the
evidence claims is well settled.  We do not reweigh the  evidence  or  judge
the credibility of the witnesses.  Albrecht v. State, 737  N.E.2d  719,  731
(Ind. 2000).  We will affirm the trial court if the probative  evidence  and
reasonable  inferences  drawn  from  the  evidence  could  have  allowed   a
reasonable jury to find the defendant  guilty  beyond  a  reasonable  doubt.
Id.
       To  establish  attempted  murder,  the  State  must  prove  beyond  a
reasonable doubt that (1) the defendant acted with the  specific  intent  to
kill; and (2) the defendant engaged in conduct  constituting  a  substantial
step toward commission of the crime.  Mitchem v. State, 685 N.E.2d 671,  676
(Ind. 1997).  “Intent may be inferred from the use of a deadly weapon  in  a
manner likely  to  cause  death  or  great  bodily  harm.”   Id.  (quotation
omitted).
      Osborne claims that the State failed to meet its  burden  because  his
intent was to knock out Mr. Williams, not to kill him.   However,  Osborne’s
confessions and actions show otherwise.  Osborne  told  Detective  Whitehead
on the way to the police station that he intended to kill Mr. Williams.   R.
at 855.  Osborne expanded on this in his tape-recorded confession:
      [Detective Whitehead]:  And what were you gonna do  to  [Mr.  Williams
      when you went back upstairs]?
      [Osborne]:  We was gonna kill him.  Or try to anyways.  That’s why  we
      hit him in the head.
      [Detective Whitehead]:  And why would you want to kill him to take his
      money?
      [Osborne]:  So he couldn’t call you guys.
      . . .
      [Detective Whitehead]:  So it was your intent Saturday when  you  went
      in his house to, to kill him and take his money?  Was  that  Charlie’s
      plan too?
      [Osborne]:  He, he knew what I had in my mind. . . .
      . . .
      [Detective Whitehead]:  [After you hit him] [d]id  you  think  he  was
      dead?
      [Osborne]:  I knew there wasn’t no sense to keep hitting him cause  he
      wasn’t moving.  The whole time we was hitting  him  he  was  fighting.
      The last time we hit him he quit moving so—
      [Detective Whitehead]:  So you didn’t know whether he was dead or not?
      [Osborne]:  No.
      [Detective Whitehead]:  Would it have surprised you if he was?  No?
      [Osborne]:  I thought we hit him enough times, you know what I mean?
      [Detective Whitehead]:  So your intent was to go in there and wait  on
      him and then kill him and you thought that you had possibly done that?
      [Osborne]:  Right.


R. at 44,  45,  50-51.   Additionally,  according  to  both  Charles’  trial
testimony  and  Osborne’s  tape-recorded  confession,  Osborne  struck   Mr.
Williams approximately seven times in the head and face  with  an  iron  bar
and hammer.  R. at 46-49, 508-12.  The evidence  is  sufficient  to  support
Osborne’s conviction for attempted murder.
                                     V.
      When the trial court denied Osborne’s request to represent himself  at
the first initial  hearing,  Osborne  erupted,  calling  the  judge  various
insulting  names  and  threatening  him.   Even  after   warnings,   Osborne
continued verbally attacking the  judge.   As  a  result,  the  judge  found
Osborne  in  direct  criminal  contempt  and  sentenced  him  to  120   days
imprisonment with no good time credit.  R. at 25,  265-66.   At  sentencing,
the trial court enhanced Osborne’s sentence  for  attempted  murder  by  ten
years in part  because  of  Osborne’s  behavior  during  the  first  initial
hearing which landed him a criminal contempt conviction.  R. at 980-81.
      Osborne contends that the trial court’s use of his  pre-trial  conduct
to both convict him of criminal contempt and enhance  his  attempted  murder
conviction  violates  the  Double  Jeopardy  Clause  of  the  United  States
Constitution because he was punished twice for the same  offense.   However,
we  have  held  that  enhancements  for   earlier   convictions   “are   not
punishments; they are merely tools enabling  a  trial  court  to  impose  an
appropriate sentence for the current  conviction.”   Elmore  v.  State,  657
N.E.2d 1216, 1220 (Ind. 1995).  As such, Osborne was not punished twice  for
the same offense.
      Further, when enhancing Osborne’s  attempted  murder  conviction,  the
trial court found no mitigators and another aggravator:  Osborne’s  criminal
history.  R. at 980.  Only one aggravator is necessary for a trial court  to
enhance a sentence.  Georgopulos v.  State,  735  N.E.2d  1138,  1146  (Ind.
2000).  The trial court did not err  in  enhancing  Osborne’s  sentence  for
attempted murder.

                                 Conclusion


      We affirm the judgment of the trial court.


SULLIVAN, J., concurs.  SHEPARD, C.J., and DICKSON and  BOEHM,  JJ.,  concur
in Parts I, II, IV and V.

BOEHM, J., concurs in result with separate opinion as to Part III, in  which
SHEPARD, C.J., and DICKSON, J., join.
ATTORNEY FOR APPELLANT

William C. Menges, Jr.
Howard County Public Defender
Kokomo, Indiana




ATTORNEYS FOR APPELLEE

Karen Freeman-Wilson
Attorney General of Indiana

Arthur Thaddeus Perry
Deputy Attorney General
Indianapolis, Indiana
__________________________________________________________________


                                   IN THE



                          SUPREME COURT OF INDIANA

__________________________________________________________________

RICKEY OSBORNE,              )
                                  )
      Appellant (Defendant Below), )
                                  )
            v.                    )     Indiana Supreme Court
                                  )     Cause No. 34S00-0009-CR-531
STATE OF INDIANA,                 )
                                  )
      Appellee (Plaintiff Below).       )
__________________________________________________________________

                    APPEAL FROM THE HOWARD SUPERIOR COURT
                    The Honorable Dennis H. Parry, Judge
                         Cause No. 34D01-9812-CF-313
__________________________________________________________________


                              ON DIRECT APPEAL

__________________________________________________________________



                             September 13, 2001


BOEHM, Justice.
      I concur in Parts I, II, IV, and V.  I believe that  the  trial  court
should not have allowed two police  officers  to  remain  in  the  courtroom
after granting a separation of witnesses order pursuant to Indiana  Rule  of
Evidence 615.  I also believe that the  burden  of  showing  harmless  error
falls on the State, but because that burden is satisfied  in  this  case,  I
concur in result in Part III.
      Prior to the adoption of Indiana Rule of Evidence 615, when  a  motion
for separation of witnesses was granted, each party had a right to have  one
person in the courtroom to assist counsel.  Bell v. State, 610  N.E.2d  229,
233  (Ind.  1993).   It  was  also  the  common  law  rule  that  the  party
representative could be a police officer who was also a testifying  witness.
 Id.   These  rules  were  supplanted  by  Rule  615,  which  abolished  the
automatic exemption for police officers and gave the trial court  discretion
to allow witnesses to remain in the courtroom if they met any of  the  three
criteria specified in the rule.  The second of these allows “an  officer  or
employee of a  party  that  is  not  a  natural  person  designated  as  its
representative by its attorney.”  Several Indiana cases  have  held  that  a
police officer who has a  supervisory  role  in  the  investigation  of  the
defendant meets this test as a representative of  the  State.   Stafford  v.
State, 736 N.E.2d 326, 330 (Ind.  Ct.  App.  2000);  Heeter  v.  State,  661
N.E.2d 612, 614-15 (Ind. Ct. App. 1996); Fourthman v. State, 658 N.E.2d  88,
91 (Ind. Ct. App. 1995).
      In this case, the State asked that two police officers remain  at  the
prosecutor’s table throughout the trial without  reference  to  any  of  the
Rule 615 exemptions.  The purpose of the party representative  exemption  is
to humanize those parties who are not natural persons.  It allows  only  one
representative.  Stafford, 736 N.E.2d at 329-30.  One or more witnesses  may
be permitted under the third exemption in Rule 615  for  persons  “essential
to the presentation  of  the  party’s  case.”   To  be  present  under  this
provision the trial court must be  persuaded  that  the  “witness  has  such
specialized expertise or intimate knowledge of the facts of the case that  a
party’s attorney could not effectively function  without  the  presence  and
aid of the witness.”  Hernandez v. State, 716 N.E.2d 948, 950  (Ind.  1999).
As  the  Court  points  out,  Rule  615’s  exemptions  “should  be  narrowly
construed and cautiously granted.”  Osborne  v.  State,  __  N.E.2d  __,  __
(Ind. 2001) (citing Long  v.  State,  743  N.E.2d  253,  256  (Ind.  2001)).
Accordingly, if an “essential witness” is an employee of  the  institutional
party, there is no reason to permit an additional investigative  witness  as
a representative of the party to avoid the problem of a human  being  versus
an empty chair.  Therefore, if two are needed, both  must  be  qualified  as
essential.
      The Advisory Committee Notes to Federal  Rule  of  Evidence  615,  the
federal counterpart  to  Indiana  Rule  of  Evidence  615,  state  that  the
essential witness “category  contemplates  such  persons  as  an  agent  who
handled the transaction being  litigated  or  an  expert  needed  to  advise
counsel in the management of the litigation.”  This case does  not  turn  on
scientific or other specialized knowledge, so only the need for  mastery  of
complex facts can be cited as  a  reason  to  exempt  additional  witnesses.
Earlier this year, this Court affirmed a trial court’s decision to allow  an
FBI agent to sit with the prosecutor as an “essential” witness.   Long,  743
N.E.2d at 256-57.  In the course of the  seven-day  trial,  forty-five  non-
police, non-expert witnesses testified for the State and sixty-six  exhibits
were offered into evidence by the State.  In preparation for the trial,  the
police conducted over 500 witness interviews and  executed  thirty  searches
during three to four years of police work covering leads in Ohio,  Illinois,
and Indiana.  Id.  In that case,  the  FBI  agent  was  “essential”  to  the
prosecutor because he was  familiar  with  the  details  of  a  complex  and
lengthy investigation.
      In this case, the prosecutor contended  that  the  two  officers  were
“essential” because “the complex nature of  this  case  and  the  fact  that
these  officers  supervised  the  investigation  on  different  shifts   and
therefore had responsibilities for  different  parts  of  the  investigation
would require that I have them both in the  courtroom  with  me.”   Osborne,
however, was  apprehended  immediately  after  the  crime  took  place,  was
arrested two days later, and gave two confessions to police, both  of  which
were admitted at trial.  Unlike Long, this case did not involve  complicated
facts, a plethora of witnesses, or an extensive investigation.  There is  no
showing that the presence of any witness was essential.
      A number of police officers testified  at  Osborne’s  trial,  but  the
record does not indicate which two officers were  allowed  to  stay  in  the
courtroom despite the witness separation order.  Osborne does  not  indicate
what prejudice he might have suffered as a result of the officers’  presence
in the courtroom and his failure to identify which  officers  were  affected
makes it impossible for us to guess at  what  prejudice  might  exist.   The
opinion of the Court concludes that Osborne has failed to  meet  his  burden
of showing that the trial court abused its discretion.  But  as  I  observed
in dissent in Hernandez v. State, it is often  difficult  or  impossible  to
assess the effect on  the  testimony  of  a  witness  of  having  heard  the
testimony of others.  716 N.E.2d  at  954-55.   For  that  reason,  I  would
follow the federal circuits that require the party supporting the  erroneous
decision to show that the error was  harmless.   I  think  that  Osborne  is
entitled to a presumption of prejudice  that  the  State  must  overcome  to
prevail.  Hernandez, 716 N.E.2d at 955.
      All of the foregoing does not cause me to dissent from the  result  in
this case.  The State presented overwhelming evidence  supporting  Osborne’s
conviction independent of the testimony of investigating officers.   Osborne
confessed, DNA testing matched Osborne to a weapon used in the  attack,  and
Osborne’s accomplice testified  against  him.   Under  these  circumstances,
even if we assume the testimony of the unsequestered  witnesses  was  shaped
by their presence in the courtroom, I would find the error to be harmless.
      Accordingly, I concur in  result  as  to  Part  III  of  the  majority
opinion.


      SHEPARD, C.J., and DICKSON, JJ., concur.