Banther v. State

977 A.2d 870, 2009 Del. LEXIS 393, 2009 WL 2246301
CourtSupreme Court of Delaware
DecidedJuly 29, 2009
Docket100, 2008
StatusPublished
Cited by17 cases

This text of 977 A.2d 870 (Banther v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Banther v. State, 977 A.2d 870, 2009 Del. LEXIS 393, 2009 WL 2246301 (Del. 2009).

Opinion

HOLLAND, Justice.

This is the defendant-appellant Bruce Banther’s direct appeal of his 2008 convictions and sentence for Murder in the First Degree 1 and Possession of a Deadly Weapon During the Commission of a Felony. 2 In Banther’s first jury trial, completed in October 1998, Banther was acquitted of Conspiracy in the First Degree, 3 but convicted of Murder in the First Degree, 4 Forgery in the Second Degree, 5 and Felony Theft. 6 On appeal, this Court reversed Banther’s convictions and remanded the matter for a new trial. 7

Before the second trial commenced, Banther pled guilty to Forgery in the Second Degree 8 and Felony Theft. 9 Ban-ther’s second trial necessarily precluded prosecution for Conspiracy in the First Degree 10 as a result of Banther’s acquittal of that charge in the first trial. When Banther’s second trial concluded, the jury convicted him of Murder in the First Degree 11 (arguably based the State’s theory of accomplice liability) and Possession of a Deadly Weapon During the Commission of a Felony. 12 On appeal, this Court reversed Banther’s second conviction and remanded the matter for a third trial. 13 We held that because the trial judge allowed the State, over Banther’s objection, to prove and argue that Banther agreed with his codefendant John Schmitz to plan and aid in the murder, the trial judge failed to account for the collateral estoppel effect of the earlier conspiracy acquittal. Banther was tried for a third time in January 2008.

Banther has raised several issues in this direct appeal of his third trial. First, he argues that the trial judge’s failure to properly focus the jury by giving a preliminary limiting instruction was a violation of this Court’s mandate and constitutes reversible error. Second, he contends that there was no evidence in the record to support the State’s theory that Banther was Schmitz’s accomplice. Third, he submits the trial judge erred by permitting Schmitz to testify, because that testimony was precluded by the doctrine of judicial estoppel. Fourth, Banther claims that the State violated his due process rights “under both the Delaware and United States constitutions” by asserting a new theory of criminal responsibility — i.e., that Banther acted as a principal — at Banther’s 2008 retrial. Fifth, Banther claims the trial judge erred by permitting the State to present alternative theories of Banther’s criminal liability as either a principal or an accomplice. Sixth, according to Banther, the trial judge erroneously admitted four hearsay statements that violated his federal Constitutional right to confront the witnesses against him. Seventh, he argues that the State made improper closing arguments to the jury.

*875 We have carefully considered all of Ban-ther’s claims. We have concluded that none of those claims are meritorious. Therefore, the judgments of the Superior Court must be affirmed.

Facts 14

In the early morning hours of February 12, 1997, Harrington Police dispatcher Cheryl Knotts (now Cheryl Knotts-Woods) received a number of telephone calls from a person who identified himself as Dennis Ravers. The caller said that he had agreed to meet with Bruce Banther and another person, whom he referred to as “Charles,” at the Harrington Moose Lodge, but that he had gotten lost and was looking for a safe, public place to meet them, as the Moose Lodge was closed. Knotts-Woods persuaded the caller, who was calling from a nearby tavern, to meet with her at the Harrington Police Department to discuss his concerns. Knotts-Woods met briefly with the caller outside the Harrington Police Station. After that meeting, the caller again contacted dispatcher Knotts-Woods and informed her that he had agreed to meet with Banther and “Charles” at the Farmington Fire Hall on Route 13.

Between 6:30 a.m. and 7 a.m. on February 12, 1997, as Tom VanVliet was on his way to work, he drove by a garage owned by Frank Kricker on Mesibov Road and noticed two small fires burning on the ground. VanVliet stopped and began to stomp out the fires. While VanVliet was stomping out the fires, Rick Pinckney, an acquaintance of Kricker’s, drove by, observed VanVliet stomping out the fires and asked VanVliet if he needed help. Pinck-ney then drove to Kricker’s home and told Kricker what he had seen.

Frank Kricker drove to his garage to investigate. When he returned after daylight, Kricker inspected the ground where the fires had been located and found a pair of eyeglasses and a set of car keys nearby. Kricker picked up the keys and eyeglasses and returned to his home, where he contacted the Delaware State Fire Marshall’s Office to report what he had seen.

Deputy Fire Marshall William Sipple responded to the scene, where he observed what appeared to be blood in the areas where the fires had burned and what appeared to be body tissue on the tire and wheel of a nearby truck. Sipple reported what he had observed to the Criminal Investigation Unit at Delaware State Police Troop No. 3. Detective David Weaver, an evidence technician, was dispatched to the scene. Upon his arrival, Weaver also observed what appeared to be blood in the burned areas and body tissue on the truck’s wheel and tire. Samples collected from the scene were sent to a laboratory for analysis and it was determined that they contained blood and human brain tissue.

Although the evidence collected from the crime scene led police to conclude that a homicidal assault had occurred outside Frank Kricker’s garage on or about February 12, 1997, they had no leads regarding the identity of the victim or the perpetrators. At a monthly Kent County investigators meeting, a Harrington Police Detective told the other detectives about *876 the strange phone calls dispatcher Knotts-Woods had received on the morning of February 12, 1997. The homicide detectives arranged a meeting with Knotts-Woods. When they showed her the glasses found at the crime scene, Knotts-Woods became visibly upset. She identified the glasses as those worn by the caller she met on February 12, 1997, who had identified himself as Dennis Ravers.

The detectives learned from the Dover Am Force Base Office of Special Investigations that Banther and Ravers had been seen together previously at the base. Thereafter, officers began to follow Ban-ther’s acquaintance, John Schmitz, in hopes that he would lead them to Banther. On February 25,1997, the officers followed Schmitz to the Dover Downs Casino, where he met with Banther. Banther was driving a tan Mazda.

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Bluebook (online)
977 A.2d 870, 2009 Del. LEXIS 393, 2009 WL 2246301, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banther-v-state-del-2009.