Edwards v. State

930 N.E.2d 48, 2010 Ind. App. LEXIS 1242, 2010 WL 2749654
Indiana Court of Appeals·Decided July 13, 2010·No. 49A02-0911-CR-1093·Published·Cited by 9 cases

Opinion

OPINION

MAY, Judge.

Deborah Edwards appeals her convietion of criminal recklessness, a Class D felony. 1 She claims she was denied a fair trial because she was not allowed to present witnesses who would testify they did not see her at the crime scene.

We reverse and remand.

FACTS AND PROCEDURAL HISTORY

On September 5, 2008, Edwards was arrested for Class D felony criminal recklessness. On May 4, 2009, defense counsel filed a motion for severance from her two co-defendants, Rachel Edwards ("Rachel") and Robert Bell ("Bell"). The motion was ruled moot, as the trials were already scheduled separately. On August 12 and 13, defense counsel filed two witness lists, and the State moved to exclude all the listed witnesses on the ground Edwards had not provided proper notice of alibi defense. The trial court excluded all witnesses except for Rachel and Bell.

At trial on August 14, the trial court heard defense counsel's offer to prove regarding the testimony of Rachel and Bell. The court decided they were alibi witnesses and excluded them because Edwards had not filed an alibi notice. Ultimately, Edwards was found guilty of Class D felony eriminal recklessness.

DISCUSSION AND DECISION

The trial court has broad discretion in ruling on the admissibility of evi *50 dence. Drake v. State, 655 N.E.2d 574, 575 (Ind.Ct.App.1995). We will reverse such a ruling only when the trial court abuses its discretion. Stroud v. State, 809 N.E.2d 274, 283 (Ind.2004). To reverse, there must be (1) error by the court, (2) that affects the defendant's substantial rights, and (3) the defense must have made an offer of proof or the evidence must have been clear from the context. Id.

Alibi is defined as:

(1) a defense based on the physical impossibility of a defendant's guilt by placing the defendant in a location other than the scene of the crime at the relevant time;
(2) the fact or state of having been elsewhere when an offense was committed.

Black's Law Dictionary 84 (Oth ed. 2009). Years ago, our Indiana Supreme Court noted:

In eriminal law 'alibi' means elsewhere or in another place. It is a mode of defense to a criminal prosecution, where the party accused, in order to prove he could not have committed the crime with which he is charged offers evidence to show that he was in another place at the time the alleged crime was committed.

Freeman v. State, 281 N.E.2d 246, 250, 249 Ind. 211, 217 (Ind.1967). A criminal defendant must file a "written statement of his intention to offer" an alibi defense, which "must include specific information concerning the exact place where the defendant claims to have been on the date stated in the indictment or information." Ind.Code § 35-36-4-1.

Edwards argues the trial court abused its discretion by excluding the testimony of Rachel and Bell pursuant to Ind.Code § 35-36-4-1 because they were not alibi witnesses, as they could not testify to where Edwards was at the time of the crime. Rather, Edwards asserts, they were eyewitnesses to the crime who simply could testify that Edwards was not at the crime seene.

The State directs us to Manning v. State, 557 N.E.2d 1335 (Ind.Ct.App.1990), in which Manning's proffered witness was going to testify that Manning was elsewhere during part of the time the crime was alleged to be occurring. We held that witness was an alibi witness and the trial court properly excluded the witness because Manning had not filed a notice of alibi as required by statute. Id. at 1838. Because Manning's proffered witness was not at the crime seene, Manning does not address the situation raised by Edwards.

Apparently, no Indiana court has decided whether an eyewitness to a crime who indicates only that a person was not at the scene of the crime is an alibi witness. Appellate courts in Kansas and New Jersey have addressed this issue, and both determined witnesses who were at the seene of the crime and were offered to prove the defendant was not, were not alibi witnesses. See State v. Volpone, 150 N.J.Super. 524, 376 A.2d 199, 202 (1977), Kansas v. Deffebaugh, 277 Kan. 720, 89 P.3d 582, 588 (2004).

The facts of Volpone most closely resemble those before us. Volpone was accused of participating in a fight. He wanted to present testimony from someone who participated in the fight and would indicate Volpone was not at the seene of the fight. The trial court denied his request because Volpone failed to provide the "prosecutor any bill of particulars claiming an alibi defense before trial." Volpone, 376 A.2d at 200. The appellate court held, "Although testimony alleging that a defendant was not at the scene of the crime at the time inferentially suggests defendant was *51 elsewhere, it is not the type of testimony contemplated by our alibi rule." 2 Id.

When Kansas tried Deffebaugh for dealing cocaine, Deffebaugh offered an eyewitness to testify Deffebaugh was not at the seene of the crime. The trial court excelud-ed this evidence because Deffebaugh had not notified the State about this witness and to allow the testimony would violate the Kansas statute requiring a defendant to give notice of an alibi defense 3 The Kansas Supreme Court indicated the purpose of the alibi notice statute was to ensure the prosecution was not surprised by the alibi witness' testimony and had ample time to investigate the claim the defendant was somewhere other than the crime seene. Citing Volpone, it held:

[TJhe State knows that it must prove that the defendant was at the scene of the crime. Consequently, the State's investigation encompasses the premise that the defendant was present, and the State is not surprised by evidence that the defendant was not present at the seene of the crime. However, the State cannot investigate evidence that the defendant was in another definite place unless the defendant provides notice of where he claims to have been in advance of trial. Because the State was not surprised by the participant's testimony that the defendant was not there during the fight, the testimony was not for the purpose of an alibi, but was merely a rebuttal of the State's evidence placing the defendant at the scene.

Deffebaugh, 89 P.8d at 587 (citing Volpone, 376 A.2d at 200-01).

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Edwards v. State, 930 N.E.2d 48, 2010 Ind. App. LEXIS 1242, 2010 WL 2749654 (Ind. Ct. App. 2010).

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