Hester v. State

315 N.E.2d 351, 262 Ind. 284, 1974 Ind. LEXIS 297
CourtIndiana Supreme Court
DecidedAugust 15, 1974
Docket473S70
StatusPublished
Cited by105 cases

This text of 315 N.E.2d 351 (Hester v. State) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hester v. State, 315 N.E.2d 351, 262 Ind. 284, 1974 Ind. LEXIS 297 (Ind. 1974).

Opinions

[285]*285Prentice, J.

Defendant (Appellant) was charged with Murder in the First Degree (felony murder), Burns Ind. Ann. Stat. § 10-3401, IC 35-13-4-1, Acts of 1941, ch. 148, § 1. He entered pleas of not guilty and not guilty by reason of insanity, was found guilty as charged and sentenced to life imprisonment. His appeal presents four issues:

(1) Was the defendant entitled, as a matter of right, to a bifurcated trial on the two pleas ?
(2) Is the felony or attempted felony alleged in a charge of felony murder a lesser included offense of the murder charge?
(3) Did the trial court err in overruling the defendant’s objection to the admission into evidence of the murder weapon, said objection being predicated upon an insufficient showing of the chain of custody?
(4) Were the custodial security measures imposed upon the defendant during the voir dire examination of the prospective jurors so prejudicial as to require the discharge of the panel?

We answer all of the foregoing questions in the negative and affirm the trial court.

* * *

The defendant and two companions drove from Anderson to Muncie for the purpose of robbing a retail business house which the defendant had selected. They parked some distance from and out of sight of the business house. Defendant, who had a gun, alighted from the automobile and returned a short time later carrying a paper sack identifying the business house and containing a large sum of money. A short time later, the clerk in charge of the business house was discovered dead in the establishment, having been shot to death. A youth who was in the store immediately prior thereto, saw the defendant in the store at that time and also saw him, with a sack, run across a field in back of the store, enter an automobile containing two other men and ride away. The youth also identified the automobile in which the defendant and his companions were apprehended a short time later, as being the same automobile he saw the defendant enter. The de[286]*286fendant’s role in the robbery as above related was also verified by his two companions.

ISSUE I. Defendant filed a motion for a bifurcated trial upon the two pleas and gave as the reason therefor that it would be the defendant’s contention that he did not remember what occurred at the time of the alleged offense.

This is a case of first impression in this state, and although we perceive certain difficulties inherent in the conduct of trials wherein inconsistent or alternative defenses are available, we are aware of no case holding that there is a constitutional right to a bifurcated trial upon issues of “not guilty” and “not guilty by reason of insanity,” although there have been holdings in other jurisdictions that two-stage trials may be proper in certain cases. Commonwealth v. Bumpus (1972), 362 Mass. 672, 290 N.E.2d 167, (since vacated by the U. S. Supreme Court, on other grounds, in view of Ham v. South Carolina (1973), 409 U.S. 524, 93 S. Ct. 848, 35 L. Ed. 2d 46); People v. Speck (1969), 41 Ill. 2d 177, 242 N.E.2d 208; People v. Newbury (1972), 53 Ill. 2d 228, 290 N.E.2d 592; People v. Ford (1968), 39 Ill. 2d 318, 235 N.E.2d 576; State v. Forcella (1968), 52 N.J. 263, 245 A.2d 181, (judgment rev’d sub nom., Funicello v. New Jersey (1971), 403 U.S. 948, 91 S. Ct. 2278, 29 L. Ed. 2d 859, insofar as it imposes the death penalty); Simpson v. State (Del. 1971), 275 A.2d 794.

Several states have statutes authorizing bifurcated trials, but they are not mandatory and the granting of a motion for such lies within the sound discretion of the trial court. People v. Wells (1949), 33 Cal. 2d 330, 202 P.2d 53; Bennett v. State (1883), 57 Wis. 69, 14 N.W. 912; Castro v. People (1959), 140 Colo. 493, 346 P.2d 1020.

Our rules of procedure would authorize a bifurcated trial upon such issues, in a proper case. Our Trial Rules 42(B) (C) are as follows:

“(B) Separate trials. The court in furtherance of convenience or to avoid prejudice, or when separate trials will [287]*287be conducive to expedition and economy, may order a separate trial of any claim, cross-claim, counterclaim, or third-party claim, or of any separate issue or of any number of claims, cross-claims, counterclaims, third-party claims, or issues, always preserving inviolate the right of trial by jury.
“(C) Submission to jury in stages. The court upon its own motion or the motion of any party for good cause shown may allow the case to be tried and submitted to the jury in stages or segments.”

Our Criminal Rule 21 provides that the rules of trial and appellate procedure shall apply to criminal appeals so far as they are not in conflict with any specific rule of criminal proceedings.

The bifurcation of such trials, however, is not a “cure-all” of the problems arising in such cases. Indeed, the remedy itself may have side affects prejudicial to the defendant’s cause. A recent Arizona statute requiring a bifurcated trial where a plea of not guilty by reason of insanity was asserted, unless good cause for a single trial be shown, was held unconstitutional in State v. Shaw (1970), 106 Ariz. 103, 471 P. 2d 715.

Looking to the procedural difficulty in administering bifurcated trials, the Arizona court noted that the trial court could not consider the evidence of insanity at the first trial and would thus be required to find intent solely from the circumstances connected with the offense. “* * * The first trial then would involve only proof that an act of a criminal nature had been committed, and that the defendant committed it. In effect, this gives rise to a presumption of intent, premeditation, or malice which runs counter to the common-law and constitutional concepts of criminal law. The second trial is limited solely to the question of legal insanity, the guilt of the defendant having already been determined. There is no provision, nor realistically could there be, to determine also intent, premeditation, or malice in reduction of the degree of the crime. Thus, the presumption raised in the first trial [288]*288becomes an irrebuttable presumption. Such a presumption is in violation of due process, * * 471 P.2d 724.

We hold that although a plea of insanity may be viewed as an admission of the commission of the criminal act and may in other ways ease the State’s burden of proof, it does not, in the absence of other compelling circumstances, entitle a defendant to a bifurcated trial. We do not view the defendant’s alleged reason for requesting the two-stage trial as a circumstance giving rise to probable and substantial prejudice such as required a variance from the established and normal single trial procedure.

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Bluebook (online)
315 N.E.2d 351, 262 Ind. 284, 1974 Ind. LEXIS 297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hester-v-state-ind-1974.