Smiley v. State

649 N.E.2d 697, 1995 Ind. App. LEXIS 464, 1995 WL 243681
CourtIndiana Court of Appeals
DecidedApril 28, 1995
Docket41A01-9402-CR-46
StatusPublished
Cited by18 cases

This text of 649 N.E.2d 697 (Smiley v. State) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smiley v. State, 649 N.E.2d 697, 1995 Ind. App. LEXIS 464, 1995 WL 243681 (Ind. Ct. App. 1995).

Opinion

*698 OPINION

BAKER, Judge.

In this appeal we clarify when a judge may preclude a witness from testifying because that witness violated the court's separation of witnesses order. Appellant-defendant Michael Smiley contests his two convictions for Conspiracy to Commit Robbery while armed with a deadly weapon, 1 both Class B felonies, and his two convictions for Conspiracy to Commit Burglary, 2 both Class B felonies. Specifically, he claims that the trial court erred in not allowing a defense witness to testify because she had violated the court's separation of witnesses order.

FACTS

The State charged Smiley with one count of conspiracy to commit robbery and one count of conspiracy to commit burglary for a break-in at the home of Ronnie Toler on January 10, 1992. Smiley was also charged with the same two crimes for an incident at the home of Mike and Brenda Ford on January 28, 1992 3 Smiley committed both incidents with co-defendant Casey Wooldridge.

During a pretrial proceeding, Smiley filed notice that he would present an alibi defense. In that same proceeding, the court imposed a separation of witnesses order instructing the witnesses that they could not be present in the courtroom when another witness was testifying. Further, the court notified everyone in the courtroom that they could not discuss any witness' testimony with other witnesses until the jury rendered a verdict. Record at 179. The judge also warned that there would be repercussions if the order was violated. R. at 180.

On November 1, 1998, Smiley's trial commenced. Wooldridge testified and implicated Smiley in both break-ins. Wooldridge also admitted that he had received a beneficial plea agreement from the State in exchange for his testimony against Smiley. Following the State's case-in-chief, Smiley presented several witnesses who testified regarding his alibi defense. After each witness' testimony, the judge reminded the witness and those in the courtroom that no one was to discuss the witness' testimony. However, despite the court's continual reiteration of its witness separation order, the judge was notified several times throughout the trial that his order had been disobeyed.

Two of the witnesses testifying on behalf of Smiley were his aunt, Janet Huff, and his sister, Della McCall. After Huff testified, another alibi witness' testimony was heard and then McCall was called to the stand. After McCall was sworn in, but before she began testifying, the State objected and informed the court that a deputy prosecutor had seen Huff, who had just finished testifying, run into the ladies restroom with McCall. The State indicated that the two women were in the restroom together for several minutes. The State requested that the court not allow McCall to testify because she had disobeyed the court's separation of witnesses order. 4 The court, outside the presence of the jury, reminded Huff that she was still under oath and questioned her about whether she entered the restroom with McCall, immediately after testifying, and whether they discussed Huff's testimony. The court asked, "What did you say to [McCall] in the restroom?" R. at 1206. Huff responded, "Nothing really," and then added "If you think I discussed the case, no, I did not." R. at 1206. The court then ordered both women to leave the courthouse and not to return. Since the court refused to allow McCall to testify, Smiley objected and requested that he be permitted to ask McCall some questions so that her testimony would be preserved on the record. The court noted that Smiley's objection was *699 on the record, denied Smiley's request, and called the next witness.

Later in the proceedings that day, the court permitted Smiley to make an offer of proof regarding what McCall's testimony would have been had she been allowed to testify. Smiley's counsel read a statement that he had prepared which stated that McCall would have testified that she and Smiley both spent the night of January 28, 1992, at their mother's house and they talked all evening until Smiley went to bed around 2:80 am. R. at 1240-48. In addition, McCall would have testified that in July 1992 she had a conversation with Wooldridge while they were both incarcerated in the Johnson County Jail. During that conversation, Wooldridge indicated to McCall that he would implicate Smiley in the January 28 break-in in order to receive a beneficial plea agreement from the State. McCall believed that Wooldridge was lying about Smiley's involvement in that crime. This evidence, Smiley claims, would have impeached Wool-dridge's credibility as a witness.

On November 3, 1993, the jury convicted Smiley on the two counts of conspiracy to commit robbery while armed with a deadly weapon and on the two counts for conspiracy to commit burglary. The court sentenced Smiley to a total of thirty years imprisonment. Smiley contests his convictions claiming that the trial court abused its discretion in excluding McCall's testimony which resulted in a violation of his right to call witnesses on his behalf.

DISCUSSION AND DECISION

The purpose of a separation of witnesses order is to prevent the testimony of one witness from influencing that of another. Alexander v. State (1992), Ind.App., 600 N.E.2d 549, 553. Once a separation of witnesses order is granted, the remedy for a violation of the order is a question left to the sound discretion of the trial court. Clark v. State (1985), Ind., 480 N.E.2d 555, 558, We will not disturb the trial court's exercise of discretion unless there is a showing of prejudice tantamount to an abuse of discretion. Wardlaw v. State (1985), Ind., 488 N.E.2d 454, 456.

A trial court has the power to exclude the testimony of a witness who has violated the court's separation order. Murphy v. State (1985), Ind.App., 475 N.E.2d 42, 50-51, trans. denied. However, disqualification of a witness is a drastic sanction due to the severe impact it has on the defendant's constitutional rights The Sixth Amendment to the United States Constitution guarantees a defendant the right to present witnesses on his behalf. Borst v. State (1984), Ind.App., 459 N.E.2d 751, 753. This right is embodied in the due process requirement of the Fourteenth Amendment and applies to proceedings in state courts. Id. Therefore, because a defendant has a constitutionally protected right to present evidence in his favor, exclusion of a defense witness due to a violation of a witness separation order is not always appropriate.

For example, our supreme court has held that it is prejudicial error to refuse to permit an errant witness to testify where the party calling the witness is not at fault for the violation. Brannum v. State (1977), 267 Ind. 51, 366 N.E.2d 1180, 1184. In Taylor v. State (1891), 130 Ind. 66, 70, 29 N.E. 415, 417, our supreme court stated:

The rule ...

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Bluebook (online)
649 N.E.2d 697, 1995 Ind. App. LEXIS 464, 1995 WL 243681, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smiley-v-state-indctapp-1995.