United States v. Mayhew

380 F. Supp. 2d 961, 2005 U.S. Dist. LEXIS 15935, 2005 WL 1847239
District Court, S.D. Ohio·Decided August 5, 2005·No. 2:03-cv-00165·Published·Cited by 33 cases

Opinion

OPINION AND ORDER REGARDING DEFENDANT’S MOTIONS IN LI-MINE TO EXCLUDE WRITTEN AND ORAL STATEMENTS

MARBLEY, District Judge.

I.INTRODUCTION

This matter is before the Court on Defendant’s Motions in Limine to Exclude Kristina McKibben’s Oral Statement, Kristina McKibben’s Written Statements Made On or After August 7, 2003, and Kristina McKibben’s Written Statements Made Before August 7, 2003. For the reasons stated herein, the Court DENIES Defendant’s Motion in Limine to Exclude Kristina McKibben’s Oral Statement [Docket No. 39]; the Court GRANTS in part and finds MOOT in part Defendant’s Motion in Limine to Exclude Kristina McKibben’s Written Statements Made On or After August 7, 2003 [Docket No. 84]; (3) the Court GRANTS in part and DENIES in part Defendant’s Motion in Li-mine to Exclude Kristina McKibben’s Written Statements Made Before August 7, 2003 [Docket No. 135].

II.FACTS

The essential facts, as alleged by the government, are as follows. On the night of August 7, 2003, Defendant went to a home at 2258 Springmont Avenue, Columbus, Ohio, where he shot and killed his ex-girlfriend, Tamara McKibben, and her fi-ancé, Frank Rigsby. Defendant then kidnapped his and Tamara McKibben’s daughter, Kristina McKibben, from the home. Defendant took Kristina McKibben with him in his car and drove with her to West Virginia. On August 9, 2003, Defendant, still with Kristina McKibben in the car, was pulled over by a West Virginia state trooper for a minor traffic offense. When the officer approached the car, Defendant drew a gun and shot the officer. A 30-minute car chase ensued. Defendant ultimately was stopped by a roadblock and tire spikes. While police were ordering him to exit the car, Defendant shot Kristina McKibben twice, then shot himself once in the chest. Kristina McKibben was taken by ambulance to the nearest hospital, and died shortly thereafter.

While Miss McKibben was in the ambulance, a police officer, Sergeant J.L. Cahill, interviewed her, recording the entire conversation on an audiotape. On the tape, Miss McKibben indicated that Defendant killed Tamara McKibben and Franklin Rigsby on Thursday, August 7, 2003, and then kidnapped her. She also described Defendant’s travel patterns since the August 7, 2003 shooting, the nature and circumstances of Defendant’s prior conviction, and the type of gun he used to shoot at the police on August 9, 2003. The taped statement also reveals that Miss McKib-ben was in the midst of receiving some sort of medical treatment when she made her statement. While the voices on the tape impart a sense of urgency, Miss McKibben answers all of Sergeant Cahill’s questions coherently, articulately, and without hesitation. Defendant now moves to exclude this audiotaped statement as well as various letters written by Miss McKibben both before and after August 7, 2003.

III.ANALYSIS

A. Confrontation Clause

The Confrontation Clause of the Sixth Amendment states, “In all criminal prose *964 cutions, the accused shall enjoy the right ... to be confronted with the witnesses against him.” U.S. Const, amend. VI. Prior to the Supreme Court’s watershed decision in Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004), Ohio v. Roberts, 448 U.S. 56, 100 S.Ct. 2531, 65 L.Ed.2d 597 (1980) governed the admissibility of out-of-court statements under the Confrontation Clause. Roberts permitted an unavailable witness’s out-of-court statement to be admitted against the accused if the statement had adequate in-dicia of reliability. Roberts, 448 U.S. at 66, 100 S.Ct. 2531. A statement was considered to have sufficient indicia of reliability if it either fell within a “firmly rooted hearsay exception” or bore “particularized guarantees of trustworthiness.” Id.

The Supreme Court, in Crawford, “introduced a fundamental re-conception of the Confrontation Clause.” United States v. Cromer, 389 F.3d 662, 671 (6th Cir.2004). Crawford held that testimonial, out-of-court statements offered against the accused to establish the truth of the matter asserted may only be admitted where the declarant is unavailable and where the defendant has had a prior opportunity for cross-examination. 1 Crawford, 541 U.S. at 68, 124 S.Ct. 1354. Crawford’s holding reaffirmed the importance of the Confrontation Clause, finding that “[wjhere testimonial statements are involved, we do not think the Framers meant to leave the Sixth Amendment’s protection to the vagaries of the rules of evidence, much less to amorphous notions of ‘reliability.’ ” 2 Id. at 61, 124 S.Ct. 1354. Thus, under Crawford, when the prosecution seeks to introduce “testimonial” statements against a criminal defendant, the defendant generally will have a right to confront those witnesses.

The Crawford decision, however, noted one potential exception and one definite exception to a defendant’s rights under the Confrontation Clause. First, in a footnote, the Supreme Court observed that a dying declaration may present a historically grounded exception to the Confrontation Clause, but if so, “it is sui generis.” 3 Id. at 55 n. 6, 124 S.Ct. 1354. Second, the *965 Court explicitly preserved the forfeiture by wrongdoing exception because, unlike other exceptions to the Confrontation Clause, it “does not purport to be an alternative means of determining reliability.” Id. at 62, 124 S.Ct. 1354. Rather, the Court continued, forfeiture by wrongdoing applies only when a criminal defendant is responsible for the witness’s unavailability, thereby “extinguish[ing]” a defendant’s Confrontation Clause rights “on essentially equitable grounds.” Id. at 62, 124 S.Ct. 1354.

The facts of the case sub judice invite this Court to confront questions Crawford left open. First, the Court must determine whether the Miss McKibben’s audio-taped statement to the police, which was made minutes before her death and recounts the cause thereof, is properly admitted as a dying declaration. Second, the Court must address whether several letters written by Miss McKibben are admissible in light of her unavailability.

B. Audiotaped Statement of Kristina McKibben

As a threshold matter, the Court finds Miss McKibben’s statement testimonial in nature. A “reasonable person in the de-clarant’s position would anticipate [her] statement being used against the accused in investigating and prosecuting the crime.” Cromer, 389 F.3d at 675. Indeed, the parties do not dispute this determination. The government argues that notwithstanding the statement’s testimonial nature, it is admissible as either an excited utterance

United States v. Mayhew, 380 F. Supp. 2d 961, 2005 U.S. Dist. LEXIS 15935, 2005 WL 1847239 (S.D. Ohio 2005).

380 F. Supp. 2d 961 (United States v. Mayhew) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

People v. Cockrell
2017 COA 125 (Colorado Court of Appeals, 2017)
Leon Davis, Jr. v. State of Florida
207 So. 3d 177 (Supreme Court of Florida, 2016)
United States v. Ledbetter
141 F. Supp. 3d 786 (S.D. Ohio, 2015)
Harold Bishop v. State of Indiana
40 N.E.3d 935 (Indiana Court of Appeals, 2015)
People v. Johnson
353 P.3d 266 (California Supreme Court, 2015)
State v. Hailes
92 A.3d 544 (Court of Special Appeals of Maryland, 2014)
People v. Clay
88 A.D.3d 14 (Appellate Division of the Supreme Court of New York, 2011)
Satterwhite v. Commonwealth
695 S.E.2d 555 (Court of Appeals of Virginia, 2010)
Meeks v. McKune
607 F. Supp. 2d 1235 (D. Kansas, 2009)
Sohail v. State
264 S.W.3d 251 (Court of Appeals of Texas, 2008)
Miller v. Stovall
573 F. Supp. 2d 964 (E.D. Michigan, 2008)
State v. Moua Her
750 N.W.2d 258 (Supreme Court of Minnesota, 2008)
State v. Bodden
661 S.E.2d 23 (Court of Appeals of North Carolina, 2008)
United States v. Parks
278 F. App'x 527 (Sixth Circuit, 2008)
People v. Stechly
870 N.E.2d 333 (Illinois Supreme Court, 2007)
People v. Giles
152 P.3d 433 (California Supreme Court, 2007)
State v. Jensen
2007 WI 26 (Wisconsin Supreme Court, 2007)
People v. Costello
53 Cal. Rptr. 3d 288 (California Court of Appeal, 2007)
Williams v. State
947 So. 2d 517 (District Court of Appeal of Florida, 2006)
Head v. State
912 A.2d 1 (Court of Special Appeals of Maryland, 2006)