Vanway v. State

541 N.E.2d 523, 1989 Ind. LEXIS 229, 1989 WL 84472
CourtIndiana Supreme Court
DecidedJuly 26, 1989
Docket82S00-8606-CR-598
StatusPublished
Cited by26 cases

This text of 541 N.E.2d 523 (Vanway 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
Vanway v. State, 541 N.E.2d 523, 1989 Ind. LEXIS 229, 1989 WL 84472 (Ind. 1989).

Opinion

DICKSON, Justice.

The defendant, Michael W. VanWay, was convicted of forgery and found to be a habitual offender. His appeal raises the following issues:

1) effect of alleged discovery violation upon confession admissibility;
2) effect of corpus delicti proof on confession admissibility;
3) admissibility of evidence of prior criminal conduct;
4) chain of custody;
5) in-court identification;
6) refusal of tendered instruction on lesser included offense;
7) sufficiency of habitual offender evidence; and
8) propriety of final argument.

We affirm.

1. Discovery Violation

The defendant first contends that the trial court erred in admitting State’s Exhibit 9, a prior statement made by the defendant, because of the State’s failure to timely produce the statement in accordance with the trial court’s orders regarding discovery.

State’s Exhibit 9 was a statement given by the defendant regarding two forged checks in Marshall County. It was taken by the Plymouth, Indiana, Police Department on June 25, 1985. On September 30, 1985, the defendant filed a request in the present Vanderburgh County case for discovery of any written or recorded statements and the substance of any oral statements made by the defendant, and a list of witnesses to the making and acknowledgment of such statements “whether or not charged in this case.” In June 1985, Officer Bagbey of the Evansville Police Department sent a letter to the Marshall County sheriff’s office regarding the statement. On November 25, 1985, he sent a second letter indicating that he had not received the statement and that the trial was set for December 4, 1985. Sgt. Hunter of the Plymouth Police Department telephoned Bagbey, giving Bagbey the impression the package had been mailed. Bagbey received a copy of the statement in the mail on Friday, November 29, 1985, and delivered a copy of the statement to the defendant’s counsel the following Monday, two days before trial.

The defendant’s motion to suppress the statement was denied by the trial court, and subsequent objections were overruled. The defendant contends that the prosecutor acted with bad faith in failing to obtain the statement as soon as possible after the motion for discovery had been filed by the defendant.

A trial judge has the responsibility to direct the trial in a manner that facilitates the ascertainment of truth, ensures fairness, and obtains economy of time and effort commensurate with the rights of society and the criminal defendant. Allen v. State (1982), Ind., 439 N.E.2d 615; State ex rel. Keller v. Criminal Court of Marion County (1974), 262 Ind. 420, 317 N.E.2d 433; Reid v. State (1978), 267 Ind. 555, 372 N.E.2d 1149; Bernard v. State (1967), 248 Ind. 688, 230 N.E.2d 536. Where there has been a failure to comply with discovery procedures, *527 the trial judge is usually in the best position to determine the dictates of fundamental fairness and whether any resulting harm can be eliminated or satisfactorily alleviated. Reid, 267 Ind. at 565, 372 N.E.2d at 1155. Where remedial measures are warranted, a continuance is usually the proper remedy, but exclusion of evidence may be appropriate where the discovery non-compliance has been flagrant and deliberate, or so misleading or in such bad faith as to impair the right of fair trial. Wagner v. State (1985), Ind., 474 N.E.2d 476; Crenshaw v. State (1982), Ind., 439 N.E.2d 620. The trial court must be given wide discretionary latitude in discovery matters since it has the duty to promote the discovery of truth and to guide and control the proceedings, and will be granted deference in assessing what constitutes substantial compliance with discovery orders. Allen, 439 N.E.2d at 618; Harris v. State (1981), Ind., 425 N.E.2d 112. Absent clear error and resulting prejudice, the trial court’s determinations as to violations and sanctions should not be overturned. Wagner, 474 N.E.2d 476; Murray v. State (1982), Ind., 442 N.E.2d 1012.

Considering the absence of prosecu-torial bad faith or flagrant and deliberate non-compliance, we find no abuse of discretion in the trial court’s rulings on this issue.

2. Corpus Delicti

The defendant further claims error in the admission of State’s Exhibit 9 for the reason that it constituted a confession for which there was no independent proof of corpus delicti. The defendant aptly notes that Exhibit 9 was not a confession of the charged offense, but a confession of separate crimes used to prove common scheme or plan. He argues that the purpose of the corpus delicti rule should nevertheless be applicable, “whether the confession is used to convict a defendant directly or indirectly.” The State responds that the rule protects an individual from being convicted of a crime solely based on his own confession, but that since the defendant was not on trial for crimes admitted in the confession, the corpus delicti rule was inapplicable.

The purpose of the rule was expressed by Justice DeBruler in Cambron v. State (1975), 262 Ind. 660, 665, 322 N.E.2d 712, 715:

In order to avoid the risk of convicting someone for a crime which he confessed, but which never occurred, a confession must be excluded, unless the State introduces corroborating evidence concerning the corpus delicti.

Because State’s Exhibit 9 did not constitute a confession to the charged offense, we agree with the State that the purposes served by the rule did not support its applicability to exclude State’s Exhibit 9 in the present case. 1 We find no error on this issue.

3. Admissibility of Criminal Conduct

The defendant next contends that the trial court erred by admitting in evidence over his objection State’s Exhibits 7 and 9 evidencing a separate and distinct forgery offense.

It is well settled that evidence of other crimes committed by a defendant, separate and distinct from the instant charge, is generally inadmissible to prove the guilt of the accused. Pharms v. State (1985), Ind., 476 N.E.2d 120.

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Bluebook (online)
541 N.E.2d 523, 1989 Ind. LEXIS 229, 1989 WL 84472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vanway-v-state-ind-1989.