State v. Loving , 27 Neb. Ct. App. 73 ( 2019 )


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  • Nebraska Supreme Court Online Library
    www.nebraska.gov/apps-courts-epub/
    04/16/2019 01:05 AM CDT
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    STATE v. LOVING
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    27 Neb. Ct. App. 73
    State of Nebraska,         appellee, v.
    Jeffrey S. Loving,        appellant.
    ___ N.W.2d ___
    Filed April 9, 2019.    No. A-18-112.
    1.	 Jury Instructions: Appeal and Error. Whether a jury instruction is
    correct is a question of law, regarding which an appellate court is obli-
    gated to reach a conclusion independent of the determination reached by
    the trial court.
    2.	 Jury Instructions: Proof: Appeal and Error. The appellant has the
    burden to show that the questioned instruction was prejudicial or other-
    wise adversely affected a substantial right of the appellant.
    3.	 Trial: Courts: Homicide: Jury Instructions. A trial court is required to
    give an instruction where there is any evidence which could be believed
    by the trier of fact that the defendant committed manslaughter and
    not murder.
    4.	 Homicide: Intent: Words and Phrases. A “sudden quarrel” is a legally
    recognized and sufficient provocation which causes a reasonable person
    to lose normal self-control; the question is whether there existed rea-
    sonable and adequate provocation to excite one’s passion and obscure
    and disturb one’s power of reasoning to the extent that one acted rashly
    and from passion, without due deliberation and reflection, rather than
    from judgment.
    5.	 Appeal and Error: Words and Phrases. Plain error exists where there
    is error, plainly evident from the record but not complained of at trial,
    which prejudicially affects a substantial right of the litigant and is of
    such a nature that to leave it uncorrected would cause a miscarriage of
    justice or result in damage to the integrity, reputation, and fairness of the
    judicial process.
    6.	 Trial: Judges: Jury Instructions: Appeal and Error. It is the duty of
    a trial judge to instruct the jury on the pertinent law of the case, whether
    requested to do so or not, and an instruction or instructions which
    by the omission of certain elements have the effect of withdrawing
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    from the jury an essential issue or element in the case are prejudi-
    cially erroneous.
    7.	 Double Jeopardy: Evidence: New Trial: Appeal and Error. The
    Double Jeopardy Clause does not forbid a retrial if the sum of all the
    evidence admitted by a trial court, whether erroneously or not, would
    have been sufficient to sustain a guilty verdict.
    Appeal from the District Court for Douglas County: Gregory
    M. Schatz, Judge. Reversed and remanded for a new trial.
    Thomas C. Riley, Douglas County Public Defender, and
    Leslie E. Cavanaugh for appellant.
    Douglas J. Peterson, Attorney General, and Nathan A. Liss
    for appellee.
    Moore, Chief Judge, and Pirtle and A rterburn, Judges.
    A rterburn, Judge.
    INTRODUCTION
    Jeffrey S. Loving was convicted by a jury of murder in the
    second degree and use of a deadly weapon to commit a felony.
    The district court subsequently sentenced Loving to a total
    of 110 to 130 years’ imprisonment. Loving appeals from his
    convictions here. On appeal, Loving assigns numerous errors,
    including that the district court erred by incorrectly instructing
    the jury as to the elements of murder in the second degree.
    Because we find merit to Loving’s assertion that the district
    court erred in instructing the jury as to the elements of murder
    in the second degree and because we find such error is not
    harmless, we reverse Loving’s convictions and remand the
    cause for a new trial.
    BACKGROUND
    The State filed an information charging Loving with first
    degree murder pursuant to Neb. Rev. Stat. § 28-303(1) (Reissue
    2016) and with use of a deadly weapon to commit a felony
    pursuant to Neb. Rev. Stat. § 28-1205(1) (Reissue 2016). The
    charges against Loving stem from an incident which occurred
    on July 7, 2016. Evidence adduced at trial revealed that at
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    5:53 p.m., shots were fired near the intersection of 28th and
    Laurel Avenues in Omaha, Nebraska. Approximately 3 minutes
    after the shots were fired, the 911 emergency dispatch service
    received a telephone call indicating that there was a shooting
    victim located at a gas station a short distance from 28th and
    Laurel Avenues.
    When police arrived at the gas station, they found Marshall
    Washington in the front seat of a silver sport utility vehicle
    (SUV) suffering from a gunshot wound to his right cheek.
    Washington’s injuries were “‘not compatible with life.’” He
    was pronounced dead at a hospital upon his arrival. At the gas
    station, police also located the driver of the SUV, Theodore
    Loving. Theodore told police that his nephew, Loving, had
    shot at the vehicle as a result of a dispute they were having.
    Theodore claimed that Loving owed him $3,000 for drugs he
    had purchased. Loving was subsequently arrested and charged
    with the murder of Washington.
    At trial, Loving admitted that he fired the shots at
    Theodore’s SUV, which shots resulted in Washington’s death.
    However, he claimed that he was justified in firing the shots
    in defense of himself and his family, because he was afraid
    that Theodore was going to kill him, his sister, and his sis-
    ter’s children.
    The State disputed Loving’s claim of self-defense. It pre-
    sented evidence to demonstrate that Loving was angry with,
    and not afraid of, Theodore on the day of the shooting. The
    State also presented evidence to show that Loving fired the
    shots at Theodore’s SUV when it was moving away from him
    and that after the shooting, Loving attempted to change his
    appearance and avoid arrest.
    The State called Theodore to testify. Theodore testified that
    he lives in California, but occasionally comes to Nebraska to
    visit family, including Loving and Loving’s sister, Dynasti
    Loving. Theodore explained that his relationship with Loving
    and Dynasti was “nothing but love” and that he “always
    went out of [his] way to help them.” When Theodore visited
    Nebraska in 2012 or 2013, he helped supply Loving with a
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    large quantity of marijuana. Specifically, Theodore testified
    that on Loving’s behalf, he obtained 1 pound of marijuana
    from his associates in Juarez, Mexico, and 1 pound of mari-
    juana from his “friends in east Oakland.” Despite receiving the
    2 pounds of marijuana, Loving refused to pay for it. Because
    of Loving’s refusal, Theodore paid $3,000 of his own funds
    to his associates in Mexico, because “you don’t want to mess
    with the Juarez boys.” Theodore’s friends from Oakland were
    never paid.
    In May 2016, Theodore returned to Nebraska for a visit.
    When he arrived in Nebraska, Theodore had a “friendly”
    conversation with Loving about the debt Loving owed to
    Theodore’s friends in Oakland. Theodore testified that he was
    not concerned about Loving’s repaying the $3,000 he owed
    to Theodore; rather, he wanted Loving to repay Theodore’s
    friends from Oakland. According to Theodore, Loving told
    Theodore that he needed a few weeks to obtain the funds to
    repay his debt. After Theodore’s conversation with Loving,
    he continued to have contact with Loving, including pur-
    chasing marijuana from Loving and spending time together
    at Dynasti’s house. Theodore testified that everything was
    “[f]ine” and “great” between him and Loving through the
    beginning of July.
    In the first few days of July 2016, Theodore’s relationship
    with Loving changed. Theodore testified that he observed
    Loving to be spending a lot of money “partying,” so he brought
    up again to Loving the drug debt. Testimony from Theodore
    and Loving and evidence recovered from Loving’s cellular
    telephone indicated that in the first few days of July, Theodore
    and Loving exchanged numerous text messages and telephone
    calls regarding Loving’s drug debt. Theodore sent Loving a text
    message telling him he could “at least send $200 towards [his]
    debt.” Loving replied to the message that he did not intend to
    repay a 3-year-old debt. Loving also told Theodore to stop call-
    ing him and threatened to go to Theodore’s girlfriend’s house
    where Theodore was staying “to do something” to him. The
    State presented evidence that around this same time, Loving
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    sent a text message to Dynasti, stating, “‘He talking about he
    on his way I’m going to smoke him.’”
    Theodore testified that based on Loving’s behavior, on July
    5, 2016, he contacted a friend of his from Oakland named
    “Mike.” Theodore gave this friend Loving’s telephone number
    and told him that Loving lived with Dynasti. Text messages
    recovered from Theodore’s cellular telephone indicate that
    Theodore also instructed Mike what to say when he telephoned
    Loving. Theodore also texted Mike at some point asking him if
    he had called Loving yet. Ultimately, Mike telephoned Loving
    sometime in early July and left him a voice mail message. On
    the message, Mike mentioned Theodore’s name and threatened
    violence against Loving, Dynasti, and everyone who lived in
    Dynasti’s house, if Loving did not repay his debt. Specifically,
    the voice mail message stated as follows:
    Your Uncle Theodore will get that money. I know you are
    at your sister’s house and I will come there if I have to
    and I will fuck both you all up. I am not going to leave
    nothing. Do you understand? So you best try to get that
    money as soon as you can and pass it to your blood or
    there will be some blood. And that is real ass talk. Now,
    if you got any sense, you better get my money or else I
    am going to [indecipherable] everybody in the house at
    your sister’s.
    Theodore testified that he learned that Mike had left the mes-
    sage after Dynasti contacted Theodore on July 7 and was upset
    with him. Theodore then sent a text message to Mike, asking
    him, “‘Why did you say my name?’”
    Also on July 7, 2016, Theodore learned through social media
    that it was the birthday of his childhood friend, Washington,
    who he had not seen in a number of years. Theodore also
    learned that Washington was not in good health and was resid-
    ing at a local nursing home. He went to visit Washington
    for his birthday. Theodore and Washington left the nursing
    home after eating dinner there so that Theodore could “show
    [Washington] a good time on his birthday.” From the nursing
    home, Theodore drove with Washington in the passenger seat
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    of his SUV to the area of 30th and Crown Point Avenues to
    obtain marijuana. Dynasti’s house is located at the intersection
    of 28th and Crown Point Avenues. Theodore testified that he
    was not “particularly heading to Dynasti’s” when he left the
    nursing home.
    Theodore testified that when he approached Dynasti’s house
    on Crown Point Avenue, he recognized someone, whose name
    he did not know, who was parked in front of the house and
    pulled up next to the person’s vehicle to ask him if he had any
    marijuana to sell. While Theodore was stopped in front of the
    house, Loving came to the front of the house from the back-
    yard. Loving told Theodore, “‘You better get out of here before
    something happens. Ya’ll weed days over here are over with.’”
    Theodore then began to drive away from Dynasti’s house, tell-
    ing Loving that he and Washington would just go around the
    corner to buy marijuana.
    Theodore drove around the block, trying to get to a nearby
    liquor store. He testified that he could not continue east on
    Crown Point Avenue after leaving Dynasti’s house because
    there was a schoolbus blocking his way. Theodore admitted
    that this was the first time he had mentioned the schoolbus.
    When Theodore’s SUV was near the intersection of 28th and
    Laurel Avenues, which is located behind Dynasti’s house,
    Theodore observed Loving running toward him from behind
    Dynasti’s house. At this time, Theodore had slowed his SUV
    down, but he did not stop. Loving then started shooting a gun
    toward the SUV. Theodore believed Loving fired four shots.
    Theodore quickly drove away from the area. He observed that
    Washington had been shot and “knew it was bad.” Theodore
    testified that he was not heading anywhere in particular and
    that he ended up at a nearby gas station. He did not call 911
    until he reached the gas station because his cellular telephone’s
    “battery was dead.” Theodore testified that he did not threaten
    Loving during their encounter on July 7, 2016. He also testified
    that he did not have a gun.
    During the defense’s cross-examination of Theodore, he
    admitted that although he spoke with numerous officers
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    immediately after the shooting and had given a deposition prior
    to trial, he had never before mentioned obtaining marijuana
    for Loving from people located in Mexico and Oakland and,
    thus, never mentioned Loving owed the people from Mexico
    or Oakland any money. Instead, Theodore repeatedly told
    police that Loving owed him money for marijuana and that
    Theodore wanted it back. In fact, in Theodore’s text messages
    to Loving from May through July 2016, he never mentioned
    Loving owing anyone but Theodore money. In a telephone call
    to his sister while he was in a police interview room, Theodore
    stated that “‘all I want is my money.’” Theodore also told
    police several times that he went to Dynasti’s house on July 7,
    2016, in order “‘to settle this with Jeffrey.’” Theodore believed
    that Loving was “dodging” him. Theodore did not mention
    wanting to buy marijuana for Washington when he initially
    spoke with police. Theodore told police that he did not even
    smoke marijuana.
    During the defense’s cross-examination of Theodore, it pre-
    sented evidence that prior to Theodore’s trial testimony, he had
    denied knowing anything about Mike or about the threatening
    message Mike had sent to Loving.
    Forensic investigators who inspected Theodore’s SUV after
    the shooting located three bullets on its passenger side. One of
    the bullets entered through the outside of the front passenger-
    side door and was located inside that door. A second bullet was
    located in the top molding of the rear passenger-side door. The
    third bullet was located on the plastic trim on the bottom of the
    passenger side between the front and rear doors. The three bul-
    lets recovered from Theodore’s SUV and the bullet recovered
    from Washington were all .40-caliber and were all fired from
    the same gun.
    Both the front and rear passenger-side windows of Theodore’s
    SUV were shattered during the shooting. The front passenger-
    side window was made of clear or greenish-colored glass.
    Glass matching that window was located on the east side of the
    intersection of 28th and Laurel Avenues. The rear passenger-
    side window was made of tinted glass. The glass appeared to
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    be black in color. Glass matching the rear window was located
    on Laurel Avenue, a few feet to the west of 28th Avenue. There
    was no damage to the driver’s side of the SUV, the front of the
    SUV, or the back of the SUV.
    Forensic investigators also recovered 12 casings from the
    area of the shooting. Ten of these casings were found approxi-
    mately halfway between Crown Point and Laurel Avenues on
    28th Avenue. The casings were located near the curb on the
    east side of the street. The other two casings were located
    on the northeast corner of 28th and Crown Point Avenues,
    across the street from Dynasti’s house. All of the casings were
    from .40-caliber bullets and were fired from the same gun;
    however, two of the casings were a different brand. Although
    police searched the area thoroughly, they were unable to
    locate a gun.
    The State also presented evidence regarding Loving’s actions
    after the shooting to refute his claim of self-defense and defense
    of others. The State called Kirk Carter, Loving’s friend, to tes-
    tify. Carter testified that he was at Dynasti’s house at the time
    of the shooting. In fact, Carter was in his vehicle in front of
    Dynasti’s house when Theodore’s SUV pulled up next to him.
    Carter indicated that he did not see who was in the SUV, but
    he did observe Loving to gesture that the SUV should leave.
    Carter indicated that the music playing in his vehicle was very
    loud and that, as a result, he could not hear the exact words
    exchanged between Loving and the person in the SUV. Carter
    explained that after the SUV left, he saw Loving move to the
    side of Dynasti’s house and then heard three or four “bangs”
    from behind Dynasti’s house. Loving then got into Carter’s
    vehicle and they drove away. Carter drove Loving to the house
    of another of Loving’s friends. During the drive, Carter testi-
    fied that he and Loving did not say much. However, Loving
    did say, “‘He played with me.’” Carter and Loving smoked
    marijuana in Carter’s vehicle, and then Carter left Loving at
    his friend’s house.
    Later on the night of July 7, 2016, Loving’s girlfriend
    picked up Loving from his friend’s house in a vehicle that she
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    had borrowed from a friend. Apparently, prior to picking up
    Loving, she had driven to her friend’s house in her own vehicle
    in order to borrow her friend’s vehicle so that she could go
    look for Loving. The State presented evidence to demonstrate
    that by the time Loving’s girlfriend picked up Loving, he had
    changed his clothes from the clothes he was wearing at the
    time of the shooting and had cut his hair much shorter than it
    had been earlier that day.
    After Loving’s girlfriend picked up Loving, they returned to
    the area of her friend’s home, presumably to return the friend’s
    vehicle. However, when Loving and his girlfriend drove by,
    they observed a number of police at the house. They attempted
    to drive away from the house, but were ultimately stopped by
    the police and Loving was arrested.
    After the State rested its case, Loving called Dynasti to tes-
    tify in his defense. Dynasti essentially agreed with Theodore’s
    testimony that Theodore had a good relationship with her
    and Loving when Theodore first came to visit in May 2016.
    Dynasti testified that she saw Theodore “[a]lmost every other
    day” and that Theodore spent a lot of time with her and her
    three children. Dynasti also testified that “sometimes” when
    she was with Theodore, Loving was also present.
    Dynasti also agreed with Theodore’s testimony that the
    relationship between Theodore, Loving, and herself changed in
    July 2016. Dynasti described that Theodore’s attitude toward
    her and Loving changed dramatically around July 1. She testi-
    fied that Theodore became extremely upset after he observed
    her and Loving spend a lot of money on a party they were plan-
    ning for the Fourth of July holiday. Theodore demanded repay-
    ment of Loving’s drug debt. Dynasti indicated that Theodore
    and Loving’s relationship became so negative, she uninvited
    Theodore and his girlfriend from the Fourth of July party. She
    indicated that she rescinded the invitation partly because she
    was concerned about Theodore’s being violent.
    Dynasti described the events of July 7, 2016, differently than
    Theodore, however. On the morning of July 7, Dynasti was at
    work when Loving and his girlfriend came to see her. Loving
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    played the voice mail he received from Theodore’s friend,
    Mike, for Dynasti. Upon hearing the voice mail, Dynasti
    became very upset. She testified that she began to cry and that
    Loving and his girlfriend also cried. Dynasti described feel-
    ing very worried that something may happen to her children
    and worried that everyone living in her house was going to be
    killed. Dynasti indicated that in addition to feeling worried and
    fearful, she also felt very angry and hurt.
    Dynasti planned on contacting an acquaintance who was a
    police officer after she got home from work. In the meantime,
    however, she forwarded a recording of the voice mail message
    to Theodore and asked why he would have someone threaten
    her and her family. Dynasti admitted that she appeared very
    angry in her text messages to Theodore: “‘You little weak
    faggot-ass bitch. You’re going to regret that you ever did that[.]
    I don’t give a fuck about you. . . .’” “‘You don’t put no fear
    in my heart . . . .’” Additionally, Dynasti texted Loving’s girl-
    friend: “‘I want his bitch-ass to come to my house’” and “‘I’ll
    do it my motherfucking-self.’”
    After work, Dynasti was at her house with her three
    children. She testified that Loving and Carter were outside
    of the house. Dynasti observed Theodore’s SUV pull up in
    front of her house. She heard Loving scream at Theodore,
    “‘Get the fuck out of here.’” Dynasti indicated that Loving
    appeared to be afraid. He told her to get inside the house,
    which frightened her. Dynasti heard Theodore yell back at
    Loving. She testified that Theodore’s words caused her to
    fear for her life and for Loving’s life. From inside the house,
    she observed Theodore drive around the block. It appeared
    to her that Theodore was going to turn onto 28th Avenue in
    order to return to her house. She then saw Loving standing in
    the middle of 28th Avenue and watched him fire three shots
    toward Theodore’s SUV. Dynasti admitted that her testimony
    was different than what she told the police immediately after
    the shooting. She testified that she had told no one, includ-
    ing Loving, that she saw and heard the shooting until a few
    weeks before trial. On the day of the shooting, Dynasti told
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    police that she did not even hear the gun shots. In addition,
    she acted surprised when police informed her that Loving was
    a suspect in the shooting.
    Loving also testified in his own defense. Loving testified
    that he did not owe Theodore any money for a drug debt.
    In May 2016, Theodore contacted Loving for the first time
    in years. Loving testified that Theodore did not bring up
    the drug debt during their conversation. After that telephone
    call, Loving saw Theodore “[q]uite often” from May through
    June. Loving indicated that during that time period, Theodore
    often purchased marijuana from him. Loving testified that in
    early July, his relationship with Theodore changed. Theodore
    began discussing the purported drug debt. Loving indicated
    that Theodore suddenly had a very different attitude toward
    him and had a threatening demeanor.
    Loving testified that on the morning of July 7, 2016, he
    listened to the voice mail message that had been left on his
    cellular telephone by Loving’s friend, Mike. After hearing the
    message, Loving felt “panicked,” fearful, and hurt. He testified
    that he believed that the message was essentially a death threat
    directed at him from Theodore. During his testimony, Loving
    described what else had occurred on July 7, prior to the shoot-
    ing. Loving testified that at some point, prior to the shooting,
    he shaved his head, because he had “messed up” when “lin-
    ing [his] hair up.” He also testified that prior to the shooting,
    Carter came over to Dynasti’s house and they left the house
    for a few minutes to go buy cigarettes at a nearby gas station.
    When they returned, they pulled up in front of Dynasti’s house
    and listened to music in the vehicle. Approximately 5 or 10
    minutes later, Theodore pulled up in his SUV and stopped next
    to Carter’s vehicle.
    Loving testified that when Theodore first stopped his SUV,
    he was yelling something that Loving could not hear because
    the music in Carter’s vehicle was too loud. When Loving got
    out of Carter’s vehicle, he grabbed Carter’s gun and put it in
    his pocket. Once outside of Carter’s vehicle, Loving could hear
    that Theodore was yelling about the drug debt. Loving testified
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    that Theodore shouted, “‘I want my motherfucking money.’”
    Loving yelled at Theodore to leave. He then saw Theodore
    point a gun at him from inside the SUV.
    Loving testified that once he saw Theodore with a gun, he
    yelled at Dynasti to get inside of the house and he went on the
    side of the house where he was outside of Theodore’s vantage
    point. Loving indicated that once on the side of the house, he
    continued to walk toward the backyard. Loving testified that he
    then heard Carter say, “‘They’re coming back.’” Loving looked
    up and saw Theodore’s SUV on the street behind Dynasti’s
    house. He testified that Theodore was starting to turn north on
    28th Avenue so as to return to Dynasti’s house. Loving stated
    that Theodore stopped his SUV at the intersection of 28th
    and Laurel Avenues and that Loving again observed Theodore
    point a gun at him from inside the SUV. Loving believed that
    Theodore planned to kill him, so he pulled Carter’s gun out
    of his pocket and started to shoot at Theodore and his SUV.
    Loving was unable to recall exactly how many times he shot;
    however, he did testify that he shot until the gun was out of
    bullets. He did testify that he did not intend to kill Theodore or
    Washington, he just wanted to stop Theodore from returning to
    Dynasti’s house.
    Loving testified that after the shooting, he intended to turn
    himself in at the police station. He indicated that before he
    did so, he wanted to go to his mother’s house. He also indi-
    cated that he was fearful that police would shoot him if he
    was arrested somewhere other than the police station. Loving
    admitted that during recorded telephone calls from jail after his
    arrest, he repeatedly denied any involvement with the shoot-
    ing, rather than stating that he shot Theodore in self-defense.
    In addition, Loving admitted that the first time he ever men-
    tioned that Theodore had a gun on July 7, 2016, was during his
    trial testimony.
    After hearing all the evidence, the jury rendered its verdict.
    Although Loving was charged with first degree murder, the
    jury convicted him of second degree murder, pursuant to a step
    instruction given by the district court. The jury also convicted
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    Loving of use of a deadly weapon to commit a felony. Loving
    filed a motion for new trial, which the district court overruled.
    The court subsequently sentenced Loving to 80 to 90 years’
    imprisonment on his conviction for second degree murder and
    30 to 40 years’ imprisonment on his conviction for use of a
    deadly weapon to commit a felony.
    Loving appeals.
    ASSIGNMENTS OF ERROR
    On appeal, Loving assigns five errors. He asserts, restated
    and renumbered, that the district court erred in (1) overruling
    his objection to “the racial makeup” of the jury; (2) not permit-
    ting him to testify about “his fears of fights in jail” to counter
    the State’s evidence that during jailhouse telephone calls, he
    denied shooting Washington; (3) failing to properly instruct the
    jury regarding the elements of second degree murder; and (4)
    imposing excessive sentences. In addition, Loving argues that
    there was insufficient evidence presented to prove that he did
    not act in self-defense or defense of others when shooting at
    Theodore’s SUV.
    STANDARD OF REVIEW
    [1] Whether a jury instruction is correct is a question of law,
    regarding which an appellate court is obligated to reach a con-
    clusion independent of the determination reached by the trial
    court. State v. Smith, 
    282 Neb. 720
    , 
    806 N.W.2d 383
    (2011).
    ANALYSIS
    Jury Instructions
    Contained within the jury instructions in this case was
    instruction No. 6, which delineated the elements of first degree
    murder, second degree murder, and intentional manslaughter.
    This step instruction also explained to the jury the manner in
    which it was to consider whether Loving had committed each
    crime. Because instruction No. 6 is so important to our disposi-
    tion of this case, we quote it in its entirety:
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    INSTRUCTION NO. 6
    Depending on the evidence, you may return one of sev-
    eral possible verdicts for Count 1 of the Information. You
    may find the Defendant:
    1. Guilty of Murder in the First Degree; or
    2. Guilty of Murder in the Second Degree; or
    3. Guilty of Intentional Manslaughter; or
    4. Not guilty.
    ELEMENTS
    1. MURDER IN THE FIRST DEGREE
    The material elements which the State must prove by
    evidence beyond a reasonable doubt in order to convict
    the Defendant of the crime of Murder in the First Degree
    under Count 1 of the Information are:
    1. That the Defendant on or [about] July 7, 2016, did
    kill Marshall Washington Jr.;
    2. That the Defendant did so in Douglas County,
    Nebraska;
    3. That the Defendant killed Marshall Washington Jr.
    purposely and with deliberate and premeditated mal-
    ice; and
    4. That the Defendant did not act in self-defense; and
    5. The Defendant did not act in defense of another.
    The State has the burden of proving beyond a reason-
    able doubt each and every one of the foregoing material
    elements of the crime of Murder in the First Degree.
    2. MURDER IN THE SECOND DEGREE
    The material elements which the State must prove by
    evidence beyond a reasonable doubt in order to convict
    the Defendant of the crime of Murder in the Second
    Degree under Count 1 of the Information are:
    1. That the Defendant on or about July 7, 2016 did kill
    Marshall Washington, Jr.;
    2. That the Defendant did so in Douglas County,
    Nebraska;
    3. That the Defendant did so intentionally, but without
    premeditation;
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    4. That the Defendant did not act in self-defense and;
    5. The Defendant did not act in defense of another.
    The State has the burden of proving beyond a reason-
    able doubt each and every one of the foregoing material
    elements of the crime of Murder in the Second Degree.
    3. INTENTIONAL MANSLAUGHTER
    The material elements which the State must prove by
    evidence beyond a reasonable doubt in order to convict
    the Defendant of the crime of Intentional Manslaughter
    under Count 1 are:
    1. That the Defendant on or about July 7, 2016 did kill
    Marshall Washington, Jr.; and
    2. That the Defendant did so in Douglas County,
    Nebraska; and
    3. That the Defendant did so intentionally upon a sud-
    den quarrel, without malice; and
    4. That the Defendant did not act in self-defense; and
    5. That the Defendant did not act in defense of another.
    The State has the burden of proving beyond a reason-
    able doubt each and every one of the foregoing material
    elements of the crime of Intentional Manslaughter.
    EFFECT OF FINDINGS
    You must separately consider in the following order
    the crimes of Murder in the First Degree, Murder in the
    Second Degree, and Intentional Manslaughter.
    For the crime of Murder in the First Degree, you must
    decide whether the State proved each element beyond a
    reasonable doubt. If the State did so prove each element,
    then you must find Defendant guilty of Murder in the
    First Degree and stop.
    If, however, you find that the State did not so prove,
    then you must proceed to consider the next crime on the
    list, Murder in the Second Degree. You must proceed in
    this fashion to consider each of the crimes on the list,
    in the manner described, until you find the Defendant
    guilty of one of the crimes or find him not guilty of all
    of them.
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    Although at trial, neither Loving nor the State objected to
    the language of instruction No. 6, Loving claims on appeal that
    the instruction was not a correct statement of the law because it
    failed to “include as an element of the crime [of murder in the
    second degree], the necessary language that ‘the Defendant did
    so without provocation of a sudden quarrel.’” Brief for appel-
    lant at 30. Loving asserts that as a result of the omission from
    the elements of murder in the second degree, the jury instruc-
    tion constituted plain error which was prejudicial to him. In the
    State’s brief on appeal, it “acknowledges” that instruction No.
    6 was erroneous because it omitted from the list of elements
    of murder in the second degree that Loving acted without the
    provocation of a sudden quarrel. Brief for appellee at 26. In
    addition, the State conceded during its oral argument that the
    erroneous jury instruction amounted to plain error. However,
    the State argues that this error is harmless.
    We agree with Loving and with the State that instruction No.
    6 was not a correct statement of the law because it omitted a
    necessary element of murder in the second degree. A similar
    instruction to instruction No. 6 was given in State v. Smith,
    
    282 Neb. 720
    , 
    806 N.W.2d 383
    (2011), wherein Ronald Smith
    was ultimately convicted of murder in the second degree. On
    appeal, he argued that the step instruction given by the district
    court deprived him of due process because it did not allow
    the jury to consider whether his specific intent to kill was the
    result of a sudden quarrel. The Nebraska Supreme Court agreed
    with Smith’s contention. The court stated:
    [T]he step instruction given in this case was not a correct
    statement of the law. Specifically, the step instruction
    required the jury to convict on second degree murder if
    it found that Smith killed [the victim] intentionally, but
    it did not permit the jury to consider the alternative pos-
    sibility that the killing was intentional but provoked by a
    sudden quarrel, and therefore constituted manslaughter.
    
    Id. at 734,
    806 N.W.2d at 394.
    In this case, as in State v. 
    Smith, supra
    , the jury instruc-
    tions did not correctly instruct the jury as to the elements of
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    murder in the second degree, in that the jury was not permitted
    to consider whether Loving killed Washington as a result of a
    sudden quarrel. The jury found beyond a reasonable doubt that
    Loving intentionally killed Washington without premeditation
    and, as a result, found Loving guilty of murder in the second
    degree. Instruction No. 6 instructed the jury that if it found
    Loving guilty of murder in the second degree, it was to stop
    and not review the elements of intentional manslaughter. Thus,
    the jury never considered whether Loving killed Washington
    “upon a sudden quarrel,” which could have reduced Loving’s
    conviction to manslaughter.
    [2] However, in order for us to reverse based on a defec-
    tive jury instruction, the evidence must support the inclusion
    of “upon a sudden quarrel” and the defendant must have been
    prejudiced by the exclusion of that language. See State v.
    McGuire, 
    286 Neb. 494
    , 
    837 N.W.2d 767
    (2013). The appel-
    lant has the burden to show that the questioned instruction was
    prejudicial or otherwise adversely affected a substantial right
    of the appellant. 
    Id. [3] A
    trial court is required to give an instruction where
    there is any evidence which could be believed by the trier of
    fact that the defendant committed manslaughter and not mur-
    der. 
    Id. In the
    context of this case, Loving was prejudiced by
    the erroneous jury instruction only if the jury could have rea-
    sonably concluded on the evidence presented that his intent to
    kill was the result of a sudden quarrel.
    [4] A “sudden quarrel” is a legally recognized and suf-
    ficient provocation which causes a reasonable person to lose
    normal self-control. State v. Trice, 
    286 Neb. 183
    , 
    835 N.W.2d 667
    (2013). It does not necessarily mean an exchange of
    angry words or an altercation contemporaneous with an unlaw-
    ful killing and does not require a physical struggle or other
    combative corporal contact between the defendant and the
    victim. 
    Id. The question
    is whether there existed reasonable
    and adequate provocation to excite one’s passion and obscure
    and disturb one’s power of reasoning to the extent that one
    acted rashly and from passion, without due deliberation and
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    reflection, rather than from judgment. 
    Id. The test
    is an objec-
    tive one. State v. 
    McGuire, supra
    .
    In State v. 
    Trice, supra
    , the Supreme Court considered
    whether there was any evidence that De’Aris Trice’s intent
    to kill was the result of a sudden quarrel. The evidence pre-
    sented in that case indicated that Trice and his brother had
    been involved in a “brawl” at an after-hours party. 
    Id. at 191,
    835 N.W.2d at 673. During that brawl, Trice fatally stabbed
    the victim. Although witness accounts differed, the evidence
    suggested that Trice got in the middle of a fight between
    the victim and a third party. Testimony from Trice’s brother
    indicated that after he and Trice got involved in the fight, the
    victim swung a bottle in Trice’s direction. Trice later told his
    brother that he stabbed the victim in order to protect the two
    of them. After analyzing this evidence, the Supreme Court
    stated, “We believe, all things considered, that a jury could
    find that Trice acted upon a sudden quarrel. Certainly, the evi-
    dence does not compel this conclusion; as we have stated, the
    evidence in this regard is slight. But such a conclusion is at
    least reasonably inferable.” 
    Id. at 191-92,
    835 N.W.2d at 673.
    As a result of the court’s finding, it concluded that the court’s
    failure to properly instruct the jury on the elements of murder
    in the second degree constituted plain error.
    In a similar case, State v. Smith, 
    284 Neb. 636
    , 
    822 N.W.2d 401
    (2012), the Supreme Court considered whether there was
    any evidence of a sudden quarrel when William Smith shot at
    the victim, who was running away from him. In that case, the
    evidence revealed that Smith and the victim were involved in
    an altercation outside of a bar. During that altercation, the vic-
    tim punched Smith in the face. The victim and his friends then
    left the scene, and Smith and his friend followed them. When
    the other group of individuals stopped at a grocery store 5 or
    10 minutes later, Smith yelled that he wanted to fight with the
    victim. At least three or four of the victim’s friends joined in
    the fight. Smith’s friend then fired his gun two or three times
    in the air. As the victim and his friends were running away,
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    Smith grabbed the gun from his friend and fired in the victim’s
    direction. The Supreme Court found:
    From this evidence, a finder of fact could conclude that
    Smith was provoked when he was “jumped” by several
    persons in the parking lot and that as a result of this sud-
    den occurrence, he acted rashly and from passion, without
    due deliberation and reflection, rather than from judg-
    ment. Certainly this conclusion is not compelled by the
    evidence, but it is at least fairly inferable.
    
    Id. at 645,
    822 N.W.2d at 409.
    However, in State v. Smith, 
    282 Neb. 720
    , 
    806 N.W.2d 383
    (2011), the Supreme Court determined that there was no
    evidence of a sudden quarrel when Ronald Smith admitted to
    arguing with the victim and in the course of that argument,
    pushed the victim off of the bed and then held a pillow over
    her face for 1 to 2 minutes. The Supreme Court found:
    From this, the jury could reasonably infer that Smith and
    [the victim] had been arguing and that Smith was angry.
    But there is no evidence explaining how or by whom the
    argument was started, its duration, or any specific words
    which were spoken or actions which were taken before
    [he] pushed [the victim] to the floor. And most impor-
    tantly, there is no evidence that [the victim] said or did
    anything which would have provoked a reasonable person
    in Smith’s position to push her from the bed and smother
    her with a pillow. In the absence of some provocation,
    a defendant’s anger with the victim is not sufficient to
    establish the requisite heat of passion. Nor does evidence
    of a string of prior arguments and a continuing dispute
    without any indication of some sort of instant incitement
    constitute a sufficient showing to warrant a voluntary
    manslaughter instruction.
    
    Id. at 735,
    806 N.W.2d at 395.
    In this case, there was evidence presented at trial which
    suggested that the shooting of Washington was the result of a
    continuing dispute between Loving and Theodore. Both Loving
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    and Theodore testified that in the days preceding the shooting,
    they had been arguing about a debt that Theodore believed
    Loving owed to him. Additionally, there was evidence that on
    the day of the shooting, there was “some sort of instant incite-
    ment” in that Loving listened to a voice mail message which,
    in his mind, was a threat against his life which had been initi-
    ated by Theodore. See id. at 
    735, 806 N.W.2d at 395
    . Loving
    testified that not more than a few hours after hearing this mes-
    sage, Theodore arrived at the house of Loving’s sister, Dynasti;
    demanded repayment of Loving’s debt; and pointed a gun at
    Loving from inside his SUV. The two engaged in a screaming
    match after which Loving went around the side of the house
    to hide from Theodore. Loving testified that Theodore then
    drove his vehicle around the block and appeared to be turning
    back toward Dynasti’s house. Loving testified that Theodore
    again pointed a gun at him and that as a result, Loving
    fired his weapon. Loving’s testimony was corroborated in part
    by Dynasti.
    During his testimony, Theodore disputed Loving’s account
    of the events which occurred on the day of the shooting.
    Specifically, he testified that there was no real argument
    between Loving and himself on that day. He testified that he
    went to Dynasti’s house in order to purchase marijuana, not to
    collect on Loving’s debt. Theodore also indicated that he did
    not threaten Loving during their encounter, nor did he ever
    point a gun at Loving. In fact, Theodore insisted that he did
    not have a gun at that time. Notably, however, Theodore’s tes-
    timony appears to be different than the account he gave to the
    police immediately after the shooting. At that time, Theodore
    indicated that he had gone to Dynasti’s house to collect the
    debt and that all he wanted was his money back.
    Although witness accounts of what occurred on July
    7, 2016, differ somewhat, there is evidence in the record
    which, if believed, indicates that Loving acted upon a sud-
    den quarrel when he fired the shots at Theodore’s SUV and
    killed Washington. A jury could reasonably find that Loving
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    acted rashly and from passion, without due deliberation and
    reflection, rather than from judgment, when he fired the shots
    at Theodore’s SUV. As in State v. Trice, 
    286 Neb. 183
    , 
    835 N.W.2d 667
    (2013), and State v. Smith, 
    284 Neb. 636
    , 
    822 N.W.2d 401
    (2012), this finding is not compelled by the evi-
    dence presented at trial, but it is at least plausible. However, the
    evidence present herein does meet the test of some evidence of
    a sudden quarrel set out by these cases. Unfortunately, because
    the district court incorrectly instructed the jury regarding
    the elements of murder in the second degree, the jury did
    not have the opportunity to consider whether Loving killed
    Washington as a result of a sudden quarrel. We therefore find
    plain error.
    [5,6] Plain error exists where there is error, plainly evident
    from the record but not complained of at trial, which prejudi-
    cially affects a substantial right of the litigant and is of such a
    nature that to leave it uncorrected would cause a miscarriage
    of justice or result in damage to the integrity, reputation, and
    fairness of the judicial process. State v. 
    Trice, supra
    . Here,
    although neither Loving nor the State objected to instruction
    No. 6 at trial, it is clear that the instruction did not properly
    instruct the jury regarding the interplay between murder in the
    second degree and manslaughter. It is the duty of a trial judge
    to instruct the jury on the pertinent law of the case, whether
    requested to do so or not, and an instruction or instructions
    which by the omission of certain elements have the effect of
    withdrawing from the jury an essential issue or element in
    the case are prejudicially erroneous. State v. Smith, 
    284 Neb. 636
    , 
    822 N.W.2d 401
    (2012). Because there was evidence
    upon which a jury could have convicted Loving for intentional
    manslaughter, the district court’s error was prejudicial. We
    reverse Loving’s conviction for murder in the second degree.
    And, because Loving’s use of a deadly weapon conviction was
    predicated on his conviction of an underlying felony, the use
    of a weapon conviction must also be reversed. See State v.
    Wilson, 
    247 Neb. 948
    , 
    530 N.W.2d 925
    (1995), overruled on
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    other grounds, State v. Burlison, 
    255 Neb. 190
    , 
    583 N.W.2d 31
    (1998).
    Double Jeopardy
    [7] Having found reversible error, we must determine
    whether the totality of the evidence was sufficient to sustain
    Loving’s conviction. If it was not, then double jeopardy for-
    bids a remand for a new trial. See State v. 
    Trice, supra
    . But
    the Double Jeopardy Clause does not forbid a retrial if the sum
    of all the evidence admitted by a trial court, whether errone-
    ously or not, would have been sufficient to sustain a guilty
    verdict. 
    Id. After reviewing
    the record, we conclude that the evidence at
    trial was sufficient to support the jury’s verdict finding Loving
    guilty of murder in the second degree and use of a deadly
    weapon to commit a felony. Loving, himself, admitted to fir-
    ing the shots which ultimately killed Washington. Although
    Loving testified that he fired the shots in self-defense, based
    on its verdict, the jury clearly rejected such an assertion. There
    is evidence to support the jury’s determination. The location
    of broken glass from the two passenger-side windows sug-
    gests that Theodore’s SUV was moving away from Loving at
    the time he fired the shots. In addition, Theodore testified that
    he did not threaten Loving during their encounter on July 7,
    2016, nor did he have a gun. There was also evidence which
    suggested that after the shooting, Loving attempted to change
    his appearance in order to evade arrest. Based upon this evi-
    dence, we conclude that double jeopardy does not preclude
    a remand of the cause for a new trial and that the State may
    retry Loving on the second degree murder and manslaughter
    charges, as well as the use of a deadly weapon to commit a
    felony charge.
    We note that because the jury found Loving guilty of mur-
    der in the second degree, it essentially acquitted him on the
    charge of murder in the first degree. As a result, the State
    is prohibited from retrying Loving on the charge of first
    degree murder.
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    Other Assigned Errors
    Because we are reversing Loving’s convictions and remand-
    ing the cause for a new trial, we need not address his assertions
    that the district court erred in overruling his objection to the
    makeup of the jury or in imposing excessive sentences. During
    oral argument, defense counsel specifically requested that we
    review whether the district court erred in prohibiting Loving
    from testifying, in detail, about why he denied any involve-
    ment in Washington’s shooting while he was in jail awaiting
    trial. Defense counsel stated that she believed this issue may
    recur during a subsequent trial. We have reviewed the argu-
    ment as to this issue which Loving made in his brief to this
    court. In addition, we have carefully reviewed Loving’s testi-
    mony in this regard. Ultimately, we conclude that our record
    is insufficient to review this issue, because during the trial,
    defense counsel failed to make an offer of proof as to what
    Loving would have testified to had the court not sustained the
    State’s objection. Moreover, we note that upon our remand,
    this issue can be fully examined by the district court prior to a
    new trial upon the filing of a proper motion in limine.
    CONCLUSION
    We find plain error in the step instruction given regarding
    the elements of murder in the second degree and manslaugh-
    ter. We also find that this error was prejudicial to Loving
    because it prevented the jury from considering whether Loving
    killed Washington as a result of a sudden quarrel. We reverse
    Loving’s convictions and remand the cause for a new trial.
    R eversed and remanded for a new trial.
    

Document Info

Docket Number: A-18-112

Citation Numbers: 27 Neb. Ct. App. 73

Filed Date: 4/9/2019

Precedential Status: Precedential

Modified Date: 4/16/2019