Eboni Bena White v. State of Mississippi ( 2010 )


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  •                     IN THE SUPREME COURT OF MISSISSIPPI
    NO. 2011-CT-00048-SCT
    EBONI BENA WHITE a/k/a EBONI WHITE a/k/a
    EBONI B. WHITE
    v.
    STATE OF MISSISSIPPI
    ON WRIT OF CERTIORARI
    DATE OF JUDGMENT:                          09/27/2010
    TRIAL JUDGE:                               HON. LAMAR PICKARD
    COURT FROM WHICH APPEALED:                 CLAIBORNE COUNTY CIRCUIT COURT
    ATTORNEY FOR APPELLANT:                    CYNTHIA ANN STEWART
    ATTORNEYS FOR APPELLEE:                    OFFICE OF THE ATTORNEY GENERAL
    BY: JOHN R. HENRY, JR.
    DEIRDRE McCRORY
    SCOTT STUART
    DISTRICT ATTORNEY:                         ALEXANDER C. MARTIN
    NATURE OF THE CASE:                        CRIMINAL - FELONY
    DISPOSITION:                               REVERSED AND REMANDED - 11/07/2013
    MOTION FOR REHEARING FILED:
    MANDATE ISSUED:
    EN BANC.
    PIERCE, JUSTICE, FOR THE COURT:
    ¶1.    A Claiborne County jury convicted Eboni White of manslaughter, and the trial judge
    sentenced her to a term of twenty years in the custody of the Mississippi Department of
    Corrections (MDOC). White now appeals to this Court claiming the trial court erred by:
    refusing to dismiss her indictment based on certain improper influences on the grand jury;
    prohibiting her expert witness, Jeffrey Curtis, from giving his opinion at trial on the use of
    force in self-defense; refusing to instruct the jury on her theory of self-defense; and not
    allowing her witness, Ricky Thompson, to testify because he was in the courtroom during
    Curtis’s testimony. Additionally, White challenges the weight and sufficiency of the
    evidence to support her conviction and argues cumulative error. The Court of Appeals
    affirmed, finding no error. Having granted certiorari on the issues of whether the trial court
    erred by excluding Ricky Thompson’s testimony and denying White’s jury instructions, we
    find error and reverse for a new trial. On certiorari, we limit our review to White’s claims
    that the trial court erred in not allowing Thompson to testify and by not allowing an
    instruction embodying the Castle Doctrine. Finding merit to both claims, we reverse White’s
    conviction and sentence and remand the case to the Claiborne Circuit Court for a new trial.
    FACTS AND PROCEDURAL HISTORY
    ¶2.    The following facts and history were adopted from the Court of Appeals’ majority
    opinion. Eboni White and the victim, Danielle Newsome, were students at Alcorn State
    University and had been friends since high school. They lived in trailer homes across the
    street from one another in a trailer park near Lorman, Mississippi. White lived with other
    roommates, and Newsome lived with her four-year-old son, Daniel. White and Newsome
    had a “falling out” when Newsome accused White of failing to stop for her child’s school bus
    one morning at the end of October 2009. The bus picked up Newsome’s child every morning
    and took him to a Head Start program. White remembers the incident as follows. That
    morning she was taking a football player to practice. She backed out of her driveway and
    stopped behind the bus. The bus’s lights were on, but it had no stop sign; so White drove
    around the bus, to its left, and drove to Alcorn’s campus. Shortly after returning home,
    2
    White heard banging at her door. It was Newsome, who wanted to know if White had gone
    around the school bus. White said yes. Newsome exclaimed, “You almost hit my f**king
    baby.” White responded that she came nowhere near the child. Newsome then threatened
    White: “If something happens to my baby, I [am] going to f**k you up.” White did not
    think much of Newsome’s threat until later, when Newsome started a “campaign of
    harassment” against White. Newsome would call White a “b***h” every time she saw
    White. Additionally, Newsome told White the police were looking for her and her vehicle
    because of the bus incident.
    ¶3.    Approximately one week after the bus incident, White filed a complaint for
    harassment with the Claiborne County Sheriff’s Office against Newsome. Martha Lott, a
    dispatcher with the sheriff’s office, filled out the complaint form for White. White stated that
    on November 1, 2009, Newsome came to White’s trailer door and made threats because
    White had driven around the school bus. Further, every time White came home, Newsome
    was outside waiting for her, cursing and calling White names. While, normally, Lott would
    contact the law-enforcement authorities when a complaint was filed, this time she did not
    because White did not ask her to.
    ¶4.    On the morning of November 12, 2009, at approximately 8:00 a.m., White started her
    vehicle, but she returned to her trailer with a case of beer her roommate had left in her
    vehicle, as she could not take it to school. She then heard banging at her door and Newsome
    threatening, “B***h, come outside. I’m going to get you. Come on. I know you are in there
    . . . ain’t no way out. You’re going to see me today.” A neighbor also testified Newsome
    woke her by repeated yelling at White’s trailer something to the effect of: “B***h, I’m going
    3
    to whoop your a**. B***h, come out of there” for approximately fifteen to twenty minutes.
    Another neighbor overheard the commotion and was so concerned she called the police.
    White stayed in the trailer for approximately an hour and a half trying to avoid Newsome,
    missing a college calculus test at 9:00 a.m. White made numerous phone calls to her brother,
    mother, and father; however, she could not get in touch with them. White’s brother had
    dated Newsome; so White thought “he could talk to [Newsome] and figure out what was
    going on.” When White finally reached her father, he told her to forget about her calculus
    test and go immediately to the courthouse and file for a restraining order. Also, he told her
    to bring home her handgun, which White had bought for safety during road trips, as the trips
    were concluded.
    ¶5.    At some point, White exited her trailer, with the handgun in the pocket of her
    backpack, heading toward the driver’s door of her vehicle. Newsome came forward from her
    trailer across the highway, approached the driver’s door of White’s vehicle, and blocked
    White’s access to her vehicle. The two exchanged words in White’s driveway, where
    White’s vehicle was parked. Witnesses recounted that Newsome again stated, “You tried to
    hit my baby,” and asked White, “Why did you try to run over my child?” White told
    Newsome they had “discussed this already” and to “chill out,” but Newsome responded, “No,
    f**k that. F**k that. We fixing to discuss it again.” White stated that, as Newsome was
    approaching her, Newsome’s hand came up, and there was something silver in it, which
    White thought was a weapon.1 One eyewitness testified that White was cursing Newsome
    1
    Testimony at trial showed the silver object could have been Newsome’s cell phone,
    which White’s father found lying on the windshield of White’s vehicle later that day.
    4
    as well, calling her a “b***h” and stating she was “tired.” White then took her handgun from
    her backpack and shot Newsome several times. Law-enforcement officers arrived to hear
    gunshots and saw a crowd of people had gathered. Newsome fell to the ground. Officers
    told White to put the gun down, and she threw it towards them stating, “You can have it
    now.” As they were arresting White, someone said, “Eboni, I told you to wait in the house.
    I told you to wait.” White, very upset, responded, “Y’all was taking too long . . . [Newsome]
    wouldn’t leave me alone.” Newsome died from multiple gunshot wounds.
    ¶6.    White was indicted for murder. She filed a motion to dismiss the indictment for
    improper influence by the grand-jury foreperson, who White claimed knew and disliked her.
    The trial court denied the motion. A three-day trial ensued in September 2010.
    ¶7.    At the trial, several of White’s and Newsome’s neighbors testified. One neighbor
    testified that, on the morning of the shooting, he pulled up in his vehicle to where Newsome
    was standing, and she told him a young lady had tried to run over her child. The neighbor
    told Newsome to “let it go” and return to her trailer. Newsome also tried to stop her child’s
    bus driver, who was coming through the trailer park at the time, to tell the driver that White
    had tried to run over her child. Newsome then approached one of White’s roommates who
    was outside. The roommate told Newsome she had nothing to do with the incident and to
    speak with White about it, and returned to her trailer.
    ¶8.    Three neighbors testified they saw White shooting the gun. White, testifying on her
    own behalf, claimed she took the gun with her to take it home, on her father’s advice – not
    to shoot Newsome.      Regarding the shooting, White claimed that she had witnessed
    Newsome’s capacity for violence in other prior instances and felt she had to protect herself.
    5
    Newsome’s autopsy showed a total of five gunshot wounds: one to the head, three to the
    torso, and one to the thigh. No weapons were found on Newsome’s body.
    ¶9.    The jury found White guilty of the lesser-included offense of manslaughter. The trial
    judge sentenced her to twenty years in the custody of the MDOC. White’s motion for
    judgment notwithstanding the verdict (JNOV) or a new trial was denied, and White appealed.
    In an eight-two decision, the Court of Appeals affirmed.
    DISCUSSION
    I.     The trial court erred in not allowing one of White’s witnesses to
    testify because the witness had violated the sequestration rule.
    ¶10.   White claims the trial court improperly excluded her eyewitness, Ricky Thompson,
    from testifying at trial because he violated the witness sequestration rule. Mississippi Rule
    of Evidence 615 governs witness sequestration. It provides:
    At the request of a party the court shall order witnesses excluded so that they
    cannot hear the testimony of other witnesses, and it may make the order of its
    own motion. This rule does not authorize exclusion of (1) a party who is a
    natural person, or (2) an officer or employee of a party which is not a natural
    person designated as its representative by its attorney, or (3) a person whose
    presence is shown by a party to be essential to the presentation of his cause.
    M.R.E. 615. The purpose of witness sequestration is to (1) restrain witnesses from tailoring
    their testimony to that of earlier witnesses and (2) to aid in detecting testimony that is less
    than candid. Douglas v. State, 
    525 So. 2d 1312
    , 1316 (Miss. 1988) (quoting Geders v. U.S.,
    
    425 U.S. 80
    , 87, 
    96 S. Ct. 1330
    , 1335, 
    47 L. Ed. 2d 592
    (1976)). The appellate court is
    limited to an abuse-of-discretion standard when reviewing an alleged sequestration violation.
    Whittington v. State, 
    748 So. 2d 716
    , 719 (Miss. 1999). “Reversal is not justified unless
    there is a showing of prejudice sufficient to constitute abuse of discretion on the part of the
    6
    trial judge in not ordering a mistrial or not excluding testimony.” 
    Id. (citing Douglas,
    525
    So. 2d 
    at 1318). When a witness has violated the rule, the trial court has discretion as to the
    proper remedy. Finley v. State, 
    725 So. 2d 226
    , 233 (Miss. 1998) (citing Douglas, 
    525 So. 2d
    at 1317).
    ¶11.   At trial, White sought to call Ricky Thompson as a witness. The State objected,
    however, because Thompson had been in the courtroom for at least part of Curtis’s
    testimony. White argued that Thompson would testify about the events surrounding the
    shooting and would not touch on anything about which Curtis had testified. Nevertheless,
    the trial court sustained the objection. The trial judge said, “[T]he rule was invoked, and if
    [Thompson has] been in the courtroom, I won’t let him testify.”
    ¶12.   Later, White proffered that Thompson “would testify as to the circumstances
    surrounding the shooting with respect to what he saw and heard. The purpose of this
    testimony would be to support [White’s] claim of self defense. And it would not relate in
    any manner to the testimony of Curtis.”
    ¶13.   In Douglas, this Court addressed the proper remedy when a trial judge knows that the
    sequestration rule has been violated before the witness testifies citing for guidance federal
    law regarding Rule 615 of the Federal Rules of Evidence, upon which Mississippi Rule of
    Evidence 615 is modeled:
    The federal courts have noted that the best remedy for violation of the Rule
    occurs at trial. At trial two situations generally arise where the trial court is
    called upon to deal with sequestration violations. First, there is the situation,
    as in this case, where the trial judge knows before the witness testifies that the
    witness is in violation of the Rule. As the Court of Appeals for the Fifth
    Circuit states, failure of a witness to comply with a sequestration order does
    not alone render his testimony inadmissible. U.S. v. Suarez, 
    487 F.2d 236
    ,
    7
    238 (5th Cir. 1973). Whether to exclude the witness is left to the sound
    discretion of the judge. U.S. v. Warren, 
    578 F.2d 1058
    , 1076 (5th Cir. 1978).
    Warren goes on to say that the judge should not exclude witnesses unless he
    determines that the testimony will result in probable prejudice to the other
    party. 
    Warren 578 F.2d at 1076
    , n.16. In U.S. v. Blasco, 
    702 F.2d 1315
           (11th Cir.1983), the Eleventh Circuit summarized that striking testimony is a
    serious sanction, appropriate only where a party has suffered actual prejudice
    and there has been connivance by the witness or counsel to violate the rule.
    
    Blasco, 702 F.2d at 1327
    . The more appropriate sanction is a “full-bore
    cross-examination” of the witness on the facts of the violation of the Rule.
    U.S. v. Jimenez, 
    780 F.2d 975
    , 981 (11th Cir. 1986). Furthermore, the trial
    court could adequately respond to the possibility of prejudice by specifically
    instructing the jury that a violation of the Rule should be considered in
    evaluating the credibility of the witness. 
    Jimenez, 780 F.2d at 981
    ; see also
    U.S. v. Cox, 
    752 F.2d 741
    , 748 (1st Cir. 1985).
    Douglas, 
    525 So. 2d
    at 1317.
    ¶14.   This Court has held that, if the witness did not deliberately attempt to circumvent the
    sequestration rule, the appropriate remedy is to allow defense counsel an opportunity to
    cross-examine the witness fully about the rule violation. Brown v. State, 
    682 So. 2d 340
    , 349
    (Miss. 1996). The U.S. Supreme Court has held that:
    If a witness disobeys the order of withdrawal, while he may be proceeded
    against for contempt, and his testimony is open to comment to the jury by
    reason of his conduct, he is not thereby disqualified, and the weight of
    authority is that he cannot be excluded on that ground, merely, although the
    right to exclude under particular circumstances may be supported as within
    the sound discretion of the trial court.
    Holder v. United States, 
    150 U.S. 91
    , 92, 
    14 S. Ct. 10
    , 
    37 L. Ed. 1010
    (1893) (citations
    omitted) (emphasis added). The United States Court of Appeals for the Fifth Circuit has
    defined “particular circumstances” to mean that “the witness should be disqualified only
    when he has violated the sequestration order with ‘the consent, connivance, procurement or
    knowledge of the [defendant] or his counsel.’” Braswell v. Wainwright, 
    463 F.2d 1148
    ,
    8
    1152-53 (5th Cir. 1972) (quoting United States v. Schaefer, 
    299 F.2d 625
    , 631 (7th Cir.
    1962)).
    ¶15.   As the Fifth Circuit noted, defendants have a fundamental right to the compulsory
    process of witnesses. 
    Braswell, 463 F.2d at 1153-54
    (citing Washington v. Texas, 
    388 U.S. 14
    , 
    87 S. Ct. 1920
    , 
    18 L. Ed. 2d 1019
    (1967)). In Braswell, the defendant’s sole
    corroborating witness was prevented from testifying because the witness had been present
    in the courtroom during the aggravated-assault victim’s testimony. 
    Braswell, 463 F.2d at 1150
    , 1155. No proffer was made, and the witness died after the trial. 
    Id. The United
    States
    Court of Appeals for the Fifth Circuit affirmed the district court’s grant of habeas relief. 
    Id. at 1149.
    It held that the exclusion of the witness’s testimony had violated the defendant’s
    fundamental, constitutional right to call witnesses on his behalf. 
    Id. at 1154.
    Though the
    defendant’s counsel had invoked the rule, the court found that the defendant had not waived
    his Sixth Amendment right to the compulsory attendance of witnesses by his counsel having
    done so. 
    Id. Such waiver
    is proper, the court said, only if the defendant makes a knowing,
    intelligent, express waiver, or the witness violates the rule with the “knowledge,
    procurement, or consent” of the defendant or his or her counsel. 
    Id. at 1154-55.
    As for the
    absence of a formal proffer, the court found that the defendant’s attorney’s testimony during
    the habeas hearing was sufficient. 
    Id. at 1155.
    The attorney testified that the witness would
    have corroborated the defendant’s version of events and that the testimony was important.
    
    Id. at 1152,
    1155. The court said that the defendant’s right to due process entitled him to
    present “crucial” evidence of his sole corroborating witness to the jury. 
    Id. at 1155-56.
    The
    Fifth Circuit summarized:
    9
    [W]e think that only where some overriding policy consideration is shown for
    the exclusion of a witness or where it can be shown that the defendant made
    a[n] [intentional, knowing] waiver of his sixth amendment right can a trial
    court properly exclude a vital witness for violation of the rule. The “consent,
    connivance, procurement or knowledge of the defendant or his counsel” in the
    unauthorized presence of the witness would certainly seem to be valid reasons
    for exclusion.
    
    Braswell, 463 F.2d at 1156
    .
    ¶16.     Here, the Court of Appeals held that the trial court did not abuse its discretion in
    excluding Thompson as a witness. White v. State,No. 2011-KA-00048-COA, 
    2012 WL 8023585
    , at *20 (Miss. Ct. App. Oct. 23, 2012). It opined that White presented a complete
    defense by calling fifteen witnesses during her case-in-chief; that nothing in the proffer
    showed a significant fact that was not presented by another witness; and that White could not
    show that she had been prejudiced by Thompson’s exclusion. 
    Id. ¶17. Admittedly,
    Thompson’s testimony does not appear to be as crucial to White’s
    defense as the excluded testimony was in Braswell–White did, in fact, call a total of fifteen
    witnesses. Even so, only two of the witnesses called were eyewitnesses. Thompson would
    have been a third, and the details of his testimony are unknown.
    ¶18.     We find that the trial court abused its discretion in this instance by excluding
    Thompson’s testimony for no basis other than a violation of the sequestration rule. The trial
    court should have made a determination as to the prejudicial effect of the violation. 
    Brown, 682 So. 2d at 349
    . We decline, however, to decide whether this error constituted reversible
    error. As will be explained in the following issue, we also find that White was denied her
    right to have the jury properly instructed on her self-defense claim, which was reversible
    error.
    10
    II.    The trial court erred in refusing to instruct the jury on Defendant’s
    theory of the case.
    ¶19.   White claims the trial court erred by refusing to allow her to submit a jury instruction
    which would have encompassed her theory of self-defense concerning the Castle Doctrine.
    The standard of review for the denial of a jury instruction is abuse of discretion. Davis v.
    State, 
    18 So. 3d 842
    , 847 (Miss. 2009). “[T]he defense is entitled to an instruction covering
    the theory of the case so long as there is evidence in the record that would support that theory
    without regard to the probative value of that evidence so long as it is more than a mere
    scintilla of proof.” Lester v. State, 
    862 So. 2d 582
    , 586 (Miss. Ct. App. 2004) (citing McGee
    v. State, 
    820 So. 2d 700
    , 705 (Miss. Ct. App. 2000)).
    ¶20.   The Court of Appeals majority found that the trial court did not abuse its discretion
    in denying White’s instruction because she failed to provide evidence supporting her self-
    defense theory. Believing the driveway where Newsome was killed was a “common” or
    public driveway, the Court of Appeals found no evidence to support a trespass claim, and
    thus no basis for allowing a jury instruction predicated on the Castle Doctrine. The jury-
    instruction conference was not transcribed; therefore, the reasons the trial court refused these
    instructions are not known. White v. State, No. 2011-KA-00048-COA, 
    2012 WL 8023585
    ,
    at *10, n.3 (Miss. Ct. App. Oct. 23, 2012).
    ¶21.   White’s proposed instruction set forth the “Castle Doctrine” statutory presumption,
    as codified in Mississippi Code Section 97-3-15(3). That section provides that:
    A person who uses defensive force shall be presumed to have reasonably
    feared imminent death or great bodily harm, or the commission of a felony
    upon him or another or upon his dwelling, or against a vehicle which he was
    occupying, or against his business or place of employment or the immediate
    11
    premises of such business or place of employment, if the person against whom
    the defensive force was used, was in the process of unlawfully and forcibly
    entering, or had unlawfully and forcibly entered, a dwelling, occupied vehicle,
    business, place of employment or the immediate premises thereof or if that
    person had unlawfully removed or was attempting to unlawfully remove
    another against the other person’s will from that dwelling, occupied vehicle,
    business, place of employment or the immediate premises thereof and the
    person who used defensive force knew or had reason to believe that the
    forcible entry or unlawful and forcible act was occurring or had occurred. This
    presumption shall not apply if the person against whom defensive force was
    used has a right to be in or is a lawful resident or owner of the dwelling,
    vehicle, business, place of employment or the immediate premises thereof or
    is the lawful resident or owner of the dwelling, vehicle, business, place of
    employment or the immediate premises thereof or if the person who uses
    defensive force is engaged in unlawful activity or if the person is a law
    enforcement officer engaged in the performance of his official duties[.]
    Miss. Code Ann. § 97-3-15(3) (Rev. 2006).
    ¶22.   Based on our review of the record, enough evidence was presented at White’s trial to
    at least raise a question as to whether White was entitled to the “Castle Doctrine” statutory
    presumption codified by Section 97-3-15. As the Court of Appeals dissent pointed out:
    [T]he record shows that the incident took place in the immediate vicinity of
    White’s home, right next to White’s vehicle. In fact, after Newsome spotted
    White walking to her vehicle, Newsome crossed the street and arrived at the
    vehicle before White even reached it. White’s vehicle was parked in front of
    her trailer in an area referred to as a “common driveway.” White shared the
    driveway with roommates and residents of the trailer next door. Newsome,
    however, lived across the street, and did not share this driveway with White.
    Although the driveway was a “common” driveway, it was only common to
    those residents who shared it, which did not include Newsome. A question
    arises to whether Newsome was trespassing when she crossed the street, came
    onto the property surrounding White’s residence, and prevented White from
    leaving by blocking White’s access to her vehicle. This question should have
    been presented to the jury.
    White, No. 2011-KA-00048-COA, 
    2012 WL 8023585
    , *30 (¶59) (Russell, J., dissenting)
    (emphasis added).
    12
    ¶23.   We agree with the Court of Appeals dissenters. Given the evidence presented at trial,
    White was entitled to an adequate jury instruction setting forth Section 97-3-15(3)’s statutory
    presumption and its attending prerequisites as prescribed by that section.
    CONCLUSION
    ¶24.   We reverse the judgments of the Court of Appeals and the circuit court, and remand
    the case to Claiborne County Circuit Court for further proceedings consistent with this
    opinion.
    ¶25.   REVERSED AND REMANDED.
    WALLER, C.J., DICKINSON AND RANDOLPH, P.JJ., LAMAR, KITCHENS,
    CHANDLER, KING AND COLEMAN, JJ., CONCUR.
    13