Michael Green v. State of Mississippi ( 2001 )


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  •                                 IN THE COURT OF APPEALS
    OF THE
    STATE OF MISSISSIPPI
    NO. 2001-KA-00870-COA
    MICHAEL GREEN                                                                               APPELLANT
    v.
    STATE OF MISSISSIPPI                                                                          APPELLEE
    DATE OF TRIAL COURT                       05/22/2001
    JUDGMENT:
    TRIAL JUDGE:                HON. L. BRELAND HILBURN
    COURT FROM WHICH APPEALED:  HINDS COUNTY CIRCUIT COURT
    ATTORNEYS FOR APPELLANT:    PHILLIP BROADHEAD
    THOMAS M. FORTNER
    ATTORNEY FOR APPELLEE:      OFFICE OF THE ATTORNEY GENERAL
    BY: JEAN SMITH VAUGHAN
    DISTRICT ATTORNEY:          ELEANOR JOHNSON PETERSON
    NATURE OF THE CASE:         CRIMINAL - FELONY
    TRIAL COURT DISPOSITION:    CONVICTED OF SALE OF COCAINE AND
    SENTENCED TO SERVE THIRTY YEARS IN THE
    CUSTODY OF THE MISSISSIPPI DEPARTMENT OF
    CORRECTIONS AS AN HABITUAL OFFENDER,
    WITHOUT PAROLE, PROBATION, REDUCTION OR
    SUSPENSION OF SENTENCE.
    DISPOSITION:                AFFIRMED - 09/10/2002
    MOTION FOR REHEARING FILED: 10/9/2002
    CERTIORARI FILED:
    MANDATE ISSUED:
    BEFORE SOUTHWICK, P.J., LEE, AND MYERS, JJ.
    LEE, J., FOR THE COURT:
    PROCEDURAL HISTORY AND FACTS
    ¶1. On or about November 3, 1999, Michael Green was arrested for selling cocaine to an undercover
    Jackson police officer. Green was indicted for sale of cocaine within 1000 feet of a public park. Prior to
    trial, he filed a motion to dismiss due to double jeopardy and also a motion to dismiss due to speedy trial
    violations, but the motions were denied. A Hinds County jury convicted him of this charge in March 2001,
    and he was sentenced as an habitual offender to serve thirty years' imprisonment without the possibility of
    parole or early release. His sentence was not enhanced because the trial court found the State had failed to
    prove the sale was within 1000 feet of a public park. Green's post-trial motion for judgment notwithstanding
    the verdict or in the alternative a new trial was denied, and he now appeals to this Court.
    ¶2. On appeal, Green argues the following: (1) he was denied a speedy trial; (2) the trial court erred in
    allowing evidence of other crimes and in failing to require a limiting instruction; (3) the trial court erred in
    admitting the cocaine into evidence when a chain of custody was not established; (4) the trial court erred in
    refusing certain instructions concerning a lesser-included offense; (5) the sentence imposed is excessive; and
    (6) the verdict was against the overwhelming weight of the evidence. Finding no error with any of these
    issues, we affirm.
    DISCUSSION OF THE ISSUES
    I. WAS THE APPELLANT DENIED THE RIGHT TO A SPEEDY TRIAL?
    ¶3. With his first issue, Green argues the trial court erred in denying his motion to dismiss due to violation of
    his constitutional right to a speedy trial.
    Review of a speedy trial claim encompasses the fact question of whether the trial delay rose from
    good cause. Under this Court's standard of review, this Court will uphold a decision based on
    substantial, credible evidence. If no probative evidence supports the trial court's finding of good
    cause, this Court will ordinarily reverse. The state bears the burden of proving good cause for a
    speedy trial delay, and thus bears the risk of non-persuasion.
    DeLoach v. State, 
    722 So. 2d 512
     (¶12) (Miss. 1998) (citations omitted).
    ¶4. The United States Supreme Court in Barker v. Wingo, 
    407 U.S. 514
     (1972), employed a four
    pronged balancing test in determining whether a defendant had been deprived of his right to a fair trial. The
    four prongs are: (1) length of delay, (2) the reason for the delay, (3) the defendant's assertion of his right,
    and (4) prejudice to the defendant. Arthur v. State, 
    735 So. 2d 213
     (¶11) (Miss. 1999). We look to
    these factors as they apply to Green's case.
    ¶5. Green's constitutional right to speedy trial attached at the time of his arrest, which was November 3,
    1999. From that date to the date of trial on March 1, 2001, 482 days or 16 months passed. The supreme
    court has said that a delay of more than eight months is presumptively prejudicial. DeLoach, 722 So. 2d at
    (¶16). This factor weighs in Green's favor.
    ¶6. The second factor requires that we look to the reason for the delay. "Once there is a finding that the
    delay is presumptively prejudicial, the burden shifts to the prosecution to produce evidence justifying the
    delay and to persuade the trier of fact of the legitimacy of these reasons." DeLoach, 722 So. 2d at (¶17).
    Neither side filed any motions for continuance, nor is there any specific accounting given for the delay.
    "Where the defendant has not caused the delay and the State does not show good cause for that delay, this
    Court weighs this factor against the prosecution." Lee v. State, 
    759 So. 2d 1264
     (¶21) (Miss. Ct. App.
    2000). We count this factor against the State.
    ¶7. The third factor concerns the defendant's assertion of his right to a speedy trial. Green filed his motion to
    dismiss for violation of his right to speedy trial the day before trial. "A defendant 'has no duty to bring
    himself to trial . . . . Still he gains far more points under this prong of the Barker test where he has
    demanded a speedy trial.'" Brengettcy v. State, 
    794 So. 2d 987
     (¶17) (Miss. 2001). In Perry v. State,
    
    637 So. 2d 871
     (Miss.1994), the supreme court noted that a motion for dismissal based on violation of
    right to speedy trial and a demand for speedy trial are not equivalent, with regard to the Barker analysis.
    Perry, 637 So. 2d at 875. See also Adams v. State, 
    583 So. 2d 165
    , 169-70 (Miss.1991) (holding that
    demand for dismissal coupled with demand for instant trial is insufficient to weigh third Barker prong in
    defendant's favor where motion came after bulk of delay had elapsed). Here, we have no indication that
    Green ever filed a motion demanding a speedy trial, only that he filed a motion to dismiss prior to trial.
    ¶8. In Spencer v. State, 
    592 So. 2d 1382
     (Miss. 1991), the supreme court stated the following:
    The third factor in the equation is afforded "strong evidentiary weight." "We emphasize that failure to
    assert the right will make it difficult for a defendant to prove that he was denied a speedy trial."
    Spencer's first and only assertion of his right to a speedy trial came only one day prior to trial . . . .
    This was 535 days following arrest . . . . [A] defendant has no duty to bring himself to trial. Further,
    the right to a speedy trial is not waived by silence. HOWEVER, this does not mean that the defendant
    has no responsibility to assert his right. The third Barker factor weighs against [the defendant].
    Spencer, 592 So. 2d at 1387-88 (citations omitted). For the reasons stated, we find the third factor weighs
    against Green.
    ¶9. The fourth factor concerns prejudice suffered by the defendant. This includes prejudice in preparing his
    defense and loss of liberty he suffered due to the delay. Perry, 637 So. 2d at 876. "The Supreme Court
    has identified three main considerations in determining whether the accused has been prejudiced by lengthy
    delay: (1) preventing 'oppressive pretrial incarceration;' (2) minimizing anxiety and concern of the accused;
    and (3) limiting the possibility that the defense will be impaired." Jefferson v. State, 
    818 So. 2d 1099
     (¶21)
    (Miss. 2002). Green makes many broad claims concerning prejudice which resulted due to delay; however,
    the only specific way Green alleges he was prejudiced was he was "jailed for eighteen months without trial,
    [and] he was also unable to adequately prepare his case as it had been impaired, 'skew[ing] the fairness of
    the entire system.'" He cites the point that witnesses often cannot be located after long delays, but he fails to
    allege that this was the situation in his case. We also recognize that once Green was arrested on the current
    charge, the probation he was serving for a prior crime was revoked five months after his arrest, causing him
    to be incarcerated where he would not have been otherwise since he paid bail to get out of jail on the
    current charge. Green has failed to show any prejudice, and this factor weighs heavily in favor of the State.
    ¶10. Our final obligation under Barker is to weigh the factors. "The balancing test set forth in Barker must
    be applied on a case by case basis under the particular facts of the case under consideration." Birkley v.
    State, 
    750 So. 2d 1245
     (¶30) (Miss. 1999). We found two factors to weigh in Green's favor, and two
    factors to weigh in the State's favor. While acknowledging that the length of delay was presumptively
    prejudicial and that the State offered no legitimate reason for the delay, we balance these findings with the
    fact that Green failed to demand a speedy trial and, importantly, failed to show any resulting prejudice.
    Viewing the totality of circumstances, we find that Green's right to speedy trial was not violated. There is no
    merit to this issue.
    II. DID THE TRIAL COURT ERR IN ALLOWING EVIDENCE OF OTHER CRIMES
    AND IN FAILING TO GIVE A LIMITING INSTRUCTION?
    ¶11. Green next argues that the State should not have been permitted to introduce evidence of Green's past
    criminal history, and a limiting instruction should have been given in this regard. Green recalls the following
    exchange between the prosecutor and Officer Virgil Finley:
    PROSECUTOR: Okay. When you were listening to the transaction between the undercover [officer]
    and the suspect, is there anything about the transmission that you were hearing that you thought was
    unique?
    OFFICER FINLEY: Pretty much the whole conversation. First off, just by the audio we had the
    general idea who the suspect was.
    PROSECUTOR: How was that?
    OFFICER FINLEY: From dealings with him in the past.
    Thereafter, Green objected and moved for a mistrial. Green argued that this information was highly
    prejudicial and was presented to the jury without the court's opportunity to conduct a M.R.E. 403
    balancing test. The prosecutor argued that she was questioning the officer to identify Green, which is an
    exception under M.R.E. 404. The judge denied the motion for mistrial.
    "This Court has repeatedly held that the granting of a motion for a mistrial is within the sound
    discretion of the trial judge." The reviewing court recognizes that the trial judge is in the best position
    to determine whether an objectionable remark has had any prejudicial effect. For this reason, the trial
    court is allowed considerable discretion in determining whether a remark was so prejudicial that it
    warrants a mistrial.
    Shipp v. State, 
    749 So. 2d 300
     (¶13) (Miss. Ct. App. 1999) (citations omitted). We note that the judge
    did not admonish the jury to disregard the statement, nor was any limiting instruction given; however, we
    find this error to be harmless.
    ¶12. In McKee v. State, 
    791 So. 2d 804
     (¶23) (Miss. 2001), the officer testified that in the course of his
    admission, the defendant stated that he needed help because he was still on crack cocaine. Defense counsel
    immediately objected and moved for a mistrial, but the court overruled both motions. Id. In McKee, the trial
    court did not conduct the balancing test, nor did it offer to give a limiting instruction regarding the crack
    cocaine statement; nonetheless, the supreme court found this error to be harmless. Id.
    An error is harmless when it is apparent on the face of the record that a fair-minded jury could have
    arrived at no verdict other than that of guilty. This Court has previously held that "[w]here the
    prejudice from an erroneous admission of evidence dims in comparison to other overwhelming
    evidence, this Court has refused to reverse."
    McKee, 791 So. 2d at (¶24) (citations omitted).
    ¶13. In the present case, in light of the overwhelming weight of evidence in support of the verdict, we find
    that any error which occurred as a result of Officer Palmer's statement was harmless. The evidence
    presented included a videotape of the transaction, Green's admission to the present charge (although he
    only admitted to selling a "dummy" wax piece of cocaine, not a real one), and testimony from officers who
    participated in the surveillance efforts. As occurred in McKee, we also recognize that the defendant
    voluntarily referred to his own past convictions. McKee, 791 So. 2d at (¶26). We find no merit to this
    issue.
    III. DID THE TRIAL COURT ERR IN ADMITTING THE COCAINE INTO
    EVIDENCE?
    ¶14. Green argues that the trial court erred in admitting the cocaine into evidence because the chain of
    custody was not established. Specifically, Green points out that Officer Brad Harris, who purchased the
    rock from Green, testified that he did not write anything on the plastic bag containing the rock, nor on the
    tag attached to the bag. Additionally, Harris testified that the substance in the bag, which was several small
    rocks, did not resemble the substance he purchased from Green, which was one rock and which Harris had
    stated on the videotape he thought was "bunk" or fake crack. The State counters that Green has offered no
    evidence of tampering as to show the trial court abused its discretion in admitting the rock into evidence.
    ¶15. Green cites our standard of review from Tran v. State, 
    785 So. 2d 1112
     (¶15) (Miss. Ct. App.
    2001):
    The test for chain of custody is to find out whether there is any positive indication that the evidence
    has been tampered with or substituted. Whether conclusive evidence exists of any tampering or
    substitutions is left in the discretion of the trial court. This Court must review the decision of the trial
    court regarding this matter by ascertaining whether such discretion was abused.
    (citations omitted). Reviewing the testimony presented, we find no positive indication of tampering or
    substitution. Officer McGowan testified that Officer Harris gave the rock to him and then put it in a bag.
    Officer McGowan also testified that, without removing the rock from the bag, he used a field test kit to
    determine that cocaine was present in the rock. Officer McGowan then sealed the bag, filled out the tag and
    delivered it to the evidence technician. He testified that he turned over the bag containing one rock, but that
    it was not unusual for the rock to break apart during testing. Using the test from Tran, Green has shown no
    evidence of tampering or substitution as would have provided the trial court any justification for ruling any
    differently than it did. As such, we find no abuse of discretion.
    IV. DID THE TRIAL COURT ERR IN REFUSING TO GIVE A LESSER-INCLUDED
    OFFENSE INSTRUCTION?
    ¶16. Green requested at trial that the court give two instructions which directed the jury that they could find
    him guilty of a lesser-included offense. Specifically, Green defends that, at most, he was guilty of "false
    representation of substance," in violation of Miss. Code. Ann. § 41-29-146 (Supp. 1999), which prohibits
    sale of a fake drug. He bases this defense on Officer Harris's testimony that, upon sale, Harris stated that at
    first he thought Green had sold him a piece of wax or "bunk" disguised as cocaine, since the rock was wet
    like bunk often was. This was Green's only evidence in support of his theory of defense, in addition to his
    own testimony that the rock sold was fake.
    When examining jury instructions refused by the trial court, we look at the evidence from the view of
    the party requesting the instruction. A party has the right to have his theory of the case presented to
    the jury by instructions, provided that there is credible evidence that supports that theory. The lower
    court enjoys considerable discretion regarding the form and substance of jury instructions. The
    principal concern is that the jury was fairly instructed and that it understood each party's theory of the
    case.
    Brown v. State, 
    768 So. 2d 312
     (¶9) (Miss. Ct. App. 1999) (citations omitted). Concerning a lesser-
    included offense instruction, we look to the general rule:
    "If a 'rational' or a reasonable jury could find [the defendant] not guilty of the principal offense charged
    in the indictment yet guilty of the lesser-included offense," then the lesser included offense instruction
    should be granted. A lesser included offense instruction is warranted only where there is an
    evidentiary basis for it.
    Davis v. State, 
    684 So. 2d 643
    , 656-57 (Miss. 1996). Whether or not credible evidence existed to
    support Green's theory is of no matter since his requested instruction incorrectly stated that false
    representation of a substance is a lesser-included offense of sale.
    ¶17. The crimes with which Green was charged included sale of cocaine in violation of Miss. Code Ann.
    § 41-29-139 (Rev. 2001), and Miss. Code Ann. § 41-29-142 (Rev. 2001), which allowed the sentence to
    be enhanced for sale within 1000 feet of a city park. The "prohibition of sale" statute includes the following
    explanation of elements:
    [I]t is unlawful for any person knowingly or intentionally: (1) To sell, barter, transfer, manufacture,
    distribute, dispense or possess with intent to sell, barter, transfer, manufacture, distribute or dispense,
    a controlled substance; or (2) To create, sell, barter, transfer, distribute, dispense or possess with
    intent to create, sell, barter, transfer, distribute or dispense, a counterfeit substance . . . .
    Miss. Code Ann. § 41-29-139 (Rev. 2001). Green claims that he was, at most, guilty of selling a fake rock
    of cocaine, in violation of Miss. Code Ann. § 41-29-146 (Rev. 2001), which states, "(1) It shall be
    unlawful for any person to sell, produce, manufacture, or possess with the intent to sell, produce,
    manufacture, distribute or dispense any substance which is falsely represented to be a controlled substance
    or which is falsely represented to be a counterfeit substance as defined in section 41-29-105 . . . ."
    ¶18. In Shannon v. State, 
    739 So. 2d 468
     (¶10) (Miss. Ct. App. 1999) we addressed the issue
    concerning whether one offense is a lesser-included offense of another:
    In Sanders v. State, 
    479 So. 2d 1097
    , 1108 (Miss. 1985), the Mississippi Supreme Court set out
    the test for determining whether one offense is a lesser-included-offense of another. "[I]n order to
    authorize [a lesser- included-offense] instruction the more serious offense must include all the elements
    of the lesser offense, that is, it is impossible to commit the greater offense without at the same time
    committing the lesser included offense." Thus, possession of paraphernalia may be a lesser-included-
    offense of possession of cocaine only if all of the elements of possession of paraphernalia also include
    all of the elements of possession of cocaine. There is no comparison between the two. The State need
    not prove possession of drug paraphernalia to convict for possession of a controlled substance. Each
    offense has elements which are unique to that offense and exclusive to the other. Because possession
    of paraphernalia is not a lesser-included-offense of possession of cocaine no lesser-included-offense
    instruction can be given. Shannon was not entitled to a lesser-included-offense instruction.
    (citations omitted). Here, just because Green may have been guilty of sale of cocaine does not necessarily
    mean he is also guilty of false representation of a substance. Thus, no lesser-included instruction was
    necessary. There is no merit to this issue.
    V. WAS THE SENTENCE IMPOSED ON THE APPELLANT EXCESSIVE?
    ¶19. Green was sentenced to serve thirty years' imprisonment as an habitual offender, and he complains on
    appeal that this sentence is excessive for sale of a single rock of cocaine, which he calls a "small-time"
    offense. He cites to federal law from California and statutory law from Alabama in support of his contention
    that his sentence was excessive. See Andrade v. Attorney Gen'l of California, 
    270 F.3d 743
     (9th Cir.
    2001)(1) and Ala. Code §§ 13A-12-211 (2001), 13A-5-6 (1977), 13A-5-9 (1977). We look to
    Mississippi law for our standard of review on this issue.
    "As a general rule, a sentence will not [be] disturbed on appeal so long as it does not exceed the
    maximum term allowed by statute." When the trial judge does impose a sentence within these
    statutory guidelines . . . the sentence will usually be upheld and will not be thought to invoke the Eighth
    Amendment right against cruel and unusual punishment.
    Maldonado v. State, 
    796 So. 2d 247
     (¶47) (Miss. Ct. App. 2001) (citations omitted).
    ¶20. Green cites to Solem v. Helm, 
    463 U.S. 277
     (1983), in asking that we perform the three-part
    proportionality test to determine if his sentence was proportional to his crime. However, prior to conducting
    such analysis, we must first determine whether an inference of gross disproportionality exists. Bell v. State,
    
    769 So. 2d 247
     (¶10) (Miss. Ct. App. 2000). We do not find such inference exists here. Green was
    sentenced to the maximum allowable by law because he was an habitual offender, having twice previously
    been convicted of sale of cocaine. In Boyd v. State, 
    767 So. 2d 1032
     (¶9) (Miss. Ct. App. 2000), this
    Court found that a sentence of thirty years without the possibility of parole for the sale of cocaine was not
    cruel and unusual punishment where the defendant was a habitual offender with prior convictions for
    burglary, grand larceny, and cocaine possession. Also, in Bell this Court upheld the trial court's sentence of
    thirty years as an habitual offender for the defendant who was convicted of sale of cocaine. Bell, 
    769 So. 2d
     at (¶16). We find no abuse in the judge's discretion in sentencing Green within statutory guidelines, and
    we affirm on this issue.
    VI. WAS THE VERDICT AGAINST THE OVERWHELMING WEIGHT AND
    SUFFICIENCY OF THE EVIDENCE?
    ¶21. Green finally argues that the trial court erred in denying his motion for directed verdict at the close of
    the State's case-in-chief and in denying his motion for judgment notwithstanding the verdict or in the
    alternative a new trial. We look to our standard of review with regard to both the weight and sufficiency of
    the evidence.
    A motion for a new trial will be granted when the weight of the evidence is so overwhelming that an
    unconscionable injustice would result if a new trial is not granted. It is well established that matters
    regarding the weight of evidence are to be resolved by the jury. As such, our scope of review is
    limited in considering challenges to the weight of the evidence. In determining whether a jury verdict is
    against the overwhelming weight of the evidence, this Court must accept as true the evidence
    presented as supportive of the verdict, and we will disturb a jury verdict only when convinced that the
    circuit court has abused its discretion in failing to grant a new trial or if the final result will result in an
    unconscionable injustice . . . .
    A directed verdict and judgment notwithstanding the verdict both attack the sufficiency of evidence.
    Our standard of review with regard to motions challenging the sufficiency of the evidence is well
    established. When reviewing the quantum of the evidence presented at trial on this matter, the
    question is whether reasonable and fair-minded jurors could have only found the defendant not guilty
    of the charges, where in the present case the jury found him guilty.
    Danner v. State, 
    748 So. 2d 844
     (¶¶7-8) (Miss. Ct. App. 1999) (citations omitted).
    ¶22. First, concerning the weight of the evidence, we examine whether or not an unconscionable injustice
    would result were we to allow the verdict to stand. Reviewing the evidence in a light favorable to the
    verdict, we find that those officers involved testified as to the transaction, the substance sold tested positive
    for the presence of cocaine, and Green himself testified that he did indeed sell the substance to the
    undercover officer. These facts all support the verdict; thus, we find the judge did not abuse his discretion in
    denying Green's motion for new trial.
    ¶23. Concerning the sufficiency of the evidence, we look to Green's request for directed verdict at the close
    of the State's case-in-chief and also to his motion for judgment notwithstanding the verdict in determining
    whether reasonable and fair-minded jurors could have only found Green not guilty. Reviewing the evidence
    presented at trial, we find that the jurors certainly had sufficient evidence to find Green guilty, including the
    officers' testimony, the videotape of the transaction and the confirmation that the item sold did contain
    cocaine. We find no merit to this issue.
    ¶24. THE JUDGMENT OF THE HINDS COUNTY CIRCUIT COURT OF CONVICTION OF
    SALE OF COCAINE AND SENTENCE OF THIRTY YEARS IN THE CUSTODY OF THE
    MISSISSIPPI DEPARTMENT OF CORRECTIONS AS AN HABITUAL OFFENDER IS
    AFFIRMED. ALL COSTS OF THIS APPEAL ARE TAXED TO HINDS COUNTY.
    McMILLIN, C.J., KING AND SOUTHWICK, P.JJ., BRIDGES, THOMAS, MYERS,
    CHANDLER AND BRANTLEY, JJ., CONCUR. IRVING, J., CONCURS IN RESULT
    ONLY.
    1. U.S. Supreme Court granted certiorari on April 1, 2002, granting oral argument. See Lockyer v.
    Andrade, 
    122 S. Ct. 1434
     (2002) (memo).