Joseph Eli Bearden challenges his judgment and life sentence for second-degree murder. On appeal, Bearden makes two closely related arguments. First, he argues that the trial court erred in refusing to allow a witness to testify that she heard Ray Allen Brown admit to committing the offense for which Bearden was convicted. Second, Bearden contends that the trial court erred in prohibiting him from questioning Ray Allen concerning Ray Allen's purported declarations against penal interest.
The murder victim was a young man named Ryan Skipper. On March 14, 2007, his body was found on the side of Morgan Road in the Wahneta area—he had been stabbed to death. The evidence at trial reflected that on March 13, 2007, Skipper left home in his car after taking a telephone call at 11:10 p.m. Shortly thereafter, he encountered Bearden, who was walking on the side of the road. Skipper picked up Bearden and drove a few blocks to J.T. Brown's home. While Skipper waited outside, Bearden went inside and unsuccessfully attempted to trade a used laptop computer for drugs. Present in the residence were J.T. Brown, Ray Allen Brown (J.T.'s son), John Kirchoff (who was temporarily living there), and William Brown (J.T.'s nephew). All four of these men were methamphetamine users.
The events that followed Skipper and Bearden's arrival at the Brown residence led to Skipper's murder. And there was no question that William Brown wielded the knife used to kill Skipper.
J.T., Ray Allen, and Kirchoff testified that after Bearden and Skipper arrived, the generator providing electrical power to the residence began to falter because it was low on fuel. They asked Skipper to drive to a nearby gas station to buy gas for the generator. According to them, Skipper was accompanied on this trip by William, Ray Allen, and Kirchoff. Skipper and the three men returned from the gas station without incident. Thereafter, William, Bearden, and Skipper left in Skipper's car while Ray Allen remained at home for the rest of the night and went to sleep.
This testimony conflicted with Bearden's pretrial statement that the trip to the gas station was a ruse to permit the Browns to rob Skipper. Bearden also claimed that only William and Ray Allen went with Skipper to buy gas and that they returned
Thus the critical issue of fact at Bearden's trial was whether Skipper was stabbed on the trip to get gas, as Bearden claimed, or when Skipper drove away from the Browns' residence after returning safely from that trip, as the State's witnesses suggested. William—the person who actually stabbed Skipper—was in the car on both trips. If the killing occurred during the trip to the gas station, Ray Allen was directly implicated in the killing because he went along on that trip, but Bearden did not. If the killing occurred after Skipper left the Brown residence the second time with William and Bearden, then Bearden was implicated and Ray Allen—who remained at the Brown residence and went to sleep—could not have had any direct involvement in the killing.
Skipper's partially burned car was discovered near a boat ramp at a lake in the area. Law enforcement officers recovered several sets of fingerprints from the vehicle, including Bearden's and William's fingerprints. After law enforcement officers arrested Bearden, a grand jury indicted him for first-degree murder and robbery with a deadly weapon. The State sought the death penalty, but the jury's verdict of second-degree murder eliminated the death penalty as a sentencing option.
At issue in this appeal is the trial court's exclusion of testimony that would have supported Bearden's version of the events that led to Skipper's death. Bearden's case went to trial in February 2009, almost two years after the murder. On the second day of trial, the prosecutor's office received a telephone call from a previously unknown witness, Angela Tyler, and the Sheriff's Office sent a detective to take her statement. Tyler told the detective that Ray Allen had admitted to her a few days after the murder that it was he, not Bearden, who was with William in the car when William stabbed Skipper. The prosecution sent a copy of Tyler's statement to defense counsel. The defense then notified the court of its intention to call Tyler as a defense witness, indicating that it planned to use her testimony to impeach the anticipated testimony of Ray Allen. The prosecution had planned to call Ray Allen as a witness in its case-in-chief. But after Tyler's deposition was taken, the prosecutor announced that the State would not be calling Ray Allen as a witness. The State's motive for this sudden change in its trial strategy was obvious. Ray Allen's
After the prosecution rested its case-in-chief without calling Ray Allen as a State witness, the defense announced that it would call him as a defense witness. The trial court cautioned that the defense could not call Ray Allen as a witness for the sole purpose of developing impeachable testimony. In addition, it instructed the defense that no questions could be asked about his purported statements to Tyler until her testimony had been proffered to the court.
Despite the trial court's cautionary instruction, the defense called Ray Allen to the stand before proffering Tyler's testimony. And, as discussed above, his testimony echoed that of the State's witnesses, J.T. and Kirchoff, which was not helpful to the defense. In accordance with the trial court's express ruling, defense counsel did not ask Ray Allen about his purported statements to Tyler. When Ray Allen left the witness stand, it was noted that he was "subject to recall."
Later, the defense proffered Tyler's testimony to the court. She testified that she knew Bearden and the Brown family, who lived down the road from her parents' home. Tyler had maintained "a dating relationship ... [o]ff and on for about three years" with Junior Brown (J.T.'s son and Ray Allen's brother).
According to Tyler, she met Ray Allen at her mother's house on March 18, 2007. Ray Allen was upset, and she asked him what was wrong. Tyler gave the following account of Ray Allen's response:
After speaking with Ray Allen, Tyler had no doubt that he had admitted that he was with William and had helped him when Skipper was killed, even though he denied actually stabbing Skipper.
If Tyler's testimony were true, then Ray Allen's admissions inculpated him in Skipper's killing. Although Bearden could not deny that he was involved in cleaning Skipper's car and attempting to dispose of it, Ray Allen's purported admissions would exonerate Bearden of any direct involvement in Skipper's death.
After proffering Tyler's testimony, the defense made two requests. First, it requested to recall Ray Allen to ask him whether he had made the purported statements to Tyler. Second, it requested to present Tyler's testimony about the purported statements to the jury.
The trial judge found that the proposed evidence was inadmissible under the Evidence Code and indicated that it would
The trial judge reserved ruling on the defense's requests so that he could consider them over the evening. The following day, the trial judge ruled that Ray Allen's purported statements to Tyler met only the first and fourth parts of the Chambers test. In the trial judge's view, the statements were not corroborated by other evidence in the case and were not against Ray Allen's penal interest. The trial judge also denied the defense's request to recall Ray Allen to ask him about his purported statements to Tyler. The trial judge concluded by stating, "I believe that we've eliminated Angela Tyler and Ray [Allen] Brown from being recalled."
We consider Bearden's second argument first. Bearden contends that the trial court erred in refusing to permit him to recall Ray Allen to ask him about his purported statements to Tyler. But before the defense asked to recall Ray Allen, the trial court had ruled that—under the Evidence Code—the defense could not call Ray Allen for the sole purpose of developing impeachable testimony. Recalling Ray Allen for this purpose would only be permissible under a Chambers analysis.
Florida courts generally disapprove of calling a witness for the primary purpose of developing impeachment evidence. See Morton v. State, 689 So.2d 259, 264 (Fla.1997), receded from on other grounds by Rodriguez v. State, 753 So.2d 29, 47 (Fla.2000). However, "a party may always impeach its witness if the witness gives affirmatively harmful testimony." Id.; see also § 90.608, Fla. Stat. (2008) ("Any party, including the party calling the witness, may attack the credibility of a witness by ... [i]ntroducing statements of the witness which are inconsistent with the witness's present testimony."). But even though section 90.608 permits a party to impeach its own witness, "it is still improper under Florida law for a party to call a witness merely as a device to place the impeaching testimony before the jury." Curtis v. State, 876 So.2d 13, 20 (Fla. 1st DCA 2004) (citing Morton, 689 So.2d 259).
When Bearden's trial began, Ray Allen was slated to appear as a witness for the prosecution. It was only after Tyler surfaced as a potential witness—almost two years after Skipper's death—that the State lost interest in Ray Allen as a witness and the defense suddenly decided to present his testimony. As previously noted, Ray Allen's testimony for the defense was cumulative to that of J.T. and Kirchoff and was simply not helpful to the defense. In seeking to recall Ray Allen, the defense was clearly not anticipating a dramatic, Perry Mason-style moment during which Ray Allen would confess that it was he and not Bearden who was present in the car when William stabbed Skipper to death. Undeniably, the defense's sole reason for seeking to recall Ray Allen was to develop impeachable testimony. The trial court correctly ruled that the defense could not recall Ray Allen for this purpose unless
Bearden argues that the trial court erred in excluding Tyler's testimony that Ray Allen told her that he had helped William kill Skipper. Bearden contends that Tyler's testimony was admissible under a proper Chambers analysis. Because this point presents a close question, a brief review of Chambers is in order.
Chambers was charged with murder but claimed that a person named McDonald was the actual perpetrator. Chambers, 410 U.S. at 289, 93 S.Ct. 1038. Because the prosecution did not call McDonald as a witness, Chambers called McDonald as a defense witness. Id. at 291, 93 S.Ct. 1038. As a result of Mississippi's party witness rule (a rule that—similar to Florida law— prohibits a party from calling its own witness for the purpose of impeachment) and hearsay rules, Chambers "was unable either to cross-examine McDonald or to present witnesses in his own behalf who would have discredited McDonald[] . . . and demonstrated his complicity." Id. at 294, 93 S.Ct. 1038. The United States Supreme Court found that the application of these rules denied Chambers his due process right to a fair trial. Id. at 302-03, 93 S.Ct. 1038. With regard to the out-of-court statements against interest, the Supreme Court added that in certain circumstances, "where constitutional rights directly affecting the ascertainment of guilt are implicated, the hearsay rule may not be applied mechanistically to defeat the ends of justice." Id. at 302, 93 S.Ct. 1038.
The Supreme Court noted that the hearsay statements that Chambers tried to introduce into evidence were made "under circumstances that provided considerable assurance of their reliability." Id. at 300, 93 S.Ct. 1038. In Chambers, McDonald had confessed to three close acquaintances, the confessions were spontaneous, the confessions were corroborated by other evidence, and the statements were self-incriminatory and against McDonald's penal interest. Id. at 300-01, 93 S.Ct. 1038. Although there was a great deal of other corroborating evidence, the Supreme Court said that "[t]he sheer number of independent confessions provided additional corroboration for each." Id. at 300, 93 S.Ct. 1038.
The Supreme Court's holding in Chambers may be reasonably interpreted as calling for a four-pronged test to determine the admissibility of hearsay evidence of an out-of-court confession: (1) the statement must be spontaneous, (2) there must be some external corroboration for the statement, (3) the statement must be against the declarant's penal interest, and (4) the declarant must be available to testify. See, e.g., Curtis, 876 So.2d at 21-22. But Chambers does not necessarily establish an immutable checklist of four requirements. Instead, the primary consideration in determining admissibility is whether the statement bears sufficient indicia of reliability:
Chambers, 410 U.S. at 298-99, 93 S.Ct. 1038 (footnote omitted) (citation omitted). In any case, the four-pronged test provides a helpful framework for the analysis of specific cases.
Here, the trial court held that Bearden had met prong one (spontaneous statement) and prong four (declarant available to testify). However, the trial court also found that Bearden had not met either prong two (corroboration) or prong three (declaration against penal interest). With regard to the third prong, the trial court explained its reasoning as follows:
On this point, we disagree with the trial court's conclusion.
In reaching its conclusion, the trial court relied on the vague nature of the remarks attributed to Ray Allen and on the absence of a detailed explanation concerning how Ray Allen had actually assisted William in killing Skipper. The trial court's reasoning is surprisingly incongruous with the facts of the State's case against Bearden. The State offered no evidence concerning how Bearden had allegedly assisted William in killing Skipper. The State's evidence about Bearden's involvement in the killing was vague and general; its proof was limited to placing Bearden in the car when William stabbed Skipper. But this was sufficient for the State to charge Bearden with first-degree murder and to seek the death penalty against him. The State's evidence was no more specific about Bearden's involvement
The second prong of the Chambers test, corroboration, is a different matter. The trial court found that the purported statements made by Ray Allen to Tyler were not corroborated. The trial court offered two main reasons for its ruling. First, the purported statements were not corroborated by any evidence in the case except for Bearden's pretrial statement. Indeed, the remaining evidence in the case was in direct conflict with the substance of the purported statements. The trial court's second reason focused on Tyler's credibility. As the trial court observed, Tyler claimed to be close friends with both the Brown family and Bearden. Nevertheless, despite these friendships and the extensive media coverage of the case, Tyler had not mentioned the substance of the statements to anyone connected with the case for almost two years. A recipient's substantial delay in coming forward with a hearsay account of a declarant's confession to a crime may be considered in assessing the reliability of the recipient's account of the confession. Jones v. State, 709 So.2d 512, 525 (Fla. 1998). The trial court also pointed out that Tyler's account did not include any details that would not have been known to anyone in Polk County who had followed the reports about the case that appeared in the local press and on television. Finally, the trial court questioned how Tyler could pinpoint the date of her alleged conversation with Ray Allen almost two years after the event. Tyler's recollection of this detail seemed too good to be true. In short, Tyler's testimony about the purported statements was not credible.
The trial court correctly noted that the only direct corroboration of Tyler's account of the purported statements was Bearden's prearrest statement to detectives. Bearden argues that his statement constitutes sufficient corroboration to satisfy Chambers' third prong, citing the First District's decision in Curtis, 876 So.2d 13.
In Curtis, a third party named Butler had confessed to the police that he had shot a murder victim. Id. at 16. The case against Butler for the murder went to trial, and he was acquitted. Id. Before Curtis' trial for the same murder, Butler gave a deposition repudiating his earlier confession and denying that he shot the victim. Id. The State made a pretrial motion to exclude evidence about Butler's earlier confession. Id. The State argued that Butler's confession was not admissible as a statement against interest because Butler was available to testify. Id.; see § 90.804(2)(c), Fla. Stat. (2001). The trial court granted the State's motion and ruled that evidence of Butler's confession would be excluded at Curtis' trial. Curtis, 876 So.2d at 16. At trial, the defense proffered Butler's earlier confession, but the trial court adhered to its pretrial ruling and excluded the proffered evidence. Id. at 18. Curtis was convicted of first-degree murder and armed robbery, and he appealed. Id.
On appeal, the First District reversed and remanded the case for a new trial. Id. at 16. The Curtis court acknowledged that under Florida law it is improper for a party to call a witness for the sole purpose of placing impeachment testimony before the jury. Id. at 20. Nevertheless, the court found that the due process considerations discussed in Chambers required the trial judge in Curtis' case "to admit a
We find little similarity between this case and Curtis. Here, the trial court was confronted midtrial with the surprise appearance of a previously unidentified witness nearly two years after Skipper's death. This witness, who described herself as a friend of Bearden, claimed that Ray Allen had admitted to her that he was in the car with William when Skipper was killed. Under this questionable scenario, the trial court could reasonably conclude that the statements attributed to Ray Allen by Tyler fell short of an out-of-court confession made "under circumstances that provided considerable assurance of [its] reliability." Chambers, 410 U.S. at 300, 93 S.Ct. 1038.
We also consider the doubts expressed by the trial court about Tyler's credibility as a witness. Bearden argues that Tyler's credibility was a matter for the jury to decide. Although this argument has some appeal, we disagree. The trial court's task was to determine—before allowing the jury to hear Tyler's testimony—whether the purported hearsay statements of Ray Allen bore sufficient indicia of reliability. To the extent that Chambers requires an analysis of the reliability of the proposed third party's out-of-court confession, an evaluation of the credibility of the witness the defense proposes to use to place the alleged statements on the record is unavoidable. See Czubak v. State, 644 So.2d 93, 95 (Fla. 2d DCA 1994) ("The trial judge. . . found not only that there were no corroborating circumstances showing the trustworthiness of the statements, to the contrary she found the circumstances such as to render the statements unreliable and unworthy of trust.").
In Chambers, the reliability of the alleged third party's out-of-court statements was bolstered by several factors. First, the statements were made to more than one witness. Second, the third party was seen with a gun shortly after the shooting. Third, there was evidence that the third party had previously owned a gun and then bought another one shortly after the crime occurred. 410 U.S. at 300, 93 S.Ct. 1038. In this case, there is nothing other than Bearden's self-serving statements to the detectives before his arrest.
For the foregoing reasons, we affirm the judgment and sentences imposed on Bearden.
Affirmed.
VILLANTI, J., Concurs.
ALTENBERND, J., Concurs with opinion.
ALTENBERND, Judge, Concurring.
I join in the court's opinion but admit that I am troubled by Mr. Bearden's conviction for second-degree murder. The evidence supporting that conviction is weak. Although I cannot say that the trial court committed reversible error by omitting the hearsay testimony of Angela Tyler concerning the alleged confession of Ray Allen Brown, if I had been the trial judge, I believe I would have admitted this testimony. I write to explain why I would have allowed the jury to decide the significance of this alleged confession.
The jury's verdict in this case convicting Mr. Bearden not of robbery but of a grand theft of Mr. Skipper's car is fully supported by the evidence. After William Brown killed Mr. Skipper in Mr. Skipper's car, Mr. Bearden had possession of the car as a known stolen vehicle, and he destroyed evidence of the murder that had occurred in the car. Apparently, in a related criminal proceeding, Mr. Bearden was convicted as an accessory after the fact for this murder on the theory that he was an accessory to the first-degree murder committed by William Brown. The evidence in this record would support that conviction.
The State indicted Mr. Bearden for first-degree premeditated murder of Mr. Skipper. The State submitted the case to the jury on theories of both first-degree premeditated murder and first-degree felony murder. The jury convicted Mr. Bearden of second-degree murder.
A great majority of the testimony in this case is influenced by illegal drugs. The witnesses were either under the influence of drugs at the time of these events or involved in the sale of drugs. Credibility is a very complex matter in this case. Assuming that there were other people in the car at the time William Brown killed Mr. Skipper, several people in addition to Mr. Bearden had at least an equal motive and opportunity to participate in the murder.
It seems likely from the evidence that Mr. Skipper stopped on the side of the road late on the evening of March 13, 2007, to pick up Mr. Bearden. Mr. Skipper might have known Mr. Bearden, but there is no evidence that the two men were established friends. The record leaves one only to speculate as to the reason that Mr. Skipper picked up Mr. Bearden on this night. Mr. Bearden claimed that the two men went briefly to Mr. Skipper's house and then proceeded to the Browns' house to purchase drugs.
After arriving at the Browns' house, Mr. Skipper appears to have reentered his car where William Brown stabbed him several times. No one claims to have been an eyewitness to this event. There is no
As our opinion reflects, the occupants of the Brown house, where drugs were being sold, claimed that Mr. Bearden, but not Ray Allen Brown, accompanied William Brown on the fatal trip in the car. Mr. Bearden claimed that although he was not in the car, he knew the Browns were taking Mr. Skipper for a ride to rob him and he approved of the plan so long as he got something out of the deal. It is a close question whether Mr. Bearden's admission of this fact would be sufficient to convict him of first-degree felony murder. The State did not charge him with being a member of any conspiracy.
The primary testimony that would both place Mr. Bearden in the car at the time of the murder and suggest that he was a principal in that offense was the testimony of Maria and Robert Aguero. After the murder occurred and before the car was burned, Mr. Bearden and another man tried to sell the stolen car to members of the Aguero family. This family also appears to have ties to drug dealing. In the process of trying to sell the car to them, Mr. Bearden allegedly had private conversations in which he admitted that he had intended to steal Mr. Skipper's money and credit cards and that he had "f* *cked up" the victim. This hearsay testimony is hardly a full confession to any form of murder.
In this context, the evidence may have created an issue for the jury, but there was barely enough reliable evidence to establish that Mr. Bearden was a principal in the murder. It was possible that he was a drug addict who managed to place Mr. Skipper in a location where others killed him.
I provide this brief explanation because it seems important when deciding whether the hearsay confession of Ray Allen Brown to Angela Tyler was admissible. If admitted, this testimony would have been significant defensive evidence.
This was a televised trial. Angela Tyler's delay in coming forward to testify against a member of the Brown family may be explained by entirely innocent reasons. Moreover, her ability to recall details of such a confession after only two years is not necessarily surprising. It is not every day that a person confesses to murder, and the recipient of the confession is likely to recall the incident in detail. The trial judge was in a position to evaluate Angela Tyler's credibility, but I admit that on the basis of the cold record, I would have allowed the jury to make the evaluation of her credibility given the weakness of the evidence against Mr. Bearden.
As for the need for corroboration under Chambers, I admit that what exactly needs to be corroborated is confusing to me. It is undisputed that Mr. Skipper was murdered shortly after being in a house with Ray Allen Brown. Ray Allen Brown certainly had the ability and even a motive to be precisely where his alleged confession to Angela Tyler placed him. The truth is that we have only a little more corroborating evidence to support the alleged confession of Mr. Bearden to the Agueros than the alleged confession of Ray Allen Brown to Ms. Tyler.
I cannot dissent in this case, but I would have greater confidence in the jury's verdict
