Michael A. Lane v. State of Indiana , 2013 Ind. App. LEXIS 528 ( 2013 )


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  •                                                                              Oct 25 2013, 5:52 am
    FOR PUBLICATION
    ATTORNEY FOR APPELLANT:                      ATTORNEYS FOR APPELLEE:
    MATTHEW J. MCGOVERN                          GREGORY F. ZOELLER
    Anderson, Indiana                            Attorney General of Indiana
    KATHERINE M. COOPER
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    MICHAEL A. LANE,                             )
    )
    Appellant-Defendant,                    )
    )
    vs.                              )       No. 82A05-1212-CR-640
    )
    STATE OF INDIANA,                            )
    )
    Appellee-Plaintiff.                     )
    APPEAL FROM THE VANDERBURGH CIRCUIT COURT
    The Honorable Kelli E. Fink, Judge
    Cause No. 82C01-1110-MR-1284
    October 25, 2013
    OPINION - FOR PUBLICATION
    FRIEDLANDER, Judge
    Michael A. Lane appeals his convictions for Murder,1 class B felony Conspiracy to
    Commit Dealing in a Schedule II Controlled Substance,2 and two counts of class C felony
    Criminal Recklessness.3 He presents the following restated issues for review:
    1.      Did the trial court abuse its discretion by rejecting Lane’s tendered jury
    instruction on reckless homicide as a lesser included offense of murder?
    2.      Did the trial court abuse its discretion by admitting certain hearsay
    evidence after concluding that Lane had opened the door to this
    previously excluded evidence?
    We affirm.
    On January 5, 2010, Jason Derrington arranged a drug deal between Michael Hooper
    and David Clark, in which Clark was to purchase $5000 worth of Oxycontin from Hooper.
    Hooper was Derrington’s friend, and Derrington had facilitated a number of drug deals
    between Hooper and Clark in the past. At some point that day, Clark informed Derrington
    that he was unavailable and would be sending money for the transaction with Lane, whom
    Derrington knew as “Little Mike”. Derrington had met Lane several times before through
    Clark and felt comfortable with the last-minute change. Clark instructed Derrington to meet
    Lane in the back parking lot of the Sunburst Apartments in Evansville.
    Derrington went to Hooper’s residence that evening and informed him of the change
    in plans. Hooper did not know Lane, so he decided to stop first at the home of Frank Hurst,
    Hooper’s cousin. Hooper asked Hurst to give them a ride, and Hurst agreed. Hurst had one
    handgun on his person and one in the glove box of his car. He had permits for both weapons.
    1
    
    Ind. Code Ann. § 35-42-1-1
     (West, Westlaw current with all 2013 legislation).
    2
    
    Ind. Code Ann. § 35-48-4-2
     (West, Westlaw current with all 2013 legislation); 
    Ind. Code Ann. § 35-41-5-2
    (West, Westlaw current with all 2013 legislation) (conspiracy).
    3 I.C. § 35-42-2-2 (West, Westlaw current with all 2013 legislation).
    Hurst apparently did not know Derrington or Lane and was allegedly unaware that he was
    driving Derrington and Hooper to a drug deal. Hooper sat in the front passenger seat of
    Hurst’s vehicle, and Derrington sat directly behind Hurst.
    The group arrived at the parking lot before 8:00 that evening and sat in the car while
    Derrington texted and made phone calls. After several minutes, Hooper asked Derrington,
    “where’s he at”, and Derrington responded, “he’s coming”. Transcript at 425, 426. At some
    point after 8:00, Lane got into the vehicle and sat in the back seat next to Derrington and
    behind Hooper. Hooper passed a bottle of Oxycontin to Lane, and Lane handed a Crown
    Royal bag filled with money to Derrington. Hooper directed Derrington to count the money.
    As Derrington began counting some of the money from the bag, he heard Lane’s door open
    and saw the bag of remaining money move. Derrington grabbed the bag back but then
    realized that Lane had a gun. Lane started shooting as he exited the car. He first shot
    Derrington in the leg and then shot Hooper in the back near his right armpit as Hooper had
    his hands in the air. Lane shot Hooper at close range, with the shot coming from inside the
    car likely between the front passenger seat and the door frame.4 Neither Derrington nor
    Hooper were armed.
    After the first two shots, Derrington fled from the car and Hurst retrieved his .38
    caliber revolver from the glove box and fired four shots. At that point, Lane was standing
    outside and firing into the car. Lane shot Hurst in the chest during the crossfire. Lane also
    4  The trajectory of the bullet travelled from above to below and from back to front. This bullet bounced
    around in Hooper’s body, eventually striking his liver and heart. In addition to this fatal gunshot wound,
    Hooper also had injuries to his scalp, forehead, and hand that were consistent with collapsing on hard
    pavement.
    3
    went around the back of the vehicle and shot at Derrington as he fled. Derrington was struck
    in the back by one of Lane’s shots, which caused immediate and permanent paralysis. Lane
    then fled the scene. At some point, Hooper and Hurst also exited the car, but Hurst reentered
    and placed his revolver back in the glove box.5
    Evansville police received the first dispatch call at 8:24. Upon arriving at the scene,
    officers found Hooper dead or near death behind Hurst’s car, Derrington seriously injured on
    the ground near the driver’s door, and Hurst injured in the driver’s seat. There was also
    $4000 in cash strewn in the backseat and floorboard, along with a Crown Royal bag. Hurst
    immediately informed officers that he was armed. Both Hurst and Derrington identified the
    shooter as “Little Mike”. Derrington also indicated that he had Little Mike’s phone number
    in his cell phone. After securing the scene, officers discovered that this number was 812-
    454-7192, which was Lane’s number. Within an hour of the shooting, Derrington was
    presented with three photo arrays. Derrington, without hesitation, identified Lane from the
    third photo array. At the hospital, Hurst also identified Lane as the shooter but then
    expressed some brief hesitation. The following day, January 6, 2010, the State filed charges
    against Lane for murder, felony murder, two counts of attempted murder, and conspiracy to
    deal in a schedule II controlled substance.
    Lane evaded capture until October 2011, when he was arrested in Chicago on the
    outstanding warrant. Detective Brent Melton traveled with two other officers to pick up
    5
    The bullets later removed from Hooper, Derrington, and Hurst were all fired from the same weapon. This
    weapon was never located.
    4
    Lane in Chicago. Melton read Lane his Miranda rights before transporting him back to
    Evansville. While talking with Melton on the drive back to Evansville, Lane adamantly
    stated that the money he brought to the scene was his own money, not David Clark’s.
    Lane’s first jury trial commenced on August 7, 2012 but ended in a mistrial because
    only eleven jurors were selected following voir dire. The second trial commenced on
    October 8, 2012 and lasted five days. Among many other witnesses, Hurst and Derrington
    testified against Lane. The jury found Lane guilty of murder, two counts of criminal
    recklessness as a lesser-included offense of attempted murder, and conspiracy to commit
    murder.6 Before sentencing, Lane filed a motion for a new trial, arguing that the trial court
    abused its discretion when it refused his tendered lesser-included-offense instruction on
    reckless homicide. The trial court denied this motion and subsequently sentenced Lane to an
    aggregate sentence of fifty-five years in prison. Lane now appeals. Additional facts will be
    provided below as needed.
    1.
    Lane argues that the trial court abused its discretion by refusing to instruct the jury on
    reckless homicide as a lesser-included offense of murder. He claims a serious evidentiary
    dispute existed regarding his state of mind at the time of the shooting. Specifically, Lane
    argues that the evidence supported a reasonable inference that Hooper, Hurst, and Derrington
    ambushed Lane and that “Lane fired wildly in retreat to scare [them] away.” Appellant’s
    6 Following the State’s presentation of evidence, the trial court granted Lane’s motion for a directed verdict
    on the felony murder charge because the State failed to allege a statutory predicate felony in the information to
    support this charge.
    5
    Brief at 9.7
    When considering instructions on lesser-included offenses, a court must first
    determine whether the lesser offense is either inherently or factually included within the
    crime charged. Young v. State, 
    699 N.E.2d 252
     (Ind. 1998). It is well established that
    reckless homicide is an inherently included lesser offense of murder. 
    Id.
     Accordingly, the
    next step in the analysis of whether the instruction should be given is “whether the evidence
    provided by both parties creates a serious evidentiary dispute about the element or elements
    which distinguish the greater from the lesser offense.” 
    Id. at 255
    .
    When an instruction is refused on grounds that a serious evidentiary dispute does not
    exist, as in the instant case, we reverse only upon an abuse of discretion. Young v. State, 
    699 N.E.2d 252
    . “An abuse of discretion occurs when a decision is clearly against the logic and
    effect of the facts and circumstances before the court.” Turner v. State, 
    751 N.E.2d 726
    , 731
    (Ind. Ct. App. 2001), trans. denied.
    The only difference between murder and reckless homicide is the mens rea the State
    must prove to obtain a conviction. Young v. State, 
    699 N.E.2d 252
    . Reckless homicide
    7
    Lane also asserts that the record “clearly establishes that the jury thought the shooting was reckless.” 
    Id. at 11
    . He claims this is so because the jury found him guilty for the shootings of Derrington and Hurst of only
    criminal recklessness, not attempted murder. This logic is misguided. First, we observe that the jury found
    Lane guilty of murder, which necessarily indicates that they found his mens rea to be knowing, at the least.
    Further, Lane’s argument ignores the fact that a conviction for attempted murder requires proof of a specific
    intent to kill, while a murder conviction requires only a knowing killing. See Henley v. State, 
    881 N.E.2d 639
    (Ind. 2008). Thus, the fact that the jury determined that Lane did not have the specific intent to kill Derrington
    and Hurst says nothing about whether he had a knowing mens rea with respect to the shooting of Hooper.
    Finally, Lane’s argument is premised on a belief that the crime of criminal recklessness applies to only reckless
    conduct, which it does not. I.C. § 35-42-2-2(b) indicates that criminal recklessness may involve reckless,
    knowing, or intentional conduct. In other words, in convicting him of criminal recklessness rather than
    attempted murder, the jury could have concluded that Lane knowingly shot Hooper but did not intend to kill
    him.
    6
    requires proof that he defendant acted recklessly, while murder requires knowing or
    intentional conduct. See I.C. § 35-42-1-5; I.C. § 35-42-1-1. Thus, the issue here is whether
    the evidence presented at trial by both parties created a serious evidentiary dispute about
    whether Lane knowingly or recklessly killed Hooper when he shot him in the back.8 The trial
    court answered this question in the negative, explaining:
    the evidence in this case was that the shooter actually shot into the car, that
    there were three people in close proximity in that vehicle, I do not think there
    was any evidence to dispute the fact that whoever shot into that car did it in a
    knowing fashion and aware of what the consequences of that action would
    be[.]
    Transcript at 773.
    “A person engages in conduct ‘knowingly’ if, when he engages in the conduct, he is
    aware of a high probability that he is doing so.” I.C. § 35-41-2-2(b) (West, Westlaw current
    with all 2013 legislation). On the other hand, conduct is reckless if the actor engaged in said
    conduct “in plain, conscious, and unjustifiable disregard of harm that might result and the
    disregard involves a substantial deviation from acceptable standards of conduct.” I.C. § 35-
    41-2-2(c).
    After a thorough review of the record, we conclude that the trial court did not abuse its
    discretion when it found no serious evidentiary dispute regarding whether Lane knowingly or
    recklessly shot Hooper. The evidence presented at trial reveals that Lane shot Derrington and
    then Hooper (both unarmed) while exiting the car after a botched drug transaction. Lane shot
    8 We do not consider whether Lane intentionally killed Hooper because the information alleged only that he
    knowingly killed Hooper.
    7
    Hooper in the back as Hooper sat in the front passenger seat with his hands up. The location
    of the wound on Hooper’s body and the pathologist’s description of the bullet’s trajectory are
    consistent with Derrington’s testimony of how and where Hooper was shot. After Derrington
    and Hooper were shot, Hurst returned fire and was then shot by Lane. The fact that Lane
    shot wildly in retreat once he was out of the vehicle and realized Hurst was firing back does
    not change the fact that he shot Hooper at close range in the back as he exited the car.
    Further, although not dispositive, we observe that the theory of Lane’s defense was
    that he was not present on the night in question. In fact, defense counsel indicated on more
    than one occasion that “this case stands and falls on identification.” Transcript at 742. Lane
    failed to argue to the jury and presented no evidence that the shooter was ambushed by the
    alleged victims and shot only in an effort to get away as Hurst fired at him. While Lane
    makes this claim now on appeal, we cannot agree that the evidence presented below by both
    parties supports an inference that “Lane was ambushed by Derrington, Hurst, and Hooper,
    and that Lane fired wildly in retreat.” Appellant’s Brief at 15. While there are certainly
    minor inconsistencies in the evidence, the undisputed evidence indicates that Lane fired the
    first two shots into the car as he exited, striking two different victims. These shots were fired
    at close range. His second shot struck Hooper in the back as Hooper sat in the front seat with
    his arms up.
    We agree with the trial court that the facts presented at trial do not create a serious
    evidentiary dispute as to whether Lane killed Hooper knowingly or recklessly. In other
    words, there is not a serious evidentiary dispute that Lane shot Hooper with anything less
    8
    than an awareness of a high probability that he was engaged in killing.
    The cases cited by Lane are distinguishable from the instant case. In Turner v. State,
    the defendant fired shots from a second-floor balcony after being challenged to a fight by a
    crowd below and seeing someone throw a bottle at his vehicle. There was contradictory
    evidence presented as to whether Turner was shooting at individuals or whether he was
    simply firing in the air and toward the ground to scare the crowd away. Turner himself
    testified that his intent was only to scare them away and that he was not trying to hit anyone.
    In light of the defendant’s testimony denying an intent to kill, our Supreme Court determined
    that a serious evidentiary dispute existed regarding his intent. Turner v. State, 
    751 N.E.2d 726
    . In the instant case, Lane did not testify or present other evidence of a contrary intent.
    Young v. State, 
    699 N.E.2d 252
    , is similarly distinguishable. In that case, a crowd was
    outside a residence at dark watching two individuals wrestle, when a car went by with Young
    hanging out the passenger-side window with a gun. The car abruptly stopped and Young
    shouted several times to the crowd. He then told the driver to pull off as he fired two shots.
    One of the shots struck Korey Roney in the back of the head. Shortly thereafter, the car
    turned around and came back quickly. Everyone ran inside except Roney, who was on the
    ground. Young was seated on the passenger-side door with his arms extended over the car.
    He fired four more shots as the car passed. No one else was injured and several bullets
    struck a house immediately south of the house where Roney was shot.
    Several of the witnesses at the scene testified that there had been no problems between
    Young and those in the front yard that night and some even indicated that he was a friend.
    9
    No witness stated that Young appeared to be aiming his gun at any specific person, and one
    witness testified, “he was just shootin’…dude was pullin’ off, you know.” 
    Id. at 256
    . In
    determining that a serious evidentiary dispute existed as to whether Young knowingly or
    recklessly killed Roney, our Supreme Court noted the lack of evidence regarding motive or
    intent to target a certain person. Further, the Court stated:
    The evidence about Young’s state of mind at the time he fired the shot
    that killed Korey Roney is both conflicting and obscure…. Though shooting
    in the direction of numerous people only twenty feet away is obviously
    “reckless” behavior no matter whether one is in a set or moving position,
    whether [Young’s] acts are sufficient to show he was aware of a high
    probability that his act would kill is less certain.
    While it is [his] mental state when he fired the shot which actually
    killed Korey that would determine whether he committed murder or reckless
    homicide, a jury might glean inferences from the larger pattern of shots fired to
    determine this specific mens rea. Of the estimated six shots fired, one bullet
    his Korey…, another was discovered rather far away in a wall of the home
    next door…. A crime scene specialist was unable to say whether the recovered
    bullets were fired [randomly] or specifically aimed. Also possibly relevant is
    the fact that [Young] returned and fired four more shots though all except
    Korey were inside the home. Korey was prone on the ground during this time
    but was not shot again.
    A jury considering these facts could well have found [Young] was
    acting recklessly but not knowingly when he fired the shot that killed Korey.
    Firing a handgun towards a group of people only twenty feet away is certainly
    an act committed in “plain, conscious, and unjustifiable disregard” of the harm
    that might result, and a “substantial deviation from acceptable standards of
    conduct,” but given the specific facts of this case, a jury might reasonably
    decide that such behavior did not reflect a knowing killing.
    
    Id. at 256-57
     (citations omitted).
    Contrary to Lane’s assertion on appeal, the facts of the instant case are not on par with
    those in Young. Here, the evidence established a clear motive for the shooting. Further,
    unlike in Young, the eyewitness testimony does not indicate that Lane was firing wildly and
    10
    not targeting Hooper when he shot him in the back. On the contrary, the evidence indicates
    that Lane shot Hooper at close range as Lane was exiting the car. Lane also shot the other
    two individuals who were with Hooper that night. Although Lane’s shots apparently became
    dispersed after he shot Hooper, the evidence indicates this is because Hurst returned fire. On
    the specific facts of this case, a jury could not reasonably conclude that Lane acted recklessly
    but not knowingly when he fired the shot that killed Hooper. An instruction on reckless
    homicide was, therefore, not warranted.
    2.
    Lane contends that certain evidence was admitted in violation of his right to confront
    witnesses against him. He claims the trial court erroneously determined that he had opened
    the door to this evidence during cross-examination of the lead detective, Brent Melton.
    During trial, evidence was admitted indicating that Derrington had made four calls
    with his cellphone to 678-372-6455 at 6:51, 8:10, 8:13, and 8:18 on the night of the shooting.
    The State did not initially seek to introduce evidence linking this phone number to a
    particular person, and the trial court denied a jury question seeking this information.
    On cross-examination, defense counsel asked Detective Melton about inconsistencies
    in the testimonies of the victims and the lack of physical evidence from the scene linking
    Lane to the crime. Counsel also reviewed with the witness the evidence police had against
    Lane including the identifications by both surviving victims and the contact phone number
    listed for “Little Mike” in Derrington’s cellphone, with police tying both the nickname and
    the number (812-454-7192) to Lane. The cross-examination continued in part as follows:
    11
    Q         And beyond that all of the evidence that was in the boxes and all the
    evidence that’s in the bags and all the evidence that’s been
    introduce[d], there’s nothing else that ties Michael Lane to this crime?
    A         The statement he made to me in the car on the way back from Chicago?
    Q         Assuming you got that statement correct….
    A         Yes.
    Q         That’s it?
    A         I believe so.
    Transcript at 629.
    During a subsequent sidebar, the State argued that Lane had opened the door to
    hearsay evidence linking the 678-372-6455 number to Lane. The State claimed the door was
    opened when the defense asked Detective Melton if there was nothing else that tied Lane to
    the crime. In fact, police had learned during an interview with Obie Davis (Lane’s cousin)
    that the 678 number was affiliated with Lane.
    Following a brief recess, the trial court ruled in favor of the State as follows:
    [Court:]       I do believe that [defense counsel’s question] gives the
    impression to the jury that there’s nothing else that this Detective relied
    on to tie Mr. Lane to the crime and therefore I do think it’s opened the
    door to the evidence of the telephone number….
    ***
    [Defense:] Well, with regard to the Court’s ruling, defendant’s position is
    that this is hearsay evidence, that the admission of said evidence
    violates Crawford in that the declarant is not available to be cross
    examined about the information that the officer is going to testify to,
    Mr. Davis isn’t here, apparently has never been under subpoena by the
    State….
    ***
    [Court:]       I do agree that there is, I had sustained a hearsay objection to this
    evidence previously, but under open the door and the cases that talk
    about opening the door does indicate that otherwise inadmissible
    evidence can be admissible if the door opens and I think that’s occurred
    in this case, so any other record?
    
    Id. at 643-44
    .
    12
    On re-direct examination, the State elicited the following testimony:
    Q         Detective, you were asked a question that there was nothing else that
    tied Michael Lane to the crime, do you remember that question?
    A         Yes, sir.
    Q         That’s not actually true, is it?
    A         No.
    Q         Did you receive a phone number from Obie Davis for a contact number
    for Mr. Lane?
    A         Yes.
    Q         What was that number, sir?
    A         Ah, missed call from Lane, the cell number was 678-372-6455.
    ***
    Q         Do you recall Officer Sides testifying as to four phone numbers [sic] to
    that particular number from Jason Derrington’s phone?
    A         Yes, I do.
    Q         Alright, and those calls were made at 6:51, 8:10, 8:13 and 8:18 on the
    night in question, is that correct?
    A         Yes.
    
    Id. at 645-46
    .
    We initially determine whether the admission of this hearsay evidence violated the
    Confrontation Clause, which is embodied in the Sixth Amendment to the United States
    Constitution. The clause prohibits the admission of an out-of-court statement if it is
    testimonial, the declarant is unavailable, and the defendant had no prior opportunity to cross-
    examine the declarant. King v. State, 
    985 N.E.2d 755
     (Ind. Ct. App. 2013), trans. denied.
    The only issue in this case is whether Davis’s statement to police regarding the phone
    number was testimonial.
    To determine whether a statement such as this is testimonial, we look at the primary
    purpose of the conversation between police and the declarant. 
    Id.
     If the circumstances
    indicate that the primary purpose of the conversation was to gather evidence of past events
    13
    potentially relevant to later criminal prosecution, then the statements are testimonial and
    protected by the Confrontation Clause.9 King v. State, 
    985 N.E.2d 755
    .
    The State argues that the statement given by Davis during police questioning was not
    testimonial because its “original purpose” was not to create a record for trial but to “assist
    police in identifying the person who committed the crimes against Hooper, Derrington, and
    Hurst.” Appellee’s Brief at 24. We cannot agree. The record indicates that Lane was the
    primary suspect within an hour or two of the shooting and well before Detective Melton
    interviewed Davis. The purpose of the interview was to gather evidence and to locate Lane.
    Further, there was no ongoing emergency when Davis was formally questioned several days
    after the shooting. The statement was clearly testimonial.
    Despite the nature of this hearsay statement, the trial court found it admissible because
    Lane had opened the door. As a matter of modern evidence law, the trial court may well
    have been correct in determining that Lane opened the door to admission of this evidence.
    See Kubsch v. State, 
    784 N.E.2d 905
     (Ind. 2003). We must be mindful, however, that we are
    faced with a constitutional challenge to the admission of Davis’s testimonial statement rather
    than a challenge based on evidentiary rules.
    9
    Factors to be considered include:
    (1) whether the declarant was describing events “as they were actually happening” or past
    events; (2) whether the declarant was facing an ongoing emergency; (3) whether the nature
    of what was asked and answered was such that the elicited statements were necessary to be
    able to resolve the present emergency rather than simply to learn about past events; and (4)
    the level of formality of the interview.
    
    Id. at 758
     (quoting State v. Martin, 
    885 N.E.2d 18
    , 20 (Ind. Ct. App. 2008)).
    14
    Several other jurisdictions that have decided cases after Crawford v. Washington, 
    541 U.S. 36
     (2004), have applied the “open the door” rule in holding testimonial hearsay
    admissible where the defendant has opened the door to such evidence. See, e.g., United
    States v. Holmes, 
    620 F.3d 836
     (8th Cir. 2010); United States v. Lopez-Mendia, 
    596 F.3d 716
    (10th Cir. 2010); People v. Rogers, --- P.3d ---, 
    2012 WL 5457358
     (Col. Ct. App. 2012); State
    v. Birth, 
    158 P.3d 345
     (Kan. Ct. App. 2007). At least one jurisdiction has concluded
    otherwise:
    If there is one theme that emerges from Crawford, it is that the Confrontation
    Clause confers a powerful and fundamental right that is no longer subsumed
    by the evidentiary rules governing the admission of hearsay statements. Thus,
    the mere fact that Cromer may have opened the door to the testimonial, out-of-
    court statement that violated his confrontation right is not sufficient to erase
    that violation. In this, too, we agree with Professor Friedman, who has
    postulated that a defendant only forfeits his confrontation right if his own
    wrongful conduct is responsible for his inability to confront the witness.
    Friedman, Confrontation, 86 Geo. L.J. at 1031. If, for example, the witness is
    only unavailable to testify because the defendant has killed or intimidated her,
    then the defendant has forfeited his right to confront that witness. A foolish
    strategic decision does not rise to the level of such misconduct and so will not
    cause the defendant to forfeit his rights under the Confrontation Clause.
    United States v. Cromer, 
    389 F.3d 662
    , 679 (6th Cir. 2004).
    We agree with the majority of jurisdictions that have found that a defendant can open
    the door to the admission of evidence otherwise barred by the Confrontation Clause. This
    waiver of rights, however, is not as broadly applied as in non-constitutional contexts due to
    the presumption against the waiver of constitutional rights. See United States v. Holmes, 
    620 F.3d 836
    . We hold that for a waiver of the fundamental constitutional right of confrontation
    to be effective, such waiver must be “clear and intentional.” 
    Id. at 843
     (“decision to
    15
    waive…must be done intentionally and for valid, tactical purposes”). See also United States
    v. Lopez-Mendia, 
    596 F.3d at 731
     (“[w]here, as here, defense counsel purposefully and
    explicitly opens the door on a particular (and otherwise inadmissible) line of questioning,
    such conduct operates as a limited waiver”). The standard is not met here, as there is no
    indication in the record that the alleged waiver was done intentionally. Accordingly, the trial
    court erred in concluding that Lane opened the door to admission of this testimonial
    statement.
    Violations of the Confrontation Clause do not require reversal if the State can show
    beyond a reasonable doubt that the error was harmless and did not affect the verdict. Koenig
    v. State, 
    933 N.E.2d 1271
     (Ind. 2010). In other words, “an otherwise valid conviction should
    not be set aside if the reviewing court may confidently say, on the whole record, that the
    constitutional error was harmless beyond a reasonable doubt.” 
    Id. at 1273
    .
    When considering whether a constitutional error was harmless, we may consider, among
    other things:
    the importance of the witness’ testimony in the prosecution’s case, whether the
    testimony was cumulative, the presence or absence of evidence corroborating
    or contradicting the testimony of the witness on material points, the extent of
    cross-examination otherwise permitted and, of course, the overall strength of
    the prosecution’s case.
    
    Id.
     (quoting Delaware v. Van Arsdall, 
    475 U.S. 673
    , 684, (1986)). If the State presented
    other overwhelming evidence of the defendant’s guilt, then an erroneously admitted
    statement may be deemed harmless. See Rawley v. State, 
    724 N.E.2d 1087
     (Ind. 2000);
    Finney v. State, 
    786 N.E.2d 764
     (Ind. Ct. App. 2003).
    16
    We are confident that the brief testimonial hearsay evidence admitted through
    Detective Melton was harmless beyond a reasonable doubt. Although the evidence regarding
    the phone number tended to establish some link between Lane and the crime, this link had
    already been shown by other overwhelming evidence establishing that Lane came to the
    scene to transact a drug deal that ended badly. Derrington, who knew Lane prior to the
    shooting, identified Lane as the shooter while laying paralyzed at the scene, in a photo array
    at the hospital hours after the shooting, and at trial.10 The other surviving victim, Hurst,
    similarly identified Lane. Further, upon his arrest, Lane admitted to Detective Melton that
    the money he (Lane) brought to the scene was his own. Thousands of dollars, along with a
    Crown Royal bag, were also found in the back of the car.
    In light of this overwhelming evidence placing Lane at the scene to complete a drug
    buy, the admission of additional evidence that, before the shooting, Derrington made calls to
    a phone number associated with Lane did not affect the verdict. The error was harmless
    beyond a reasonable doubt.
    Judgment affirmed.
    BAKER, J., and VAIDIK, J., concur.
    10
    Lane asserts that Derrington (as well as Hurst) had a profound motive to lie and that “the State presented
    very little evidence that placed Lane at the scene.” Appellant’s Brief at 31. The record indicates that
    Derrington openly admitted that he facilitated the drug deal, as he had in the past. He did not shy away from
    implicating himself in criminal activity. Moreover, Lane does not explain why Derrington and Hurst would
    have had a motive to wrongly identify the man who shot them and their friend/cousin.
    17
    

Document Info

Docket Number: 82A05-1212-CR-640

Citation Numbers: 997 N.E.2d 83, 2013 WL 5770519, 2013 Ind. App. LEXIS 528

Judges: Friedlander, Baker, Vaidik

Filed Date: 10/25/2013

Precedential Status: Precedential

Modified Date: 11/11/2024