Joseph Cook v. State of Mississippi , 2015 Miss. LEXIS 192 ( 2015 )


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  •                     IN THE SUPREME COURT OF MISSISSIPPI
    NO. 2013-KA-01240-SCT
    JOSEPH COOK
    v.
    STATE OF MISSISSIPPI
    DATE OF JUDGMENT:                          04/11/2013
    TRIAL JUDGE:                               HON. JOHN HUEY EMFINGER
    TRIAL COURT ATTORNEYS:                     JOHN R. McNEAL, JR.
    VICKY F. WILLIAMS
    JACQUELINE LANDES PURNELL
    COURT FROM WHICH APPEALED:                 RANKIN COUNTY CIRCUIT COURT
    ATTORNEY FOR APPELLANT:                    JOHN R. McNEAL, JR.
    ATTORNEY FOR APPELLEE:                     OFFICE OF THE ATTORNEY GENERAL
    BY: MELANIE DOTSON THOMAS
    DISTRICT ATTORNEY:                         MICHAEL GUEST
    NATURE OF THE CASE:                        CRIMINAL - FELONY
    DISPOSITION:                               AFFIRMED - 04/23/2015
    MOTION FOR REHEARING FILED:
    MANDATE ISSUED:
    BEFORE WALLER, C.J., KITCHENS AND COLEMAN, JJ.
    KITCHENS, JUSTICE, FOR THE COURT:
    ¶1.    Joe Cook was convicted in the Rankin County Circuit Court for two counts of sexual
    battery on his girlfriend’s daughter and for one count of directing or causing a felony to be
    committed by the girlfriend’s son. The evidence established that, with his penis and fingers,
    Cook penetrated the vagina of ten-year-old S.J. and forced her brother, nine-year-old H.L.,
    to have sexual relations with his sister. Cook was sentenced as an habitual offender to a life
    sentence for each of the two sexual battery counts and to twenty years for the single count
    of causing a felony to be committed by a minor. The three sentences were made to run
    concurrently. Cook claims on appeal that the children’s statements to a Sexual Assault Nurse
    Examiner (SANE) constituted inadmissible hearsay, that the children’s statements to their
    great-grandmother and to a forensic interviewer constituted inadmissible hearsay, and that
    the trial court erred by sentencing him as an habitual offender. Finding that Cook’s
    assignments of error are without merit, we affirm his convictions and sentences.
    FACTS AND PROCEDURAL HISTORY
    ¶2.     Joe Cook was indicted on August 28, 2012, for two counts (Counts I and II) of sexual
    battery in violation of Mississippi Code Section 97-3-95(1)(d) (Rev. 2014) and for one count
    (Count III) of directing or causing a felony to be committed by a person under the age of
    seventeen years in violation of Mississippi Code Section 97-1-6 (Rev. 2014). Prior to trial,
    on March 19, 2013, the State moved to amend Cook’s indictment to charge him as an
    habitual offender pursuant to Mississippi Code Section 99-19-81 (Rev. 2007), over the
    objection of Cook’s attorney. The trial court granted the State’s motion and amended Cook’s
    indictment on March 26, 2013, thirteen days before the commencement of trial on April 8,
    2013.
    ¶3.     At the time of the alleged crimes, S.J.1 lived with her mother, her brother, H.L., and
    Joe Cook, her mother’s boyfriend, in Rankin County, Mississippi. S.J. testified that, on
    1
    At Cook’s trial in April 2013, S.J. testified that she then was eleven years of age and
    that her birthday was May 10.
    2
    March 3, 2012, Cook, along with S.J. and H.L.,2 drove the children’s mother to work. After
    going to Cook’s sister’s house, Cook, S.J., and H.L. returned home to the trailer they shared
    with the children’s mother. According to S.J., Cook “asked us if we wanted to have some
    fun,” but we “didn’t know what it meant.” In the living room of the trailer, Cook produced
    his cellular phone and proceeded to show “sex videos” to S.J. and H.L., which depicted
    people “[h]aving sex.” S.J. testified that she, H.L., and Cook then went into the back
    bedroom shared by Cook and the children’s mother. Cook “showed us sex toys,” including
    one “bullet,” a black, “round metal piece with a wire to it.” Cook also showed the children
    images of sex toys on his cellular phone. According to S.J., Cook explained that the sex toys
    were used “[t]o make you feel good.” S.J. testified that Cook then removed his trousers,
    placed a condom on his penis, and “put his private part way in me.” Additionally, S.J.
    testified that Cook touched her with his finger “[o]n the outside and part way in” and told her
    that she “had a pretty private.” According to S.J., Cook “wanted my brother and me to have
    sex,” so H.L. got on top of S.J. and H.L.’s private touched S.J.’s private. S.J. testified that
    Cook threatened to poison S.J. and H.L. and then made them take a bath and put on different
    clothes before they went to pick up the children’s mother from work.
    ¶4.    H.L. told a similar story at trial: he stated that Cook showed H.L. and S.J. videos
    which depicted “nasty stuff” involving people with no clothes on. According to H.L., Cook
    and S.J. went into the bedroom “and talked.” H.L. then went into the bedroom and observed
    Cook placing “his thing inside my sister.” H.L. “thought I was going to throw up” and went
    2
    At Cook’s trial in April 2013, H.L. testified that he then was ten years of age and
    that his date of birth was February 7, 2003.
    3
    to the bathroom. When H.L. returned to the bedroom, Cook “told me to do some things to
    my sister that I didn’t want to do.” H.L. responded in the negative when asked whether he
    had touched his private to S.J.’s private, but stated that he did touch S.J. “where her nasty
    thing is.” H.L. testified that Cook threatened that if he or S.J. told anyone, Cook “would kill
    us.”
    ¶5.    S.J. testified that she told her mother the day after Cook allegedly had abused her;
    H.L. testified that he told his mother “[r]ight after Joe Cook went to sleep” because of
    Cook’s threats. Cook continued to live in the mother’s residence “for a while.” The mother
    testified that her children had told her of the alleged abuse, that they were “nervous and
    scared,” and that she had confronted Cook. Cook responded that “he had caught the children
    having sexual acts with each other” and that he “took care of it.” According to the mother,
    Cook stated that “he wanted an open family,” that “he wanted us to talk with the kids about
    sex so they would know more.” Specifically, Cook stated that he wanted S.J. and H.L. to
    observe Cook and their mother having sexual relations “just to know about the birds-and-the-
    bees . . . .” While she “didn’t agree” with Cook’s proposal “at all,” she remained with Cook
    for “financial reasons” because she was “seven months pregnant about to go on maternity
    leave.” The mother testified that Cook did not keep the children alone after the alleged abuse.
    ¶6.    The great-grandmother of S.J. and H.L. and grandmother of their mother testified that
    S.J. and H.L. visited her house on a daily basis and that the mother’s trailer is situated “across
    from my driveway” in Rankin County. The great-grandmother testified that one afternoon,
    S.J. requested that she (whom S.J. referred to as “Granny”) come into the bathroom. S.J.
    4
    proceeded to ask Granny whether a stain in her pants was blood, whereupon Granny
    responded that “if you notice any more, we’ll take care of it . . . .” According to Granny, a
    few days later, S.J. again called her into the bathroom, that S.J. was “very upset,” and that
    S.J. told Granny “that Joe had raped her.” The great-grandmother testified that she promised
    S.J. not to tell anyone and, after about two or three days, “told my daughter [the mother’s
    mother] something had happened that needed to be addressed.” This woman—the
    grandmother3 of S.J. and H.L.—testified that, after her conversation with Granny, she walked
    next door to the trailer of the children’s mother to discuss the situation and that “[w]e agreed
    to go to the police department and file a report.” The mother and the grandmother reported
    Cook’s conduct with the children to the local police on April 23, 2012.
    ¶7.    The day after the incident had been reported to the police, a detective was assigned
    to the case. The detective, according to his department’s standard protocol, set up interviews
    for S.J. and H.L. with a forensic interview specialist with the Child Education Center (CEC)
    in Madison, Mississippi. The interviewer4 testified that she interviewed S.J. on May 14,
    2012, and that she interviewed H.L. on May 18, 2012. On cross examination, the interviewer
    stated that her “training qualifies me to follow the protocol to make sure the interview is
    given consistently so that there can be—it can be shown whether it was a credible or
    3
    At the time of trial, in April 2013, S.J., H.L., and their mother were living with the
    children’s maternal grandmother at her home. The children’s mother testified that she lost
    custody of S.J. and H.L. because she violated the no-contact order by taking S.J. “around
    Joe.”
    4
    The interviewer was not tendered as an expert witness, nor did she purport to offer
    expert testimony.
    5
    incredible interview.” Also during cross examination, she stated that she is “not qualified to
    say” whether S.J. “was or was not abused,” but could only testify that “[i]t was a credible
    interview.”
    ¶8.    While S.J. disclosed to the interviewer that Cook had abused her, H.L. did not. The
    interviewer explained that H.L. “was extremely nervous and uncomfortable to the point that
    I asked him if he would be more comfortable with a male interviewer.” The first interviewer,
    a woman, left the room and sent in a male interviewer to whom H.L. disclosed no abuse. On
    the basis of the interview with the children, the female interviewer recommended that the law
    enforcement investigation continue, that Mississippi Department of Human Services “ensure
    a safety plan for a child,” that Catholic Charities conduct therapy, that a “child abuse medical
    exam” be conducted, and that the children have no contact with Cook.
    ¶9.    A family nurse practitioner at the Mississippi Children’s Justice Center of the
    University of Mississippi Medical Center (UMMC) who had been trained as a Sexual Assault
    Nurse Examiner (SANE) was tendered by the State and accepted by the trial court as an
    expert pediatric forensic nurse examiner. This witness testified that the Children’s Justice
    Center (CJC) is “a medical entity within UMC” which takes “pediatric patients who are
    suspected victims of child physical or sexual abuse and neglect.” She testified that she first
    obtains a history both from the patient and from the patient’s guardian “or whoever brings
    them,” taking into “account the previous medical record.” According to this witness, “I talk
    to the patient themselves about why they’re there.” Following that discussion, she conducts
    a medical examination of the patient, including “a full head-to-toe checkup with forensic
    6
    photography so it documents everything on the child that day, including anal/genital
    anatomy.” The medical examination includes “lab work while the children are there,
    depending on what they tell us, to include testing for HIV and syphilis; often testing for
    gonorrhea and chlamydia, depending on the allegations.”
    ¶10.   She went on to testify that she saw S.J. on May 2, 2012, that S.J. was ten years of age
    at that time, and that S.J. had been referred to the CJC by the UMMC “pediatric emergency
    room where she had been seen a couple of weeks prior.” She testified that she also saw H.L.
    on July 24, 2012. According to the nurse practitioner, both S.J. and H.L. disclosed to her that
    Cook had abused them. The medical examinations of S.J. and H.L. revealed no physical
    injuries. The witness explained that she would not have expected to find injuries fifty days
    after the assault was alleged to have occurred. Moreover, she noted there is a “common
    misconception that penetration causes trauma to the hymen, that the hymen is a membrane,
    a sheet that has to be broken with the first penetration, and that’s not true.” Instead, according
    to her, because “estrogen aids in thickening the hymen and softening the hymen,” for a child
    whose hymen has become estrogenized, signaling the beginning of puberty, trauma may not
    be evident. She had noted on S.J.’s records that S.J.’s hymen was estrogenized.
    ¶11.   The nurse practitioner asserted that her main purpose in evaluating S.J. and H.L. was
    to ensure that they were physically healthy. But, while no medical treatment was required for
    S.J. “because her exam was normal,” she opined that “[r]eferrals to psychological counselors
    is part of what we do.” More specifically, she said, “[a]ll of our children who come in with
    allegations of suspected, even physical abuse but for sure sexual abuse, it’s our general
    7
    protocol to refer them for counseling.” She testified that she had diagnosed both S.J. and H.L.
    with child sexual abuse and recommended counseling. The witness said that she did not
    observe any psychological problems with S.J. and H.L. related to the alleged abuse at the
    time of their respective examinations.5 According to her, with regard to S.J., “[g]iven what
    she had told me, I felt that she needed further evaluation for potential posttraumatic stress
    disorder and other things that happen when children have been sexually abused.”
    ¶12.   Following the denial of Cook’s motion for directed verdict, Cook called three
    witnesses in his defense. First, he called a physician, who was tendered and accepted as an
    expert witness in the field of family medicine. The doctor testified that, “considering a 10-
    year-old child and an adult male,” he would expect to find “significant trauma” to the hymen,
    “where the hymen has actually been torn or ripped and scars had begun to form.” He stated
    that, regardless of the time between the alleged abuse and the medical examination, the
    impact of the adult male’s penile penetration of the vagina of a female child would be
    evident: the hymen “will not grow back together. Once the hymen is torn the scarring is
    eviden[t]. Now when I say it will not go back together, you may have some reattachment of
    the tissue, but it will not be a normal hymen. You’ll be able to see where it was torn.” This
    expert further opined that tearing the hymen is also possible without sexual penetration:
    “there’s been many cases of torn hymens from things like simply riding a horse or a fall on
    a staircase or gymnastics . . . .”
    5
    Although the nurse practitioner did note that H.L. experienced “some issues with
    previous behavior, some ADHD, some oppositional-type behavers [sic] and aggression”
    which she “felt would be better evaluated by a child psychologist.”
    8
    ¶13.   Cook also called his sister, who testified that, on March 3, 2012, Cook, S.J., and H.L.
    came by her house and did not leave until about 8:00 p.m. or 8:30 p.m. Cook’s third witness,
    his sister’s husband, also testified that Cook, S.J., and H.L., remained with him and his wife
    until about 8:30 p.m. on March 3, 2012.
    ¶14.   The State called two rebuttal witnesses. The first, Scott Anthony Benton, an assistant
    professor of pediatrics at UMMC, chief of the Division of Forensic Medicine at UMMC, and
    medical director of the Children’s Justice Center, was tendered and accepted as an expert in
    the field of pediatric forensic medicine. He testified that, based on “the histories that I’ve
    heard [of S.J.], I would expect that there not [] be physical findings in this child,” considering
    that the examination was fifty days after the alleged sexual abuse. He opined that sexual
    abuse would not necessarily be physically evident in the victim, especially in the context of
    a male adult penetrating a child, in the absence of force. According to this doctor, “on
    average bruising to [the vagina as a result of entry] lasts only about a week and it’s gone that
    quick.”
    ¶15.   The State also called a notary public, who testified that Cook’s brother-in-law had
    brought her a document, State’s Exhibit 2, to notarize. State’s Exhibit 2 was purported to be
    a recantation of S.J.’s claim of sexual abuse against Cook. Signed by S.J., the document read
    as follows: “Joe did not put his private inside of me.” S.J. purportedly had sworn that her
    mother was with her when she made the statement and that there was no writing below her
    signature. The notary testified that she notarized the document outside the presence of the
    9
    child who supposedly had written and signed the document. She could not verify that S.J. had
    signed the document.
    ¶16.   Following the three-day trial, the jury returned a verdict of guilty on all counts on
    April 10, 2013. The trial court proceeded to sentencing on April 11, 2013. In 1997, Cook had
    been convicted twice of grand larceny in Rankin County, Mississippi, Cause Numbers 6699
    and 6700, for which he had received two four-year sentences to run concurrently, suspended
    on condition that he complete successfully a Regimented Inmate Discipline program and five
    years’ supervised probation. The Circuit Court of Rankin County sentenced Cook as an
    habitual offender under Mississippi Code Section 99-19-81 to two sentences of life
    imprisonment for Counts I and II and one sentence of twenty years for Count III, to run
    concurrently.
    ¶17.   Cook timely appealed to this Court, raising the following issues:
    1(a)     The children’s statements are inadmissible for medical purposes under
    Mississippi Rule of Evidence 803(4) and should be excluded.
    1(b)     The children’s statements should be excluded because neither child’s
    statements are admissible under the Tender Years Exception to the rule
    against hearsay.
    2.       The Court committed manifest error in law by allowing the amendment
    of the indictment to charge the Defendant as a habitual criminal under
    § 99-19-81 of the Mississippi Code of 1972, Annotated.
    DISCUSSION
    I.       Whether recorded statements of S.J. and H.L. are inadmissible
    under Mississippi Rule of Evidence 803(4).
    ¶18.   Cook argues that the video-recorded statements of S.J. and H.L., which identify Cook
    as the perpetrator of the crime, constituted inadmissible hearsay under Mississippi Rule of
    10
    Evidence 801(c). The statements at issue were the audio-recorded “histories”6 conducted by
    the nurse practitioner at the University of Mississippi Medical Center’s Children’s Justice
    Center (CJC). Over Cook’s motion in limine to exclude the “histories,” the State argued that
    the statements were admissible pursuant to Mississippi Rule of Evidence 803(4), which
    allows hearsay statements to be admissible if those statements were made for the purposes
    of obtaining a medical diagnosis or medical treatment.
    ¶19.   At the pretrial motion hearing, the trial court took the matter under advisement. When
    the trial court resumed the matter, after hearing part of the nurse’s proposed testimony
    outside the presence of the jury, the following dialogue occurred:
    THE COURT: All right. We’re going to go back on the record here for a
    second. I’ve conversed with counsel off the record. We were having a hearing
    under 803(4) for me to determine whether or not certain disclosures made to
    [the nurse] were admissible under the Medical Records Exception. It appears
    that the Defense is not going to challenge that. In fact, they are going to try to
    introduce the records themselves. So at this point, as I understand it, that both
    the State and the Defense agrees that her testimony and her records are
    admissible under 803(4), being first that declarant’s motive in making the
    statement is consistent for purposes of promoting treatment, and;
    Second, that the content of the statement is reasonably relied upon in the
    medical profession in providing treatment and otherwise admissible under
    803(4). So with that being made, there’s no sense in us going forward. We’re
    outside the presence of the jury. Is the State in agreement with that position?
    MS. PURNELL: Yes, sir.
    6
    According to the nurse at the hearing on Cook’s motion in limine to exclude audio-
    recorded statements of S.J. and H.L., prior to the physical examination of a patient, a medical
    provider conducts what is referred to as a “history,” which she defined as follows: “you start
    like any other provider, with a medical history. You take it from the person that brought the
    child. And if the child is verbal, we take a history from them also.” Audio recordings of the
    statements of S.J. and H.L., and a transcript S.J.’s interview, appear in the record.
    11
    THE COURT: Is Defense in agreement with that position?
    MR. MCNEAL: Yes, sir.
    THE COURT: Okay. With that then, is there anything else we need to take up
    before we bring the jury back in?
    MR. MCNEAL: Not from the Defense, your Honor.
    Without objection from the defense, the audio recordings of the nurse’s histories of S.J. and
    H.L. in which the abuse was disclosed were played in the presence of the jury.
    ¶20.   This Court will not hold the trial court in error for a matter not presented to it for
    consideration. Neider v. Franklin, 
    844 So. 2d 433
    , 436 (Miss. 2003) (citations omitted). In
    effect, Cook withdrew his motion in limine by conceding that the statements of S.J. and H.L.
    were made for the purposes of diagnosis and treatment under Mississippi Rule of Evidence
    803(4), and therefore were admissible as nonhearsay statements. Further, the audio
    recordings of these statements were marked, entered into evidence, and played for the jury
    without any objection from Cook’s counsel. Cook cannot now claim on appeal that the
    statements of S.J. and H.L. constitute inadmissible hearsay. We hold that Cook waived this
    issue, and we decline to consider the merits of the claim.
    II.    Whether various statements of S.J. and H.L. are inadmissible
    under Mississippi Rule of Evidence 803(25).
    ¶21.   Cook claims that various statements of S.J. and H.L. lack the requisite indicia of
    reliability under Mississippi Rule of Evidence 803(25) and thus should have been ruled
    inadmissible by the trial court. We find Cook’s brief to be unclear about precisely which
    statements Cook argues were inadmissible. He seems to identify the statements made by S.J.
    12
    and H.L. to their great-grandmother and the statements made by S.J. to the interviewer at the
    CEC as the statements which he claims to have been inadmissible under Rule 803(25).7 He
    claims that the interviewer employed suggestive techniques to elicit statements from S.J. The
    standard of review for evidentiary rulings is abuse of discretion. Bishop v. State, 
    982 So. 2d 371
    , 375 (Miss. 2008) (citing Lynch v. State, 
    877 So. 2d 1254
    , 1281 (Miss. 2004)). “[T]his
    Court will not reverse a trial judge’s decision on the admissibility of testimony offered at trial
    unless prejudice amounting to reversible error resulted from such a decision.” 
    Bishop, 982 So. 2d at 375
    (citing Alexander v. State, 
    610 So. 2d 320
    , 329 (Miss. 1992)).
    ¶22.   Mississippi Rule of Evidence 803(25) provides:
    A statement made by a child of tender years describing any act of sexual
    contact performed with or on the child by another is admissible in evidence if:
    (a) the court finds, in a hearing conducted outside the presence of the jury, that
    the time, content, and circumstances of the statement provide substantial
    indicia of reliability; and (b) the child either (1) testifies at the proceedings; or
    (2) is unavailable as a witness: provided, that when the child is unavailable as
    a witness, such statement may be admitted only if there is corroborative
    evidence of the act.
    Miss. R. Evid. 803(25). The comment to Rule 803(25) clarifies the analysis the Court is to
    conduct regarding indicia of reliability:
    Some factors that the court should examine to determine if there is sufficient
    indicia of reliability are (1) whether there is an apparent motive on declarant’s
    part to lie; (2) the general character of the declarant; (3) whether more than one
    7
    Cook’s “Motion in Limine To Exclude Statement Made To Community Education
    Center,” filed March 19, 2013, references only “the statement made by [S.J] at the
    Community Education Center as hearsay, as the statement does not meet reliability or
    corroboration requirements of Mississippi Rule of Evidence 803(25).” Cook’s Brief in
    Support of Motions In Limine[] to Exclude Statements,” filed on April 8, 2013, references
    both S.J.’s and H.L.’s statements to the children’s great-grandmother, but only S.J.’s
    statement to the interviewer at the CEC.
    13
    person heard the statements; (4) whether the statements were made
    spontaneously; (5) the timing of the declarations; (6) the relationship between
    the declarant and the witness; (7) the possibility of the declarant’s faulty
    recollection is remote; (8) certainty that the statements were made; (9) the
    credibility of the person testifying about the statements; (10) the age or
    maturity of the declarant; (11) whether suggestive techniques were used in
    eliciting the statements; and (12) whether the declarant’s age, knowledge, and
    experience make it unlikely that the declarant fabricated. . . .
    Miss. R. Evid. 803 cmt. 25. “These factors are not, however, exclusive, and the court must
    make an overall determination of ‘whether the child declarant was particularly likely to be
    telling the truth when the statement was made.’” Hennington v. State, 
    702 So. 2d 403
    , 415
    (quoting Griffith v. State, 
    584 So. 2d 383
    , 388 (Miss. 1991) (quoting Idaho v. Wright, 
    497 U.S. 805
    , 822, 
    110 S. Ct. 3139
    , 3150, 
    111 L. Ed. 2d 638
    (1990))).
    ¶23.   The trial court conducted tender-years hearings out of the presence of the jury with
    regard to the testimony of S.J., H.L., the great-grandmother, and the interviewer. He found
    both S.J. and H.L. competent to testify. With regard to the great-grandmother’s proposed
    testimony about what S.J. and H.L. had told her, the trial court ruled:
    All right. I have now seen, obviously, both children testify, and I do find both,
    as previously ruled, [S.J.] and [H.L.] are of tender years; obviously, because
    of their age, but also, from my view of their testimony here, they are, in fact,
    still mentally and emotionally of tender years. Further, they both testified so
    those two prongs have been satisfied.
    As I look at the factors in considering the disclosures made to this particular
    witness, I still—I don’t see any motive on the part of either of the declarants
    to lie. I think that as it relates, especially to [S.J.], the statements were made
    to—to this witness were, in fact, spontaneous. And as close as I can tell, from
    those that were made to—by [H.L.] during the part and time when DHS was
    present, they appeared to be spontaneous.
    Timely declarations weighing [in] favor of admissibility concerning both of
    these disclosures by [H.L.] and [S.J.], they certainly are not remote in time
    14
    from the date of the alleged event which was in March 2012. The witness is
    clear that the statements were made, and I think [S.J.] testified that, in fact, she
    made statements to her grandmother, great-grandmother.
    I don’t believe that because of the time in there was such a great time after the
    events that [S.J.] or [H.L.] ran the risk of having a faulty recollection because
    it was still relatively fresh.
    There were no suggestive techniques used in this, and so I find that there’s
    sufficient indicia of reliability so that I find that the statements made by [H.L.]
    and [S.J.] to this witness are not excluded by the Hearsay Rule as a result of
    the application of 803(25).
    ¶24.   Without addressing the abuse-of-discretion standard this Court applies to its review
    of evidentiary rulings, Cook argues that S.J. “had a motive to lie because her great
    grandmother offered a reward to her if she made false statements about being sexually
    abused by Defendant.” He claims that the statements “were not made spontaneously and
    there was a delay in the reporting of the statements.”
    ¶25.   The great-grandmother testified at the tender-years hearing that S.J. had called her
    into the bathroom because S.J. though she might have some blood on her underclothes. At
    some point after that, S.J. “came back and she was really upset and she told me that Joe had
    raped her.” S.J. requested that her great-grandmother not tell anyone about the abuse
    “because Joe told her what was said behind those walls in the trailer was to stay there and he
    had threatened to burn their house, the trailer with them in it; he had also threatened to poison
    their food.” The great-grandmother further testified at the tender-years hearing that H.L. had
    told her that “Joe made him do bad things to his sister.” On cross examination at the tender-
    years hearing, Cook’s counsel asked the great-grandmother whether she had given S.J. “gifts
    during the month of March 2012.” She testified that she had given S.J. a computer but could
    15
    not recall when. S.J. recalled that her great-grandmother gave her an electric scooter and a
    computer in March of 2012.
    ¶26.   Nothing in the record suggests that the statements made to the great-grandmother by
    S.J. and H.L. were based on a motive of either child to lie. That this close relative had given
    items to S.J., without more, does not evidence a motivation on the part of S.J. to lie. With
    regard to the general character of the children, both children testified that they understood
    the difference between lying and telling the truth. The trial court found that the statements
    were made to S.J.’s and H.L’s great-grandmother and that they were spontaneous. That
    finding is not contradicted by the record, since S.J., “crying and upset,” told her great-
    grandmother that Cook had raped her. This witness testified that S.J. had disclosed the abuse
    to her in late March or early April 2012. Since the statement was made a month or less after
    the event was alleged to have taken place, the trial court found that the statements were not
    so remote in time as to render remote any recollection of it. Nothing in the record indicates
    that the great-grandmother used suggestive techniques to elicit the statements from either S.J.
    or H.L.
    ¶27.   Finding that the trial court analyzed the indicia-of-reliability factors with regard to the
    statements of S.J. and H.L. to their great-grandmother, we hold that the trial court did not
    abuse its discretion in ruling the statements admissible.
    ¶28.   With regard to S.J.’s video-recorded statements to the interviewer at the CEC, the trial
    court, after adjudicating S.J. a child of tender years, made the following ruling:
    [T]he last thing for me to consider is the reliability of the statements. I have
    considered all of those things. From reviewing the statements and the
    16
    testimony, I detect no apparent motive on the declarant’s part to lie. I see that
    the time of declaration was just a little over two months, I guess March, April,
    May, a little over two months from the date of the episode; therefore, also the
    possibility of the declarant’s recollection being remote is not true.
    According to the statement that was made, the disclosure, this disclosure was
    occurring after the Defendant had moved out, that she moved out, that
    apparently the Defendant moved out and within a week after the initial report
    was made by [S.J.] to her mom and the Defendant was not living with the mom
    at the time.
    [S.J.] indicated that the Defendant had made threats to her not to tell. All of
    these things makes the timing of this disclosure more trustworthy. There is a
    certainty that these statements were made. The State will attempt to introduce
    or record it on the video, so those things are made. This was an independent
    person. This is not someone that was connected to the witness. I find nothing
    about [the interviewer] that would cause me to question her credibility. Again,
    this is not a person that at this point or apparently the State attempts to
    introduce as an expert.
    I reviewed the video. I do not find the techniques used by [the interviewer] to
    be suggestive; and all things added together, [S.J.]’s age, knowledge and
    experience make it unlikely that she fabricated the details of these statements
    that she made to [the interviewer].
    So for all those reasons, I find that the statements that [S.J.] made to [the
    interviewer] on May the 14th, 2012, are not excluded by the hearsay rule as a
    result of the application of 803(25).
    Further, the Court observed the video of S.J.’s statement: “My watching of the video
    confirmed for me that mentally and emotionally she was, in fact, of tender years at the time
    of this disclosure statement was made, so I find that she was, in fact, of tender years.” The
    video recording of the interview conducted by the interviewer of S.J. was published to the
    jury, over the objection of Cook’s attorney. With no objection from the State, the video
    recording of the interview conducted by the interviewer of H.L. was introduced into evidence
    17
    and was published to the jury by Cook’s attorney during cross examination of the
    interviewer.
    ¶29.   The interviewer testified at the tender-years hearing that she had conducted an
    interview with S.J. at the Mississippi Community Education Center (CEC) on May 14, 2012.8
    She read the disclosure portion of her Forensic Interview Synopsis into the record, which
    described what S.J. told her about what Cook allegedly had done to her. This witness further
    testified that S.J. had told her that Joe “stuck his crotch in her front which she described as
    private” and that “his crotch went inside of her body but not all the way.” Further, “Joe made
    [H.L.], her brother, stick his crotch in my private.” According to this witness, “[S.J.] stated
    on the incident of March 3rd, 2012, that Joe also touched her and describes this as Joe
    sticking his fingers inside of her body and moving them around.” The interviewer testified
    that S.J. told her “Joe would threaten to ‘poison their food and kill them if they ever told
    anyone.’”
    ¶30.   Cook makes the argument that “both children made inconsistent statements at
    different times, citing the interviewer’s session with H.L. It is true that, while S.J. disclosed
    to the interviewer that Cook had abused her, H.L. did not. The interviewer, a female,
    explained that H.L. “was extremely nervous and uncomfortable to the point that I asked him
    if he would be more comfortable with a male interviewer.” The video reveals that a male
    8
    The State’s attorney erroneously asked the witness whether the interview with S.J.
    had been conducted on February 14, 2012. She had asked about the interviewer’s
    employment status with the CEC on May 14, 2012, however, just before. And the Forensic
    Interview Synopsis prepared by the witness reflects that the interview was conducted on
    May 14, 2012.
    18
    interviewer was brought in, but that H.L. still did not disclose any details of the alleged
    abuse.
    ¶31.     Cook claims that “these statements appear to be the result of coaching and were likely
    prompted for investigative purposes,” noting that “timing of the declarations” was remote.
    But Cook fails to substantiate his claims and the record is silent on this question. With regard
    to S.J.’s session with the female interviewer, the record reflects no motive on the part of S.J.
    to lie. Further, the trial court found that the timing of the declaration, May 14, 2012, just over
    two months after the alleged event, on March 3, 2012, was not so remote in time to affect
    S.J.’s recollection. We agree.
    ¶32.     Cook further claims that the female interviewer employed “suggestive techniques” to
    elicit responses. Having observed the video recording of S.J.’s interview with her, we find
    that it merely portrays the interviewer inquiring whether S.J. knew why she was at the CEC
    that day. S.J. responded that she was there to tell the interviewer what had happened with her
    “mom’s boyfriend,” whom she identified as Joe Cook. Nothing in the video indicates that the
    statements made by S.J. to the interviewer were obtained by means of suggestive techniques.
    The interviewer testified at the tender-years hearing that she had no connection or
    relationship with S.J. which might have impacted her partiality. Further, the witness testified
    that she did not use suggestive techniques during her interview with S.J. The trial court ruled
    that “[S.J.]’s age, knowledge and experience make it unlikely that she fabricated the details
    of these statements that she made to [the interviewer].”
    19
    ¶33.   We find that the trial court thoroughly analyzed the indicia-of-reliability factors with
    regard to the statements of S.J. to the female interviewer, and that the trial court did not abuse
    its discretion in ruling that S.J.’s statements to the witness were admissible under the tender-
    years exception, MRE 803(25). Cook’s assignments of error are without merit.
    III.    Whether the Circuit Court of Rankin County erred by amending
    Cook’s indictment to charge him as an habitual offender under
    Mississippi Code Section 99-19-81.
    ¶34.   The Circuit Court of Rankin County sentenced Cook to two sentences of life
    imprisonment for Counts I and II and one sentence of twenty years for Count III, all to run
    concurrently. Cook takes the position that the State failed to meet the “charges separately
    brought and arising out of separate incidents at different times” element of Mississippi Code
    Section 99-19-81, arguing that, because the two crimes for which Cook previously was
    sentenced “happened on or about the same date, September 11, 1997, they happened at the
    same time,” and “it was one incident.” Cook raises no claim on the basis of Gowdy v. State,
    
    56 So. 3d 540
    (Miss. 2010).
    ¶35.   This Court has held that “[t]he standard of review for an amendment of an indictment
    [] is de novo.” Fulton v. State, 
    146 So. 3d 975
    , 977 (Miss. 2014) (citing Spears v. State, 
    942 So. 2d 772
    , 773 (Miss. 2006)). Mississippi Code Section 99-19-81 provides:
    Every person convicted in this state of a felony who shall have been convicted
    twice previously of any felony or federal crime upon charges separately
    brought and arising out of separate incidents at different times and who shall
    have been sentenced to separate terms of (1) year or more in any state and/or
    federal penal institution, whether in this state or elsewhere, shall be sentenced
    to the maximum term of imprisonment prescribed for such felony, and such
    sentence shall not be reduced or suspended nor shall such person be eligible
    for parole or probation.
    20
    Miss. Code Ann. § 99-19-81 (Rev. 2007).
    ¶36.   The State adduced evidence that Cook previously had been indicted for two counts
    of grand larceny by the Grand Jury of Rankin County on November 18, 1997. The first
    indictment, Cause Number 6699, charged Cook with willfully, unlawfully, [and] feloniously
    tak[ing], steal[ing], and carry[ing] away one (1) Yamaha four-wheeler bearing
    VIN#JY43GHW14MCO97799, valued in excess of $250, the personal property of James
    Ponder, with the intent to permanently deprive the owner thereof . . .” on or about September
    11, 1997. The second indictment, Cause Number 6700, charged Cook with “. . . willfully,
    unlawfully, [and] feloniously tak[ing], steal[ing], and carry[ing] away one (1) Yamaha four-
    wheeler bearing VIN#JY459V007GC027051, valued in excess of $250.00, the personal
    property of Bob Hutchings, with the intent to permanently deprive the owner thereof . . .” on
    or about September 11, 1997. Cook entered a plea of guilty and the Circuit Court of Rankin
    County adjudicated him “guilty and therefore convicted of the crime of grand larceny (two
    counts) as charged in the indictment in Cause Nos. 6699 and 6700.” Cook was therefore
    sentenced to four years in the custody of the Mississippi Department of Corrections (MDOC)
    in Cause Number 6699 and to four years in the custody of the MDOC in Cause Number
    6700, with those sentences to run concurrently. The sentences were suspended on the
    condition that Cook complete a Regimented Inmate Discipline program and five years’
    supervised probation.
    ¶37.   The State argues that Cook had been charged in separate indictments with two
    separate cause numbers for stealing two different four-wheelers from two different victims
    21
    at different locations at two different times. At the sentencing hearing, the State introduced
    into evidence two offense reports from the Rankin County Sheriff’s Office. One of the
    offense reports stated that a four-wheeler had been taken from 300 Garland Ponder Road in
    Mendenhall, Mississippi, from one James Ponder. The second offense report stated that a
    four-wheeler had been taken from one Bob Hutchings at 44 Old Highway 49 South in
    Jackson, Mississippi.
    ¶38.   It is clear from the record that, in the present case, Cook’s prior grand-larceny
    convictions qualify under the statutory language as “separate incidents at different times”
    which resulted in “charges separately brought.” Although the crimes occurred on the same
    day, Cook had been charged in two separate indictments for stealing four-wheelers from two
    different persons in different locations, for which he was prosecuted and convicted in Rankin
    County. Cook’s final assignment of error is without merit. We hold that the Circuit Court of
    Rankin County did not err in amending Cook’s indictment to charge him as an habitual
    offender pursuant to Mississippi Code Section 99-19-81.
    CONCLUSION
    ¶39.   Finding that Cook’s assignments of error are without merit, we affirm his convictions
    and sentences.
    ¶40. COUNT I: CONVICTION OF SEXUAL BATTERY AND SENTENCE OF
    LIFE IMPRISONMENT, AS AN HABITUAL OFFENDER, IN THE CUSTODY OF
    THE MISSISSIPPI DEPARTMENT OF CORRECTIONS, WITH CONDITIONS,
    AFFIRMED. COUNT II: CONVICTION OF SEXUAL BATTERY AND SENTENCE
    OF LIFE IMPRISONMENT, AS AN HABITUAL OFFENDER, IN THE CUSTODY
    OF THE MISSISSIPPI DEPARTMENT OF CORRECTIONS, WITH CONDITIONS,
    AFFIRMED. COUNT III: CONVICTION OF DIRECTING OR CAUSING A
    FELONY TO BE COMMITTED BY A PERSON UNDER 17 YEARS OF AGE AND
    22
    SENTENCE OF TWENTY (20) YEARS, AS AN HABITUAL OFFENDER, IN THE
    CUSTODY OF THE MISSISSIPPI DEPARTMENT OF CORRECTIONS, WITH
    CONDITIONS, AFFIRMED. SAID SENTENCES SHALL NOT BE REDUCED NOR
    SUSPENDED; NOR SHALL THE APPELLANT BE ELIGIBLE FOR PAROLE OR
    PROBATION. SAID SENTENCES IMPOSED SHALL RUN CONCURRENTLY
    WITH EACH OTHER. THE APPELLANT SHALL PAY COURT COSTS, FEES AND
    ASSESSMENTS IN THE AMOUNT OF $421.50 AND A FINE IN THE AMOUNT OF
    $10,000 WITHIN SIX MONTHS OF RELEASE. THE APPELLANT SHALL BE
    GIVEN CREDIT FOR TIME SERVED IN PRETRIAL DETAINMENT.
    WALLER, C.J., DICKINSON AND RANDOLPH, P.JJ., LAMAR, CHANDLER,
    PIERCE, KING AND COLEMAN, JJ., CONCUR.
    23
    

Document Info

Docket Number: 2013-KA-01240-SCT

Citation Numbers: 161 So. 3d 1057, 2015 Miss. LEXIS 192

Judges: Chandler, Coleman, Dickinson, King, Kitchens, Lamar, Pierce, Randolph, Waller

Filed Date: 4/23/2015

Precedential Status: Precedential

Modified Date: 10/19/2024