Michael Northup v. State of Mississippi ( 1998 )

IN THE SUPREME COURT OF MISSISSIPPI
NO. 1999-KA-00078-SCT
MICHAEL NORTHUP a/k/a MICHAEL A. NORTHUP
v.
STATE OF MISSISSIPPI
DATE OF JUDGMENT: 03/27/1998
TRIAL JUDGE: HON. KEITH STARRETT
COURT FROM WHICH APPEALED: PIKE COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT: PAUL Mc GERALD LUCKETT
ATTORNEYS FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: DEWITT T. ALLRED, III
DISTRICT ATTORNEY: DUNN LAMPTON
NATURE OF THE CASE: CRIMINAL - FELONY
DISPOSITION: AFFIRMED - 09/06/2001
MOTION FOR REHEARING FILED:
MANDATE ISSUED: 9/27/2001
BEFORE McRAE, P.J., DIAZ AND EASLEY, JJ.
McRAE, PRESIDING JUSTICE, FOR THE COURT:
¶1. Michael Northup ("Northup") was indicted by a Pike County grand jury on June 13, 1997, for the July
28, 1996,(1) murder of Odon Loper. A jury found Northup guilty of capital murder, and on March 27,
1998, the trial court sentenced Northup to a life sentence without parole. After a year's delay, Circuit Court
Judge Keith Starrett allowed an out-of-time appeal in which Northup raises these four issues: 1) whether
Northup was unduly prejudiced and received an unfair trial when the trial court allowed the State's expert
witness to remain in the courtroom during a witness's testimony; 2) whether Northup's constitutional rights
were violated when the State lost exculpatory evidence and/or whether Northup received a fair trial due to
the loss of this exculpatory evidence; 3) whether the jury's verdict was against the overwhelming weight of
the evidence; and 4) whether Northup was prejudiced and therefore received an unfair trial when the trial
court abused its discretion in admitting a photograph into evidence.(2) Finding no error, we affirm the trial
court.
FACTS
¶2. Seventy-five-year-old Odon Loper (Loper), a retired barber, lived alone in a small house in McComb,
Mississippi. His health was deteriorating, and he required the use of oxygen to breathe. Loper had no
family, but he had friends whom he treated like family, including two of Northup's co-defendants, Diane
Bryant ("Diane") and Chastity Pettrus (Chastity), Diane's first cousin.
¶3. Diane was married to James Bryant ("James") and was living in Bay St. Louis in 1996. While James
worked offshore, Diane had an affair with Northup. In the summer of 1996, fifteen-year-old Chastity and
her then boyfriend, nineteen-year-old Donnie Pettrus ("Donnie"), came to live with Diane.(3)
¶4. Loper often provided money to his friends, and both Chastity and Diane testified that Loper had often
given them money and gifts. Diane stated that her relationship with Loper was like that of a granddaughter
and that he bought her first vehicle for her and paid the down payment on her house. The two also testified
that in the time prior to Loper's death, their relationships with Loper had deteriorated. Loper disapproved
of Chastity and Diane dating people with racial backgrounds different from their own.
¶5. In July 1996, Diane, Chastity, Donnie, and Northup were in Diane's trailer drinking alcohol, and some
were smoking crack cocaine. Diane had no money to purchase drugs, and she and the other three present
began discussing killing Loper. After some discussion, Donnie and Northup agreed to rob and kill Loper.
¶6. On July 28, 1996, the four left Bay St. Louis and drove to McComb. Using two knives they brought
from Northup's house, Donnie and Northup stabbed Loper, who had been in bed asleep, fifteen times and
cut his throat. The two rummaged through the house but were only able to find twenty dollars.
¶7. A few months after Loper's death, Diane inherited approximately $37,000 to $40,000 from Loper. The
murder of Loper remained unsolved.
¶8. In January 1998, police arrested James Stevens for some burglaries he had committed with Donnie, and
he implicated Donnie in the Loper murder. When Donnie was confronted, he confessed and told police that
both Northup and Diane were involved. Donnie pled guilty and was sentenced to life in prison. Diane also
confessed, pled guilty and was sentenced to life in prison. Chastity pled guilty to accessory after the fact of
capital murder and was sentenced to the RID program.
¶9. When Northup was arrested, a search of his trailer revealed a note, which was entitled "pepel to kill"
and listed several names including James Bryant (Diane's husband) and Lori Blaylock, Chastity's step-
mother. Diane, Chastity, and Donnie testified against Northup at trial.
DISCUSSION
I. WHETHER NORTHUP WAS UNDULY PREJUDICED AND RECEIVED AN UNFAIR
TRIAL WHEN THE TRIAL COURT ALLOWED THE STATE'S EXPERT WITNESS TO
REMAIN IN THE COURTROOM DURING A WITNESS'S TESTIMONY.
¶10. Northup invoked M.R.E. 615, the rule of sequestration, at the beginning of the trial. Prior to the State
calling Donnie to the stand, it requested that pathologist, Dr. Steven Hayne ("Hayne"), be permitted to stay
in the courtroom during Donnie's testimony. Northup objected, stating that Hayne's presence had not been
shown to be essential, therefore it did not meet one of the exceptions to the rule. M.R.E. 615 allows a party
to request the court to order witnesses excluded from the courtroom so that they may not hear the
testimony of other witnesses.
¶11. The State argues that an expert may listen to other witnesses' testimony pursuant to M.R.E. 702 and
703, notwithstanding Rule 615. Rule 703, which allows an expert to base his testimony on facts made
known to him "at or before the hearing," implies experts are not necessarily excluded from the courtroom
via the rule of sequestration. There are two sources upon which an expert may base his opinion: "1) where
the expert bases his opinion on personal observation and 2) where he bases it either on a hypothetical
question presented to him at trial or on the trial testimony of others which the expert has heard while sitting
in the courtroom." See M.R.E. 703 cmt. Collins v. State, 361 So. 2d 333, 334 (Miss. 1978), also
recognizes that an expert witness may be allowed to remain in the courtroom during the testimony of others.
Id. (citing Providence Washington Ins. Co. v. Weaver, 242 Miss. 141, 152, 133 So. 2d 635, 639-40
(1961)).
¶12. Indeed, in Hickox ex rel. Hickox v. Holleman, 502 So. 2d 626, 638 (Miss. 1987), this Court
expressed a preference for the approved practice of having an expert base his opinion on testimony and
evidence:
We observe further, for purposes of the trial on remand, that the hypothetical question is by no means
the only vehicle providing a legally sufficient foundation for an expert's opinion. See Rule 703,
Mississippi Rules of Evidence and comment thereto. Where feasible other means, such as having the
expert witness sit in the courtroom and hear the testimony of foundation witnesses, are often superior
to the hypothetical question.
See also McGilberry v. State, 741 So. 2d 894, 918 (Miss. 1999); Gray v. State, 728 So. 2d 36, 56
(Miss. 1998).
¶13. The State argued that allowing Hayne to remain in the courtroom would be efficient in that it would
eliminate proposing lengthy hypothetical questions to Hayne and lengthy repetition of the facts. The trial
judge ruled that Hayne would be allowed to hear Donnie's testimony, as he stated, "[T]hat's the main
reason for the witness remaining in the Courtroom, is to hear the predicate that you normally lay by use of a
hypothetical question."
¶14. The trial judge allowed Hayne to testify as to the nature and cause of death and to the type of
instrument used to kill Loper, but not as to the identification of the specific instrument used in the murder,
since Donnie described the knives used in the murder during his testimony. The trial court did not err and is
affirmed as to this issue.
II. WHETHER NORTHUP'S CONSTITUTIONAL RIGHTS WERE VIOLATED WHEN
THE STATE LOST EXCULPATORY EVIDENCE AND/OR WHETHER NORTHUP
RECEIVED A FAIR TRIAL DUE TO THE LOSS OF THIS EXCULPATORY EVIDENCE.
¶15. During the course of the trial, defense counsel stated that the State had made a tape recording of a
conversation between Diane and Donnie at the Pike County Jail, some time in 1997, and that this
conversation significantly impeached Donnie's trial testimony, making the tape exculpatory evidence.
Neither the trial judge nor the State was aware that this tape existed prior to the reference made to it by the
defense at trial. Assistant District Attorney Danny Smith ("Smith") addressed this issue to the trial judge
outside the presence of the jury and stated that while he remembered the meeting, he did not remember
tape-recording the meeting. Smith recalled that he was present along with Assistant District Attorney
William Goodwin ("Goodwin"), and two of the three members of the defense, the Honorable Emma
Simpson Vaughn and the Honorable Willard Brown. Neither Smith nor Goodwin remembered tape-
recording the meeting, and the State could not produce the tape as it could not be found. The State asserts
that even if this tape was made, the statements between Donnie and Diane were of no consequence, as they
did not differ significantly from statements they had already made. Smith stated that he did not ask questions
of Diane or Donnie at this meeting.
¶16. Northup asserts that during this interview, Donnie stated that he could not describe the knives used
during the murder. However, at trial, Donnie was able to describe both knives used, and he was even able
to render a drawing of the knives for the jury. For this reason, Northup argued that the tape was
exculpatory evidence and that Northup was severely prejudiced by the State's losing it. Northup asserts
that this impeachment testimony could not be found elsewhere, and he was prejudiced when it was not
produced. In addition, Northup asserts that Donnie's trial testimony influenced Hayne's testimony. The State
has the duty to preserve evidence, but that duty is limited to that evidence which "might be expected to play
a significant role in the suspect's defense." Tolbert v. State, 511 So. 2d 1368, 1372 (Miss.1987) (quoting
California v. Trombetta, 467 U.S. 479, 488, 104 S.Ct 2528, 2534, 81 L. Ed. 2d 413, 422 (1984)).
¶17. When the defendant claims he is entitled to a new trial based on the prosecution's having lost or
destroyed evidence, this Court employs a two-part test. First, it must be determined whether the evidence
would have played a significant role in the defendant's case. To play a significant role, the exculpatory
nature and value of the evidence must have been apparent before the evidence was lost. The second part of
the test requires that the defendant have no way of obtaining comparable evidence by other means.
Tolbert, 511 So. 2d at 1372 (citations omitted).
¶18. Citing the "watershed case" Trombetta, we also noted the United States Supreme Court considered
whether the government agents had acted in good faith and in accordance with normal practices, or whether
a conscious effort was made to suppress the exculpatory evidence. Tolbert, 511 So. 2d at 1372 (citing
Trombetta, 467 U.S. at 488, 104 S.Ct. at 2533, 81 L. Ed. 2d at 422)). For example, we have held that, It
is a general rule that the intentional spoilation or destruction of evidence relevant to a case raises a
presumption, or, more properly, an inference, that this evidence would have been unfavorable to the case of
the spoilator. Such a presumption of inference arises, however, only where the spoilation or destruction was
intentional and indicates fraud and a desire to suppress the truth, and it does not arise where the destruction
was a matter of routine with no fraudulent intent. Tolbert, 511 So. 2d at 1372-73 (citing Washington v.
State, 478 So. 2d 1028, 1032-33 (Miss. 1985).
¶19. Smith asserts that he did not question Donnie or Diane at this meeting, and it appears from the record
that the defense conducted this meeting. It did not appear that the State acted in bad faith, and neither the
trial judge nor the district attorney's staff were aware of the exculpatory nature of this tape prior to the
mention of it by the defense during the trial. The trial judge expressed his regret in not knowing about the
tape prior to that day, but reminded the defense that it could attempt to impeach Donnie's testimony on
cross-examination. Therefore, the trial court is affirmed as to this issue.
III. WHETHER THE JURY'S VERDICT WAS AGAINST THE OVERWHELMING
WEIGHT AND SUFFICIENCY OF THE EVIDENCE.
¶20. At the close of the State's evidence, Northup made a motion for a directed verdict, challenging the
sufficiency of the evidence, and this motion was denied. On appeal, Northup again challenges the
sufficiency of the evidence and also the weight of the evidence.
¶21. Northup argues that the inconsistencies in the witnesses' testimony were sufficient to raise a reasonable
doubt as to his participation in the murder. For example, Chastity testified that she saw Northup and Donnie
throw the knives into the river, but Donnie testified he never saw any knives being thrown into the river. A
security guard at a convenience store testified that he saw Diane and Chastity enter the store the night of the
murder and that there were two men sitting in their truck. While Diane testified that they stopped at a
convenience store, Chastity did not testify to this, and Donnie testified that they had stopped at a gas
station. Chastity testified that she did not exactly see Northup when he got back in the truck, but she also
testified that Donnie and Northup were in the back of the truck. Northup argues that because of these
inconsistencies in the witnesses' testimony and the fact that there were no eyewitnesses to the murder other
than his co-defendant, Donnie, the evidence does not support the weight of the jury verdict finding him
guilty.
¶22. As to the weight of the evidence, we have held that the question of whether the verdict is against the
overwhelming weight of the evidence is essentially an allegation that the trial judge erroneously overruled the
motion for a new trial. Wetz v. State, 503 So. 2d 803, 812 (Miss. 1987) (citing Gray v. State, 487 So. 2d
1304, 1311 (Miss. 1986)). The decision of whether to grant a new trial is in the sound discretion of the trial
judge, and a new trial should only be ordered when the trial judge finds that the "verdict is so contrary to the
overwhelming weight of the evidence that to allow it to stand would be to sanction an unconscionable
injustice." Wetz, 503 So. 2d at 812 (citations omitted).
¶23. In determining whether the evidence in the record is sufficient to sustain a finding adverse to a
defendant, we have held that we must consider all the evidence-not just the evidence which supports the
case for the prosecution-in the light most favorable to the verdict. As we have stated, "The prosecution
must be given the benefit of all favorable inferences that may be reasonably drawn from the evidence." Id. at
808 (citations omitted).
¶24. It appears from the record that the testimony of Northup's co-defendants was sufficient to submit this
matter to a jury for determination. The trial judge found the testimony of the witnesses was sufficient to
implicate Northup in his participation in the death of Loper. The trial judge correctly overruled the motion
for directed verdict, and this ruling is affirmed.
IV. WHETHER NORTHUP WAS PREJUDICED AND THEREFORE RECEIVED AN
UNFAIR TRIAL WHEN THE TRIAL COURT ABUSED ITS DISCRETION IN
ADMITTING A PHOTOGRAPH INTO EVIDENCE.
¶25. During the testimony of Detective James Coward, the State introduced a photograph of a knife and a
folded note found behind a television in Northup's trailer. When the defense objected, Detective Coward
admitted that although the knife was collected, it had no significance to the case. The court permitted the
photograph to be admitted into evidence. Northup asserts that because the murder weapons were never
recovered, the photograph allowed the jury to speculate that the knife in Northup's trailer might have been
one of the weapons used to kill Loper.
¶26. The State responds that the photograph of the note, which also showed a knife that appeared to be a
pocket knife folded into its case, had no prejudicial effect. The photograph was probative in that it showed
the location where the note was found. Furthermore, the prosecution offered to withdraw the photograph if
the defense would stipulate that the note was found in Northup's trailer. The defense refused to stipulate
and, thus, the photograph was probative.
¶27. The note in question was headed "pepel to kill." Just under that title was, "I will let you no." The list
included names, account numbers and license numbers for "Dian (sic) L. Bryant, James A. Bryant, etc…. "
The photograph depicted the folded note as it was found behind the television set in Northup's trailer. The
note is lying against the wall and under some electrical cords. The knife appears to be a red pocket knife,
and it is lying next to the note.
¶28. The trial court is afforded broad latitude in admitting photographs. In Williams v. State, 544 So. 2d
782, 785 (Miss.1987), we stated: "A review of our case law indicates that the decision of the trial judge
runs toward almost unlimited admissibility regardless of the gruesomeness, repetitiveness, and extenuation
of probative value."
¶29. We have held that a reversal of a lower court's ruling on the admissibility of photographs will be had
only when there has been an abuse of discretion. Alexander v. State, 610 So. 2d 320, 338 (Miss.1992);
Jenkins v. State, 607 So. 2d 1171, 1175 (Miss.1992).
¶30. The jury in this case was told that the knives allegedly used in the murder were never recovered and
that the knife depicted in State's ex.#35 had no connection to the murder. Under these circumstances, it
was not an abuse of discretion for the trial court to allow the photograph into evidence. The trial court is
affirmed.
CONCLUSION
¶31. Finding no merit to the issues Northup has raised in his appeal, we affirm Northup's conviction and
sentence of life imprisonment without the benefit of parole, probation or early release.
¶32. CONVICTION OF CAPITAL MURDER AND SENTENCE OF LIFE IMPRISONMENT
IN THE CUSTODY OF THE MISSISSIPPI DEPARTMENT OF CORRECTIONS, WITHOUT
THE BENEFIT OF PAROLE, PROBATION, OR EARLY RELEASE, AFFIRMED.
PITTMAN, C.J., BANKS, P.J., MILLS, WALLER, COBB, DIAZ AND EASLEY, JJ.,
CONCUR. SMITH, J., CONCURS IN RESULT ONLY.
1. The indictment originally specified the date as July 29, 1996. It was amended during trial to specify July
28, 1996.
2. Pike County Circuit Court Judge Keith Starrett granted Northup an out-of-time appeal on December
30, 1998. However, this order failed to be put in the record when this case initially came to this Court.
Because we had no knowledge of this order, on April 18, 2000, we ordered the case dismissed on the
basis of lack of subject matter jurisdiction for Northup's failure to file a timely notice of appeal pursuant to
Mississippi Rules of Appellate Procedure (M.R.A.P.) 4. Following a Motion to Reinstate Appeal and/or an
Extraordinary Writ filed pro se by Northup on September 1, 2000, explaining the failure to include the
December order of the trial court in the record, we issued another order on December 5, 2000, granting
Northup's motion and reinstating his appeal. This matter is now properly before this Court to decide on the
merits.
3. At the time of the murder, Chastity was pregnant by Donnie. The two were married in August of 1996.