Walter White v. State of Mississippi ( 1998 )


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  •                              IN THE SUPREME COURT OF MISSISSIPPI
    NO. 1998-CT-01099-SCT
    WALTER WHITE
    v.
    STATE OF MISSISSIPPI
    ON WRIT OF CERTIORARI
    DATE OF JUDGMENT:                                  03/05/1998
    TRIAL JUDGE:                                       HON. ROBERT LOUIS GOZA, JR.
    COURT FROM WHICH APPEALED:                         RANKIN COUNTY CIRCUIT COURT
    ATTORNEY FOR APPELLANT:                            JOHN M. COLETTE
    ATTORNEYS FOR APPELLEE:                            OFFICE OF THE ATTORNEY GENERAL
    BY: JOHN R. HENRY, JR.
    DISTRICT ATTORNEY:                                 RICHARD D. MITCHELL
    NATURE OF THE CASE:                                CRIMINAL - FELONY
    DISPOSITION:                                       REVERSED AND REMANDED - 03/01/2001
    MOTION FOR REHEARING FILED:                        3/14/2001; denied 5/24/2001
    MANDATE ISSUED:                                    5/31/2001
    EN BANC.
    WALLER, JUSTICE, FOR THE COURT:
    INTRODUCTION
    ¶1. Walter White was convicted of three counts of selling crystal methamphetamine in the Circuit Court of
    Rankin County, Mississippi. White, a first-time offender, was sentenced to serve eight years on each of the
    three counts, Counts I and II to be served concurrently, and Count III to be served consecutively. The
    sentence for Count III was suspended pending the successful completion of a five-year probation. After the
    denial of his post-trial motions, White perfected an appeal to this Court which assigned the case to the
    Court of Appeals. The Court of Appeals affirmed White's convictions and sentences and denied his motion
    for rehearing. White v. State, No. 1998-KA-01099-COA (Miss. Ct. App. 2000). We granted White's
    petition for writ of certiorari, finding one issue that merits consideration: whether White's constitutional right
    to confront witnesses testifying against him was violated. Finding that a constitutional violation occurred, we
    reverse and remand for a new trial.
    STATEMENT OF THE CASE AND FACTS
    ¶2. Robert Shedd, a confidential informant for the Brandon Police Department and the Rankin County
    Sheriff's Department, purchased different amounts of crystal methamphe-tamine from Appellant Walter
    White. In three separate transactions which occurred over a period of two and one-half weeks, Shedd gave
    White $200, $1600 and $3000 in return for the drug at White's tractor truck repair shop. Shedd was wired
    with audio recording equipment for each buy, was given a briefing prior to and debriefing after each buy,
    and was searched before and after each transaction. City of Brandon Narcotics Officer Bruce Kirby
    monitored Shedd's conversations with White and others who were present each time the purchases took
    place. While Kirby was not an eyewitness to the transactions, he was able to identify Shedd's voice on the
    audiotapes.
    ¶3. White filed a pre-trial motion for permission to cross-examine Shedd about a prior conviction unrelated
    to his activities as a CI. Shedd had been convicted in Texas of a drug violation which occurred following his
    purchase from White, but before White's trial. Interestingly, Shedd's felony conviction also involved crystal
    methamphetamine. The trial court denied the motion, ruling that such testimony was inadmissible because it
    did not bear on Shedd's veracity.
    ANALYSIS
    WERE WHITE'S CONSTITUTIONAL RIGHTS TO CONFRONT THE WITNESSES
    AGAINST HIM AND TO DUE PROCESS VIOLATED?
    ¶4. The trial court did not allow White to cross-examine Shedd, the State's primary witness and a non-
    party, about his prior felony drug conviction, ruling that the prior conviction did not relate to his veracity
    under M.R.E. 609(a)(1).(1) We find that White should have been afforded the opportunity to cross-examine
    Shedd on this subject. Under M.R.E. 609(a)(1), the crime which is the basis for impeachment does not
    have to involve dishonesty or a false statement. Also, White has a constitutional right to confront witnesses
    against him. See Young v. State, 
    731 So. 2d 1145
    , 1151 (Miss. 1999).
    A. M.R.E. 609(a)(1) does not require that the conviction used
    for impeachment involve dishonesty or a false statement.
    ¶5. The trial court ruled that White could not impeach Shedd because White failed to demonstrate that the
    prior conviction related to Shedd's veracity. The trial court reasoned that, because White failed to make this
    threshold finding, further analysis under Peterson v. State, 
    518 So. 2d 632
    , 636 (Miss. 1987),(2) was
    unnecessary. Relying upon a long line of cases, the Court of Appeals affirmed, holding that, before White
    could impeach Shedd, he must first have shown that the prior conviction related to Shedd's propensity for
    truthfulness. See Tillman v. State, 
    606 So. 2d 1103
    , 1107 (Miss. 1992); Pugh v. State, 
    584 So. 2d 781
    , 784 (Miss. 1991); McGee v. State, 
    569 So. 2d 1191
     (Miss. 1990); Saucier v. State, 
    562 So. 2d 1238
    , 1245 (Miss. 1990); McInnis v. State, 
    527 So. 2d 84
    , 88 (Miss. 1988); Bennett v. State, 
    738 So. 2d 300
     (Miss. Ct. App. 1999); Johnson v. State, 
    723 So. 2d 1205
     (Miss. Ct. App. 1998).
    ¶6. These cases are overruled insofar as they require the use of prior convictions for impeachment purposes
    to relate to dishonesty or a false statement only. Under M.R.E. 609(a)(1), crimes punishable by death or
    imprisonment in excess of one year are allowed for impeachment, provided the court determines that the
    probative value of the evidence outweighs its prejudicial effect on a party. M.R.E. 609(a)(2) pertains to
    crimes which reflect on a witness' propensity for truthfulness -- crimes involving either dishonesty or false
    statements. Therefore, the plain language of M.R.E. 609(a)(1) provides that, so long as the
    prejudice/probative test of M.R.E. 609(a)(1) is complied with, convictions resulting in death or
    imprisonment in excess of one year are admissible for impeachment purposes whether or not the conviction
    relates to the witness' veracity.
    B. Does M.R.E. 609(a)(1) require a probative/prejudice balancing test
    when the informant is a non-party witness for the State?
    ¶7. Unlike the federal rule, M.R.E. 609(a)(1) extends the probative/prejudicial analysis to all "witnesses,"
    including parties to both civil and criminal cases. F.R.E. 609(a)(1) shields only a criminal defendant from
    having his credibility attached with evidence of prior crimes. See Green v. Bock Laundry Mach. Co., 
    490 U.S. 504
    , 
    109 S. Ct. 1981
    , 
    104 L. Ed. 2d 557
     (1989) (F.R.E. 609(a)(1) was drafted and intended to
    authorize a judge to weigh prejudice against no one other than a criminal defendant).(3) The limited
    applicability of F.R.E. 609(a)(1) is based on the common law edict that a person convicted of a felony was
    not competent to testify as a witness. Gradually, this absolute bar was eroded to the point that a felon's
    testimony was competent, but was also subject to impeachment by evidence of his felony or crimen falsi
    misdemeanor conviction.
    ¶8. By its terms, F.R.E. 609(a)(1) requires a judge to allow the impeachment of any witness with a prior
    non-dishonesty felony conviction "only if" the probative value of the evidence is greater than its prejudice "to
    the accused." Green, 490 U.S. at 509, 109 S. Ct. at 1984 (emphasis added.) However, impeachment
    evidence detrimental to the prosecution in a criminal case "shall be admitted" without any such balancing.
    Id. M.R.E. 609(a)(1) extends protection from the prejudicial effect of impeachment with prior felonies to
    any party. However, we do not interpret the broader language of M.R.E. 609(a)(1) to extend equal
    protection to both sides in a criminal case, i.e., to the State and to the accused.
    ¶9. A criminal defendant is afforded greater protection than the prosecution via the Fifth and Sixth
    Amendments. The Confrontation Clause of the Sixth Amendment of the United States Constitution
    provides, "In all criminal prosecutions, the accused shall enjoy the right . . . to be confronted with the
    witnesses against him." Jordan v. State, 
    728 So. 2d 1088
    , 1097 (Miss. 1999). Article 3, Section 26 of the
    Mississippi Constitution contains an almost identical provision, and we have relied on the United States
    Supreme Court's interpretation of the confrontation clause, stating the purpose of the confrontation clause is
    fulfillment of the "mission . . . to advance the accuracy of the truth determining process . . . by assuring that
    the trier of fact has a satisfactory basis for evaluating the truth of a prior statement." Id.
    ¶10. Given the constitutional right of a criminal defendant to confront those testifying against him, we
    interpret M.R.E. 609(a)(1) as allowing full impeachment of prosecution witnesses without the requirement
    of a balancing test, except in extreme situations such as where the prosecution witness has a prior
    conviction that is both highly inflammatory and completely unrelated to the charges pending against the
    accused. Such a prior conviction should be analyzed under a M.R.E. 609 (a)(1) probative/prejudicial
    balancing test. However, such is not the case presently before us.
    C. Was reversible error committed in failing to follow our
    precedent in Young v. State, 
    731 So. 2d 1145
     (Miss. 1999)?
    ¶11. In Young, we determined that the right of confrontation "extends to and includes the right to fully
    cross-examine the witness [testifying against the defendant] on every material point relating to the issue to
    be determined that would have a bearing on the credibility of the witness and the weight and worth of his
    testimony." Id. at 1151 (citations omitted). In Young, as well as in the case before us, the accused sought
    to impeach the State's key witness with evidence of a prior conviction under M.R.E. 609(a)(1). Although
    the prior conviction in Young, and again in the case, met the basic requirements of M.R.E. 609(a)(1)
    inasmuch as the crime was punishable by death or imprisonment in excess of one year, the impeachment
    was not allowed. See id. at 1150-51.
    ¶12. To deny the accused the right to explore fully the credibility of a witness testifying against him, is to
    deny him the Constitutional right of a full confrontation. Id. Finding that the trial judge in Young abused his
    discretion by excluding evidence of the State's chief witness' prior conviction, we reversed and remanded
    for a new trial with instructions to allow evidence of the witness's prior conviction for impeachment
    purposes. Being unable to distinguish the facts in Young from the facts in the case sub judice, we reverse
    White's conviction and remand for a new trial so that White may introduce evidence of Shedd's prior felony
    drug conviction for impeachment purposes.
    CONCLUSION
    ¶13. Because White was not afforded the opportunity to impeach Shedd, we reverse the judgment of the
    Court of Appeals and White's conviction and sentence and remand this case to the Circuit Court of Rankin
    County for a new trial with instructions to allow White to impeach Shedd with evidence of his prior felony
    drug conviction.
    ¶14. REVERSED AND REMANDED.
    PITTMAN, C.J., BANKS AND McRAE, P.JJ., AND MILLS, J., CONCUR. COBB, J.,
    DISSENTS WITH SEPARATE WRITTEN OPINION JOINED BY EASLEY, J. SMITH
    AND DIAZ, JJ., NOT PARTICIPATING.
    COBB, JUSTICE, DISSENTING:
    ¶15. I must respectfully dissent. The majority's interpretation and application of M.R.E. 609(a), ostensibly
    to bring it into conformity with F.R.E. 609(a), goes far beyond what is required to provide White a fair trial.
    And it goes beyond interpreting the rule, to trying to re-write the rule. The plain language of M.R.E. 609(a)
    and F.R.E. 609(a) is noticeably different. (See Appendix A). Although the trial judge gave the wrong
    reason (prior conviction did not relate to witness's veracity) for denying White's motion seeking to cross-
    examine Shedd about a prior felony drug conviction, I do not believe that it requires reversal. The majority
    cites Young v. State, 
    731 So. 2d 1145
     (Miss. 1999) as its authority for reversal, and states that it is
    "unable to distinguish the facts in Young from the facts in the case sub judice." I suggest that Young is
    distinguishable in at least two ways. In Young, the witness to be impeached was the only witness that linked
    Young directly to the crime. Id at 1150. In the present case there were at least two other witnesses and a
    tape recording which linked White directly to the crime. In Young, the witness's conviction occurred 3 or 4
    years before Young's trial, while in the present case the violation which resulted in the conviction sought to
    be used to impeach Shedd occurred after Shedd made the buys from White. I believe this Court was
    wrong in Young, when it expansively interpreted M.R.E.609(a), and I believe it is wrong in the present
    case. The evidence is overwhelming that Walter White was a dealer in crystal meth. Reversal is not
    warranted, even though the trial judge erred in his ruling. I would affirm.
    EASLEY, J., JOINS THIS OPINION.
    APPENDIX A
    Federal Rule of Evidence 609(a)(1)
    For the purpose of attacking the credibility of a witness, evidence that the witness, other than an
    accused has been convicted of a crime shall be admitted, subject to FRE 403,
    if the crime was punishable by death or imprisonment in excess of one year under the law under which the
    witness
    was convicted, and evidence that an accused has been convicted of such a crime shall be admitted
    if
    the court determines that the probative value of admitting this evidence outweighs its prejudicial effect
    Mississippi Rule of Evidence 609(a)(1)
    For the purpose of attacking the credibility of a witness, evidence that he has been convicted of a crime
    shall be admitted if elicited from him or established by public record during cross-examination but
    only
    if the crime (1) was punishable by death or imprisonment in excess of one year under the law under which
    he
    was convicted, and the court determines that the probative value of admitting this evidence outweighs its
    prejudicial effect on a party. on the accused.
    (emphasis added to show differences)
    1. Mississippi Rule of Evidence 609(a)(1) states:
    For the purpose of attacking the credibility of a witness, evidence that he has been convicted of a
    crime shall be admitted if elicited from him or established by public record during cross-examination
    but only if the crime (1) was punishable by death or imprisonment in excess of one year under the law
    under which he was convicted, and the court determines that the probative value of admitting this
    evidence outweighs its prejudicial effect on a party.
    2. In Peterson, the Court held that before admitting evidence of a prior conviction for impeachment of a
    defendant, a trial judge must make an on-the-record determination that the probative value of the prior
    conviction outweighs its prejudicial effect. Id., 518 So. 2d at 636. In the instant case, on motion for
    rehearing, the trial court conducted a Peterson on-the-record prejudice/probative analysis. This exercise
    did not cure the deficiency as the Peterson analysis is applicable to parties only.
    3. See Appendix A for a comparison of the Mississippi rule with the federal rule.