State v. Washington ( 2020 )


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  •                      THE STATE OF SOUTH CAROLINA
    In The Court of Appeals
    The State, Respondent,
    v.
    Mack Seal Washington, Appellant.
    Appellate Case No. 2017-001111
    Appeal From Charleston County
    Roger L. Couch, Circuit Court Judge
    Opinion No. 5773
    Heard September 16, 2019 – Filed September 16, 2020
    REVERSED AND REMANDED
    Appellate Defender Susan Barber Hackett, of Columbia,
    for Appellant.
    Attorney General Alan McCrory Wilson and Assistant
    Attorney General Jonathan Scott Matthews, both of
    Columbia; and Solicitor Scarlett Anne Wilson, of
    Charleston, all for Respondent.
    HILL, J.: Mack Seal Washington appeals his convictions for first-degree burglary,
    malicious injury to property, and obtaining goods by false pretenses, arguing the trial
    court erred in admitting an audio recording of certain hearsay statements a police
    detective made while interrogating him. We agree this was error and reverse and
    remand for a new trial.
    I.     FACTS
    On August 21, 2015, someone broke into a Johns Island home and stole several
    items, including a rifle and a Husqvarna weed eater. Police began focusing on
    Washington as a suspect when his fingerprints matched a latent print found on a
    washing machine at the burgled home. They later discovered that on the day of the
    burglary, Washington pawned a Winchester rifle at a pawnshop in North Charleston
    and a Husqvarna weed eater at a different branch of the same pawn shop.
    Washington was arrested on March 23, 2016, and Detective Timothy McCauley
    interviewed him the next day. After giving Washington Miranda warnings,
    McCauley began the interview, which largely consisted of McCauley asking
    Washington to explain how his fingerprints ended up at the crime scene and whether
    he could prove his innocence.
    Before trial, Washington objected to the admissibility of the audio recording of the
    interview on three grounds: hearsay, improper bolstering of the State's fingerprint
    expert's testimony, and that it contained improper opinion evidence. The trial court
    excluded a few of McCauley's comments on bolstering grounds but admitted a
    redacted version of the audio. Listening to this redacted version, the jury heard
    McCauley make such comments to Washington as:
    "[C]an you explain why your fingerprints would have been
    inside the house?"
    "Were you on any kind of drugs or anything in any point
    of time back in the summer when you would have
    forgotten doing something? That might explain why you
    did it."
    "This is from the state law enforcement division where we
    send all our fingerprints . . . . It shows right here two
    fingerprints were taken. Identified as [Mack Seal]
    Washington with that specific state ID number which is
    assigned to you"
    "I'll call him [Washington's employer] up but how do you
    explain your fingerprints inside this man's house? . . .
    [T]here's no if, and, or buts about it"
    "[B]ut you can't be at work and your fingerprint be inside
    the house at the same time"
    "[T]hen how'd your fingerprint end up there?"
    "[Y]ou still have to explain why your fingerprints [are] in
    that man's house."
    "[W]ell then it still doesn't explain why your fingerprints
    are there and why you had a stolen gun, a stolen rifle.
    There was a second gun stolen, it was a pistol, which is
    why I think you're trying to put the story together of a
    person you ran into on Bees Ferry in the parking lot of
    Walmart. You're trying to put some story together to
    justify why you had access to those"
    "[Y]ou also pawned a weed eater . . . . I'm saying you
    pawned that same day, the same day you pawned that rifle
    at a different pawn shop which is what people do when
    they're trying to spread out stuff that's stolen."
    In addition to McCauley's testimony, the State's case included the testimony of the
    victims and the responding officer, the fingerprint evidence, and evidence relating
    to pawn tickets. The jury convicted Washington on all counts.
    II.    HEARSAY
    Detective McCauley's interrogation method may have been a proper investigative
    technique, but every word he uttered during the out of court interview was
    inadmissible hearsay. Any doubt about its inadmissibility was removed by State v.
    Brewer, 
    411 S.C. 401
    , 
    768 S.E.2d 656
    (2015), decided more than two years before
    Washington's trial. Brewer held a detective's statements and questions in a similar
    interview to be "unmistakable 
    hearsay." 411 S.C. at 407
    , 768 S.E.2d at 659.
    Washington's statements during the interview are not hearsay because they are
    admissions of a party offered against that party. Rule 801(d)(2)(A), SCRE.
    Therefore, when McCauley testified, the State could have admitted Washington's
    statements by asking McCauley about them, avoiding the hearsay taint of
    McCauley's statements in the recording.
    At the trial, the assistant solicitor contended McCauley's statements were not hearsay
    because they were not offered for their truth but to give Washington's answers
    "context." There is no "context" exception to the hearsay rule. Brewer rejected this
    same argument as "patently without merit," finding it had "no support in the law."
    Id. Undeterred, the State
    recycles the argument before us, still unaccompanied by
    any authority to support it. The statements were inadmissible hearsay, and we
    reverse the trial court's ruling admitting them.
    III.   BURDEN SHIFTING
    As in Brewer, here there was no objection made to the recording on burden-shifting
    grounds. Nevertheless, as in Brewer, Detective McCauley's repeated requests that
    Washington explain why he was not guilty amounted to a "grave constitutional
    error." Id. at 
    408, 768 S.E.2d at 659
    . As Justice Kittredge so well put it, "Law
    enforcement's ad nauseam insistence that Brewer prove his innocence has no place
    before the jury. It is chilling that we have to remind the State that an accused is
    presumed innocent and that the State has the burden to prove guilt beyond a
    reasonable doubt."
    Id. We respect our
    good dissenting colleague's contention that Washington did not
    adequately preserve his hearsay objection on appeal. We are convinced, though, that
    Washington preserved the hearsay issue given his specific hearsay objection to the
    trial court, and his extensive reliance on Brewer in his brief and at oral argument.
    See Toal et al., Appellate Practice in South Carolina 75 (3d ed. 2016) ("[W]here an
    issue is not specifically set out in the statement of issues, the appellate court may
    nevertheless consider the issue if it is reasonably clear from appellant's arguments.").
    While Washington may not have wrapped his issues up in a neat categorical box, we
    do not believe he abandoned the hearsay argument on appeal or that we should not
    address it. See Calhoun v. Calhoun, 
    339 S.C. 96
    , 105–06, 
    529 S.E.2d 14
    , 19–20
    (2000) (holding a party did not limit claim by failing to use "transmutation" in her
    statement of issues on appeal where her argument discussed and cited to authority
    on transmutation); Eubank v. Eubank, 
    347 S.C. 367
    , 374 n.2, 
    555 S.E.2d 413
    , 417
    (2001); cf. Rule 208(b)(1)(B), SCACR ("Ordinarily, no point will be considered
    which is not set forth in the statement of the issues on appeal.") (emphasis added).
    The State did not raise preservation in its brief. In fact, it spent considerable time
    there and at oral argument claiming the recording is not hearsay. While we may
    invoke preservation rules on our own, we should not be quick to disturb the parties'
    silence. See Atlantic Coast Builders and Contractors, LLC v. Lewis, 
    398 S.C. 323
    ,
    333, 
    730 S.E.2d 282
    , 287 (2012) ("When the opposing party does not raise a
    preservation issue on appeal, courts are not precluded from finding the issue
    unpreserved if the error is clear. However, the silence of an adversary should serve
    as an indication to the court of the obscurity of the purported procedural flaw.")
    (Toal, C.J., concurring).
    IV.    HARMLESS ERROR
    The error was not harmless. State v. Young, 
    420 S.C. 608
    , 625, 
    803 S.E.2d 888
    , 897
    (Ct. App. 2017) (providing improper admission of hearsay may be deemed harmless
    if it appears beyond a reasonable doubt it did not contribute to the verdict). In
    Brewer, the defendant was tried on charges related to two shootings occurring the
    same night. A majority of the court found the error harmless as to the charges related
    to the first shooting (which had numerous eyewitnesses to Brewer firing shots, a
    photograph of Brewer at the scene with a gun, and evidence of there being only one
    shooter), but not harmless as to the murder charge related to the second shooting (of
    which there was only "thin, circumstantial" evidence against Brewer, and testimony
    that at least two shooters were present). Brewer, 411 S.C. at 
    409–10, 768 S.E.2d at 660
    .
    The prosecution's case against Washington was strong but circumstantial, led by the
    fingerprint evidence. The State acknowledges fingerprint evidence alone is often
    not enough to get a burglary case to a jury. See State v. Bennett, 
    415 S.C. 232
    , 
    781 S.E.2d 352
    (2016); State v. Mitchell, 
    332 S.C. 619
    , 
    506 S.E.2d 523
    (Ct. App. 1998).
    In its brief, the State argues it was important to present the recording of McCauley's
    interview of Washington because it allowed the State to bolster the fingerprint
    evidence and attack Washington's alibi in detail. The State explained the recording
    gave them the opportunity to do both, without which their case would have been, in
    their words, "vulnerable to a directed verdict."
    Washington told Detective McCauley he was working at the time of the burglary,
    but the State called his employer, who testified they had no record of Washington's
    attendance at work that day. The pawn tickets were incriminating, but there was
    evidence the victim first described the missing rifle as a Savage, not a Winchester.
    The weed eater was sold before the victim could verify its identity.
    The State highlighted the recorded interview in its closing, and the jury later
    interrupted its deliberations to ask for a transcript of the interview. The trial court
    sent the seventeen-minute recording back to the jury room. Twenty minutes later,
    the jury found Washington guilty. Under the circumstances, it appears to us that the
    hearsay figured so prominently in Washington's trial that its "reverberating clang . . .
    would drown all weaker sounds." Shepard v. United States, 
    290 U.S. 96
    , 104 (1933)
    (Cardozo, J.). We are therefore sure erroneously admitted hearsay evidence
    contributed to the jury verdict and was not harmless.
    REVERSED AND REMANDED.
    LOCKEMY, C.J., concurs.
    KONDUROS, J., dissenting: I respectfully dissent from my learned colleagues'
    opinion. While allowing Detective McCauley's statements made during his
    interrogation of Washington to be presented to the jury may have constituted a
    violation of State v. Brewer, 
    411 S.C. 401
    , 
    768 S.E.2d 656
    (2015), by possibly
    shifting the burden of proof, this issue is not preserved. As the majority
    acknowledges, Washington's objection to the statements did not concern an alleged
    burden shifting nor mention a Brewer violation. The majority points out the
    objection to burden shifting in Brewer was not preserved. However, in Brewer, the
    defendant objected at trial on the basis that the interrogator's statements were hearsay
    and renewed this argument on appeal.
    Id. at 406, 768
    S.E.2d at 658. The supreme
    court found the "evidence was hearsay, offered for the sole purpose of proving the
    truth of the matter asserted, establishing Brewer's guilt to all charges." Id. at 406-
    
    07, 768 S.E.2d at 659
    .
    In the present case, the majority finds, "The statements were inadmissible hearsay,
    and we reverse the trial court's ruling admitting them." However, Washington's sole
    issue on appeal is the inclusion of the statements shifted the burden of proof and
    constituted improper opinion evidence. While the argument section of Washington's
    brief includes a quote from Brewer that the statements in that case were hearsay, the
    section does not include any argument that Detective McCauley's statements
    constituted hearsay. The sole reference to the statements constituting hearsay is in
    the facts section of Washington's brief, stating, "When the officer discussed the pawn
    tickets, the officer's statements were hearsay and improperly bolstered the testimony
    of the pawn shop dealers." Accordingly, I do not believe Washington has
    sufficiently raised any argument regarding hearsay to this court. See State v. Jones,
    
    392 S.C. 647
    , 655, 
    709 S.E.2d 696
    , 700 (Ct. App. 2011) ("[S]hort, conclusory
    statements made without supporting authority are deemed abandoned on appeal and
    therefore not presented for review." (quoting Glasscock, Inc. v. U.S. Fid. & Guar.
    Co., 
    348 S.C. 76
    , 81, 
    557 S.E.2d 689
    , 691 (Ct. App. 2001)));
    id. ("An issue is
    also
    deemed abandoned if the argument in the brief is merely conclusory." (quoting State
    v. Colf, 
    332 S.C. 313
    , 322, 
    504 S.E.2d 360
    , 364 (Ct. App. 1998), aff'd as
    modified, 
    337 S.C. 622
    , 
    525 S.E.2d 246
    (2000))).
    Because Washington has not raised the issue of hearsay to this court, I believe it is
    not properly before us and therefore, not appropriate for us to address on appeal.
    "[A]ppellate courts in this state, like well-behaved children, do not speak unless
    spoken to and do not answer questions they are not asked." State v. Austin, 
    306 S.C. 9
    , 19, 
    409 S.E.2d 811
    , 817 (Ct. App. 1991) (alteration by court) (quoting Langley v.
    Boyter, 
    284 S.C. 162
    , 181, 
    325 S.E.2d 550
    , 561 (Ct. App. 1984), rev'd, 
    286 S.C. 85
    ,
    
    332 S.E.2d 100
    (1985), but cited with approval in Nelson v. Concrete Supply Co.,
    
    303 S.C. 243
    , 
    399 S.E.2d 783
    (1991)). "The appellants have the responsibility to
    identify errors on appeal, not the [c]ourt." Kennedy v. S.C. Ret. Sys., 
    349 S.C. 531
    ,
    533, 
    564 S.E.2d 322
    , 323 (2001). Therefore, I disagree with the majority's reversing
    Washington's convictions on this basis.
    Likewise, Washington's burden shifting argument is not preserved for our
    consideration. As previously discussed, Washington objected to the disputed
    statements on the grounds of hearsay and improper bolstering. During the pretrial
    hearing, Washington argued Detective McCauley "g[a]ve[] opinions as to the
    strength of the evidence in t[he] case." Washington further argued Detective
    McCauley repeatedly stated Washington's fingerprint was inside the home and noted
    the defense disputed this assertion. Washington also argued the disputed statements
    constituted hearsay and improper bolstering. In response, the State argued Detective
    McCauley's questions were not hearsay because they were not offered for the truth
    of the matter asserted and did not constitute bolstering but instead would provide
    context for the responses Washington gave during the interrogation. When the State
    moved at trial to admit the recording of Washington's interrogation, Washington
    simply indicated he had the same objection as he did pretrial. Washington never
    mentioned Brewer nor the more general argument of burden shifting.1 Therefore,
    the issue was not raised to nor ruled upon by the trial court.
    "The general rule of issue preservation is if an issue was not raised to and ruled upon
    by the trial court, it will not be considered for the first time on appeal." State v.
    Porter, 
    389 S.C. 27
    , 37, 
    698 S.E.2d 237
    , 242 (Ct. App. 2010). "Imposing this
    preservation requirement is meant to enable the trial court to rule properly after it
    has considered all the relevant facts, law, and arguments." Id. at 
    38, 698 S.E.2d at 242
    . "The objection should be addressed to the trial court in a sufficiently specific
    manner that brings attention to the exact error. If a party fails to properly object, the
    party is procedurally barred from raising the issue on appeal." State v. Johnson, 
    363 S.C. 53
    , 58-59, 
    609 S.E.2d 520
    , 523 (2005) (citation omitted). "A party need not
    use the exact name of a legal doctrine in order to preserve it, but it must be clear that
    the argument has been presented on that ground." State v. Dunbar, 
    356 S.C. 138
    ,
    142, 
    587 S.E.2d 691
    , 694 (2003). Because Washington never argued to the trial
    1
    The Brewer opinion was published January 28, 2015. Washington's trial took place
    over two years later on April 17-18, 2017.
    court that inclusion of the statements/questions by Detective McCauley improperly
    shifted the burden, I would find this issue unpreserved.
    Even if the issues preserved were preserved, I believe admission of Detective
    McCauley's statements constitute harmless error in light of the other overwhelming
    evidence of Washington's guilt including the fingerprint evidence showing he had
    been inside the dwelling, the pawn tickets showing he was in possession of the stolen
    items on the day of the burglary, and his assertion of a spurious alibi. See Brewer,
    411 S.C. at 
    408-09, 768 S.E.2d at 660
    (holding the error in the admission of evidence
    in regards to certain charges was harmless in view of the overwhelming evidence of
    the defendant's guilt); State v. Johnson, 
    298 S.C. 496
    , 499, 
    381 S.E.2d 732
    , 733
    (1989) ("The admission of improper evidence is harmless whe[n] it is merely
    cumulative to other evidence."); State v. Mitchell, 
    286 S.C. 572
    , 573, 
    336 S.E.2d 150
    , 151 (1985) ("Error is harmless when it 'could not reasonably have affected the
    result of the trial.'" (quoting State v. Key, 
    256 S.C. 90
    , 93, 
    180 S.E.2d 888
    , 890
    (1971))).
    Further, in its opening and closing statements, the State acknowledged that it bore
    the entire burden to prove Washington guilty. The trial court issued similar
    admonishments in its jury charge.
    Therefore, I would find the trial court did not abuse its discretion in admitting
    Detective McCauley's statements and would affirm Washington's convictions.