Joshua Gillespie v. State of Indiana

Pursuant to Ind. Appellate Rule 65(D),
this Memorandum Decision shall not be
regarded as precedent or cited before
any court except for the purpose of Jan 31 2014, 9:07 am
establishing the defense of res judicata,
collateral estoppel, or the law of the case.
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
DAVID M. PAYNE GREGORY F. ZOELLER
Ryan & Payne Attorney General of Indiana
Marion, Indiana
J.T. WHITEHEAD
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
JOSHUA GILLESPIE, )
)
Appellant-Defendant, )
)
vs. ) No. 27A02-1304-CR-374
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE GRANT SUPERIOR COURT
The Honorable Dana J. Kenworthy, Judge
Cause No. 27D02-1108-FB-225
January 31, 2014
MEMORANDUM DECISION - NOT FOR PUBLICATION
PYLE, Judge
STATEMENT OF THE CASE
Joshua Gillespie (“Gillespie”) appeals, following a jury trial, his convictions for
Class B felony burglary1 and Class C felony robbery.2
We affirm.
ISSUE
Whether the trial court abused its discretion by limiting the scope of
Gillespie’s closing argument.
FACTS
In February 2011, Gillespie lived and worked as a maintenance man at an
apartment complex in Marion, Indiana. James Nash (“Nash”)—who is a disabled
veteran, is confined to a wheelchair, and takes prescription morphine for pain—also lived
at the same apartment complex. Because Nash was disabled, he kept many of his
personal belongings—such as cash, credit card, computer password information,
morphine, and “odds and ends” like utensils and pens and paper—in a rectangular
cardboard box (“Nash’s box”) that he kept within reach. Nash usually hid Nash’s box
when he went to bed because he had previously been robbed. In February 2011, Nash
stored Nash’s box in a trash can by his sofa. During that time, Gillespie had been in
Nash’s apartment six to twelve times to do various tasks and repairs for Nash. While in
the apartment, Gillespie saw Nash take his morphine, which Nash took three times per
day.
1
Ind. Code § 35-43-2-1.
2
I.C. § 35-42-5-1.
2
On February 27, 2011, around 3:00 a.m., Nash was in his apartment, finishing
playing a computer video game and getting ready for bed, when Nash’s dog began
barking loudly at a window. Nash wheeled toward the window and saw Gillespie
climbing through the window. Gillespie had fixed the blinds on this same window one
week prior. Nash started wheeling himself toward the telephone to call 911, and
Gillespie then pushed Nash out of his wheelchair and onto the floor, causing injury to
Nash. Gillespie grabbed Nash’s box and ran out of the apartment through the door.
Nash struggled for twenty to thirty minutes to get himself back into his
wheelchair. He then called the police and his credit card company and bank. Marion
Police Officer Warren Dailey (“Officer Dailey”) arrived at Nash’s apartment around 4:30
a.m. Officer Dailey found footprints in the snow outside leading up to Nash’s window
and similar footprints in the front of Nash’s apartment that led away from the apartment.
Officer Dailey followed the footprints, which eventually led the officer to Gillespie’s
apartment. Nash later identified Gillespie from a photo array as the person who entered
his home and took Nash’s box.
Around 4:00 a.m., Gillespie went to the apartment of Kenneth Chance, III, f/k/a
Travis White (“Chance”), and his girlfriend, Ashley Enyeart (“Enyeart”). Gillespie,
Chance, and another individual then walked to a Circle K store, where the store’s
surveillance video shows they were in the store around 4:20 a.m. The following
morning, around 10:00 a.m., Gillespie went back to Chance and Enyeart’s apartment.
Gillespie showed Chance a box, which he said he got when he “hit a lick.” (Tr. 77).
3
Based on this information, the State charged Gillespie with Class B felony
burglary and Class C felony robbery. Gillespie filed a notice of alibi, alleging that he was
with Chance, Chance’s brother, and another individual at a convenience store at the time
of the crime.
Prior to trial, both the State and Gillespie filed motions in limine. The State
sought to limit Gillespie’s closing argument to only facts entered during trial and to
prohibit Gillespie from making any reference during voir dire, trial, and closing
argument, to Nash “being a known drug dealer.” (App. 40). The Stated contended that
such a reference had no relevance to the case and that the probative value was
outweighed by the prejudicial effect. In Gillespie’s motion in limine, he sought to
prohibit the State from presenting evidence that Gillespie had “committed other criminal
offense[s] other than those which [could] be used under the rules of evidence for
impeachment purposes.” (App. 42).
On February 21, 2013, the trial court held a hearing on the limine motions. During
the hearing, Gillespie argued that he should be allowed to refer to Nash as a known drug
dealer because Nash had previously been charged with dealing drugs. Gillespie argued it
was relevant because being a drug dealer was “a high risk occupation” and led to being
exposed to the threat of someone breaking in and stealing his drugs. (Tr. 11). The trial
court rejected Gillespie’s argument and granted the State’s motion to prohibit any
reference to Nash as a drug dealer. The trial court then issued an order, specifically
ruling that both the State and Gillespie were precluded from “mak[ing] any reference
during closing argument to evidence not admitted during the trial” and that [d]uring
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arguments, Counsel [could] make reasonable inferences from the admitted evidence.”
(App. 46). The trial court also ruled that the State was prohibited from making any
reference to Gillespie’s illegal drug use and to any prior offense other than allowed by the
evidence rules.
The trial court held a two-day jury trial on February 26-27, 2013. During the trial,
Gillespie made three offers to prove in an attempt to introduce evidence that Gillespie
had previously stolen cocaine from Nash and that Nash was a drug dealer. Gillespie
made the first offer to prove after Nash testified. Outside the presence of the jury,
Gillespie’s counsel asked Nash if he had previously had a “bad encounter” with Gillespie.
(Tr. 61). Nash responded that once, when Gillespie was in Nash’s apartment with him,
Gillespie “snatched” guitar parts from Nash’s table and ran out the door. (Tr. 61).
Gillespie’s counsel then asked Nash whether “[w]hat actually happened” was that
Gillespie stole cocaine, not guitar parts, that Nash was selling him that day. (Tr. 61).
Nash denied counsel’s allegation. Nash also denied Gillespie’s counsel’s accusations that
Nash had “a history” of selling cocaine and his prescription medications. (Tr. 63).
Gillespie’s counsel asked to present testimony that Gillespie stole cocaine from Nash
when he attempted to sell it to Gillespie and that Nash, therefore, had a “motive to lie”
about Gillespie stealing Nash’s box. (Tr. 64). The trial court sustained the State’s
objection, noting that there was “no evidence that there was any cocaine deal.” (Tr. 66).
Gillespie’s counsel then asked the trial court to hold Nash under the State’s subpoena
until Gillespie had a chance to present Gillespie’s testimony that he had stolen cocaine
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from Nash.3 The State, who had to pay to transport Nash to the trial, responded that it
was releasing Nash from the subpoena and reminded Gillespie’s counsel that any
testimony that Nash was a drug dealer was precluded by the motion in limine.
Gillespie made a second offer to prove outside the presence of the jury after
Chance’s direct testimony that he and Gillespie walked to the Circle K after 4:00 a.m.
and after Enyeart’s direct testimony that Gillespie showed up at their apartment with a
box and claimed he had “hit a lick” to get the box. (Tr. 77). When questioned during this
offer to prove, both Chance and Enyeart testified that Gillespie had cocaine and pills
inside the box that he brought to their apartment. Following their testimony, Gillespie’s
counsel appeared to withdraw his offer to prove, stating that he did not think he wanted to
present their testimony.
Gillespie’s third offer to prove, again outside the presence of the jury, was after
Gillespie testified. During the offer to prove, Gillespie testified that, two or three days
before the alleged crime, he had stolen cocaine from Nash. Specifically, Gillespie
testified that he showed Nash some money and told Nash that he needed some drugs.
When Nash pulled out some cocaine, Gillespie grabbed the drugs without paying and fled
out Nash’s front door. Gillespie also testified that he “believe[d]” that Nash was dealing
drugs at that time. (Tr. 183). Gillespie’s counsel argued that he wanted to present this
testimony because it showed bias on Nash’s part and that the showing of bias was
“always relevant.” (Tr. 184). Gillespie’s counsel contended that the testimony would
show that Nash was angry with Gillespie for stealing his cocaine and would show Nash’s
3
Gillespie’s counsel acknowledged to the trial court that Gillespie’s plan to testify that he stole cocaine
from Nash was “[n]ot the smartest thing in the world[.]” (Tr. 67).
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“motive and bias for having lied” and identifying Gillespie for a “crime that either didn’t
occur at all or if it did occur, occurred with somebody else.” (Tr. 185). The State
objected to the testimony and argued that it would open the door to testimony from Nash
that Gillespie offered to buy some of Nash’s morphine pills. Gillespie’s counsel
responded that Gillespie had no problem with opening the door to such testimony. The
trial court discussed its review of case law4 and ruled:
These cases discuss the defendant’s right to confront and cross-examine
witnesses as guaranteed by the 6th Amendment and the 14th Amendment, as
well as the Rules of Evidence which include 403 and 404. Essentially,
breaking the case law down, the cases find that when there is a single
principal important State’s witness that provides the bulk of the State’s case
that any evidence regarding motive to lie on the part of that person is highly
relevant to the case in question and that the defendant should be allowed to
cross-examine regarding that motive within reason, so from there I go to
the balancing. In this case, there is an allegation that there was a theft from
the alleged victim. The alleged victim says it was guitar parts. Defendant
states it was cocaine. I will allow evidence to be presented on that one
incident; however, I believe any label of Mr. Nash as a drug dealer or any
other reference to any other deals of drugs alleged by the defendant would
be improper in getting into the more prejudicial than probative realm so I
am limiting the evidence that can come it [sic] to that one single incident
where the defendant states he stole from Mr. Nash. Also if the State wishes
to present the testimony regarding the defendant’s knowledge of what was
in the box and why he had that knowledge then the State’s [sic] free to
present that evidence if they wish. Any questions about the limitations?
(Tr. 189-90). Gillespie’s counsel responded that he understood the ruling but
“disagree[d]” with the limitation because he thought “that you only have to deal drugs
one time to be a drug dealer.” (Tr. 190). Gillespie’s counsel stated that he would “abide,
of course, by the Court’s ruling but we preserve our objection.” (Tr. 190).
4
Specifically, the trial court stated that it had reviewed Marshall v. State, 893 N.E.2d 1170 (Ind. Ct. App.
2008); Hendricks v. State, 554 N.E.2d 1140 (Ind. Ct. App. 1990), aff’d in part by 562 N.E.2d 725 (Ind.
1990); and Olden v. Kentucky, 488 U.S. 227 (1988).
7
Thereafter, Gillespie testified that he had previously stolen cocaine from Nash and
that was “the reason [Nash was] mad at [Gillespie].” (Tr. 194). Neither Gillespie nor the
State recalled Nash as a witness. Before Gillespie’s closing argument, his counsel did not
voice any additional objection to the trial court’s ruling limiting his counsel from
referring to Nash as a drug dealer.
The jury found Gillespie guilty as charged. The trial court imposed a fifteen (15)
year sentence with twelve (12) years executed and three (3) years suspended to probation
for Gillespie’s Class B felony burglary conviction and a seven (7) year sentence for
Gillespie’s Class C felony robbery conviction. The trial court ordered that the sentences
be served concurrently and executed in the Department of Correction. Gillespie now
appeals.
DECISION
Gillespie does not challenge the sufficiency of the evidence used to support his
two convictions or the sentence imposed by the trial court. Instead, he argues that the
trial court abused its discretion by limiting the scope of his closing argument.
Specifically, he contends that the trial court erred by not allowing him to refer to Nash as
a drug dealer during his closing argument. He argues that there was evidence of a drug
deal and that “it is only fair [that he] be allowed to call the seller a drug dealer” during
closing argument. (Gillespie’s Br. 16).
“Control of final argument is assigned to the discretion of the trial judge.” Rouster
v. State, 600 N.E.2d 1342, 1347 (Ind. 1992), reh’g denied. Unless there is an abuse of
this discretion that is clearly prejudicial to the rights of the accused, the trial court’s
8
ruling will not be disturbed. Id. We will not find an abuse of discretion unless the trial
court’s decision is clearly against the logic and effect of the facts and circumstances
before it. Emerson v. State, 952 N.E.2d 832, 840 (Ind. Ct. App. 2011) trans. denied.
Additionally, “[i]t is improper for counsel in argument to comment on matters not in
evidence, and it is the duty of the trial court to see that they refrain from doing so.” Trice
v. State, 519 N.E.2d 535, 538 (Ind. 1988) (citing Adler v. State, 175 N.E.2d 358, 359
(Ind. 1961)).
Here, the trial court allowed Gillespie to present evidence that he stole cocaine
from Nash instead of buying it from him. The trial court allowed such evidence so that
Gillespie could present “evidence regarding [Nash’s] motive to lie” as well as his defense
that Nash accused Gillespie of the crimes at issue because Nash was upset at him for
stealing his cocaine. (Tr. 189). However, aside from Gillespie’s testimony that he stole
cocaine from Nash, there was no testimony that Nash was a drug dealer. Thus, the trial
court ruled that it would be “more prejudicial than probative” to “label” Nash as a drug
dealer and limited Gillespie to presenting evidence on “that one single incident where
[Gillespie] states he stole from Mr. Nash.” (Tr. 190). From our review of the record, it
is apparent that the trial court tried to strike a balance between the proscription against
impeaching the credibility of a witness by acts of misconduct not reduced to conviction
and Gillespie’s right to present his defense and impeach witnesses.
Gillespie—who was allowed to present his defense to the jury—fails to show that
he was prejudiced by the trial court’s ruling that he could not call Nash a drug dealer
during closing arguments. Additionally, there was no specific evidence introduced
9
during trial indicating that Nash was a known drug dealer. Accordingly, we conclude
that the trial court did not abuse its discretion by limiting Gillespie’s closing argument.
See, e.g., Rouster, 600 N.E.2d at 1347 (holding that we will not disturb a trial court’s
ruling regarding final argument unless there is an abuse of this discretion that is clearly
prejudicial to the rights of the defendant); Walls v. State, 993 N.E.2d 262, 269 (Ind. Ct.
App. 2013) (affirming the trial court’s limitation of the defendant’s closing argument
where the defendant failed to show that he was prejudiced by the alleged error), trans.
denied; see also Trice, 519 N.E.2d at 538 (explaining that the trial court has a duty to
restrict counsel during argument from improperly commenting on matters not in
evidence).
Affirmed.
MATHIAS, J. and BRADFORD, J., concur.
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