Mario Rodricus McGaughy v. State of Mississippi

IN THE SUPREME COURT OF MISSISSIPPI
NO. 98-KA-00370-SCT
MARIO RODRICUS McGAUGHY
v.
STATE OF MISSISSIPPI
DATE OF JUDGMENT: 02/18/1998
TRIAL JUDGE: HON. BARRY W. FORD
COURT FROM WHICH APPEALED: LEE COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT: MELVIN C. ELLIS, III
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: PAT S. FLYNN
DISTRICT ATTORNEY: JOHN RICHARD YOUNG
NATURE OF THE CASE: CRIMINAL - FELONY
DISPOSITION: AFFIRMED - 6/17/1999
MOTION FOR REHEARING FILED:
MANDATE ISSUED: 7/8/99
BEFORE SULLIVAN, P.J., BANKS AND WALLER, JJ.
WALLER, JUSTICE, FOR THE COURT:
STATEMENT OF THE CASE
¶1. Mario Rodricus McGaughy was convicted in the Circuit Court of Lee County of the capital murder of
Zaccheaus Loving while engaged in the act of felonious child abuse. He was sentenced to a term of life
without the possibility of parole in the custody of the Mississippi Department of Corrections with five years
suspended. A single assignment of error is presented on appeal.
STATEMENT OF THE ISSUE
WHETHER THE TRIAL COURT ERRED IN ALLOWING DR. RING TO TESTIFY IN
REBUTTAL AND IN REFUSING TO ALLOW SURREBUTTAL BY THE DEFENDANT.
STATEMENT OF THE FACTS
¶2. Mario Rodricus McGaughy ("McGaughy") was convicted of killing two-year-old Zaccheaus Loving
("Zaccheaus"), the child of McGaughy's live-in girlfriend. Zaccheaus was left in McGaughy's care while the
child's mother, Chandra Loving ("Chandra"), was at work. When Chandra returned around 10:30 or 11:00
p.m., she asked McGaughy if Zaccheaus was in bed, and McGaughy replied that the child had been sent to
bed for soiling his clothes. Chandra went to Zaccheaus' room, saw that he was asleep, and closed the door.
McGaughy also told Chandra that Zaccheaus had fallen while in the bath tub and had hit his head.
¶3. The next morning Chandra attempted to rouse Zaccheaus, but he was unresponsive. She and
McGaughy took the child to the North Mississippi Medical Center in Tupelo, where he was treated and
then airlifted to LeBonheur Children's Hospital in Memphis. Zaccheaus was pronounced brain dead at 8:30
p.m. that evening. The cause of death was a stroke brought on by traumatic injury to the head.
¶4. The State presented various medical experts who testified that Zaccheaus died as a result of multiple
blows to the head. The State further offered proof of scrapes and bruises on the child's body. The State's
witnesses opined that the bruises on Zaccheaus were fresh, i.e. that they were inflicted within 24 to 48
hours of the child's death. Other witnesses testified that there were holes in the wall of the trailer that were
not present when Chandra went to work. The investigating officer stated that the holes were consistent with
the size of the child's head.
¶5. McGaughy's theory of the case was that Zaccheaus, who had a history of seizures and had taken
medication for that condition, fell in the bath tub. McGaughy argued that the fall must have been the cause
of the trauma to the head and the subsequent stroke which caused Zaccheaus' death. McGaughy described
the scrapes and bruises on the child's body as old and generally typical for any active two-year-old.
McGaughy admitted in signed statements that he had spanked the child for soiling his pants, but he denied
that he had abused Zaccheaus. The statements also showed that McGaughy had been drinking that
afternoon and night. McGaughy claimed that he had put the holes in the wall when moving some furniture
earlier in the evening.
DISCUSSION OF THE LAW
WHETHER THE TRIAL COURT ERRED IN ALLOWING DR. RING TO TESTIFY IN
REBUTTAL AND IN REFUSING TO ALLOW SURREBUTTAL BY THE DEFENDANT.
¶6. The determination of whether evidence is properly admitted as rebuttal evidence is within the trial
court's discretion. Wakefield v. Puckett, 584 So. 2d 1266, 1268 (Miss.1991). Therefore, on appeal, we
review such a ruling only for an abuse of discretion.
¶7. McGaughy alleges that the trial court committed reversible error by allowing the State to put on the
testimony of Dr. John Ring ("Dr. Ring"), the treating pediatric physician from LeBonheur Children's
Hospital, as rebuttal evidence instead of using Dr. Ring's testimony in its case-in-chief. He also claims that
the defense expert, Dr. Charles McLees, should have been allowed to be brought back for surrebuttal.
¶8. During its case-in-chief, the State produced the nurse who saw Zacheaus at the hospital in Tupelo, the
child's regular physician, the neurosurgeon who sent the child to LeBonheur, and the state medical examiner
who performed the autopsy. They testified to the extent and source of the child's injuries and the cause of
death.
¶9. Dr. Charles McLees ("Dr. McLees") testified as an expert on behalf of the defense. It was his opinion
that most of the bruises found on Zaccheaus were old and had not been inflicted during the two days prior
to death. Dr. McLees' testimony contradicted the testimony of the State's witnesses, who described many
of the bruises as fresh. Dr. McLees testified that no scientific analysis had been made of any bruises and,
therefore, dating the bruises was purely conjectural. Dr. McLees also attacked the medical examiner's
conclusion that Zaccheaus received multiple blunt object blows which produced severe trauma and
eventually caused the child's death. Dr. McLees' opinion was that the child had received "one blow, very
prominent decelerating blow" from a "fairly immovable object."
¶10. The State asserts that Dr. Ring's testimony was necessary to rebut the opinion of Dr. McLees that
most of the bruises were old. Additionally, the State claims that Dr. Ring's schedule prevented him from
arriving at trial until after the State had completed its case-in-chief. McGaughy counters that Dr. Ring's
name was included on the State's list of witnesses to be used in its case-in-chief, and that to allow a third
pediatrician to testify was improper because it was an impermissible attempt to bolster the testimony of the
two doctors who testified in the State's case-in-chief.
¶11. Precisely stated, McGaughy advances two propositions which he alleges require reversal. First, he
asserts that the testimony of Dr. Ring rightfully should have been introduced during the State's case-in-chief.
Second, assuming that Dr. Ring's testimony was proper rebuttal, the trial court was required to allow him
surrebuttal.
¶12. First, we must determine whether the trial court erred in allowing Dr. Ring's testimony in rebuttal.
Parker v. State, 691 So. 2d 409, 413 (Miss. 1997). Generally, the party bearing the burden of proof must
offer all substantive evidence in its case-in-chief. Hosford v. State, 525 So. 2d 787, 791(Miss.1988);
Roney v. State,167 Miss. 827, 830, 150 So. 774, 775(1933). Where, however, there is doubt as to
whether the evidence is properly case-in-chief or rebuttal evidence, the court should resolve the doubt in
favor of reception in rebuttal if:
(1) its reception will not consume so much additional time as to give an undue weight in practical
probative force to the evidence so received in rebuttal, and (2) the opposite party would be
substantially as well prepared to meet it by surrebuttal as if the testimony had been offered in chief,
and (3) the opposite party upon request therefor is given the opportunity to reply by surrebuttal.
Smith v. State, 646 So. 2d 538, 543-44 (Miss.1994)(quoting Riley v. State, 248 Miss. 177, 186, 157
So. 2d 381, 385 (1963)).
¶13. However, in cases where there is no doubt that the testimony should have been offered in the case-in-
chief, allowing the testimony into evidence in rebuttal is reversible error. Hosford v. State, 525 So.2d at
791-92. Hosford involved a prosecution for the crime of sexual battery by felonious sexual penetration of a
child under twelve years of age. The State in Hosford made no effort during the presentation of its case-in-
chief to present evidence of the defendant's alleged sexual acts with his stepchildren, which was
subsequently brought up in rebuttal. In McGaughy's case, the State, through virtually every witness,
attempted to show that most the bruises had been inflicted in the hours prior to death.
¶14. Whether the testimony evidence is properly offered during the case-in-chief or as rebuttal evidence is
not always clear. In gray areas, the trial judge must be given due discretion, especially when the defendant is
permitted surrebuttal. Parker, 691 So.2d at 413. The case sub judice falls into this gray area.
¶15. Had McGaughy been afforded the opportunity for surrebuttal, the ruling of the trial judge would have
fallen neatly into the test mostly recently outlined in Smith, 646 So.2d at 543. However, the trial court
denied McGaughy's request for surrebuttal, noting that Dr. McLees had already testified that most of the
bruises were old and could add nothing new to the evidence. McGaughy contends that the testimony of Dr.
Ring rebutted nothing, as some of it corroborated the prosecution's theory and part corroborated the
defense's theory.
¶16. In reviewing the first prong of the Smith test for undue weight in practical probative force of the
evidence, we note that Dr. Ring's rebuttal testimony consumed 14 pages of a record which consists of over
600 pages. Furthermore, he testified that some of the bruises were old and some were new. This testimony
neither consumed an inordinate amount of the court's time nor did it give undue weight in practical probative
force to the rebuttal evidence. See Smith, 646 So.2d at 543.
¶17. McGaughy concedes that the second prong of the test has been met. Dr. McLees was in the
courtroom and available to testify in surrebuttal, and thus McGaughy was prepared to meet the testimony of
Dr. Ring as if offered in chief.
¶18. McGaughy contends that the third prong cannot be met. His view is that the trial court must afford the
defendant an opportunity for surrebuttal if he so desires. This assertion does not take into consideration the
deference generally afforded trial courts in the evidentiary area.
¶19. This Court has advocated a liberal application of the rebuttal evidence rule. See Powell v. State, 662
So. 2d 1095, 1099 (Miss. 1995) (citing Meeks v. State, 604 So. 2d 748, 755 (Miss.1992)). The time and
manner of introducing evidence is committed to the sound discretion of the trial judge. Deas v. Andrews,
411 So. 2d 1286, 1291 (Miss. 1982) (citing Winterton v. Illinois Cent. R.R., 73 Miss. 831, 836, 20
So. 157, 158 (1896)). This Court will not reverse unless the exercise of discretion appears arbitrary,
capricious or unjust. Id. We find nothing in the record to indicate that the trial judge's decision not to allow
McGaughy surrebuttal of Dr. Ring was arbitrary, capricious, or unjust. McGaughy was afforded the
opportunity to fully present the opinions of Dr. McLees during his case-in-chief. McGaughy's proffer
contained no meritorious justification for placing Dr. McLees back on the stand in surrebuttal. The following
discussion on McGaughy's motion for surrebuttal took place:
MR. ELLIS: We would ask that Dr. McLees be allowed to be recalled to the stand. Even though
there was a - my motion - my objection was sustained, the doctor who just testified [Dr. Ring]
slipped in the word child abuse, which goes beyond rebuttal testimony, Your Honor. Because of that,
the State has opened up a new area, which I think I should be allowed to address with Dr. McLees.
THE COURT: The motion to allow Dr. McLees to come back to the stand in surrebuttal will be
overruled. You made objection to the child abuse. The Court sustained the objection. There has been
no new areas opened up, and Dr. McLees will not be allowed to come back to the stand in
surrebuttal. . .
Thus, the only reason offered to the trial court by McGaughy to warrant surrebuttal, Dr. Ring's reference to
child abuse, was without merit because the trial court sustained McGaughy's objection. There was nothing
to be gained by permitting Dr. McLees to be brought back. McGaughy was not unfairly prejudiced by the
rebuttal testimony of Dr. Ring. McGaughy's assignment of error is without merit.
CONCLUSION
¶20. Dr. Ring's testimony was offered as rebuttal evidence. While we do not condone intentionally
withholding a witness during a party's case-in-chief in anticipation of having the "final word" in rebuttal, we
hold that the trial judge did not abuse his discretion in this instance because McGaughy was permitted to
present his entire defense, including his medical expert's testimony, and offered nothing new that could be
presented during surrebuttal. The judgment of the lower court is affirmed.
¶21. CONVICTION OF CAPITAL MURDER AND SENTENCE OF LIFE IMPRISONMENT
WITHOUT POSSIBILITY OF PAROLE AFFIRMED.
PRATHER, C.J., SULLIVAN AND PITTMAN, P.JJ., BANKS, McRAE, SMITH, MILLS AND
COBB, JJ., CONCUR.