Sylvester Garner v. State of Mississippi

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2015-KA-00141-COA
SYLVESTER GARNER ON BEHALF OF APPELLANT
TRACEY LYNN GARNER, DECEASED
v.
STATE OF MISSISSIPPI APPELLEE
DATE OF JUDGMENT: 09/02/2014
TRIAL JUDGE: HON. WINSTON L. KIDD
COURT FROM WHICH APPEALED: HINDS COUNTY CIRCUIT COURT,
FIRST JUDICIAL DISTRICT
ATTORNEYS FOR APPELLANT: JOHN M. COLETTE
SHERWOOD ALEXANDER COLETTE
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: LISA L. BLOUNT
DISTRICT ATTORNEY: ROBERT SHULER SMITH
NATURE OF THE CASE: CRIMINAL - FELONY
DISPOSITION: AFFIRMED IN PART; REVERSED AND
RENDERED IN PART - 05/15/2018
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
EN BANC.
GREENLEE, J., FOR THE COURT:
¶1. A jury sitting before the Hinds County Circuit Court, First Judicial District, found
Tracey Lynn Garner guilty of depraved-heart murder and conspiracy to commit wire fraud.
Garner appeals and claims the circuit court erred when it allowed the prosecution to present
expert testimony from three physicians. We disagree. However, the circuit court erred when
it denied Garner’s motion for a judgment notwithstanding the verdict (JNOV) regarding the
conviction for conspiracy to commit wire fraud. Consequently, we affirm the circuit court’s
judgment in part, and reverse and render in part.
FACTS AND PROCEEDINGS BELOW
¶2. Karima Gordon died pursuing her goal to become what her friend, Angelean Barber,
described as an “urban hiphop model.” Convinced that she needed silicone injections in her
buttocks, in 2010 Gordon began emailing Natasha Stewart, who worked under the stage
name, “Pebbelz da Model.” Gordon asked Stewart for “information regarding . . . butt
enhancement . . . .” Describing it as “a very touchy subject,” Gordon asked Stewart to “let
[her] know what[]ever [she] ha[d] to do to get this taken care of.” She also said that she had
“been to numerous websites” but she “could not find the right information.” Stewart
responded cordially, but she did not disclose anything about the “enhancements” that Gordon
sought. Gordon emailed Stewart again and said that she would not “give up on [her] mission
to ultimately achieve a tastefully great butt enhancement.”1
¶3. In November 2011, Gordon emailed Stewart again. Gordon said she had “not gotten
[her] situation fixed yet” and she was “still looking for a good butt job like” Stewart’s.
Gordon asked for a referral and told Stewart that she did “not mind compensating [her] for
this secretive information . . . .” Apparently preferring to speak in person, Stewart invited
1
Emails in the record show that in August 2010, Gordon had contacted at least one
other person via an email address that she found on a “forum on butt enhancement.” That
led to an offer for an “inhouse visit” or to ship Gordon “the item [she] want[ed].” Further
discussion led to “Jermey’s” offer to perform some service valued at $1,275 for a procedure
that would be “off the books” because it could result in Jermey losing his “practice.” At
trial, it was disputed whether Gordon had injections prior to March 2012.
2
Gordon and Barber to a party she was hosting at a club in Queens, New York. In February
2012, Gordon and Barber flew from Atlanta to Queens. During their meeting at the club,
Stewart revealed that “Miss Tracey” had “been doing her[ enhancements] for years.” Stewart
also represented that “Miss Tracey” was a nurse. However, Stewart did not reveal “Miss
Tracey’s” contact information or address at that time. Subsequent testimony clarified that
“Miss Tracey” was the defendant, Tracey Lynn Garner.
¶4. On March 12, 2012, Stewart sent Garner a text message. Garner replied one minute
later. The record does not reveal the substance of their exchange. Garner and Stewart
exchanged a few more text messages that week. Again, the record is silent regarding what
they said to one another.
¶5. On March 15, 2012, Stewart disclosed Garner’s phone number and gave Gordon
directions to an address in Jackson, Mississippi. According to Barber, she and Gordon
thought the directions were to Garner’s house. Even so, Gordon’s handwritten directions
indicate that she and Barber planned to meet Garner at a Walgreens. The next morning,
Gordon and Barber drove from Atlanta to Jackson. During their trip, Gordon and Garner
exchanged a number of text messages. Garner’s outgoing messages are included in the
record, but Gordon’s messages are not. Nearly all of Garner’s texts were inquiries about
Gordon’s location. Gordon also communicated with Stewart several times during their trip.
When Gordon and Barber arrived at Walgreens in Jackson, Garner was not there. Gordon
went inside Walgreens and bought a Green Dot Moneypak card. After using it to send
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Stewart a $200 referral fee, Garner gave Gordon and Barber directions to her house. Garner
was wearing scrubs when she met Gordon and Barber in the driveway.
¶6. When Barber saw that Garner appeared to be transgendered, she decided not to get
silicone injections. She waited in one room while Gordon and Garner went into another part
of the house. Garner gave Gordon an unknown number of silicone injections. Barber later
said that Gordon was in obvious pain after the injections. Barber relayed Gordon’s claim that
it was “the worst feeling of her life.”
¶7. Gordon and Barber immediately started their trip back to Atlanta. They contacted
Garner because Gordon had a persistent cough and she was sweating profusely. Garner
recommended cough medicine or Benadryl. Around thirty minutes after leaving Garner’s
house, Barber had to pull over so Gordon could defecate on the side of the interstate. During
the return trip, Gordon continued to have difficulty breathing, and Barber had to pull over
several times so Gordon could defecate on the side of the road.
¶8. When they got to Stockbridge, Georgia, Barber took Gordon to the emergency room.
Gordon and Barber did not tell hospital staff about Gordon’s silicone injections because they
were scared, and they had been “told not to tell exactly what had happened to her at that
time.” The hospital released Gordon early the next morning. Two days later, Gordon went
back to the emergency room, where she was treated by Dr. Darina Stankeyeva.
¶9. Gordon was initially treated for pneumonia. She later disclosed her recent silicone
injections. Testing revealed the presence of pulmonary emboli – “small particula[te]s
4
blocking out the blood vessels in her lungs.” Despite medical intervention, Gordon’s
condition deteriorated until she died on March 24, 2012.
¶10. Gordon’s autopsy was performed by Dr. Steve Atkinson, a forensic pathologist
employed by the Georgia Bureau of Investigation and the Georgia Medical Examiner’s
office. When Dr. Atkinson cut into Gordon’s buttocks tissue, a clear, oily liquid spilled out.
The tissue also contained numerous “cyst like spaces filled with silicone” and “relatively
recent” hemorrhaging. Dr. Atkinson opined that Gordon died because some of the silicone
entered her bloodstream and eventually lodged in her pulmonary capillaries, effectively
preventing oxygen exchange.
¶11. Garner was subsequently charged with depraved-heart murder and conspiracy to
commit wire fraud. At trial, the prosecution called fifteen witnesses during its case-in-chief.
The evidence showed that Garner had never been a licensed medical professional. Instead,
her most recent employment had been as a cook at a nursing home. There was also testimony
that Gordon had been healthy and active before Garner gave her silicone injections.
Investigator Lee McDivitt of the Mississippi Attorney General’s Office testified that he
executed a search warrant at Garner’s house, and he found numerous needles, large-gauge
syringes labeled “for veterinary use only,” ten bottles of superglue, cotton balls, a massage
table, and a large container of silicone.
¶12. Three of the prosecution’s witnesses were medical experts. During cross-
examination, Dr. Constantino Mendieta, a plastic and reconstructive surgeon, rejected the
5
suggestion that Gordon’s death was caused by silicone that had been injected prior to March
2012. Dr. Stankeyeva testified that Gordon was treated for complications related to the
March 2012 silicone injections. Dr. Atkinson testified that the March 2012 silicone
injections caused Gordon’s death.
¶13. Garner chose not to testify, and she did not call any witnesses in her defense. As
mentioned above, the jury found her guilty of depraved-heart murder and conspiracy to
commit wire fraud. Following her unsuccessful motion for a JNOV, Garner appeals.2
DISCUSSION
I. Expert Testimony
¶14. Garner claims that each of the prosecution’s medical experts provided inadmissible
testimony. “[T]he admission of expert testimony is within the discretion of the trial court.”
Gray v. State, 202 So. 3d 243, 256 (¶46) (Miss. Ct. App. 2015). We will not reverse the trial
court’s decision to admit expert testimony unless it “was arbitrary and clearly erroneous,
amounting to an abuse of discretion.” Id.
¶15. A witness qualified as an expert may testify in the form of an opinion if “(1) the
testimony is based on sufficient facts or data, (2) the testimony is the product of reliable
principles and methods, and (3) the witness has applied the principles and methods to the
2
Garner died during the pendency of this appeal. Her brother, Sylvester Garner, has
successfully moved to be substituted as a party. See M.R.A.P. 43(a); Gollott v. State, 646
So. 2d 1297, 1305 (Miss. 1994).
6
facts of the case.” M.R.E. 702.3 In short, expert testimony must be relevant and reliable.
Willie v. State, 204 So. 3d 1268, 1273 (¶12) (Miss. 2016). It is relevant when it helps the jury
understand the evidence or resolve a fact in issue. Id. It “is reliable when it is based upon
sufficient facts or data, [when it] is the product of reliable principles and methods, and when
the witness has applied the principles and methods reliably to the facts of the case.” Id. The
Mississippi Supreme Court has provided the following list of nonexhaustive factors that a
trial court may consider when assessing reliability:
whether the expert’s theory can be or has been tested; whether the theory has
been the subject of peer review and publication; the known or potential rate of
error of the technique or theory when applied; the existence of standards to
control the technique’s operation; and the general acceptance the theory has
garnered in the relevant expert community.
Id. at 1273-74 (¶12). As the “gatekeeper,” the trial court “must make a preliminary
assessment regarding the scientific validity of the reasoning or methodology underlying the
expert testimony and the proper application of that reasoning or methodology to the facts of
the case at issue.” Id. at 1274 (¶12).
¶16. Garner claims that all three experts’ opinions should have been excluded under the
reasoning discussed in Hawkins v. Florida, 933 So. 2d 1186 (Fla. Dist. Ct. App. 2006). Mark
Hawkins was convicted of the unlicensed practice of medicine causing death, felony third-
3
Effective July 1, 2016, Rule 702 was “amended as part of the general restyling of
the Evidence Rules to make them more easily understood and to make style and terminology
consistent throughout the rules.” M.R.E. 702 advisory committee’s note. We quote the
version of Rule 702 that was in effect at the time of Garner’s trial.
7
degree murder, and culpable negligence after he injected silicone into Vera Lawrence’s
buttocks, and she died a few hours later due to what was described as “massive systematic
silicone embolism.” Id. at 1187-88. At Hawkins’s trial, Dr. Erston Price, the associate
medical examiner who conducted Lawrence’s autopsy, “testified that Lawrence was injected
in the subcutaneous tissue in her buttocks, which broke capillaries within the area of the hips
and buttocks, and allowed the silicone to travel into the bloodstream.” Id. at 1188. “In other
words, the silicone essentially clogged the veins and arteries until the heart could not pump
blood sufficiently to sustain the body.” Id. Dr. Price explained “that even though the
silicone was not injected intravascularly, it ‘could have migrated into’ [Lawrence’s]
bloodstream.” Id.
¶17. Based on the evidence that the victim “had many, many injections of silicone over a
considerable period of time,” Dr. Price could not “rule out the possibility that prior silicone
injections may have contributed to Lawrence’s death.” Id. Dr. Price also “conceded that she
was not an expert regarding the mechanism or speed that silicone migrates through the
body.” Id. And “she could point to nothing to support her conclusion that an injection of
liquid silicone could migrate through the vascular system as quickly as would have been
necessary for the silicone injection . . . to have caused Lawrence’s death.” Id.
¶18. The Hawkins court held that Dr. Price’s opinion testimony was inadmissible because,
as she conceded, she was unqualified to render it. Id. at 1190. Hawkins also held that Dr.
Price’s opinion testimony regarding the migration rate of silicone was inadmissable under
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Frye v. United States, 293 F. 1013, 1014 (D.C. Cir. 1923), because the prosecution did not
show that it was “sufficiently established to have gained general acceptance in the particular
field in which it belongs.” Hawkins, 933 So. 2d at 1190. There was no testimony regarding
the migration rate of silicone in the body that was “based upon scientific principles of how
silicone travels in and is absorbed by the body,” as compared to cases that hinge on the
absorption rate of consumed alcohol. Id. Garner reasons that the prosecution’s three
physician experts should not have been allowed to testify that the March 2012 silicone
injections were the cause of Gordon’s death.
¶19. First and foremost, our Supreme Court has rejected the Frye “general acceptance” test,
which “can result in the exclusion of relevant evidence or the admission of unreliable
evidence.” Miss. Transp. Comm’n v. McLemore, 863 So. 2d 31, 39 (¶23) (Miss. 2003).
Second, the facts in Hawkins are not exactly on point with this case. Lawrence died within
hours of receiving silicone injections. Hawkins, 933 So. 2d at 1188. Gordon died days after
her silicone injections. In Hawkins, “there was evidence of chronic use of injections of
silicone.” Id. Here, there was no such evidence. According to Gordon’s medical records,
her family said she had received prior silicone injections “at least twice.” But Barber
testified that Gordon had never received silicone injections prior to the ones that Garner
performed. And although Lawrence had “trouble breathing” shortly after receiving silicone
injections, and her death was caused by “massive systematic silicone embolism,” there was
no testimony that silicone was discovered in any particular part of her body. Id. Instead,
9
there was only testimony that “Lawrence’s organs were ‘oily.’” Id. In this case, there was
testimony that pulmonary emboli were discovered during Gordon’s treatment, and silicone
was discovered in her lungs during her autopsy. And third, unlike Dr. Price in Hawkins,
none of the prosecution’s experts conceded that they were unqualified to offer their opinions.
In short, neither the legal standard nor the precise circumstances of Hawkins apply to this
case. Rather than finding that Hawkins is persuasive authority to exclude any of the expert
testimony at issue, we examine each witness’s testimony under Mississippi law.
A. Dr. Mendieta
¶20. During the prosecution’s direct examination, Dr. Mendieta testified that “100 percent”
of his practice was devoted to plastic or reconstructive buttocks surgery, and he had
performed more than 2,500 procedures during his career. He said that silicone injections are
“very dangerous” due to the immediate risk of death from pulmonary emboli. However, he
did not opine regarding the cause of Gordon’s death during direct examination.
¶21. On cross-examination, Dr. Mendieta responded affirmatively when asked whether he
remembered seeing records in which Gordon and her family “had indicated that she had
received two or three previous butt injections[.]” In response to further questions, Dr.
Mendieta testified that silicone from prior injections could not have caused Gordon’s death.
Dr. Mendieta also explained that the risk of death was related to the technique and placement
of silicone injections.
¶22. On redirect, the prosecution asked Dr. Mendieta about the “time frame that death
10
occurs” after someone receives silicone injections. Dr. Mendieta answered that death “could
occur almost immediate[ly] to almost like three or four weeks[,]” but “[t]he majority of them
will occur . . . around the first few days.” When asked about the symptoms prior to death,
Dr. Mendieta said that one might “experience shortness of breath,” coughing, or chest pain.
Garner objected “as far as the time[ ]frame” because there were “really no studies and no
data here . . . .” The circuit court sustained Garner’s objection.
¶23. The prosecution then asked when death would occur after silicone injections. Dr.
Mendieta answered, “Days.” Garner objected again. She argued that the prosecution had not
provided that information during discovery, and that Dr. Mendieta’s testimony was
“speculative because [there were] so many variables . . . .” The circuit court asked the
prosecution to lay a foundation and “[s]how that [Dr. Mendieta] has knowledge about this
area.” In response to the prosecution’s next question, Dr. Mendieta testified that he had not
treated people who had received silicone injections and subsequently died from them, but he
“had been consulted on it,” he understood “the entire process of silicone,” and it was his
“specialty.” The prosecution began to ask Dr. Mendieta whether he had “read literature
regarding” some subject, but Garner’s attorney objected and asked to approach the bench
before the prosecution could finish its question. After the unrecorded bench conference, Dr.
Mendieta testified without additional objection that if death were going to result from
silicone injections, it would occur within “days” or “weeks.”
¶24. On appeal, Garner claims the circuit court erred when it allowed Dr. Mendieta’s
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redirect testimony. According to Garner, Dr. Mendieta’s testimony was unreliable and
beyond the scope of his expertise as a plastic and reconstructive surgeon. Garner also argues
that Dr. Mendieta did not rely on any scientific method or principle to reach his conclusion.
She adds that Dr. Mendieta did not mention the speed that silicone travels through the body.
¶25. The circuit court did not abuse its discretion when it allowed Dr. Mendieta’s redirect
testimony. During direct examination, Dr. Mendieta testified that there was an “immediate”
risk of death after receiving silicone injections. On cross-examination, Garner’s attorney
asked Dr. Mendieta questions suggesting that Gordon died due to prior silicone injections.
Having essentially asked Dr. Mendieta to opine as to what caused Gordon’s death, Garner
then sought to prevent Dr. Mendieta from testifying further on that subject during his redirect
testimony. But “[w]hen the defense attorney inquires into a subject on cross-examination of
the State’s witness, the prosecutor on rebuttal is unquestionably entitled to elaborate on the
matter.” Cavett v. State, 717 So. 2d 722, 726 (¶22) (Miss. 1998). After Garner asked
whether prior injections caused Gordon’s death, it was logical for the prosecution to ask Dr.
Mendieta to explain why they had not. Dr. Mendieta did so when he clarified the time frame
that death could result after receiving silicone injections. Thus, the circuit court did not
abuse its discretion when it allowed Dr. Mendieta’s redirect testimony.
¶26. Even if Garner’s attorney had not opened the door to Dr. Mendieta’s redirect
testimony, the circuit court did not abuse its discretion when it allowed him to testify
regarding the time that someone could die after receiving silicone injections. “The scope of
12
the witness’s knowledge and experience, and not any artificial classification, governs the
question of admissibility.” Univ. of Miss. Med. Ctr. v. Pounders, 970 So. 2d 141, 146 (¶17)
(Miss. 2007). It was within the circuit court’s discretion to find that Dr. Mendieta’s
education, experience, and training would have made him knowledgeable of the particular
dangers of silicone injections. And Dr. Mendieta’s testimony helped the jury resolve a
factual dispute – whether the March 2012 injections were the cause of Gordon’s death.
B. Dr. Stankeyeva
¶27. Next, Garner argues that Dr. Stankeyeva should not have been allowed to testify that
Gordon’s symptoms were caused by the March 16, 2012 injections. Dr. Stankeyeva testified
as an expert in internal medicine. She was also a factual witness in that she treated Gordon
in the emergency room. According to Dr. Stankeyeva, after initially treating Gordon for
pneumonia, testing revealed that Gordon “had small emboli in her lungs[,] which are like
clots blocking out the blood vessels in her lungs . . . .” Dr. Stankeyeva then testified that
Gordon’s March 2012 silicone injections had caused her symptoms. Dr. Stankeyeva
explained that her opinion was “[b]ased on the information that [she] had through [Gordon’s]
hospital stay and the information that was given to [her] in history . . . .” Garner objected,
and the circuit court excused the jury.
¶28. Outside of the jury’s presence, Dr. Stankeyeva said that Gordon’s symptoms were
consistent with someone who had recently received silicone injections. When asked how Dr.
Stankeyeva reached that opinion, she explained that Gordon:
13
presented with shortness of breath. In the documentation from Piedmont
Hospital where she came first it states that she developed symptoms right after
receiving injection[s]. At our hospital she had a CAT scan which showed - -
pulmonary emboli[,] which is consistent with what may happen with a silicone
injection, and she had a silicone injection about which she told us. So putting
all this information together the most likely scenario that explained her clinical
picture was silicone embolization into her lungs from an injection [that she]
received on March 16th.
Dr. Stankeyeva also said that “in order for silicone to get into the lung[,] it has to enter the
bloodstream, and one way for it to enter the bloodstream would be [that] the injection of the
needle penetrated the blood vessel.” She went on to opine that prior injections had not
caused Gordon’s death. After voir dire, Garner argued that Dr. Stankeyeva was not qualified
to testify regarding the cause of Gordon’s death. Garner also argued that Dr. Stankeyeva’s
conclusion was unreliable for a number of reasons. The circuit court held that Dr.
Stankeyeva could testify as to her treatment of Gordon, but she could not testify “as to the
cause of death.”
¶29. After the jury returned to the courtroom, Dr. Stankeyeva testified that “the cause of
[Gordon’s] symptoms was thought to be pulmonary embolism[s] in her lungs[,] which were
thought to be caused by silicone” injections that Gordon received on March 16, 2012. She
further opined that a needle had punctured a blood vessel in Gordon’s buttocks, and the
silicone followed her bloodstream until it lodged in small blood vessels in Gordon’s lungs.
¶30. On appeal, Garner argues that Dr. Stankeyeva’s testimony was not sufficiently reliable
because it had not been verified through scientific testing or subject to peer review. Garner
also argues that Dr. Stankeyeva did not know how silicone reacted in the body, and she could
14
not be certain that prior injections had not caused Gordon’s symptoms. According to Garner,
Dr. Stankeyeva improperly believed that the most recent injections caused Gordon’s
symptoms based solely on their temporal proximity.
¶31. As with Dr. Mendieta, it was within the circuit court’s discretion to allow Dr.
Stankeyeva’s testimony. Dr. Stankeyeva’s testimony related to her treatment of Gordon, and
the likely causes of Gordon’s symptoms. In part, Dr. Stankeyeva testified as a lay witness.
“[A] treating physician [may] testify as a lay witness about the facts and circumstances
surrounding the care and treatment of the patient.” Griffin v. McKenney, 877 So. 2d 425, 439
(¶50) (Miss. Ct. App. 2003) (citing Scafidel v. Crawford, 486 So. 2d 370, 372 (Miss. 1986)).
However, Dr. Stankeyeva was also an expert in internal medicine. Based on her education,
training, and experience, Dr. Stankeyeva was qualified to offer her expert opinion regarding
how silicone can enter the bloodstream and lodge in one’s lungs, and why that would support
a conclusion that recent silicone injections were the cause of Gordon’s symptoms. That
expert testimony was helpful to the jury, and it was within the circuit court’s discretion to
find that it was sufficiently reliable. Furthermore, Daubert v. Merrell Dow Pharmaceuticals
Inc., 509 U.S. 579, 593 (1993), does not state that expert testimony is per se inadmissible if
the substance of the testimony has never been the subject of peer review. Kumho Tire Co.
v. Carmichael, 526 U.S. 137, 151 (1999). It is unclear how the time between Gordon’s
injections and her death could be reduced to a reproducible, testable event – particularly
given the illicit, clandestine nature of the circumstances. But that does not necessarily mean
15
that a medical professional would be unable to reliably conclude that the sudden onset of
Gordon’s symptoms could not be traced to her most recent injections. We find that it was
within the circuit court’s discretion to allow Dr. Stankeyeva’s expert testimony.
C. Dr. Atkinson
¶32. Finally, Garner argues that Dr. Atkinson should not have been allowed to testify that
the March 16, 2012 silicone injections caused Gordon’s death. Dr. Atkinson testified as an
expert in forensic pathology. He explained that there was a “clear[,] viscous liquid” within
cyst-like spaces in Gordon’s buttocks. He also found hemorrhaging, and explained that “[i]f
there’s hemorrhage, that means it’s relatively acute, meaning relatively recent.” He said that
it would have occurred within a week or two of Gordon’s death. According to Dr. Atkinson,
some of the silicone’s proximity to a hematoma, a “large collection of blood,” suggested that
“injecting all of this silicone into the soft tissue under the skin led to the hemorrhages and
led to the disruption of . . . the vasculature[,] which ultimately led to [Gordon’s] death with
the silicone emboli.” When Dr. Atkinson began to testify about the silicone found in
Gordon’s lungs, Garner’s attorney objected, and the circuit court excused the jurors from the
courtroom.
¶33. Outside of the jury’s presence, Garner’s attorney voir dired Dr. Atkinson about his
“training . . . with respect to silicone.” Dr. Atkinson explained that silicone was one of many
foreign substances that may enter a body, and it was “incorporated in medical school,
residency, fellowship, et cetera.” Unsatisfied, Garner’s attorney continued to ask Dr.
16
Atkinson about his specific training with silicone. Dr. Atkinson responded that “in forensic
pathology, [he] . . . deals with foreign substances such as silicone injected into the body.”
Still unsatisfied, Garner’s attorney asked if Dr. Atkinson had “taken a class with silicone in
the name.” Dr. Atkinson said he did not know whether there was such a class. In response
to further questions, he did not know whether he had taken a class where he was required to
read a book or article about silicone, and he had not written any books, much less one about
silicone. As for the rate that silicone would move through one’s body, Dr. Atkinson could
not provide a precise answer. However, he testified that there were “a lot of parameters”
regarding that subject, it depended on how the silicone entered the bloodstream, and once
there it would “move at roughly the speed of the blood.” Dr. Atkinson also said that it was
his first case in which silicone was the cause of death, although he had another case after
Gordon’s. He added that “every case is unique to some degree.”
¶34. After voir dire, Garner argued that Dr. Atkinson was unqualified to testify that Gordon
died because of the March 2012 silicone injections, and the methodology for his conclusion
was not sufficiently reliable. The circuit court overruled Garner’s objection. The jury
returned to the courtroom, and Dr. Atkinson testified that the March 2012 silicone injections
were the cause of Gordon’s death. He also testified that “in many . . . capillary beds [in
Gordon’s lungs] there was just silicone throughout[,] which is what led to the symptoms that
she had and ultimately her death.” Dr. Atkinson also explained that he could tell the
substance was silicone because when he viewed stained tissue samples under a microscope,
17
he noticed that “when you run it through your stainer, the actual silicone gets dissolved away,
so you end up with perfect little punched[-]out spaces where the silicone was when the tissue
was embedded in the paraffin wax.” Dr. Atkinson described it as “a fairly straightfoward and
easy diagnosis to make under the microscope . . . .”
¶35. Garner reasserts that Dr. Atkinson was unqualified to opine that the March 2012
silicone injections caused Gordon’s death. The circuit court did not abuse its discretion when
it held that Dr. Atkinson, a board-certified forensic pathologist, was qualified to testify
regarding the cause of Gordon’s death based on his “training, skill, and experience.” The
fact that it was his first autopsy involving someone who had died from pulmonary emboli
related to silicone injections does not invalidate his training, experience, or education.
Likewise, the circuit court did not abuse its discretion when it held that the methodology for
Dr. Atkinson’s conclusion was sufficiently reliable. Dr. Atkinson explained that the rate in
which silicone enters the bloodstream would be subject to a number of parameters. There
was no suggestion that this fatal event could be reduced to something testable. But as Dr.
Atkinson explained, once the silicone entered Gordon’s bloodstream, it would have traveled
through the body at the same rate as her blood. “Requiring that the subject of expert
testimony be known to a certainty is not necessary . . . because, as the Daubert Court pointed
out, ‘there are no certainties in science.’” Poole ex rel. Wrongful Death Beneficiaries of
Poole v. Avara, 908 So. 2d 716, 723-24 (¶15) (Miss. 2005). This issue is meritless.
II. Conspiracy to Commit Wire Fraud
18
¶36. Garner argues that she should not have been convicted for conspiring with Stewart to
commit wire fraud by falsely representing that Garner was a licensed medical professional,
and by causing Gordon to electronically transfer $200 to Stewart. According to Garner, the
doctrines of collateral estoppel and/or res judicata preclude her from being found guilty of
conspiracy because Stewart had been acquitted of that charge in January 2014. See Stewart
v. State, 211 So. 3d 724, 726 (¶7) (Miss. Ct. App. 2016). Garner reasons that the circuit court
erred when it denied her motion to dismiss the conspiracy charge.
¶37. Neither res judicata nor collateral estoppel precludes Garner’s conspiracy conviction.
“[R]es judicata is a doctrine of public policy designed to avoid the expense of multiplicity
of litigation and foster reliance on judicial action by minimizing possibilities of inconsistent
decisions.” Webster v. State, 817 So. 2d 515, 522 (¶29) (Miss. 2002). One of the four
necessary identities – the parties to the cause of action – is not satisfied because Garner was
not a party to Stewart’s trial. See id at (¶31).
¶38. Collateral estoppel is also inapplicable because Garner was not a party to Stewart’s
trial. See State v. Oliver, 856 So. 2d 328, 331 (¶7) (Miss. 2003) (“[C]ollateral estoppel
provides that an issue of ultimate fact determined by a prior judgment may not be relitigated
between the same parties in a subsequent action.” (Emphasis added)). In fact, the
Mississippi Supreme Court has held that collateral estoppel “doesn’t work at all in criminal
cases.” Id. “This is so because by no stretch of the imagination can a not[-]guilty verdict be
said to establish affirmatively that the defendant was innocent of the crime.” Id. Instead, it:
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means that the jury failed to find beyond a reasonable doubt that the defendant
was guilty. The jury may well have concluded that there was strong evidence
against the defendant though of a lesser dignity than beyond a reasonable
doubt. For example, the jury may have found by a preponderance of the
evidence that the defendant was guilty. The jury may even have considered
that the evidence of guilt was clear and convincing but because it did not rise
to the dignity of beyond a reasonable doubt nevertheless, taking their oaths
seriously, the jurors returned a not[-]guilty verdict.
Id. It is the prohibition against double jeopardy, rather than collateral estoppel, that precludes
re-prosecution of a defendant who had been acquitted incident to a prior trial. Id. at 332 (¶7).
¶39. Regardless of the precise legal terminology, Garner’s argument is essentially that
Stewart’s acquittal for conspiracy must result in her own acquittal. The Fifth Circuit Court
of Appeals has rejected a practically identical claim and held that the acquittal of all other
alleged co-conspirators does not prevent an accused from being convicted of the same
conspiracy. United States v. Zuniga-Salinas, 952 F.2d 876, 878 (5th Cir. 1992). This is
because the acquittal of the alleged co-conspirators may have been the result of mistake,
compromise, or lenity. Id. Although Zuniga-Salinas is not binding precedent, we agree with
its reasoning. Thus, Stewart’s acquittal for conspiracy – in and of itself – has no impact on
Garner’s conviction for the same offense.
¶40. That leaves Garner’s claim that there was insufficient evidence to find her guilty of
conspiracy to commit wire fraud. More specifically, Garner claims that there was
insufficient evidence that she and Stewart had an agreement to commit wire fraud. As we
review this issue, we consider the evidence in the light most favorable to the State. Graham
v. State, 204 So. 3d 329, 336 (¶21) (Miss. Ct. App. 2016). “If any reasonable trier of fact
20
could have found the essential elements of the crime beyond a reasonable doubt, [an
appellate c]ourt will not disturb the verdict.” Graham v. State, 120 So. 3d 382, 387 (¶18)
(Miss. 2013).
¶41. “A conspiracy occurs when two or more [people] agree to accomplish an unlawful
purpose, or agree to accomplish a lawful purpose unlawfully.” Id. at (¶19). “A conspiracy
is a completed offense and does not require proof of an overt act in furtherance of the
conspiracy.” Id. “[N]o express agreement is required; an agreement can be inferred from
the surrounding circumstances, such as the declarations, acts[,] and conduct of the alleged
conspirators.” Id. The government may prove that someone is guilty of conspiracy “entirely
by circumstantial evidence,” but there must be “some evidence that a defendant has
associated [her]self with the venture in some fashion, participated in it as something that
[s]he wished to bring about, or sought by [her] action to make it succeed.” Id.
¶42. The prosecution essentially alleged that Stewart and Garner had an agreement to
induce Gordon to wire Stewart a $200 referral fee by fraudulently representing that Garner
was a nurse. The problem is the complete lack of evidence, direct or circumstantial, that
Stewart knew Garner was not a nurse. Stewart was not called as a witness during Garner’s
trial. No evidence even suggested that Stewart knew Garner was not a nurse. “An individual
acting alone and without a partner may not conspire . . . .” Mitchell v. State, 572 So. 2d 865,
867 (Miss. 1990) (citing James v. State, 481 So. 2d 805, 808 (Miss. 1985) (“One who
‘conspires’ with himself . . . is not guilty of the crime of conspiracy in this state.”)). “The
21
union of the minds of at least two persons is a prerequisite to the commission of the offense,
or, stated differently, at least two persons must agree for a conspiracy to exist.” James, 481
So. 2d at 808. “It is not required before one may be guilty of conspiracy that he either initiate
the plan or have intended to pull the trigger himself. So long as the accused has knowingly
undertaken to play a part in a common plan [to commit an unlawful act], he is guilty of
conspiracy.” Id. at 810. Garner was not accused of wire fraud by using Stewart as an
instrument to support her claim to be a nurse. Viewing the evidence in the light most
favorable to the State, there was no evidence of a union of Stewart’s and Garner’s minds
regarding the fact that Garner was not a nurse. Said differently, the record is silent as to
whether Stewart earnestly believed that Garner was a nurse. It follows that reasonable jurors
could not have found Garner guilty of conspiracy. See Lee v. State, 756 So. 2d 744, 747
(¶10) (Miss. 1999) (“The evidence was insufficient to show a recognition on the part of the
conspirators that they [we]re entering into a common plan and knowingly intend[ed] to
further its common purpose.”). Consequently, we reverse the circuit court’s judgment
finding Garner guilty of conspiracy to commit wire fraud and render a judgment of acquittal
to that charge.
CONCLUSION
¶43. The circuit court did not err when it allowed the expert testimony challenged above.
And although Stewart’s acquittal for conspiracy did not preclude Garner’s conspiracy
conviction as a matter of law, the circuit court erred when it denied Garner’s JNOV motion
22
challenging her conviction for conspiracy to commit wire fraud. Garner’s conviction for
depraved-heart murder is affirmed, and her conspiracy conviction is reversed and rendered.
¶44. AFFIRMED IN PART; REVERSED AND RENDERED IN PART.
LEE, C.J., IRVING AND GRIFFIS, P.JJ., BARNES, FAIR, WILSON,
WESTBROOKS AND TINDELL, JJ., CONCUR. CARLTON, J., CONCURS IN
PART AND DISSENTS IN PART WITH SEPARATE WRITTEN OPINION.
CARLTON, J., CONCURRING IN PART AND DISSENTING IN PART:
¶45. In this case, I would affirm the judgment and conviction of the circuit court, including
Garner’s conviction for conspiracy to commit wire fraud. I find that the majority misapplied
the law as to the conspiracy to commit wire fraud charge as set forth in Count III of Garner’s
indictment. I therefore concur in part and dissent in part with the majority’s opinion. The
majority states that the record contains no evidence, direct or circumstantial, that Stewart
earnestly believed that Garner was a nurse. Upon its determination that no evidence exists
to show a union of Stewart’s and Garner’s minds regarding the fact that Garner was not a
nurse, the majority finds that the circuit court erred by denying Garner’s motion for a
judgment notwithstanding the verdict (JNOV) challenging her conviction for conspiracy to
commit wire fraud. The majority then reverses Garner’s conviction for conspiracy to commit
wire fraud (Count III) and renders a judgment of acquittal as to that charge.
¶46. When reviewing the sufficiency of the evidence, we “must give the State the benefit
of all favorable inferences that may reasonably be drawn from the evidence.” Cowart v.
State, 178 So. 3d 651, 666 (¶41) (Miss. 2015) (internal quotation marks omitted). The
23
supreme court has explained that “if any rational trier of fact could have found each and
every one of the elements of the crime beyond a reasonable doubt, when viewing the
evidence in the light most favorable to the prosecution, the verdict must stand.” Id.
¶47. Count III of Garner’s indictment charged as follows:
[B]ased on a series of acts connected together and constituting parts of a
common scheme or plan, on or about March 16, 2012, in Hinds County,
Mississippi, [Garner] did conspire with another person to commit a crime,
to-wit: on or about March 16, 2012, [Garner] and [Stewart] did willfully,
unlawfully, and feloniously, corruptly agree, conspire and confederate, each
with the other, to commit wire fraud, in violation of [s]ection 97-19-83 . . . by
making or causing to be made a false representation to [Gordon] that [Garner]
was a licensed medical professional when in fact she was not, and by causing
the transfer of two hundred dollars ($200.00) from [Gordon] to [Stewart] by
the use of a Green Dot card, and for the purpose of executing such scheme or
artifice or attempting so to do, transmitted or caused to be transmitted by mail,
telephone, wire, electromagnetic waves, microwaves, or other means of
communication or by person, any writings, signs, signals, pictures, sounds,
data, or other matter across county or state jurisdictional lines, in direct
violation of [s]ection 97-1-l(a)[.]
¶48. Jurisprudence reflects that “the elements of a conspiracy ‘require recognition on the
part of the conspirators that they are entering into a common plan and knowingly intend to
further its common purpose.’” Berry v. State, 996 So. 2d 782, 786-87 (¶12) (Miss. 2008)
(quoting Sanderson v. State, 883 So. 2d 558, 560 (¶8) (Miss. 2004)). To prove conspiracy,
the State must “show that two or more persons agreed to commit a crime or agreed to
accomplish an unlawful purpose.” Id. at 787 (¶12) (quoting Morgan v. State, 741 So. 2d 246,
255 (¶26) (Miss. 1999)). However, the State is “not required to show that the parties entered
an express or formal agreement. A conspiracy can be proven by the acts and conduct of the
24
alleged conspirators and can be inferred from the circumstances.” Id. at (¶13). This Court
has also held that “conspiracy can be proven entirely by circumstantial evidence.” Thomas
v. State, 180 So. 3d 756, 762 (¶19) (Miss. Ct. App. 2015) (internal quotation marks omitted).
¶49. Turning to review the evidence presented at trial, the transcript reflects that Barber
testified that Gordon and Stewart communicated via email over several years regarding
Gordon’s desire to receive butt enhancements. The State submitted evidence showing that
in one email Gordon sent to Stewart, dated November 14, 2011, Gordon told Stewart that she
“is still looking for a good butt job like yours. If you are interested in helping me with a
referral please give me a call.” Gordon also told Stewart that she would compensate her “for
this secretive information.” Barber testified that Stewart refused to give Gordon the
information over the phone, so Barber and Gordon flew to New York in February 2012 to
meet Stewart. Barber stated that while in New York, Stewart told Barber and Gordon that
“a lady named Tracey” performed her butt injections, and had been doing so for years.4
Barber testified that Stewart expressly represented to her and Gordon that Garner was a
nurse. Barber testified that during the New York trip, she and Gordon became aware that
4
We recognize that “[a]n out-of-court statement is not hearsay if the statement is
offered against a party and is a statement by a co-conspirator of a party during the course and
in furtherance of the conspiracy.” Farris v. State, 764 So. 2d 411, 429 (¶60) (Miss. 2000)
(quoting M.R.E. 801(d)(2)(E)) (internal quotation marks omitted); see also Garrison v.
State, 726 So. 2d 1144, 1150 (¶16) (Miss. 1998) (quoting M.R.E. 801(d)(2)(E)) (internal
quotation marks omitted) (“[A] statement by a co-conspirator of a party during the course
and in furtherance of the conspiracy is not hearsay.”). We review the trial court’s admission
or suppression of testimony for an abuse of discretion. Anderson v. State, 62 So. 3d 927,
933 (¶13) (Miss. 2011).
25
Stewart wanted $200 for a referral fee for providing Garner’s information to them: “We
knew about the Green Dot referral fee ever since New York.”
¶50. Barber stated that on March 16, 2012, she and Gordon traveled from Atlanta, Georgia,
to Jackson, Mississippi, so that Gordon could receive butt injections from Garner. According
to Barber, as soon as she and Gordon arrived in Jackson, they stopped at a Walgreens so that
Gordon could obtain a Green Dot MoneyPak card to wire $200 to Stewart. Barber testified
that Stewart had originally planned to meet them at Garner’s house, but the morning of the
trip, Stewart informed Gordon that she was not going to be in Jackson that day. Barber stated
that “before [they] left Atlanta[,] Gordon was on the phone with [Stewart] and [Stewart] was
on speakerphone saying that she was going to be here so that’s why [Gordon] had to get the
Green Dot.”
¶51. Barber also testified that on the morning of the trip, Garner and Gordon had been in
communication, and Garner gave Gordon an address, which Gordon wrote down.5 Barber
testified that she originally thought Gordon wrote down Garner’s address, but it was actually
the address to the Walgreens. Barber explained that “[she] found out throughout this
5
The trial testimony reflects the following exchange:
Q. You just told us that you had [Garner’s] number; right?
A. She had [Garner’s] number. [Garner] gave her the address to the
Walgreens. Those addresses, those notes that she wrote down, those
address[es] came from [Garner]. We [were] thinking it’s the house but
it was to the Walgreens.
26
investigation that that address that [Gordon] wrote was never to [Garner’s] house[,] it was
to the Walgreens so [Gordon] could wire the money over to [Stewart] before she [could] even
find out where [Garner’s] house [was] at.” On redirect examination, Barber also clarified
that Garner, not Stewart, sent Gordon the directions to Walgreens:
Q. Real quick, Ms. Barber, just so we’re clear[,] the directions that you
received that morning[,] who were they from?
A. [Garner].
Q. Okay. Now, these directions were not to [Garner’s] house, were they?
A. No, it was to the Walgreens.
Q. And before you got to [Garner’s] house you had to wire the money to
[Stewart]; right?
A. Yes, she did.
¶52. Barber testified that after arriving at Walgreens, Gordon paid the $200 toward the
Green Dot MoneyPak from Walgreens, but that she (Barber) texted the numbers to Stewart
to complete the wire process. Barber stated that she and Gordon later received confirmation
from Stewart telling them that she had received the $200. Barber and Gordon then called
Garner, who gave them directions to her house.
¶53. Barber testified that when she and Gordon arrived at Garner’s house, Garner “was
standing in scrubs and she did say she was a nurse and we went from there.” Barber stayed
in a “little waiting area” in Garner’s house while Garner and Gordon went into another room.
Barber testified that immediately after Garner injected Gordon, Gordon informed Barber that
27
she was in pain. Barber testified that Gordon started coughing before they even left Garner’s
house. According to Barber, Garner suggested that Gordon take Benadryl and cough syrup.
¶54. While traveling back to Atlanta, Barber testified that Gordon was vomiting and having
trouble breathing. Barber stated that she had to stop multiple times to let Gordon defecate
on the side of the road. Barber testified that she and Gordon called Stewart and relayed
Gordon’s symptoms to her. Stewart assured them that she had similar symptoms after
receiving injections, and she suggested that they stop and get a breathing treatment. Stewart
told them not to stop at any hospitals on the way back to Atlanta. Stewart also instructed
them “not to tell what happened and to say that [Gordon] was a smoker[.]” Barber testified
that Gordon did not want her to stop at a hospital, explaining that Gordon “was listening to
them, listening to what they said,” and that Gordon wanted to “wait it out.”
¶55. The record reflects that Helene Youngblood, the administrator of Willow Creek
Nursing Home, testified that Garner worked at the nursing home from October 2000 through
December 2010. Youngblood stated that Garner worked at the nursing home as a cook in
the dietary department, and not as a nurse. The jury also heard testimony from
representatives from the Mississippi State Board for Massage Therapy and the Mississippi
State Board of Medical Licensure stating that Garner was not a licensed massage therapist
or nurse. The record also shows evidence seized from Garner’s residence included numerous
needles, large-gauge syringes labeled “for veterinary use only,” ten bottles of superglue,
cotton balls, a massage table, and a large container of silicone.
28
¶56. Nicole Murlowski, a representative from Green Dot Corporation, explained that “[a]
Green Dot MoneyPak is used to load cash onto a prepaid debit card, so you then have the
ability to purchase and pay and swipe transactions, debit transactions, online transactions.”
Murlowski testified that every Green Dot transaction and purchase goes through servers in
Las Vegas, Nevada, and Los Angeles, California. Murlowksi testified that at 11:30 a.m. on
March 16, 2012, a MoneyPak pin was purchased at Walgreens and loaded onto an account
later that day. Murlowski stated that according to her records, Stewart received the $200
from the Walgreens Green Dot MoneyPak transaction. Shannon Brown, regional operations
manager for Regions Bank, also provided testimony that $1,500 in cash was deposited into
Garner’s account at 4:27 p.m. on March 16, 2012.
¶57. Lee McDivitt, an investigator with the Mississippi Attorney General’s Office, testified
that he subpoenaed Stewart’s and Garner’s phone records from AT&T. Investigator
McDivitt stated that according to these records, there were a total of sixteen calls between
Garner and Stewart on March 15 and 16, 2012. Yehoshua Blauch, an AT&T employee, also
testified that Stewart’s and Garner’s phone records reflected sixteen calls between them on
March 15 and 16, 2012.
¶58. The indictment reflects that Garner and Stewart were named as conspirators, and the
record reflects sufficient evidence of the elements of the charged conspiracy upon which the
jury could find Garner guilty beyond a reasonable doubt. See Cowart, 178 So. 3d at 666
(¶41). After reviewing the evidence presented at trial, I submit that the record contains
29
sufficient evidence to show that Garner did conspire with Stewart to commit wire fraud by
making a false representation to Gordon that Garner was a licensed nurse, when in fact
Garner was not a licensed nurse, causing Gordon to transfer $200 to Stewart. I would
therefore affirm the judgment of the circuit court.
30