State v. Hill, 361 S.C. 297, 604 S.E.2d 696 (S.C. 2004)
(Direct Appeal).
Background: Defendant was convicted in the Circuit Court, Aiken
County, Marc H. Westbrook, J., of capital murder, attempted murder,
and burglary. Defendant appealed.
Holdings: The Supreme Court, Toal, C.J., held that:
(1) defendant's memory loss surrounding murders due to his self-inflicted
gunshot wound to head did not render him incompetent to stand trial;
(2) office area of building where defendant entered from lobby was
not separate building, for purposes of burglary;
(3) statement to police at hospital that he killed third victim
“because she was black,” was not involuntary;
(4) sentencing statute did not preclude persons serving mandatory
life from engaging in work or educational activities; and
(5) defendant was not deprived of fair and impartial jury. Affirmed
in part; vacated in part; reversed in part.
Chief Justice TOAL:
Appellant was convicted of capital murder and related charges for
killing three employees at the Aiken County Department of Social
Services (DSS) on September 16, 1996. We affirm appellant's murder
convictions and three death sentences, vacate his conviction for
attempted murder, and reverse his conviction for burglary.
FACTUAL/PROCEDURAL BACKGROUND
When these murders took place, appellant was married and had
three children: a three-year-old daughter who was a quadriplegic FN1
and twin two-year-old boys. DSS became involved with the family
because of concern about the parents' abuse of prescription drugs.
The children were eventually removed from the home.
FN1. The daughter was injured when appellant's wife had a car
accident less than a year earlier.
On the morning of September 16, 1996, appellant had a telephone
conversation with his caseworker, James Riddle. Appellant then
called his sister-in-law, Tammy Campbell, to ask for a ride to the
DSS office. Tammy and her husband gave appellant a ride to the
Business & Technology Center where the DSS office was located. On
the way, appellant said that he was tired of people “playing God”
with his children. The Campbells dropped appellant off at the front
of the building.
Sometime before 2:00 p.m., several DSS workers returned to work
after a birthday luncheon. Annette Michael was walking towards her
cubicle in the DSS office area when another worker, Josie Currie,
approached with her hands up. Appellant was behind Josie with a gun.
Josie asked Annette where James Riddle's office was. When Annette
motioned with her hand, appellant told her to step in behind Josie.
The three of them walked down the aisle to James's cubicle. James
was seated at his desk speaking on the telephone. Josie stepped into
the cubicle and said, “This man would like to see you.”
Appellant fired a shot into the cubicle, hitting James in the
head. He then pointed the gun over Annette's shoulder and shot Josie
in the head. Annette fell with Josie as a third shot was fired.
Annette saw James fall over in his chair and she saw a hole in his
forehead before she fainted on the floor. Another DSS worker,
Michael Gregory, was found dead of a gunshot wound in the men's
restroom. Both Josie and James died within the next few hours.
Annette was not injured.
The next morning, police were still searching for appellant. At
around 9:20 a.m., appellant was found lying on the railroad tracks
behind the building with his gun nearby. He had a bullet hole
through the roof of his mouth and an exit wound in the top of his
skull. Although he was seriously injured, appellant was able to
speak. After he was taken to the hospital, he was given Miranda
warnings. Appellant admitted to the shootings. He said he first shot
Michael Gregory in the restroom because Gregory had seen him. He
shot James Riddle because Riddle was his caseworker. He shot Josie
Currie “because she was black.”
At trial, defense counsel conceded appellant was guilty of the
shootings and urged that the real issue was the penalty to be
imposed. Appellant was convicted of three counts of murder, one
count of attempted murder, kidnapping, second-degree burglary, and
weapon charges. At the penalty phase, the jury found four
aggravating circumstances: (1) murder while in commission of a
burglary, (2) kidnapping, (3) two or more persons murdered, and (4)
risk of death of two or more persons in a public place. The jury
returned three death sentences.
As to the guilt phase of the trial, appellant raises the
following issues for review: 1. Did the trial judge properly find
appellant competent to stand trial? 2. Did the trial court have
subject matter jurisdiction on the attempted murder charge? 3. Did
the trial judge properly deny a motion for directed verdict on the
burglary charge? 4. Did the trial judge properly admit appellant's
statement regarding Josie Currie? As to the penalty phase, appellant
raises the following issues for review: 5. Did the trial judge
properly charge section 16-3-20(A) as requested? 6. Did the trial
judge properly restrict voir dire?
Law/Analysis
1. Competence
Appellant contends the trial judge erred in finding him competent
to stand trial because of his memory loss surrounding the murders.
We disagree.
The test for determining competency to stand trial is whether the
defendant has sufficient present ability to consult with his lawyer
with a reasonable degree of rational understanding and whether he
has a rational as well as a factual understanding of the proceedings
against him. State v. Weik, 356 S.C. 76, 81, 587 S.E.2d 683, 685
(2002), cert. denied, 539 U.S. 930, 123 S.Ct. 2580, 156 L.Ed.2d 609
(2003); State v. Bell, 293 S.C. 391, 395-96, 360 S.E.2d 706, 708
(1987). The defendant bears the burden of proving his incompetence
by a preponderance of the evidence. Weik, 356 S.C. at 81, 587 S.E.2d
at 685. The trial judge's decision as to whether the defendant is
competent to stand trial will be upheld if supported by any evidence.
Id.
At the competency hearing, Dr. Evans testified appellant had
frontal lobe damage from the gunshot wound to his brain and some
resulting memory loss after the trauma. Dr. Bellard testified
appellant had difficulty with his memory during the time leading up
to the crime but admitted “it is possible [appellant] does remember
what happened during the crime.” Dr. Bellard further stated
appellant understood the charges against him and could follow the
proceedings if he paid attention. The State's expert testified
appellant was competent.
The trial judge found appellant failed to prove by a
preponderance of the evidence that his alleged memory loss rendered
him incompetent. The evidence, which indicates that appellant
understood the charges and the proceedings, supports this ruling.
2. Attempted murder charge
Appellant was indicted for assault with intent to kill (AWIK) and
“attempted murder” for shooting at Annette Michael, whom he shot at
but missed. Because both charges involved the same victim, the State
elected to proceed on the attempted murder charge rather than AWIK.
The indictment for AWIK was nol-prossed. Appellant was convicted of
attempted murder and sentenced to life. He contends the trial court
did not have subject matter jurisdiction of this charge under this
Court's decision in State v. Sutton, 340 S.C. 393, 532 S.E.2d 283
(2000). We agree.
In State v. Sutton, the Court of Appeals held attempted murder is
not a recognized offense in South Carolina. 333 S.C. 192, 194, 508
S.E.2d 41, 42 (Ct.App.1998). This decision was filed October 26,
1998, and we granted certiorari on July 8, 1999. Appellant's trial
commenced February 7, 2000. On May 15, 2000, we affirmed as modified
the Court of Appeals' ruling in Sutton, holding that attempted
murder is not a recognized offense in South Carolina. 340 S.C. at
398, 532 S.E.2d at 286.
[5] The State argues that in affirming the Court of Appeals, we
did not reiterate the Court of Appeals' analysis that such an
offense “never existed,” but instead clarified the definition of
AWIK and concluded the offense of attempted murder is unnecessary.
The State claims our decision is therefore a new rule that should
apply prospectively only. We disagree. A decision announcing a new
rule of law will be given retroactive effect to all cases pending on
direct review. State v. Jones, 312 S.C. 100, 102, 439 S.E.2d 282,
282 (1994). Accordingly, we vacate the attempted murder conviction
and the five-year sentence for possession of a firearm during the
attempted murder.
3. Burglary conviction
Appellant was convicted of second-degree burglary under S.C.Code
Ann. section 16-11-312(B)(1) (2003), which provides: (B) A person is
guilty of burglary in the second degree if the person enters a
building without consent and with intent to commit a crime therein,
and either: (1) When, in effecting entry or while in the building or
in immediate flight therefrom, he or another participant in the
crime: (a) Is armed with a deadly weapon or explosive; or (b) Causes
physical injury to any person who is not a participant in the crime;
or (c) Uses or threatens the use of a dangerous instrument; or (d)
Displays what is or appears to be a knife, pistol, revolver, rifle,
shotgun, machine gun, or other firearm.
Under section 16-11-310(1)(b), “building” includes a structure
where people assemble for purposes of business or government.
Further, the same section states: Where a building consists of two
or more units separately occupied or secured, each unit is deemed
both a separate building in itself and a part of the main building.
(emphasis added).
Appellant contends the trial judge erred in denying appellant's
motion for directed verdict on the burglary charge because there is
no evidence he entered without consent. The State contends the DSS
office area was “separately secured” from the public area and,
because appellant had no authority to enter that area, his entry was
without consent.
The DSS offices are located in the Business & Technology Center,
also referred to as the “BTC building.” Glass front doors are at the
main entrance to the building and these open onto the main hall that
runs down the length of the building with an exit at the end. DSS
has its own outside entrance on the right side of the building that
leads into the DSS lobby. There is also a locked employee entrance
that opens directly into the office area of DSS. From the main
building hallway, there are two inside entrances to the DSS area,
one to the DSS lobby and one to the DSS office area, which
apparently was a locked door with a buzzer.
Within the DSS area, there is a door between the lobby and the
office area. Typically, clients enter the DSS lobby, and the
receptionist calls the DSS worker who comes to the lobby and escorts
the client back to the worker's office cubicle. Clients generally
are told they are not to go back into the office area unescorted.
There is no evidence, however, that this door was locked or even
closed on the day of the shootings. In addition, there is no sign
posted telling clients not to enter.
Britt Campbell, who gave appellant a ride to the DSS office on
the day of the shootings, testified he saw appellant go to the front
glass doors of the BTC building, open the door, and take a step
inside before Campbell drove away. After the shootings, Appellant
himself told police that he “entered the side door and exited the
back door.” FN2 There is no eyewitness testimony indicating how
appellant got into the DSS office area. The first time he was seen,
he was already in the office area.
FN2. A maintenance worker saw appellant exit the back door of the
building at the end of the main hallway.
The State's theory to support appellant's burglary conviction
rests on the statutory definition of “building,” which includes a
unit in a building that has two or more units where each unit is
“separately occupied or secured.” S.C.Code Ann. § 16-11-310(1)(b).
At least one other court has applied this statutory term to find an
area within a building to be separately secured if the unit requires
a separate key for entry. Hawaii v. Vowell, 9 Haw.App. 307, 837 P.2d
1308, 1311-1312 (1992); see also State v. Vinyard, 32 Kan.App.2d 39,
78 P.3d 1196, 1198 (2003) (holding separate businesses in a shopping
mall are separate buildings). In light of our rule that a penal
statute must be strictly construed against the State, State v.
Muldrow, 348 S.C. 264, 268, 559 S.E.2d 847, 849 (2002), we construe
“separately occupied or secured” to require some objective
manifestation that the unit is secure.FN3
FN3. We are aware that other courts addressing the issue of
burglary in a public building have held that consent to enter a
public building is limited to the purpose for which the building is
open and therefore any unlawful act is without consent as a matter
of law. See, e.g., People v. Blair, 52 Ill.2d 371, 288 N.E.2d 443,
445 (1972); State v. Adams, 94 Nev. 503, 581 P.2d 868, 869 (1978).
This approach has been criticized, however, because it elevates
every crime committed in a public building, such as shoplifting, to
a burglary. State v. Hall, 27 Kan.App.2d 313, 3 P.3d 582, 585, aff'd,
270 Kan. 194, 14 P.3d 404, 409 (2000).
In this case, the evidence indicates that at least one entry into
the DSS office area was not secured-the entry from the DSS lobby
into the office area. There was no sign refusing admittance, no
evidence the door was secured, and no evidence appellant was denied
entry. We find the DSS office area does not qualify as a separate
building for purposes of the burglary statute and reverse the denial
of a directed verdict on this charge.
4. Admission of statement
Appellant contends his statement that he killed the third victim,
Josie Currie, “because she was black,” should have been suppressed
as an involuntary statement because police told him he was dying and
because of his mental condition due to his brain injury. We disagree.
When appellant was found on the railroad tracks, he had a bullet
wound in the top of his head. The arresting officers did not tell
him he was dying. Agent McAlhany testified he thought appellant was
dying but did not tell him. Agent Otterbacher did not recall telling
appellant he was dying but did ask him if he believed in God and, if
so, he needed to ask God's forgiveness.
Appellant was then taken to the hospital where he was
interviewed, with the doctors' permission, after being given Miranda
warnings. Appellant was coherent and indicated he understood his
rights when he gave the contested statement.
A defendant's mental condition in and of itself does not render a
statement involuntary in violation of due process. Absent coercive
police conduct causally related to a confession, there is no basis
for finding a confession constitutionally involuntary. Colorado v.
Connelly, 479 U.S. 157, 164, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986);
State v. Hughes, 336 S.C. 585, 594, 521 S.E.2d 500, 505 (1999); see
also State v. Doby, 273 S.C. 704, 709, 258 S.E.2d 896, 899 (1979) (under
state law, a confession is not inadmissible because of mental
deficiency alone).
Agent Ottenbacher's suggestion that appellant ask God's
forgiveness does not, on its face, rise to the level of police
coercion. In addition, there is no testimony in the record that
appellant felt coerced by this statement. Appellant's mental
condition alone does not support a finding of involuntariness absent
evidence of police coercion.
Accordingly, we conclude that the trial
judge properly admitted the statement. State v. Owens, 346 S.C. 637,
660, 552 S.E.2d 745, 757 (2001) (conclusion of the trial judge on
issues of fact as to the voluntariness of a confession will not be
disturbed unless so manifestly erroneous as to show an abuse of
discretion).
5. Section 16-3-20(A)
During the penalty phase of trial, the defense put up an
extensive case, including mental health experts who testified as to
appellant's mental illnesses FN4 and prison officials who testified
as to his good behavior while incarcerated.
FN4. Appellant was diagnosed with post-traumatic stress disorder,
panic disorder, and major depression. Captain Angie Pinkney, a shift
supervisor at Lee Correctional Institute, described prison
conditions for inmates according to their classification.
“Safekeepers” are inmates in maximum security. They are kept in
lockdown for twenty-three out of twenty-four hours and escorted
everywhere. This was appellant's classification. On cross-examination,
Captain Pinkney was asked if “general lifers” were treated
differently from those in maximum security. She answered that the
level of freedom changes and inmates “have much more flexibility out
there in the yard, they can leave at their leisure, go to work,
school, they have a job....”
When the case was submitted to the jury, the trial judge properly
charged that life imprisonment means life without the possibility of
parole. After the jury began deliberations, it returned with a
question: [Captain Pinkney] stated something to the fact that with a
life sentence Mr. Hill can go to school, work, etc. Please reiterate
the response to the solicitor's question. What's the difference
between life in prison and super max. The trial judge then had
Captain Pinkney's testimony replayed. He refused defense counsel's
request that an additional charge be given based on S.C.Code Ann.
section 16-3-20(A) (Supp.2003), which in pertinent part provides:
A person who is convicted of or pleads guilty to murder must be
punished by death, by imprisonment for life, or by a mandatory
minimum term of imprisonment for thirty years.... No person
sentenced to life imprisonment pursuant to this section is eligible
for parole, community supervision, or any early release program, nor
is the person eligible to receive any work credits, education
credits, good conduct credits, or any other credits that would
reduce the mandatory life imprisonment required by this section. (emphasis
added).
The trial judge ruled that the italicized language expressed
only the legislature's intent that the mandatory term not be reduced
and does not prohibit a person sentenced to life imprisonment from
working or seeking an education.
A plain reading of the statute supports the trial judge's
interpretation. The statute speaks strictly in terms of prohibiting
credit for certain activities but does not prohibit those activities
in the day-to-day life of an inmate sentenced to life imprisonment.
We find no error in refusing the additional charge.
6. Jury voir dire
During voir dire, the trial judge refused defense counsel's
request to ask jurors whether they would give up their vote in order
to go with the majority. Appellant contends this was error under
State v. Bennett, 328 S.C. 251, 493 S.E.2d 845 (1997). We disagree.
In general, the scope of voir dire and the manner in which it is
conducted are within the trial judges sound discretion. State v.
Wise, 359 S.C. 14, 23, 596 S.E.2d 475, 479 (2004) (citations omitted).
To constitute reversible error, a limitation on questioning must
render the trial “fundamentally unfair.” Morgan v. Illinois, 504 U.S.
719, 730, 112 S.Ct. 2222, 2230, 119 L.Ed.2d 492 (1992); State v.
Hill, 331 S.C. 94, 104, 501 S.E.2d 122, 127 (1998). On review, a
jurors responses must be examined in light of the entire voir dire,
with the primary consideration being that the juror is unbiased,
impartial, and capable of following instructions on the law. State
v. Green, 301 S.C. 347, 354, 392 S.E.2d 157, 161, cert. denied, 498
U.S. 881, 111 S.Ct. 229, 112 L.Ed.2d 183 (1990).
In Bennett, we found a juror unqualified who, when asked, stated
he could not go against the majority if the eleven other jurors
voted for death. We held that the juror's statement indicated he
would not have been able to follow the law as explained to him and
his earlier generalized statement that he could follow the law did
not cure this deficiency. Bennett, 328 S.C. at 257, 493 S.E.2d at
848.
But Bennett does not determine whether it is appropriate, much
less mandatory, for defense counsel to ask the “go with the majority”
question. In fact, the appropriateness of the question was not at
issue in Bennett; instead, the ultimate inquiry in Bennett was
whether the juror was “unbiased, impartial, and able to carry out
the law as explained to him.” Id. Considering the voir dire as a
whole, we determined that the juror was not impartial. Id.
In the present case, however, a review of the entire voir dire
reveals that the defendant had an impartial jury. Prior to
qualification, the judge asked all potential jurors to read
summaries of three potential juror types: (1) one who would feel
required to give the death penalty in every case where murder had
been proved; (2) one who would not give the death penalty under any
circumstance, including when the defendant had been found guilty of
murder; and (3) one who would not have his or her mind made up in
advance concerning punishment-this person would need to hear the
facts and circumstances in aggravation and mitigation, and would
want to listen to and follow the law as charged before making a
decision.
Qualified jurors indicated that they were like the third
type of juror-the kind of juror who would listen to all the
circumstances and follow the judge's instructions on the law. They
were repeatedly questioned by the State and the defense as to
whether they understood the nature of this category of potential
jurors.
Moreover, there is no indication that the limitation on
questioning affected the selection of an impartial jury. Appellant
does not point to a single juror whose responses vacillated or whose
responses suggested that the juror was incapable of hearing all of
the evidence before making a decision.
Further, unlike the question
asked in Bennett, the question asked in the present case does not
probe whether jurors would automatically vote for death regardless
of their view on the evidence and therefore reveals little, if
anything, about juror impartiality. In sum, a review of the entire
voir dire indicates that the jurors were unbiased, impartial, and
capable of following instructions on the law.
In the final analysis, what is constitutionally mandated is the
selection of a fair and impartial jury. No particular formula of
questions is mandated to achieve this goal. In our justice system,
the trial judge has the discretion and the duty to monitor the voir
dire so as to ensure that the jury selected measures up to the
constitutional standard. The judge's ruling in this case,
disallowing defense counsel to question jurors about their
propensity to go with the majority, did not render the trial
“fundamentally unfair.” Therefore, we affirm the trial judge's
decision on this issue.
CONCLUSION
Appellant's murder convictions and three death sentences are
affirmed, the convictions for attempted murder and the related
weapon charge are vacated, and the conviction for second-degree
burglary is reversed. Appellant's remaining issues are without merit:
See Issue 4: State v. Taylor, 333 S.C. 159, 508 S.E.2d 870 (1998) (prejudice
must be shown from erroneous admission or exclusion of evidence);
Issues 8 & 9: Foye v. State, 335 S.C. 586, 518 S.E.2d 265 (1999) (jury
is presumed to follow instructions); State v. Prince, 279 S.C. 30,
301 S.E.2d 471 (1983) (mistrial should not be granted except in
cases of manifest necessity); Issue 10: State v. Colf, 337 S.C. 622,
525 S.E.2d 246 (2000) (trial judge's ruling on scope of cross-examination
will be reversed only if showing of prejudice); Issue 11: Clark v.
Cantrell, 339 S.C. 369, 529 S.E.2d 528 (2000) (trial judge has broad
discretion in determining whether to admit demonstrative evidence
including charts and diagrams which are not direct evidence and have
only secondary relevance); Issue 12: State v. Colf, 337 S.C. at 625,
525 S.E.2d at 247-48 (no reversible error from cross-examination
without showing of prejudice); Issue 13: State v. Matthews, 296 S.C.
379, 373 S.E.2d 587 (1988); State v. Ivey, 325 S.C. 137, 481 S.E.2d
125 (1997) (where trial judge's instructions defining life
imprisonment were sufficient to ensure jurors' proper understanding,
the question was properly disallowed); Issue 14: State v. Hill, 331
S.C. 94, 501 S.E.2d 122 (1998) (where general question covers the
subject of mitigating circumstances, more specific questions need
not be allowed); Issue 15: State v. Council, 335 S.C. 1, 515 S.E.2d
508 (1999); State v. Davis, 309 S.C. 326, 422 S.E.2d 133 (1992) (whether
juror is qualified to serve on a death penalty case is within sole
discretion of trial judge and is not reviewable on appeal unless
wholly unsupported by the evidence); State v. Tucker, 334 S.C. 1,
512 S.E.2d 99 (1998) (trial judge's disqualification of a
prospective juror will not be disturbed where there is a reasonable
basis from which trial judge could have concluded the juror would
not have been able to faithfully discharge her responsibilities as a
juror).
AFFIRMED IN PART; VACATED IN PART; REVERSED IN PART.
BURNETT and Acting Justice JAMES E. BROGDON, Jr., concur.
MOORE, J., dissenting in a separate opinion in which WALLER, J.,
concurs.
Justice MOORE dissenting.
Because I disagree with the majority's holding that juror voir
dire was properly limited, I respectfully dissent.
In my view, our decision in State v. Bennett, 328 S.C. 251, 493
S.E.2d 845 (1997), is controlling here. In Bennett, we found
unqualified a juror who stated he could not go against the majority
if the eleven other jurors voted for death. We concluded the juror's
earlier generalized statement that he could “follow the law” did not
cure this deficiency.
Our holding in Bennett compels the conclusion
that a juror's general statement that he or she could follow the law
does not satisfy the specific inquiry defense counsel requested here.
Cf. State v. Hill, 331 S.C. 94, 501 S.E.2d 122 (1998) (fundamental
fairness not violated by limited voir dire where other questions
covered request).
Further, as noted by the United States Supreme Court, “The
measure of a jury is taken by reference to the impartiality of each
individual juror .... each of these jurors must stand equally
impartial in his or her ability to follow the law.” Morgan v.
Illinois, 504 U.S. 719, 735, 112 S.Ct. 2222, 119 L.Ed.2d 492 (1992).
A juror's ability to decide the case independently of the majority
is particularly relevant under our capital sentencing scheme because
even one vote for life will defeat a death sentence. See S.C.Code
Ann. § 16-3-20 (Supp.2003) (where jury fails to return unanimous
verdict, the judge must impose a life sentence).FN5 It is therefore
crucial that the defendant be able to inquire whether a juror has a
propensity to follow the majority.
FN5. The jury, however, need not be told the consequences of its
failure to agree. Jones v. United States, 527 U.S. 373, 119 S.Ct.
2090, 144 L.Ed.2d 370 (1999). Here the jury was charged it must be
unanimous in imposing a life or death sentence. In light of our
sentencing scheme, I would hold that fundamental fairness requires
that the defense be allowed to probe a juror's ability to vote
independently of the majority. Accordingly, I would reverse and
remand for a new sentencing proceeding.