1. Constitutional Law--speedy trial--prejudice from delay
The State did not violate defendant's constitutional right to a speedy trial for murder
where defendant was charged on 13 July 1992, his first trial ended with a jury unable to reach a
verdict and a mistrial in March of 1993, and the case was not again calendared for trial until
April of 1998. Defendant failed to show that the delay was due to the neglect or wilfulness of
the prosecutor and failed to show prejudice from the delay in that he did not call the missing
witnesses at his first trial and did not request a speedy trial during the delay.
2. Evidence--recorded recollection--statement not written or recalled by witness--
impeachment
The trial court erred in the retrial of a murder defendant five years after the original trial
by admitting a written pretrial statement by a State's witness where the witness's recollection of
the events was not clear but there was no showing that the statement was made or adopted when
the matter was fresh in the witness's memory and that it reflected her knowledge correctly.
Her subsequent testimony made clear that she did not write the statement herself, did not read it
before signing it, did not recall the matters in the statement, and disagreed with some of it.
There was no foundation for suggesting that the statement was independently admissible and it
was not used properly to impeach her because she denied making some of the prior statements.
N.C.G.S. § 8C-1, Rule 803.
3. Evidence--waiver of objection--cross-examination
Defendant in a murder prosecution did not waive his objection to a written statement by a
State's witness when he cross-examined her for the purpose of showing that the statement was
unreliable. Defendant did not refer to or rely upon portions of the statements as substantive
evidence.
Attorney General Michael F. Easley, by Assistant Attorney
General T. Brooks Skinner, Jr., for the State.
Bell & Browne, P.A., by Charles T. Browne, for defendant
appellant.
HORTON, Judge.
Defendant contends that the trial court (I) erred in denying
his constitutional right to a speedy trial, (II) committedprejudicial error by excluding evidence of an uncommunicated threat
made by the deceased against defendant, (III) committed prejudicial
error by admitting into evidence a written pretrial statement of a
witness for the State, (IV) erred in denying his motion to dismiss
at the close of the State's case and at the close of all the
evidence, and (V) erred in failing to properly instruct the jury on
self-defense.
Number. Attorney Browne defended the
defendant at the prior trial. The defendant's
contention that these witnesses are crucial and
material is somewhat undercut by the fact that
neither of those witnesses was considered
crucial enough to be called at the prior trial.
Number. Other witnesses are currently
available to the defendant as to the facts andcircumstances surrounding the fatal encounter.
Alston and Brooks are not the sole witnesses
who can supply these details.
Number. Although this case has been
lingering on the docket following the mistrial
in 1993 the press of other cases and trials and
the presentation of a number of capital murder
trials have consumed the intervening court
sessions.
For the above reasons, and particularly considering that defendant
never requested a speedy trial during the five-year interval
following his first trial, defendant has failed to show how he has
been prejudiced by the delay, and we hold the trial court did not
err in denying defendant's motion to dismiss. This assignment of
error is overruled.
(5) Recorded Recollection.--A memorandum or
record concerning a matter about which a
witness once had knowledge but now has
insufficient recollection to enable him to
testify fully and accurately, shown to
have been made or adopted by the witness
when the matter was fresh in his memory
and to reflect that knowledge correctly.
If admitted, the memorandum or record may
be read into evidence but may not itself
be received as an exhibit unless offered
by an adverse party.
The rule applies in an instance where a witness is unable to
remember the events which were recorded, but the witness recalls
having made the entry at a time when the fact was fresh in her
memory, and the witness knew she recorded it correctly. See Brandis
& Broun on North Carolina Evidence, § 224, p. 110 (5th ed. 1998).
"In this instance, the writing itself is the evidence and, but for
the existence of a hearsay exception, inadmissible. Rule 803(5)
supplies the exception." Id. Further, "[t]he record need not havebeen made by the witness herself; it is enough that she be able to
testify that [1] she saw it at a time when the facts were fresh in
her memory, and that [2] it actually represented her recollection
at the time." Id. at 111. If the trial court determines that the
recorded recollection is admissible as an exception to the hearsay
rule, Rule 803(5) allows the statement to be read into evidence, but
the statement not may not be received as an exhibit unless offered
by an adverse party. The rationale behind the last sentence of the
Rule is "[t]o prevent a jury from giving too much weight to a
written statement that cannot be effectively cross-examined . . . ."
N.C. Gen. Stat. § 8C-1, Rule 803, Commentary, p. 177.
Here, the trial court erred in allowing the statement to be
read into evidence without a showing that the statement "was made
or adopted by [Yancey] when the matter was fresh in [her] memory and
to reflect that knowledge correctly." Subsequent to the admission
of the statement, Yancey's testimony makes it clear that not only
does she not recall the matters in the statement, she disagrees with
some of the statements found therein. It appears from Yancey's
testimony that she did not write the statement herself, and that she
did not read it before signing it. The State offered no evidence
to the contrary. Further, by the plain language of Rule 803(5), it
was error to admit the written statement as an exhibit. See State
v. Hollingsworth, 78 N.C. App. 578, 581, 337 S.E.2d 674, 676-77
(1985) (trial court erred in admitting letter as a recorded
recollection where witness testified that when she wrote the letter,
it did not correctly reflect her knowledge of the events and she didnot know facts that she had forgotten by the time of the trial). It
appears that the State was anxious to admit the written statement
of Yancey into evidence because it contained the following statement
allegedly made by the defendant prior to the shooting: "if Big Daddy
came down that he was going to shoot Big Daddy." The prejudice to
defendant's claim of self-defense is obvious, particularly
considering that no other witness testified that defendant stated
he was going to shoot Marley if he returned to the trailer.
Further, Yancey's testimony on cross-examination demonstrated that
she was not even present at the trailer prior to the shooting at a
time when she could have heard the defendant make such a threat
towards the victim. The State argues that the written statement of
Yancey was not offered as substantive evidence, but was used either
to refresh her recollection or to impeach her credibility. State
v. Demery, 113 N.C. App. 58, 67, 437 S.E.2d 704, 710 (1993). In the
alternative, the State contends that defendant waived his objection
to the admission of the statement as an exhibit when defendant
cross-examined Yancey about the recorded statement. Id. We
disagree.
[3]We have already discussed briefly the issue of present
recollection refreshed; after reading the statement, Yancey was able
to recall some parts of the statement from her refreshed memory, but
also denied making or was unable to recall other parts of the
document. The use of a document in order to refresh a witness'
recollection does not make it admissible if offered by the party
calling the witness, although it may be admissible for otherreasons. Brandis & Broun on North Carolina Evidence, § 172, p. 570.
Here, the State's attempt to refresh the witness' recollection was
unsuccessful, and no foundation was laid to suggest that the
recorded statement was independently admissible. See N.C. Gen.
Stat. § 8C-1, Rule 901(a). Yancey did not authenticate the statement
by acknowledging she made the statement, nor did the State call the
investigating officer to testify that she made the statement which
he recorded.
Regarding the issue of impeachment, the State argues that
Yancey's testimony was inconsistent with some of the statements she
made to the police at the time of the shooting, and therefore the
recorded statement was admissible for impeachment purposes.
North Carolina Rule of Evidence 607 allows
a party to impeach its own witness, and Rule
611 allows the use of leading questions on
direct examination of a hostile witness. N.C.
Gen. Stat. § 8C-1, Rules 607 & 611 (1994).
Furthermore, the State may attempt to impeach
a hostile witness by asking him whether he
previously made certain prior inconsistent
statements. N.C. Gen. Stat. § 8C-1, Rule 607
(1994); State v. Hunt, 324 N.C. 343, 348, 378
S.E.2d 754, 757 (1989). However, impeachment
by a prior inconsistent statement may not be
permitted where it is used as a mere subterfuge
to get evidence before the jury which is
otherwise inadmissible. Hunt, 324 N.C. at 349,
378 S.E.2d at 757 (citations omitted) (State
improperly attempted to impeach its own witness
by calling the detective to whom the witness
had made a prior inconsistent statement and
having him read the entire statement into the
record).
State v. Price, 118 N.C. App. 212, 216, 454 S.E.2d 820, 822-23,
disc. review denied, 341 N.C. 423, 461 S.E.2d 766 (1995). Demery
is distinguishable on its facts from the case before us. In Demery,we reasoned that "[i]t is permissible to use a prior statement to
impeach a witness where there is proof that on another occasion he
has made statements inconsistent with his testimony. At trial,
Brooks acknowledged having made the prior statement." Demery, 113
N.C. App. at 67, 437 S.E.2d at 710 (emphasis added) (citations
omitted). Here, although Yancey admitted to signing the recorded
statement, she denied making some of the prior statements. Yancey
specifically denied that she heard the defendant state that, "if Big
Daddy came down there that he was going to shoot him." There is no
competent evidence of record to suggest that Yancey made the
statements as summarized in the police investigator's notes.
Lastly, the State contends that defendant waived his objection
to the admission of Yancey's statement when defendant cross-examined
her about the statement. We disagree.
Under the equally well-established exception to
the waiver rule, a timely objection is not
waived when the objecting party later offers
evidence "for the purpose of impeaching the
credibility or establishing the incompetency of
the testimony in question."
State v. Townsend, 99 N.C. App. 534, 537, 393 S.E.2d 551, 553 (1990)
(citations omitted). Here, defendant cross-examined Yancey for the
purpose of showing that the statement was unreliable. Defendant did
not refer to, nor rely upon, portions of the statements as
substantive evidence.
In conclusion, the purported summary of Yancey's oral
statement marked State's Exhibit 14, which was allegedly written by
an investigating officer who was not called as a witness by theState, was not admissible in evidence as a recorded recollection of
Yancey under the plain language of Rule 803(5). Further, the
statement did not serve to refresh the witness' recollection, nor
was it properly used to impeach her. Finally, defendant's objection
to the offer of State's Exhibit 14 in evidence was not waived. The
admission of Yancey's written statement into evidence was
prejudicial error, and entitles defendant to a new trial.
In light of our decision, we decline to consider defendant's
remaining assignments of error, as they are not likely to recur upon
a new trial.
New trial.
Judges McGEE and EDMUNDS concur.
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