FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
KATHERINE A. CORNELIUS STEVE CARTER
Marion County Public Defender Attorney General of Indiana
Indianapolis, Indiana
ROBYN M. WILLIAMSON
Deputy Attorney General
Indianapolis, Indiana
SHANNON JONES, ))
OPINION - FOR PUBLICATION
Whether the trial court erred by denying Joness request for a surrebuttal closing
argument.
We affirm.
The relevant facts follow. Jones lived in Indianapolis with his mother, Jenita
Jones. Joness seventeen-month-old daughter, A.J., was staying with him for the summer
of 2000. As of July 8, 2000, A.J. had been staying with
Jones for two weeks. In the early morning hours of July 8,
Jones strangled A.J. to death with the belt of her bathrobe as she
slept. Jones placed A.J.s body in a drawer and closed it.
Jones retrieved a gun he had bought three weeks prior. Jones wrapped
his arm and the gun in a pillow and some blankets so the
neighbors would not hear, went to Jenitas bedroom, and shot her in the
head twice. Jones grabbed Jenitas keys, emptied her purse, took her money,
and left. Jenita survived the shooting.
Jones drove around looking for weed but was unable to locate any.
Exhibit 47 at 85. Jones stopped at a convenience store and bought
some cigarettes, a lighter, and a drink. Jones drove downtown and went
to the City-County Building. Jones approached Marion County Deputy Sheriff Christopher Morgan
and some other deputies who were near the Market Street entrance of the
building and asked for a cigarette and a light. The deputies gave
Jones a cigarette and a light, and Jones left.
Later that night, Jones entered the City-County building and laid down on a
bench near the central desk. Marion County Sheriff Deputy Anthony Edgemon told
Jones that he could not sleep there. Jones told Deputy Edgemon that
he wanted to turn himself in and that he just killed two people.
Jones said that he had to kill his mom because she would
not give him his medication and that he killed A.J. because she had
AIDS. Jones also told Deputy Edgemon that he was a prophet, that
Jesus is the devil, and that he had AIDS, chlamydia, and genital warts.
Deputy Edgemon noticed that Jones was very calm. Jones said that
Deputy Edgemon was working for Satan and quit talking.
Indianapolis Police Detective Larry Cahill interviewed Jones. During the interview, Jones told
Detective Cahill that he was not crazy, would not plead insanity, and knew
that murder was wrong by our laws. Transcript at 390. When
Detective Cahill was not in the room with Jones, he did not notice
anything unusual about Joness behavior as he observed him from the opposite side
of a one-way mirror.
On July 11, 2000, the State charged Jones with murder and attempted murder
as a class A felony. Joness attorney challenged his competency. On
October 3, 2001, the trial court found Jones incompetent to stand trial and
remanded him to the custody of the Mental Health Department. The trial
court found Jones competent to stand trial on July 30, 2002.
Jones entered a plea of not responsible by reason of insanity. During
Joness trial, three doctors testified that Jones had schizophrenia and was insane at
the time of the crimes, and several lay witnesses expressed opinions from which
one could infer that Jones was sane. After the State concluded its
closing rebuttal argument, Jones requested a surrebuttal, which the trial court denied.
A jury found Jones guilty but mentally ill of both counts. The
trial court sentenced Jones to serve fifty-five years for murder and twenty years
for attempted murder concurrently.
Thompson, 804 N.E.2d at 1149.
We find Barany v. State, 658 N.E.2d 60 (Ind. 1995), instructive and strikingly
similar to the facts of this case. In Barany, the defendant was
charged with murder and found guilty but mentally ill. Id. at 62.
Our supreme court addressed the issue of whether the verdict [was] contrary
to law because the evidence was overwhelmingly and uncontroverted that appellant was insane
at the time of the killing. Id. The defendant discussed religion
in highly abstract, incomprehensible terms and drew some bizarre pictures on a notepad.
Id. Three disinterested psychiatrists concluded that the defendant was incapable of
appreciating the wrongfulness of his conduct and unable to conform his behavior to
the requirements of the law. Id. at 63. Our supreme court
held:
In this case, the medical experts were unanimous in concluding that appellant was
insane at the time of the killing. However, the State offered testimony
from several lay witnesses that indicated that appellant was sane. Indiana State
Police Detective Stotts described how, only a few hours after the crime, appellant
talked about the victims complaints and nagging. One of appellants friends, Chris
Brockman, testified as to unusual topics of conversation, such as conspiracies, but indicated
that appellant seemed O.K. In a conversation with his sister, appellant indicated
that he believed that the victim was calling the police when he killed
her. The jury could have decided that this testimony about appellants behavior
was more indicative of his actual mental health at the time of the
killing than medical examinations conducted four weeks after the arrest. Given this
conflicting evidence, we will not invade the jurys fact-finding province.
Id. at 64.
Similar to the evidence in Barany, here, three doctors testified that Jones had
schizophrenia and was insane at the time of the crimes, and several lay
witnesses expressed opinions from which one could infer that Jones was sane.
Officer Morgan testified that Jones was in a very normal state when he
approached a group of deputies in front of the City-County Building and asked
for a cigarette and a light. Transcript at 291. Deputy Edgemon
testified that Jones was very calm, wasnt agitated until Deputy Edgemon would not
pay attention to him, didnt appear to be under the influence of any
kind of medication at the time, and calmly talked about what happened.
Id. at 263. Deputy Edgemon testified that Jones said he had killed
his mother because she refused to give him his medication and had killed
A.J. because she had AIDS. Detective Cahill testified that Jones did not
exhibit any unusual behavior as he observed him on the opposite side of
a two-way glass and that Joness behavior did not cause him to be
concerned about Joness state of mind. Detective Cahill also testified that Jones
told him that he was not crazy several times, that he would not
plead insanity, and that he knew what he had done was wrong by
our laws. Id. at 390.
The State also directs us to Joness conduct before, during, and after the
crimes. Jones wrapped his arm and the gun with a pillow and
some blankets before shooting Jenita so that his neighbors wouldnt hear it because
he had a plan. Exhibit 47 at 75. After the shooting,
Jones took Jenitas keys and money and drove around looking for weed.
Id. at 85. Jones stopped at a convenience store and bought some
cigarettes, a lighter, and a drink. Jones also told Dr. Ingraham during
his second competency test that he failed his first competency test on April
7, 2002, intentionally because he was not ready to leave. The jury
heard the conflicting evidence, rejected Joness insanity defense, and concluded that Jones was
guilty but mentally ill. Given the conflicting evidence, we will not invade
the jurys fact-finding province. See, e.g., Barany, 658 N.E.2d at 64.
Indiana Jury Rule 27,
See footnote which governs final arguments, provides, in pertinent part:
If the parties argue the case to the jury, the party with the
burden of going forward shall open and close the argument. The party
which opens the argument must disclose in the opening all the points relied
on in the case. If, in the closing, the party which closes
refers to any new point or fact not disclosed in the opening, the
adverse party has the right to reply to the new point or fact.
The adverse partys reply then closes the argument in the case.
We find Green v. State, 469 N.E.2d 1169, 1172 (Ind. 1984), instructive.
In Green, the defendant argued that she had the burden of proof on
the issue of insanity and that she should have been allowed to present
her statements, evidence, and argument in the order requested. Id. Our
supreme court held that her argument failed because: 1) Ind. Code § 35-37-2-2
provides that the prosecuting attorney has the privilege to open, to present his
evidence first, and to have the opening and closing arguments; and 2) although
[d]efendant did bear the burden of proof on the insanity issue, the State
had the ultimate burden of proving that the defendant knowingly or intentionally killed
[the victim]. Id.
We also find Sills v. State, 463 N.E.2d 228, 233 (Ind. 1984), overruled
on other grounds by Wright v. State, 658 N.E.2d 563, 569-570 (Ind. 1995),
instructive. Jones argues that a close reading [of Sills] reveals [our supreme
court] dealt most with a refusal to change the order of submission of
evidence. Appellants Brief at 16. We disagree. Our supreme court
addressed the issue of whether a defendant should be allowed to open and
close. Id. Our supreme court found no error in the trial
courts refusal to grant defendants Motion to Present Evidence First and Open and
Close Argument and held:
The defendant contends that insanity proceedings are civil in nature, and therefore, since
the defendant bears the burden of proof, he should be allowed to open
and close and to present evidence first. It is true that the
burden of proof in insanity proceedings is the civil standard rather than the
criminal. But this does not talismanically transform the entire criminal proceeding into
a civil one. Insanity is a defense and defenses are offered after
the state has offered evidence to support the prosecution.
Id. Accordingly, here, the fact that Jones bore the burden of proof
on the insanity issue does not transform the case from a criminal case
into a civil case. Because the case is still criminal, the party
with the burden of going forward is the prosecution and the State shall
open and close the argument. Indiana Jury Rule 27.
THE COURT: It had occurred to me earlier, thats also why I
announced it to the jury so at that time you could make this
request if you wished because I wanted Ms. Crawford to know that that
was going to happen so she could proceed in that way. You
have waited too long to make the request.
Transcript at 787. Jones did not request a surrebuttal until after the
State had concluded its closing rebuttal argument. Accordingly, Joness claim is waived.
See, e.g., Cox, 696 N.E.2d at 860.
Waiver notwithstanding, we will address Joness arguments. Jones argues that additional points
were made in the States final section of closing argument that were sufficient
to warrant Joness attorney to make additional argument. Ind. Code § 35-37-2-2(4)
provides, in pertinent part:
If the case is not submitted without argument, the prosecuting attorney shall have
the opening and closing of the argument. However, the prosecuting attorney shall
disclose in the opening all the points relied on in the case, and
if in the closing he refers to any new point or fact not
disclosed in the opening, the defendant or his counsel may reply to that
point or fact, and that reply shall close the argument of the case.
Where the States rebuttal is invited by comments made by defense counsel during
closing arguments, the defense has no right to respond to the rebuttal under
Ind. Code § 35-37-2-2(4). Goodman v. State, 588 N.E.2d 507, 508 (Ind.
1992). The State argues that the comments Jones challenges were made in
response to points raised in his closing argument. Appellees Brief at 9.
Jones argues that the following points were raised for the first time
in the States rebuttal: 1) types of treatment and the likelihood of
release; 2) Joness significant antisocial disorder and tendency to ignore rules and regulations;
3) conflicting testimony about whether Jones was dangerous; and 4) the number of
patients Dr. Ingraham treated at the Logansport facility and the number of beds.
We will address each in turn.
1. Types of Treatment and the Likelihood of Release
Jones argues that the State raised, for the first time on rebuttal, the
types of treatment and the likelihood of release if he was not sent
to the Department of Corrections. During closing argument, Joness counsel asserted:
Instruction 21-C, 21-C, when the defendant is found not responsible by reason of
insanity at the time of the crime the prosecuting attorney must file, they
have to, a written petition for indefinite mean? Dr. Ingraham told you
that in his experience in Virginia and in Colorado as a forensic psychologist
was working with people who have been found not guilty by
reason of insanity was two states [sic], that he frequently treated people who
had been in the mental institution more than twenty to thirty years.
That sounds like indefinite to me. Twenty and thirty years defines the
word indefinite. If after the hearing the court determines the defendant is
a threat to himself or others the defendant must be, not could be,
must be committed to an appropriate facility, facility, in that State of Indiana
thats Isaac Ray, and he told you how confining that was, and the
double fencing, and the double doors, the locked wards, its not permissive, its
mandatory, must be, and that is 21-C, that is the law.
Transcript at 775. The State responded:
And when he says appropriate facility, you heard Dr. Schuster talk about community
centers, where its the defendants responsibility to go there. You heard them
talk about indefinite commitment, and I agree, think about what that means, the
word indefinite.
Transcript at 781. Defense counsel invited the comments by addressing the types
of treatment and the likelihood of release and, therefore, was not entitled to
respond. See, e.g., Sample v. State, 601 N.E.2d 457, 461 (Ind. Ct.
App. 1992) (holding that defense counsel invited the comments and was not entitled
to respond).
2. Antisocial Disorder and Tendency to Break the Rules
Jones also argues that the State argued for the first time in its
rebuttal that Jones had a significant antisocial disorder, raised situations from Joness past
to argue he suffered from an antisocial personality, and argued that Jones ignored
the rules and regulations and it was his defiance that caused him to
kill his daughter and injure his mother. Appellants Brief at 17.
During closing argument, Joness counsel asserted:
And remember, please, this is not a person making choices, she talked about
choices, this is not a person making choices with a clean slate like
you and I would, this is about a person making choices with a
damaged slate. He was making choices with a thought disorder, something that
are command hallucinations, knowing its the prophet Cyrus and that you, and you
and you arent following. Now, he made a choice to pull the
trigger. He made a choice to strangle his daughter, but it was
a choice driven by his delusional psychotic thought process. That was the
testimony of the courts doctors and my doctor. And that evidence was
not refuted. They did not bring anyone in here to say anything
contrary about that other than wanting to say choice, but youve got to
keep in mind its choice governed by that mind and that mind was
diseased.
Transcript at 765. The State responded:
[Y]ou heard a lot from all three doctors about his conduct. Now
you heard from Dr. Schuster that he had schizophrenia paranoid type and a
significant antisocial personality disorder. You heard the same thing from Dr. Olive,
but you didnt hear that from Dr. Ingraham, not at least in his
2003 evaluation, the one he made after he was paid by the defense.
In the one that he made in 2002 in August he said
there was a significant personality disorder on the part of the defendant.
And he went through a whole laundry list of all of the different
kinds of acts of antisocial behavior and were not talking about when he
was a kid, and were not talking about when he was less than
eighteen. He was 21 years old and he was a grown man.
But Dr. Ingraham said, oh, no, in 2003 these are personality vulnerabilities.
In 2002 after seven months of talking to him at least once
a week and pages and pages of progress notes is a significant antisocial
disorder. Honesty. Now he talked about Fairbanks a little bit and
the defendant, that he didnt get the aftercare, why didnt he get the
aftercare. It wasnt because it wasnt available. It wasnt because he
couldnt, he chose not to. He chose not to follow the rules
at his home. He was even willing to go so far to
sit in a facility for an hour with his mother refusing to go
to the restroom in order to take a urine test because he wasnt
going to let her prove that he was not telling the truth about
ingesting marijuana. He couldnt follow the rules and regulations when he was
a grown man at Logansport. Fights, violent towards other patients. In
that statement that you saw, that you looked at, all three parts of
it, in that last part when Detective Cahill was talking to the defendant
strongly, he said I knew what I was doing was against the law
but thats your law not Gods law. So just as he ignored
the rules and regulations in school, he ignored the rules and regulations at
his mothers home, he ignored the rules and regulations at Logansport, he ignores
the laws that we choose to live by, they arent important to him.
Id. at 781-783. Joness defense counsel invited the States comments by commenting
on Joness thought disorder and choices that he has made. Transcript at
765. Therefore, he was not entitled to have his counsel present a
surrebuttal. See, e.g., Sample, 601 N.E.2d at 461.
3. Conflicting Testimony
Jones contends that the State argued for the first time on rebuttal that
the professionals disagreed about whether Jones was dangerous. Joness counsel invited the
argument when he argued in his closing, [t]wo of the doctors said he
was a danger to either himself or others, okay. Transcript at 773.
Because, the defense invited the States argument that the professionals disagreed about
whether Jones was dangerous, we cannot say that the trial court erred by
refusing to allow Joness counsel to present a surrebuttal. See, e.g., Sample,
601 N.E.2d at 461.
4. Number of Patients
Jones also contends that the State raised a new point regarding the number
of patients Dr. Ingraham saw in Indiana. Jones argued:
Dr. Ingraham told you that in his experience in Virginia and in Colorado
as a forensic psychologist working with people who have been found not guilty
by reason of insanity was two states, that he frequently treated people who
had been in the mental institution more than twenty to thirty years.
Transcript at 775. In closing argument, the State argued:
Dr. Ingraham, their doctor, is the only one who goes on and on
about him being in there twenty or thirty years. And Dr. Ingraham
was here for three and a half years and only saw one person
in a hospital in Logansport for any period of time. One person
that had been found not responsible by reason of insanity, one. And
there are sixty-six beds for the whole State of Indiana, sixty-six beds for
all of the 92 counties that there are in this State.
Transcript at 784. We find that defense counsel invited the States comments
by addressing Dr. Ingrahams experience and was not entitled to respond. See,
e.g., Sample, 601 N.E.2d at 461.
In summary, the record shows that the alleged new points were responses to
Joness final argument. The trial court did not abuse its discretion by
denying Jones a surrebuttal closing argument. See, e.g., Hughes v. State, 508
N.E.2d 1289, 1299 (Ind. Ct. App. 1987) (holding that trial court did not
abuse its discretion by denying surrebuttal because the States arguments were responses to
the defendants closing argument).
Even assuming the States arguments were not responses to Joness final argument, to
obtain a reversal on appeal, Jones must show that the complained of error
affected his substantial rights. Ind. Trial Rule 61.
See footnote Jones has failed
to show, and we cannot say, that the trial courts denial of Joness
request for surrebuttal closing argument violated his substantial rights.
See, e.g., Worthington
v. State, 273 Ind. 499, 504, 405 N.E.2d 913, 917 (Ind. 1980) (holding
that the prosecutors comments did not violate defendants substantial rights or contribute to
the conviction because the jury had heard the witnesss testimony and other testimony
as to her credibility and it was free to draw its own conclusions),
cert. denied, 451 U.S. 915, 101 S. Ct. 1991 (1981).
For the foregoing reasons, we affirm Joness convictions for murder and attempted
murder as a class A felony.
Affirmed.
BAKER, J. and FRIEDLANDER, J. concur