
JOHNSON v. STATE OF OKLAHOMA
2004 OK CR 23
93 P.3d 41
Case Number: D-2002-834
Decided: 06/15/2004
CALVIN LEE JOHNSON, Appellant -vs- STATE OF OKLAHOMA, Appellee
O P I N I O N
STRUBHAR, JUDGE:
¶1 Appellant, Calvin Lee Johnson, was convicted of First
Degree Murder in the
¶2
On
¶3
Through their investigation, the police learned that about three
weeks before his death
¶4
When questioned, Marilyn told the police that Appellant might have
killed
¶5 Sapulpa Police Detective Mike Reed
first interviewed Appellant around
¶6 When Appellant was interviewed again
on November 19, he talked about ‘Shorty’ and told police that it was a .12 gauge
sawed-off shotgun.
When asked where the gun was, Appellant gave several answers. He denied knowing
where ‘Shorty’ was, he claimed that ‘Shorty’ had been buried and he said he sold
the gun although he later denied this. Appellant also denied knowing that
¶7 During Appellant’s final interview
with the police on November 21, his account of his knowledge of and activities
surrounding
¶8 At trial
PROPOSITIONS
¶9 Appellant complains in his first
proposition that the evidence presented at trial was insufficient to support his
conviction for First Degree Murder. He correctly asserts that the State presented
no direct evidence outside of his statements connecting him to the murder of
Russell Milton.
He alleges that the evidence most heavily relied upon by the State to
secure his conviction was the statement he allegedly made to Sharon Roberson
that he killed Milton and his statement to the police that Sharon and Munkin
killed Milton during a robbery in which he participated by driving the get-away
car. He
asserts that neither statement is sufficient to support his conviction because
his statement to
¶10 The test to be
applied in determining the sufficiency of the evidence is whether, when viewing
the evidence in the light most favorable to the State, any rational trier of
fact could have found the essential elements of the crime charged beyond a
reasonable doubt.
Spuehler v. State, 1985 OK CR 132, 709 P.2d
202.
Further, the jury is the exclusive judge of the weight and credibility of
the evidence and despite conflicts in the evidence, this Court will not disturb
the jury's verdict if there is competent evidence to support it. Smith v. State, 1996 OK CR 50, ¶ 23, 932 P.2d 521, 530, cert. denied, 521
¶11 Appellant correctly maintains that the
State is required to prove beyond a reasonable doubt “every fact necessary to
constitute the crime with which [the accused] is charged.” In re Winship, 397
Where the crime involves physical damage to person or
property, the prosecution must generally show that the injury for which the
accused confesses responsibility did in fact occur, and that some person was
criminally culpable.
A notable example is the principle that an admission of homicide must be
corroborated by tangible evidence of the death of the supposed victim. There need in such
a case be no link, outside the confession, between the injury and the accused
who admits having inflicted it.
¶12 This rule was followed by Tenth
Circuit Court of Appeals in a first degree murder case where the defendant gave
numerous and conflicting confessions. See United States v.
Treas-Wilson, 3 F.3d 1406, 1409 (10th
Cir.1993), cert. denied, 510
¶13 In accordance with this body of law,
we find that despite an absence of corroborative evidence identifying him as the
killer or a participant in the commission of this crime, Appellant’s statements
alone were sufficient to prove that he caused the death of Russell Milton,
either with malice aforethought or during the commission of a robbery with a
dangerous weapon.
We also find that there was independent evidence supporting each of the
elements of robbery with a dangerous weapon, the underlying felony to the felony
murder alternative.
When the evidence is viewed in the light most favorable to the State, any
rational trier of fact could have found the essential elements of the crime
charged beyond a reasonable doubt. Thus, Appellant’s conviction need not be
reversed with instructions to dismiss.
¶14 Appellant complains in his second
proposition that the trial court erred by failing to sequester the jury three
times during the course of the proceedings. The first instance occurred during the first
stage of trial after the trial court read the instructions to the jury but
before the parties gave their closing arguments. Defense counsel requested that the jury be
sequestered and in response, the trial court reprimanded defense counsel for
making “petty objections,” overruled the request and recessed for the evening
allowing the jurors to go home. While sequestration before submission of the
cause is provided for by statute, 22
O.S.2001, § 853, the decision whether or not to sequester the jury prior to
the time that the cause is submitted is within the discretion of the trial
court. See Collums v. State, 1985 OK CR 20, ¶ 13, 695 P.2d
872, 875.
This Court will grant relief on this alleged error only upon the
defendant’s showing, by clear and convincing evidence, that the jurors were
prejudiced by exposure to specific improper influences by the failure to
sequester.
See Neill
v. State, 1994 OK CR 69, ¶ 32, 896 P.2d 537, 550, cert. denied, 516
¶15 The third instance occurred when,
during second stage after the instructions had been read and the closing
arguments made, the trial court allowed the jury to separate for approximately
ten minutes before beginning their deliberations. As defense counsel did not object to this
separation all but plain error is waived. See Wackerly v.
State, 2000 OK CR 15, ¶ 18, 12 P.3d 1, 10, cert. denied, 532
¶16 The second complained of instance
occurred when, after first stage instructions had been given and closing
arguments had been made, the trial court, over defense objection, allowed the
jury to leave the courthouse for a one hour and fifteen minute lunch
recess. This
allegation of error is compelling and is, as the State concedes, more
problematic than the other two. Defense counsel complained at trial and it is
argued again on appeal that sequestration was required at this time under title
22 O.S.2001, § 857. This statute
provides:
After hearing the charge, the jury may either decide in
court, or may retire for deliberation. If they do not agree without retiring,
one or more officers must be sworn to keep them together in some private and
convenient place, and not to permit any person to speak to or communicate with
them, nor do so themselves, unless it be by order of the court, or to ask them
whether they have agreed upon a verdict, and to return them into court when they
have so agreed, or when ordered by the court.
¶17 This statute, or a comparable version
of it, has been on the books in
¶18 Under the
plain language of section 857, after the jury has heard the charge, they are to
remain together for deliberation until a verdict is returned. If they do not
decide in court they must immediately retire for deliberations after having been
put in the charge of an officer sworn to keep them together and away from
outside communications. The only portion of section 857 legitimately
subject to interpretation has been the point at which the jury is considered to
have heard “the charge.” This issue was addressed in the early case of
Evans v. State,
1924 OK CR, 221 P. 794, 26 Okl.Cr.
9, overruled in part on other grounds by Niell v. State,
1994 OK CR 69, 896 P.2d 537. In Evans, after the
jury had been instructed and had heard closing arguments, the trial court
declined defense counsel’s request for sequestration and allowed the jury to
separate and go home for the night. This Court found that the trial court’s
decision was error under the statute, holding that “as a matter of law … the
‘submission of the cause to the jury’ occurs at the close of the argument.” Evans, 221 P. at
796. The Court
reasoned:
In principle, we can see little difference between a
separation of the jury after hearing the charge and argument of counsel, and a
separation after the actual retirement of the jury for deliberation.
The plain purpose and intent of the law is to surround a
trial by such safeguards as will exclude all external and improper influence
from the jury, and thus protect the right of a defendant to a fair and impartial
trial.
Id, at 797.
¶19 Both the Court’s holding and its
underlying rationale have withstood the test of time. In Page v. State, 1958 OK CR 105, 332 P.2d 693, a case which
presented a situation identical to that now before us, the jury was allowed to
separate, over defense objection, and go to lunch after all evidence had been
presented, the instructions read to the jury and closing arguments made. This Court
reversed, finding that the mandates of section 857 had been violated since the
case had been submitted to the jury at the close of instructions and arguments
and the State had not overcome the presumption of prejudice. Page, 1958 OK CR
105, at ¶¶ 4-5, 332 P.2d at
695-96.
Before doing so, it reiterated the importance of “guarding trials by
juries from improper influences, and in compelling a vigilant observance of all
the provisions of the Criminal Code tending to preserve the purity of such
trials.” Id, 1958 OK CR 105, at ¶ 4, 332
P.2d at 695, quoting Evans, 221 P. at
797.
While we have not, until now, addressed another factually identical
situation, we have not departed from the holding of these early cases. See Mooney v. State, 1999 OK CR 34, ¶ 63, 990 P.2d 875, 892; McCormick v. State,
1993 OK CR 6, ¶ 35, 845 P.2d 896, 902; Bayliss v. State, 1990 OK CR 51, ¶¶ 3-8, 795 P.2d 1079, 1080-81; Tomlinson v. State, 1976 OK CR 206, ¶ 26, 554 P.2d 798, 803.
¶20 Section 857 is an
important statutory provision “designed to preserve inviolate the right to, and
the purity of jury trials,” see Green v. State, 1957
OK CR 116, ¶ 26, 319 P.2d 321, 328, and we
continue to find its language to be mandatory. Queen v. State,
1972 OK CR 110, ¶ 2, 497 P.2d
441, 442.
Thus, when a violation of this statute occurs over defense objection
prejudice is presumed and the burden falls to the State to prove otherwise. See Wackerly, 2000 OK CR 15, at ¶ 18,
12 P.3d at 10. See also Mooney, 1999 OK CR 34, at ¶ 63, 990
P.2d at 892; Jackson v. State, 1987 OK CR 168, ¶ 10, 741 P.2d 875, 876; Ford v. State, 1958 OK CR 82, ¶ 4, 330 P.2d 214, 216.
¶21 The State
attempts to overcome the presumption of prejudice by pointing to the
admonishments given the jury by the trial court during the course of the
trial. The
State asserts that this Court can find these admonishments sufficient to
overcome the presumption of prejudice as it did in Jackson, 1987 OK CR
168, at ¶ 11, 741 P.2d at 876, where it was found “significant that the
trial court sternly admonished the jury as to the seriousness and importance of
their duty before allowing them to separate.” The
¶22 The State also argues that should this Court
find that it failed to overcome the presumption of prejudice, the case should be
remanded to the district court for an evidentiary hearing to investigate this
issue under Rule 3.11(A), Rules of the Court of Criminal
Appeals, Title 22, Ch.18, App. (2003). While this Court has never before remanded
for an evidentiary hearing in a situation such as the one in the present case,
the State directs our attention to cases in which we have done so on other
issues. 10 The State’s request
is not accompanied by supporting affidavits nor has it indicated that the
questioning of every juror is possible or even that each of the jurors is still
alive and can be located. The State has provided neither sufficient information supporting its
request nor adequate reason why this case should be treated differently than the
like cases which have preceded it.
¶23 Finally, pursuant to discussion at oral argument, we address the argument that this Court should reject the significant body of established law regarding section 857 and find that the jury is not required to be sequestered after hearing the charge but rather after the bailiff has been sworn to keep them together. Such argument is unpersuasive as it neither follows the plain language of the statute nor serves its intent. After the jury has heard the evidence, instructions and argument they have been provided all the tools they need to decide the case. Once the jury has heard the charge, under the dictates of section 857, it becomes imperative that they remain together away from outside communications and influences. The requirement that the bailiff be sworn to keep the jurors together is not the event which triggers the need for sequestration but rather is part of the procedure mandated to insure that the substantive requirements of the statute are followed. Thus, the fact that the bailiff in the present case was not immediately sworn to keep the jury together after they had heard the charge does not eliminate the error but rather compounds it.
¶24
While 22
O.S.2001, § 857 may, at times, place a burden on the trial courts, it is a
burden which has been skillfully managed by the trial judges of this state for
over a hundred years.
As noted above, the statutory requirement of sequestering jurors after
they have heard the charge serves the vital purpose of protecting the purity of
jury trials in return for the additional resources it sometimes requires and we
will not alter a century of sound law in the interest of judicial economy. Unfortunately, the
trial court in this case abused its discretion in failing to grant defense
counsel’s request for sequestration and the State has failed to overcome the
resulting presumption of prejudice. This error requires reversal.
¶25 Error
complained of in proposition seven merits brief comment so that it may be
avoided on retrial.
In this proposition, Appellant argues that the prosecutor misstated the
law by telling the jury that prison population is not ‘society.’ This comment was
met with timely objection which the trial court improperly overruled. It is well
established that for purposes of continuing threat, the word ‘society’
encompasses society in general, inside and outside of prison, and to tell the
jury otherwise is error. See McElmurry v. State, 2002 OK CR 40, ¶ 149,
60 P.3d 4, 34. See also McCarty v. State, 1998 OK CR 61, ¶ 92, 77
P.2d 1116, 1137, cert. denied, 528 U.S. 1009, 120
S.Ct. 509, 145 L.Ed.2d 394 (1999)(the term "society" refers to society as a
whole).
¶26 The Judgment
and Sentence of the trial court is REVERSED and REMANDED to the district court for a NEW TRIAL.
Appellant, Calvin Lee
Johnson, was convicted of First Degree Murder in the
APPEARANCES AT TRIAL
JAMES BOWEN
WAYNE WOODYARD
610 SOUTH HIAWATHA
SAPULPA,
ATTORNEYS FOR APPELLANT
DON I. NELSON
CAROL ISKI
222 EAST DEWEY
SAPULPA,
ATTORNEYS FOR THE STATE
APPEARANCES ON APPEAL
WAYNE WOODYARD
610 SOUTH HIAWATHA
SAPULPA,
ATTORNEY FOR APPELLANT
W.A. DREW EDMONDSON
ATTORNEY GENERAL OF OKLAHOMA
SETH S. BRANHAM
ASSISTANT ATTORNEY GENERAL
112 STATE CAPITOL BUILDING
OKLAHOMA CITY,
73105
ATTORNEYS FOR APPELLEE
OPINION BY: STRUBHAR, J.
JOHNSON, P.J.: CONCUR
LILE, V.P.J.: DISSENT
LUMPKIN, J.: CONCUR IN PART/DISSENT IN PART
CHAPEL, J.: CONCUR
FOOTNOTES
4 Appellant’s Petition-in-Error was filed in
this Court on
5 Appellant’s gun,
‘Shorty,’ was never recovered nor was any gun identified as the murder weapon in
this case.
6 The blue ski mask Appellant
claimed was used in the robbery was later recovered from the tan
7 This statement was later proven
false as the car stolen from
8 The house was padlocked on the
outside when
9 Sandy Abraham testified
that while Appellant and Sharon were talking to each other at his house
Appellant pulled out a stack of neatly folded bills which was about one to one
and a half inches thick.
10 In Van White v. State, 1999 OK CR 10, ¶ 25, 990 P.2d 253, 263-64, this
Court remanded the case to the district court for an evidentiary hearing to
determine whether the prosecutor had a race-neutral reason for excusing a black
juror and in Young v. State, 2000 OK CR 17, ¶¶ 104-05,
12 P.3d 20, 47, cert. denied, 532 U.S. 1055, 121 S.Ct. 2200, 149
L.Ed.2d 1030 (2001), this Court remanded the case to the district court for an
evidentiary hearing to determine whether some of the jurors had used a Bible
during deliberations.
LILE, VICE PRESIDING JUDGE: DISSENTS
¶1 This jury was allowed to separate
following the court’s instructions and prior to closing arguments in the guilt
stage, over the objection of the defendant. The trial court’s determination on
sequestration at that point is entirely discretionary under 22 O.S. 2001, § 853. No facts are
asserted to establish that this failure to sequester was an abuse of
discretion.
There is no claim that anything improper occurred to influence the
jury. There is
no claim that this is the type of case where public feeling or news coverage
would require sequestration.
¶2 The jury was again allowed to separate
after instructions and after closing arguments in the punishment stage. No one
objected. We
have repeatedly held that under these circumstances any error is waived. Wackerly v. State, 2000 OK CR 15, 12 P.3d 1, cert. denied, 532
¶3 In the course of a trial, the jury
will be allowed to separate many times. These common rest breaks during the day,
night recesses and other separations are preceded by repeated admonishments to
the jury not to discuss the case among themselves or with others. The admonishments
work successfully in thousands of trials. Only very rarely are these admonishments
inadequate.
Only very rarely does something happen to breach the sanctity of the
jury.
¶4 In this particular case, there is not
even an allegation that anything improper happened and certainly no evidence
that the jury was subjected to any improper influence. So, why must this
case be retried; why does the Court require such a drastic remedy when nothing
went wrong with the trial.
¶5 The trial court allowed the jury to go
eat lunch after first stage closing argument and before being sequestered for
deliberations.
No one asserts that there were any improper influences upon the
jury.
Admonishments which worked throughout the trial are suddenly deemed
inadequate to protect the jury during lunch and a later identical separation is
no problem for this Court. There is no sound reason for this
reversal. It
is upon the most technical of grounds and ordered in the absence of even a hint
of any prejudice.
Any error here lies not with the trial court but with this Court.
¶1 I agree that if the
Court applies our prior decisions without asking the underlying question
regarding what is the purpose of the provisions of 22 O.S. 2001, § 857, then
stare decisis would dictate the result reached in
this case.
However, I would like to submit a deeper analysis of the statutory
language in conjunction with the realities of the trial of a criminal case in
the District Court of Oklahoma, and propose a more supportable statutory
interpretation.
¶2 First, we
must recognize the question presented is not one of constitutional magnitude,
either federal or state. It is the proper application of a state
statute. In
fact, it is a common practice in federal and other state jurisdictions for
jurors to be allowed to separate even during the course of deliberations. See U.S. v. Eldred, 588 F.2d 746, 752 (9th Cir. 1978); U.S. v.
Phillips, 540 F.2d 319, 332 (8th Cir. 1976);
U.S. v. Palacio, 477 F.2d 560, 561 (5th Cir.1973); People v Austin,
523 P.2d 989, 993 (Colo.1974); State v. Bynum, 193
S.E.2d 725, 729 (N.C.1973); State v. Atwood, 492
P.2d 1279, 1284 (N.M.App.1971); Bryant v. State, 202
N.E.2d 161, 163-64 (Ind.1964); People v. Nick,
103 N.W.2d 435, 437-38 (Mich.1960). 1
¶3 Second, as a matter of law, we presume
jurors follow the instructions given to them during the course of the trial.
Zafiro v. United State, 506
¶4 As the opinion points out, the trial
judge in this case repeatedly admonished the jurors not to discuss the case,
consider matters other than evidence presented in the courtroom, and not to
begin deliberations until the case was finally submitted to them. More importantly,
Instruction No. 37, the final instruction in the guilt stage written jury
instructions, directed the jurors as follows:
After you have retired to
consider your verdict, select one of your number as foreperson and enter upon
your deliberations.
When you have agreed on a verdict, your foreperson alone will sign it,
and you will, as a body, return it in open court. Your verdict must be unanimous. Forms of
verdict will be furnished. You will now listen to the argument of
counsel which is a proper part of this trial.
¶5 This is Oklahoma Uniform Jury Instruction-Criminal
10-10, General Closing Charge – Closing Instruction. In 1958, when Page v. State, 332 P. 2d 693
(Okl.Cr.1958) was decided, judges did not have the benefit of these uniform
instructions.
In fact, it was not until 1981 that the first uniform instructions were
adopted. 2 Prior to that time
there was no uniformity. Why does that make a difference as we address
the issues presented in this case? Today, every juror in a criminal case in
¶6 Third, anyone who has ever tried a
criminal case realizes there is a certain sequence of events at the conclusion
of the trial whereby the jury is committed into the custody of the bailiff to
ensure the provisions of Section 857 are enforced. When the case is to
be finally submitted to the jury for deliberation, the bailiff is brought
forward and the judge administers an oath, an acknowledgment of which places the
jury into the bailiff’s custody for movement to the jury room to begin their
work. It is
clear to everyone by this procedure when the deliberations begin. However, it is not
uncommon in the courtrooms of this state, prior to the bailiff taking the oath,
for judges to allow restroom breaks, and time for Court reporters to ensure all
the exhibits admitted into evidence are delivered to the jury room and time for
other necessary administrative matters to be addressed. These are the realities
of the everyday life of trials in the District Courts of Oklahoma. And, that is what
was done in this case. Prior to the administration of the oath to
the bailiff (Tr. Pg. 1401), the jury was released to go to lunch, reminded of
the prior admonitions, and advised the case would be submitted to them at 1:30
p.m. and they would be allowed to deliberate at that time. When they returned
from lunch, the bailiff was sworn and the jury retired to begin deliberations.
¶7 I believe our statutes should be
applied with a pragmatic understanding of how the trial courts must operate and
a view toward what the statute is actually seeking to protect. Needless to say,
today no one would expect a jury to reach a decision in the jury box, yet the
statute says they can. If a judge tried to get them to come to a
verdict in open court, this Court would certainly chastise the judge. Therefore, we all
should be able to agree some common sense must be applied in the interpretation
of these procedures.
¶8 Due to the fact the Uniform Jury
Instructions, approved and adopted by this Court, now provide a uniform
direction to juries throughout this state as to when the deliberative process
begins, I submit the arbitrary and impractical time alluded to in Page, et.al., should be
overruled.
Instead, this Court should recognize the actual practice in the District
Courts of Oklahoma and hold that the provisions of Section 857 apply upon the
bailiff taking the oath and the trial judge remanding the jury to the custody of
the bailiff to commence their deliberations in the case. This fulfills both
the legislative intent and preserves the sanctity of the jury
deliberations.
Applying this more tenable interpretation, and one that will not only be
accepted but respected by lawyers and lay persons alike, I would find no
prejudice has been shown and affirm the judgment and sentence in this case. For these reasons,
I respectfully dissent to the Court’s decision to reverse and remand this case
for a new trial.
FOOTNOTES
1 In fact, there are a
total of forty-four (44) states that follow this majority view. While Oklahoma is
one of only six (6) states that adhere to the minority position that does not
allow separation during deliberations, I acknowledge this has no impact on the
language of Section 857, however, it should at least bring into question the
application of presumed prejudice upon violation of the statute.
2 See 12 O.S.Supp. 1968, § 577.1
(authorizes Court of Criminal Appeals to adopt uniform jury instructions.)
| Cite | Name | Level | |
|---|---|---|---|
| Oklahoma Court of Criminal Appeals Cases | |||
| Cite | Name | Level | |
| 2005 OK CR 22, 130 P.3d 262, | MYERS v. STATE | Discussed | |
| 2005 OK CR 26, 126 P.3d 646, | LAMBERT v. STATE | Discussed | |
| 2005 OK CR 27, 126 P.3d 612, | PICKENS v. STATE | Discussed | |
| 2006 OK CR 40, 144 P.3d 838, | WARNER v. STATE | Cited | |
| 2007 OK CR 19, 159 P.3d 272, | PAVATT v. STATE | Discussed | |
| 2010 OK CR 1, 229 P.3d 1261, | OWENS v. STATE | Discussed | |
| 2012 OK CR 3, 269 P.3d 949, | STATE v. HOOLEY | Discussed | |
| 2018 OK CR 29, 427 P.3d 154, | J.M.F. v. STATE | Discussed at Length | |
| 2020 OK CR 7, 470 P.3d 296, | FRAZIER v. STATE | Discussed at Length | |
| 2024 OK CR 8, 548 P.3d 461, | MCCAULEY v. STATE | Discussed at Length | |
| Oklahoma Supreme Court Cases | |||
| Cite | Name | Level | |
| 2013 OK 7, 295 P.3d 17, | STATE ex rel. OKLAHOMA BAR ASSOCIATION v. MOON | Discussed | |