OSCN Found Document:DAVIS v. STATE
DAVIS v. STATE
2004 OK CR 36
103 P.3d 70
Case Number: D-2003-256
Decided: 12/14/2004
BRIAN DARRELL DAVIS, Appellant -vs- STATE OF OKLAHOMA, Appellee
Cite as: 2004 OK CR 36, 103 P.3d 70
O P I N I O N
STRUBHAR, JUDGE:
¶1 Brian Darrell Davis,
Appellant, was tried by jury in the District Court of Kay County, Case No.
CF-2001-733, where he was convicted of one count of First Degree Malice Murder
and one count of First Degree Rape, After Former Conviction of Two Felonies. The jury set punishment at death for the
murder after finding the murder was especially heinous, atrocious or cruel1 and one hundred (100) years
imprisonment for the rape. The Honorable Leslie D. Page, who presided at trial,
sentenced Davis
accordingly. From this Judgment and
Sentence, he appeals.2
FACTS
¶2
In the early morning hours of November 4,
2001, Davis returned home after socializing with some friends at a
local club, only to find his girlfriend, Stacey Sanford, and their
three-year-old daughter missing. He
telephoned Josephine “Jody” Sanford, Stacey’s mother, to ask if she had seen or
knew of their whereabouts. Jody told Davis that she did not know where they were. Ten to fifteen minutes later, Davis again telephoned Jody and asked her to go and find
them. When Jody could not locate her
daughter and granddaughter, she went to Stacey’s and Davis’s apartment.
¶3
Davis made several conflicting statements about the events
that followed once Jody arrived, including a different version during his trial
testimony. However, with the exception of his first statement where he claimed
to have no memory of what had happened, Davis admitted in his other statements that he fatally
stabbed Jody. Jody’s body was discovered
shortly after 9:00 a.m. when her daughter Stacey returned home. Stacey immediately called 911 and local
police arrived to investigate.
¶4
Meanwhile, Davis had been involved in a single-car accident while
driving Jody’s van near the Salt Fork River Bridge. Davis was seriously injured after he was ejected from the van
through the front windshield. Davis was transported to a local hospital for treatment.
Because there was an odor of alcohol about him, Davis was placed under arrest
and his blood alcohol level was tested and registered .09%. Later on, Davis was transported to a Witchita
hospital for further care.
¶5
Detective Donald Bohon interviewed Davis around 5:49 p.m. that afternoon. In his first statement, Davis was able to recount his activities at the club the
night before, but could not remember who drove him home. He recalled that Stacey and his daughter were
not at home when he arrived and he remembered telephoning Jody. He could remember Jody being in the living
room with him, but after that moment, he could not recall anything until he
woke up in the field after the accident.
¶6
Two days later, Detectives Bohon and
Bob Stieber interviewed Davis again. Intially, Davis repeated the story he had previously told Detective Bohon. As Stieber questioned Davis, his memory improved.
He remembered Jody talking to him about religion and his commitment to
Stacey. An angry Davis told Jody that there would be no commitment and the two
argued. Davis claimed that Jody stood up
while she continued her lecture and that he then stood up, got angry, accused
her of being in his face and told her to “back up,” pushing her backwards. Davis claimed Jody grabbed a knife and cut him on his thumb. Davis then hit Jody on the chin (apparently causing the
fracture to her jawbone) and tried to grab the knife, getting cut in the
process. Davis said he got the knife from Jody and told her to get
back, stabbing her in the stomach. He
stated that he and Jody began to wrestle down the hallway and that he stabbed
Jody in the leg. Once in the bedroom, Davis told Jody to stop and he put the knife down. Jody asked Davis to let her go to which he agreed, but then Jody ran
towards the knife. He grabbed the knife
first and stabbed Jody on the left side.
She then told Davis that she could not breathe and Davis told her to lie down on the bed. Davis said he tried to wrap her up tightly in the bedspread
so she would not bleed to death. He
claimed he heard her stop breathing, but then fell asleep. When he awoke, he panicked and fled in Jody’s
van so he could think about what to do.
Shortly thereafter, the crash occurred.
When Stieber confronted him with physical
evidence showing Jody was strangled/choked, Davis conceded that he may have choked her while they were
wrestling. However, he adamantly denied
having consensual or non-consensual sex with her.
¶7
Davis told his girlfriend, Stacey Sanford, three different
versions of what happened that morning.
At first, he told her that he believed her mother was an intruder and
that he instinctively fought with her to protect his family home. Several months later, he told Stacey that
her mother came to their apartment and that the two of them argued because Davis believed Jody was lying about her knowledge of Stacey’s
whereabouts. He claimed he pushed Jody
and Jody went to the kitchen and retrieved a knife. Davis said that he got his thumb cut when he tried to take
the knife from Jody, and that once he got the knife, he stabbed Jody once in
the stomach. The argument continued and
the two of them ended up in the bedroom where Jody said let’s end this and Davis put the knife down.
He claimed that she grabbed the knife as she walked towards the door and
that he took it from her and stabbed her again.
¶8 Two to three
months later after DNA tests showed that Davis’ semen was found in Jody’s
vagina, Stacey confronted Davis and he told her a third version of what had
happened. In this third version, he said
that Jody came to their apartment upset about her husband’s infidelity. He claimed that he tried to comfort her and
they ended up having consensual intercourse. After their sexual encounter, Davis said he was lying on the floor in the front room while
Jody was in the kitchen and that all of a sudden he was struck in the back of
the head with some object. He did not
elaborate on the details of the stabbing, indicating that the events unfolded
from there.
¶9
At trial, Davis testified that Jody came to his apartment after she
could not locate Stacey and talked to him about his need to commit to her. Davis claimed he responded by making a remark about Jody’s
husband’s level of commitment and his rumored infidelity. He said that Jody became emotional and
acknowledged that she knew about her husband’s affair. Davis said he felt badly about his remark and got up and sat
beside Jody and tried to comfort her.
He claimed that Jody kissed him and that they ended up going back to the
bedroom and having sex on the bedroom floor for fifteen to twenty minutes.
Afterwards Davis got up and stumbled between the hallway and bedroom. He
said that Jody was saying something about the time and he said that the sex was
not worth his time and that he understood why Jody’s husband was having an
affair. He claimed that an angry Jody
then hit him in the back of the head with a lotion dispenser, stunning
him. As Jody walked by Davis, Davis got up and chased her down the hallway, tackling her
and biting her ankle. Jody kicked Davis in the mouth and ran to the kitchen and grabbed a
knife. Davis then ran to the living room and grabbed the Play
Station II. Davis asked Jody “what the hell are you doing?” and hit her
in the face. Davis said Jody “came back with a defensive position” and
that he used the Play Station II as a shield.
Now angrier, Davis hit Jody again and tossed the Play Station II into a nearby
chair. He backed her down the hallway
while she swung the knife wildly, cutting Davis on his arm. Davis went into the bathroom for a towel and Jody retreated
to the bedroom. He said that when he
exited the bathroom he saw Jody in the bedroom doorway and that he ran at her,
grabbed her, pulled her down and hit her in the face two to three times. As they were fighting, Davis pushed Jody’s head against the wall and struck her
until she finally relinquished the knife.
Jody retreated into the bedroom and asked Davis to let her go. Davis claimed he told Jody to go and put the knife on the
nightstand.
He said that when Jody walked by, she grabbed the knife, which angered
him because he believed the fight was over. He then grabbed her shirt, pulled her towards
him and put his arm around her neck squeezing as tightly as he could until she
dropped the knife. He said that he grabbed the knife, that
he was angry and that he stabbed Jody in the back.
Jody then “swung back,” struck him in the groin and he fell to one
knee.
He claimed Jody continued to hit him and that he stabbed her several
times as he tried to fend off her attack. He maintained that he never
intended to kill her. Other facts will be discussed as
they become relevant to the propositions of error raised for review.
¶10 In his first
proposition of error, Davis claims the trial court abused its discretion in allowing
the testimony of State’s witnesses, William Parr and Russell Busby, in rebuttal
because their identity had not been disclosed during pre-trial discovery. He maintains the
Oklahoma Criminal Discovery Code3 (hereinafter “Code”) abrogated the common law “no notice”
rule regarding rebuttal witnesses and requires disclosure and endorsement of all
known or reasonably anticipated witnesses, including rebuttal witnesses. Accordingly,
Davis maintains admission of Parr’s and Busby’s testimony was
error.4
Because Davis objected to these witnesses on this basis, this claim has
been preserved for review.
¶11 Title 22 O.S.2002, § 2002 (A)(1)(a) requires the State
to disclose upon the defense’s request “the names and addresses of witnesses
which the State intends to call at trial, together with their relevant, written
or recorded statement, if any, or if none, significant summaries of any oral
statement.” Davis maintains that because the Code does not specifically exclude
rebuttal witnesses from the State’s compulsory disclosure duty and compels the
defense to make known to the State the witnesses the defense intends to call at
trial, § 2002 (A)(1)(a) should be
construed to require the State to include potential rebuttal witnesses in its
endorsements and discovery materials to effectuate meaningful reciprocal
discovery.
¶12 We have yet
to consider the exact question presented, i.e.,
whether the Code has changed the common law rule and now requires the State to
disclose the names and addresses of its rebuttal witnesses. To date, the Code’s
“intends to call at trial” language has been interpreted by this Court to
include only those witnesses the State intends to call or reasonably anticipates
calling in its case-in-chief to prove its case and to refute any known or
anticipated defenses. In Short v.
State, 1999 OK CR 15, 980 P.2d 1081, cert. denied, 528 U.S. 1085, 120 S.Ct. 811, 145 L.Ed.2d 683
(2000), the defendant sought to present a witness in his
case-in-chief for whom no notice had been given under the Code. Short argued on
appeal that the witness was a rebuttal witness for whom no notice was required
as the witness was being offered to rebut testimony presented during the State’s
case-in-chief.
Short, 1999 OK CR 15, ¶ 24, 980 P.2d at 1094. We found the
witness was not a true rebuttal witness in the legal sense, noting every defense
witness is a “rebuttal” witness to the State's case. Short, 1999 OK CR
15, ¶ 25, 980 P.2d at
1094.
In so holding, we affirmed our position concerning notice of rebuttal
witnesses, stating that “under usual trial proceedings, rebuttal is an
opportunity for the State to present witnesses, for whom
no notice is required, to rebut the defense case-in-chief.”
Id. (emphasis added) Thus, the Short Court found no modification by the enactment of the Code of the
long-standing rule that the State is not required to endorse rebuttal
witnesses.
¶13 This same position was taken in Thornburg v. State, 1999 OK CR 32, ¶ 27, 985 P.2d 1234, 1245, cert. denied, 529 U.S. 1113, 120 S.Ct. 1970, 146 L.Ed.2d 800
(2000) (post-Code case) and Cheney v.
State,
1995 OK CR
72, ¶ 70, 909 P.2d 74, 91 (a case
tried after this
Court’s promulgation of almost identical discovery rules in Allen v. District Court of Washington County), when
this Court held trial counsel was not ineffective in failing to object to
rebuttal testimony based on lack of notice or surprise because the State is not
required to endorse its rebuttal witnesses.
¶14 We take this
opportunity to clarify this Court’s position on the issue of the notice required
under the Code.
There is nothing in the Code that explicitly rejects or revokes the
long-established rule that the State need not give notice of its rebuttal
witnesses.
That said, we emphasize this Court’s condemnation of parties who are not
forthcoming with their respective discovery obligations. The purpose of our
reciprocal discovery code is to provide for the adequate exchange of information
to facilitate informed pleas, to expedite trials, to minimize surprises/trial by
ambush, to afford the parties the opportunity for effective cross-examination
and to meet the requirements of due process. After all, the true purpose of a criminal trial is the
ascertainment of the facts. We interpret the phrase “witnesses the State intends
to call at trial” to mean a person or persons whom the State reasonably
anticipates it is likely to call at trial, including those witnesses, especially
experts, whose testimony is known or anticipated both prior to and after receipt
of the defense’s discovery materials.
¶15 No notice,
however, is required for rebuttal witnesses. We recognize that a trial is not a
scripted proceeding; rather, it is a process that ebbs and flows. Every lawyer and trial
judge knows that during the trial process, things change and the best laid
strategies and expectations may quickly become unsuitable: witnesses who have
been interviewed vacillate or change their statements; events that did not loom
large at preliminary hearing or throughout the pretrial proceedings may in
reality become a focal point at trial. Thus, there must be some
flexibility.
¶16 To ensure fairness,
our trial courts are vested with the responsibility to
determine whether proposed rebuttal witnesses are truly being offered to rebut
evidence presented by the defense during its case-in-chief which could not be
reasonably anticipated. If the so-called
rebuttal witness is not a bona fide rebuttal witness, but rather a witness who
could and should have been called in the State’s case-in-chief and for whom no
notice was given, the trial court should exclude the witness’s testimony upon
proper objection.
If the rebuttal witness is offered to rebut specific evidence presented
by the defense, the trial court should admit the testimony. We acknowledge
there are conceivable circumstances where a failure to name
a witness might be found to be a willful act designed to circumvent discovery
rules.
However, our existing
rules as outlined above resolve the issue as well as the concerns raised by
Davis of the nefarious prosecutor who deliberately withholds the names of
witnesses the State intends to call at trial by labeling these witnesses as
rebuttal witnesses in an attempt to hide significant parts of the State’s case
and to ambush the defense.
Moreover, any unfairness that results from a lack of notice of
a true rebuttal witness can usually be remedied by a continuance. We have held that
if an unendorsed witness’ testimony will require a defendant to produce
additional evidence or other rebuttal witnesses, the defendant is entitled to a
continuance of sufficient time to prepare to defend against the rebuttal
testimony.
Griffin v. State, 1971 OK CR 492, ¶ 12, 490 P.2d
1387, 1389. Here, Davis did not
request any continuance.
¶17 We must now decide if the trial court
properly admitted Parr’s and Busby’s testimony in rebuttal. The State called
both Parr and Busby specifically to rebut claims Davis made during his trial
testimony of which the State had no notice and in which Davis repudiated his
prior statements and gave yet a sixth version of the events that happened
between Jody and him.
At trial, Davis testified that
Jody started the altercation by hitting him in the head with the lotion
dispenser after he made disparaging remarks about her sexual performance. He portrayed Jody
as the aggressor throughout much of the fight to support his self-defense and
mutual combat theories. Such testimony made Parr’s testimony of
Jody’s peaceable character relevant and admissible. Likewise,
Busby’s testimony was relevant to refute Davis’ claims made
for the first time during his trial testimony concerning the manner and
locations of the knife attack that
were different than his pre-trial statements. Based on this record, we
find that the trial court did not abuse its discretion in allowing the rebuttal
testimony of Parr and Busby. Therefore, no relief is required.
¶18 In his second proposition of error,
Davis contends
upholding and allowing the continuation of the long-standing “no notice” rule in
modern criminal discovery violates a capital defendant’s Sixth, Eighth and
Fourteenth Amendment rights. According to Davis, it is unfair
to allow the State to label an expert witness as a rebuttal witness when the
expert’s testimony can be reasonably expected or anticipated from the defense’s
disclosure duties under the Code. We agree that the State should disclose
witnesses whose testimony is known or anticipated after the State receives the
defense’s discovery materials. However, that is not the situation presented
in this case.
¶19
Davis notes in
several instances in his brief that the defense is not required under the Code
to give notice of the defendant’s own anticipated testimony if he chooses to
testify. Here,
the State had not been given any notice or indication prior to trial that Davis
would testify.5 Nor did the defense
reveal which, if any, of his prior statements he would advocate at trial or
whether he would present a different version of the fateful events as he
did. Under
these circumstances, the State could not reasonably anticipate what rebuttal
evidence would be relevant until Davis
testified.
¶20
Interestingly, Davis maintains the
State knew or should have reasonably anticipated that it would call a crime
scene reconstructionist because
Davis had made
statements about the location and circumstances of the knife attack from the
beginning.
Yet, he claims unfair surprise by this same witness whose necessity
should have been so obvious to the prosecution. He maintains that the defense was unprepared
to refute Busby’s qualifications and conclusions due to the lack of notice of
such a potential rebuttal witness. We find this assertion somewhat disingenuous.
The defense was well aware of the State’s right to present rebuttal evidence and
the very real possibility the State would attempt to rebut
Davis’ trial
testimony. Had Davis not taken the
stand or changed his story, Busby’s testimony would have been inadmissible in
rebuttal.
Davis has no legitimate constitutional claim that his rights were
violated when it was he who elected to take the stand and offer yet another
version of the events that attempted to account for the State’s evidence, but
that the State could ultimately discredit in rebuttal. Based on this record, we
find that Davis’
constitutional rights were not violated by the lack of notice of Busby’s
testimony.
¶21
Davis claims in his third proposition that his first-degree
murder conviction must be reversed because the trial evidence was insufficient
to prove beyond a reasonable doubt that he intended to kill Jody Sanford.
Davis relies on his trial testimony to
argue the evidence showed that the parties engaged in mutual
combat, that it was Sanford who introduced the knife into the fight and that, at most, he is guilty of heat of
passion manslaughter.
¶22 In reviewing sufficiency challenges, we review the
direct and circumstantial evidence, crediting all inferences that could have
been drawn in the State's favor, to determine if any rational trier of fact could have found the essential
elements of the charged crime beyond a reasonable doubt.
Black v. State,
2001 OK
CR 5, ¶ 34, 21 P.3d 1047, 1062, cert. denied, 534 U.S. 1004, 122 S.Ct. 483, 151 L.Ed.2d 396
(2001); Spuehler v. State, 1985 OK CR 132, ¶ 7, 709
P.2d 202, 203-04. “Pieces of evidence must be viewed not
in isolation but in conjunction, and we must affirm the conviction so long as,
from the inferences reasonably drawn from the record as a whole, the jury might
fairly have concluded the defendant was guilty beyond a reasonable doubt.” Matthews v. State, 2002 OK CR 16, ¶ 35, 45 P.3d 907, 919-20, cert. denied, 537
U.S. 1074, 123 S.Ct. 665, 154 L.Ed.2d 570
(2002).
¶23 To prove malice aforethought murder, the
State must show the defendant acted with a deliberate intention to take the life
of the victim without justification. Black, 2001 OK
CR 5, ¶ 35, 21 P.3d at 1062. This intent may be
formed instantly before committing the homicidal act. 21 O.S.2001, § 703. The law infers a design to effect death from the
fact of killing unless the circumstances raise a reasonable doubt that such
design existed.
21 O.S.2001, § 702. When direct
evidence of a person’s intent is lacking, jurors must rely on circumstantial
evidence to ascertain the person’s intent at the time of the homicidal act. Black, 2001 OK
CR 5, ¶ 35, 21 P.3d at 1062.
¶24 The record shows
Davis received jury
instructions on the lesser-related offense of first-degree heat of passion
manslaughter and the defenses of self-defense and voluntary intoxication. The jury heard the
evidence, including Davis’ trial
testimony, and rejected his claim that he was engaged in mutual combat and that
he stabbed Sanford in a heat of
passion. The
jury’s verdict is supported by the record. All of
Davis’ accounts of
his encounter with Sanford that early
morning were discredited in some form or fashion. At trial,
Davis repudiated his
five statements made prior to trial, claiming he had lied to spare/protect the
Sanford family as well
as his own family.
He testified his trial version was the truth. However, Russell
Busby, the crime scene reconstructionist, testified that the blood
patterns in the back bedroom were inconsistent with
Davis’ trial version
of the events that Sanford was standing
in the back bedroom while she was being stabbed. The jury was free to consider the fact that
Davis changed his
story to fit the facts as he learned them in evaluating his credibility. The fact that
Davis’ statements
and his trial testimony were inconsistent with each other and with the physical
evidence was a relevant consideration in determining his truthfulness and
ultimately his guilt. See McElmurry v. State, 2002 OK
CR 40, ¶ 42, 60 P.3d 4, 19.
¶25 The uncontroverted evidence showed
Davis called
Sanford in the early
morning hours of November 4th looking for Stacey
and his daughter.
Despite being told they were not there, he called again within fifteen
minutes and thereafter Sanford left her home
and ended up at Davis’
apartment.
Later that morning, Sanford was found
dead, half-naked, bruised and stabbed multiple times. Around the same
time, Davis was involved
in a serious accident that occurred as he was driving
Sanford’s van some
nine miles away from his apartment. The jury could easily have concluded the
events unfolded more like Davis described in
his second statement in which Davis admitted
getting mad at Sanford after she
lectured him on commitment and church. He started the fight with
Sanford because he
felt she was in his “face” and that she was not being truthful about Stacey’s
whereabouts.
This statement provided the plausible motive in this case. The jury had
legitimate reasons to disbelieve Davis’ claims that
he never intended to kill Sanford in light of
the severity of her stab wounds and other injuries and his inconsistent stories
about the events.
Based on this record, we find the evidence was sufficient to sustain the
verdict.
¶26 In his fourth proposition, Davis claims the trial court
committed reversible error when it refused the uniform instructions he requested
on the definition of circumstantial evidence and the need for circumstantial
evidence to exclude reasonable theories of innocence. The record shows these
instructions were not discussed during the instruction conference. Rather, defense
counsel requested them just before the jury retired to deliberate and the trial
court denied the request.
¶27 “An instruction on
circumstantial evidence is only required when the State’s evidence consists of
entirely circumstantial evidence.” Wade v. State, 1992 OK CR 2, ¶ 19, 825 P.2d
1357, 1362.
When the State relies on both direct and circumstantial evidence for its
proof, the jury need not be specially instructed of circumstantial proof. Roubideaux v. State,
1985 OK CR 105, ¶ 24, 707 P.2d
35, 39.
Here, the State’s case was not entirely circumstantial as there was
direct evidence Davis killed Sanford. Simply because one of the elements is proved
by circumstantial evidence does not make the case an entirely circumstantial
case. A review
of the record shows the instructions given correctly stated the applicable law
and included all of Davis’ theories of defense. Accordingly, we find the trial court did not
abuse its discretion in denying Davis’ late request for these circumstantial evidence
instructions.
¶28 In his fifth
proposition of error, Davis claims the trial court abused its discretion when it
prohibited him from questioning Tom Sanford, Stacey Sanford and Raymond Pollard,
about Tom Sanford’s alleged extra-marital affair, arguing such evidence was
relevant to Jody Sanford’s state of mind that fateful morning and would have
supported his claim that the sexual encounter between them was consensual. He maintains the
trial court’s ruling denied him his constitutional right to confront witnesses
against him and his right to compulsory process.
¶29 Before
calling Tom Sanford to testify, the State moved in limine to prohibit the defense from
questioning him about whether or not he had engaged in an extra-marital
affair. The
State argued that Tom Sanford’s participation in any extra-marital affair was
not relevant to the case. The defense argued it had the right to
address the subject since the State had presented evidence of it through Stacey
Sanford6 and such evidence was relevant to Jody Sanford’s state of
mind to show whether she would have given consent to have sex with Davis. The State responded
that it had not offered evidence that an affair had actually taken place, only that
Davis had told Stacey that her mother was upset about an
affair. The
trial court ruled that evidence of an actual affair was not relevant, but even
if it were, the prejudicial effect outweighed any probative value it might have
had.
¶30 It is well established that the scope of
cross-examination and the admission of evidence lie in the sound discretion of
the trial court, whose rulings will not be disturbed unless that discretion is
clearly abused, resulting in manifest prejudice to the accused. Williams v. State, 2001 OK CR 9, ¶ 94, 22 P.3d 702, 724, cert. denied,
534 U.S. 1092, 122 S.Ct. 836, 151 L.Ed.2d 716
(2002); Reeves v. State, 1991 OK CR 101, ¶ 30, 818 P.2d 495, 501. There is no such
abuse of discretion in the present case. Whether Jody Sanford had heard a rumor of an
affair and whether she believed it as true would not have been rendered more or
less probable by the admission of evidence indicating whether or not Tom Sanford
had actually engaged in an extra-marital affair. The issue was Jody Sanford’s existing
state-of-mind to which Davis testified.
Davis repeated his claim under oath that
Sanford was upset about her husband’s alleged affair in support of
his claim that they had consensual sex. Therefore, evidence from
Sanford that he actually engaged in an affair was not relevant to
the issues in controversy.
¶31 The same is true
for Raymond Pollard and Stacey Sanford. The defense sought to question Pollard
in its case-in-chief about seeing Tom Sanford in the company of a woman, not his
wife. Such
evidence was irrelevant to the issue of consent or
Sanford’s state of mind at the time of her death. Likewise, the
defense wanted to ask Stacey if she had heard the rumors
Davis had heard about her father being involved in an
extra-marital affair and whether she knew if her mother had heard or knew of the
rumors. Defense counsel did not indicate that he had any knowledge to support an
offer of proof that Stacey knew her mother was aware of any alleged affair and
was affected by it in the days before her death. Based on this record, it cannot
be said the trial court abused its discretion in limiting defense counsel’s
questioning of these witnesses. Accordingly, we find this claim has no merit.
¶38 In his seventh proposition of error,
Davis contends the
trial evidence was insufficient to support the jury’s finding that
Sanford’s murder was
especially heinous, atrocious or cruel. Acknowledging Sanford’s injuries, he
maintains that these wounds were inflicted either entirely or in large measure
under circumstances of mutual combat and that the aggravating circumstance only
applies to those acts which occur after the intent to kill is formed.
Davis submits that
because we cannot know at what moment the intent to kill was formed under the
evidence presented, we must find
the evidence of this aggravating circumstance insufficient. We disagree.
¶39 This Court
upholds a jury’s finding of this aggravating circumstance when it is supported
by proof of conscious serious physical abuse or torture prior to death; evidence
that a victim was conscious and aware of the attack supports a finding of
torture. Black, 2001 OK CR 5, ¶ 79, 21 P.3d at 1074. As discussed in Proposition 3, supra, the evidence was sufficient for a rational jury
to conclude that
Davis intentionally killed
Sanford, his statements notwithstanding. The jury rejected
Davis’ self defense and mutual combat theories. There was evidence
of a struggle during which
Davis stabbed
Sanford six times penetrating vital organs. She later died from
the blood loss associated with these wounds.
Davis also beat
Sanford, broke her jaw and attempted to choke her as evidenced by
the petechiae in her eyes.
Sanford was found naked from the waist down and her shirt and bra
were pushed up over her breasts. She had a bite mark on her ankle and a
possible bite mark on her thigh.
Davis’ sperm was found in her vagina and the jury concluded
Davis raped
Sanford at some point during the attack. In his many
statements, Davis never claimed
Sanford was unconscious until sometime after she had been
stabbed.
Evidence of such
an assault and rape on a 52-year-old woman standing 4’11” by a young man
standing 5’10” weighing 245 lbs. accompanied by Sanford’s injuries would allow a
rational jury to conclude that Davis intended to kill Sanford when he stabbed
her six times and that he inflicted trauma causing conscious serious physical
abuse or torture prior to Sanford’s death. Therefore, we find the evidence, when
viewed in the light most favorable to the State, was sufficient to find beyond a
reasonable doubt that Sanford’s murder was
especially heinous, atrocious or cruel. Black, 2001 OK CR 5, ¶ 79, 21 P.3d at 1074.
¶40 In his eighth
proposition of error, Davis claims he was denied a fair trial by the admission
of prejudicial, irrelevant and privileged marital communications consisting of
statements both oral and written he made to Stacey Sanford while awaiting
trial. The
record shows that Davis did not object
to much of the evidence about which he now complains and that the trial court
overruled the objections he did make, finding
Davis had not proved
the existence of a common law marriage.
¶41 The marital privilege, set forth at 12
O.S.2001, § 2504, applies equally to common law and ceremonial marriages. Blake v. State, 1988 OK CR 272, ¶ 4, 765 P.2d 1224, 1225
(quoting K. McKinney, Privileges, 32 Okla.L.Rev. 307, 326 (1979)). However, before an
accused can take advantage of the marital privilege to exclude evidence, he or
she must first prove, by clear and convincing evidence, the existence of a valid
marriage. Blake, 1988 OK CR 272, ¶ 4, 765 P.2d at 1225. To establish
a valid common law marriage, there must be evidence of an actual mutual
agreement between the spouses to be husband and wife, a permanent relationship,
an exclusive relationship--proved by cohabitation as man and wife, and the
parties to the marriage must hold themselves out publicly as man and wife.
Id.
¶42 Although
Stacey Sanford and Davis lived and had children together, Stacey Sanford described her relationship
with Davis as boyfriend
and girlfriend.
She testified that it was Davis who told her parents she was pregnant
with their second child because she was afraid her parents would be angry with
her for getting pregnant again without her and Davis being married. She
further testified that
Davis had talked
with her mother about marrying her. In his November 6th interview with detectives,
Davis told them
Sanford came to his
apartment and started lecturing him about the need for Davis and Stacey to
commit. He and
Stacey were having some problems at that time, but
Davis said they were
working things out and were “going to get married and all of that.” At trial,
Davis described
Stacey as his fiancé and mother of his children. When asked if the two of them had held each
other out as husband and wife,
Davis stated
“[j]ust as – as far as
engagement, that’s about it, common law married.” Later in his testimony,
Davis testified that
he and Stacey were having problems and that they had been engaged in the past,
but were not at the time of
Sanford’s death. The foregoing
testimony presented at trial was insufficient to establish the elements of a
valid common law marriage by clear and convincing evidence. Accordingly, we find
the trial court did not err in allowing evidence of
Davis’ statements to
Stacey Stanford at trial over
Davis’ marital
privilege objection.
¶43 In
addition, Davis’ claim that
the evidence was irrelevant and unduly prejudicial is without merit.
Davis’ pre-trial
statements explaining the events of that morning to Stacey and his letters to
her urging her to stand by him were unquestionably relevant to the issues in
dispute and to Davis’
credibility.
Such evidence was not unfairly prejudicial. Accordingly, we
find the trial court did not abuse its discretion in admitting the complained-of
evidence. Williams, 2001 OK CR 9, ¶ 94, 22 P.3d at 724.
¶44 In his final
proposition of error, Davis claims his death sentence should be vacated or modified
because the aggravating circumstances were not charged in an information or
indictment, were not subjected to adversarial testing at a preliminary hearing,
and were therefore not determined to probably exist by a neutral and detached
magistrate.
Thus, Davis claims the District Court never acquired jurisdiction over
the aggravating circumstances.
¶45 Davis relies upon the United States Supreme
Court’s holdings in Ring v. Arizona, 536 U.S. 584,
122 S.Ct. 2428, 153 L.Ed.2d 556
(2002) and Apprendi v.
New
Jersey, 530
U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435
(2000).
Under these cases and the Supreme Court’s interpretation of them in Sattazahn v. Pennsylvania, 537
U.S. 101, 123 S.Ct. 732, 154 L.Ed.2d 588 (2003),
Davis maintains aggravating circumstances “operate as the
functional equivalent of an element of a greater offense.” See Ring, 536
U.S. at 609, 122 S.Ct. at 2443, quoting from
Apprendi, 530
U.S. at 494, n.19, 120 S.Ct.
2348.
Thus, Davis contends, aggravating circumstances-as the functional
equivalent of an element of a greater offense-must be charged in an indictment
or information and then be presented and established at a preliminary hearing
for a death sentence to be constitutionally sound.
¶46 We have
previously rejected this claim. Primeaux v State, 2004 OK CR 16, ¶¶ 14-16,
88 P.3d 893, 899-900, cert. denied, ___U.S.___, 125 S.Ct. 371, ___L.Ed.2d___ (2004). See also Thacker v. State, 2004 OK CR 32, ¶¶ 9-23,
___P.3d___. We
find these cases dispositive. Accordingly, no relief is required.
MANDATORY SENTENCE REVIEW
¶47 Pursuant to 21
O.S.2001, § 701.13(C), we must now determine (1) whether the sentence of death
was imposed under the influence of passion, prejudice or any other arbitrary
factor; and (2) whether the evidence supports the jury’s finding of aggravating
circumstances as enumerated in 21 O.S.2001, § 701.12. In
regard to the first inquiry, we find that
Davis’ death
sentence did not result from passion, prejudice or other arbitrary factor. In regard to the second
inquiry, the jury was instructed on the three aggravating circumstances alleged
and found the existence of only one aggravating circumstance: (1) that the
murder was especially heinous, atrocious or cruel.8 As discussed in
Proposition 7, we find that this aggravating circumstance is supported by
sufficient evidence.
Additionally, the jury was instructed on ten (10) specific mitigating
circumstances9 and instructed
to consider any other mitigating circumstances that were present. Upon reviewing the
record, we find that the aggravating circumstance outweighed the mitigating
circumstances and that
Davis’ death
sentence is factually substantiated and appropriate. Accordingly, the Judgment
and Sentence of the trial court is AFFIRMED.
AN APPEAL FROM THE DISTRICT COURT OF KAY COUNTY
THE HONORABLE LESLIE D. PAGE, ASSOCIATE DISTRICT JUDGE
Brian Darrell Davis, Appellant, was tried by jury in the
District Court of Kay County, Case No. CF-2001-733, where he was convicted of
one count of First Degree Malice Murder and one count of First Degree Rape,
After Former Conviction of Two Felonies. The jury set punishment at death for the
murder after finding the murder was especially heinous, atrocious or cruel and
one hundred (100) years imprisonment for the rape. The Honorable Leslie D. Page
sentenced
Davis accordingly. From this Judgment and Sentence, he
appeals. AFFIRMED.
|
APPEARANCES AT TRIAL |
APPEARANCES ON
APPEAL |
|
L. WAYNE
WOODYARD |
L. WAYNE
WOODYARD |
|
JOHN
DALTON |
JOHN
DALTON |
|
OKLAHOMA
INDIGENT |
OKLAHOMA INDIGENT
|
|
DEFENSE
SYSTEM |
DEFENSE
SYSTEM |
|
CAPITAL
TRIAL DIVISION |
CAPITAL
TRIAL DIVISION |
|
610 S.
HIAWATHA |
610 S.
HIAWATHA |
|
SAPULPA,
OK
74066 |
SAPULPA,
OK
74066 |
|
ATTORNEYS
FOR
APPELLANT |
ATTORNEYS
FOR
APPELLANT |
|
|
|
|
MARK L.
GIBSON |
W.A. DREW
EDMONDSON |
|
DISTRICT
ATTORNEY |
ATTORNEY
GENERAL |
|
BRIAN
SURBER |
OF
OKLAHOMA |
|
ASSISTANT
DISTRICT ATTORNEY |
ROBERT
WHITTAKER |
|
KAY
COUNTY
COURTHOUSE |
ASSISTANT
ATTORNEYS GENERAL |
|
NEWKIRK,
OK
74647 |
2300 N.LINCOLN
BLVD.,
SUITE112 |
|
ATTORNEYS
FOR THE STATE |
OKLAHOMA
CITY,
OK
73105 |
|
|
|
|
|
MARK L.
GIBSON
|
|
|
DISTRICT
ATTORNEY |
|
|
KAY
COUNTY
COURTHOUSE |
|
|
NEWKIRK,
OK
74647 |
|
|
ATTORNEYS
FOR APPELLEE |
|
|
|
OPINION BY: STRUBHAR, J.
JOHNSON, P.J.: CONCUR
LILE, V.
P.J.: CONCUR
IN RESULT
LUMPKIN, J.:
CONCUR
CHAPEL, J.:
CONCUR
FOOTNOTES
4 The record shows the State
called five witnesses in rebuttal at the close of the defense’s case-in-chief,
three of which were endorsed as potential witnesses and are not the subject of
this claim.
Parr testified that he knew the victim for over ten years and that she
had a peaceable character. Busby testified that he was qualified to
conduct crime scene reconstruction and blood stain interpretation. Busby then gave his
opinions about the crime scene, specifically contradicting certain portions of
Davis’ trial testimony.
6 Stacey had earlier
testified about Davis’ third statement to her in which he admitted, after being
confronted with DNA evidence, to having sex with her mother before he killed
her.
Davis told Stacey that her mother was upset about her husband
cheating on her and that Davis’ attempts to comfort her led to consensual sexual
intercourse.
Citationizer© Summary of Documents Citing This Document
| Cite |
Name |
Level |
| | | NELSON v. WOOD | Discussed |
| Oklahoma Court of Criminal Appeals Cases |
| | Cite | Name | Level |
| | 2004 OK CR 36, 103 P.3d 70, | DAVIS v. STATE | Cited |
| | 2005 OK CR 21, 123 P.3d 243, | DAVIS v. STATE | Discussed at Length |
| | 2006 OK CR 7, 130 P.3d 287, | ROJEM v. STATE | Discussed at Length |
| | 2006 OK CR 8, 134 P.3d 816, | BROWNING v. STATE | Discussed |
| | 2006 OK CR 15, 134 P.3d 846, | THRASHER v. STATE | Cited |
| | 2006 OK CR 19, 139 P.3d 907, | HOGAN v. STATE | Discussed at Length |
| | 2006 OK CR 34, 142 P.3d 437, | CODDINGTON v. STATE | Discussed at Length |
| | 2006 OK CR 46, 147 P.3d 245, | STOUFFER v. STATE | Cited |
| | 2006 OK CR 47, 152 P.3d 217, | ROY v. STATE | Discussed |
| | 2007 OK CR 16, 157 P.3d 1155, | SMITH v. STATE | Discussed |
| | 2007 OK CR 17, 158 P.3d 467, | WOOD v. STATE | Discussed at Length |
| | 2007 OK CR 19, 159 P.3d 272, | PAVATT v. STATE | Discussed |
| | 2007 OK CR 23, 164 P.3d 176, | ANDREW v. STATE | Cited |
| | 2007 OK CR 27, 164 P.3d 1089, | COLE v. STATE | Discussed |
| | 2007 OK CR 32, 167 P.3d 438, | HARRIS v. STATE | Cited |
| | 2007 OK CR 42, 173 P.3d 81, | BALL v. STATE | Discussed at Length |
| | 2008 OK CR 19, 188 P.3d 208, | WILLIAMS v. STATE | Discussed |
| | 2008 OK CR 25, 191 P.3d 601, | YOUNG v. STATE | Discussed |
| | 2011 OK CR 15, 255 P.3d 425, | ROBINSON v. STATE | Discussed |
| | 2011 OK CR 29, 268 P.3d 86, | DAVIS v. STATE | Discussed |
| | 2012 OK CR 5, 272 P.3d 720, | JOHNSON v. STATE | Discussed |
| | 2013 OK CR 11, 313 P.3d 934, | MILLER v. STATE | Discussed at Length |
| | 2018 OK CR 27, 426 P.3d 614, | RUNNELS v. STATE | Discussed |
| | 2018 OK CR 37, 433 P.3d 1264, | MASON v. STATE | Discussed |
| | 2020 OK CR 14, 466 P.3d 574, | NEWMAN v. STATE | Discussed |
| | 2024 OK CR 12, 548 P.3d 794, | SWAGER v. STATE | Discussed |
| | 2024 OK CR 28, 559 P.3d 887, | OLVERA v. STATE | Discussed |
| | 2025 OK CR 17, | BU v. STATE | Discussed |
| | 2026 OK CR 17, | KETCHUM v. STATE OF OKLAHOMA | Discussed |
Citationizer: Table of Authority
| Cite |
Name |
Level |
| Oklahoma Court of Criminal Appeals Cases |
| | Cite | Name | Level |
| | 1988 OK CR 272, 765 P.2d 1224, | BLAKE v. STATE | Discussed at Length |
| | 1991 OK CR 101, 818 P.2d 495, | REEVES v. STATE | Discussed |
| | 1992 OK CR 2, 825 P.2d 1357, | WADE v. STATE | Discussed |
| | 1995 OK CR 72, 909 P.2d 74, | CHENEY v. STATE | Discussed |
| | 1996 OK CR 50, 932 P.2d 521, | Roderick L. Smith v. State | Discussed |
| | 2001 OK CR 5, 21 P.3d 1047, 72 OBJ 858, | BLACK v. STATE | Discussed at Length |
| | 2001 OK CR 9, 22 P.3d 702, 72 OBJ 1068, | WILLIAMS v. STATE | Discussed at Length |
| | 2002 OK CR 16, 45 P.3d 907, | MATTHEWS v. STATE | Discussed |
| | 2002 OK CR 40, 60 P.3d 4, | McELMURRY v. STATE | Discussed |
| | 2004 OK CR 16, 88 P.3d 893, | PRIMEAUX v. STATE | Discussed |
| | 2004 OK CR 32, 100 P.3d 1052, | THACKER v. STATE | Cited |
| | 2004 OK CR 36, 103 P.3d 70, | DAVIS v. STATE | Cited |
| | 1971 OK CR 492, 490 P.2d 1387, | GRIFFIN v. STATE | Discussed |
| | 1997 OK CR 15, 935 P.2d 338, | Bryan v. State | Discussed |
| | 1998 OK CR 24, 970 P.2d 1158, 69 OBJ 1501, | Lewis v. State | Discussed at Length |
| | 1999 OK CR 10, 990 P.2d 253, 70 OBJ 870, | Van White v. State | Discussed |
| | 1999 OK CR 15, 980 P.2d 1081, 70 OBJ 1223, | Short v. State | Discussed at Length |
| | 1999 OK CR 32, 985 P.2d 1234, 70 OBJ 2392, | Thornburg v. State | Discussed |
| | 1985 OK CR 105, 707 P.2d 35, | ROUBIDEAUX v. STATE | Discussed |
| | 1985 OK CR 132, 709 P.2d 202, | SPUEHLER v. STATE | Cited |