Randy Lloyd Sandefer v. State of Mississippi
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IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2005-KA-01333-COA
RANDY LLOYD SANDEFER
APPELLANT
v.
STATE OF MISSISSIPPI
DATE OF JUDGMENT:
TRIAL JUDGE:
COURT FROM WHICH APPEALED:
ATTORNEY FOR APPELLANT:
ATTORNEY FOR APPELLEE:
DISTRICT ATTORNEY:
NATURE OF THE CASE:
TRIAL COURT DISPOSITION:
DISPOSITION:
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
APPELLEE
6/1/2005
HON. SHARION R. AYCOCK
LEE COUNTY CIRCUIT COURT
VICTOR ISRAEL FLEITAS
OFFICE OF THE ATTORNEY GENERAL
BY: JOSE BENJAMIN SIMO
JOHN RICHARD YOUNG
CRIMINAL - FELONY
CONVICTED OF BURGLARY AND LARCENY
OF A DWELLING AND SENTENCED TO
SERVE A TERM OF TWENTY-FIVE YEARS IN
THE CUSTODY OF THE MDOC WITH EIGHT
YEARS SUSPENDED AND FIVE YEARS OF
POST-RELEASE SUPERVISION
REVERSED AND REMANDED - 02/27/2007
EN BANC.
IRVING J., FOR THE COURT:
¶1.
Randy Lloyd Sandefer was convicted by a Lee County Circuit Court jury of “burglary and
larceny of a dwelling.” He was sentenced to twenty-five years in the custody of the Mississippi
Department of Corrections with eight years suspended and five years post-release supervision.
Seeking to overturn his conviction and sentence, he asserts that the trial court erred in allowing the
State to admit photographs of stolen money, that the trial court erred in refusing to grant him a new
trial or directed verdict because there was no evidence that he was in the house without consent, that
the trial court erred in refusing to allow Tracy Allen to testify for the defense, that the trial court
erred in refusing to allow a witness’s juvenile convictions to be used for impeachment purposes, that
the trial court erred in refusing to grant a mistrial based on the State’s references to other
inadmissible acts, that the trial court erred in refusing to grant a new trial based on the sufficiency
of the evidence, and that cumulative errors demand the reversal of his conviction.
¶2.
We find that the court erred in refusing to allow Allen to testify, and we therefore reverse and
remand for a new trial consistent with this opinion.
FACTS
¶3.
In 2003, Dr. Roma Taylor lived and worked in Orange Beach, Alabama. Dr. Taylor also
owned a house in Lee County, just south of Tupelo, where her son, Dustin Wesson, and her
ex-husband, Dr. Tom Wesson, lived. Nicole Vinson, Sandefer’s sister, was Dustin’s long-time
girlfriend. Vinson and Sandefer were frequent and welcome guests at Dr. Taylor’s house.
¶4.
The basement of Dr. Taylor’s Lee County house contained a “safe room” in which Dr.
Taylor kept some valuable items, including old deeds, inherited money, coins, photos, art, and her
late grandfather’s ring. Dr. Taylor last saw the valuables during an April 20, 2003 visit.
¶5.
On May 1, 2003, Sandefer and his friend, Jay West, were being chauffeured around Saltillo,
Mississippi, in a limousine. They stopped at Dixon’s Travel Center in order for Sandefer to purchase
a cell phone charger. At that time, Sandefer asked a clerk at Dixon’s to exchange $600 in
twenty-dollar bills for one-hundred-dollar bills. After receiving the one-hundred-dollar bills,
Sandefer and West left the store. Another Dixon’s employee noticed that the twenty-dollar bills did
not look like modern currency, suspected that they were counterfeit, and called the Saltillo Police
Department. A police officer picked up the money and took it to the police department where
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photocopies of the money were made. The bills were then taken to a local bank where employees
determined that the money was authentic currency from the 1950s. The money was then returned
to Dixon’s.
¶6.
Dr. Taylor received information that her house may have been burglarized, and she was asked
to examine the contents of her safe room. When she returned to the Lee County house on July 4,
2003, she discovered that some of her valuables were missing, specifically $6,000 in cash that had
belonged to her grandmother.
Dr. Taylor described the currency as tens, twenties, and
one-hundred-dollar bills from the 1930s through the 1950s.
¶7.
Sandefer and Vinson were indicted on October 19, 2004, for the burglary of Dr. Taylor’s
home. Their trial commenced on May 9, 2005. West and Mark Gillespie, a former friend of
Sandefer’s, both testified that Sandefer admitted to them that he stole money from Dr. Taylor’s
house. At the close of the State’s case, Sandefer’s and Vinson’s attorneys moved for a directed
verdict. Vinson’s attorney argued that the State had put forth no evidence that Vinson was involved
in any way with the burglary. Sandefer’s attorney argued that the indictment was defective insofar
as it charged Sandefer with burglary under Mississippi Code Annotated section 97-17-23 rather than
Mississippi Code Annotated section 97-17-29. He contended that under section 97-17-23, the State
was required to prove that Sandefer was in the house illegally. He reasoned that the State failed to
meet that element of the crime because the State’s own witnesses stated that Sandefer was always
a welcome guest in Dr. Taylor’s home. Sandefer’s attorney also argued a lack of sufficient evidence,
stating that the State failed to prove that Sandefer was ever in the room or that he was ever in
possession of the entire $6,000. The court granted a directed verdict in favor of Vinson and denied
a directed verdict for Sandefer.
¶8.
Additional facts, if necessary, will be related during our analysis and discussion of the issues.
3
ANALYSIS AND DISCUSSION OF THE ISSUES
1. Admission of Photocopies
¶9.
Sandefer contends that the court improperly allowed into evidence photocopies of the money
exchanged at Dixon’s. Sandefer bases this objection primarily on the ground that the State “admitted
that it could not prove beyond all doubt that the photocopied money came from Dr. Taylor’s house.”
Sandefer contends that the admission of the photocopies was prejudicial to his case. Our standard
or review regarding the admission of evidence is abuse of discretion, and “[w]e will not reverse the
trial court’s evidentiary ruling unless the error adversely affects a substantial right of a party.” Mingo
v. State, 944 So. 2d 18, 28 (¶27) (Miss. 2006) (citing Parks v. State, 884 So. 2d 738, 742 (¶9) (Miss.
2004)).
¶10.
In affirming its decision to allow admission of the photocopies, the court stated:
The Court is satisfied that there has been the introduction of circumstantial evidence
from the testimony of the State’s witnesses that would tie the monies that have been
photocopied to the burglary of the home of Ms. Wesson, and I am going to allow the
introduction of the photocopies.
With that said, I fully acknowlege that there has been no direct proof that this is the
money that came from this house, and I expect [defense counsel] to make that
argument at the time of closing argument. The Court is simply acknowledging that
there is circumstantial evidence that ties old money that was in the hands of Randy
Sandefer to the Wesson home and that the witness West has testified that Sandefer
told him that that’s the location where the money came from.
The Court finds that that evidence is relevant for the jury to decide it, and it will be
a decision for the jury as to whether or not they think that there’s a sufficient proof,
direct proof, as to Mr. Sandefer and Ms. Vinson being responsible for taking that
money.
Under these circumstances, the court did not abuse its discretion by allowing admission of the
photocopies. Dr. Taylor testified that the money in the photocopies looked like the money taken
from her home. West testified that Sandefer had told him that he had gotten the money from Dr.
Taylor’s home.
4
¶11.
As support, Sandefer cites Cummings v. State, 219 So. 2d 673, 678 (Miss. 1969), where the
Mississippi Supreme Court held that the admission of a one-hundred-dollar bill into evidence was
prejudicial to the defendant’s right to a fair trial because “the bill . . . was never identified as the one
taken from the Lowndes County Co-op.” Nothing in Cummings indicates that the bill was special
or unique, and Cummings’ conviction was reversed on other grounds as well. The situation is
notably different here, as there was testimony that the bills exchanged at Dixon’s resembled bills
taken from Dr. Taylor’s house and there was testimony that Sandefer had said that he got the bills
in question from Dr. Taylor’s home.
¶12.
The court did not err in determining that the probative value of the evidence outweighed any
prejudicial effect. Questions as to whether the money was actually the money taken from Dr.
Taylor’s home were raised by the defense, as seen by the thorough cross-examination of Dr. Taylor
regarding perceived discrepancies in the dates on the bills. The jury was entitled to weigh the
evidence and assign it the weight it felt appropriate. Mingo, 944 So. 2d at 33 (¶57). The court did
not abuse its discretion, and this contention of error is without merit.
2. Consent as Defense
¶13.
Sandefer contends that he should have been granted a new trial or directed verdict on the
ground that there was no evidence produced to show that he was in Dr. Taylor’s house unlawfully.
Specifically, Sandefer claims that “there was no evidence that he was ever unlawfully in Dr. Taylor’s
home or had broken and entered into her home or was present in her home without consent.”
Sandefer claims that, based on his lawful presence in the home, he should have been indicted under
Mississippi Code Annotated section 97-17-29, rather than section 97-17-23.
¶14.
We begin with the two statutes relevant to this case. Mississippi Code Annotated section 97-
17-23, as revised, reads as follows:
5
Every person who shall be convicted of breaking and entering the dwelling house or
inner door of such dwelling house of another, whether armed with a deadly weapon
or not, and whether there shall be at the time some human being in such dwelling
house or not, with the intent to commit some crime therein, shall be punished by
imprisonment in the Penitentiary not less than three (3) years nor more than twentyfive (25) years.
(emphasis added). Section 97-17-29 reads: “Every person who, being lawfully in the dwelling house
of another, shall break an inner door of the same house, with intent to commit a crime, shall be
guilty of burglary, and imprisoned in the penitentiary not more than ten years.” (emphasis added).
¶15.
It is readily obvious from a clear reading of the two statutes that they proscribe different
conduct. Section 97-17-23 makes it a burglary to break and enter either the dwelling house (the
entrance door) or, once in, an inner door. Section 97-17-29 makes it a burglary to break (one does
not have to enter) an inner door of a house that one is lawfully in. So, under section 97-17-29, if one
breaks an inner door, even if he does not enter it, he has committed a burglary, provided he had the
intent to commit a crime at the moment of the breaking and provided further he was lawfully in the
dwelling.
¶16.
The legislature’s choice of wording in section 97-17-23 prescribes two ways that a burglary
may be committed by an intruder and at least one way that it may be committed by an invited guest
or by one with permission to be in the dwelling, each different from the proscribed conduct set forth
in section 97-17-29, which admittedly applies only to persons who have permission to be on the
premises. If it were the intent of the legislature in section 97-17-23 to only address situations where
the burglar is on the premises unlawfully, it would have qualified the phrase, “Every person,” by
adding the phrase, “who, being unlawfully in the dwelling.” The legislature was clearly cognizant
of the strategic value of such limiting language, as shown by its choice of language in section 97-1729, where it added the qualifier — “who, being lawfully in the dwelling house of another” — to
make clear that the proscribed conduct applies to only one category of persons. Since there is
6
language in section 97-17-29 which makes clear that this section does not apply to intruders, there
can be no legitimate argument that it does. On the other hand, there is no qualifying language in
section 97-17-23. Therefore, there can be no legitimate argument that the statute’s application is
limited to intruders, unless some restrictive language to that effect is judicially imposed on the
statute.
¶17.
It is not the proper role of a court to construe an unambiguous statute in a way contrary to its
plain meaning. There is nothing ambiguous about the wording of section 97-17-23. The fact that
section 97-17-29 also exists does not make section 97-17-23 ambiguous, because section 97-17-23,
by its plain wording, applies to “every person,” while section 97-17-29, by its plain wording, applies
only to those persons who happen to be lawfully in the dwelling. Surely, an invited guest is a person;
therefore, a guest falls within the ambit of 97-17-23. Further, the burglary described in section 9717-29 only requires a breaking of an inner door with the intent to commit a crime by one who is
lawfully on the premises, while section 97-17-23 requires a breaking and entering of either the
dwelling or an inner door with the intent to commit a crime. Clearly, section 97-17-23 describes two
distinct scenarios of how a burglary may be committed. It is nonsensical to say that, under section
97-17-23, one, who breaks and enters, without permission, a locked, inner door of a dwelling with
the intent to commit a crime therein, is not a burglar simply because he had permission to enter the
outer, or entrance, door of the dwelling. That he also could have been prosecuted under section 9717-29 does not mean that a prosecution under 97-17-23 is illegal.
¶18.
Further, under section 97-17-23, a burglary is not committed by one who enters a dwelling
with permission with no intent to commit a crime therein but steals something while in the dwelling
without breaking and entering an inner door to effectuate the theft. On the other hand, a burglary
is committed under section 97-17-23 by one who has permission to enter the dwelling (the outer or
7
entrance door) of another but once inside, breaks and enters, without permission, an inner door of
a room of that dwelling with the intent to commit some crime therein.1
¶19.
It is true that there was uncontested testimony that Sandefer was a frequent and welcome
guest in Dr. Taylor’s home. However, Dr. Taylor made it amply clear that neither Sandefer, nor
anyone else except her former husband, had permission to be in the house’s safe room:
Q.
Okay. Let’s talk for a moment about the basement in your home. Could you
describe that basement, what it’s like, what it’s made up of.
A.
It’s poured reinforced concrete where we have garage doors to park the cars,
and in the very center is a secure room for valuables that has a metal door
with two locks.
Q.
And within that secured room with a metal door and two locks, what did you
keep in there?
A.
Valuables that I had inherited from my family.
Q.
Could you describe those valuables.
A.
Old deeds, old money, coins, photos, some art. My granddad’s ring that he
had willed to me when I was seven was my most valuable possession.
Q.
Do you know where that ring is today?
A.
No, I don’t.
Q.
Was that room kept locked at all times?
A.
All times.
Q.
Who had a key to that room?
1
We note that our interpretation is supported by case law from other jurisdictions. See People
v. Sparks, 47 P.3d 289 (Cal. 2002) (affirming burglary conviction where defendant entered a home
with the victim’s consent but then proceeded to rape her in her bedroom. The California statute in
question indicated that a burglary could be committed by entering any house or room); State v.
Curtis, 424 N.W.2d 719 (Wis. Ct. App. 1988) (affirming burglary conviction where defendant
entered victim’s bedroom, regardless of the fact that defendant lived in the same home as the victim.
The Wisconsin statute indicated that a burglary could be committed by entering any building or any
room within the building).
8
A.
No one but Tom and I.
Q.
Did Dustin even have a key to that room?
A.
No.
Q.
Where did you keep your key to that room, Doctor?
A.
I couldn’t carry all those keys around with me all the time, so I had several
places that I would put that key in case someone found it that when they went
back it would be at a different place. So I rotated it around several places
near the entrance to that door, which was quite cluttered and it was easy to
find places to conceal it.
Q.
Were these places that you kept your key to that room, were these definite
places?
A.
Yes.
Q.
Now, will you describe the old money, how much of it?
A.
$6,000.
Q.
And where was that kept?
A.
It was kept in a satchel that I got from my mom when she passed away. It
was money that I was told my grandmother had used as emergency money.
And when she died, my -- it went to my mom’s house. And then when my
mom died, I just took the satchel to my house.
Q.
The $6,000 of old money, do you recall the years of those bills, the series?
A.
I did not look at the dates on the bills. I say I had been home and cleaned out
that room to store some things in there and had been through that satchel
where the roll of old bills were, and I counted them because I owed half of
that to my sister, and I wanted to know how much I owed her. But I put it
back in there where it was -- I felt it was secure, and I didn’t count anything
else and locked the door back and left.
Q.
Okay. My question is how old were those bills?
A.
I believe they were from the ‘20s, ‘30s, ‘40s. My grandmother died in ‘59,
so they would have been before then.
Q.
Because she had kept the money.
9
A.
Q.
Is that right? So this was an inheritance of yours?
A.
¶20.
Yes.
Yes.
Dr. Taylor further testified that when she returned home on July 4, her valuables from the
locked room were missing. She explained in the following colloquy:
Q.
Did you have an occasion to examine and look in that room that was secured
in your basement for your valuables?
A.
I did.
Q.
Was your key located where you had left it?
A.
No.
Q.
You couldn’t get into the room without your key. How did you get into the
room on that day?
A.
I borrowed Tom’s key.
Q.
And what did you find when you entered your locked -- doubled locked
secured room in your basement?
A.
My safe was gone and the satchel was empty except for a couple of nonvaluable items.
Q.
The other additional money that you said was several thousand dollars, was
it there?
A.
No.
Q.
It was gone?
A.
Gone.
Q.
Entirely?
A.
I couldn’t find anything of value left in my basement or secure room except
a small amount of the junk silver was left behind, and it -- those containers
had been opened, and I had never opened them.
10
¶21.
During his testimony, Sandefer did not claim that he had permission to be in the safe room,
but rather testified that he had no knowledge of the room or its contents:
Q.
Did Dr. Taylor ever tell you about there being a basement room with any
money or valuables in it?
A.
No, sir. I never knew of a room.
Q.
Were you ever given any keys to such a room by Dr. Taylor or Tom Wesson
or anybody else?
A.
I never received any type of key from them.
Q.
Did you ever enter into such a room?
A.
No, I did not.
Q.
Did you take any money from the room in Dr. Taylor’s house?
A.
I never took any money from -- anything from them at all.
On cross-examination, Sandefer first acknowledged that he did not have “the run of the house” but
later stated that he could go anywhere he wanted in the house. However, he did not testify that he
had permission to enter the room from where the items were stolen, asserting instead that he “never
knew about a strong room in the basement.”
¶22.
The testimony of West, Gillespie, and Sanders also shows that Sandefer committed a
burglary under section 97-17-23. Tanya Sanders, a Dixon’s employee, testified that she was working
in May 2003 when Sandefer and Jay West came in to exchange some old twenty-dollar bills for onehundred-dollar bills. Gillespie, who had been friends with Sandefer, testified that on or around the
first of May 2003, Sandefer showed him a wallet that contained approximately $3,000 and advised
him that it was old money that he had gotten from Dustin Wesson’s house in a tube with plastic caps
on the end. Dr. Taylor testified that she had never told anyone before trial that the money in her safe
11
room was located in a tube with plastic caps. West testified that Sandefer admitted to him that he
taken the money from a double-locked room in Dr. Taylor’s house.
¶23.
The dissent cites Davis v. State, 611 So. 2d 906 (Miss. 1992), Mason v. State, 344 So. 2d
144, 145 (Miss. 1977), Holderfield v. State, 215 Miss. 564, 61 So. 2d 385 (1952), and Mitchell v.
State, 720 So. 2d 492 (Miss. Ct. App. 1998) for the proposition that lack of consent must be proven
for a conviction of burglary. We agree. However, two observations are in order. First, the dissent
fails to accept that Sandefer did not have Dr. Taylor’s consent to enter the safe room, as her
testimony made clear. Further, there is no evidence or suggestion that either Dr. Wesson or Dustin
gave Sandefer permission to break and enter the double-locked room. While the State did not offer
evidence that neither Dustin nor Dr. Wesson gave Sandefer permission to enter the safe room,
Sandefer’s testimony negated any such inference, because he testified that he did not know such a
room existed. Second, none of the cases cited by the dissent addresses the breaking and entering of
the inner door of a building, without consent, when the burglar has permission to be on the premises
generally. Therefore, these cases are distinguishable and are not dispositive of the issue in this case.
¶24.
The evidence offered by the State is sufficient to support the jury’s verdict that Sandefer
burglarized the secure room in Dr. Taylor’s home. As Dr. Taylor’s testimony showed, Sandefer did
not have permission to be in the locked basement room. Sandefer’s proposed jury instruction that
would have instructed the jury that it must find him innocent if it found that he was lawfully in the
home generally was in error. The court did not err in refusing to grant Sandefer a directed verdict
or new trial. There is ample evidence that Sandefer had permission to visit Dr. Taylor’s home at
will. However, there is absolutely no evidence that that permission encompassed the right to break
and enter a locked room in the basement of the home, which is what happened in this case. This
contention of error is without merit.
12
3. Denial of Witness
¶25.
Sandefer contends that the court erred in refusing to allow Tracy Allen to testify before the
jury. The basis of the court’s ruling was that Allen’s existence was only revealed to the State late
on the second day of Sandefer’s trial. Defense counsel averred that this was not due to any wilful
tardiness on his part, but because he only learned of Allen’s existence during the second day of trial.2
¶26.
We note at the outset that there is nothing in the record to suggest that defense counsel’s
statement that he only learned of Allen’s existence during trial was false. In broaching the subject
with the court and the State, counsel stated:
There is a matter that I do need to bring to the attention of the Court. That note that
was brought in that Chip thought was from Ms. Loftin actually was a note -- there is
a gentleman by the name of Tracy Allen. I have -- this has only now come to my
attention, Your Honor. His name is Tracy Allen. I’ve never known of him. No one
has ever mentioned him to me before. . . . I’ve just interviewed him right now.
This statement was supported by Allen’s sworn testimony regarding his first contact with the
defense:
Q.
A.
Unh-unh.
Q.
Did you have any knowledge about this case?
A.
¶27.
Did you -- had you ever spoken to me before we met just a short while ago
today?
Unh-unh. I didn’t know nothing about it. I was coming up here to support
Nicole. I didn’t know what was going on about the whole deal. You know,
I knew this was a long time ago, whatever happened, you know, what -- what
that happened, you know.
In objecting to Allen’s introduction, the State did not contend that the defense had wilfully
withheld Allen’s identity, but rather argued:
2
The record reflects that prior to trial defense counsel had tendered to the State a witness list
containing six to twelve witnesses.
13
Your Honor, this is highly prejudicial. This is trial by ambush. Announcing a
witness at the -- you know, halfway in a trial that you’re going to call a witness like
this after having given us four witnesses this morning that they’re going to call that
they just didn’t know about until now is just prejudicial.3 It’s too big a burden to
meet. We’re in the midst of a trial. We can’t prepare. It would be just like giving
them no discovery, no names of any witnesses and then giving them to them in the
middle of the trial.
After stating that it agreed with the State’s take on the matter, the court ruled:
Well, I understand that if the witness Mr. Allen were to testify to what you purport
that has been reported to you he would testify to, it certainly would be, could be
important to your client. But it’s second day of trial. It’s 3:30. State has rested. I’m
doing my best to get through this trial in a timely manner, and we simply can’t deal
with new witnesses as they spring up in every direction. So the Court is not going
to allow Mr. Allen to testify.
¶28.
The substance of Allen’s proposed testimony was introduced through a proffer made while
the jury was not present. In the interest of thoroughness, we quote from Allen’s proffer:
Q.
Have you ever been to Dustin Wesson’s home?
A.
Yes, sir.
Q.
Were you ever there -- would you say you had been there frequently or
infrequently?
A.
Frequently.
Q.
Had you ever been present at Dustin Wesson’s home when there were certain
parties going on?
A.
All time [sic].
Q.
What kind of parties were these, how many people were present?
A.
Stripper, 20, 30 people, dope. Just you name it.
Q.
And this was going on how frequently?
3
The record reflects that it was only three witnesses and that none of them were ever offered
by Sandefer during his defense. Why they were not offered is not clear from the record, although
it is clear that the trial court never ruled on whether they would be allowed to testify if offered.
14
A.
From Thursday to Saturday every week.
Q.
Would you -- did you ever see Mr. Sandefer present at any of those?
A.
No, sir.
****
Q.
Did you ever find out about the fact that some money came up missing at
Dustin Wesson’s home?
A.
Yes, sir.
Q.
How did you come to find out about that?
A.
Well, because him and, like I say, [another individual]4 got into it about it,
because we found out that he stole some money and he was trying to pay it
back in dope debts, so --
Q.
Okay. Who is [the other individual]?
A.
[A relative] I guess. . . .
Q.
Did [the individual] stay out at --
A.
Yes, sir.
Q.
-- the Taylor home?
A.
Yes, sir.
Q.
Tell me about what you -- what you know.
A.
I know -[PROSECUTOR]:
For the record, Your Honor, were this
evidence offered at trial, I would object to any
hearsay of any out-of-court statements made
by any witnesses.
[COURT]:
Court notes that and would sustain that
objection.
4
Tracy identified the individual by name. However, due to the nature of the unproved
charges leveled against this individual, we have chosen to delete the name.
15
[DEFENSE ATTORNEY]:
I understand, Your Honor. We would assert
that these would be statements against interest
by those individuals and go to the defendant’s
theory of the case.
[COURT]:
Thank you. You may proceed.
Q.
Sir, go ahead and tell me about what took place between Dustin and [the
individual].
A.
Okay. It was one night we was all sitting there, and [the individual] owed
him some money, and he said hold on just a minute, I’ll go get some money.
So he went and got some money and come back and he gave him the money,
and we were sitting around there another hour or two and we got to looking
at the money. It was a lot of old money. And so Dustin looked at me and
said, man, I think this is the money that, you know, my momma puts back
every now and then back in the basement, you know. And we got to looking
at it and sure enough, you know, he thought it was the money that had been
coming up missing, you know.
Q.
Did you go down to the basement room?
A.
Um-hmm. I’ve been down --
Q.
Did you go down with Dustin?
A.
Um-hmm.
Q.
Did Dustin know how to get into it?
A.
Um-hmm. Yeah. All you do is go downstairs.
Q.
Okay. Did he open it with a key?
A.
Yeah. No, it wasn’t locked.
Q.
It wasn’t locked?
A.
Unh-unh.
Q.
Okay. And what happened then?
A.
We went back up there and they got into it, you know, and that was all it was,
you know. He confessed that he got the money.
Q.
[The individual] did?
16
A.
Yeah. And that’s when he made him move. You know, I’m not lying. You
know, I’m just, you know, here to tell the truth. That’s what you want, ain’t
it? You know.
****
Q.
A.
Yeah.
Q.
-- from that home?
A.
Yeah. And --
Q.
And Dustin kicked him out after that?
A.
¶29.
So according to your knowledge then, it was [the individual] who stole some
money --
Yes, sir.
Rule 9.04 of the Uniform Rules of Circuit and County Court dictates the procedure for the
untimely presentation of witnesses by both the State and the defense. According to that rule, once
the State objected to the introduction of Allen’s testimony, the court should have granted the State
“a reasonable opportunity to interview the newly discovered witness. . . .” URCCC 9.04(I)(1). If,
after interviewing Allen, the State claimed “unfair surprise or undue prejudice and [sought] a
continuance or mistrial, the court [should have] . . . exclude[d] the evidence or grant[ed] a
continuance for a period of time reasonably necessary for the [State] to meet the non-disclosed
evidence or grant[ed] a mistrial.” URCCC 9.04(I)(2).
¶30.
Clearly, the above procedure was not followed in this case. The court never required the
State to interview Allen, and the State did not interview Allen and then claim unfair surprise or
undue prejudice. However, we find that omission to be of little consequence. Under the
circumstances of this case, specifically that Allen’s identity and story were disclosed late on the
second day of trial, it is certain that the State would have claimed unfair surprise and undue prejudice
after interviewing Allen. The nature of Allen’s proffered testimony was such that an interview held
17
in the middle of trial would have likely been inadequate to allow the State to prepare for Allen’s
testimony.
¶31.
More problematic is the impact of the compulsory process clause of the Sixth Amendment
on this case. According to the Mississippi Supreme Court, even if the procedure set out in Rule 9.04
is followed, “the circuit court cannot exclude the evidence.” Morris v. State, 927 So. 2d 744, 747
(¶8) (Miss. 2006) (citing Carraway v. State, 562 So. 2d 1199, 1203 (Miss. 1990)). According to our
jurisprudence, Allen’s testimony could only have been excluded “if the circuit court determine[d]
that the ‘defendant’s discovery violation [was] “willful and motivated by a desire to obtain a tactical
advantage. . . .’” Id. at 747 (¶9) (quoting Carraway, 562 So. 2d at 1203, citing Taylor v. Illinois, 484
U.S. 400, 415 (1988)).
¶32.
Here, there is no evidence whatsoever that the discovery violation was willful or motivated
by a desire to obtain an unfair advantage over the State. Instead, the record reveals that defense
counsel only learned of Allen’s existence shortly before it was disclosed to the court. Therefore,
Allen’s testimony should not have been excluded, regardless of the discovery violation. Allen’s
testimony, as noted by the court, would have been important to Sandefer’s case. Under these
circumstances, we must reverse and remand for a new trial consistent with our holding here.
4. Refusal to Allow Use of Juvenile Convictions
¶33.
This contention involves the court’s refusal to allow Sandefer to use Gillespie’s juvenile
record for impeachment purposes. Rule 609(d) of the Mississippi Rules of Evidence governs when
juvenile adjudications may be used to impeach a witness:
Evidence of juvenile adjudications is generally not admissible under this rule. The
court may, however, in a criminal case allow evidence of a juvenile adjudication of
a witness other than the accused if the conviction of the offense would be admissible
to attack the credibility of an adult and the court is satisfied that admission in
evidence is necessary for a fair determination of the issue of guilt or innocence.
18
We review the court’s decision under an abuse of discretion standard. Tate v. State, 912 So. 2d 919,
924 (¶9) (Miss. 2005).
¶34.
Before reviewing Gillespie’s sealed juvenile record, the court held that Gillespie’s juvenile
conviction would be inadmissible:
I’m going to err on the side of being cautious, because the general policy behind not
allowing introduction of juvenile adjudications for impeachment purposes has been
or is that juveniles should not be burdened with those youthful mistakes. . . . In this
instance I have no proof that it is the type of crimen falsi case that would be
permissible if - and be admitted if Gillespie were an adult. . . .
¶35.
The court later reviewed Gillespie’s sealed juvenile records in camera, and determined that
an adjudication of delinquency on the petition, as originally brought against Gillespie, would have
been admissible. The court found, however, that the charges against Gillespie were reduced to
crimes that would not be admissible for impeachment purposes if committed by an adult. After
having reviewed the sealed juvenile records submitted to this Court, we find that the trial court did
not abuse its discretion in making this determination. Therefore, the court did not err in refusing to
allow admission of the conviction for impeachment purposes. This issue is without merit.
5. Denial of Mistrial
¶36.
In reviewing whether a trial court erred in refusing to grant a mistrial, we look to see whether
the court abused its discretion in denying the motion for a mistrial. Sipp v. State, 936 So. 2d 326,
331 (¶7) (Miss. 2006). “The trial court must declare a mistrial when there is an error in the
proceedings resulting in substantial and irreparable prejudice to the defendant's case; however, the
trial judge is permitted considerable discretion in determining whether a mistrial is warranted since
the judge is best positioned for measuring the prejudicial effect.” Id. (citing Tate, 912 So. 2d at 932
(¶41)). Sandefer contends that the court erred in refusing to grant a mistrial after two separate
incidents: (1) after Gillespie testified that he and Sandefer had been involved in other misconduct,
19
and (2) after West testified that Sandefer told him he went back to Taylor’s home later and removed
other objects from the safe room.
¶37.
As to Gillespie’s statement, the defense objected to the testimony, whereupon the court
sustained the objection and instructed the jury to disregard Gillespie’s remark. “[T]he law presumes
the jury is competent and follows the instructions they are given.” Curry v. State, 939 So. 2d 785,
790 (¶17) (Miss. 2006) (citing Shoemaker v. State, 502 So. 2d 1193, 1195 (Miss. 1987)). Therefore,
we find that the court did not abuse its discretion in refusing to grant a mistrial because of Gillespie’s
remarks about “other misconduct.”
¶38.
Regarding the second incident, West testified that Sandefer told him that he had gone back
later to take more items from Dr. Taylor’s home:
A.
All right. And then this is after Memphis in May. He told me later on he
went in the house and he got something else out of there.
[DEFENSE COUNSEL]:
[PROSECUTOR]:
He hasn’t testified as to when it
happened, and there’s been no proof
that all of this was taken at once or -it’s alleged over a month’s period of
time, Your Honor.
[DEFENSE COUNSEL]:
Could we bench on this, Your Honor,
if --
[THE COURT]:
A.
Objection, Your Honor. It’s outside of
the indictment. It’s other acts.
It will be overruled. I’m looking at the
indictment. You may proceed with
your line of questioning.
Yeah. He -- he told me that he had got a safe out of there later on. . . .
Sandefer believes that this was improper as West referenced bad acts outside the time period given
in the indictment. We note that it is not clear from what West said that he was referring to an act
committed outside the time frame of the indictment. Instead, West could have meant that Sandefer
20
later told him that he had gone back to the house. It is not clear from West’s testimony exactly when
Sandefer was supposed to have returned to the house to take more items. Given the discretion
afforded trial courts in determining when to grant a motion for a mistrial, we find that the court did
not err in refusing to grant a mistrial as a result of these comments. This contention of error is
without merit.
6. Sufficiency of the Evidence
¶39.
The evidence sustaining a conviction is sufficient so long as “after viewing the evidence in
the light most favorable to the prosecution, any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt.” Mingo, 944 So. 2d at 33 (¶56) (citing Bush v.
State, 895 So. 2d 836, 843 (¶16) (2005)).
¶40.
Here, there was evidence that Dr. Taylor possessed around $6,000 in pre-1959 currency that
was stolen. Within two weeks of the last time Dr. Taylor saw the money, Sandefer was observed
at Dixon’s spending strange-looking twenty-dollar bills, all of which were printed prior to 1959.
West, who was with Sandefer at Dixon’s, testified that Sandefer told him that he had gotten the
money from Dr. Taylor’s home. Gillespie testified that he observed Sandefer with a large quantity
of cash that “didn’t look real” and that Sandefer told him that the money was “old money” that he
had gotten from Dr. Taylor’s home. Although Sandefer testified that he had gotten a quantity of old
bills from the sale of some stereo equipment, the testimony of other witnesses indicated that the
quantity of money that Sandefer was observed with was far greater than the amount he would have
gotten from the alleged sale.
21
¶41.
Given all the evidence in this case, both circumstantial and direct,5 a reasonable jury could
have found all the elements of the crime of burglary beyond a reasonable doubt. Therefore, the
evidence is sufficient to sustain Sandefer’s conviction, and this contention is without merit.
7. Cumulative Error
¶42.
Because we have found reversible error and are remanding this case for a new trial, we find
this issue to be moot.
¶43. THE JUDGMENT OF THE CIRCUIT COURT OF LEE COUNTY OF CONVICTION
OF BURGLARY AND SENTENCE OF TWENTY-FIVE YEARS IN THE CUSTODY OF
THE MISSISSIPPI DEPARTMENT OF CORRECTIONS IS REVERSED AND REMANDED
FOR PROCEEDINGS CONSISTENT WITH THIS OPINION. ALL COSTS OF THIS
APPEAL ARE ASSESSED TO LEE COUNTY.
LEE, P.J., ISHEE AND CARLTON, JJ., CONCUR. GRIFFIS AND BARNES, JJ.,
CONCUR IN RESULT ONLY. KING, C.J., DISSENTS WITH SEPARATE WRITTEN
OPINION. MYERS, P.J., DISSENTS WITHOUT SEPARATE WRITTEN OPINION.
CHANDLER AND ROBERTS, JJ., NOT PARTICIPATING.
KING, C.J., DISSENTING:
¶44.
I dissent from the majority opinion herein. I believe that Sandefer’s second issue is
meritorious and would therefore reverse and render the conviction of burglary. Sandefer states his
second issue as:
WHETHER THE TRIAL COURT COMMITTED REVERSIBLE ERROR IN FAILING TO
GRANT MR. SANDEFER’S MOTION FOR A DIRECTED VERDICT AND
SUBSEQUENT MOTION FOR JUDGMENT OF ACQUITTAL AND MOTION FOR A
NEW TRIAL BASED ON THE ABSENCE OF ANY PROOF THAT MR. SANDEFER
WAS UNLAWFULLY IN DR. TAYLOR’S HOME.
FACTS
5
Sandefer contends that the court erred in refusing his proposed jury instruction D-4, a
circumstantial evidence instruction. Sandefer contends that this case was circumstantial because
West and Gillespie were able to testify only that Sandefer said he had taken the money, not that he
had unlawfully taken it from Dr. Taylor’s home. We find that West and Gillespie testified directly
that Sandefer had told them that he had taken the money from Dr. Taylor’s home. Therefore, under
the circumstances of this case, a circumstantial evidence instruction would have been improper.
22
¶45.
In 2003, Dr. Roma Taylor lived and worked in Orange Beach, Alabama. Taylor also owned
a house in Lee County, just south of Tupelo, where her son, Dustin Wesson, and her ex-husband, Dr.
Tom Wesson, lived. Nicole Vinson, Sandefer’s sister, was Dustin’s long-time girlfriend. Vinson
and Sandefer were frequent and welcome guests at Taylor’s house.
¶46.
The basement of Taylor’s Lee County house contained a “safe room” in which Taylor kept
some valuable items, including old deeds, old money, coins, photos, art, and her late grandfather’s
ring. Taylor last saw the valuables in the strong room during an April 20, 2003, visit. When Taylor
returned to the Lee County house on July 4, 2003, she discovered that some of her valuables were
missing, specifically $6,000 in cash that had belonged to her grandmother. Taylor described the
currency as ten-, twenty-, and one-hundred-dollar bills from the 1930s through the 1950s.
¶47.
On May 1, 2003, Sandefer and his friend, Jay West, were being chauffeured around Saltillo
in a limousine. They stopped at Dixon’s Travel Center in order for Sandefer to purchase a cell phone
charger. Sandefer asked a clerk at Dixon’s to exchange $600 in twenty-dollar bills for one-hundred
dollar bills. After receiving the one-hundred dollar bills, Sandefer and West left the store. Another
Dixon’s employee noticed that the twenty-dollar bills did not look like modern currency, suspected
that they were counterfeit, and called the Saltillo Police Department. A police officer picked up the
money and took it to the police department to make photocopies. The money was then taken to a
local bank, where bank employees determined that the money was authentic currency from the
1950s. The money was then returned to Dixon’s.
¶48.
Sandefer and Vinson were indicted on October 19, 2004, for the burglary of Taylor’s home.
Their trial commenced on May 9, 2005. West and Mark Gillespie, a former friend of Sandefer’s,
both testified that Sandefer admitted to them that he stole money from Taylor’s house. At the close
of the State’s case, Sandefer and Vinson’s attorneys moved for a directed verdict. Vinson’s attorney
23
argued that the State had put forth no evidence that Vinson was involved in any way with the
burglary. Sandefer’s attorney argued that the indictment was defective insofar as it charged Sandefer
with burglary under Mississippi Code Annotated Section 97-17-23 rather than Mississippi Code
Annotated Section 97-17-29. He contended that under Section 97-17-23, the State was required to
prove that Sandefer was in the house illegally. He reasoned that the State failed to prove that
element of the crime because the State’s own witnesses stated that Sandefer was always a welcome
guest in the Taylor’s home. Sandefer’s attorney also argued a lack of sufficient evidence, stating that
the State failed to prove that Sandefer was ever in the room or that he was ever in possession of the
entire $6,000. The court granted a directed verdict in favor of Vinson and denied a directed verdict
for Sandefer.
¶49.
After the State rested its case , Sandefer’s attorney moved for a directed verdict. He argued
that the indictment, which charged Sandefer with burglary of a dwelling under Mississippi Code
Annotated Section 97-17-23,6 was defective. Sandefer’s attorney contended that because the State’s
evidence proved unequivocally that Sandefer was always a welcome guest in the Wesson’s home
that the State improperly indicted Sandefer under Section 97-17-23. Based upon the evidence,
Sandefer could only be convicted, if at all, under Mississippi Code Annotated Section 97-17-29,
titled “Burglary; breaking inner door of dwelling by one lawfully in house.” Sandefer’s attorney
6
The indictment did not reference Mississippi Code Annotated Section 97-17-23, titled
“Burglary; breaking and entering inhabited dwelling,” specifically. Instead, the indictment stated
as follows: “Randy Lloyd Sandefer . . . did wilfully, feloniously, and burglariously break and enter
an inner door of a certain dwelling owned and occupied by Dr. Roma Taylor Wesson and Dr. Matt
Wesson (later amended to state “Dr. Tom Wesson” to conform to the evidence) with the felonious
and burglarious intent to take, steal and carry away the good, chattels and personal property of the
said Dr. Roma Taylor Wesson and Dr. Matt Wesson . . . .” At trial, however, both parties and the
trial court agreed that the indictment referenced Section 97-17-23. This Court also agrees that the
indictment refers to Section 97-17-23.
24
argued that the elements of proof under the two statutes differed and that the State had charged
Sandefer improperly.
¶50.
The trial court held that had Sandefer been charged under Mississippi Code Annotated
Section 97-17-29, the State would have been required to prove Sandefer’s lawful presence on the
property as an element of the crime. The trial court did not comment, however, as to whether an
indictment under Mississippi Code Annotated Section 97-12-23 required proof of Sandefer’s
unlawful presence on the property as an element of the crime. The trial court simply concluded that
Mississippi Code Annotated Section 97-17-23 was the proper statute under which to charge Sandefer
and that the indictment was not defective. The trial court then denied the motion for a directed
verdict.
¶51.
Following the jury’s guilty verdict, Sandefer’s attorney submitted a motion for judgment
notwithstanding the verdict and/or a motion for a new trial. Among the arguments set forth in that
motion were the following: lack of sufficient evidence, a defective indictment, and refusal of a jury
instruction on the elements set forth in Mississippi Code Annotated 97-17-29. The trial court issued
a brief, perfunctory opinion denying Sandefer’s motion.
¶52.
The standard of review for the denial of a motion for judgment notwithstanding the verdict
and a motion for directed verdict are identical. Miss. Transp. Comm'n v. Ronald Adams Contractor,
Inc., 753 So. 2d 1077, 1083 (¶16) (Miss. 2000) (citation omitted). In reviewing such motions, “this
Court will consider the evidence in the light most favorable to the appellee, giving the appellee the
benefit of all favorable inferences that may be reasonably drawn from the evidence.” General
Motors Acceptance Corp. v. Baymon, 732 So. 2d 262, 268 (¶17) (Miss. 1999) (citation omitted).
If the facts are so overwhelmingly in favor of the appellant that a reasonable juror
could not have arrived at a contrary verdict, this Court must reverse and render. On
the other hand, if substantial evidence exists in support of the verdict, that is,
‘evidence of such quality and weight that reasonable and fair-minded jurors in the
25
exercise of impartial judgment might have reached different conclusions,’ then this
Court must affirm
Harrah's Vicksburg Corp. v. Pennebaker, 812 So. 2d 163, 170 (¶28) (Miss. 2001) (citation omitted).
¶53.
On appeal, Sandefer argues in his second point of error that the trial court committed
reversible error in denying his motion for a directed verdict and his motion for judgment
notwithstanding the verdict because the uncontroverted evidence failed to prove that Sandefer was
ever unlawfully in the Wesson’s home. Without evidence of an unlawful breaking and entering,
Sandefer argues, he could not be convicted of burglary under Mississippi Code Annotated Section
97-17-23.
¶54.
That argument raises two questions for this Court: First, is proving lack of consent necessary
to meet the element of breaking and entering as stated in Mississippi Code Annotated Section 97-1723? If so, did the judge err in denying the motion for directed verdict and/or the motion for judgment
notwithstanding the verdict based upon the evidence before the court with regard to Sandefer’s
permission to be on the property?
A.
¶55.
Lack of consent as an element of burglary under Mississippi Code Annotated
Section 97-17-23
Sandefer was charged with burglary of a dwelling, with the underlying crime being larceny,
pursuant to Mississippi Code Annotated Section 97-17-23. This section states as follows:
§ 97-17-23. Burglary; breaking and entering inhabited dwelling.
Every person who shall be convicted of breaking and entering the dwelling house or
inner door of such dwelling house of another, whether armed with a deadly weapon
or not, and whether there shall be at the time some human being in such dwelling
house or not, with intent to commit some crime therein, shall be punished by
imprisonment in the Penitentiary not less than three (3) years nor more than twentyfive (25) years.
26
Miss. Code Ann. § 97-17-23 (Rev. 2000). While the statute itself does not explicitly require that the
State prove a lack of consent as an element of the burglary, case law interpreting this burglary statute
does require such proof.
¶56.
Burglary of a dwelling requires the State to prove two elements: (1) an unlawful breaking and
entering of a dwelling house or inner door therein and (2) an intent to commit a crime once entry has
been obtained. See Alford v. State, 656 So. 2d 1186, 1192 (Miss. 1995) (emphasis added). See also
Ashley v. State, 538 So. 2d 1181, 1183 (Miss. 1989) (stating that Ashley did not have permission
from the owner to enter the home). Other cases refer to the first element, breaking and entering, as
a “burglarious breaking and entering.” See generally State v. Berryhill, 703 So. 2d 250, 253 (Miss.
1997) (emphasis added). In fact, the indictment itself also refers to a willful, felonious and
burglarious breaking and entering.
¶57.
In Holderfield v. State, 215 Miss. 564, 61 So. 2d 385 (1952), the Mississippi Supreme Court
held that proving lack of consent to enter the premises is necessary to a conviction for burglary of
a business. Holderfield was charged under Section 2043, Code of 1942, which reads as follows:
Every person who shall be convicted of breaking and entering, in the day or night,
any shop, store, booth, tent, warehouse, or other building or private room or office
therein, ship, steamboat, flatboat, or railroad car, in which any goods, merchandise,
or valuable thing shall be kept for use, sale, deposit, or transportation, with intent to
steal therein, or to commit any felony, or who shall be convicted of breaking and
entering, in the day or night time, any building within the curtilage of a dwelling
house, not joined to, immediately connected with, or forming a part thereof, shall be
guilty of burglary, and imprisoned in the penitentiary not more than seven years.
Mississippi Code Annotated § 2043 (1942).7
7
Section 2043, Code of 1942 addressed burglary of a business. That language is now
contained in Mississippi Code Annotated Section 97-17-33(1), which contains substantially the same
language. See Miss. Code Ann. § 97-17-33(1). Accordingly, the principles that the Mississippi
Supreme Court applied in Holderfield for Section 2043, Code of 1942 are applicable to Mississippi
Code Annotated Section 97-17-33(1).
27
¶58.
Following a jury trial, Holderfield was convicted of burglarizing his former place of
employment by entering the building through a window and taking money from the cigarette
machine and jukebox. Id. at 385. Holderfield’s former employer gave conflicting testimony
regarding whether Holderfield had permission to be on the property. The trial court instructed the
jury that it would be required to convict Holderfield of burglary if it believed he broke into the
building with the felonious intent to steal, “even though you believe that the defendant Leon
Holderfield had permission to enter the building. . . .” Id. at 386.
¶59.
The Mississippi Supreme Court reversed the conviction. In so doing, the court stated that
a burglary conviction required “two essential elements, viz: (1) The burglarious breaking and
entering of the house, and (2) the felonious intent to commit some crime therein.” Id. (citations
omitted). The court further held that it is not merely the breaking and entering that constitutes the
heart of the crime, but it is “the criminal breaking without the consent of the owner, for the purpose
of taking property stored in the building that constituted the corpus delicti.” Id. (emphasis in
original). Finally, the court held that “[t]he fact that one who enters with the consent of the owner
commits a larceny after the entry does not make him guilty of a burglary.” Id. (citation omitted).8
¶60.
While Holderfield addressed burglary of a business under what is now Mississippi Code
Annotated Section 97-17-33(1) and not burglary of a dwelling under Mississippi Code Annotated
Section 97-17-23, the Mississippi Supreme Court has applied the Holderfield principles equally to
burglary of a dwelling. In Mason v. State, 344 So. 2d 144, 145 (Miss. 1977), the defendant was
8
Ultimately, the court’s reason for reversing and remanding the conviction was due to the
conflicting and irreconcilable jury instructions on the issue of Holderfield’s consent to enter the
building, rendering it impossible for the court to determine whether the jury based its verdict on the
proper jury instruction.
28
convicted of burglary9 and malicious mischief for breaking into her in-law’s home and pouring acid
over their belongings. On appeal, Mason argued that she was not guilty of burglary because she had
her in-law’s permission to enter the home. Applying Holderfield, the court held that “there can be
no breaking and entering, and therefore, no burglary, where the occupant of a building consents to
the entry at the time the offense is committed.” Id. at 146. The court upheld the conviction,
however, because although Mason would have been entitled to a jury instruction on the issue of
implied consent to enter the dwelling, she did not request one at the trial level. Id.
¶61.
Both this Court and the Mississippi Supreme Court have reiterated and relied on
Holderfield’s principle that lack of consent is necessary to prove a breaking under Mississippi’s
burglary statutes. In Mitchell v. State, 720 So. 2d 492, 494 (¶9) (Miss. Ct. App. 1998), this Court
overturned Mitchell’s burglary conviction after a jury found him guilty of breaking into his own
home. This Court relied on Holderfield, stating that as a resident of the home, Mitchell could not
be guilty of burglary because he had permission, as a resident and owner, to be in the home. Id.
Additionally, the Mississippi Supreme court held in Davis v. State, 611 So. 2d 906, 911 (Miss.
1992), that while consent to enter negates the possibility of a conviction for burglary, a co-owner
could not consent to have a third party enter the property for the sole purpose of committing a crime.
Accordingly, consistent with prior precedent, I would hold that proving lack of consent is necessary
in proving the element of breaking and entering under Mississippi Code Annotated Section 97-1723.
9
Mason was indicted and convicted under Mississippi Code Annotated Section 97-17-19,
entitled “Burglary; breaking and entering dwelling.” In 1996, the Mississippi legislature repealed
Mississippi Code Annotated Sections 97-17-19, 97-17-21, and 97-17-27, all of which criminalized
burglary of a dwelling, and combined them into what is now Mississippi Code Annotated Section
97-17-23. See Terry v. State, 755 So. 2d 41, 43 (¶6) (Miss. Ct. App. 1999). Accordingly, a
conviction under 97-17-19 is equivalent to a conviction under 97-17-23.
29
¶62.
The majority references no law from this State which supports its opinion on the issue of
consent. Given the care with which the majority has constructed this opinion, one can only presume
that the failure to cite to the law of Mississippi on this issue is because there exists no law in this
State which supports the position taken by the majority.
¶63.
The majority seeks to divert attention from this failure by the use of footnote 2, which, at
best, is merely a parenthetical reference to the case and statutory laws of California and Wisconsin.
However, a reading of the majority’s own parenthetical reference indicates that it does not support
the position for which the majority references it. The cases referenced by the majority do not address
the issue of consent as an element of burglary. Instead, they address the issue of entry into an inner
door. It should be noted that the Wisconsin statute specifically makes lack of consent an element
of the offense of burglary.10
¶64.
Failing to find support for its position in this State’s case law, the majority makes a feeble
effort to dismiss the dissent by saying, “What the dissent fails to recognize is that Sandefer did not
have permission to be in the safe room, and Dr. Taylor had not consented for him to enter that room,
as her testimony made clear.” The fallacy in such a carefully crafted statement is that it omits the
fact that Sandefer and his sister were at the home as guests of Dr. Taylor’s son and agent, Dustin,
who lived there. The testimony regarding these visits was that Sandefer often visited with his sister,
Nicole, who was Dustin’s girlfriend. While Dr. Taylor testified that Sandefer did not have her
10
The Wisconsin burglary statute referenced in State v. Curtis, 424 N.W.2d 719 (Wis. Ct.
App. 1998), the case cited in the majority’s opinion, states in pertinent as follows: “Whoever
intentionally enters any of the following places without the consent of the person in lawful
possession and with intent to steal or commit a felony in such place is guilty of a class F felony: (a)
Any building or dwelling; or . . . (f) A room within any of the above.” Wis. Stat. § 943.10(1m)
(2006).
30
permission to be in the safe room, there is no testimony that Dustin, as Dr. Taylor’s agent, did not
permit Sandefer to enter the safe room.
¶65.
The core question in this issue is whether lack of consent is an element of burglary. While
the majority has chosen to ignore the law of this State, as announced by our courts, that does not
change the law. The plain and simple fact is that lack of consent is an element of burglary. Because
of that fact, I believe that this Court is required to reverse and render this conviction.
B.
¶66.
Sufficiency of the evidence
While it is a secondary consideration, I also find the majority’s treatment of issue 6, the
sufficiency of the evidence, to be highly questionable. The majority states without equivocation that,
“[g]iven all of the evidence in this case, both circumstantial and direct, a reasonable jury could have
found all the elements of the crime of burglary beyond a reasonable doubt. Therefore, the evidence
is sufficient to sustain Sandefer’s conviction, and this contention is without merit.” Having made
that bold statement, the majority then immediately proceeds to reverse and remand this case for a
new trial on the grounds that the trial court erred in excluding the testimony of Tracy Allen. Such
an action would appear to be illogical and futile. Unlike the movie “Animal House,” the law does
not require a futile gesture. See St. Dominic-Madison County Med. Ctr. v. Madison County Med.
Ctr., 928 So. 2d 822 (Miss. 2006) (holding that a chancellor reviewing the decision of a state agency
properly reversed and rendered where, once the legal standard to be applied properly had been
established, remanding the case would be futile, given St. Dominic’s admission that it could not meet
that legal standard). At worst, such a bold statement regarding the sufficiency of the evidence would
merely require than any issues on appeal found to have merit be considered harmless error. See
Carraway v. State, 562 So. 2d 1199, 1203-1205 (Miss. 1990) (citing Hall v. State, 546 So.2d 673
(Miss. 1989); Porter v. State, 551 So.2d 104 (Miss. 1989)) (holding in all cases that where the
31
evidence of guilt was sufficient, any error in the exclusion of last-minute evidence and testimony was
harmless error).
C.
¶67.
Error in denying Sandefer’s motion for a directed verdict and/or motion for
judgment notwithstanding the verdict
After reviewing the record, I find that the testimony and the evidence of the State’s own
witnesses unequivocally established that Sandefer was always a welcome guest in Taylor’s house.
Nothing in the State’s evidence indicates that Sandefer was ever in Taylor’s house without
permission, even when this Court examines that evidence in the light most favorable to the State,
as required under the applicable standard of review. See Ronald Adams Contractor, Inc., 753 So.
2d at 1083 (¶16); Harrah’s, 812 So. 2d at 170 (¶28); General Motors Acceptance Corp. 732 So. 2d
at 268 (¶17). With no evidence of lack of consent to enter the home before the court, the trial court
should have granted Sandefer’s motion for a directed verdict. Alternatively, following the jury’s
guilty verdict, the trial court should have granted Sandefer’s motion for judgment notwithstanding
the verdict, on the grounds that there was insufficient evidence to support the verdict.
¶68.
Under the applicable standard of review, “[i]f the facts are so overwhelmingly in favor of the
appellant that a reasonable juror could not have arrived at a contrary verdict, this Court must reverse
and render.” Harrah’s, 812 So. 2d at 170 (¶28). The State’s own evidence unequivocally proved
that Sandefer had permission to be on the property. There is no evidence to support the jury’s verdict
with regard to the element of breaking and entering, nor was there any evidence that would have
permitted the trial court to submit the question to the jury. Accordingly, I believe that this Court
should reverse and render.
32
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