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04/07/92 REGINALD YELVERTON v. UNITED STATES

April 7, 1992

REGINALD YELVERTON, APPELLANT
v.
UNITED STATES, APPELLEE



Appeal from the Superior Court of the District of Columbia; (Hon. Robert A. Shuker, Trial Judge)

Before Wagner and King, Associate Judges, and Pryor, Senior Judge.

The opinion of the court was delivered by: Pryor

PRYOR, Senior Judge: A jury convicted appellant Yelverton of second-degree murder while armed, in violation of D.C. Code §§ 22-2403, -3202 (1989 Repl.), and carrying a pistol without a license, in violation of D.C. Code § 22-3204. *fn1 Yelverton contends that the trial court erred in (1) admitting evidence of prior crimes; (2) failing, sua sponte, to give a limiting instruction to the jury regarding the impeachment of a government witness after a claim of surprise; (3) admitting a prior consistent statement of a government witness; and (4) prohibiting appellant from introducing his brother's recanted written confession to the crime. We affirm.

Leonard Scoggins, the murdered man, had been assisting appellant Reginald Yelverton in drug transactions in a particular parking lot. As Yelverton came to trust Scoggins, he reduced his time at the lot and relied on Scoggins to conduct the sales. During the last two weeks of his life, however, Scoggins stopped his routine of going to the parking lot to sell drugs, became frightened and uneasy, and borrowed money. During this time, Yelverton inquired into Scoggins' whereabouts and claimed Scoggins owed him some money. Despite his fears, Scoggins met Yelverton and Yelverton's brother in the parking lot. After some words about money, Yelverton shot and killed Scoggins in view of several witnesses.

First, appellant complains that the trial court improperly admitted "other crimes" *fn2 evidence in the form of testimony that the victim owed him money from drug transactions. We find this claim to be without merit. Evidence of other crimes is admissible when relevant and probative to certain issues including "motive" and "identity" so long as the trial court, in its discretion, determines that "such evidence is not being offered to demonstrate a defendant's criminal Disposition and its probative value can outweigh its prejudicial effect." Jones v. United States, 477 A.2d 231, 237 (D.C. 1984) (citing Drew, supra note 2, 118 U.S. App. D.C. at 16, 331 F.2d at 90). This court will reverse only where the court, in its determination, has abused its discretion. Id.

In ruling on the admissibility of the testimony that the victim owed appellant money from drug sales, the trial court in the instant case stated:

if the jury chooses to accept the evidence . . . it is highly probative. . . . Debts of this kind are not unusual . . . can cause some violent action. There is prejudicial impact . . . by criminal conduct alleged to involve the selling of drugs. . . . I have to conclude . . . that its probity is great enough that it outweighs the prejudice, especially where we're talking about the motive and the identity of the individual who's charged as the perpetrator, its probity seems to be quite direct. . . . I will . . . give insulating instructions to the jury.

We conclude that the evidence in question was introduced for a legitimate purpose, namely to show that appellant possessed a motive for committing the murder. See Bigelow v. United States, 498 A.2d 210, 213 (D.C. 1985). The trial Judge found that the evidence is more probative toward establishing a motive for the murder than prejudicial to appellant. This "balancing process is committed to the discretion of the trial court and this court may reverse only if that discretion has been abused." From the testimony that Yelverton relied on Scoggins to sell drugs for him, that Scoggins was anxiously avoiding Yelverton, and that Scoggins owed him money, a jury could infer a motive for murder, i.e., that Scoggins had breached Yelverton's trust and appellant sought revenge. We conclude, therefore, that the trial court did not abuse its discretion in admitting the evidence. Id.

Second, appellant claims that the trial court erred in failing, sua sponte, to give an immediate limiting instruction to the jury regarding the impeachment of a government witness after a claim of surprise. In Lofty v. United States, 277 A.2d 99 (D.C. 1971), we held it was plain error, in the absence of a manifest waiver, to omit an immediate cautionary instruction whenever evidence is presented which is admissible only for a limited purpose. 277 A.2d at 101. Then, in Johnson v. United States, 387 A.2d 1084 (D.C. 1978), we severely limited the scope of Lofty, but we, nevertheless, reaffirmed "the validity of Lofty's narrower holding that a sua sponte cautioning instruction is required when a party, surprised by its own witness, impeaches the witness with a prior inconsistent statement in accordance with D.C. Code [] § 14-102." Johnson, supra, 387 A.2d at 1087 n.5. *fn3

In the instant case, the government was surprised when its witness equivocated as to whether Yelverton was holding a gun after the shooting of Scoggins, so the trial court permitted the government to impeach its witness with his grand jury testimony. Immediately thereafter, the trial court gave the required limiting instruction. *fn4 In light of this, we conclude that appellant's contention is unwarranted.

Next, appellant argues that the trial court abused its discretion because it permitted a government witness to testify that her son told her that appellant had shot someone in the parking lot on the day in question. Appellant alleges that this testimony was inadmissible hearsay and constituted an inadmissible prior consistent statement.

In overruling appellant's objection to the mother's testimony, the trial court considered two theories for which a prior consistent statement would be permitted: (1) the exception to the hearsay rule for prior identification that this jurisdiction adopted in Clemons v. United States, 133 U.S. App. D.C. 27, 408 F.2d 1230 (1968) (en banc), cert. denied, 394 U.S. 964, 22 L. Ed. 2d 567 , 89 S. Ct. 1318 (1969), and (2) the exception "where there is a charge of recent fabrication." Sweat v. United States, 540 A.2d 460, 462 (D.C. 1988) (quoting Reed v. United States, 452 A.2d 1173, 1180 (D.C. 1982), cert. denied, 464 U.S. 839, 78 L. Ed. 2d 127 , 104 S. Ct. 132 (1983)). The trial Judge, however, was not entirely certain that the Clans exception to the hearsay rule applied in this case. According to Clemons, supra, 133 U.S. App. D.C. at 39-40, 408 F.2d at 1242-43, a witness whose in-court identification of the defendant is unimpeached may also testify regarding a consistent pretrial identification if he is available to be cross-examined. This exception:

permits the admission of extra-judicial identification made prior to trial through testimony at trial of either the identifier or third parties present at the prior identification. Such identification testimony is admitted for the purpose of corroborating the witness' in-court identification.

Morris v. United States, 398 A.2d 333, 336-37 (1978). That is what happened here: the mother's testimony corroborated her son's in-court identification of appellant. *fn5 Prior to the trial, her son had made an extra-judicial identification of appellant as the murderer to her, a third party, and he was available for cross-examination. Thus, ...


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