Simeon McKinnie v. Commonwealth of Kentucky
2016 SC 000348
Ky.Jun 13, 2017Background
- McKinnie was convicted by a Kenton County jury of first-degree manslaughter, first-degree assault, two counts of first-degree robbery, and sentenced to 55 years’ imprisonment.
- The offenses arose from a January 2015 drug deal in Covington where Hayes, Abney, Bowling, Knox, and Little participated; McKinnie orchestrated the plan and accompanied the group.
- McKinnie accompanied Hayes and Abney to Hudson's garage, where gunfire occurred after tension over the marijuana; Hudson died from his wounds.
- McKinnie arranged for Knox to follow him to Hudson's; Palmer’s involvement and whether McKinnie knew of a robbery plan are disputed.
- During discovery, Hayes’s interview was not recorded or reduced to writing, and the Commonwealth did not intend to use any statements at trial; the trial court overruled the motion to compel production of the interview.
- The Commonwealth’s closing argument commented on the absence of a defense witness (John Palmer), which McKinnie challenged; the court ruled the remarks permissible as credibility impeachment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court erred by compelling production of the interview | McKinnie contends Hayes’s statements were exculpatory and subject to cross-examination | Commonwealth asserted non-recorded statements are not subject to disclosure | No error; no recorded or exculpatory statements were disclosed, and RCr 7.24(2) does not require production of non-recorded notes. |
| Whether the Commonwealth improperly commented on a missing witness | Commentary on Palmer’s absence violated McKinnie’s right to a fair trial | Prosecutor may comment on a defendant’s credibility and absence of witnesses | No reversible error; comments were proper credibility impeachment and did not present new facts. |
| Whether the court erred in refusing a facilitation instruction | Jury could infer McKinnie facilitated the robbery based on Hayes’s testimony | Evidence supported only two narratives; McKinnie did not know of or participate in the crime | No error; evidence did not support a facilitation instruction. |
Key Cases Cited
- Yates v. Commonwealth, 958 S.W.2d 306 (Ky. 1997) (disclosure rules and materiality under Brady-like theories; nondisclosure not material here)
- Brown v. Commonwealth, 313 S.W.3d 577 (Ky. 2010) (prosecutor may comment on defendant's credibility; absence of witnesses allowed if probative of credibility)
- Tamme v. Commonwealth, 973 S.W.2d 13 (Ky. 1998) (limits on cross-examining defense witnesses; credibility-related remarks)
- Maxie v. Commonwealth, 82 S.W.3d 860 (Ky. 2002) (allowable remarks on absence of witnesses to challenge credibility)
- St. Clair v. Commonwealth, 140 S.W.3d 510 (Ky. 2004) (materiality standard for undisclosed information; not satisfied here)
- Smith v. Commonwealth, 722 S.W.2d 892 (Ky. 1987) (knowledge of companion’s intent required for facilitation for murder)
- Chumbler v. Commonwealth, 905 S.W.2d 488 (Ky. 1995) (facilitation instruction proper when knowledge inferred from conduct)
- Henson v. Commonwealth, 2008 WL 3890041 (Ky. 2008) (non-recorded statements not disclosed when no written record)
