*1 explicitly by others. Here the doctors the histo- opinions
based their causation DYER, Appellant, David Allen from Mr. When a ry elicited Osborne. opinion solely upon histo- medical is based Kentucky, COMMONWEALTH ry, trier of fact is not constricted to a Appellee. focusing only physi- myopic view testimony bearing testimony. cians’ Other No. 90-SC-248-MR. history may accuracy of the on the Supreme Kentucky. Court of all, funneling a state- considered. After 26, Sept. 1991. provides through party a second no
ment credibility additional enhancement. The history by physician does
recitation of history it If the is
not render unassailable.
sufficiently impeached, the trier of fact
may disregard opinions based on it. Martin,
See, Michael M. Basic Problems of (6th 1988).
Evidence, ed. Yol. at 361 all, opinion does not rest on the
After knowledge, predi-
doctor’s own an essential
cate to make uncontradicted con- Gay, supra.
clusive. Bullock v. nothing supervi-
Mr. Osborne said to his being injured day
sor on the about
injury supposedly occurred. Rather he leaving
claimed sickness as his reason for reported
work. When he first for treat-
ment, specifically no stated there was injury. employer He later called his
known occasions, complaint
on two but voiced no injury presented at work. He an exten- history problems.
sive back trier questioned credibility.
fact We hold
under circumstances cannot be said overwhelming
the evidence was so to com-
pel finding in Mr. Osborne’s favor. Par- Foods, Burkhardt, Ky.,
amount Inc. v. Appeals
The decision of the Court of
affirmed. concur, REYNOLDS, except
All J. J., REYNOLDS, sitting, except
All
sitting. *2 insufficient;
1) The exhibit, 2) admitting Error in an consist- ing pictures, reading of ma- miscellaneous memorabilia, personal terials seized apartment appellant from shared companion, with a female which rel- lacked prosecu- evancy other than to bolster the he fit the tion’s unsubstantiated claim that profile “pedophile”; 3) repeated prosecutor’s Error ref- appellant “pedophile” a erence to as support when there was no evidence to charge.
We conclude there was evidence suffi- conviction, support a re- cient to but we above, points verse on and three stated two for reasons that follow. of of April Officer Gerald Curtis Department a Maysville Police received report
call a a from social worker about appellant. The child molestation ten-year boy. a old Cur- victim was tape tis viewed social worker’s recorded stated, boy in interview with the alia, appellant him that the showed inter boys girls pictures of naked from “Playboy” magazine, and Curtis then ob- “magazines tained a search warrant for containing photographs of an obscene sexual nature.” apartment police occu- went pied girlfriend and his appellant items from different there seized various in and within it which included locations from within under bedroom bookcase as to source or various boxes unidentified portion ownership. trial a of this mate- At investigating offi- rial identified II, Griggs, Lexington, appel- J. Kirk for cer, group as and then introduced lant. 1.” “Exhibit Gen., Cowan, Atty. Frederic J. Lana posters of some old Exhibit included: Gen., Grandon, Appellate Atty. Asst. Crim. idols, on teenage an article adoles- former Div., Frankfort, appellee. page torn from cent sexual behavior magazine page and another “Hustler” LEIBSON, Justice. magazine on of a pictures same women their sex convicted naked man and two appellant was indicted and organs pamphlet entitled “First exposed, a Sodomy Degree in the First committed graphically illustrating and describ- years age. He Hand” boy under 12 activity, ing miscella- penitentia- hard-core homosexual twenty years sentenced from various right, pictures boys neous cut out appeals as a matter of ry, and he publications other such newspapers and claiming errors: three did not they improve, did not catalogue, and some nondes- a mail order individual named cript buy notes from an the shoes. appears pages photo- It “Don.” neighbor he saw the Appellant’s testified graphs magazines torn or cut out of the youth boy and another named Jonathan *3 done, part, by police at the was least appellant’s apart- into attempting to break during process gathering the this mate- of day ment with knife at the back door the rial. boy’s The testi- after Christmas. mother the that boy appellant At trial testified brought appellant’s fied that her son to she him, and, acts oral sex on on performed of apologize so for the at- house he could occasion, the appellant masturbated at boy’s also tempted The mother break-in. explained appel- same time. He also having problems with the testified she was neighbor lant was a who had befriended boy’s lying had talked to the social and
him, go appel- he often to the would having him counselor worker about see a Appellant house to TV. had lant’s watch for it. library, riding, him to horseback taken the appellant post- The identified some appellant’s play tennis. Sometimes years belonging ers as to his sister from girlfriend boy went them. testi- with teenager, pictures him when was a and when appellant fied the showed of back she girls boys ‘Playboy’ in “a “naked” she the girlfriend the testified said some of book,” boy but the not asked to iden- was During hers. his testi- material seized was the tify any of material “Exhibit 1” as any mony cutting the denied out appellant having to him. Common- been shown pictures seized of the obscene articles solely “Exhibit 1” was introduced wealth’s police, they probably by the and said were through the of Officer Curtis. years articles 10-15 old. obscene offered, prosecutor the When the advised undated, pages except themselves were the judge: magazine from were a “Decem- “Hustler” boy] just type “He described what of [the Appellant “Don” as ber” issue. identified shown, Judge. pictures he I don’t was neighborhood left a fellow the who boy identify any particular think can friendly. attempt to these notes in an pictures.” stopped friendly Appellant being he said suspected might be Don he Don when investigating officer could not iden- “gay.” tify among which the materials seized be- longed to the appellant, which to apartment leased the Originally appellant girlfriend. the court as When commented conducted, was but at where search just pictures, pic- “This is
to one apartment of had been time the search it?”, club, prosecutor ture of a isn’t ball name, girlfriend’s leased certainly responded, appellant] “He [the process moving out. appellant explain jury if he could testifies.” [it] Appellant’s identified some girlfriend appellant girlfriend Both the and his did posters materials seized and other testify. appellant any denied that sex- belonging her. Officer Curtis admitted boy. him and the ual acts occurred between they say magazines he could whose not boy he He testified let the watch TV be- cut out the and he did not know who seized boy’s home was cause the TV at broken. articles. library, play taken him to the He had prove undertook to The Commonwealth even, tennis, one riding, horseback pedophile as central occasion, the home visit to opening case. In his statement its grandmother in Ohio. He stat- appellant’s persuade we’ll be- prosecutor “I think said boy angry he did that the because ed this is a defendant yond doubt him buy tennis shoes for new Reebok pre- has never been pedophile.” This word Christmas, promised buy if nor purposes cisely defined for boy’s grades improved. school Since at filth, perversion, deg- explanation of Here’s the any clear
has there been
in this case.1
radation and sickness of mind.’ We can’t
supposed
prove
what it
that,
you
you
we can show
show
all
but
Curtis,
undertaking to de-
Officer
when
gentlemen,
he had. Ladies and
what
as a result of the
scribe what was found
picture
pedophile, pure and
that’s a
said,
alia,
apartment,
inter
search
simple. Typical pedophile.”
that,
article
from a
“and also there’s an
attempts to de-
magazine
closing argument
prosecutor
that the author
also
on, at the
pedophallia
Later
fend
said:
[sic?].”
examination,
prosecu-
end of his direct
any problem
“I don’t think there’s
tor asked Officer Curtis:
Dyer
fact that David
went out of his
things
riding,
word,
way to do
to take him
pedo-
...
“Q.
You’ve used the
26.
*4
promise
buy
things,
him
then asked
pedophile
phile.
jury
Tell the
what
him watch
him over to the house to let
means.
television,
typical,
this is
that’s
because
(sic?)
engag-
is the adult
Pediphee
A.
pedophile.
you
you’re
do when
a
what
ing
activity
in sexual
with children.
You treat
them nice.”
training re-
Q.
you
any
had
27. Have
appellant’s
objected
counsel
point
At this
garding pedophiles?
use of a term here.”
“to this constant
Yes,
A.
sir.”
objection and admon-
court “sustained” the
then asked Officer Curtis:
prosecutor
his refer-
jury:
ished the
“Don’t consider
jury
you
“Basically, would
describe
being pedophile.”
to the defendant
ence
Whereupon
pedophile?”
of a
the behavior
course,
far too late
point
this
it was
Of
objected
prosecu-
defense counsel
any
to have made
for such an admonition
pursue the matter further.
tor did not
enough,
prosecu-
Strangely
difference.
the officer was
On cross-examination
argu-
the same line of
tor then continued
by defense counsel:
asked
commenting
length on the con-
ment
at
you
“Q.
only
anything
seized
You
1,”
“Exhibit
and the defendant’s
tents of
depict something as
thought might
objection to this was “overruled.”
said,
I
the search warrant
believe
this
jury had a difficult time with
pornographic
nature.
they
after
and a half hours
case. One
sir,
yes,
that
Anything
A.
that would—
deliberating they
judge:
told the
began
to, ah,
charac-
possible
relate
would
enough
we have not had
just feel that
“We
pedophile.
teristics of a
They
to view the
then asked
evidence.”
post-
Q.
you
I
And do
think that
see.
interview with the
videotape of the child’s
showing
age
teen
stars or what-
ers
tape was
told the
social worker and were
the aim of determin-
ever is toward
why
asked
part of the evidence. When
something
finding
ing or
called to
had not been
the social worker
(sic)?
depict
pedophilia
would
just
“I
responded
am
testify
judge
to deliberate
itself,
jury
went back
judge.”
could even-
in and of
A. Not
hours
and a half
approximately
two
the characteristics
tually fall into
they
the court
compared
they
other
informed
pedophile
with
later
charge
The Allen
agree.
material.”
couldn’t
jury
hour
later
given. One
then
prosecutor
said:
closing
In
“guilty” verdict.
reached
proving
police] came as close
“[The
there was
question is whether
The first
you
mind as
in this defendant’s
what’s
beyond a
jury
to convince
No,
get into his
we can’t ever
prove.
can
comply
doubt sufficient
reasonable
picture
say ‘here’s
mind and
Sawhill,
v.
in
thinking.
the standard Commonwealth
what he’s
mind. Here’s
describe,
(1983 ed.)
"pedophilia” as
Dictionary
defines
"pedophilia"
if
ate
"pedophile" and
1. What
are the
perversion in which children
psy-
"sexual
anything,
the standard nomenclature
object,”
"pedophile” as "one
preferred sex
provided
For
chiatry
in this case.
is nowhere
pedophilia.”
worth,
Collegi-
New
affected
Webster’s Ninth
it is
what
sufficiency
(1983),
of the evidence
federal
ruled on the
and the
Ky., 660 S.W.2d
standard
in Jack-
facts and circumstances exist-
process
established
under the
due
307,
S.Ct.
Virginia, 443 U.S.
ing
present
son v.
case.”
2781,
(1979), especially in
case on the testimony the contents of ster that really to determine There is no need boy never But the appellant’s bookcase. Supreme Court of whether the relevancy by identifying of established not in properly applied a new rule or apartment from the the evidence seized Supreme Kimbrough, as the Court [of girlfriend appellant and have shared Kentucky] nevertheless should having young appel- as to him. At the time tim was too been shown attract lant.” “Exhibit material Commonwealth’s offered, 1” was it was with the excuse Hampton, held: we supports testimony “it child’s that he 1) “qualified A social is not as an worker type was shown this of literature.” express expert opinion” on the mental of Exhibit falls far short this claim. person condition at the time act of a beyond 1” is material in “Exhibit far criminally accused. what in the boy’s description of he saw 2) testimony proffered “The as went It appellant’s apartment. is obvious question guilt ultimate or inno- purpose, purpose, real the sole of this evi- appellant, cence ...” was, appel- general, prove dence 3) (and, “Mitigating” evidence and, converse- pervert, particu- lant was sexual evidence) ly, aggravating qualify does not lar, prove pedo- perversion that his except perhaps admissible as “back- reading philia, and on the to do so basis ground penalty phase information” possession in his material found some penalty of a death case. number which would offend substantial ap- jurors, against them prejudicing long recognized We have a distinction proved pellant regard without to whether it condi- between about mental anything against porno- him. The various of an and “his mental tion accused actual pictures the non- graphic and articles and place” at a time particular attitude descript photographs and memorabilia crime, allegedly when he committed a meaning provid- except were devoid Commonwealth, Ky., 449 Koester v. police investigating ed officer’s tes- (1970), stating: S.W.2d timony la- prosecutor’s and the objective “It is the difference between an *6 beling proof seized that conclusion, material opinion subjective and a [ci- appellant pedophile. was a put way, it tation Or another omitted.] the mental ab- is difference between declare, unqualifiedly, We that citizens pro- normality specific ‘product’ subject not and residents of are thereby.” duced upon criminal the con- to conviction based Commonwealth, Ky., v. until Pendleton tents of their bookcase unless and (1985), 549, 553 we held 685 S.W.2d linking is to the crime “[t]he there evidence it correctly refused Pendleton’s at- trial court boy’s in- charged. testimony If the psy- testimony of tempt to introduce the link, to connecting tended be the evidence that chologist Kroger.... effect boy to that would be limited which profile psychological Pendleton’s having shown to identify could been of a sex offender.” consistent with that pro- supposed him. If is to this material We stated: appellant picture pedo- vide a opinion “An as to whether the accused phile, profile such evidence is inadmissible commit prove guilt ability propensity or had the or in criminal either cases is [sodomy year act of a six such an Hampton innocence. v. old] opinion an on the (1984), improper it is Ky., presented 742 because 666 S.W.2d fact, is, guilt." innocence or admitting profile ultimate that stronger a far case nevertheless, one, and, Id. evidence than this properly held court had exclud-
we
the trial
psy
testimony
If the
trained
ed as irrelevant
accused
chologist to
effect
con
“profile
designated
or does not have
...
from a witness
does
“... evidence
worker,’
of a sex offender”
then testi-
sistent
a ‘clinical social
who
inadmissible,
testimony
opinion
fortiori,
fied
avowal that
his
an ac
investigating police
in-
officer that
appellant
not have’ become
‘would
pedophile,
based
profile
has the
yeár
twelve
old victim cused
volved with the
library
miscella
of his
(appellant’s) psycho- on the contents
because ‘based
residence,
found
by history,’ this vic- neous memorabilia
logical development,
”
610(B)).”
test,
“Frye
Frye
short of
of admissible
It fails
falls
the threshold
§
States,
(D.C.Cir.
mit the Commonwealth’s
at
problem,
the Commonwealth
wherein
in this
prejudicial
case was
error.
evidence
tempted
testimony
to bolster
profile
regard
victim with
evidence
Further, because the contents of Com-
ing the
“child sexual
accom
so-called
abuse
1”
monwealth’s “Exhibit
were central
Bussey
syndrome”:
modation
v. Common
closing
opening
the Commonwealth’s
wealth,
(1985);
Ky., 697 S.W.2d
Lan
argument to the effect that the Common-
Commonwealth, Ky.,
trip v.
prove,
prove,
did
wealth would
that the
(1986);
Commonwealth, Ky.,
Hester
appellant
pedophile,
was a
and to the testi-
(1987);
654 term, proceedings in which Officer Curtis defined the further consistent opinion. major prosecutor’s thrust closing opening statement as COMBS, SPAIN, JJ., LEIBSON testimony. as well the officer’s Com concur. Ky., 783 Craig, monwealth v. S.W.2d (1990), held “Ramona 389 we that evidence C.J., STEPHENS, except concurs Craig suffering from battered was [the portion respect opinion ad shooting syndrome at the time wife] dressing (Kim Kimbrough issue Craig” a George not evidence of brough Ky., v. condition,” “mental and we overruled Com (1977)). S.W.2d 525 Rose, Ky., monwealth v. S.W.2d J., LAMBERT, separate opin- dissents
(1987)
held
to the extent
the Rose case
ion.
in
never
Majority
Craig
otherwise.
explained why or
it reached this re
how
WINTERSHEIMER, J.,
dissents
justices
sult. Three
dissented from this
J.,
REYNOLDS,
separate opinion in which
J.,
Vance,
opinion,
portion
Craig
joins.
stating:
LAMBERT, Justice, dissenting.
will,
you
this is
condition
“Call it what
a
ably
As
Wintersheimer
demon-
Justice
plea
support
mind....
used to
opinion,
dissenting
strates in his
the claims
of self-defense.
upon
majority
of error relied
Moreover, I
preserved.
reversal
were
certainly
I
that
...
do not believe
[‘the
in
majority
gone
has
too far
believe the
permit-
social
have
should
been
worker’]
Ky.,
overruling
Craig,
v.
Commonwealth
appel-
diagnosis
ted to make the
that the
(1990),
a decision with the
suffering
lee
such
state of
from
reinstating
barely dry,
ink
our earlier
mind.”
an adult objection There was no to this children.” RCr 9.24. testimony. majority The there was evidence admits During closing argument pros- of the the to That support sufficient conviction. ecutor, “typical he to as a Dyer referred opinion affirming should be the end of Again, objection. no pedophile.” there was lengthy the than the ma- conviction rather final to also reference the term was seeking jority opinion to rationalize a rever- prosecutor during closing argument by the A sal of the careful review of conviction. con- objected and defense counsel clearly you indicates record that when use term The objection stant here. sufficiency quality consider the immediately jury and the was sustained particularly evidence re- properly No further was admonished. no victim and the entire there is sub- requested. lief was any possibility upon that the result stantial to the use Clearly, Dyer object failed to any Consequently, retrial will be different. failed “pedophile” of the term to ask error, any, regard if in objection further relief when his for “profile evidence” or the use of the word given. admonition There- sustained and an “pedophilia" clearly nonprejudicial. is Cf. fore, preserved for properly the issue is not Commonwealth, 439 Ky., v. Abernathy appellate and he cannot seek fur- review Here, (1969); 949 RCr 9.24. S.W.2d through appellate courts. ther relief majority, the evidence conceded Commonwealth, Ky., 780 v. S.W.2d West guilt clear. There was the defendant’s (1989); Commonwealth,
600
v.
Hamilton
prosecutorial
required
no
misconduct which
(1983);
Ky., 659
201
McDonald v.
S.W.2d
prosecutor
any
The comments of
reversal.
Commonwealth,
(1977);
Ky.,
84
total
viewed in the context of the
must be
9.22.
RCr
fairness
what
it has on the
trial and
effect
Disregarding the
settled law this State
470
Young,
of that trial. United States v.
preservation, sufficiency of the evidence
(1985).
1
1, 105 S.Ct.
84 L.Ed.2d
U.S.
misconduct,
prosecutorial
majority
v.
dissenting opinion in Morris
my
See
concept
its own
of the issue
seeks
review
(1989).
58
Ky.,
S.W.2d
and reverse the case.
relatively simple
majority uses this
situation,
closing argument by
In this
far-reaching
to launch a broad
case
prosecutor was fair comment on the
The ma-
another unrelated case.
attack on
objec-
and was admitted without
prob-
is a similar
jority asserts that there
at trial. This has been
law
tion
so-
case
its
lem
it raises in this
generations.
Nugent v.
See
Commonwealth, Ky.,
regarding the
“profile
A careful party
this case reveals neither process cited
appellate the case overruled perpe- majority
or the case used overruling. giant Clearly this is a
trate totally beyond effort that
leap
authority majority of even a of this Court place in has no this case. The noble
language majority defending pales insignifi- of the state into
bookcases inva-
cance when we consider the ultimate privacy upon year
sion of visited an 11 old
boy by sodomy. The conviction should respects. affirmed in all
REYNOLDS, J., joins in this dissent. Kentucky,
COMMONWEALTH of
Appellant, Bailey MILES, Jr., Appellee.
Kenneth
No. 89-CA-2171-MR. Appeals Kentucky.
Court 15,
Feb. 1991. 19,
Rehearing May Denied 1991.
Discretionary Review Denied
Supreme Court Nov. 1991.
