*1 to his individual close clients that their HARP, Appellant, Wilbert being
settlement amounts were deter- by a mined settlement devel- protocol oped and administered their own law- Kentucky,
yers, of Defendant. COMMONWEALTH Appellee. KBA strongly urges The this Court to sustain the motion In and disbar Movant. No. 2007-SC-000288-MR. light of the charges seriousness of the against guilt, Movant and his admission Supreme Kentucky. Court of grant Movant’s motion. Oct. 2008. Thus, it is ORDERED that: to be Ordered Published Oct.
1) Movant, Shirley Cunningham, A. Jr.’s membership motion withdraw his in the
Kentucky Bar Association under terms of
permanent disbarment Mov- granted. is thusly, may
ant never apply for reinstate- Bar rules;
ment under the current
2) Movant in accordance with SCR
3.890, notify shall all Courts in which he pending
has matters and all clients for he is actively litigation
whom involved matters, inability
and similar his con- representation;
tinue
3) Movant shall immediately cancel and any
cease advertising accor- activities 3.390; with
dance SCR
4) proceed- All current bar disciplinary
ings against hereby Movant are terminat-
ed;
5) 3.450, In accordance with Mov- SCR
ant directed pay all associated costs these disciplinary proceedings in the $24,970.07
amount execution finality issue from this Court
this Order. sitting.
All All concur.
ENTERED: October John D. Minton
/s/ Justice
Chief *3 Defender, Public
sistant Office Jef- Defender, Louisville, District ferson Public KY, Counsel for Appellant. Conway, Attorney General Ken-
Jack Morrow, Bryan tucky, Darwin Office General, Frankfort, KY, Attorney Counsel Appellee. MEMORANDUM OPINION *4 OF THE COURT INTRODUCTION. I. Harp a matter appeals Wilbert from his for indecent right1 convictions first-degree exposure, sodomy, seven first-degree abuse. counts sexual Be- cause the instructions on the seven identical, con- sexual abuse counts were taining identifying no characteristics that required among to differentiate counts, Harp’s we reverse sex- each affirm ual abuse convictions. We otherwise sodomy con- Harp’s exposure indecent or victions.
II. FACTUAL AND PROCEDURAL HISTORY.
Harp girlfriend moved with his four-year-old According B.B. daughter, her B.B., Harp sexually began molesting they all moved to a her sometime after different apartment several months later. B.B., in a According Harp engaged vari- ety of sexual acts her while her moth- eventually at work. B.B. disclosed er was mother, incidents to her but the moth- no action time er took at because nothing im- Harp assured mother occurring. was proper looking B.B. and her aunt were While an advertise- magazine contained kissing, B.B. told depicting couple ment Pub- aunt that done the same Goyette, Harp T. Metro had Daniel Louisville Defender, McMahon, reported thing B. As- to her. The aunt B.B.’s lic Elizabeth 110(2)(b). § Ky. Const. statements, eventually led to those convictions. We must also address being questioned by police. Harp remaining they ad- issues because are ei- inappropriate mitted contact with B.B. but pertinent sodomy ther or indecent blamed the curiosity convictions, contact on B.B.’s exposure or concern matters about sex. After being psy- admitted to a likely to arise remand of the sexual chiatric hospital, Harp wrote a letter to his charges. abuse psychologist describing sexual contact with A. Trial Court Committed Reversible but, B.B. again, blaming B.B. for the con- Failing Distinguishing Error to Add tact. Characteristics Each Sexual Abuse
Harp ultimately Charge. was indicted for one count of first-degree sodomy, seven counts Harp argues that it error first-degree abuse, sexual and one count language the trial court not to add each exposure. of indecent juryA convicted of the seven sexual abuse instructions so on charges all in- contained required that the would be to distin dictment. Harp twenty- was sentenced to guish from the evidence count one from *5 years conviction; five for the sodomy two agree. another. We years’ imprisonment and one-half on each Each sexual abuse instruction was iden- conviction; sexual abuse ninety days and read, pertinent tical and in part, as follows: exposure conviction, the indecent all to defendant, You will find the Wilbert run concurrently. appeal This followed. Hiatt Harp, guilty under this Instruction you if from beyond believe the evidence III. ANALYSIS. doubt, a reasonable all of the following: Harp raises six issues. He contends (a) That in this county, between the 1st (1) that the trial court admitting erred day of December 2008 and the 1st (2) the letter he wrote to psychologist, his day February of the defendant admitting evidence of sexual contact with contact; subjected [B.B.] to sexual (3) B.B. charged indictment, in the AND (4) finding competent B.B. testify, to allow-
ing improper bolstering (b) of B.B.’s testimo- contact, That at the time of such (5) ny, failing to direct a verdict on the years age. was less than 12 [B.B.] of (6) exposure indecent charge, failing and to previously We have held that “when jury properly instruct the because the in- multiple charged offenses are single a multiple structions on counts of first-de- indictment, the Commonwealth must intro- gree sex require jury abuse failed to the to duce prove evidence sufficient to each of- separate make findings factual and a reach fense and to differentiate each count from unanimous verdict on each count. others, jury the and the separate- must be Because agree Harp we with that ly charged instructed on each offense.”2 jury regarding instructions the sexual clearly we have held—before charges erroneous, abuse were we shall trial —that a trial court errs in a case discuss that issue first. Since the flawed involving multiple charges if its instruc- sexual abuse instructions jury “factually caused no tions to the fail differ- [to] prejudice sodomy discernible in the separate and entiate between the offenses.”3 convictions, exposure indecent Very recently we affirm Harp’s trial —we sim- —after Combs, Commonwealth, 2. Miller v. 77 S.W.3d course, holding by again recognize, that ex- of that an
ilarly reinforced
We
jury
erroneous
instruction
sometimes
that
is suffi-
plaining
“[w]hen
evidence
unfortunate, yet ultimately
be an
harmless
multiple
support
cient to
counts of
claiming
error.5 But a
that
party
an erro
offense,
jury
same
instructions must be
instruction, or an
jury
neous
erroneous
testimony in
tailored to the
order to differ-
jury instruction,
necessary
failure to
give
entiate each count from the others.”4
we
steep
bears
burden because
have held
precedent,
apparent
Based on this
it is
jurisdiction
it is a
“[i]n this
rule of
by submitting
trial
erred
court
repetition
longstanding
frequent
and
seven
sexual abuse
identical
instructions
pre
erroneous
instructions
are
jury.
again
instruct
the bench
that an
prejudicial;
appellee
sumed
be
bar of the Commonwealth that in a case
claiming
harmless error bears
burden
counts of
involving multiple
the same of-
affirmatively that no
showing
prejudice
fense,
obliged
a trial court is
to include
Regrettably,
resulted
error.”6
from the
identifying
some sort
characteristic
we have sometimes failed
utilize the
each
that will
require
instruction
presumption
prejudice
associated
it is
determine whether
satisfied from
erroneous
at
instructions
least
proving
the existence of facts
However,
some of
decisions.7
our recent
separately
charged
each of the
of-
confusion
any possible
among
to clear up
fenses occurred.
the bench
and bar
Having found that the instructions
we now
return
adhere to the
expressly
erroneous,
turn to
issue were
now
presumption
inherent
in an
prejudice
*6
that
more difficult
whether
expressed in
erroneous
instruction
Despite
course,
error
be deemed harmless.
McKinney. Of
presumption
that
our
seemingly
earlier statements
to the
successfully
showing
can be
rebutted
hold that
contrary, we now
a failure
error “did not affect
verdict or
proper identifying
through
include
characteristics
judgment.”8 But viewed
error,
lens,
in jury
proper procedural
instructions is reversible
the erroneous in
objection
provided
timely
that a
structions in the case at hand cannot be
made.
deemed harmless.
error has been
Commonwealth,
738,
ly,
rigorous, approach to
4.
245
744
if not
harmless
Bell v.
S.W.3d
more
Indeed,
Rudd,
(Ky.2008). Accord State v.
S.W.2d
jury
759
error in
instructions.
McKin
625,
(“We
(Mo.App.1988)
agree
ney’s
jury
630
with
proper approach to
instruction er
general proposition
multiple
that if
offenses
recognized
rors has
in criminal cases.
been
defendant,
single
against
Commonwealth,
a
are submitted
WL
2005
See Batts v.
submitted
different offenses
should be distin-
Dec.22, 2005);
(Ky.
Wilson v.
3500779 at *3
guished. As much is inherent
in the well
Commonwealth,
(Ky.
at
WL 2624155
*3
2004
giving
rule that the
established
of distinctive
18, 2004);
Hager,
v.
35
Nov.
Commonwealth
proper
submitting
is a
method of
instructions
377,
(Ky.App.2000).
S.W.3d
379
offenses.”).
multiple
See,
e.g.,
7.
Thacker v.
194
1,
See,
States,
e.g.,
Neder v. United
U.S.
527
287,
Wright
(Ky.2006);
S.W.3d
v. Com-
291
1827,
15,
(1999)
S.Ct.
tions.17
we exercised our discretion
rehabilitate otherwise erroneous
jury
jury
address the
issue because
cise
instructions.”21
instruction
likely
it
to occur
held
was
on retrial.18 We
coun-
arguments
Our conclusion that
any distinguish-
that the failure to include
jury in-
sel cannot rehabilitate erroneous
characteristics in
instructions was
ing
directly
is
in accordance with
structions
found
have
error but
that the error would
pro-
States
Court’s
Supreme
United
harmless
been
because
“arguments
nouncement
of counsel
closing,
iden-
cannot substitute for instructions
its
[t]he
right
to have
rape
court” because
defendant’s
tified the five distinct incidents [of
solely upon
its
jury
base
deliberations
ulti-
jury
or sexual
abuse]. Because
hinge
cannot
to
“permitted
the evidence
be
mately
of all five
guilty
found Bell
hope
will be a
upon
defense counsel
abuse,
counts of sexual
it can be ration-
prosecu-
than the
more effective advocate”
juror
ally
fairly
that each
deduced
Or,
words,
concept
in other
tion.22
Bell
of the five dis-
guilty
believed
per-
out bare
fleshing
bones instructions
tinct
incidents identified
the Com-
explain
attempt
mits counsel
monwealth.19
per-
not
jury
instructions
but does
essence,
In
our
and unfortu-
imprecise
mit counsel to
to correct errone-
attempt
nate dictum in Bell
be taken to stand
can
jury
ous
instructions.
proposition
for the
able counsel
“cure” a defective
instruction
clos-
it
is
foregoing,
Based on the
But
ing argument.
very recently made
we
in the
clear that
the instructional error
in a
opinion
it clear
unanimous
at hand was
cured
the Com
case
instructions,
presumed
Indeed,
which a
is
closing argument.
monwealth’s
follow,
solely
must be
the evi-
based
case
previously
have
stated in a similar
we
dence;
“an attorney’s arguments
do
we
preserved,
that if the issue had been
Therefore,
not constitute
instructional
evidence.”20
would have found a similar
Likewise,
ar-
plain
reached the
that “the
to necessitate reversal.23
conclusion
error
has failed
guments of counsel are not sufficient
we find that
Commonwealth
The
of this maxim
17. Id. at 742-43.
for decision.
reason
question actually before the
obvious. The
care,
investigated
and consid-
Court is
already
18. Because we had
found that Bell’s
principles which
ered in its full extent. Other
convictions must be reversed for other rea-
*8
it,
may
are considered in
serve to illustrate
sons,
our
instruction
discussion
decided,
the
but their
relation to
case
their
obviously
issue was
dictum.
our state-
possible bearing on
cases is seldom
all other
ments on the
issue are not
instruction
investigated.”).
completely
Indeed,
binding precedent.
perhaps the most
jurist
history,
in
Chief
esteemed
our nation’s
Bell,
C. No Error of Crimes, trial decision to or Bad Acts. reverse a court’s Wrongs, we Other repre- only if that decision admit evidence trial, Before the Commonwealth an abuse of discretion.35 sents it intended to introduce gave notice that contact between of all sexual evidence the burden of bore The Commonwealth B.B., of regardless whether Harp charge element of each proving each in the specifically contained conduct was doubt.36 Harp beyond a reasonable against Harp. Harp unsuccess against indictment required to was the Commonwealth of to exclude the evidence fully sought According- of intent.37 proof offer B.B., which sexual contact with uncharged sexual contact ly, the evidence of other appeal, court denied. On the trial B.B., including, among Harp between evi that the admission of the contends genitals his things, Harp’s exposing other erroneous. We dis dence in was occasions, was both multiple B.B. on agree. Additional- highly probative. relevant and appeal on Harp challenges 404(b) ly, the evidence provides KRE proof of at least was admissible as crimes, also wrongs, or of other “[e]vidence acci- of mistake or identity and absence the charac prove not admissible to acts is action dent.38 person of a in order show ter However,
conformity such ev therewith.” held, definitively “evi As we have if offered for another idence is admissible against acts perpetrated dence of similar motive, opportu purpose, proof “such as always admissi are almost the same victim intent, plan, knowledge, nity, preparation, perceive do not ble ....”39 And we acci of mistake or identity, or absence 33 by Harp was suffi any prejudice suffered determining admissibility dent” In regard general rule 404(b) cient to overcome evidence, KRE three we focus (2) (1) admissibility perpetrat- of similar acts relevance, ing probativeness, matters: See, Id. e.g., v. Common- 35. B.B. Coulthard 572, wealth, (Ky.2007) 585 230 S.W.3d ("Thus, only were the circumstances sur- 500.070(1). KRS 36. rounding provide fin- Appellant’s refusal to undisputed, evi- gerprint samples but also the See, 510.148(1) (requiring, inter e.g., KRS 37. that the was cumulative in the sense dence alia, intentionally expose geni- his person to plethora evidence re- jury already heard a exposure in the guilty of indecent tals to be by Appellant. taken garding evasive actions degree) first circumstances, simply cannot Under these any possibility there is reasonable see how Commonwealth, See, e.g., 76 S.W.3d Noel v. jury’s evidence contributed that this 923, (Ky.2002) asserts ("Appellant Furthermore, omitted). verdict.”) (footnote testimony Appellant of C.M.’s admission overwhelming. against Harp was the evidence time’ sexually her 'more than one Commonwealth, had abused See, e.g., Brewer v. 404(b) against proscription (holding violated the KRE (Ky.2006) that ad- S.W.3d crimes, hearsay other improper investigatory evidence of admission of mission of However, na- error due to its cumulative wrongs, was harmless this or acts. guilt evidence of defendant’s ture and because of- exceptions within the falls overwhelming). intent, plan, prove or absence fered to 404(b)(1).”). accident. KRE mistake or 404(b)(1). 33. KRE Id., citing Price v. 34. Matthews 888 n. 4 S.W.3d *10 against ed Harp perpetrator same victim. we find as the and was able to no error the trial court’s decision to provide details of the acts committed 404(b) the KRE in ques- against admit B.B. Harp. Importantly, her tion. indicated when she was unable to recall fact or event.
D. Finding Compe- No Error in B.B. Testify. tent to incompe A witness is not deemed solely tent young age because of or inabili
Harp contends that the trial court ty every to recall each and detail of life by finding competent testify. erred B.B. precision. with mathematical And B.B. disagree. We ability demonstrated sufficient to recall Under KRE a witness is pertinent intelligibly most facts while competent if the can “perceive witness ac knowing importance telling curately testify, that about which she is to record, truth. So from our review of the facts, express can recall the can herself we are that the trial satisfied court did not intelligibly, and can understand the need in finding compe abuse its discretion B.B. competency to tell the truth. The bar is testify.43 tent to competency depending low with a child’s Bolstering Testimony E. No B.B.’s on her level of development a Palpable to Constitute Error subject matter hand.”40 particular Of Sufficient Occurred. bearing to “[a]ge this case is the fact that is not determinative of competency[,] and Harp contends that B.B.’s testi there age is no minimum for testimonial mony improperly bolstered tes capacity.”41 Because trial court is “[t]he Mason, timony of Valerie a forensic inter in the unique position to observe witnesses viewer, Speaker and Detective Rhonda and to competency[,]” determine their we the Louisville Metro Department’s Police held principle have fast to the that “[t]he Crimes Against Children Unit. ad trial court has the sound discretion to de unpreserved. mits this issue is So termine whether a competent witness is determining any our review is limited to if testify.”42 palpable.44 palpable error is An error is B.B. demonstrated that she knew such manifest, only if it “is so fundamental and fundamental things age, factual as her date unambiguous that it integri threatens the birth, level, grade name, school ty judicial process.”45
teacher’s name. She also was able to re- call her birthday party latest bolstering and Christ- whether presents, mas as well as the names of her all in occurred at this case. Even assum trial, did, former schools. At B.B. ing disagree identified that it Furthermore, Appellant ability 40. Pendleton v. 83 S.W.3d had the cross-examine D.A. and undermine credi- her bility jury, with the if he felt her had been coerced the social worker. No 41. Id. occurred.”). error Id. Kentucky Rules of Criminal Procedure (RCr) 10.26. ("A 43. See id. at 526 review of D.A.’stestimo- ny identify Appel- reveals that she was able to perpetrator, provide lant as the and could 45. Martin v. against details of the acts committed her. *11 was, most, indirectly at any bolstering contention that that a constituted witness palpable a vouching credibility error. for of another wit- the simply is not the stuff from which ness Generally, credibility “a witness’s are made. palpable errors may not it has been be bolstered until Properly F. Trial Denied Di- However, Court attacked.”46 the at Exposure rected as to Indecent Verdict bolstering is testimo issue not a of B.B.’s Charge. Indeed, ny. Speaker neither Mason nor directly spoke of B.B.’s character for trial Harp contends that the However, jury truthfulness. the could denying court erred in his for a motion indirectly have inferred Mason was exposure directed verdict on indecent
vouching credibility by for B.B.’s testifying charge. disagree.47 about things like the fact that she had for a ruling The familiar standard on 3,000 than conducted more interviews with for verdict follows: motion directed is as children but that not all of those cases verdict, motion for directed the trial On charges. resulted in issuance of Simi all fair court must draw and reasonable larly, jury could have inferred that inferences from the evidence favor indirectly Speaker vouching for was B.B.’s If evidence is the Commonwealth. testifying inves credibility by that she had juror sufficient induce a reasonable to to tigated cases where she had found insuffi beyond believe a reasonable doubt charge suspect. cient to a It ver- guilty, the defendant is directed note, however, important B.B.’s given. pur- dict should not be For totally credibility unchallenged was not be motion, pose of on the the trial ruling cause some evidence introduced show for court must assume the evidence ing that allegedly B.B.’s own mother did true, the Commonwealth is but reserv- not believe B.B. when first she disclosed ing to the credi- questions as Harp’s alleged sexual misconduct. given bility weight to be to such Speaker Mason Because neither nor di- testimony. rectly credibility, vouched for B.B.’s review, appellate the test of a di- On any improper bolstering whether is, rected if under the evidence verdict credibility of B.B.’s But occurred. even if whole, clearly as a it be unreason- would argument we assume for that Mason and guilt, only for a find then able constitutes, most, Speaker’s testimony is entitled defendant directed bolstering credibility, an indirect of B.B.’s of acquittal.48 verdict simply that error is fundamental so A inde- person intolerable as have threatened the commits offense of short, if integrity exposure degree trial. in the first he In fact cent “intentionally genitals that a his under exposes have been able to infer Baking appeal Mar than in the Ken- 46. Miller ex rel. Monticello Co. v. was made trial court. Center, ymount nedy Medical 125 S.W.3d v. (Ky.2004). preservation this issue is However, argu- questionable, at best. parties disagree 47. The whether this issue is perfect- ment would even if the issue were fail preserved ground raised a different ly preserved. for his verdict directed motion before trial course, appeal. court on than he does Of Benham, S.W.2d 48.Commonwealth preservation purposes, appellant an is not permitted argument to make a different on *12 in legal analysis leaving circumstances which he knows or should its and in an issue likely know that his conduct is to cause open likely again which is to arise on retri- affront or alarm to a person age under the majority recognized al. The that the (18) eighteen years.”49 The in- Speaker could infer that Mason and were struction on this in charge was accordance “indirectly” vouching credibility, for B.B.’s 510.148(1). Nevertheless, with Harp KRS questioned but then whether this was er- exposure contends indecent they “directly” ror did not because vouch. charge merged with the sexual abuse In Bell v.
charge. (Ky.2008), recognized 744-45 that a explicitly witness does not have to vouch
B.B. testified that once showed credibility for another witness’s in order penis her and his masturbated front of testimony for the to be improper, but ejaculation. point spe- her to the That implicit vouching runs afoul of the law episode cific as could not have been simulta- Therefore, Bell, well. under I neously charge covered a sexual Id. believe abuse exposure testimony because was error. Harp’s penis without any touching of or B.B. would have I am puzzled majority’s ap- also been insufficient to have constituted sexual parent credibility belief that because B.B.’s abuse.50 it clearly was not unrea- challenged through was somewhat sonable for the to find Harp guilty of testimony, open mother’s that this could exposure.51 indecent vouching. majority the door for the If the equating testimony the mother’s
IV. CONCLUSION. referring to character for un- reasons, For the foregoing Wilbert truthfulness, only this would open the door exposure sodomy indecent and con- referring to evidence to character victions are affirmed. Harp’s sexual abuse 608(a). majority KRE truthfulness. The vacated, convictions are and those offenses recognized, and I agree, that Mason’s and are remanded to the trial court for pro- Speaker’s testimony did not refer to char- ceedings consistent with opinion. this Therefore, acter for truthfulness. it would MINTON, C.J.; 608(a). All sitting. not be admissible under KRE ABRAMSON, CUNNINGHAM, NOBLE, reasons, For the aforementioned I be- VENTERS, JJ., concur. testimony lieve the admission of the SCHRODER, J., only by concurs result issue was error. As to the convictions we SCOTT, separate opinion. J., concurs in however, I affirming, agree are with the part in part by separate and dissents occurred, majority that no palpable error opinion. and would affirm those convictions. How- Opinion by Justice SCHRODER ever, being because the case is remanded Concurring Only. in Result in part, we also have the issue of the because,
I
only,
testimony
concur
result
arising again
on retrial. Be-
III(E),
part
error,
I
majority
testimony
believe the
erred in
I
I
cause believe the
was
510.148(1).
49. KRS
any touching by
person,
another
would not
degree.
constitute sexual abuse in the first
510.110,
governs
50. KRS
sexual abuse
Combs,
degree, requires
person
(stating
in the first
to sub-
issue whether [therein though
structions were erroneous” —even fail differentiate
they did which supported sepa-
two “hammer blows” Dixon, 263
rate offenses.
at 592-
S.W.3d
Notably,
only
Dixon
dealt
West,
opinion
Williams v.
majority
refers to the harmless
termination.
The
dicta,
analysis
it was
The
referenced
error review in Bell as
Bell,
clearly
opin-
in Bell
the error harmless.
not. Dicta is
statement in an
rendered
unnecessary to
de-
