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Price v. Commonwealth
59 S.W.3d 878
Ky.
2001
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*1 department” County to Rule employee include Jefferson Merit Board 7.3(l)(a). terminations. This rule is consistent with the authority granted judge- final to a county interpretation trial court’s of the The 67.710(7) by executive KRS remove to See, is KRS very e.g., statute reasonable. county employees. initially This rule was which, in providing 78.405 for the estab- by conjunction issued the Merit Board boards, county police merit lishment of and changed with its creation has not been police authority vests chief of with the since. decisions, personnel subject overturn judicial But review. 67B.060 has no Thus, KRS we hold that the trial court erred bearing Any applica- on the case at bar. finding authority that the final to re- might tion it have vanished with employees move JCCD covered the Jef- County of dissolution the Jefferson Metro- County ferson Merit Board rests with the politan Department Services and, therefore, Correctional merit board we affirm the Board Merit-Personnel in 1988. Appeals. Court express language Under Jefferson All concur. County No. 1988 and Ordinance Series 67B, Chapter subject is KRS Friedman rules and of the regulations Jefferson

County Merit Board: (in JCCD) case, department [ ] possess, subject have

shall and

approval and authorization the fiscal

court, powers necessary all to effectuate To purposes, employ ... including!)] its PRICE, Appellant, Denzil “Peck” employees may as neces- dismiss be sary proper management for the KENTUCKY, COMMONWEALTH OF operation department of the and of the Appellee. governed are correctional facilities which department, subject to the depart- No. 2000-SC-0213-DG. system. ment merit Supreme Kentucky. Court of 67B.050(4) (emphasis As KRS above, Merit County shown the Jefferson Nov. system” charge is the “merit Board employees. JCCD regulations

Under rules Board, Merit the final County

Jefferson

authority employees to remove covered County Judge-

rests with the Jefferson

Executive conditioned on the Jefferson

County approval: Fiscal Court’s appointments, promotions,

All demo-

tions, offs, employ- lay and dismissals County are recommended

ees subject and are

Judge/Executive, of the Fiscal Court.

approval *2 Wettle, Louisville,

Mark Ap- Counsel for pellant. Chandler, III, General,

A.B. Attorney Nelson, Matthew D. Attorney Assistant General, General, Attorney Office of Crim- Division, Frankfort, Appellate inal Counsel Appellee. COOPER, Justice. Price,

Appellant, Denzil “Peck” was con- Clay victed a Circuit Court degree assault in the first and sentenced to years prison. Appeals ten The Court of granted discretionary affirmed. We re- propriety view to consider the and/or prejudicial effect of a demonstration con- prosecutor’s ducted during closing ar- gument in which the and the Although victim reenacted the crime. we find the im- demonstration to have been proper, judge we conclude that the trial denying did not abuse his discretion in mistrial; thus, Appellant’s motion for a we also affirm. 30, 1995, Wolfe,

On November Russell fish and Kentucky wildlife officer with the Department of Fish Wildlife Re- sources, driving home in his official pick- state vehicle when he encountered a up operated truck in a man- being reckless ner. emergency Wolfe activated his blue pursuit, lights gave ultimately follow- pickup Appellant’s ing argument, argued track into drive- defense counsel ing the operator pick- owner and way. despite drunken Appellant’s statement Appellant detective, truck was Earl Dean Fields. police shooting may have riding passenger. were as Both might not accidental have oc- *3 Fields highly intoxicated. testified at trial grabbed curred not gun. had Wolfe the that the two had consumed two “fifths” of prosecutor’s Wolfe sat at the counsel an quantity vodka and undetermined trial, during including table the entire clos- Appellant day. beer that Since al- was ing arguments. A review of the trial vid- home, him ready at his Wolfe directed to that, eotape during the reveals course of go the scene and house. leave into his prosecutor closing argument, his the then his in- two-way Wolfe used radio to up it picked shotgun, pointed the directly quire as to the status of driver’s Fields’s at stated Wolfe’s head from the distance of Meanwhile, Appellant him- license. armed feet, about and remarked: three “As he self with a .410 caliber and re- shotgun you, you, tells tells when Officer Wolfe he driveway. turned to the When Wolfe back, gets what does he see? Three feet radio, Appellant from his was looked Wolfe, away point, from him?” At this as standing approximately away feet three motion, if in slow raised his left hand shotgun with the barrel of the aimed di- head, it above his then returned to his (Wolfe’s) rectly at his Wolfe forehead. prosecutor side. continued: “What The is that he the instinctively grabbed testified Wolfe, if again he to do?” as in slow shotgun with barrel of the his left hand motion, left hand above his raised his head. pushed away it down from his head. “Now, prosecutor The continued: Officer so, Appellant pulled trig- When he did the Wolfe, you there while I right stand shoot ger in right thigh. and shot Wolfe in you the head.” As this statement was Though during he described the incident made, hand placed his left on the Wolfe testimony, attempt did to Wolfe not pulled it shotgun barrel down demonstrate or otherwise reenact right thigh, completing toward his thus fact, shotgun In intro- crime. was not prosecutor the crime. The reenactment of until duced into evidence testi- Wolfe anybody “He what concluded: does else fied. jerked does. He it. was he What to do?” that Ap- Fields testified he did not see pellant gun at point Wolfe but did see immediately objected Defense counsel Appellant and over the struggling Wolfe a At a in hearing and moved for mistrial. Appel- the shot was weapon before fired. chambers, prosecutor and the both Wolfe testify, but the an jury lant did not heard vehemently denied that the demonstration he audiotaped statement made to state pre-planned, though was Wolfe stated police shortly shooting. detective after the trial response an from the inquiry judge to statement, Appellant In that admitted that he not whether his act of did know he have shot Wolfe in head had would voluntary or grabbing gun was invol- grabbed gun. jury not The Wolfe untary. judge trial overruled the mo- degree, instructed on assault the first jury for a and admonished the tion mistrial i.e., intentionally causing physical serious disregard the demonstration. deadly injury by weapon, means of KRS in the 508.010(l)(a), participation reen Wolfe’s but not on assault prosecu ie., actment of the crime degree, wantonly causing second seri- planned or tor’s whether physical injury by deadly closing argument, ous means of a 508.020(l)(c). improper. weapon, During unplanned, highly clos- Case KRS is, In which in the thankfully, sparse. law on this issue unsound demonstrations Ky. justice Cupp S.W. end would defeat the ends of (1888), it was held reversible error for litigants. all call the victim of an Id. at 479. and, putting assault before the Nevertheless, long it has victim, say: hands the face of on “Gen- Kentucky that an admonition to the law tlemen, look at that scar on his face. Is argu disregard improper only fifty worth dollars?” And appears the error ment cures unless Williams, Stacy 69 S.W.2d prejudicial, was so under the (1934), improper was held *4 case, circumstances of the that an admoni permit personal injury damages plaintiff tion could not cure it. Knuckles v. Com injured leg to exhibit his while 667, monwealth, attorney Ky., referred to and 671 commented on S.W.2d (1953); Commonwealth, it during closing argument. Closer to Thomas Here, what occurred here is Robin- the case of 245 S.W. Kathryn, Ill.App.2d son v. Appellant Ap and agreed both Wolfe (1959), plaintiff N.E.2d 477 wherein a who pellant pointed shotgun at Wolfe’s injured had in a motorcycle accident head, grabbed that Wolfe the barrel and demonstrate, permitted was during his head, pulled away from his and down attorney’s closing argument, in the manner Appellant in right shot Wolfe which he was seated and would driving be thigh. only dispute Ap The issue in was motorcycle, where his arms would be pellant’s mens rea at the time was the shot located, and how his arms would be affect- fired, and the demonstration neither by approach ed of the defendant’s vehi- proved disproved necessary nor ele cle. Thus, improper ment of intent. dem

While it would proper have been for judge’s onstration cured the trial was attorney plaintiff for him- to have seated require admonition and does not reversal akimbo, self a chair with his arms for a trial. new typical motorcycle style, driver and to only ap The other issue raised on

have any technique used reasonable peal pertains to a motion for a new trial fact, physical demonstrate such the em- predicated incompetent upon alleged ployment of client this fashion juror. juror Juror No. who sat as a on amounted to a use of demonstrative evi- case, juror had on her qualifi indicated clearly dence which improper was and “mentally that she unsta cation form opportunity afforded no for cross exami- from her ble” and had attached letter nation, reply. place defense or for opined that “too psychiatrist who she was demonstrative evidence and the time for per emotionally unstable at this time to demonstrative evidence is However, juror Appellant form duties.” trial final prior course of the did not ask that Juror No. 57 be excused argument. argument may proper- Final cause, nor could this information be ly employ by the attor- demonstrations evidence, newly deemed discovered since ney, if such demonstrations are reason- Appellant’s attorney No. 57’s evidence, Juror ably sustained but possession in his at the qualification form technique using injured plaintiff peremptory requiring time he exercised his strikes. a visual demonstration Except grounds newly on discovered activity part movement and on his would evidence, open completely a motion for a new trial must be strange door to occupy position the best to assess whether days the return of served within five 10.06(1); prejudice, v. demonstrations risk and this the verdict. RCr Johnson 109, 112 Court should review their determinations Ky., 17 S.W.3d Although I believe Appellant’s served for abuse discretion. motion was verdict; the trial court this case acted within its days nine after the return of thus, timely not served and was discretion when it admonished the demonstration, I properly disregard overruled. see noth- it, and I ing inherently improper about Accordingly, judgment of conviction may discourage today’s majority fear that Clay Circuit imposed and sentence permissible the use of demonstration dur- Court, opinion and the Court ing closing argument. Appeals, are affirmed. Perhaps my most basic concern with the LAMBERT, C.J.; JOHNSTONE, it, by failing to majority opinion is that JJ„ WINTERSHEIMER, STUMBO trial any upon outline criteria which courts concur. propriety closing argu- can assess the J., *5 KELLER, separate by demonstrations, concurs appears to condemn ment GRAVES, J., joining that opinion demonstrations, with at least those all such or concurring opinion. complaining partici- witness which the represents depar- a pates. I believe this KELLER, Justice, Concurring. existing ture from case law which Although I concur in the result reached predecessor have found the Court its majority, disagree I with its conclu- by the dispositive to be whether question participation the re- sion that “Wolfe’s to trial evidence demonstration adhered during prose- of the crime enactment therefrom. and reasonable inferences planned whether closing argument, cutor’s Commonwealth,3 In v. the Court Cupp improper.”1 In unplanned, highly or proceedings when emphasized the order of opinion, grant latitude we to attor- my improper allow it found Commonwealth’s neys closing argument2 should displaying the scarred victim illustrate evidence demonstrations Code, in “The Criminal closing argument: at trial or reason- previously introduced trials, prescribes the procure order to fair able inferences drawn from that evidence may testimony be prosecution’s mode and order which regardless of whether cannot afford to given jury, in the to and courts complaining participates witness when the permit departure I a therefrom recognize demonstration. While party give to to either object which do and effect is closing argument demonstrations the other.”4 advantage an undue prior evidence and instead not illustrate later, in Balee v. Com- Twenty-five years introduce new demonstrative attempt to monwealth,5 referenced the the Court improper, the demonstration evidence are again emphasized Cupp than decision clearly in this case illustrated rather from evidence: separate argument need to I believe trial courts presented evidence. (1888). Ky. 3. 87 7 S.W. 405 Majority Opinion at 59 S.W.3d 878-880 1. (2001). at 407. Id. Bowling Ky., 873 v.

2. See (1993); v. Williams S.W.2d 178-179 S.W. 147 5. 153 Commonwealth, Ky., 644 S.W.2d perhaps convincing In for the most closing argument to the here attorney given argument the Commonwealth called the evidence was and had the defendant to jury, defendant counsel to the his case jury by stand before the side was one of iden- question and the whole witness, Kelley, prosecuting Horace tity.6 to which defendant at the time ob- Express In Huber Huber & Motor jected; objection being and his over- Administrator,7 in a case that Martin’s court, excepted. ruled he It is to,8 and factually volves an issue similar insisted that this was erroneous and interprets,9 authority cited the ma very prejudicial to the defendant for the Williams,10 jority, Stacy v. the Court em very they reason that when were not prime phasized position the trial court’s standing together, easy say it was not preju assess whether the demonstration larger which was the of the two. diced the defense: “The court knew provides Code of Practice that the Com- already whether his client exhibited attorney monwealth after the statement calling and whether his counsel of the case against the defendant must him him having re-expose support then offer the evidence in of the only repetition already intro of evidence indictment .... It important is duced.” that all the evidence which is defendant Ruth,12 Ramey In noth- the Court saw against to be him shall be offered offered ing improper in trial counsel’s illustration his counsel is before evidence in automobile accident made; may and it be very prejudicial with case model cars and blackboard any him to allow additional evidence *6 upon with the accident scene drawn argued his counsel has his case to because his demonstration was based the jury on the evidence that is before the record: Com., In jury. Cupp after the jury [Djuring argument his final for the defendant had closed attorney jury appellees produced and that for the counsel for begun argu- Commonwealth had his blackboard of his own which had there- ment, prosecutor he had the trial, to come during tofore not used around where he was and when he had placed toy upon the board automobiles so, attorney put done (which his hands on a drawing contained of the curve the face of the and said to roadway depicting the scene of “Gentlemen, jury, look at on accident) the scar and used them his face. only Is that worth .... $50?” argument. course of his It was claimed

The error in preju- wholly misrepresented this case was more that the evi- cited; However, dicial and serious than in the case dence the case. there was 560-561, (citations leg exposed 6. Id. at 156 S.W. 147 and to the view of the his emphasis injured leg.”). omitted and (1936). 9. Id. at 96 S.W.2d Ky. 595. 7. 265 96 S.W.2d 595 10. ("One 69 S.W.2d 697 8. at See Id. 96 S.W.2d 595 they ... statements of counsel to which ob- around, John, Express jected 11. Huber & Huber Motor v. Martin's reads: 'Come and roll Administrator, supra up pant leg.' note at 598. your leg, jury your and show the Martin, discloses, thereupon, as the record appeared jury, pant Ky., before the rolled 376 S.W.2d 292 appel reversed the showing made either the record or the record when we no conviction: lant’s man- appellants in the in what brief for allegedly departed attorney ner counsel told The Commonwealth’s from past that he had driven an given any had been and old evidence which courthouse, way to the fence on the might be reasonable which inferences pull post a man from the watched a mag- drawn [T]his therefrom.... ground. post As the had brambles along which automo- netized board it, being on one could not growing avoid easily could be moved and thus biles post in removing way. scratched this interpretation of give counsel could This in reference to Matthews’ actually happened at the scene of what suspicious claim found that scratches nothing the accident. We find on on his chest were caused brambles departed prac- shows he from the usual posts fingernails. fence and not Not using tice of a blackboard or other de- attorney only did the Commonwealth’s help argument. vice to illustrate brambly post, discuss the fence but he novel and im- may board have been portion of the bramble-cov- brought a nothing wrong proved, but we so find fencepost into the courtroom as a ered long as counsel adhered to the evidence Although jury. demonstration to the If and reasonable he de- inferences. prosecutors consistently have been course, parted it does not from court in granted wide latitude appear of record.13 opening closing arguments, certain Commonwealth,14 In we found Smith the bounds of what is behavior exceeds Commonwealth, during acceptable prej- no error when the the realm of and enters conducted a demon at- opening argument, its udicial error. The Commonwealth’s torney beyond pre- went the evidence involving stration a firearm which was con sented, pursued agenda, another later admitted: sistent with the evidence legal constraints of quite apart from the prosecu opening “The statement Although at the Com- the case hand. tion, in gun ... and the demonstration fencepost monwealth claims that it, only cluded in directed the attention *7 merely a reasonable jury expected the which he inference the evidence evidence, we do not drawn the testimony. The ex prove through from 17 agree.... the demon planation of the incident and ultimately supported by the stration were in that courts other I would also note 15And, in testimony Wager ....” v. Comm jurisdictions no abuse of discre- have found onwealth,16 again emphasized permitted we clos- when trial courts have tion supported argument demonstra permissible closing ing argument demonstrations evidence,18 applied the in and have already to evidence tions must relate a vivid visual summarization of more than 13. Id. at 294. large body evidence that of a State's view Ky., 14. 734 S.W.2d 437 execution-style killing.”); Gilbert depicted an State, (Okla.Crim.App.1997) P.2d 98 951 added). (emphasis 15. Id. at 448 Dowds, firearm); (demonstration State v. with 723, 955, Ky., 28 16. 751 S.W.2d Ill.App.3d Ill.Dec. ("[T]he 878, (1993) prosecu- 878-880 N.E.2d (citation empha- Id. at 30-31 omitted and jury merely demonstration showed tor’s sis poured when seven beers looked like what container, jury al- testimony the had into Ash, 526 N.W.2d 18. See State ready about how he heard from defendant (N.D.1995) ("The nothing demonstration or rea- complaining standard when the wit- those that illustrate the evidence same Here, therefrom sonable inferences in participates ness or victim the demon- during closing conducted demonstration stration.19 exactly the sworn tes- argument mirrored majority I can find no warrant witness, timony given by complaining opinion for a blanket rule exclud- adopting nothing inherently improper and I see ing complaining participat- witnesses from about it. permissible ing closing argu- otherwise demonstrations, I ment believe our GRAVES, J., joins concurring previous opinions found have error vic- opinion. tim-participation closing argument demon- partici- stration cases not because of who demonstrations,

pated but because strayed

those demonstrations from the thereby

record and introduced new evi- always

dence. Trial courts should scruti- during closing argu-

nize demonstrations prevent

ment to the introduction of new

evidence, I they and believe that can avoid

prejudice regardless participates of who — limiting demon- demonstration —

strations closing arguments poured seven beers into a 'different con- thereon. The court restricted the matter to Bush, himself.”); namely, State v. simple showing position, and cautioned tainer’— Ill.App.3d 58 Ill.Dec. 430 N.E.2d the demonstration was not (1981): 521-522 patholo- evidence. The evidence from the During closing argument, the State's gist indicated that defendant’s boots physical conducted a demon- could have caused the marks as indicated. using stration the same model to show the merely The demonstration showed the position body. of the victim’s This demon- have manner in which could photographic stration was based on a ex- physically accomplished. apparently hibit introduced at trial and was Argument of counsel is limited to intended to demonstrate that the defendant evidence and to fair reasonable deduc- could not have turned over Ms. Durbin’s We tions to be drawn therefrom. no find body as he had testified he had done.... allowing prosecu- abuse discretion in Admission demonstrative evidence is a tor to demonstrate a reasonable inference matter within the discretion the trial *8 the evidence. from court. In the instant case we no abuse find (citations emphasis omitted and Col discretion because [the] demonstra- State, 1373, (Okla. lins v. 561 P.2d 1380-1381 ][was] based on evidence admitted at tion trial. Crim.App.1977) (approving demonstration upon relying extensively a turn-of-the- (citations added); emphasis omitted and State last-century published, but "not to be official Kroll, 173, 87 Wash.2d 558 P.2d 76.28(4)(c), Kentucky ly reported,” see CR (1976): decision—Herron In final the State was allowed (1901)). L.Rptr. 64 S.W. to conduct a demonstration in which one another, purpose man sat astride Madry, Wash.App. 19. See State v. which was demonstrate how the defen- victim, P.2d might holding dant have sat on the leaving her arms and the marks found

Case Details

Case Name: Price v. Commonwealth
Court Name: Kentucky Supreme Court
Date Published: Nov 21, 2001
Citation: 59 S.W.3d 878
Docket Number: 2000-SC-0213-DG
Court Abbreviation: Ky.
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