Lead Opinion
These consolidated appeals are from Jerry Sargent’s conviction of trafficking in marijuana, first-degree wanton endangerment and first-degree persistent felony offender and his sentence of 20 years on each charge to run consecutively, and from Donald Sargent’s conviction of trafficking in marijuana, possession of marijuana, possession of a Schedule IV controlled substance and as a first-degree persistent felony offender. He was sentenced to 20 years in prison, 90 days in jail and one year in jail to run concurrently.
The questions presented are whether two police officers could testify as to their opinion that the Sargents possessed the marijuana with intent to sell and not for personal use; whether Donald Sargent waived any alleged noncompliance with the discovery order, and whether a mention of “mug shots” warranted a mistrial.
In the course of executing a search warrant at an address occupied by appellants’
At trial, two police officers testified as qualified experts that it was their opinion that the nearly 15 pounds of marijuana seized were for sale and not for personal use.
The trial judge did not commit error in allowing the police to testify as to their expert opinion that the Sargents had the drugs in their possession for sale and not personal use. The testimony of the two detectives was admissible as that of expert witnesses. Kroth v. Commonwealth, Ky.,
Both detectives testified about the marijuana trade which is certainly specialized in character and outside the scope of common knowledge and experience of most jurors. The opinion of the police aided the jury in understanding the evidence and resolving the issues. The trial judge did not abuse his discretion when he determined that both police officers were sufficiently qualified to give expert testimony. There was no invasion of the province of the jury as the ultimate factfinder and there was no error.
The police were skilled in a particular field and stated facts from which an opinion could be drawn. Coots v. Commonwealth,
Another issue on appeal raised by only Donald Sargent is that the trial judge should have excluded the laboratory reports of the marijuana because the prosecutor allegedly did not follow the discovery order mandating that the results be shared between counsel. Jerry Sargent does not join in this argument because he did not file a motion for discovery and his attorney acknowledged seeing the entire file of the prosecution. The announcement by Donald Sargent of “ready” waived any alleged noncompliance with the discovery order of the trial court. Barclay v. Commonwealth, Ky.,
The final issue involves mug shots. A brief mention of mug shots during the two-day trial did not require a mistrial and did not amount to reversible error. The jurors were promptly and properly admonished to disregard a single comment. Considering the entire case and the overwhelming evidence of guilt, there is no substantial possibility that the result would have been any different. Abernathy v. Commonwealth, Ky.,
The judgments of conviction are affirmed.
Dissenting Opinion
dissenting.
Believing that these defendants were not afforded a fair trial, I respectfully dissent.
1. Police officers, however experienced in the investigation of concrete facts, are not qualified to express a testimonial opinion as to a defendant’s mental state. Ordinarily, and certainly in this case, the jury is fully competent to determine from the objective evidence alone whether the facts prove culpable intent. In the event that expertise is required on this issue, it must be provided by a competent, neutral psychologist or psychiatrist, not by an investigating officer. Here, the so-called expert opinions were nothing more than bootstrap conclusions based merely upon the officers’ own likely-biased opinions about previous cases; they simply beg the question.
Consider a criminal homicide case in which the mental state of the defendant is a prominent issue. According to the majority’s rationale, a police detective (or perhaps a private detective? or an experienced amateur?) would be permitted to testify not only as to his/her factual observations, but also that in his/her opinion the defendant acted intentionally, as opposed to wantonly, recklessly or innocently. And upon what would this opinion be founded? Upon the detective’s opinion that other defendants in similar cases had acted intentionally.
Such testimony constitutes an egregious usurpation of the function of the jury. Rather than perpetuating the flawed holding in Kroth v. Commonwealth, Ky.,
2. Well in advance of trial, on Donald Sargent’s discovery motion, the court ordered the Commonwealth to provide results of any scientific tests or experiments conducted in connection with the case. At trial, the prosecution was allowed, over objection, to enter the testimony of a crime lab chemist, and laboratory reports which had never been furnished to the defendant.
I cannot agree that the defendant waived objection to the Commonwealth’s flagrant violation of the court order, or waived his right to a fair trial. In announcing ready, the defense was perfectly justified in believing that the Commonwealth had complied with the express order of the court, and that there was no undisclosed scientific evidence.
3.During the Commonwealth’s direct examination of a police officer, there occurred the following:
Q. How is it that you knew Jerry Sargent? Did you know the man?
A. Yes, sir, I had known him. I had not had any previous contact with Jerry Sargent. However, he had been pointed out to me by other officers and detectives with the state police and so forth and through mug shots.
Evidence which in any manner shows or tends to show that a defendant has committed another offense independent of that for which he is on trial is inadmissible. Russell v. Commonwealth, Ky.,
Now that we have permitted the state to partially invade and usurp the jury’s function of determining guilt or innocence, where will we go next? Is the ancient mode of trial by jury in jeopardy? That
The trial of this case was marred by three clear and substantial errors. If not each independently, then certainly all in accumulation demonstrate that these defendants did not receive a fundamentally fair trial.
STEPHENS, C.J., and LEIBSON, J., join in this dissenting opinion.
