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Thompson v. Commonwealth
862 S.W.2d 871
Ky.
1993
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*1 discovery of irreparable harm suffer documents, they nor shown

these remedy inadequate. their Appeals is opinion of the Court of affirmed. LAMBERT, J., except

All concur sitting. THOMPSON, Eugene Appellant,

William Kentucky, COMMONWEALTH of Appellee. No. 87-SC-239-MR. Supreme Kentucky. Court of

Sept. 1993. As Amended Oct. *2 Tustaniwsky, Boyce,

Oleh R. Donna L. Frankfort, Dept, Advocacy, ap- of Public pellant. Gorman, Gen., Atty.
Chris A. David Sex- ton, Ullerieh, Gen., Attys. Carol C. Asst. Frankfort, appellee.

OPINION OF THE COURT judgment This is a direct from the Lyon Circuit Court which sentenced appellant, Eugene Thompson, William following He a conviction of murder. twenty also received consecutive terms years degree robbery years for first and ten degree escape. for first

FACTS murder,

Appellant had been convicted of serving and was time therefor. Prior to the incident which led to indictment, appeal, conviction and this appellant had been transferred from the Kentucky Reformatory to the State Western Kentucky Lyon County. Farm Center He assigned daily been had duties at the dairy, working and had been there about five supervisor, weeks before the homicide. His victim, who later became his was Fred Cash. crime, 9, 1986, morning May theOn appellant picked up go to work Cash between 4:00 and 4:30 a.m. The evi- that, although dence shows it was a warm day, appellant wore street clothes under his prison garb, normal work and he wore brown regulation suede shoes rather than work pocket boots. He concealed a razor in his procured jacket eye an extra both glasses, which he did not need. After arriv- farm, ing appellant at the Cash directed help by pulling him start a tractor it with the prison difficulty van. When van, hooking the chain to the Cash took away the chain to the van and hooked it himself. He told that it should not be that difficult to hook the chain to the van. Appellant took the statement as criticism. eyes up His welled with tears. He immedi- ately picked up a hammer and struck Cash in head, kneeling. Appellant Cash time, striking admitted to Cash one but pathologist testified that Cash suffered head, blows, being process was in the Ap- all conviction which twelve hammer appealed. body pellant pulled then Cash’s into stall in barn, nearby bludgeoned where he further I. WAS body then searched the Cash. *3 A TO DENY CHANGE COURT keys,

removed wallet and knife. He Cash’s OF VENUE? dairy took van drove to Prince- then the and ton, where, station, of had been set for gas The trial this case in a he shaved his begin to several months on October goatee changed his mustache and and hair- trial, 6,1986, days before the On October two style. had Appellant previously divested Change for appellant filed a verified “Petition a prison bought himself of his clothes. He Filed with the of Venue.” KRS 452.210. Indianapolis, bus ticket to Indiana. When requisite was an exten petition and affidavits Madisonville, stopped the bus at an interim articles, newspaper transcripts array sive of appellant stop, was arrested. concerning case of local radio broadcasts expressed plead desire to his a editor in a local copy and of a letter to the to guilty, accept penal- and wanted the death residents, by paper, signed 150 local entered, ty. guilty plea No formal was how- to the conviction. referred ever, trial, over a the and month before 7, 1986, day one before the On October appellant cooperate his began to coun- trial, sampling a filed results of appellant the Although testify guilt sel. he did at the type public opinion poll jury eligible citi- of trial, testify phase penal- of he did at the his County. Basically, Lyon zens of it showed ty phase. exception multiple the of the With Lyon County citi- high percentage that a of blows, appellant virtually all admitted (94%),thought zens the case knew about leading up including other events and the to (44%), preferred the appellant guilty and closing appellant’s murder. At argument, (52%). for The appellant appellant the counsel admitted to Commonwealth, caught the short because of Cash, corpse killed rifled his for valuables notice, very citizen late filed four affidavits custody escaped and in the farm vehicle. which, effect, opined in appropri- Other facts will be addressed as is County. Lyon fair trial in receive a appellant’s to arguments ate the discussed judge A hearing before the trial was held herein. on 1986. The issue of the lack of October Although appellant thirty-six alleged raises filing petition of notice the reasonable brief, only errors we will discuss of six prosecution. hearing, by was raised at carefully those have issues. We considered petition The trial court denied the for raised, thirty all issues the other find sole reason that reasonable notice of have no merit. given, required by motion as is KRS 452.220(2). The trial did not court reach Interestingly enough, petition. merits CONTENTIONS of subsequently denying appellant’s motion arguments The we chosen to discuss trial, of judge for a stated that “one new (1) are: it error trial to Was for the court filed in this by the few motions the defendant deny appellant’s change motion a of for ven- may have merit was motion case that (2) ue; it trial Was error for the court to added.) (Emphasis change venue." (3) examination; restrict voir dire itWas excuse, majority nar error for the trial court fail to Court believes the (4) jury panel; ruling certain members row correct. 452.220(2) Although it for the does not define Was error trial court refuse to “reasonable,” said, in we have Shelton instruct the theft and second (5) Commonwealth, 733, 134 escape; Ky. it 280 653 Was error for the trial court to (1939) deny it was not error to a motion give refuse definition of extreme emo- disturbance; (6) day change tional for a of venue filed on Was error admit, aggravating trial. also Russell court See circumstance, Ky., majority appellant’s evidence of murder 405 S.W.2d delay subject filing knowledge this Court feels that the of the case is the matter, solely appellant’s practice” motion was due own the “better is for the line of actions, Watts, questioning following Miller v. to be conducted outside of the (whether (1969) presence of other conducted “unwarrant counsel). by delay making ed the court or Grooms was motion amounts to right change following waiver of the to seek of decided the trial of this case. venue.” The believes that twenty-five venirepersons The first pre-trial publicity, was aware of the the feel questioned group, were as a and then ings community about the individual counsel. It is a fair statement that delay that such a constituted a waiver of the inquiries most of the individual voir dire cov right petition days to file a two before the *4 capital punishment pre-trial publici ered trial. ty. precluded The trial court —in advance — Moreover, proposition it ais fundamental asking counsel from what kind of evidence or of law that this will not overrule justify penalty, would a death as well crimes decision of a trial in these matters as, under what circumstances sentence less unless it is shown that the trial court abused appropriate. than death would be its discretion. Kordenbrock v. Common- Following panel, the exhaustion of the first (1985). wealth, Ky., 700 S.W.2d Grooms court, apparently impatient appel- at 756 S.W.2d 131 questioning lant’s counsel’s on the two re- case, Under the facts of this no such issues, that the next fifteen stricted ruled shown, abuse of discretion has been venirepersons individually could not be ex- therefore, point judgment on this is af- pretrial publicity amined about on the death firmed. himself, penalty. judge, questioned The trial that venire about the issues. The court ex- II. THE TRIAL WAS COURT plained change procedure this IN IN ERROR RESTRICTING jurors” “out of and be- convenience to DIRE? INDIVIDUAL VOIR asking inap- cause he believed counsel were In the ease of Grooms propriate questions. (1988), Ky., 756 S.W.2d 131 which arose from questions we about the judice, While have some the same circuit court as the case sub given changing reason the trial court for right this Court described the issue of the stream, horses in the middle of the it is clear counsel conduct individual voir dire exami- adequately questioned that the court the sec- nation. We said: pre-trial publicity ond venire about and about We do not hold that counsel for fact, penalty. That their view on the death any right question prospec- absolute coupled with our familiar rule that the con- tive ... the extent of because direct duct of individual voir dire is within the questioning by during counsel voir dire is a court, sound discretion of the trial leads us to matter within the discretion of the trial here. conclude there was no error We at court. Grooms retrial, any suggest, on that the voir dire be questioning In relation to the following conducted what we consider to be jurors, jurors, presence in the of other as to practice.” the “better juror prospective what a has heard about the case, questioning we have said such III. WAS “poses danger bringing that informa COURT TO REFUSE TO EXCUSE prospective tion to the ears of the other OF THE CERTAIN MEMBERS jurors. procedure question The better is to PANEL FOR CAUSE? JURY jurors separately presence and out of the juror (Empha question of whether a each other such matters.” Id. added.) words, for cause is a matter sis ultimate should be excused question of whether individual voir dire is to within the sound discretion of the court. If its discretion be conducted is within the discretion of the the trial court abuses However, challenge for improperly failing to sustain a trial court. where hire, yet If he was classified error. murderer we have held reversible Center, ju minimum eligible Farm peremptorily excuses the defendant ror, thereby security prevented institution. defendant challenge ju using peremptory another kill- convicted of He and two others were Grooms, supra v. Common ror. Marsch by shooting, stabbing and ing a man’s wife wealth, (1988); Rigsby v. 748 S.W.2d 830 money. a sum beating her death for Commonwealth, Ky., 495 proves regard human alone This grounds by, Pendleton v. overruled on other life, Farm yet he was at Center! Commonwealth, Ky., 685 challenge for cause was denied and us, guide shall principles With these we actually man sat on jurors. challenged examine the various to sev- Betty Guess knew and was related Virgil Peek both the Venireman knew prison employees. She had business eral Attorney chief inves Commonwealth and the dealings prosecution. She discussed tigating in the crime. he stated officer While the case with relative victim. She penalty, he he was in favor guilty and uncer- assumed proof beyond if would limit it to mitigating if she would consider evi- tain However, stated, shadow of a doubt. dence. *5 strong reiterated times that a several he was Hylan a Mend of the chief Galusha was “eye theory. an eye” believer for His investigating officer and two of his best imposition final view of the death on at the and his brothers worked friends two obvious, expressed by his own this case his two prison. He discussed with statement: challenge A for cause denied brothers. was person ... but I believe that a should be— he also sat and on accomplished. should he receive what has words, got In other there we’ve them over Appellant peremptory his chal- exhausted penitentiary people, at the that has killed jurors challenged lenges cause. he had for you Alright, you put know. them there challenged for unsuc- He also albeit they years, stay ten turn them cessfully, six of the twelve sat on who out, right they back the same commit If the case. the action of trial court things again. You understand? When do fading grant challenge for consti- a cause we ever learn? discretion, an abuse of the rule of tutes Marsch, Rigsby play. into and Grooms comes prison Goldia Parrish was to a related employee many employees and knew of opinion this with We will not belabor prison. knowledge of She detailed viz., obvious, our law and our consti including the facts of the the fact jury must fair and tutions demand that a be incarcerated to a was due preju impartial. probability of bias or “I murder he had committed. stated She ruling challenge on a dice is determinative might guilty.” think he be Also she believed Pennington cause. killed Mr. “should have whoever Cash Ky., 316 S.W.2d 221 penalty.” She also stated she would Peek, venirepersons Parr- It is clear that mitigating as back- consider evidence such Holt, ish, Guess, strong, and Galusha had alcoholism, ground, poverty, Appellant’s etc. ap- guilt about the pre-conceived notions challenge cause was and Parrish denied knowledge pellant, based on from several by peremptory challenge. struck a was preconceived opinion sources. Some had initially knew Holt that he V.T. claimed punishment severity of the to be about the nothing dis- about the case had never argued that each administered. It cannot be Following by questioning cussed it. extreme By venirepersons impartial. their counsel, appellant’s he admitted he had words, they not and could not own were paper signed a to the editor of the local letter impartial jurors. fair and which, things among other said: deny murdering ... Fred For the trial court to each the man accused murderer, challenges was a clear abuse of simply a but cause Cash was not such, robbery. degree discretion and the case is reversed on this first thing appel- basis. could have concluded one but — guilty charged, lant was of all counts or he IV. WAS guilty charges. was not COURT TO REFUSE TO INSTRUCT degree Instructions on theft and second THE JURY ON THEFT AND SEC- escape were not warranted the evidence OND DEGREE ESCAPE? reason, presented. For murder, charged affirms as to this issue. degree robbery, degree escape. first and first Appellant tendered instructions to the trial ITWAS ERROR FOR THE TRIAL V. taking

court on theft unlawful and second COURT TO REFUSE TO GIVE degree escape. Appellant argued that EXTREME DEFINITION OF EMO- proper instructions were because his defense TIONAL DISTURBANCE? killing Cash was not to Thus, robbery escape. effectuate a a rea guilt-innocence phase appel In the sonable could doubt that defendant is trial, lant’s was instructed on the guilty degree robbery of first and first de degree offense of murder and first man gree escape, but could conclude that he is slaughter. Under the instruction for mur guilty of lesser offenses. The trial court der, basically parroted the trial court rejected appellant’s tendered instructions. 507.020, statute, by stating murder KRS guilty if would be of murder 515.020(1) lists the elements of rob- acting killed Fred Cash “not while under the bery degree in the first as: influence of extreme emotional disturbance A person guilty robbery in the first justification for which there was reasonable when, committing in the course of *6 or excuse under the as he circumstances theft, he uses or threatens the immediate manslaughter them to be.” The believed physical upon person use of force another jury appel instruction instructed the to find accomplish with intent the theft and guilty manslaughter in lant of the first de when he: gree appellant guilty if the did not find (a) physical injury any person Causes beyond of murder and the finds a rea crime; in participant who is not a or sonable doubt that “killed Charles (b) deadly weapon; a Is armed with or “[t]hat Fred Cash” and he did so with the (e) or the immediate Uses threatens use causing Fred intention of Charles Cash’s dangerous upon any person a instrument death.” asserts that he was enti participant who not a in is the crime. defining instruction the term “ex tled an 520.020(1) escape defines in the first treme emotional disturbance.” degree custody escape as an “from or a concerning an Before instruction extreme facility by the use of force or threat detention justified emotional disturbance is “there against person.” of force another in something must be the evidence sufficient established, however, if “It is well whether de- to raise a reasonable doubt only points evidence to the conclusion that guilty manslaugh- is of murder or fendant offense, guilty it is the accused is of but one ter.” Gall v. 607 necessary proper give not or instructions (1980), 97, S.W.2d 108 overruled embracing degrees.” v. lower Cox Common- Commonwealth, grounds by, Payne v. (1973). wealth, 834, Ky., 491 S.W.2d 836 (1981). An examination of 623 S.W.2d 867 stated, virtually previously that the the case before us reveals extent murdering closing admitted to Cash and appellant’s felt “un- emotions was argument appellant’s counsel did admit that easy” “upset” because he believed Cash appellant killed Cash. criticizing In was his work. McClellan Commonwealth, 464, 468, certainly qualifies Ky., 715 The murder of as a Cash force, extreme emo- an element of first es- 469 this Court defined use injury, cape, physical and as a an element of tional disturbance as

877 murder, robbery enraged, Appellant’s final. trial temporary so a state mind inflamed, In escape this Court or disturbed to overcome was as to act judgment, appeal and to cause one from appellant’s one’s stated that uncontrollably force of impelling from conviction “has never murder willful rather disturbance the extreme emotional pending.” is still It been dismissed. purposes. than from evil or malicious Commonwealth, Ky., 736 Thompson v. (1987). 319, 321 “uneasy” Appellant’s being “upset” and does S.W.2d not extreme emotional disturbance constitute 532.025(2)(a)(l) re- language in KRS as defined McClellan. being aggravator “prior a rec- fers to an The Court reversed and remanded McClel- long It has been held ord of conviction.” In reasons. McClellan we lan several “conviction, Kentucky courts that a subsequent in a stated judgment” be means the final cannot course be as to definition of should instructed a if an is upon appeal as a conviction relied However, extreme emotional disturbance. being appeal “an criminal taken because a distinguishable the case McClellan is suspends judgment, and this does case presented today. before become final until termination significant as to McClellan there was issue Ky. Foure v. appeal.” an ex- acting whether McClellan was under See also Com- 283 S.W. instant treme emotional disturbance. In the Duvall, Ky., monwealth case, there issue. Appellant is no such (conviction (1977) being is appealed “uneasy” “upset”. said to be No evi- impeach- final and used for cannot be presented dence was emotions recently purposes). this Court ment More ranged beyond upset uneasy. Under has held that conviction cannot situation, specific factual truth-in-sentencing utilized under the statute the Court does not believe that an instruction felony if persistent offender statutes defining extreme emotional disturbance pending. Melson v. Common- necessary. wealth, Ky., 772 S.W.2d 631 VI. WAS IT ERROR FOR THE TRIAL appellant’s appeal of the 1974 con- Because ADMIT, COURT TO AN AGGRA- AS pending, improper it to viction was CIRCUMSTANCE, EVI- VATING *7 in aggravating as an circumstance be used DENCE OF MUR- APPELLANT’S issue, majority 532.025. As to this KRS DER IN CONVICTION WHICH WAS the Court reverses. THE OF APPEAL- PROCESS BEING

ED? foregoing For the reasons this case is re- 532.025(2)(a)(l) for retrial in versed and remanded conformi- lists “a opinion ty with the of this Court. capital record conviction for offense” aggravating an circumstance the for which may imposed. Dining ap COMBS, LAMBERT, REYNOLDS, and trial,

pellant’s introduced Commonwealth SPAIN, JJ., concur. aggravator through evidence of the testi STEPHENS, C.J., majority mony concurs in Lyon of the Circuit Clerk. The clerk I opinion exception show with to Issue and Issue testified that he had certified records II, ing separate dissenting opinion in Pike files a was convicted County, respect in under KRS I and II. of willful murder Issue Issue 435.010.1 WINTERSHEIMER, J., separate files a Appellant argues that the conviction from opinion. dissenting ag- improperly as an used LEIBSON, J., sitting. gravator because the 1974 conviction was repealed. 1. Since 1974 KRS 435.010 has been currently "Murder” classified under KRS 507.-

STEPHENS, Justice, dissenting. Chief constitutes an emotional extreme distur- bance.” Id. at 469. respectfully Opinion I dissent from the years in Three later Dean v. Common- majority. wealth, Ky., 777 S.W.2d we “[wjhether stated that extreme emotional I. WAS an disturbance is used as element COURT TO DENY A CHANGE murder, manslaughter, mitigating circum- OF VENUE? instructions, jury stance in- should be reading appropriate the briefs and the structed as to its definition.” case, part transcript in I felt an years Two after Dean we reiterated: overwhelming deja sense of vu. The atmo- separate there should have been a instruc- (or case, sphere surrounding this the action tion emotional on extreme disturbance so it) by judge, lack of the uncontro- could understand how to verted evidence of the attitude commu- apply extreme emotional distress to differ- nity poll by appellant, as shown taken entiate two intentional homicide me, specter all raise of the trial and crimes; intentional murder and man- conviction of Fred Grooms v. Com- Grooms. slaughter degree. in the first monwealth, Ky., 756 S.W.2d Holbrook v. 813 S.W.2d I in dissented and the reasons Holbrook, in in forth, 142,143, identical, except Id. set at are presently was enti- ease before poll. a numerical I difference will tled to a definition of extreme emotional dis- opinion by repeating not overburden this they properly so that differ- turbance verbiage. simply I will refer to it and incor- entiate between murder and first it, reference, porate in this dissent. manslaughter. highly charged atmosphere po- The reasons, I For these on retrial would re- jurors tential in this case is identical to that quire given to the instruction be in Grooms. Ultimate fairness mandates a extreme emotional defines disturbance. change I of venue this case as believed it retrial, proof if the did Grooms. On is the WINTERSHEIMER, Justice, dissenting. same, change I would order a of venue. respectfully I dissent opinion because I do not believe the trial TRIAL II. WAS IT ERROR FOR THE refusing abused his discretion A COURT TO REFUSE TO GIVE strike several and there was DEFINITION OF EXTREME EMO- per- aggravating a sufficient circumstance to TIONAL DISTURBANCE? punishment given in mit the this case. distur- definition of extreme emotional majority opinion mem- states five given should have been to the bance *8 original jury panel strong of the had bers Repeatedly, required this Court has such a preconceived guilt of the notions about the definition. severity punishment the to defendant and 715 McClellan v. and were therefore not fair be administered (1986), 464 this Court stated that jurors. impartial and [wjithout some standard or definition a recognized It that Juror Peek should jury speculate left to in a vacuum as to serve, by the and did not was struck defense might might what circumstances not serve. Juror Holt and Juror Parrish did emotional disturbance. constitute extreme serve, did as did Juror Guess and Juror Assembly did not define Since the General My review of the record indicates Galusha. term, necessary for the the it becomes the with the decision of no dissatisfaction court to do so. to judge trial to allow Jurors Holt and Guess McClellan, challenged. I was not at 467. retrial serve. Juror Galusha McClellan On part of jury can no abuse of discretion on the ordered that the “be instructed as find accepting judge the trial to the definition of the state of mind which

879 sentencing jurors closely conviction in a death None of were related Commonwealth, system contemplated by hearing. v. as Peterson the corrections See Commonwealth, (1983), Ky., 289, 404 cert. v. 695 S.W.2d S.E.2d 520 Ward 225 Va. 302 (1985). 865, 202, jurors denied, been None 104 78 S.Ct. 464 U.S. Marsch, pursuant 283, supra, Jordan, cause 176; struck for Ariz. v. 126 L.Ed.2d State Grooms, swpra, Rigsby, supra, or v. denied, 986, Peters 825, 101 P.2d 449 614 cert. U.S. (1974). Ky. 764 505 S.W.2d (1980); Spaziano 251 S.Ct. 66 L.Ed.2d affirmed, State, (1983), Fla., 433 v. So.2d 508 reveals theme in re- This case a common 3154, L.Ed.2d 340 468 U.S. 104 S.Ct. 82 gard to the level of of most awareness Pollard, 735 State panel Generally, as well as in this cf. members. (1987). S.W.2d 345 case, jury duty of those called for who most particular actually read or heard about the conviction Here 1974 willful murder very marginal ability crime involved have a it was was used “essential because newspa- even to remember true facts or possible it all relevant infor have before Here, any per many accounts details. individual defendant whose mation about the jurors they did prospective said know the v. Ra fate it determine.” must California prosecutor actually they only recog- when mos, 992, 103 3446, L.Ed.2d S.Ct. U.S. capacity name and as an nized his elected (1983). public the views official. review of open question I believe it is serious jurors capital punishment does dis- about the earlier whether in this case use of anything prevent close that would or sub- at all aggravating conviction factor was as stantially impair performance of their prejudicial. Here the determined jurors in duty as with the accordance instruc- during Thompson committed the murder jurors. of the court and oath as tion their Cf. robbery and first-degree commission Witt, Wainwright v. 469 U.S. 105 S.Ct. prisoner murdered a who 844, 88 L.Ed.2d 841 The answers prison employee. given by the in this case do not rise I require being the level would their would affirm conviction. jurors, consequently, stricken as there no abuse of discretion refusing pursuant them excuse to the

standards set out in Marsch. many aspects trial of

any partic- the decision as to whether a juror person ular should serve as should primarily rest with the sound discretion of Gary MALLORY, Mallory, Mark Steven judge. Mallory, Jerry French and Ronnie Although there attractiveness to facial French, Appellants, argument first murder convic pending still tion which was should sentencing phase, been used in the not have Boothe, Virginia Jackie MALLORY arguable prejudice as to under these it is Individually Co-Executors Abernathy v. circumstances. Common Cf. Mallory, Appellees. Lillian Estate of wealth, Ky., 439 K.R.S. *9 532.025(2)(a)(l) No. 92-SC-933-DG. prior “a simply requires rec legislature ord of conviction.” If the Kentucky. Supreme Court of only to allow intended the use convictions appeal, had been on direct affirmed Sept. have so stated. Other states pendency concluded

post-conviction proceedings does elimi possibility

nate the of the use

Case Details

Case Name: Thompson v. Commonwealth
Court Name: Kentucky Supreme Court
Date Published: Oct 1, 1993
Citation: 862 S.W.2d 871
Docket Number: 87-SC-239-MR
Court Abbreviation: Ky.
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