LUCRETIA L. THOMPSON v. COMMONWEALTH OF KENTUCKY
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RENDERED: NOVEMBER 30, 2007; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2006-CA-002568-MR
LUCRETIA L. THOMPSON
v.
APPELLANT
APPEAL FROM JEFFERSON CIRCUIT COURT
HONORABLE BARRY WILLETT, JUDGE
ACTION NO. 05-CR-002118
COMMONWEALTH OF KENTUCKY
APPELLEE
OPINION
AFFIRMING
** ** ** ** **
BEFORE: HOWARD, NICKELL, AND TAYLOR, JUDGES.
NICKELL, JUDGE: Lucretia L. Thompson (“Thompson”) has appealed from the
Jefferson Circuit Court's November 30, 2006, entry of judgment convicting her of
trafficking in a controlled substance in the first degree (cocaine),1 possession of
1
Kentucky Revised Statutes (KRS) 218A.1412, a Class C felony.
marijuana,2 failure to give a proper traffic signal,3 and failure to wear a seatbelt,4 and
sentencing her to seven years' imprisonment and a $45.00 fine. We affirm.
Officer Kevin Wheatley (“Officer Wheatley”) of the Louisville Metro
Police Department (“LMPD”) had been informed by Detective Brent Routzahn (“Det.
Routzahn”) that he had received reports Thompson had been making deliveries of
narcotics and to be on the lookout for her vehicle. Just before midnight on July 24, 2004,
Officer Wheatley observed Thompson's vehicle turning south from Hill Street onto
Thirteenth Street without utilizing her turn signal. Officer Wheatley then initiated a
traffic stop based on the observed violation. Upon approaching the vehicle, Officer
Whitley noticed Thompson was not wearing a seatbelt.
Det. Routzahn and Sergeant Kevin Thompson (“Sgt. Thompson”) of the
LMPD Flex Unit5 arrived at the scene as backup shortly after Thompson was stopped.
Upon approaching the passenger-side window, Sgt. Thompson detected the odor of
marijuana and Thompson admitted to smoking marijuana in the vehicle on the previous
evening. He then directed Thompson to exit the vehicle and noticed marijuana residue on
the vehicle's floorboard. Det. Routzahn also located a “crumb” of cocaine in the vehicle.
Sgt. Thompson conducted a pat-down of Thompson's passenger, Damon Shanklin
2
KRS 218A.1422, a Class A misdemeanor.
3
KRS 189.380, a violation.
4
KRS 189.125, a violation.
5
According to testimony adduced at trial, the LMPD Flex Unit handles the high crimes of the
police division, primarily those involving narcotics.
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(“Shanklin”), located no weapons or contraband on his person, and released him without
lodging any charges against him. Thompson was placed under arrest and a female officer
was called to the scene to effectuate a search of Thompson's person.
Thompson refused to submit to a full pat-down, walked with an abnormal
gait, and kept her legs locked together. A small amount of marijuana was located in
Thompson's sock and a suspicious item was observed in the area of the rear of her crotch.
She was taken to the district headquarters for a more complete search and continued her
resistance to being searched. An additional female officer was called to assist with the
search and ultimately a baggie containing 38.1 grams of cocaine was removed from
Thompson's crotch area.
On July 14, 2005, a Jefferson County grand jury indicted Thompson for
trafficking in cocaine, possession of marijuana, failure to give a proper signal, and failure
to wear a seatbelt. A jury trial was held on August 22, 23, and 24, 2006. The jury found
Thompson guilty on all charges, whereafter she and the Commonwealth entered into an
agreement as to her sentence. On November 30, 2006, the circuit court entered a
judgment of conviction on all counts and sentenced Thompson in accordance with the
agreement to serve seven years' imprisonment and to pay a fine of $45.00. This appeal
followed.
Thompson contends the trial court erred in (1) permitting hearsay
statements regarding an anonymous tip that she had been delivering narcotics, (2) failing
to instruct the jury as to a “choice of evils defense”, and (3) denying her motion for a
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mistrial and failing to admonish the jury following an alleged misrepresentation of the
evidence during the Commonwealth's closing statement. After carefully reviewing the
record and perceiving no error, we affirm.
Thompson first contends the trial court erred by permitting the
Commonwealth to introduce testimony regarding the anonymous tip that Thompson was
delivering narcotics. The offending statements came in response to the Commonwealth's
inquiry on re-direct examination of Officer Wheatley as to why he had been told to look
for Thompson's vehicle. Thompson immediately objected to the question, arguing it
called for information outside the scope of Officer Wheatley's knowledge and that Det.
Routzahn was in a better position to respond to such inquiry. The trial court overruled
the objection on the basis that Thompson's own questions had “opened the door” to this
topic during cross examination by repeatedly asking Officer Wheatley questions
referring to the proposition that he had been “told to look for this car.” Officer Wheatley
then testified he had been informed Thompson was making a delivery of a large quantity
of narcotics. Det. Routzahn later testified, without objection, that he informed Officer
Wheatley he “had information that [Thompson] was delivering narcotics that day.”
Additionally, Det. Routzahn responded, without objection, to a question from one of the
jurors as to why he suspected Thompson was transporting drugs.
Thompson now argues Officer Wheatley's testimony constituted
impermissible investigative hearsay without which a substantial possibility existed the
outcome of her trial would have been different. However, her theory of error on appeal is
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different from that which she presented to the trial court. It is well-settled that a
reviewing court will not entertain an argument regarding an alleged error which differs
from that presented to the trial court. See Commonwealth v. Duke, 750 S.W.2d 432 (Ky.
1988); Booth v. Commonwealth, 675 S.W.2d 856 (Ky. 1984); Kennedy v.
Commonwealth, 544 S.W.2d 219 (Ky. 1977). An appellant “will not be permitted to feed
one can of worms to the trial judge and another to the appellate court.” Id. at 222 (citing
Jenkins v. Commonwealth, 413 S.W.2d 624 (Ky. 1966); Harris v. Commonwealth, 301
Ky. 818, 193 S.W.2d 466 (1946)). Thus, Thompson's allegation of error is not properly
before us. Further, contrary to Thompson's allegation in her reply brief, after a careful
review of the pertinent portions of the record we are unable to ascertain any palpable
error affecting her substantial rights or the outcome of the trial. RCr 9.24; Stiles v.
Commonwealth, 570 S.W.2d 645 (Ky. 1978). Any alleged error in Officer Wheatley's
testimony would be harmless at best as Det. Routzahn's corroborating testimony was
entered without objection, and the evidence of Thompson's guilt was otherwise
overwhelming.
Second, Thompson contends the trial court erred in failing to instruct the
jury as to the “choice of evils” defense pursuant to KRS 503.030.6 She testified the
6
KRS 503.030 states:
(1) Unless inconsistent with the ensuing sections of this code
defining justifiable use of physical force or with some other
provisions of law, conduct which would otherwise constitute an
offense is justifiable when the defendant believes it to be necessary
to avoid an imminent public or private injury greater than the
injury which is sought to be prevented by the statute defining the
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narcotics did not belong to her, but rather she concealed the drugs only because she was
ordered to do so by Shanklin, a man she claimed was armed, violent, and caused her
substantial fear. Thus, she claims she submitted sufficient proof to warrant the
instruction she tendered on the affirmative defense.
Allegations of error in jury instructions are questions of law which are
reviewed de novo. Reece v. Dixie Warehouse and Cartage Co., 188 S.W.3d 449
(Ky.App. 2006). In order to be entitled to an instruction under KRS 503.030, a defendant
must prove:
(1) that the person believes the necessity of his action is
mandated by his subjective value judgment (this must be
weighed by the reasonableness standard);
(2) that such action must be contemporaneous with the danger
of injury sought to be avoided. See Duvall v. Commonwealth,
Ky.App., 593 S.W.2d 884 (1980);
(3) that the injury is imminent, requiring an immediate choice
if to be avoided; and
offense charged, except that no justification can exist under this
section for an intentional homicide.
(2) When the defendant believes that conduct which would
otherwise constitute an offense is necessary for the purpose
described in subsection (1), but is wanton or reckless in having
such belief, or when the defendant is wanton or reckless in
bringing about a situation requiring the conduct described in
subsection (1), the justification afforded by this section is
unavailable in a prosecution for any offense for which wantonness
or recklessness, as the case may be, suffices to establish
culpability.
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(4) that the danger or injury sought to be avoided must be
greater than the penalty or offending charge occasioned by
the action chosen by the party.
Peak v. Commonwealth, 34 S.W.3d 80, 82 (Ky.App. 2000) (citing Beasley v.
Commonwealth, 618 S.W.2d 179, 180 (Ky.App. 1981)). A defendant must further show
her “conduct was necessitated by a specific and imminent threat of injury to [her] person
under circumstances which left [her] no reasonable and viable alternative, other than the
violation of the law for which [she] stands charged.” Senay v. Commonwealth, 650
S.W.2d 259, 260 (Ky. 1983).
In the case sub judice, Thompson testified that Shanklin removed the
narcotics from his pocket and shoved them down her pants when the vehicle was stopped
by police. She further testified he ordered her not to say anything to the police about the
drugs. Her testimony revealed Shanklin had previously threatened and assaulted her and
she feared he might hurt her. However, no testimony was elicited regarding a specific
threat to her person made by Shanklin during the traffic stop. Further, there were
multiple officers at the scene, thus reducing or eliminating the possibility Shanklin would
be in any position to physically harm her. Contrary to Thompson's testimony that
Shanklin was armed, he was searched by the officers and no weapon was located on his
person nor in the vehicle. There was simply no evidence presented that Thompson's
concealment of the narcotics was the result of immediate choice to avoid injury.
Therefore, the trial court correctly found Thompson had not proven the elements
necessary to warrant giving a choice of evils defense instruction. There was no error.
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Finally, Thompson contends the trial court erred in failing to grant a
mistrial or admonishing the jury following certain comments made during the
Commonwealth's closing argument regarding testimony presented by Sgt. Clifford
Johnson (“Sgt. Johnson”). Sgt. Johnson, after being qualified by the trial court as an
expert witness, testified that 38.1 grams of cocaine was an amount consistent with a
narcotics dealer rather that a user. During closing argument, the Commonwealth in
referring to Sgt. Johnson's testimony stated the cocaine had been packaged and possessed
for sale.7 Thompson immediately objected to this alleged misquote and moved for a
mistrial. The trial court overruled the objection and denied the motion for mistrial.
Thompson now argues the trial court should have admonished the jury
regarding the allegedly improper statements. However, we note Thompson did not
request an admonition from the trial court. Therefore she cannot now be heard to
complain, as she is not entitled to relief on appeal which she failed to request from the
trial court. RCr 9.22; Hatton v. Commonwealth, 409 S.W.2d 818 (Ky. 1966).
A motion for mistrial should only be granted when a manifest necessity
exists for such extraordinary relief and trial courts are granted broad discretion in ruling
on such motions. Wiley v. Commonwealth, 575 S.W.2d 166 (Ky.App 1979). We review
such denials for an abuse of discretion. Gosser v. Commonwealth, 31 S.W.3d 897 (Ky.
2000). Matters pertaining to closing arguments fall within the sound discretion of the
7
A Powerpoint slide had been prepared and used during closing argument showing the narcotics
which had been recovered and contained a caption reading “Sgt. Johnson's Opinion—Possessed
for Trafficking.”
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trial court, Hawkins v. Rosenbloom, 17 S.W.3d 116, 120 (Ky.App. 1999), and prosecutors
are granted wide latitude during closing arguments and are permitted to draw all fair and
reasonable inferences from the evidence adduced at trial in order to support their theory
of guilt or to rebut the arguments of the defense. Commonwealth v. Mitchell, 165 S.W.3d
129, 132 (Ky. 2005) (citing Lynam v. Commonwealth, 565 S.W.2d 141 (Ky. 1978); Hunt
v. Commonwealth, 266 S.W.2d 957 (Ky. 1971)); Tamme v. Commonwealth, 973 S.W.2d
13, 39 (Ky. 1998).
Thompson contends the Commonwealth's characterization of the evidence
was improper and necessitated a mistrial. We disagree. Sgt. Johnson testified the
amount of narcotics was consistent with a dealer, not a user. Thus it was proper for the
Commonwealth to emphasize this testimony to the jury in order to bolster its theory of
guilt on a charge of trafficking as opposed to simple possession. Thompson was free to
argue the alternative during her closing argument. The inference raised by the
Commonwealth was clearly reasonable based upon the evidence adduced during the trial.
Contrary to Thompson's argument, there was no manifest necessity for a mistrial, nor did
the trial court err in denying her motion.
For the foregoing reasons, the judgment of conviction of the Jefferson
Circuit Court is in all respects affirmed.
ALL CONCUR.
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BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
Scott C. Byrd
Louisville, Kentucky
Gregory D. Stumbo
Attorney General
Perry T. Ryan
Assistant Attorney General
Frankfort, Kentucky
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