MICHAEL MILLER V. COMMONWEALTH OF KENTUCKY
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THIS OPINION IS DESIGNA TED "NOT TO BE
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SUPREME COURT, CR 76.28 (4) (c), THIS OPINION
IS NOT TO BE PUBLISHED AND SHALL NOT BE
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RENDERED : OCTOBER 23, 2003
NOT TO BE PUBLISHED
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2001-SC-1010-MR
MICHAEL MILLER
A4
APPELLANT
APPEAL FROM BREATHITT CIRCUIT COURT
HONORABLE LARRY MILLER, JUDGE
00-CR-67
V.
APPELLEE
COMMONWEALTH OF KENTUCKY
MEMORANDUM OPINION OF THE COURT
AFFIRMING
Appellant, Michael Miller, was convicted by a Breathitt Circuit Court jury of two
counts of second-degree manslaughter . He was sentenced to a total of twenty years in
prison and appeals to this Court as a matter of right, Ky. Const. §110(2)(b), claiming
y
that (1) he was denied his constitutional right to a fair trial due to improper comments
made by the prosecutor during closing argument in the guilt phase of the trial ; and (2)
the Commonwealth was erroneously allowed to present testimony from the mothers of
both victims as victim impact evidence during the penalty phase of his trial. Finding no
error, we affirm .
This is a vehicular homicide case . At approximately 11 :00 p .m . on August 23,
2000, Joe Stacy and Paul Thompson were traveling south in Stacy's Chevrolet Nova on
Main.Street in Jackson, Kentucky. Appellant was driving north on Main Street in his
Ford Mustang . Appellant's Mustang crossed the center line of the roadway and collided
head-on with Stacy's Nova causing it to leave the roadway, strike an embankment, and
overturn . Stacy and Thompson died instantly . Officers who responded to the scene
found Appellant bloodied and disoriented, but alive. The officers and paramedics noted
that Appellant smelled of alcohol and appeared intoxicated ; his speech was slurred .
The officers searched his vehicle and found two empty beer cans . Paramedics
transported Appellant to a local hospital where he voluntarily provided blood and urine
samples . A test of Appellant's blood sample revealed a blood-alcohol level of 0 .11
grams per milliliter .
Appellant did not testify at trial. Defense counsel urged the jury during closing
argument to find Appellant guilty only of two counts of reckless homicide . Instead, the
jury found him guilty of two counts of second-degree manslaughter.
I . ALLEGED PROSECUTORIAL MISCONDUCT.
Appellant asserts that his conviction should be reversed because of
prosecutorial misconduct during the Commonwealth's closing argument. Recall that
defense counsel did not dispute the facts of the case in his closing argument but only
asserted that those facts proved reckless homicide, not second-degree manslaughter.
In his closing argument, the prosecutor responded :
See, the defense has done what defendants, I submit, do, when they are
faced with overwhelming evidence . I submit they have to cut their losses
where they can, and to do that, [they are] asking you to find their client
guilty of a lesser included offense .
Appellant objected and moved for an admonition, which the trial court overruled . The
prosecutor continued :
Now, there's something else significant in what the defendant told us told Louise Dial . And that was that day was his birthday - August 23 the same day that he took the lives of those two boys was his birthday.
And I submit to you, ladies and gentlemen, use your common sense and
your experience to know that when you have a birthday, you usually
celebrate it . And I submit to you, from the evidence, you can conclude
that this celebration for the defendant led to his consuming that alcohol,
which led to this tragedy, and it is indeed a tragedy .
[W]hat we have here is, we have a friend taking another friend to work,
driving a Chevrolet Nova . The defendant, I submit, who had been out
celebrating - partying - got drunk, and . . . .
Appellant again objected and requested that the trial judge admonish the jury to
disregard the prosecutor's statement. The trial judge denied Appellant's request for an
admonition, but required the prosecutor to rephrase his statement by informing the jury
that they could infer that Appellant had been partying and drinking (leading to his
intoxication) from the fact that the accident occurred on his birthday. The prosecutor
then rephrased his statement in accordance with the instructions of the trial judge and
continued his closing argument . Appellant now claims that the prosecutor committed
misconduct that denied him his right to a fair trial . We disagree .
It is well settled that "[a] prosecutor may comment on tactics, may comment on
evidence, and may comment as to the falsity of a defense position ." Slaughter v.
Commonwealth , Ky., 744 S.W.2d 407, 412 (1987). Likewise, a prosecutor may
comment on defense strategy by providing his or her interpretation of the weight of the
evidence against the defendant during closing argument. Woodall v. Commonwealth ,
Ky., 63 S .W.3d 104, 125 (2001) (finding no error where prosecutor stated during penalty
phase closing arguments that defendant pled guilty to capital murder only after realizing
amount of evidence against him) . The prosecutor's remark that Appellant was seeking
a lesser included offense due to the overwhelming evidence of his guilt did not
approach the threshold previously deemed acceptable by this Court. See Stop her v.
Commonwealth , Ky., 57 S.W.3d 787, 806 (2001) (prosecutor's classification of defense
theory as "stupid," while harsh, did not exceed bounds of proper closing argument);
Luttrell v. Commonwealth, Ky., 952 S .W.2d 216, 218 (1997) (prosecutor's
characterization of defense witnesses' testimony as a "story" not misconduct) ;
Slaughter , supra, at 412 (prosecutor's statements during closing argument criticizing
defense counsel for presenting a "great octopus defense" and "pulling a scam" within
appropriate bounds of closing argument). The prosecutor's comments as to Appellant's
defense strategy were within the bounds of closing argument and did not deprive him of
a fair trial.
The prosecutor's reference to Appellant's "partying" on the night of the accident
was similarly innocuous . "In his closing remarks, a prosecutor may draw all reasonable
inferences from the evidence and propound his explanation of the evidence and why it
supports a finding of guilt ." Tamme v. Commonwealth , Ky., 973 S .W.2d 13, 39 (1998).
Evidence presented during trial established that (1) the accident occurred on Appellant's
birthday, August 23, 2000 ; (2) Appellant was legally intoxicated at the time of the
accident ; and (3) two empty beer cans were found in his wrecked automobile . Thus,
although neither party introduced direct evidence that Appellant was "partying" prior to
the accident, such was a reasonable inference from the evidence . There was no
prosecutorial misconduct; thus, the trial court did not err in overruling Appellant's
objection.
II . VICTIM IMPACT EVIDENCE.
Appellant objected to the Commonwealth's introduction of victim impact evidence
via the testimony of the victims' mothers, Myrtle Thompson and Rosalie Stacy . Both
witnesses had testified during the guilt phase of the trial and provided general
background evidence about their sons .' The Commonwealth wished to have both
witnesses testify again during the penalty phase about the effect the deaths of their
sons had on their own lives . After a brief bench conference, the trial court overruled
Appellant's objection but limited the witnesses' testimony to psychological impact. Both
Thompson and Stacy described their relationships with their sons and the resulting
psychological impact their sons' deaths had on their own lives .
Appellant advances a two-pronged argument . First, he argues that the testimony
of Thompson and Stacy was irrelevant and served only to inflame the passions of the
jury. Second, he argues that even if such testimony were relevant, the trial court should
not have allowed the witnesses to testify personally but should have required them to
submit written victim impact statements per KRS 421 .500. Both arguments lack merit.
KRS 532 .055(2)(a)7 permits the Commonwealth to offer evidence during the
sentencing phase that is "relevant to sentencing," including :
The impact of the crime upon the victim, as defined in KRS 421 .500,
including a description of the nature and extent of any physical,
psychological, or financial harm suffered by the victim .
(Emphasis added .)
' Of course, background information is not "victim impact evidence," which is
inadmissible during the guilt phase of the trial. See Bennett v. Commonwealth , Ky., 978
S .W.2d 322, 325-26 (1998) (introduction of victim impact testimony during guilt phase
was error, though harmless) .
A "victim" for purposes of KRS 532 .055 is "an individual who suffers direct or
threatened physical, financial, or emotional harm as a result of the commission of a
crime ." KRS 421 .500(1). A parent is a "victim" under this statute when, as here, the
actual victim of the crime is deceased and had no spouse or children at the time of his
or her death . KRS 421 .500(1)(c) . Thus, KRS 532 .055(2)(x)7 explicitly entitled the
Commonwealth to present relevant victim impact evidence during the penalty phase of
Appellant's trial through the testimony of the victims' mothers.
Appellant's reliance on Commonwealth v. Bass , Ky., 777 S.W.2d 233 (1989), is
misplaced . Bass held that a defendant could not introduce the details of a plea bargain
between the prosecution and a codefendant, including the criminal record of that
codefendant, as mitigating evidence during the sentencing phase of the trial. Id . at 234.
In reaching this conclusion, we held that "[t]he purpose of the 'Truth-in-Sentencing Act'
- KRS 532 .055 - is to insure having a jury well informed about all pertinent information
relating to the person on trial. It cannot be used to wheelbarrow into evidence
incompetent evidence relating to third persons ." Id. Appellant cites Bass for his
argument that the trial court erred in allowing both witnesses to testify because their
testimony did not "relat[e] to the person on trial," i .e . , Appellant .
Bass is inapplicable to the present case for multiple reasons . First, we decided
Bass prior to the 1998 amendment of KRS 532 .055 which added subsection (2)(x)7 to
specifically admit victim impact evidence . 1998 Ky. Acts, ch . 606, §111 . Second, Bass
dealt with the construction of KRS 532.055(2)(b), a different subsection dealing with the
defendant's right to "introduce evidence in mitigation or in support of leniency," which,
prior to the 1998 amendments, was limited to evidence that the defendant did not have
a criminal history. Finally, the language "relating to the person on trial" in Bass refers to
the criminal defendant, not the "victim" of the crime as defined by KRS 421 .500(1). To
require that victim impact evidence relate only to the criminal defendant would
effectively bar the introduction of all such evidence and write KRS 532.055(2)(a)7
completely out of existence .
We have previously upheld the admission of victim impact evidence during the
penalty phase of a criminal trial, explaining that the admission of such evidence is often
necessary to "bring0 to the attention of the jury that the victim was a living person, more
than just a nameless void left somewhere on the face of the community ." Woodall,
supra , at 125; see also Bowling v. Commonwealth , Ky., 942 S .W.2d 293, 301-02 (1997)
(victim impact testimony of mother of one victim and widow of second victim admissible
during penalty phase of capital murder trial) . Therefore, the testimony of these
witnesses as to the psychological impact of their sons' deaths on their lives was relevant
and admissible during the penalty phase of Appellant's trial. Woodall, supra, at 125
("Victim impact evidence is another method of informing the sentencing authority about
the specific harm caused by the crime .").
The argument that victim impact evidence is admissible only by way of a written
victim impact statement confuses KRS 421 .520 and KRS 532 .055 . The General
Assembly enacted KRS 421 .520 in 1986 . 1986 Ky. Acts, ch . 212, § 3 . It requires the
Commonwealth's attorney, upon the conviction of the defendant, to notify the victim of
the crime that he or she has the right to submit a written victim impact statement to the
trial court for inclusion in the written presentence report . KRS 421 .520(1) . The trial
judge is then required to consider this statement "prior to any decision on the
sentencing or release . . . of the defendant." KRS 421 .520(3).
The General Assembly amended KRS 532 .055 in 1998 to provide for the
introduction of "victim impact evidence" and imposed no limitation on whether that
evidence could be submitted in oral or written form. 1998 Ky. Acts, ch. 606, §111 . In
fact, submission of written evidence at a trial would be hearsay and would violate the
defendant's right of Confrontation . The trial court did not err in admitting the victims'
mothers' testimony as victim impact evidence during the penalty phase of Appellant's
trial .
Accordingly, the judgment of convictions and the sentences imposed by the
Breathitt Circuit Court are affirmed .
All concur.
COUNSEL FOR APPELLANT :
Misty Dugger
Department of Public Advocacy
Assistant Public Advocate
Suite 302
100 Fair Oaks Lane
Frankfort, KY 40601
COUNSEL FOR APPELLEE :
A . B. Chandler, III
Attorney General
State Capitol
Frankfort, KY 40601
William L. Daniel, II
Assistant Attorney General
Office of Attorney General
Criminal Appellate Division
1024 Capital Center Drive
Frankfort, KY 40601-8204
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