MICHAEL RAY HOWARD V. COMMONWEALTH OF KENTUCKY
Annotate this Case
Download PDF
IMPORTANT NOTICE
NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNATED "NOT TO BE
PUBLISHED." PURSUANT TO THE RULES OF
CIVIL PROCEDURE PROMUL GA TED BY THE
SUPREME COURT, CR 76.28 (4) (c), THIS OPINION
IS NOT TO BE PUBLISHED AND SHALL NOT BE
CITED OR USED AS A UTHORITY INANY OTHER
CASE INANY CO UR T OF THIS STATE.
"Suyremt (~Vurf
of
2002-SC-0854-MR
RENDERED : JANUARY 22, 2004
NOT TO BE PUBLISHED
I -- I
u "
a- CAI
I-
MICHAEL RAY HOWARD
APPELLANT
ON APPEAL FROM WHITLEY CIRCUIT COURT
HONORABLE PAUL BRADEN, JUDGE
2002-CR-0004
V.
COMMONWEALTH OF KENTUCKY
APPELLEE
MEMORANDUM OPINION OF THE COURT
AFFIRMING
Appellant, Michael Howard, was convicted of two counts of first-degree sodomy
and one count of second-degree sodomy by a Whitley Circuit Court jury. He now
appeals to this Court as a matter of right, raising four issues for review . We affirm.
Facts
In the fall of 1997, Howard began to commit acts of sodomy on his stepson, AX,
then age nine. At the time, Howard was married to Jody Nelson and lived with Nelson
and her two sons from a previous relationship . Due to Nelson's medical condition,
Howard slept in a bedroom with the two boys, while Nelson slept in another bedroom .
The abuse continued on a regular basis until August of 2001, when Howard and Nelson
separated . It was during the pendency of the following divorce that A .N . revealed the
abuse to his mother . AX's brother, D.N ., also told his mother that Howard had
sodomized him .
Nelson reported the abuse to the authorities . Dr. Richerson, a pediatrician in
McKee, eventually examined the boys and identified an anomaly in both . At trial, Dr.
Richerson testified that both boys had irritation, flattening of the muscles, and tears
around the anal openings that are consistent with sexual abuse. Detective Stacy
Anderkin of the Kentucky State Police later interviewed Howard. During the interview,
Howard confessed to having oral and anal sex with A.N . A portion of that confession
was tape recorded by Detective Anderkin .
On January 14, 2002, Howard was indicted by a Whitely County Circuit Court
Grand Jury of five (5) counts of first-degree sodomy by engaging in deviate sexual
intercourse with a minor under twelve (12) years of age. On July 17, 2002, Howard was
convicted by a jury of two counts of first-degree sodomy and one count of seconddegree sodomy . Howard was not found guilty of any counts as to D.N .
Denial of a Directed Verdict
Howard first alleges error where the trial court failed to grant a directed verdict.
On appellate review, a trial court's denial of a motion for directed verdict will be upheld
if, reviewing the evidence as a whole, it would be clearly unreasonable for a jury to find
guilt . Commonwealth v. Benham , Ky., 816 S .W .2d 186 (1991) . "[T]he trial court is
expressly authorized to direct a verdict for the defendant if the prosecution produces no
more than a mere scintilla of evidence ." Id . at 187-88 . Applying that standard to the
present case, we find that a directed verdict was not warranted.
The prosecution produced well over a mere scintilla of evidence . Howard was
convicted of both first-degree and second-degree sodomy as to A.N. First-degree
sodomy requires a finding that Howard engaged in deviate sexual intercourse with a
person who is physically helpless or under the age of twelve (12). KRS 510.070 . For
the second-degree sodomy charge, it was necessary that the prosecution prove that
Howard was older than eighteen (18) years when he engaged in deviate sexual
intercourse with a person less than fourteen (14) years old. KRS 510.080 .
A.N . testified that Howard had sodomized him almost every night from 1997 to
2001 ; A .N. was nine (9) years old in 1997 and thirteen (13) years old in 2001 . Dr.
Richerson's examination of A.N. revealed anomalies in the area of the anal opening
consistent with sexual abuse . A taped confession, obtained during Howard's interview
with Detective Anderkin, was played for the jury. Reviewing this evidence as a whole,
the trial judge was correct in concluding that a reasonable jury could fairly find guilt
beyond a reasonable doubt. There was considerable evidence presented by the
Commonwealth and it was proper to submit the evidence to the jury for its deliberation .
Alleged Prosecutorial Misconduct in Closing Arguments
Howard next claims that prosecutorial misconduct occurred during closing
arguments that resulted in manifest injustice . Specifically, Howard claims that
statements made by the Commonwealth attorney during closing arguments amounted
to testimony concerning child abuse sexual accommodation syndrome . No objection
was made and therefore, this issue was not preserved for appellate review. However,
Howard asserts that the strength of the prohibition against such testimony or evidence,
and the resulting palpable error, warrant reversal . Out of an abundance of caution, we
address the merits of Howard's unpreserved issue, and conclude that no prosecutorial
misconduct occurred .
During closing arguments, the Commonwealth attorney made the following
statements to which Howard now objects:
And, ladies and gentlemen, I'm amazed at Mr. Findell saying that a
child, it's inconceivable that a child could go four years without saying that.
Ladies and gentlemen, a child who is abused by someone in a superior
position, a father, a stepfather, a preacher, a priest, a teacher, they can go
for years . They can go for decades, for twenty years, thirty years, and
never tell a soul . Even when they become adults they can keep that deep
secret inside until some event, until something happens where they can
tell . Sometimes it's when that person is removed from their lives . When
that person has left the home then they can tell . That's what [D.N .] did .
That's what [A.N.] did . After that person was out of their lives, after those
threats didn't mean anything anymore they can tell what happened to
them . . . . They didn't tell . They were scared .
Howard argues that these statements are essentially testimony as to the
symptoms of child abuse sexual accommodation syndrome, which is inadmissible
pursuant to Bussey v. Commonwealth , Ky., 697 S.W .2d 139 (1985), and its progeny.
However, no contemporaneous objection was made to these comments . Therefore, in
order to seek review, Howard asks this Court to find that the alleged misconduct of the
prosecutor in making these statements resulted in a palpable error that affected his
substantial rights .
Our decision in Young v. Commonwealth , Ky., 25 S .W.3d 66, 74 (2000), sets
forth the following factors to be considered in a palpable error review of instances of
prosecutorial misconduct in the sentencing phase closing arguments ; those factors are
applicable here : (1) the weight of the evidence supporting the verdict; (2) whether the
Commonwealth's statements are supported by facts in the record ; (3) whether the
statements challenged appear to rebut arguments raised by defense counsel ; and (4)
whether the closing argument, taken as a whole, is within the wide latitude granted to
counsel during closing arguments .
Applying those factors to the present case, we hold that Howard did not suffer a
manifest injustice as a result of the Commonwealth's closing arguments . The
Commonwealth produced substantial evidence to support the verdict, including
Howard's taped confession and the testimony of the victim, the victim's physician, and
-4-
the investigating detective . The statements made by the Commonwealth's attorney are
supported by facts in the record : AN testified that Howard had forced him to remain
silent with threats and that he was scared to reveal his abuse sooner for that reason.
Furthermore, the comments made by the Commonwealth's attorney were in direct
response to statements made by defense counsel . Howard's attorney, during closing
arguments, argued that AN's four-year silence was evidence that the abuse was
fabricated . The Commonwealth's attorney, to rebut that argument, simply stated that it
is possible for victims of abuse to remain silent for several years . Reviewing the closing
arguments as a whole, we find no evidence of prosecutorial misconduct. The
prosecutor is allowed reasonable latitude during closing arguments . Lynem v.
Commonwealth , Ky., 565 S .W.2d 141 (1978) . We conclude that the Commonwealth's
attorney did not exceed reasonable bounds in making his closing argument, and that
Howard did not suffer a manifest injustice .
Alleged Prosecutorial Misconduct in Voir Dire
Howard also claims prosecutorial misconduct occurred where the
Commonwealth's attorney referred to defense counsel as a public defender during voir
dire. Defense counsel moved the trial court for a mistrial, which was denied . The
decision to grant a mistrial is within the trial judge's discretion and his ruling will not be
disturbed absent a showing of an abuse of discretion . Chapman v. Richardson , Ky.,
740 S.W.2d 929 (1987) . The granting of a mistrial is an extreme remedy, to be used
only where there is a fundamental defect in the proceedings that would result in a
manifest injustice . Gould v. Charlton Co., Inc. , Ky., 929 S .W .2d 734 (1996) .
In the present case, Howard offers no evidence that he suffered any prejudice as
a result of the comment of the Commonwealth's attorney . The trial judge offered to
make an admonition to the jurors, which defense counsel refused . The isolated
statement made by the prosecutor was not of such character, magnitude, or nature that
Howard was denied a fair or impartial trial as a result . Furthermore, even assuming
arguendo that the prosecutor's comment did constitute error, there is no evidence that
the result of the trial would have been different if the comment had not been made .
Where there is no substantial possibility that the result would have been different, the
error is harmless . Abernathy v. Commonwealth , Ky., 439 S .W.2d 949 (1969). We
conclude that Howard was not prejudiced by the prosecutor's comment, and therefore
the trial judge did not abuse his discretion in denying Howard's motion for a mistrial.
Introduction of Howard's Taped Confession
Finally, Howard claims he suffered substantial harm where the trial judge failed to
suppress the taped confession . Howard alleges that the confession was the result of
coercion and that he never validly waived his rights pursuant to Miranda v. Arizona , 384
U .S . 436, 86 S . Ct. 1602, 16 L . Ed . 2d 694 (1966). However, Howard concedes that
this issue is not properly preserved. Although not artfully stated in his brief, it seems
that Howard is also asking this Court to review the introduction of the taped confession
as a substantial error under RCr 10.26.
Here, no defects of the taped confession were ever brought to the attention of the
trial court. Defense counsel did not move to suppress the taped confession before trial .
At Howard's trial, the Commonwealth's attorney played the taped confession for the jury
at the conclusion of the direct examination of Detective Anderkin . No objection was
made . The prosecutor then asked the court to introduce the taped confession as
evidence . Defense counsel objected but failed to state a basis, merely asking the court
if he could cross-examine Detective Anderkin and then enter objections to the
introduction of the tape . Defense counsel explained that, depending on Detective
Anderkin's responses during cross-examination, he "may have an objection." The trial
court refused and the tape was introduced ; defense counsel even stated in reply that he
"could always move to strike it then afterwards ." However, no further objection was
made, and defense counsel never moved to strike the confession .
This Court is not at liberty to review alleged errors that are not presented to the
trial court for determination . Todd v. Commonwealth , Ky., 716 S .W .2d 242 (1986).
Even where the claimed error concerns confessions allegedly obtained in violation of a
defendant's Constitutional rights, this Court has refused review where the issue was not
presented to the trial court . Henson v. Commonwealth , Ky., 20 S .W.3d 466 (1999). In
Henson, the appellant had raised issues concerning the voluntariness of a confession
during a pre-trial suppression hearing . However, this Court refused to examine the
confession for violations of the appellant's Fifth Amendment rights because that specific
issue was not brought to the attention of the trial court. Similarly, in Kenned rev.
Commonwealth, Ky., 544 S.W .2d 219 (1976), this Court determined that the
voluntariness of a confession was not properly preserved for review, even though the
appellant had raised other issues concerning the admissibility of the confession . Here,
no objections whatsoever concerning the admissibility of Howard's confession were
presented to the trial court . Therefore, we find that Howard has not preserved for our
review any issue relating to the taped confession .
Furthermore, we reject Howard's contention that the introduction of the
confession constitutes substantial error pursuant to RCr 10 .26. Again, because no
objections were entered concerning the confession, we find that the trial court did not
commit palpable error where it failed to exclude the tape on its own motion . Moreover,
there is nothing in the record that would have alerted the trial court that the confession
was obtained in violation of Howard's Miranda rights ; in fact, the Miranda rights are
recited to Howard within the first minute of the taped confession . See Henson , 20
S.W.3d at 471 . ("In any event, we feel it would stretch the limits of RCr 10 .26 to hold
that a trial court commits palpable error when it fails to rule, on its own motion, that a
confession was obtained in violation of the Appellant's right against self-incrimination
when the only evidence suggesting that conclusion is the Appellant's own self-serving
statement.") We hold that the trial court did not err in admitting Howard's taped
confession into evidence .
For the foregoing reasons, the judgment of the Whitley Circuit Court is affirmed .
Cooper, Graves, Johnstone, Keller, Stumbo, and Wintersheimer, JJ ., concur.
Lambert, C.J., concurs in result only.
COUNSEL FOR APPELLANT :
Lisa Bridges Clare
Assistant Public Advocate
Department of Public Advocacy
100 Fair Oaks Lane, 3rd Floor
Frankfort, KY 40601
COUNSEL FOR APPELLEE:
Gregory D . Stumbo
Attorney General of Kentucky
Anitria M . Alo
Assistant Attorney General
Office of Attorney General
Criminal Appellate Division
1024 Capital Center Drive
Frankfort, KY 40601-8204
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.