LESLIE LEON SCOTT V. COMMONWEALTH OF KENTUCKY
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IMPORTANT NOTICE
NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNA TED "NOT TO BE
PUBLISHED. " PURSUANT TO THE RULES OF
CIVIL PR OCED URE PR OMUL 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IS NOT TO BE PUBLISHED AND SHALL NOT BE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 COUR T OF THIS STA TE.
RENDERED : APRIL 20, 2006
NOT TO BE PUBLISHED
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2004-SC-000310-MR
LESLIE LEON SCOTT
V
APPELLANT
APPEAL FROM CASEY CIRCUIT COURT
HONORABLE JAMES G . WEDDLE, JUDGE
03-CR-00021
COMMONWEALTH OF KENTUCKY
APPELLEE
MEMORANDUM OPINION OF THE COURT
AFFIRMING
Appellant, Leslie Leon Scott, was indicted by a Casey County Grand Jury
for three counts of wanton murder, first-degree assault and operating a motor vehicle
while under the influence. The indictment arose from an automobile accident that
claimed the lives of Raymond Reynolds, Mary Reynolds, and Robert Miller, and
severely injured Elizabeth Thompson . The jury found Appellant guilty but mentally ill of
three counts of second-degree manslaughter, a lesser included offense of wanton
murder, and guilty but mentally ill of one count of first-degree assault . The trial court
dismissed the other charge, operating a motor vehicle under the influence of
intoxicants, before it reached the jury. After finding Appellant guilty, the jury
recommended consecutive sentences of ten (10) years for each of the three (3)
manslaughter convictions and twenty (20) years for the first-degree assault conviction .
Judgment was imposed in accordance with the jury verdict and sentencing
recommendation for a total of fifty (50) years. Appellant appeals to this Court as a
matter of right .'
Appellant and his wife at the time, Carolyn, had a tumultuous relationship
culminating in Carolyn leaving the marital home on the date of the accident, November
8, 2002. When Appellant arrived home that evening he discovered that Carolyn had
vacated the family home taking their two young sons with her. Appellant found his
estranged wife at the home of Carolyn's sister, Stephanie Burgess . While at the
Burgess's home, and after a confrontation with his wife, Appellant consumed his
remaining prescription of between ninety (90) and one hundred fifty (150) pills of the
anti-depressant, Klonopin, in a suicide attempt. Appellant's sister-in-law, Stephanie
Burgess, called 911 and further tried to persuade Appellant not to leave, but she was
unsuccessful . Appellant left the Burgess home in his car. Carolyn later told police that
Appellant had called her from a store advising her that his driving had become erratic,
and she noticed his speech was slurred and intermittently inaudible. Appellant,
however, resumed driving until he collided head-on with the vehicle containing his four
victims .
In this appeal, Appellant claims the trial court erred by allowing the jury to
reach verdicts that were "inconsistent" as to the facts and his state of mind .
Specifically, according to Appellant, implicit in the jury's verdict are two diametrically
opposed findings . The jury could not have convicted Appellant of first-degree assault
without a finding that he acted with extreme indifference to the value of human life .
However, by also convicting Appellant of second-degree manslaughter instead of the
1 Ky. Const. §110(2)(b) .
greater offense of wanton murder, the jury implicitly found that Appellant did not act with
extreme indifference to human life; that his behavior was merely wanton.
Therefore, according to Appellant, the jury's conviction of three (3) counts
of second-degree manslaughter instead of wanton murder cannot be harmonized with
its verdict of first-degree assault where his actions were found to be "wanton," and
"manifesting extreme indifference to the value of human life." 2
A jury may permissibly find that a defendant acted with one culpable
mental state with respect to one result of his actions, yet acted with a greater or lesser
culpable mental state with respect to another result even though the two results arose
simultaneously from the same conduct. 3 We held in Commonwealth v. Harrell 4 that trial
courts should examine the sufficiency of the evidence for each crime submitted to the
jury. This approach follows the United States Supreme Court's holdings that each
count of an indictment should be weighed separately instead of looking to consistency
between or among separate verdicts . 5 The facts here are indistinguishable from those
in Harrell in that both involve an auto accident and differ only in that the Harrell jury
considered whether the defendant could have acted both "recklessly" and "wantonly"
with regard to the same behavior . Here, it is whether Appellant could have "manifested
extreme indifference to the value of human life" with respect to one result but not to
another.
2 KRS 508 .010 .
3 Commonwealth v. Harrell , 3 S .W.3d 349 (Ky. 1999) .
5 3 S.W.3d 349, 352 (Ky. 1999) .
Dunn v. United States , 284 U .S. 390, 393, 52 S.Ct., 189, 190, 76 L.Ed . 356, 358
(1932) ; United States v Powell , 469 U .S . 57, 67, 105 S.Ct. 471, 475, 83 L.Ed .2d 461,
467(1984) .
In the instant case, Appellant purposefully ingested an extraordinary
quantity of his prescription anti-depressant medication .
As one to whom such
medication was prescribed, the jury was entitled to believe that Appellant knew the risk
involved particularly when he stated his intention was to commit suicide . That he
stopped and called his estranged wife to tell her that his driving had become erratic, but
nevertheless began driving again until he struck another vehicle, further supports the
jury verdict with respect to Appellant's extreme indifference to the value of human life .
Thus, there was sufficient evidence to support the verdict on the first-degree assault
charge and ample evidence to sustain each manslaughter conviction . As a practical
matter, the statutes at issue here are highly nuanced and their application to the
evidence presented is best left to the jury . As we noted in Harrell , "rigid adherence to a
prohibition against inconsistent verdicts may interfere with the proper function of a jury,
particularly with regard to lenity," and "[s]uch an approach would unduly restrict the right
of the jury to consider the evidence broadly and convict or acquit based upon its view of
the evidence pertaining to each charge." 6 Since we hold that the convictions were
proper on these grounds, we need not address parole eligibility .
Appellant next asserts that the trial court erred by permitting the crossexamination of Dr. Candace Walker, a staff psychiatrist at Kentucky Correctional
Psychiatric Center (KCPC), on the sexual practices of Appellant and his wife . This
issue is preserved by Appellant's motion in limine to prevent such disclosure.
The trial court prohibited the Commonwealth from referring to Appellant's
sexual practices or to those of his wife in its case-in-chief . The Court sealed the written
report of Dr. Walker, but advised that she could be cross-examined as to its contents if
6 Harrell , 3 SW .3d at 351 (emphasis added) .
4
she testified . Despite the warning that Dr. Walker could be cross-examined in this area,
the Appellant called Dr. Walker to testify on direct examination . When time came for
cross-examination, Dr. Walker testified that Appellant's marriage had become a toxic
situation that contributed to his pre-accident mental state . She further attributed
Appellant's and his wife's lifestyle as "swingers" as harmful to Appellant and the marital
relationship . The Commonwealth did not ask about any other details in this line of
inquiry.
While Appellant's marital conduct in this regard was unusual and
potentially prejudicial, it was a factor used by Dr. Walker, a psychiatrist, in reaching her
conclusions and in writing her subsequent report . Appellant was forewarned that a
direct examination of Dr. Walker would permit cross-examination as to this aspect of
the basis of her opinions and conclusions . KRE 403 states : "Although relevant,
evidence may be excluded if its probative value is substantially outweighed by the
danger of undue prejudice, confusion of the issues, or misleading the jury, or by
considerations of undue delay, or needless presentation of cumulative evidence ." We
have held that the trial court has discretion to balance the admissibility of evidence
against the danger of undue prejudice and that we will not overturn its decision except
on a showing of a clear abuse of discretion .' The test applied to the trial court's
decision is whether it was arbitrary, unreasonable, unfair, or unsupported by sound
legal principles . $ Under that test, we conclude that the trial court did not abuse its
discretion in allowing Dr. Walker to give limited testimony about the sexual practices of
Simpson v. Commonwealth , 889 S.W.2d 781, 783 (Ky . 1994) .
Commonwealth v. English , 993 S.W .2d 941, 945 (Ky. 1999) ; Kuprion v. Fitzgerald ,
888 S .W.2d 679, 684 (Ky. 1994) .
s
Appellant and his wife as they related to Appellant's mental state at the time of the
accident .
Appellant next claims that the trial court erred by failing to provide the jury
with an instruction for assault in the fourth degree as a lesser-included offense . The
trial court instructed on first-degree and second-degree assault, but overruled
Appellant's request for an instruction for fourth degree assault . Since Appellant
tendered such an instruction to the trial court this issue is preserved for review.
The General Assembly has defined assault according to varying degrees .
Appellant was convicted of first-degree assault and appeals on grounds that the jury
should have been permitted to find fourth-degree assault as a lesser included offense .
We will compare only those two statutes as the jury did not find him guilty of seconddegree assault.
Fourth-degree assault is as follows:
(1) A person is guilty of assault in the fourth degree when:
(a) He intentionally or wantonly causes physical iniury to
another person ; or
.
(b) With recklessness he causes physical injury to another
person by means of a deadly weapon or a dangerous
instrument .
(2) Assault in the fourth degree is a Class A misdemeanor. 9
(Emphasis added .) The result of fourth-degree assault is mere physical injury . For
first-degree assault the statute requires serious physical injury and that distinction is
clear in the definitional statute, KRS 500.080 :
(13) "Physical injury" means substantial physical pain or any
impairment of physical condition ;
9
KRS 508 .030.
(15) "Serious physical injury" means physical injury which
creates a substantial risk of death, or which causes serious
and prolonged disfigurement, prolonged impairment of
health, or prolonged loss or impairment of the function of
any bodily organ.'°
(Emphasis added .) In Parson v. Commonwealth " we compared the injury elements of
second degree assault with those of fourth-degree assault . '2 Although one of the
crimes charged was different, the analysis in Parson is applicable to these facts.
Elizabeth Thompson, the sole surviving victim of the crash, was described in
Appellant's own brief to this Court as "seriously" injured and requiring "lengthy" hospital
treatment and "long-term" therapy . The record also reflects that Ms. Thompson
required six months of inpatient hospitalization following the collision, continues to
require a cane to walk, and has fully lost use of her left hand. This evidence indicates
that her injuries and their prolonged effects on her were indeed properly characterized
as "serious ." For this Court to conclude that Appellant was entitled to an instruction on
fourth-degree assault, it would be necessary to also conclude that a reasonable jury
could believe that Thompson suffered mere physical injury as that term is defined .
From the evidence, no reasonable jury could believe that Thompson's injuries were
other than serious physical injuries. Accordingly, the requested instruction on fourth
degree assault was properly denied.
Appellant's final claim of error arises from the trial court's inquiry of Dr.
Candace Walker, a staff psychiatrist from KCPC, about whether Appellant was legally
sane . After the direct examination of Dr. Walker, the trial court held a bench
conference with defense and prosecution counsel to determine whether either counsel
1 ° KRS 508 .010(1)(a).
144 S . W. 3d 775 (Ky. 2004) .
12
Id. a t 785-86 .
would ask Dr. Walker's opinion on Appellant's sanity. The trial court said that if neither
side sought Dr. Walker's opinion then it would. The judge then removed the jury so
Appellant's counsel could confer with Dr. Walker. Appellant decided not to ask any
further questions of Dr. Walker after the recess.
On cross-examination the Commonwealth asked Dr. Walker if she had
such an opinion and she initially avoided answering by saying that it was up to the jury
to decide, but when pressed she said she thought Appellant was sane at the time .
There was no contemporaneous objection so the matter was not preserved. As
requested by Appellant, however, we will review for palpable error under RCr 10.26.
RCr 10.26 authorizes relief when "manifest injustice" has resulted from
error. Manifest injustice requires error so fundamental that it threatens a person's
entitlement to due process of law or creates a probability of a different result but for the
error. 13
This issue is not even close . Moreover, Appellant was found guilty but
mentally ill contrary to the testimony of Dr. Walker, that Appellant was sane at the time
of the accident . There was no manifest injustice .
For the foregoing reasons, we affirm Appellant's convictions and
sentences .
Lambert, C.J ., and Graves, Johnstone, and Wintersheimer, JJ ., concur.
Cooper and Roach, JJ., concur in result only. Scott, J., dissents by separate opinion .
13
See U.S . v. Cotton, 535 U .S . 625, 122 S.Ct. 1781, 152 L.Ed.2d 860 (2002); and
Johnson v. U .S . , 520 U .S. 461, 177 S.Ct. 1544, 137 L.Ed.2d 718 (1997).
8
COUNSEL FOR APPELLANT :
Shelly R. Fears
Assistant Public Advocate
Department of Public Advocacy
Suite 302, 100 Fair Oaks Lane
Frankfort, KY 40601
COUNSEL FOR APPELLEE:
Gregory D. Stumbo
Attorney General of Kentucky
Clint Evans Watson
Assistant Attorney General
Criminal Appellate Division
Office of the Attorney General
1024 Capital Center Drive
Frankfort, KY 40601-8204
RENDERED : APRIL 20, 2006
NOT TO BE PUBLISHED
,,Suyrrmr (~ourf of ltrufurhV
2004-SC-000310-MR
LESLIE LEON SCOTT
V
APPELLANT
APPEAL FROM CASEY CIRCUIT COURT
HONORABLE JAMES G . WEDDLE, JUDGE
03-CR-00021
COMMONWEALTH OF KENTUCKY
APPELLEE
DISSENTING OPINION BY JUSTICE SCOTT
Respectfully, I must dissent .
When an act by someone mentally ill, results in one car accident, killing
three people and terribly injuring one - the same act either manifested an
"extreme indifference to the value of human life," or it did not. It can not be both.
Pace v . Commonwealth , 636 S .W.2d 887 (Ky. 1982), got - it right.
Commonwealth v . Harrell , 3 S.W.3d 349 (Ky. 1999), in overruling Pace , got it
wrong .
I say this because, if nothing else - an inconsistent verdict - is a sure
tip-off to a confused jury. And, we should not ignore this as Harrell does.
By throwing logic out the window, we are condoning verdicts as a
compromise to confusion . Simple, plain instructions, written in English
understandable to a lay jury, would help. But unless we recognize the
inconsistency - we can do naught - but affirm. Thus, I dissent.
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