JOSHUA WILLIAM COTTRELL V. COMMONWEALTH OF KENTUCKY
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JOSHUA WILLIAM COTTRELL
V.
-o
APPELLANT
APPEAL FROM HARDIN CIRCUIT COURT
HON . KELLY M . EASTON, JUDGE
INDICTMENT NO. 03-CR-0465
COMMONWEALTH OF KENTUCKY
APPELLEE
MEMORANDUM OPINION OF THE COURT
AFFIRMING
Appellant, Joshua Cottrell, appeals his convictions for manslaughter in the
second degree, tampering with physical evidence, and theft by unlawful taking over
three hundred dollars. He was sentenced to twenty years in prison . He appeals his
conviction as a matter of right, Ky. Const. § 110(2)(b), raising three issues on appeal .
Finding no error, we affirm .
I. Background
Appellant was found guilty of killing Guinn Richard Phillips. In June of 2003,
Appellant moved to Elizabethtown searching for employment and checked into the
Budget Motel . Upon his arrival, he contacted Rob DeWitt, a man he had met at a
shelter in LaRue County some years earlier . DeWitt helped him get on his feet in
Elizabethtown, and even introduced Appellant to his friend, Phillips .
Because Appellant did not have a vehicle, Phillips agreed to drive him around
Elizabethtown to pick up job applications from various businesses . According to
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Appellant's testimony at trial, the pair spent about three hours searching for available
employment before returning to the Budget Motel . Though not specifically invited,
Phillips followed Appellant to his room . At this point, according to Appellant, Phillips
began making sexual advances toward him. At first, Phillips verbally expressed his
interest in Appellant . Then he removed his shoes and shirt and laid on the bed, inviting
Appellant to join him . Appellant testified that he refused, repeatedly telling Phillips that
he was not interested . Phillips then stood up and grabbed Appellant's crotch . Appellant
backed away, but Phillips persisted and pulled down his own zipper . At this point,
Appellant testified that Phillips's demeanor changed and he became more aggressive,
grabbing Appellant by the back of the neck in an attempt to kiss him. Fearing for his
safety, Appellant began hitting Phillips. After a few moments of mutual hitting and
shoving, Appellant stated that he put Phillips in a headlock, or chokehold, and wrestled
him to the ground . Phillips stopped fighting, so Appellant left the motel room, instructing
Phillips to leave immediately. According to Appellant, when he left the room, Phillips
was on all fours, attempting to rise.
Appellant returned about twenty minutes later. Phillips was lying on the ground,
unresponsive . Appellant attempted unsuccessfully to revive him, then determined that
Phillips was dead . According to his testimony, Appellant did not think that the police
would believe his story, so he decided to dispose of the body himself. He put Phillips's
body in a suitcase that he had purchased days earlier, and took the suitcase to Phillips's
truck, still in the motel parking lot. He drove the truck to the Rough River and threw the
suitcase into the water. He then threw Phillips's watch and wallet into "a lake." Finally,
he drove Phillips's truck to Indiana where he abandoned it in a field near the Ohio River.
Other evidence admitted at trial called into question Appellant's version of
events. Dr. Barbara Weakly-Jones, Commonwealth's medical examiner, performed the
autopsy and testified at trial. Dr. Weakly-Jones identified the cause of death as
asphyxia . However, because the water had caused significant decomposition of
Phillips's body, she could not determine conclusively whether Phillips had been
strangled or had died of "positional asphyxiation," which could have occurred when he
was forced into the small suitcase . Also, Dr. Weakly-Jones testified that it could not be
conclusively determined whether Phillips had been in a physical altercation prior to his
death, as decomposition would have removed many pre-mortem bruises and abrasions .
The testimony of Appellant's aunt, Wendy McAnly, also contradicted his story in
several key respects . According to McAnly, Appellant arrived at her house the day after
Phillips's death and told her that he had killed a man because he had "come on to him."
He also told his aunt that he had disposed of the body in a river. According to McAnly's
testimony, however, Appellant told her that he had strangled Phillips with the strap of a
duffel bag . She also told investigators that Appellant had burnt the duffel bag in a small
fire behind her house. Investigators searched the burn pile but found no remnants of a
duffel bag . Also, McAnly's credibility was seriously damaged by testimony concerning
her own pending felony charges and her attempts to "make a deal" with prosecutors in
exchange for her statement .
Another of Appellant's aunts, Christine Arwood, testified at trial . According to
Arwood, Appellant also confessed the crime to her. Arwood stated that Appellant told
her that Phillips had come on to him, that he had placed him in a chokehold, and that he
found Phillips dead when he returned to the room later. He also admitted dropping the
suitcase with Phillips's body in it into a river . Arwood further testified that she witnessed
Appellant burning the gear bag, including its strap. Like McAnly's testimony, however,
Arwood's was seriously discredited by multiple, conflicting statements she had
previously given to police and defense investigators .
Meanwhile, Phillips's mother, with whom he lived, had reported his
disappearance . Detective Mike Romanoli served as lead investigator in what began as
a missing person's case. The investigation turned course when two fishermen found
Phillips's body, still in the suitcase, on the banks of the Rough River. Philips's cell
phone and wallet were found shortly thereafter on the shores of Hardin Springs.
Now investigating a homicide, Detective Romanoli interviewed several of
Phillips's friends, including Rob DeWitt, Mark Sherone, and Phillips's boyfriend, Ronnie
Stotts. Stotts mentioned to Detective Romanoli that Phillips had met and befriended
Appellant . Later, the detective was contacted by April Wagner, a close friend of
Appellant, who had heard from Sherone that Phillips's body was found in a suitcase .
Wagner said that she recalled seeing Appellant at the mall purchasing a set of three
suitcases . In fact, she had driven Appellant, along with the suitcases, from the mall to
his motel room about a week before Phillips's death. Detective Romanoli later
interviewed DeWitt, who informed him that Appellant had given him two small suitcases
days earlier. According to DeWitt, Appellant said he only needed the largest case in the
set, and gave the others to DeWitt in appreciation for helping him settle in
Elizabethtown . Detective Romanoli also interviewed McAnly and Arwood, who revealed
Appellant's alleged confessions .
Appellant was arrested at McAnly's home and indicted on charges of murder,
robbery in the first degree, tampering with physical evidence, and being a persistent
felony offender in the second degree . He was tried before a Hardin County jury and
found guilty on all counts . He now appeals, presenting three issues for review.
Additional facts are developed as necessary.
11. Photographs
Appellant first argues that he was unduly prejudiced by the admission of five
post-mortem photographs of Phillips's body. Prior to trial, defense counsel objected to
the introduction of eight photographs of Phillips's corpse. A hearing was held and the
trial court determined that the photographs were admissible to demonstrate the nature
of the crime and injuries . Mid-trial, the court held another brief conference at which the
medical expert explained specifically how she intended to use the photographs during
her testimony. Following this hearing, the trial court disallowed three of the photographs
that depicted Phillips's face . At trial, the remaining five photographs were introduced
during the medical examiner's testimony over renewed defense objection . Upon review
of the record, we conclude that the photographs' gruesome and morbid nature did not
preclude their admission. There was no error.
Relevant photographs are not rendered inadmissible simply because they are
gruesome or revolting. Funk v. Commonwealth , 842 S.W.2d 476, 479 (Ky. 1992).
Rather, such photographs are inadmissible only when they are "so inflammatory that
their probative value is substantially outweighed by their prejudicial effect." Adkins v.
Commonwealth , 96 S.W.3d 779, 794 (Ky. 2003); KRE 403. This Court has determined
that photographs of a corpse are unduly prejudicial "when the condition of the body has
been materially altered by mutilation, autopsy, decomposition or other extraneous
causes, not related to commission of the crime, so that the pictures tend to arouse
passion and appall the viewer." Clark v. Commonwealth , 833 S.W.2d 793, 794 (Ky.
1992). The decision whether to admit such evidence is left to the sound discretion of
the trial court and will only be reversed on appeal upon a demonstration that this
discretion was abused . Adkins, 96 S.W.3d at 795 .
Here, the five photographs of Phillips's corpse had significant probative value.
The first photograph depicts Phillips's upper body with a piece of gum lying on his chest.
Dr. Weakly-Jones, the Commonwealth's medical examiner who performed the autopsy,
explained that the piece of gum, actually removed from Phillips's mouth, helped her to
rule out possible causes of death. The second photograph depicts Phillips's lower body
with a money clip attached to the belt of his pants. The third photograph is a close-up of
Phillips's upper arm tattoo . Both of these photographs demonstrated the nature of "skin
slippage," which occurs when a body has been submersed in water for an extended
period of time. Dr. Weakly-Jones explained how skin slippage prevented her from
conclusively determining what types of injuries Phillips might have sustained . The
fourth and fifth photographs show Phillips's corpse both inside the suitcase and on the
autopsy table after its removal from the suitcase but prior to examination . These
photographs were used to explain how Phillips might have died from positional
asphyxia. Thus, the photographs were probative of the charges of murder and
tampering with physical evidence, as they helped the jury to understand why a specific
cause of death could not be identified, and they depicted the manner in which the body
was disposed.
While the photographs are certainly gruesome and disturbing, we agree with the
trial court's conclusion that they are not so inflammatory as to outweigh their probative
value. First, it must be noted that the trial court lessened any inflammatory or shocking
effect by disallowing those photographs depicting Phillips's face directly. Moreover, the
photographs do not depict the type of mutilation or decomposition condemned in Funk,
v. Commonwealth, 842 S .W.2d 476 (Ky. 1992) . In Funk, revolting pictures of a rotting
cadaver were improperly admitted, as the images were "not directly relevant to the
issues because the body had been materially altered by animal mutilation,
decomposition and other extraneous causes unrelated to the commission of the crime ."
Id. at 479 . Here, the decomposition of Phillips's body was due to submersion in water,
which was directly relevant to the manner in which the body was disposed . Finally,
having reviewed the photographs, we agree with the trial court's determination that in
light of modern society's desensitization to the gory and graphic, these images are not
so appalling or horrific as to inflame the jury. See Napier v. Commonwealth , 426
S.W.2d 121, 122-23 (Ky. 1968) ("The time has come when it should be presumed that a
person capable of serving as a juror in a murder case can, without losing his head, bear
the sight of a photograph showing the body of the decedent in the condition or place in
which found.").
We are persuaded by the record that the trial court gave considerable attention to
this matter and made demonstrated efforts to minimize any inflammatory effects of the
photographs. Although the images were gruesome, they held sufficient probative value
to warrant their admission . There was no abuse of discretion .
Ill. Motions for Mistrial
Appellant next claims that he was entitled to a mistrial based on four instances of
alleged error: (1) when the Commonwealth was permitted to display a framed
photograph of Phillips at counsel table; (2) when a police detective was permitted to
give hearsay testimony; (3) when the Commonwealth asked leading questions of its
witness, Wendy McAnly; and (4) when the Commonwealth allegedly exceeded the
scope of cross-examination of Appellant . Upon review of the record, we find no error.
At the outset, we reiterate that a mistrial is an extraordinary remedy that is only to
be employed when there is a manifest necessity to terminate the proceedings . Maxie v.
Commonwealth , 82 S.W.3d 860, 863 (Ky. 2002). It is a remedy that 'is to be employed
"sparingly and only with the utmost caution, under urgent circumstances, and for very
plain and obvious cases ." Commonwealth v. Scott, 12 S .W.3d 682, 685 (Ky. 2000). A
mistrial is proper when an error or event occurs "of such magnitude that a litigant would
be denied a fair and impartial trial and the prejudicial effect could be removed in no
other way." Maxie , 82 S.W.3d at 863 . The decision to grant a mistrial rests within the
sound discretion of the trial judge, who is in the best position to determine whether a
fundamentally fair trial is possible . Gosser v. Commonwealth , 31 S .W.3d 897, 906 (Ky.
2000) . The trial court's decision will not be disturbed on appeal absent an abuse of
discretion . Id .
a. Display of Victim's Portrait
Appellant first argues that the Commonwealth's use of a framed portrait of
Phillips warranted a mistrial. During the testimony of its first witness, Phillips's mother,
a framed portrait of Phillips was admitted into evidence without objection . Following the
witness's testimony, the photograph remained displayed at the Commonwealth's
counsel table until a recess later in the day's proceedings . Defense counsel's objection
to the display was overruled, though the Commonwealth removed the picture . The
following morning, defense counsel renewed the objection. Following a brief hearing on
the matter, the Commonwealth agreed not to display the picture at counsel table again .
Appellant now argues that the trial court should have declared a mistrial based on this
event.
It was not error for the trial court to admit the photograph of Phillips alive: "We
have held many times that life photographs and testimony concerning a victim are
admissible to remind `the jury that the victim was once a living person and not just a
statistic."' Love v. Commonwealth, 55 S.W.3d 816, 827 (Ky. 2001) (quoting Templeman
v. Commonwealth , 785 S.W .2d 259, 261 (Ky. 1990)) . This Court has also
acknowledged that a "certain amount of background evidence regarding the victim is
relevant to understanding the nature of the crime." Sanborn v. Commonwealth , 754
S .W.2d 534, 542 (Ky. 1988) . Thus, the alleged prejudice rises not from admission of
the photograph, but from its continued presence at counsel's table.
We find no error in the trial court's refusal to grant a mistrial based on the
continued display of the portrait for the remainder of the day's proceedings . At the
hearing on the matter, the trial court first noted that no procedural rule specifically
proscribes where evidence should be stored during the pendency of a trial. While
acknowledging that the display of the portrait was not ideal, the trial court nonetheless
concluded that no real prejudice had resulted. First, any potential prejudice was greatly
reduced by the fact that the picture was entered into evidence without objection and
published to the jury. Also, the Commonwealth had made no further reference to the
portrait following its admission, and had not attempted to glorify or exalt Phillips's
memory in any way. Moreover, it was removed from counsel table during a recess on
the first day of trial, and was not displayed again. Appellant has presented no indication
that he was prejudiced by this circumstance other than the bare assertion that it
aroused the sympathy of the jury. Having reviewed the record, we agree with the trial
court's reasoning and its denial of the motion for a mistrial . This event did not prevent a
fair trial and, therefore, did not warrant the harsh remedy of a mistrial .
b. Investigative Hearsay
Appellant argues that testimony presented by a law enforcement officer
constituted so-called "investigative hearsay." Detective Romanoli, the lead detective in
the case, gave testimony concerning the progress of the investigation . Appellant cites
three instances of hearsay during the testimony and argues that their cumulative
prejudicial effect warranted a mistrial .
First, Detective Romanoli discussed a statement he obtained from Mark
Sherone, a friend of Phillips . The detective stated that Sherone had referred to Phillips
as his "best friend ." Defense counsel objected and the trial court admonished the jury
and the witness regarding hearsay. Shortly thereafter, Detective Romanoli discussed a
statement obtained from Ronnie Stots, Phillips's boyfriend . Detective Romanoli
revealed that Stots was the first person to tell him about Appellant . Defense counsel
again objected but was overruled on the grounds that the statement had not been made
for the truth of the matter asserted . Finally, Detective Romanoli testified about an
interview he had with DeWitt. He stated that DeWitt had provided him with the
suitcases that Appellant had given to DeWitt. Defense counsel objected and moved for
a mistrial. The trial court denied the motion but did admonish the jury to consider the
detective's statements only for purposes of explaining his actions during the
investigation .
The first challenged statement does not constitute impermissible hearsay.
Detective Romanoli's statement that Sherone referred to Phillips as his "best friend" was
not offered to prove that Sherone was, in fact, Phillips's best friend. Rather, Detective
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Romanoli clearly referenced this statement to convey why he lent credence to
Sherone's information about Phillips.
The next portion of Detective Romanoli's testimony-concerning Stots's
reference to Appellant-is hearsay, although it was properly admitted . This statement is
a classic example of hearsay that is "admissible to prove why the police acted in a
certain manner, but not to prove the facts given to the officer." Gordon v.
Commonwealth , 916 S .W.2d 176,179 (Ky. 1995) . Detective Romanoli had no
knowledge of Appellant's existence or relationship with Phillips prior to speaking with
Stots. The brief statement that "Stots was the first person to mention [Appellant's] name
to us" was necessary to explain to the jury why Appellant was initially investigated . "In
criminal cases, an arresting or investigating officer should not be put in the false position
of seeming just to have happened upon the scene; he should be allowed some
explanation of his presence and conduct." Gordon , 916 S.W.2d at 178 (quoting Robert
G . Lawson, The Kentucky Evidence Law Handbook § 8.05 (3d ed . 1993) (quoting
McCormick on Evidence 734 (3d ed. 1984))).
Appellant is correct that the final challenged statement is inadmissible hearsay.
The Commonwealth asked Detective Romanoli if he obtained any physical evidence
from DeWitt, and he replied that DeWitt "gave [him] a suitcase that he said he got from
[Appellant] ." Arguably, this information was not necessary to the jury's understanding of
the investigation . Detective Romanoli could have simply stated that he received
physical evidence from DeWitt, without identifying the suitcase or relaying DeWitt's
claim that he got it from Appellant . Nonetheless, this statement did not prejudice
Appellant. DeWitt testified at trial that he received the suitcase from Appellant, thus
removing any taint from Detective Romanoli's statement. Moreover, the trial court
admonished the jury to disregard the statement.
A mistrial was not warranted based on Detective Romanoli's testimony. The only
error was in the admission of Detective Romanoli's statement regarding the suitcase .
As explained, any prejudice resulting from this testimony was removed when DeWitt
himself testified regarding the suitcase . Viewed in the context of the entire trial,
Appellant was not unduly prejudiced or denied a fair trial by the admission of this
statement. The motion for a mistrial was properly denied.
c. Leading Questions
Appellant next argues that a mistrial was warranted when the Commonwealth
asked leading questions of its witness . Wendy McAnly, Appellant's aunt, gave
testimony regarding his alleged confession . The following exchange occurred between
the Commonwealth and its witness :
Q : Did he tell you he had been staying at a motel in Elizabethtown?
A: Yes he did.
Q: Did he tell you that he killed a man at that motel?
A: Yes sir, he did .
Q: Did he tell you that he called the man he killed and asked him to come and
give him a ride?
A: Yes he did .
Following a sustained objection to leading questions, the Commonwealth continued :
Q : Back at the motel room, [Appellant] has told you that he hit Ritchie Phillips
after he was bare-chested and asked him if he likes it, Ritchie touches him,
he hits him, and he goes down?
A: Yes sir, and he chokes him.
12
Defense counsel again objected and moved for a mistrial . The trial court denied the
motion, but did admonish the Commonwealth to rephrase its questions .
Leading questions should not be used on direct examination unless necessary to
develop the witness' testimony . KRE 611(c). We agree with the trial court's
determination that the Commonwealth, here, was impermissibly leading its witness.
However, Appellant does not claim that the trial court failed to sustain any objections or
that it refused to admonish the jury. Rather, Appellant argues that the leading questions
warranted a mistrial . This exchange caused no prejudice warranting a mistrial .
Prior to McAnly's testimony, the jury had heard similar facts through the
testimony of other witnesses to whom Appellant allegedly made incriminating
statements . More importantly, Appellant testified at trial and admitted that he had asked
Phillips for a ride, that they had gotten into a physical fight that ended when Appellant
placed Phillips in a chokehold, and that Phillips died in the motel room. The rule against
leading questions is designed to ensure reliable testimony and to remove the possibility
that the leading question has created an inference in the witness's mind . See
Blankenship v. Commonwealth, 234 Ky. 531, 28 S.W.2d 774, 775 (1930) ("It is well
known that a leading question propounded to a witness may, by creating an inference in
his mind, cause him to testify in accordance with the suggestion conveyed by the
question, making his answer rather an echo to the question than a general recollection
of events."). Because Appellant himself testified to the same facts, there is very little
danger that McAnly was coaxed into unreliable or false testimony. Furthermore, any
prejudice resulting from the substance of McAnly's testimony was certainly removed by
Appellant's in-court admissions. There was no "shocking miscarriage of justice" here
that would warrant reversal due to leading questions . Tamme v. Commonwealth , 973
S .W.2d 13, 27 (Ky. 1998) .
d. Cross-examination of Appellant
Appellant's final allegation of error warranting mistrial is that the Commonwealth
exceeded the scope of cross-examination when it questioned him about his prior
employment . On cross-examination, the Commonwealth asked Appellant three times
whether he had ever worked for a tree service, which he denied . The Commonwealth
then sought to introduce evidence of Appellant's prior conviction for theft by unlawful
taking, which arose from his guilty plea to stealing a truck belonging to a tree service.
Apparently, the Commonwealth believed that Appellant worked for the tree service from
which he stole the truck, and sought to undermine his credibility by impeaching him on
this point . At the bench, defense counsel clarified that Appellant never worked for the
tree service . The trial court therefore overruled the Commonwealth's request to
introduce details of the prior conviction, and no further questions regarding the theft
were asked . Appellant now argues that the Commonwealth's questions created an
unfair "innuendo and implication" that Appellant was untruthful .
We have reviewed the pertinent portions of the record and conclude that there
was no error or prejudice warranting a mistrial. We are mindful that the manner and
tone of the Commonwealth's questions regarding Appellant's alleged employment with
the tree service clearly suggested that he was lying. However, we also note that
Appellant gave emphatic and assured responses denying the employment. In fact,
when asked for the third time whether he had ever worked for a tree service, Appellant
very convincingly responded, "Ma'am, I am sure I never worked for a tree service ."
Considering this exchange in its entirety, we are unconvinced that it unfairly
damaged Appellant's credibility . Without being presented further extrinsic evidence
clarifying the underlying conviction, the jury was left with Appellant's unequivocal
denials to the Commonwealth's three questions regarding the employment . If anything,
it was the Commonwealth that appeared ill-prepared by plainly "fishing" for an untruthful
statement, then abandoning the topic without an impeachment . Furthermore, because
the jury was provided no details of Appellant's prior felony conviction other than the fact
of its existence, it was highly improbable that the jury would associate these questions
with the prior conviction . This incident did not deny Appellant a fair trial, and the trial
court did not abuse its discretion in denying a mistrial.
IV. Prosecutorial Misconduct
In addition to arguing that the alleged errors discussed above warranted a
mistrial, Appellant also asserts that these circumstances, when viewed together,
evidence a pattern of prosecutorial misconduct. "Any consideration on appeal of
alleged prosecutorial misconduct must center on the overall fairness of the entire trial ."
Partin v. Commonwealth , 918 S .W .2d 219, 224 (Ky. 1996). Moreover, in order to
warrant reversal, the "misconduct of the prosecutor must be so serious as to render the
entire trial fundamentally unfair." Id.
Having reviewed the proceedings, we are convinced that Appellant received a
fundamentally fair trial . The Commonwealth's attorney did not act improperly and the
alleged errors of which Appellant complains did not result in any undue prejudice .
Furthermore, the bases of Appellant's claim of prosecutorial misconductthe framed
photograph of Phillips, the leading questions posed to McAnly, etc.-concern evidence
and testimony that were ruled upon by the trial court . "Issues involving the admission of
15
evidence or testimony, when ruled upon by the trial court, do not constitute prosecutorial
misconduct ." Stopher v. Commonwealth , 57 S .W.3d 787, 806 (Ky. 2001). Reversal is
not warranted.
V. Cumulative Error
Appellant's final claim is that, even if the aforementioned irregularities do not
individually warrant reversal, their cumulative effect was to deny him a fair trial. Having
found no error, there can be no cumulative prejudice warranting reversal . See Woodall
v. Commonwealth , 63 S.W.3d 104,134 (Ky. 2001). Moreover, we are persuaded that
Appellant received a fundamentally fair trial .
VI. Conclusion
For the foregoing reasons, the judgment of the Hardin Circuit Court is affirmed .
All concur.
COUNSEL FOR APPELLANT :
Thomas M. Ransdell
Assistant Public Advocate
Department of Public Advocacy
100 Fair Oaks Lane - Suite 302
Frankfort, Kentucky 40601
COUNSEL FOR APPELLEE :
Gregory D . Stumbo
Attorney General
Robert E. Prather
Assistant Attorney General
Office of Criminal Appeals
1024 Capital Center Drive
Frankfort, Kentucky 40601
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