DESHAWN PARKER V. COMMONWEALTH OF KENTUCKY
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RENDERED : DECEMBER 20, 2007
TO BE PUBLISHED
,*uyrtmr Courf of
2005-SC-000343-MR
V.
ON APPEAL FROM JEFFERSON CIRCUIT COURT
HONORABLE STEPHEN P. RYAN, JUDGE
NO. 02-CR-001558-002
COMMONWEALTH OF KENTUCKY
APPELLEE
OPINION OF THE COURT BY JUSTICE NOBLE
REVERSING
Appellant, DeShawn Parker, was convicted of one count of murder, two counts of
criminal attempt to commit murder, second-degree assault and tampering with physical
evidence, and was sentenced to an aggregate, concurrent 25 year term of
imprisonment . On appeal he claims that his constitutional rights to a speedy trial were
violated ; that the trial court abused its discretion in denying a motion for a mistrial
following the playing of a rap CD by the Commonwealth in opening statement which
was later not admitted ; that the Commonwealth was erroneously permitted to introduce
prejudicial evidence of gang activity without proper pretrial notice ; that the trial court
allowed the Commonwealth to erroneously introduce unsworn out-of-court statements
of witness Shamekia Wright; that the trial court failed erroneously to instruct the jury on
the lesser included offense of second-degree manslaughter; and that the trial court
erroneously denied Appellant's motion for a directed verdict on tampering with physical
evidence . Because the trial court erred in allowing the playing of the rap CD in opening
statement, with commentary by the Commonwealth, when the CD could not later be
properly admitted, and the error could not be cured by admonition, we reverse and
remand for a new trial. Further, under the facts of this case, Appellant was entitled to
an instruction on second-degree manslaughter, and the murder conviction could be
reversed on that ground alone . Other claims of error will be rectified by retrial .
1. Background
Laknogony McCurley was shot to death during the early morning hours of July
31, 2000, during an ongoing feud between two rival West End Louisville gangs. The
Appellant, DeShawn Parker, who was indicted with five other codefendants, was a
member of the gang "Victory Park Crips," sometimes also known as the "Rat Pacc ."
The rival gang was known as the "Southwick Bloods ." Appellant and two others were
riding in a vehicle driven by Marcus Stallard, allegedly on their way to kill two of the
Bloods . The victim, McCurley, a girlfriend of one of the Bloods, was in the vehicle of the
Bloods at the time of the drive-by shooting . Testimony indicated that Stallard pulled his
vehicle alongside the Bloods' vehicle and that Appellant and the two passengers
opened fire at the other car, with Appellant firing across Stallard toward the other
vehicle, and then they drove away. McCurley was shot six times and died as a result .
Another passenger in the Bloods' vehicle was shot but survived .
At trial Appellant presented no proof, and the trial resulted in the convictions that
are the subject of this appeal.
11. Use of Rap CD in Opening Statement
Before trial, Louisville police officers came into possession of a rap CD allegedly
made by Appellant, his brother Kenneth, and "Two Tom" Taylor. The three charged an
officer five dollars for the CD. The trial court allowed the CD to be played during the
Commonwealth's opening statement over the objection of Appellant, but warned the
Commonwealth that if the CD was not admitted during trial that the Appellant would be
entitled to a mistrial . The Commonwealth Attorney asserted a "good faith belief"that
statements on the CD would constitute "adoptive admissions" by Appellant, and during
opening, commented that the Crips rapped about a violent act they committed on July
31, 2000. After playing the CD, the Commonwealth commented further that the lyrics
said "shot the bitch at close range" and "remember the 31 St ."
Later during the trial when the Commonwealth offered the CD into evidence, the
trial court excluded it because it could not be properly authenticated or construed as
adoptive admissions . Appellant moved for a mistrial, reminding the trial court that it had
said a mistrial would be warranted if the CD proved inadmissible when he had objected
to the CD being played in opening statement. Instead, the trial court elected to
admonish the jury to totally disregard the CD . However, this was done in a somewhat
unorthodox way: the admonition was given at the close of one day and again at the
beginning of the next . After the first admonition, the trial court allowed the jurors to
respond openly as to whether they could disregard the CD. All nodded that they could .
The next day, after telling the jury that it understood how difficult it was to respond
truthfully in front of the other jurors, the trial court instructed the jury to make a private
written response as to whether each could disregard the CD . All again said they could .
In making these admonitions, the trial court repeatedly referenced the CD, obviously
trying valiantly to ensure that the jury understood it should not be considered as
evidence. The motion for mistrial was then denied .
While a mistrial is disfavored, the trial court retains broad discretion to determine
whether a mistrial is necessary and appropriate . Gosser v. Commonwealth, 31 S.W.3d
897, 906 (Ky. 2000) . Nevertheless, one should be granted where there is a serious
error such that a mistrial is a manifest or urgent necessity. Id. ; Commonwealth v. Scott,
12 S .W.3d 682 (Ky. 2000).
This case presents two issues regarding use of the CD, both of which are
preserved . First, Appellant objected to the use of the CD during the Commonwealth's
opening statement. Second, he objected to any admissibility of the CD in the
Commonwealth's case in chief. Based on the record, it was error to use the CD in
either instance .
Over the last several years, the scope of statements made during opening
remarks has expanded considerably . The purpose of opening statement is to outline for
the jury what the proponent expects his proof to be. Fields v. Commonwealth, 12
S.W.3d 275, 281 (Ky. 2000) ("The only legitimate purpose of an opening statement is so
to explain to the jury the issue they are to try that they may understand the bearing of
the evidence to be introduced ."); Co-De Coal Co. v. Combs, 325 S.W.2d 78, 79 (Ky.
1959) ("An opening statement of counsel is prefatory to introducing evidence. Its
purpose or function is merely to inform the judge and the jury in a general way of the
nature of the case and the issues involved, particularly to outline what the attorney's
client expects to prove ."). In aid of that, charts, photographs and other demonstrative
materials are used to explain the proposed testimony . The obvious problem with using
various materials in the opening statement is that they have not been properly admitted
into evidence at that point . Thus, use of evidence in opening statements must be
limited generally, and use of evidence like that in this case simply is not allowed . See
Fields, 12 S .W .3d at 281 ("While we have allowed prosecutors to display admissible
items of real evidence to the jury during opening statement, we have never sanctioned
the playing of a witness's prerecorded testimony during opening statement, much less a
witness's prerecorded unsworn statement." (citations omitted)). The same is true about
commentary made by counsel that is not later supported by evidence admitted into the
record. If the materials or commentary go beyond a brief explanation, a great risk is
created that a mistrial may become necessary. While there is certainly the temptation
to advance one's argument at the beginning of the trial so that the jury understands not
only what the testimony is expected to be, but the proponent's theory of the case as
well, this is not the intent of opening statement, and pushing the envelope results in
error such as occurred here.
In playing the CD during opening statement and in telling the jury what it
purported to say, the Commonwealth placed unauthenticated evidence before the jury.
As the trial developed it became apparent that the Commonwealth could not establish
the meaning of the words, or even what they were, through witnesses, nor could the
Commonwealth prove who made the CD, or whether the Appellant was actually
connected to it. In short, the Commonwealth was able to tell the jury that the CD
referred to the Appellant having committed the murder of which he was accused, and
that he was bragging about it through the CD recording (which was clearly prejudicial)
even though the CD could not be sufficiently authenticated to be admitted into evidence .
Obviously the Appellant had no ability to cross-examine regarding this information or to
otherwise properly defend against it. By using unauthenticated materials in opening
statement the Commonwealth unfairly exposed the jury to inflammatory information of
such a nature that no admonition could reasonably be believed to cure it.
This case falls squarely within the parameters of Johnson v. Commonwealth ,
105 S.W.3d 430 (Ky. 2003). In Johnson , this Court found that "the presumptive efficacy
of an admonition falters when there is an overwhelming probability that a jury cannot
follow the admonition" about evidence devastating to the defendant, or when the
evidence is without a factual basis and is inflammatory or highly prejudicial. A rap song
bragging about committing a violent murder that is ascribed to a defendant, along with
the inferential fears about gang activity, is clearly inflammatory and certainly becomes
prejudicial if it cannot be properly linked to that defendant . While the trial court went to
some length here to obtain statements from the jury that each would disregard what
they had heard on and about the CD, the inflammatory nature of the improper evidence
is such that, even with the best intentions in the world, the jury cannot be expected to
truly disregard it. While curative admonitions are strongly favored, the Court in Johnson
enunciated the necessary exceptions, as this case demonstrates .
This Court is stopping short today of saying that no aids or materials may be
used in opening statement. However, it is necessary that when evidentiary materials
are used, they must at least be authenticated or their admissibility determined before
their use. Likewise, commentary should be linked to that which can be supported by the
evidence reasonably expected to be admitted . Otherwise, a mistrial is invited when an
admonition may not be able to cure the error. The trial court must be the gatekeeper for
the proper use of materials not yet admitted into evidence in the opening statement. To
fail to do so is an abuse of discretion, and in this case requires reversal and remand for
a new trial .
III . Second-Degree Manslaughter Instruction
At trial, Appellant tendered an instruction on second-degree manslaughter which
the trial court declined to give to the jury. The trial court instructed the jury that it could
find the Appellant guilty of either intentional or wanton murder. Intentional murder was
defined under instruction number 1, and wanton murder was defined under instruction
number 1 A. The jury found the defendant guilty of wanton murder under instruction 1 A.
Appellant now argues that it was reversible error to fail to give a second-degree
manslaughter instruction as a lesser-included offense . This Court agrees .
The trial court has the responsibility of determining which instructions are
appropriate to present to the jury. Inherent in that task is analyzing what the evidence
will support, viewed from every possible outcome that has an evidentiary basis. It is the
jury that must apply the instructions to the facts as they believe them to be. The trial
court must not enter into that realm, if it can be determined that under any possible
construction of the facts different results could be obtained . In certain circumstances, a
trial court may be able to determine that, as a matter of law, only one interpretation of
the facts could be reached by any reasonable jury. For example, if all the evidence
supports an intentional act, and the defendant does not present a defense or presents
an alibi defense, then the court could only properly instruct on intentional murder, as
presented in William S. Cooper and Donald P. Cetrulo, Kentucky Instructions to Juries,
Criminal § 3.20 (5th ed. 2007)[hereinafter Cooper's Instructions1 .1 As the Commentary
to that section notes, there are no lesser-included offenses in this circumstance, so no
further instructions can be given. If there is evidence of extreme emotional disturbance,
justification, or both, then the court should instruct as in § 3.21 of Cooper's Instructions ,
1 Justice Cooper's instruction on intentional murder reads :
You will find the Defendant guilty of Murder under this Instruction if,
and only if, you believe from the evidence beyond a reasonable doubt that
in this county on or about
(date) and before the finding of the
Indictment herein, he intentionally killed
(victim) by
(method) .
which adds these elements to the instruction . In this event, the court would then also
be required to instruct on second-degree manslaughter if a wanton state of mind were
indicated or reckless homicide if a reckless state of mind were indicated, or both if the
jury could find either under the given facts, as lesser-included offenses . If the evidence
t
supported only a wanton state of mind, then the trial court must instruct only on wanton
murder, as set forth in § 3.23 of Cooper's Instructions , but would be required to also
instruct on the lesser-included offenses of second-degree manslaughter and reckless
2
Justice Cooper's instruction on intentional murder with the additional EED
and/or justification elements reads:
You will find the Defendant guilty of Murder under this Instruction if,
and only if, you believe from the evidence beyond a reasonable doubt all
of the following:
A. That in this county on or about
finding of the Indictment herein, he killed.
(method);
(date) and before the
(victim) by
AND
B. That in so doing, he caused the death of
(victim)
intentionally [and not while acting under the influence of extreme
emotional disturbance ;]
[AND]
[C . That in so doing, he was not privileged to act in self-protection .
(Or insert other appropriate justification or defense .)]
Justice Cooper's wanton murder instruction reads :
You will find the Defendant guilty of Murder under this Instruction if,
and only if, you believe from the evidence beyond a reasonable doubt all
of the following :
A. That in this county on or about
finding of the Indictment herein, he killed
(method);
(date) and before the
(victim) by
AND
B. That in so doing, he was wantonly engaging in conduct which
created a grave risk of death to another and thereby caused the death of
(victim) under circumstances manifesting extreme indifference to
human life.
homicide (if the evidence could be interpreted as either showing a wanton or reckless
state of mind).
However, when the evidence could be interpreted by a jury as demonstrating
either an intentional or wanton, or possibly reckless state of mind, then the combination
murder instruction set forth at § 3.24 of Cooper's Instructions is required .4 It is not to
be used when the evidence clearly supports one state of mind but not the other. When
the evidence is subject to different interpretations by the jury, even though the trial court
might believe it unlikely that the jury could find the requisite state of mind for a lesser
included offense, it is nonetheless required to instruct on the lesser-included offense if
such an interpretation is possible .
Here, the trial court gave separate instructions on both intentional and wanton
murder. This is not proper if the evidence supports only one or the other, or if the
evidence allows for an interpretation of either. The facts of this case indicate that a jury
could have believed either intentional or wanton murder, and it was correct to instruct on
4 Justice Cooper's combined instruction reads :
You will find the Defendant guilty of Murder under this Instruction if,
and only if, you believe from the evidence beyond a reasonable doubt all
of the following:
A. That in this county on or about
finding of the Indictment herein, he killed
(method);
(date) and before the
(victim) by
AND
B . That in so doing :
(1) He caused the death of
(victim) intentionally and not
while acting under the influence of extreme emotional
disturbance ;
OR
(2) He was wantonly engaging in conduct which created a grave risk of
death to another and thereby caused the death of
(victim) under
circumstances manifesting extreme indifference to human life .
both, but not as separate instructions . A combination instruction similar to that set forth
in § 3.24 of Cooper's Instructions is mandatory under these facts . With that instruction
should come instructions on lesser-included offenses, notably here an instruction on
second-degree manslaughter .
Having found that both states of mind were supported in the evidence, the trial
court usurped the role of the jury in determining that the evidence did not support a
manslaughter second degree instruction . Even though the jury did find a wanton state
of mind under the instructions given, they were not given the opportunity to consider a
lesser state of wanton culpability . It is possible the jury would have found wanton
murder anyway ; however, it is also possible for a finding of lesser wanton behavior,
even though unlikely. The point is that this was a question for the jury, not the trial
court .
Given the general reliance on form instructions, it is understandable that a court
could be confused when reading § 3.20 and §,3 .23 of Cooper's Instructions if evidence
supports either. However, in that instance, only a combined instruction such as that in §
3.24 is correct.
Because Appellant was entitled to a second-degree manslaughter instruction he
did not get, he would be entitled to a reversal on the murder charge alone if the Court
were not reversing generally on other grounds. Should the evidence on retrial be the
same, he will be entitled to the instruction in the future.
IV. Remaining Claims of Error
The Appellant raises four other claims that are not error or can be rectified on
retrial .
A. Speedy Trial Rights
Appellant claims that his right to a speedy trial was violated by the approximately
30 month delay between indictment and trial . Speedy trial claims are evaluated under a
balancing test with four factors: "Length of delay, the reason for the delay, the
defendant's assertion of his right, and prejudice to the defendant." Barker v. Wingo , 407
U .S. 514, 530 (1972); see also McDonald v. Commonwealth , 569 S.W.2d 134, 136 (Ky.
1978) (applying the Barker test).
Though the crime in this case was a serious one requiring more complex
preparation than ordinary street crime, the delay in this case was presumptively
prejudicial . See Bratcher v. Commonwealth , 151 S .W.3d 332, 344 (Ky. 2004) (holding
an 18 month delay presumptively prejudicial in a murder case) . That prejudice,
however, is not alone dispositive and must be balanced against the other factors . See
Doggett v . United States , 505 U.S. 647, 652 n.1 (1992) ("'[P]resumptive prejudice' does
not necessarily indicate a statistical probability of prejudice ; it simply marks the point at
which courts deem the delay unreasonable enough to trigger the Barker enquiry.").
Here, the Appellant has made no claim that this delay resulted in the
unavailability of witnesses or physical evidence . In fact, he offered no proof at trial .
Appellant is unable to demonstrate any prejudice in his ability to proceed in this case in
presenting his version of events, even though he did frequently assert his right to a
speedy trial . Given the subject matter, gathering evidence and inducing witnesses to
come forward against other gang members reasonably makes the prosecution's
investigation, though done with all possible diligence, go slowly . Since this crime
involved a number of defendants alleged to be acting together, it was reasonable to
attempt to prosecute them together, or to try to prosecute a key person first which often
results in plea bargaining that expedites matters for everyone and improves judicial
economy. There were also some unusual twists that added to the delay, such as
recusals and transfers of the case between divisions of the court, that were not
frivolous. Viewed in the complete context of the case, Appellant's speedy trial right was
not violated .
B. Evidence About Gang Activity
Appellant filed a pretrial Motion in Limine arguing that the Commonwealth had
not provided the proper KRE 404(c) notice that it planned to introduce evidence
regarding gang activity in the area, specifically Appellant's involvement in such. The
notice requirement is mandatory, and failure to give proper notice can result
in the
-
evidence being excluded under KRE 404(c) . However, since the verdict in this case is
being reversed on other grounds, notice will not be a problem on retrial . Appellant also
complains that the trial court misunderstood to whom KRE 404(b) applies, since the
court allowed evidence of gang-related events leading up to the July 31, 2000 shooting
as long as those events did not indicate any wrongdoing on behalf of Appellant . Clearly
KRE 404(b) does not permit evidence of other crimes, wrongs, or acts to prove the
character of a person in order to show he acted in conformity. To that extent, the rule is
referencing a specific individual . Yet this does not remove the notice requirement when
the evidence of other crimes, wrongs, or acts refers to someone other than the
defendant. The trial court apparently believed that because gang-related evidence was
general rather than about the Appellant specifically, the notice provision of KRE 404(c)
did not apply. While the rule with its notice requirement is overwhelmingly applied to
crimes or bad acts committed by a criminal defendant, it is also applicable to persons
other than the criminal defendant . See Robert G . Lawson, Kentucky Evidence Law
12
Handbook , § 2.25[3][a], 125-26 (4th ed . 2003). Regardless, despite potential issues
regarding relevance or other rules of evidence, the Appellant certainly has adequate
notice that this evidence might be offered again on retrial.
C. Shamekia Wright's Out-of-Court Statements
Appellant complains that the Commonwealth attempted to impeach Wright's trial
testimony with her unsworn, out-of-court statements . He acknowledges that KRE 801A
permits examination of the witness at trial if her prior statements are inconsistent with
her trial testimony, provided a proper foundation is laid pursuant to KRE 613. On
remand, the Commonwealth will have the opportunity to lay a proper foundation, and
the trial court will have the opportunity to determine whether the offered testimony is
proper impeachment .
D. Tampering with Physical Evidence
Appellant's Motion for Directed Verdict on this issue was denied by the trial court .
He claims that there was insufficient evidence to warrant instructing the jury on this
offense . On the record of this trial, while the evidence is scant, there is at least
inferential evidence that Appellant acquiesced to the destruction of some weapons,
although it was not clearly established that the murder weapon was among them. As
this case is being reversed on other grounds, the trial court will have ample opportunity
to weigh the sufficiency of the evidence relating to this offense on retrial.
IV. Conclusion
Because the rap CD that was played in the Commonwealth's opening statement,
and about which the Commonwealth gave commentary as to the actual language and
meaning of the song played, was not properly admitted into evidence, it was error to
allow the jury to hear it during the opening statement. Due to the extremely
13
inflammatory nature of the CD and commentary, an admonition was not sufficient to
cure the error. Consequently, the jury was allowed to hear what amounted to testimony
that was improper and which the Appellant could not reasonably cross-examine. Nor
could the jury be reasonably expected to completely disregard it. For these reasons,
this verdict must be reversed and remanded for a new trial. Additionally, the Appellant
is entitled to an instruction on all appropriate lesser-included offenses, including an
instruction on second-degree manslaughter if the evidence is the same or substantially
similar on retrial. Other claims of error can be addressed appropriately on retrial .
Lambert, C.J. ; Cunningham, Minton and Schroder, JJ., concur. Scott, J ., concurs
in part and dissents in part by separate opinion .
Abramson, J., not sitting .
COUNSEL FOR APPELLANT :
Trevor W. Wells
Miller & Wells
300 East Main Street, Suite 360
Lexington, Kentucky 40507
COUNSEL FOR APPELLEE:
Gregory D. Stumbo
Attorney General
George G. Seelig
Assistant Attorney General
Criminal Appellate Division
Office of the Attorney General
1024 Capital Center Drive, Suite 200
Frankfort, Kentucky 40601-8204
RENDERED : DECEMBER 20, 2007
TO BE PUBLISHED
6*UyrrMr Caurf of irufurhv
2005-SC-000343-MR
DESHAWN PARKER
V.
APPELLANT
ON APPEAL FROM JEFFERSON CIRCUIT COURT
HONORABLE STEPHEN P. RYAN, JUDGE
NO. 02-CR-001558-002
COMMONWEALTH OF KENTUCKY
APPELLEE
OPINION BY JUSTICE SCOTT
CONCURRING IN PART AND DISSENTING IN PART
I concur with the majority regarding Parts II and IV of the opinion but write
separately to dissent on Part III- I do not believe that Parker was entitled to an
instruction on second-degree manslaughter . "An instruction on a lesser included
offense is not required unless the evidence is such that a reasonable juror could doubt
that the defendant is guilty of the crime charged but yet conclude that he is guilty of a
lesser included offense ." Combs v. Commonwealth, 652 S.W.2d 859, 861 (Ky. 1983) .
In this matter, no reasonable juror in this case could conclude that Parker was guilty of a
lesser included offense .
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