THOMAS E. TOLL, JR. V. COMMONWEALTH OF KENTUCKY
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IMPORTANT NOTICE
NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNATED "NOT TO BE PUBLISHED ."
PURSUANT TO THE RULES OF CIVIL PROCEDURE
PROMULGATED BY THE SUPREME COURT, CR 76.28(4)(C),
THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE
CITED OR USED AS BINDING PRECEDENT IN ANY OTHER
CASE IN ANY COURT OF THIS STATE ; HOWEVER,
UNPUBLISHED KENTUCKY APPELLATE DECISIONS,
RENDERED AFTER JANUARY 1, 2003, MAY BE CITED FOR
CONSIDERATION BY THE COURT IF THERE IS NO PUBLISHED
OPINION THAT WOULD ADEQUATELY ADDRESS THE ISSUE
BEFORE THE COURT. OPINIONS CITED FOR CONSIDERATION
BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED
DECISION IN THE FILED DOCUMENT AND A COPY OF THE
ENTIRE DECISION SHALL BE TENDERED ALONG WITH THE
DOCUMENT TO THE COURT AND ALL PARTIES TO THE
ACTION.
RENDERED : APRIL 19, 2007
NOT TO BE PUBLISHED
2005-SC-000526-MR
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APPELLANT
THOMAS E. TOLL, JR.
APPEAL FROM KENTON CIRCUIT COURT .
HONORABLE GREGORY M. BARTLETT, JUDGE
04-C R-00206-001
COMMONWEALTH OF KENTUCKY
APPELLEE
MEMORANDUM OPINION OF THE COURT
Affirming
Thomas E. Toll, Jr., appeals from his conviction of manslaughter in
the first degree, principal or accomplice ; robbery in the first degree, principal or
accomplice; two counts of tampering with physical evidence ; and being a first
degree persistent felony offender . He appeals to this Court as a matter of right,
asserting two claims of reversible error: permitting inadmissible hearsay
testimony into evidence, and instructing the jury on complicity to manslaughter.
We conclude that the statement at issue was properly admitted as nonhearsay,
and that the court had sufficient evidence to instruct on complicity . Hence, we
affirm .
On January 30, 2004, a body was discovered by a passerby in a
snow bank in a parking lot in Covington, Kentucky. Police were called and the
body was later identified as that of Jason Bourrage. A Crime Stoppers tip led
police to appellant as a suspect in the death . On February 3, 2004, appellant
came to the police station to be interviewed . In the interview, which was
videotaped, appellant admitted that Bourrage had come to appellant's house for
the purpose of a drug transaction and that Bourrage was killed there. Appellant
claimed, however, that it was his nephew, Matthew Smith, who assaulted and
killed Bourrage. Appellant denied participating in the assault, but admitted to
helping dispose of Bourrage's body, clothing, and identification, as well as using
Bourrage's money to buy crack cocaine .
Appellant was arrested, and an arrest warrant was issued for
Matthew Smith . Ultimately, appellant and Smith were both indicted on charges of
first-degree manslaughter, first-degree robbery, and tampering with physical
evidence . Appellant was also charged with abuse of a corpse, two additional
counts of tampering with physical evidence, and being a first-degree persistent
felony offender .
Smith pled guilty to first-degree manslaughter, first-degree robbery,
and tampering with physical evidence, and testified against appellant at
appellant's trial . At trial, Smith gave a version of events which differed from
appellant's, in that Smith claimed it was appellant who attacked Bourrage. Smith
testified as follows . On the evening of January 30, 2004, appellant arrived at a
bar where Smith was already present . Smith had been drinking and snorting
cocaine . Appellant was kicked out of the bar after about twenty or thirty minutes .
Smith and appellant wanted to get some crack, and went to appellant's house,
where appellant called his drug dealer, Bourrage. Smith was going to pay for the
drugs. When Bourrage arrived, Smith was in the bathroom. Smith could hear
appellant and Bourrage arguing. When Smith came out of the bathroom, he
heard Bourrage tell appellant, "You ain't gettin' no more, you done owe me
fuckin' money." Appellant swung at Bourrage, who tried to run. Appellant then
grabbed Bourrage by the hair, and started choking him . Smith thought that
appellant was robbing Bourrage . Appellant told Smith to hold Bourrage's legs
since he was kicking a furnace, which Smith did. Bourrage died soon after.
After Bourrage was dead, Smith and appellant removed crack
cocaine, money, a phone, and an identification card from Bourrage's body.
Smith and appellant smoked the crack and discussed how to get rid of the body.
Appellant called Smith's uncle to see if he could use his van . Appellant left to get
the van, locking Smith in the house.' While appellant was gone, Smith threw up
on Bourrage's pants . Smith removed Bourrage's outer clothes . Appellant, who
had returned, helped put the clothes in a trash bag . Smith wiped the body down
with alcohol. Appellant and Smith put socks over their hands and carried the
body into the van. The two, with appellant driving, left in the van . Appellant
drove to a park, backed the van up to a pile of snow in the parking lot, and
dumped the body. After disposing of the body, the two returned to appellant's
house, and appellant used Bourrage's money to buy more crack.
1 Smith testified that the house had a gate and padlock on the door.
On cross-examination, Smith admitted that he may have
participated more in the killing than simply .holding Bourrage's legs, but that he
did not know because he does not remember .
The videotape of appellant's aforementioned interview with police
was played for the jury. Appellant's version of events therein was as follows.
Appellant had called Bourrage, who was his drug dealer, to bring dope to his
house . Appellant had been taking Klonopin earlier, and was drunk . When
Bourrage arrived, Matthew Smith was in the bedroom . Smith had talked on
previous occasions about wanting to rob drug dealers . As Bourrage handed
appellant the dope, Smith came out of the bedroom, struck Bourrage from
behind, and then was on him on the ground choking and hitting him . Appellant
told Smith to leave Bourrage alone . Smith got up and kicked Bourrage a couple
times .
Bourrage died, after which appellant and Smith smoked the crack .
Appellant then went to get the van, after which he and Smith carried the body to
the van, and thereafter disposed of the body. Appellant used Bourrage's money
to buy more crack . Appellant then disposed of Bourrage's clothes and
identification card in a dumpster.
A state police forensic scientist testified that DNA retrieved from
fingernail scrapings from Bourrage's left hand matched appellant's DNA.
Appellant presented no evidence in his defense. The jury found appellant guilty
of first-degree manslaughter, first-degree robbery, two counts of tampering with
physical evidence, and PFO l . The trial court sentenced appellant to 50 years'
2 One count of tampering with physical evidence was dismissed by the court . The charge of
abuse of a corpse was dismissed on motion of the Commonwealth.
imprisonment, in accordance with the jury's recommendation . Appellant appeals
to this court as a matter of right.
Appellant raises two claims of error on appeal . First, appellant
contends that the trial court erred by allowing Matthew Smith to testify that he
heard Jason Bourrage tell appellant that he wouldn't front him any more drugs
because appellant owed him money, i.e. "You ain't gettin' no more, you done
owe me fuckin' money." The statement was repeated in various forms, over
appellant's objection, several times during Smith's testimony . The trial court
allowed the statement on grounds that it was not hearsay, but was part of the
action or events, and not offered for the- truth of the matter asserted therein.
Appellant contends that the statement was hearsay which did not fall under any
exception to the hearsay rule.
KRE 801 (c) defines hearsay as "a statement, other than one made
by the declarant while testifying at the trial or hearing, offered in evidence to
prove the truth of the matter asserted ." The alleged statement by the deceased
was not offered to prove the appellant owed Bourrage money, but was being
offered as part of the details of an act or occurrence (the altercation) which in
itself is relevant . See ROBERT G. LAWSON, THE KENTUCKY EVIDENCE LAW
HANDBOOK § 8.05[3] (4th ed . 2003); Preston v. Commonwealth, 406 S.W .2d 398,
401 (Ky. 1966) . Therefore, the statement was nonhearsay, and it was not error
to allow the statement into evidence .
Appellant's second allegation of error is that the trial court erred in
giving a complicity to manslaughter instruction . Appellant argues that while there
was evidence that Smith aided appellant in killing Bourrage, there was no
evidence that appellant aided Smith in killing Bourrage . Testimony was
introduced at trial that appellant was struggling with Bourrage when Smith
entered the room, and that appellant requested Smith hold Bourrage's legs so as
to hold him down . Clearly, the jury could have concluded that it took both
appellant and Smith to complete the killing of Bourrage . Under KRS 502.020(1)
a person is guilty of complicity when he "[a]ids, counsels, or attempts to aid such
person in . . . committing the offense . . . ." Based on the evidence presented at
trial, the
jury could have concluded that appellant was either the principal or an
accomplice . Credibility and weight of evidence are jury issues . Commonwealth
v. Smith, 5 S .W.3d 126, 129 (Ky. 1999) . Therefore, the trial court did not err in
including a complicity instruction .
For the foregoing reasons, the judgment of the Kenton Circuit Court
is affirmed .
All concur .
COUNSEL FOR APPELLANT :
Karen Maurer
Assistant Public Advocate
Department of Public Advocacy
100 Fair Oaks Lane, Suite 302
Frankfort, KY 40601
COUNSEL FOR APPELLEE:
Gregory D. Stumbo
Attorney General
Room 118, Capitol Building
Frankfort, KY 40601
Kenneth Wayne Riggs
-Assistant Attorney General
Office of the Attorney General
1024 Capital Center Drive
Frankfort, KY 40601
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