GEORGE MARION HARBIN 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NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNATED "NOT TO BE PUBLISHED."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THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE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UNPUBLISHED KENTUCKY APPELLATE DECISIONS,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BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED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 : MARCH 19, 2009
NOT TO BE PUBLISHED
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GEORGE MARION HARBIN
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ON APPEAL FROM JEFFERSON CIRCUIT COURT
HONORABLE MITCH PERRY, JUDGE
NO . 05-CR-000776
COMMONWEALTH OF KENTUCKY
APPELLEE
MEMORANDUM OPINION OF THE COURT
AFFIRMING
PB's mother, Trenika, met Appellant, George Marion Harbin, in July of
2004 . A relationship developed and in September of 2004, Harbin moved in
with Trenika and PB. 1 In October of 2004, Harbin lost his job . As a result, PB
often found herself alone with Harbin after school .
Late in the evening of February 24, 2005, Harbin and Trenika got into an
argument when she refused to allow Harbin to use her car. Trenika left the
home to move the vehicle to another location in the neighborhood . While she
was gone, Harbin went to PB's room where she was sleeping. According to PB,
she awoke to find Harbin standing over her masturbating. Harbin offered the
girl $50 .00 if she would keep quiet. PB refused and demanded that Harbin
leave . When he did not leave, PB attempted to run away. Harbin grabbed her
and dragged her to the floor. He then stuffed his shirt into her mouth . As she
At the time of trial, PB, who was born in 1989, was seventeen (17) years old.
struggled, Harbin penetrated her vaginally with his penis . PB managed to
shove him off of her and run for the front door . Before PB could unlock the
door and flee, Harbin again grabbed her and forced her to the floor. This time,
PB was able to lock her legs, preventing Harbin from penetrating her again .
Harbin then dragged PB back upstairs to Trenika's bedroom . Once in Trenika's
room, PB asked to use the bathroom . To prevent her from escaping through
the window, Harbin made her leave the door open . While she was in the
bathroom, Harbin put on a condom . Harbin then forced PB to sit on the edge
of the bed . To prevent PB from getting blood on the white comforter, Harbin
forced her to sit on her t-shirt. PB again tried to run ; but Harbin caught her,
removed the condom, and stated, "Wouldn't it be funny if I impregnated you?"
Harbin then directed PB into a nearby room and forced her to get to her knees
and perform oral sex .
Trenika arrived back home to find PB crying. PB told her mother what
had happened and Harbin denied everything . Trenika then took PB and went
to her car. They drove to a nearby liquor store parking lot. Harbin, who had
followed them, began screaming and beating on the car, breaking a passenger
side window . Trenika and PB drove away and spent the night in the parking
lot of the building of Trenika's brother. The next morning, Trenika left PB at
her grandmother's house . She instructed PB not to say anything about what
had happened . However, the next day PB disclosed the incident to officials at
school, who in turn notified police . During the subsequent investigation,
officers recovered the blood-stained comforter from Trenika's room. Later tests
confirmed that the comforter was stained with PB's blood and Harbin's semen.
2
Appellant was convicted in the Jefferson Circuit Court of first-degree
sodomy, 2 first-degree sexual abuse, 3 third-degree terroristic threatening, 4 and
first-degree indecent exposure . 5 Although the jury hung as to the second
degree persistent felony offender charge, 6 Harbin entered into a plea agreement
on that count . As a result, Harbin's sentences were enhanced for a total of
twenty (20) years in prison .
Appealing to this Court as a matter of right,? Harbin's sole argument is
that the trial court abused its discretion by refusing to allow the jury to
consider the fact that the victim, PB, was HIV positive . He argues that this fact
is relevant and admissible in his defense under the theory that he would not
have knowingly had sexual intercourse with someone who was HIV positive .
He points out that the evidence is not precluded under Kentucky Rule of
Evidence (KRE) 412, because PB became infected from a blood transfusion she
received as an infant. Further, Harbin notes that under these circumstances,
the evidence is not barred under KRE 404(b) . Harbin acknowledges that KRE
403 applies, but that the probative value far outweighs any chance of
prejudice . Finally, Harbin cites numerous cases dealing with his due process
right to present a defense. Under these circumstances, Harbin argues the trial
court abused its discretion by barring the evidence from the jury.
In considering this claim, it is necessary to review what actually occurred
when the court considered the Commonwealth's motion in limine. The
z Kentucky Revised Statute (KRS) 510.070.
KRS 510.110 .
KRS 508 .080 .
KRS 510.148 .
KRS 532 .080 .
7 Kentucky Constitution ยง1 10(2)(b) .
Commonwealth did not seek to bar the fact that Harbin had been told PB was
HIV positive . In fact, PB testified that she had, in fact, told Harbin of her
condition. Rather, the Commonwealth sought to preclude the introduction of
medical evidence confirming that PB actually was HIV positive, as well as the
source of her infection.
The trial court agreed . It could see no relevance to the fact that PB was
HIV positive . In discussions with defense counsel, it was clear that Harbin
wanted to argue no one in his right mind would sexually assault someone
known to be HIV positive . On questioning by the court, defense counsel
acknowledged Harbin knew of the disease . Defense counsel confirmed that if
Harbin took the stand he would testify that he knew PB was HIV positive
because PB had told him so . The trial court agreed that it would allow
evidence of what Harbin had been told; however, the court refused to allow
medical evidence which would show PB actually was HIV positive. The court
could see no relevance to such evidence. Further, the court agreed that even
though PB had been infected through a blood transfusion, a stigma could
attach - something the court felt was unduly prejudicial. Harbin's counsel
replied, "Okay, no problem. I have no problem ."
Given these circumstances, the Commonwealth argues Harbin had the
opportunity to present the argument to the jury; thus, he was not denied his
right to present a defense . We agree . Although Harbin elected not to testify,
PB testified that she told Harbin she was HIV positive. Based on this evidence,
Harbin was able to make his argument that no one would knowingly sexually
assault someone known to be HIV positive. While this argument was
4
emphasized to the jury during closing, they rejected it to the extent they
returned convictions on four counts of the fourteen-count indictment.
Further, we find some significance to the fact that, at the time of the
hearing, Harbin's sole basis for his knowledge of PB's condition was what he
had been told . He specifically stated his knowledge was not based on anything
he observed . Under these circumstances, we must agree that medical evidence
actually demonstrating PB was HIV positive - which was not known to Harbin
at the time - is not relevant.
In this case, the trial court reviewed the evidence under KRE 401 and
KRE 403 . The court concluded the evidence that PB was HIV positive was both
irrelevant and unduly prejudicial. Such decisions are left to the sound
discretion of the trial court. See Rake v. Commonwealth , 450 S .W .2d 527, 528
(Ky. 1970) . See also Partin v. Commonwealth , 918 S.W .2d 219, 222 (Ky. 1996),
overruled in part y Chestnut v. Commonwealth , 250 S.W.3d 288 (Ky. 2008) .
Harbin has failed to demonstrate an abuse in this regard .
Finally, the Commonwealth argues any error in this regard was
harmless . The Commonwealth pointed out that the jury was presented with
the detailed testimony of PB, as well as evidence of the bloody comforter and
the lab results confirming that it was stained with both PB's blood and
Harbin's semen. Under these circumstances, we agree error, if any, was
harmless beyond a reasonable doubt. Thus, there is no basis for reversal. See
Kentucky Rule of Criminal Procedure (RCr) 9 .24; Anderson v . Commonwealth,
231 S . W.3d 117, 122 (Ky. 2007) ("An error is reversible if the erroneously
admitted evidence has a reasonable possibility of contributing to the
5
conviction; it is harmless if there is no reasonable possibility that it contributed
to the conviction .")
A review of the record in this case demonstrates that the trial court did
not bar Harbin from presenting evidence that he had been told PB was HIV
positive . Relying on evidence presented through PB, Harbin was allowed to
make the argument to the jury that no person in his right mind would sexually
assault someone he had been told was HIV positive . Harbin has not shown an
abuse of discretion on the part of the trial court in excluding medical evidence
confirming that PB actually was HIV positive . Accordingly, the judgment of the
Jefferson Circuit Court is affirmed .
Minton, C .J . ; Cunningham, Noble, Schroder, Scott, and Venters, JJ .,
concur. Abramson, J., not sitting .
COUNSEL FOR APPELLANT:
Karen Shuff Maurer
Assistant Public Advocate
100 Fair Oaks Lane, Suite 302
Frankfort, KY 40601
COUNSEL FOR APPELLEE :
Jack Conway
Attorney General
Kenneth Wayne Riggs
Assistant Attorney General
Office of the Attorney General
1024 Capital Center Drive
Frankfort, KY 40601
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