Allee v. Commonwealth

454 S.W.2d 336
CourtCourt of Appeals of Kentucky (pre-1976)
DecidedJune 26, 1970
StatusPublished
Cited by28 cases

This text of 454 S.W.2d 336 (Allee v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky (pre-1976) primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allee v. Commonwealth, 454 S.W.2d 336 (Ky. 1970).

Opinion

STEINFELD, Judge.

Robert Vernon Allee, Roscoe Stacy, James Edward Green and Richard Henry Fitzgerald .were indicted for grand larceny (KRS 433.220) which occurred on November 21, 1967. Green and Allee were jointly tried. Green was found guilty but the jury was unable to reach a verdict as to Allee. The court sustained Green’s motion for a new trial. Later Green was tried jointly with Allee and Stacy. Fitzgerald was ordered tried separately. Matters concerning him are not involved in these proceedings.

Green, Allee and Stacy pleaded not guilty and on August 22, 1968, trial was held. Prior to the opening statements, and out of the presence of the jury, there was a discussion with the court as to its attitude regarding possible probation in the event of a plea of guilty. After the conference Green changed his plea from “not guilty” to “guilty”. The court amended the indictment so that it charged Green *338 with being an accessory to grand larceny. The jury found the three on trial guilty as charged, and fixed their punishment at three years in the penitentiary, however, it recommended probation for Allee and Green. Judgment was entered without granting probation. All three appeal. We affirm.

Allee, Stacy, Green and Fitzgerald plotted to steal goods from a warehouse. Fitzgerald, Stacy and Green were to rent a truck and drive to the warehouse where Allee, an inside employee, was to load the merchandise. Allee attempted to phone his accomplices to tell them he wanted to call off the planned crime, but he could not reach them. He did not participate.

Fitzgerald drove the truck to the warehouse and aroused no suspicions because the dock employee assumed, or was told, that Fitzgerald represented Huey Motor Freight Company which sometimes utilized rented trucks. After approximately $13,-000 worth of trousers were loaded, the warehouse employee gave Fitzgerald a bill of lading showing Ohio Valley Area Support Center as the consignee. Stacy and Green viewed the entire episode from a parked automobile and followed the truck away.

The owner suspected that someone in its employ was involved. It engaged a private investigator who obtained other merchandise, then represented to Allee and possibly some other employees, that the goods were illegally obtained by him. Allee accepted an invitation to help dispose of the investigator’s merchandise. Later Allee was taken to the office of the Federal Bureau of Investigation, was given the Miranda warnings”, 1 signed a waiver, and was interrogated. First, he denied any knowledge whatsoever of the November 21, 1967, caper. He was then confronted by the private investigator whereupon he admitted knowledge of the theft.

Another interrogation occurred a few days later. At that time Allee was again warned of his rights and he signed another waiver stating “I have had the above statement of my rights read and explained to me, and fully understanding them, I hereby waive these rights. I do this freely and voluntarily, without threat or promise.” Allee admitted he had set up the theft but claimed he had attempted to stop it; that he was too late and did not learn of the crime until the next day.

Allee argues that the court abused its discretion in denying him a separate trial. RCr 9.16. He contends that a separation is required when there are antagonistic defenses and conflicts of eviden-tiary and confession matters. 53 Am.Jur. 65, Trials, § 56. For Allee to prevail he must show that the presentation of his recantation defenses was made ineffective because of defenses offered by those jointly tried. 104 A.L.R. 1522. Evidence was admitted and a proper instruction on recantation was given on Allee’s behalf. No one denied that Allee tried to withdraw and the others’ defenses were not antagonistic. Holding the trial jointly was not error. RCr 9.12.

Stacy contends that he was prejudiced by not having a separate trial because of Green’s plea of guilty and Allee’s confession. He claims a conflict between the defenses of the others and his defense that he did not physically take the merchandise. It is stated in 54 A.L.R.2d 833 that: “ * * * the mere fact that a confession, admission, or similar statement of a codefendant, implicating the moving defendant and not admissible as against the latter, is to be introduced, does not of itself entitle the movant to a separate trial, and that, in the absence of other factors, a denial of the motion is therefore not an abuse of discretion.” We concur in that statement. Boggs v. Com., Ky., 424 S.W. 2d 806 (1966).

*339 Stacy admitted he was with Fitzgerald when he rented the truck, followed him to the warehouse, watched the loading and helped store the stolen goods. The evidence in chief against Stacy included his signed statement concerning his participation. “The fact that the movant has himself confessed the commission of the crime has been held to weaken the contention that the trial court abused its discretion in denying him a separate trial, or that he was prejudiced * * * 54 A.L.R.2d 862. Wheeler v. United States, 82 U.S. App.D.C. 363, 165 F.2d 225, cert. den. 333 U.S. 829, 68 S.Ct. 448, 92 L.Ed. 1115 (1947), held that the defendant was not prejudiced by the admission of extrajudicial statements, since the codefendant’s testimony was substantially to the same effect as his former statement.

In Manson v. State, Fla., 88 So.2d 272 (1956), the court instructed the jury that the confession of the codefendant could not be considered as evidence except against the one confessing. “ * * * It is, therefore, clear from the record that substantially all of this oral testimony would have been admissible against appellant Manson even if he had been tried separately * * * A similar admonition was given for Stacy.

Polsgrove v. Com., Ky., 439 S.W.2d 776 (1969), considered separate trial rights and discussed Delli Paoli v. United States, 352 U.S. 232, 77 S.Ct. 294, 1 L.Ed.2d 278 (1957); Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968) and other cases from that tribunal. After Polsgrove, Harrington v. California, 395 U.S. 250, 89 S.Ct. 1726, 23 L.Ed.2d 284 (1969), affirmed a conviction. The Supreme Court said in substance that while it had held in Bruton that the use of a confession of a codefendant who does not take the stand violates the Confrontation Clause of the Sixth Amendment, nevertheless, in Harrington there was overwhelming evidence of his guilt therefore it was not improper for the California court to determine that the error was harmless and that it did not violate guaranteed due process. It noted that the California reasoning was consistent with the rule announced in Chapman v. California, 386 U.S. 18, 87 S. Ct. 824, 17 L.Ed.2d 705, reh. den. 386 U.S. 987, 87 S.Ct.

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Bluebook (online)
454 S.W.2d 336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/allee-v-commonwealth-kyctapphigh-1970.