Commonwealth v. Harris

250 S.W.3d 637, 2008 Ky. LEXIS 96, 2008 WL 1849622
CourtKentucky Supreme Court
DecidedApril 24, 2008
Docket2006-SC-000040-DG, 2006-SC-000451-DG
StatusPublished
Cited by16 cases

This text of 250 S.W.3d 637 (Commonwealth v. Harris) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Harris, 250 S.W.3d 637, 2008 Ky. LEXIS 96, 2008 WL 1849622 (Ky. 2008).

Opinion

Opinion of the Court by

Justice CUNNINGHAM.

The Commonwealth appeals from an opinion of the Court of Appeals reversing the judgment of the Casey Circuit Court. Appellee, Lonnie A. Harris, was convicted of burglary and theft by unlawful taking. About a year later, Harris moved the Casey Circuit Court for a new trial pursuant to RCr 10.06, CR 59.01 and CR 60.02, due to newly discovered evidence. Additionally, Harris filed a pro se motion pursuant to RCr 11.42, alleging ineffective assistance of counsel. Both motions were denied. Upon consolidation of the two appeals, the Court of Appeals affirmed the trial court with respect to the ineffective assistance of counsel claim and reversed the trial court’s denial of a new trial on CR 60.02 grounds. This Court granted discretionary review. For the reasons set forth herein, we affirm in part and reverse in part the opinion of the Court of Appeals and reinstate the judgment of the Casey Circuit Court.

Harris was convicted of burglarizing the home of Owolene Elmore. Ms. Elmore testified that after having spent the previous night away, she returned to her home on the morning of August 29, 2000, to find that someone had stolen two guns and $520 in cash. The previous evening, Jackie Carman had been a guest in Ms. El-more’s home. During the visit, Mrs. Car-man’s daughter, Teena, had stopped by to borrow Mrs. Carman’s car. Teena, along with her friend Michael Holt, left Ms. El-more’s house in Mrs. Carman’s vehicle. Later in the evening, Ms. Elmore drove Mrs. Carman home and did not return to her own residence until the following morning.

Holt and Teena Carman testified at Harris’ trial concerning the events that transpired after they left Ms. Elmore’s house. However, because they were both under the influence of cocaine, alcohol and “pills,” neither could provide very detailed information. Holt testified that he remembered leaving in Mrs. Carman’s vehicle and that he was driving. But he could not remember whether or not he returned to Ms. Elmore’s house. He also acknowledged making a taped statement about the events to Casey County Sheriff, Robert Weddle, the following day. However, at trial Holt claimed that, due to his intoxication, he could not remember making the statement or whether the statement was truthful.

The taped statement made to Sheriff Weddle was played at trial. In it, Holt stated that he, Teena, and Harris returned to Ms. Elmore’s house later that evening and that she was not at home. He stated that they took two guns and $520 in cash. Later in the evening, they drove to William Luttrell’s house. Teena and Harris waited some distance away in the car while Holt went to Luttrell’s door and traded the guns and money for cocaine.

Teena testified at trial that she, Harris and Holt returned to Ms. Elmore’s house *640 on the evening of August 28th. However, she testified that she could not recall what happened there since she had fallen asleep on the couch and was carried out of the home. Later that night at Harris’ home, Teena learned that Holt and Harris had taken the guns and cash. In fact, she saw both men handling the guns.

Harris was found guilty of first-degree burglary and theft by unlawful taking over $300. He was sentenced to imprisonment for twenty years and five years, respectively, to be run concurrently. He appealed to this Court as a matter of right, and we affirmed.

Three months after Harris’ final sentencing, Luttrell was tried on charges of trafficking in cocaine. These charges were based on Holt’s statement to Sheriff Wed-dle in which he inculpated Luttrell in the purchase of the stolen guns and in the sale of cocaine. Holt testified at Luttrell’s trial. However, as opposed to his testimony at Harris’ trial, Holt stated that he remembered providing the statement to Sheriff Weddle, even though he was very intoxicated. He explained that he lied during portions of the statement in order to “get a plea bargain.” According to Holt, Sheriff Waddle promised him a plea bargain if he would “tell on others.” Thus, Holt implicated Luttrell in the statement. At Luttrell’s trial, however, Holt explained that he had not taken the guns to Lutt-rell’s house or received cocaine from Lutt-rell, but had traded the guns for drugs in a neighboring county. In fact, Holt testified that “the only thing that is true on [the taped statement] is about me taking the money and guns.”

Thereafter, Harris filed a motion for a new trial pursuant to RCr 10.06, CR 59.01 and CR 60.02, asserting two claims of newly discovered evidence. First, Harris argued that Holt’s testimony at Luttrell’s trial, in which he recants substantial portions of his taped statement, warranted a new trial. Second, Harris submitted an affidavit of Ms. Elmore taken after Harris’ trial, in which she stated that Harris was welcome in her house as a guest. Based on this statement, Harris argued that he could not be convicted of burglary, as there was no unlawful entry.

Harris also filed a pro se motion pursuant to RCr 11.42, claiming ineffective assistance of counsel. Harris alleged that his attorney failed to investigate anything outside the scope of the Commonwealth’s discovery, and that a pretrial investigation would have revealed that his entry into Ms. Elmore’s home was with her permission.

The Casey Circuit Court denied both motions, and Harris appealed. Upon consolidation of the two appeals, the Court of Appeals affirmed in part and reversed in part. The Court of Appeals found no error in the trial court’s denial of Harris’ RCr 11.42 motion. As to the CR 60.02 motion, the Court of Appeals concluded that Ms. Elmore’s statement did not constitute newly discovered evidence within the meaning of the rule. However, the Court of Appeals did find that Holt’s subsequent testimony at Luttrell’s trial warranted a new trial, and remanded the case. The Commonwealth sought discretionary review of that portion of the Court of Appeals’ opinion granting Harris a new trial, and this Court granted review. Harris filed a cross-motion for review of the denial of his RCr 11.42 motion, which was also granted.

We first address the issue of Holt’s testimony at Luttrell’s trial. “[I]n order for newly discovered evidence to support a motion for new trial it must be ‘of such decisive value or force that it would, with reasonable certainty, have changed the verdict or that it would proba *641 bly change the result if a new trial should be granted.’ ” Jennings v. Commonwealth, 380 S.W.2d 284, 285-86 (Ky.1964). quoting Ferguson v. Commonwealth, 373 S.W.2d 729, 730 (Ky.1963). The determination as to whether newly discovered evidence warrants a new trial lies within the sound discretion of the trial court and will only be overturned upon a demonstration that this discretion was abused. Barnett v. Commonwealth, 979 S.W.2d 98, 102 (Ky.1998).

We have carefully reviewed the record in this case, including Holt’s testimony at the Luttrell trial.

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Cite This Page — Counsel Stack

Bluebook (online)
250 S.W.3d 637, 2008 Ky. LEXIS 96, 2008 WL 1849622, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-harris-ky-2008.