Cornelius v. Commonwealth

362 S.W.3d 382, 2012 WL 751956, 2012 Ky. App. LEXIS 45
CourtCourt of Appeals of Kentucky
DecidedMarch 9, 2012
Docket2009-CA-001624-MR
StatusPublished
Cited by1 cases

This text of 362 S.W.3d 382 (Cornelius v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cornelius v. Commonwealth, 362 S.W.3d 382, 2012 WL 751956, 2012 Ky. App. LEXIS 45 (Ky. Ct. App. 2012).

Opinion

OPINION

THOMPSON, Judge:

This case is on remand from the Kentucky Supreme Court, which vacated our prior opinion for reconsideration in light of Mullins v. Commonwealth, 350 S.W.3d 434 (Ky.2011). Upon reconsideration, we reverse Esley Dee Cornelius, Jr.’s convictions for tampering with physical evidence and first-degree persistent felony offender. The facts leading to Cornelius’s convictions began with his involvement in a drug buy arranged by the McCracken County Sheriffs Department.

*383 McCracken County Deputy Sheriff Jesse Riddle received a call from a confidential informant informing him that the informant had been contacted by an individual, later identified as Michael L. Williams, who indicated he would sell cocaine. The informant arranged to meet Williams to purchase $1,500 of crack cocaine. Williams designated the meeting place and told the informant that he would be in a large tan Dodge pickup truck. After the informant was wired with a recording device and his car searched, he departed to the designated buy location and the officers stationed themselves near the location.

Williams arrived at the location as a passenger in the described pickup truck operated by Cornelius. The informant and Williams agreed to meet in a nearby parking lot to complete the drug sale.

After the vehicles parked, Williams exited the passenger door and entered the informant’s vehicle. The informant exchanged the $1,500 for a bag appearing to contain crack cocaine and Williams was arrested. Later analysis determined that the substance was not cocaine.

During the transaction between the informant and Williams, Cornelius drove the vehicle from the parking lot to the next block. Detective Tom Crabtree was nearby in a marked cruiser and stopped the pickup truck. Detective Crabtree ordered Cornelius to “show his hands.” Cornelius did not comply, was removed from the truck, and was ultimately handcuffed. A passenger in the truck was also removed.

During a pat down search, Detective Crabtree felt a baggie in Cornelius’s front pocket. Cornelius was arrested and interviewed by the sheriffs department. During the interview, he was asked if he placed the marijuana in his pocket to hide it from officers. Cornelius replied that if concealment was his intent, he would have placed it in his underwear.

In addition to possession of marijuana, a Class A misdemeanor, Cornelius was convicted of tampering with physical evidence, a Class D felony, and first-degree persistent felony offender. He was sentenced to eleven-years’ imprisonment.

Cornelius argues that the trial court erred when it denied his motion for a directed verdict on the tampering charge. “On appellate review, the test of a directed verdict is, if under the evidence as a whole, it would be clearly unreasonable for a jury to find guilt[.]” Commonwealth v. Benham, 816 S.W.2d 186, 187 (Ky.1991). In conformity with our Supreme Court’s decision in Mullins, we conclude that it was clearly unreasonable for the jury to convict Cornelius of tampering with physical evidence and reverse.

The elements of the crime are set forth in KRS 524.100:

(1) A person is guilty of tampering with physical evidence when, believing that an official proceeding is pending or may be instituted, he:
(a) Destroys, mutilates, conceals, removes or alters physical evidence which he believes is about to be produced or used in the official proceeding with intent to impair its verity or availability in the official proceeding; or
(b) Fabricates any physical evidence with intent that it be introduced in the official proceeding or offers any physical evidence, knowing it to be fabricated or altered.

In Mullins, the Court examined the statutory elements and expanded on its discussion in Commonwealth v. Henderson, 85 S.W.3d 618 (Ky.2002). Therefore, we begin our analysis with a review of the Henderson decision.

*384 Henderson and another person snatched a purse and were being chased by police when Henderson placed the money from the purse in the insole of his shoe and the purse was thrown from the vehicle. The Court stated the issue as follows: “[Wjhether Appellee’s act of placing the money in his shoe is sufficient to sustain the tampering with physical evidence conviction.” Id. at 619.

The Court rejected the notion that a tampering crime has not occurred simply because the incriminating evidence remains on one’s person. It stated:

To the extent the Court of Appeals regarded physical separation as a bright line requirement, we disagree. The investigatory process, which includes police chases, can be disrupted by hiding evidence on one’s person in an unconventional place such as the insole of a shoe or perhaps within the inner fining of a jacket or other item of clothing or by swallowing it. The Court of Appeals reasoned that concealment in the shoe is the equivalent of placing money in a pocket. We believe there is a difference. When money is placed in a pocket there likely will be no evidence of intent to conceal. On the other hand, when stolen money is placed in a shoe, a jury may properly find the necessary intent.

Id. at 619-20. The Court added that in regard to conventional versus unconventional locations, “[t]he type of evidence and the place where it is hidden is relevant.” Id. at 620. The Court concluded that although some people do carry money in their shoes, the placement of money in the insole of a shoe while being pursued by police was an unconventional location sufficient to support a tampering conviction. Id.

In Mullins, the Court reaffirmed its decision in Henderson. In that case, a handgun used to commit a murder was removed from the crime scene when Mullins fled. Mullins was convicted of murder and tampering with physical evidence. The Court reversed the tampering charge.

The Court stressed that the Commonwealth cannot bootstrap a tampering charge onto another charge when there is no evidence of an active intent by the defendant to impair the availability of evidence. Mullins, 350 S.W.3d at 444. The Court explained:

[IJntent to impair availability of evidence, believing that an official proceeding may be instituted, is the standard required under KRS 524.100. Where the person charged with tampering is not a defendant, it is easier to infer that by destroying, concealing, mutilating, removing, or altering evidence, there is intent to impair its availability.

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406 S.W.3d 121 (Tennessee Supreme Court, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
362 S.W.3d 382, 2012 WL 751956, 2012 Ky. App. LEXIS 45, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cornelius-v-commonwealth-kyctapp-2012.