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Supreme Court of Kentucky 2024-SC-0396-MR
GEORGE REIS APPELLANT
ON APPEAL FROM ROWAN CIRCUIT COURT V. HONORABLE ELIZABETH H. DAVIS, JUDGE NO. 22-CR-00193
COMMONWEALTH OF KENTUCKY APPELLEE
MEMORANDUM OPINION OF THE COURT
A jury found Reis guilty of possession of drug paraphernalia, first-degree
possession of a controlled substance, two counts of first-degree trafficking in a
controlled substance, and being a first-degree persistent felony offender. Reis
was sentenced to twenty-five years’ imprisonment pursuant to the jury’s
recommendation.
On appeal, Reis raises the following claims: (1) the trial court committed
reversible error when it declined to strike three jurors for cause; (2) a police
officer’s testimony that Reis had “some active warrants for his arrest”
undermined Reis’s right to a fair trial; (3) officer Smith’s testimony about what
others told him undermined Reis’s rights to a fair trial and to present his
defense; (4) the Commonwealth committed prosecutorial misconduct when it
told the jury during closing arguments that Reis “was selling fentanyl and methamphetamine and other substances, hydrocodone, in your community”
after having disavowed that statement during a juror strike argument and
presenting no evidence to support it; and (5) the errors in this case amount to
cumulative and reversible error. Reis asks this Court to reverse his convictions
and remand his case to the trial court for a new trial. We decline to do so, and
we affirm.
I. Background
On May 18, 2022, Rebecca Reis and George Reis were in a white Cadillac
in a Dairy Queen parking lot. Rebecca and Reis are married. The Morehead
Police Department received a call reporting this white Cadillac because it
appeared the passengers were involved in an altercation and were possibly
impaired. Officer Smith with the Morehead Police Department responded to
this call. While in the Dairy Queen parking lot, Officer Smith observed the
Cadillac sitting at the exit of the parking lot with the passenger door open.
However, the Cadillac erratically pulled back into the Dairy Queen parking lot.
At this time, Officer Smith made a traffic stop both regarding the erratic driving
and to conduct a welfare check. Rebecca was driving, and Reis was a
passenger in the vehicle at the time. Officer Smith noticed tension between
Rebecca and Reis. Rebecca was unable to give Officer Smith her identification;
however, she provided him with either a social security number or driver’s
license number. This number did not come back as registered to Rebecca. On
his way back to the vehicle, Officer Smith observed Rebecca and Reis leaning
forward in the vehicle as though they were putting something under the seats.
2 Rebecca and Reis informed Officer Smith that they were leaning forward to look
for their identifications.
At this point, Sergeant Thomas and Patrolman Adams arrived at the
scene. Officer Smith had an interaction with Rebecca, and she began
mouthing something to him. Officer Smith asked Rebecca to exit the vehicle to
conduct a sobriety test and to verify what Rebecca was trying to tell him.
Rebecca told Officer Smith that “the dope isn’t mine.” Rebecca then informed
Officer Smith that the altercation between herself and Reis was regarding
missing drugs that Reis accused Rebecca of having. Officer Smith conducted a
field sobriety test on Rebecca, and she admitted that she had used
methamphetamine and heroin. Officer Smith arrested Rebecca, and she told
him that there was a large amount of drugs in the vehicle that belonged to
Reis. Rebecca was also found with drugs on her. Reis was then removed from
the vehicle. When officers ran Reis’s identification, they found active warrants
for his arrest. After a search of the vehicle, they found a large amount of
drugs: approximately 75 ½ gabapentin pills, 17 ½ hydrocodone pills, 14 ½
morphine pills, and baggies of white powder substances, crystalline
substances, and a green leafy substance. The granular substances were sent
to the Kentucky State Police forensic laboratory and were identified as over 100
grams of a mixture of fentanyl, cocaine, and tramadol. Additionally,
approximately 50 grams of methamphetamine was identified. Officers also
found three scales, three glass pipes, plastic straws, and several cell phones.
Reis’ wallet was recovered in the parking lot with nearly $3,000 cash in it.
3 In October 2022, Reis was indicted by a grand jury for first-degree
trafficking in a controlled substance (ten or more dosage units of hydrocodone),
first offense; possession of drug paraphernalia; first-degree trafficking in a
controlled substance (fentanyl), first offense; aggravated trafficking in a
controlled substance (fentanyl); and being a first-degree persistent-felony
offender. Later, a superseding indictment was returned, and it added the
count of aggravated trafficking based on the quantity of fentanyl exceeding 28
grams. The indictment was also amended to revise Count Three to trafficking
in methamphetamine.
Reis’ trial began on June 17, 2024. Before his trial, Reis wrote a letter
claiming ownership of the drugs and all other evidence found in the vehicle.
This letter was read to the jury. His defense was that he was in possession of
the drugs solely for personal use. He testified that he had been in a severe car
accident and that the pain medication prescribed by doctors did not work.
Reis alleged that he purchased the drugs to manage his pain.
Reis was convicted of first-degree possession of a controlled substance,
possession of drug paraphernalia, two counts of first-degree trafficking in a
controlled substance, and being a first-degree persistent felony offender. The
trial court sentenced him to twenty-five years’ imprisonment pursuant to the
jury’s recommendations. Reis now appeals as a matter of right. KY. CONST. §
110(2)(b).
II. Analysis
4 On appeal, Reis raises the following claims: (1) the trial court committed
reversible error when it declined to strike three jurors for cause; (2) a police
officer’s testimony that Reis had “some active warrants for his arrest”
undermined Reis’ right to a fair trial; (3) officer Smith’s testimony about what
others told him undermined Reis’ right to a fair trial and to present his defense;
(4) the Commonwealth committed prosecutorial misconduct when it told the
jury during closing arguments that Reis “was selling fentanyl and
methamphetamine and other substances, hydrocodone, in your community”
after disavowing that statement during a juror strike argument and presenting
no evidence to support it; and (5) the errors in this case amount to cumulative
and reversible error.
A. The trial court did not commit reversible error when it declined to strike Juror 3032, Juror 2904, and Juror 2900 for cause.
Reis alleges that the trial court committed reversible error when it did
not strike Juror 3034, Juror 2904, and Juror 2900 for cause. We will first
address whether this issue was preserved for appeal.
In Floyd v. Neal, this Court held that
to preserve the error that a trial court failed to strike a juror for cause a litigant must: (1) move to strike the juror for cause and be denied; (2) exercise a peremptory strike on said juror, and show the use of that peremptory strike on the strike sheet, and exhaust all other peremptory strikes; (3) clearly indicate by writing on her strike sheet the jurors she would have used a peremptory strike on, had she not been forced to use a peremptory on the juror complained of for cause; (4) designate the same number of would-be peremptory strikes as the number of jurors complained of for cause; (5) the would-be peremptory strikes must be made known to the court prior to the jury being empaneled; and (6) the juror identified on the litigant’s strike sheet must ultimately sit on the jury.
5 590 S.W.3d 245, 252 (Ky. 2019) (emphasis added). Here, Reis’ peremptory
strike sheet listed five jurors with “(lost strike for cause)” listed next to them:
Juror 3034, Juror 2904, Juror 2900, Juror 2008, and Juror 2321. In an
attempt to comply with Floyd’s requirements, Reis’ strike sheet further noted
that it would have used peremptory strikes on five other jurors had it been
granted its previously mentioned strikes for cause. Those jurors were Juror
2032, Juror 2080, Juror 2445, Juror 2621, and Juror 3032. Of those five,
three ultimately served on the jury: Juror 2032, Juror 2621, and Juror 3032.
The shortfall in Reis’ attempt to preserve this issue is that he never
actually moved to strike Juror 2008 or Juror 2321 for cause. Accordingly,
instead of providing five jurors that he would have exercised peremptory strikes
on, he should have only provided three. Reis acknowledges his failure to
comply with the mandates of Floyd but contends that the issue is nevertheless
preserved. He reasons that because three out of the five jurors he identified as
jurors that he would have otherwise exercised a peremptory strike on
ultimately served on the jury—Juror 2032, Juror 2621, and Juror 3032—the
removal of any two jurors from that list of five would still result in at least one
of the jurors from that list ultimately serving on the jury. But this argument
ignores our holding in Floyd “that the number of jurors a litigant identifies on
her strike sheet must be the same number of jurors the litigant originally
moved to strike for cause[,]” and that “[f]ailure to abide by this rule will render
the error unpreserved.” Id. at 251.
6 Floyd emphasized that “[t]he purpose of identifying additional
peremptory strikes in the first place is to identify jurors a litigant would
have struck had [he] not been forced to use them on a juror [he] believed
should have been struck for cause.” Id. We further explained that when a
party identifies a greater number of would-be peremptory strikes than the
number of jurors it requested to strike for cause, it is, in essence, requesting a
greater number of peremptory strikes than it is entitled to. Id. (citing CR 1
47.03(1); RCr 9.40(1)). This, in turn, can result in an unfair advantage to that
party by raising the probability that one of the jurors it identified will ultimately
serve on the jury, thereby enhancing the possibility of reversal on appeal. As
Reis failed to satisfy this requirement, we conclude this issue was not properly
preserved.
In the alternative, Reis requests palpable error review, 2 alleging that the
trial court erred when it declined to strike Juror 3034, Juror 2904, and Juror
2900 for cause.
For an error to be palpable, it must be “easily perceptible, plain, obvious and readily noticeable.” A palpable error “must involve prejudice more egregious than that occurring in reversible error.” A palpable error must be so grave in nature that if it were uncorrected, it would seriously affect the fairness of the proceedings. Thus, what a palpable error analysis “boils down to” is whether the reviewing court believes there is a “substantial possibility” that the result in the case would have been different without the error. If not, the error cannot be palpable.
1 Kentucky Rules of Civil Procedure.
2 Kentucky Rules of Criminal Procedure (RCr) 10.26.
7 Brewer v. Commonwealth, 206 S.W.3d 343, 349 (Ky. 2006) (internal citations
omitted).
“In determining whether to strike a juror for cause, the trial court must
evaluate the totality of the venireman’s responses and demeanor.” Kays v.
Commonwealth, 505 S.W.3d 260, 268 (Ky. 2016) (citing Adkins v.
Commonwealth, 96 S.W.3d 779 (Ky. 2003)). “Impartiality is not a technical
conception . . . but a state of mind.” Id. (citing United States v. Wood, 299 U.S.
123 (1936); Pennington v. Commonwealth, 316 S.W.2d 221 (Ky. 1958)). “A
prospective juror who ‘cannot render a fair and impartial verdict on the
evidence . . . shall be excused as not qualified.’” Id. (citing RCr 9.36(1)). “So
long as the trial court ‘had a sound legal basis’ for the ruling, it will stand.” Id.
(citing Shane v. Commonwealth, 243 S.W.3d 336, 338 (Ky. 2007)). “The true
test of whether a juror should be stricken for cause is whether . . . ‘the
prospective juror can conform his views to the requirements of the law and
render a fair and impartial verdict.’” Id. (quoting Thompson v. Commonwealth,
147 S.W.3d 22, 51 (Ky. 2004) (quoting Mabe v. Commonwealth, 884 S.W.2d
668, 671 (Ky. 1994))). Furthermore, “the mere fact that a prospective juror has
been the victim of a crime similar to the crime being tried does not by itself
imply a disqualifying bias.” Brown v. Commonwealth, 313 S.W.3d 577, 598
(Ky. 2010). “Additional bias is required.” Id. (citing Woodall v. Commonwealth,
63 S.W.3d 104 (Ky. 2001); Hodge v. Commonwealth, 17 S.W.3d 824 (Ky. 2000);
Sanders v. Commonwealth, 801 S.W.2d 665 (Ky. 1990)). “Obvious factors
bearing on the likelihood of the bias are the similarity between the crimes, the
8 length of time since the prospective juror’s experience, and the degree of
trauma the prospective juror suffered.” Id. We will review each claim
separately for Juror 3034, Juror 2904, and Juror 2900.
1. Juror 3034
Reis contends that the trial court erred when it declined to strike Juror
3034 for cause. We disagree. Voir dire began with the Commonwealth asking
whether anyone had family members who had been affected by addiction.
Juror 3034 informed the parties that her sister fatally overdosed on fentanyl
six years ago. Initially, Juror 3034 stated that her sister’s death would cause
issues in her ability to listen to evidence in a case regarding drugs. Juror 3034
then approached the bench for further questioning. When asked if she could
listen to evidence and remain impartial, Juror 3034 stated: “I could listen, and
I can be civil about it, but . . . it’s hard to listen to.” Juror 3034 stated she has
post-traumatic stress disorder resulting from her sister’s death.
Based on the foregoing, Reis moved to strike Juror 3034, arguing that
there were reasonable grounds to believe that she could not be impartial. At
this point, the trial court did not dismiss Juror 3034 because there was no
indication that she would not be impartial, but the parties were permitted to
further question Juror 3034 on whether she could remain impartial. Juror
3034 stated that her triggers were all related to her sister due to her sister’s
prolonged drug addiction and informed the trial court that her post-traumatic
stress disorder would not be triggered by listening to evidence involving drugs.
She stated: “I will give it my best shot to be fair.” When asked whether Juror
9 3034 has a strong response when drugs are mentioned, she stated: “I just pray
for them.” Reis renewed the strike for cause objection; however, the trial court
denied this because Juror 3034 stated that she could be fair.
“[W]here questions about the impartiality of a juror cannot be resolved
with certainty, or in marginal cases, the questionable juror should be excused.”
Futrell v. Commonwealth, 471 S.W.3d 258, 273 (Ky. 2015). Here, the question
of whether Juror 3034 could remain impartial was resolved with certainty. The
trial court allowed the parties to extensively question Juror 3034 on whether
she could remain impartial. See id. (“Where the juror’s responses and the rest
of the circumstances have created a genuine doubt as to the juror’s
impartiality, further questioning meant to resolve the doubt by eliciting further
information is certainly appropriate[.]”). Juror 3034 affirmed that she could
listen to the evidence and remain “civil about it.” Furthermore, she stated that
merely listening to evidence of drugs will not trigger her post-traumatic stress
disorder. Considering the totality of Juror 3034’s responses and demeanor, the
trial court did not find it necessary to strike her because she believed she could
remain impartial and fair. The record supports the trial court’s finding.
Furthermore, in consideration of the factors, we hold that six years since the
death of Juror 3034’s sister is a sufficient passage of time to support a finding
that this juror could still participate impartially. Moreover, although Juror
3034 indicated that she had post-traumatic stress disorder, she informed the
trial court that this would not be triggered by listening to the evidence.
Accordingly, we do not find palpable error as to the trial court’s ruling.
10 2. Juror 2904
Reis further contends that the trial court erred when it declined to strike
Juror 2904 for cause. We disagree. Reis’ counsel asked the venire panel
whether they had a family member, good friend, or close acquaintance who had
passed away due to drug use. Juror 2904 stated that his best friend passed
away a year and a half ago due to drug use. He also indicated that another
person passed away two years ago due to drug use. It is unclear who this
person was in relation to Juror 2904 because of the record’s audio. Juror
2904 stated that as long as the named deceased individuals were not tied to
Reis, he could listen to the facts presented. Reis moved to strike Juror 2904
because at the time of voir dire, it was unclear whether Reis would be
connected to the deceased individuals. Reis was concerned with the timeline of
when these individuals passed and when Reis was allegedly trafficking drugs.
However, the Commonwealth informed the trial court that these individuals
would not be mentioned in this case. Ultimately, the trial court concluded that
Juror 2904 did not definitively state he would be unable to remain fair and
impartial. Therefore, there was no cause to strike him.
The trial court considered the fact that Juror 2904 had a relationship
with two individuals who passed from drug use. Juror 2904 indicated that he
could listen to the facts, and he did not express any concern about his ability
to remain fair and impartial. The only evidence that could potentially render
Juror 2904 partial is a demonstrated connection between Reis and the two
individuals who passed. The Commonwealth clarified that there would not be
11 presentation of evidence showing such a connection. Accordingly, the trial
court reasonably concluded that an overlap in the timeline does not establish a
sufficient connection between Reis and the two deceased individuals.
Considering the totality of Juror 2904’s responses and demeanor, the trial
court did not find it necessary to strike him. The record supports the trial
court’s finding. Furthermore, in consideration of the factors, we hold that
there was a sufficient passage of time to support a finding that this juror could
still participate impartially in light of the circumstances. Juror 2904 did not
provide the trial court with reason to believe that his trauma was to a degree
that he could not be impartial. Accordingly, we do not find palpable error, and
we again decline to disrupt the ruling of the trial court.
3. Juror 2900
Lastly, Reis contends that the trial court erred when it declined to strike
Juror 2900 for cause. We disagree. Juror 2900 stated that her niece’s
daughter died from drug use four years prior, and that her brother and nephew
had to pull the deceased from “drug dens.” Juror 2900 stated that she did not
have a personal relationship with her great-niece, but she did have a good
relationship with her brother and nephew. Juror 2900 stated that her sister-
in-law and the sister-in-law’s husband spent time in jail for drug trafficking.
For this reason, Juror 2900 had custody of her sister-in-law’s child while she
was incarcerated. When asked if these experiences would affect her ability to
be impartial, Juror 2900 stated, “I don’t think so.” She further stated,
“Without hearing the case, I couldn’t 100 percent tell you. But I don’t think
12 so.” When questioned further, Juror 2900 affirmed that she could listen to all
of the evidence and make a decision based only on the evidence without
involving her personal feelings. Reis moved to strike Juror 2900 for cause;
however, the trial court overruled the motion.
Because Juror 2900 affirmed that she could remain impartial and
consider all of the evidence, the trial court found that this juror could render a
fair and impartial verdict. The record supports the trial court’s finding.
Furthermore, in consideration of the factors, we hold that four years is a
sufficient passage of time to support a finding that this juror could still
participate impartially in light of the circumstances. Moreover, Juror 2900 did
not provide the trial court with reason to believe that her trauma was to a
degree that she could not be impartial. Accordingly, we do not find palpable
error, and we again decline to disrupt this ruling.
B. Trooper Thomas’ testimony that Reis had “some active warrants for his arrest” did not undermine Reis’ right to a fair trial.
During Reis’ trial, the Commonwealth called Trooper Thomas to testify.
Trooper Thomas was present at the scene. The Commonwealth asked Trooper
Thomas whether he recalled having an interaction with Reis and whether he
could explain the interaction. Trooper Thomas affirmed that he did, and he
explained that he arrived at the scene to assist Officer Smith. Trooper Thomas
then testified: “We were able to run his identifying information, and it c[a]me
back that he had some active warrants for his arrest.”
On appeal, Reis argues that evidence of outstanding warrants was
improper under Kentucky Rules of Evidence (KRE) 404(b), which undermined 13 his right to a fair trial. Reis concedes that this issue is not preserved for appeal
because Trooper Thomas’ testimony was not objected to at trial. Reis requests
palpable error review.
Under KRE 401, evidence must be relevant in order to be admissible.
Burdette v. Commonwealth, 664 S.W.3d 605, 615 (Ky. 2023). “[E]vidence is
relevant if it has ‘any tendency to make the existence of any fact that is of
consequence to the determination of the action more or less probable than it
would be without the evidence.’” Id. If the trial court finds the evidence
relevant, it is subject to a KRE 403 balancing test. Id. Under KRE 403,
evidence is not admissible if its “probative value is substantially outweighed by
the danger of undue prejudice.” Id.
KRE 404(b) provides for the introduction of evidence of extraneous
offenses. “Generally, a defendant’s prior bad acts are inadmissible because
‘ultimate fairness mandates that an accused be tried only for the particular
crime for which he is charged.’” Clark v. Commonwealth, 223 S.W.3d 90, 96
(Ky. 2007) (citing O’Bryan v. Commonwealth, 634 S.W.2d 153, 156 (Ky. 1982)).
KRE 404(b) states that “evidence of other crimes, wrongs, or acts is not
admissible to prove the character of a person in order to show action in
conformity therewith.” However, KRE 404(b) carves out exceptions to this
general rule. Under KRE 404(b)(2), evidence of another crime may be
admissible “[i]f so inextricably intertwined with other evidence essential to the
case that separation of the two (2) could not be accomplished without serious
adverse effect on the offering party.” We have construed KRE 404(b) as
14 exclusionary in nature, recognizing that the introduction of evidence of prior
bad acts “should be ‘closely watched and strictly enforced because of the
dangerous quality and prejudicial consequences of this kind of evidence.’”
Clark, 223 S.W.3d at 96 (citing O’Bryan, 634 S.W.2d at 156).
Evidence of Reis’ outstanding warrant is relevant because it informs the
jury of the circumstances leading to Reis’ arrest, and exclusion is not
warranted under KRE 403. Furthermore, evidence of Reis’ outstanding arrest
warrants was permissible under KRE 404(b)(2) because it was “so inextricably
intertwined with other evidence essential to the case.” As a general rule, “a
jury cannot be expected to make its decision in a void—without knowledge of
the time, place, and circumstances of the acts which form the basis of the
charge.” Kerr v. Commonwealth, 400 S.W.3d 250, 262 (Ky. 2013) (“The
existence of the arrest warrants here was necessary to an adequate
understanding of the context of the officers’ conduct—it provided the setting
and context of the events surrounding the officers’ surveillance of Kerr’s guest
room.”). Accordingly, “under KRE 404(b)(2), the Commonwealth is allowed to
present a complete and unfragmented picture of the circumstances
surrounding how the crime was discovered.” Clark, 267 S.W.3d at 681. Here,
evidence of Reis’ outstanding arrest warrants provided the setting and context
of the events surrounding the officers’ search of the vehicle. Kerr, 400 S.W.3d
at 262. Therefore, there was a sufficient nexus between the Reis’ outstanding
arrest warrant and the charged crimes under 404(b)(2).
15 Because we do not find error under 404(b)(2), we accordingly do not find
palpable error. Trooper Thomas briefly mentioned that Reis had outstanding
warrants. He did not elaborate on what the warrants were for, and the jury
heard no other evidence of these warrants. In light of the overwhelming
evidence against Reis and his written confession, we cannot conclude that this
error was egregious or so grave in nature that it would seriously affect the
fairness of the proceedings. Brewer, 206 S.W.3d at 349. Therefore, we affirm
on this issue.
C. We decline to reverse Reis’ convictions on the basis of inadmissible hearsay.
Reis asks this Court to consider the cumulative harm of the hearsay
testimony. “Hearsay is an out-of-court statement offered to prove the truth of
the matter asserted.” Harris v. Commonwealth, 384 S.W.3d 117, 125 (Ky.
2012) (citing KRE 801). Under KRE 802, hearsay is generally not admissible
unless an exception exists under KRE 802 or KRE 804. See id.
Reis contends that this issue is only preserved in part, as Reis only made
two hearsay objections. We will first determine which hearsay issues were
reserved for appeal. In order to preserve an issue for appeal, a party must
make “a timely objection . . . stating the specific ground of objection, if the
specific ground was not apparent from the context[.]” KRE 103. Reis requests
palpable error review for the hearsay statements for which no objection was
made.
First, Reis alleges Officer Smith’s following statements contain
inadmissible hearsay: 16 We had received a complaint of a domestic altercation possibly taking place in a vehicle out on the north end of Morehead at the north end of BP. So, the complaint c[a]me in, and it was a vehicle described as a white Cadillac. The call, I believe, stated that people inside the vehicle appeared to be intoxicated.
Reis did not timely object to these statements, nor did he object specifically to
these statements. KRE 103. Thus, it is not preserved for appeal.
We decline to hold that these statements amounted to palpable error.
First, we hold that Officer Smith’s statements were not inadmissible hearsay.
“It is well-established that investigative hearsay is still, fundamentally, hearsay
and, thus, disallowed.” Chestnut v. Commonwealth, 250 S.W.3d 288, 294 (Ky.
2008) (citing Sanborn v. Commonwealth, 754 S.W.2d 534, 541 (Ky. 1988)).
“However, it is equally evident that not all testimony from a police officer
concerning an investigation is hearsay.” Id. “The rule is that a police officer
may testify about information furnished to him only where it tends to explain
the action that was taken by the police officer as a result of this information
and the taking of that action is an issue in the case.” Id. (citing Sanborn, 754
S.W.2d at 541). “Such testimony is then admissible not for proving the truth of
the matter asserted, but to explain why a police officer took certain actions.”
Id. (citing Young v. Commonwealth, 50 S.W.3d 148, 167 (Ky. 2001)). This
testimony is limited
to circumstances where the taking of action by the police is an issue in the case and where it tends to explain the action that was taken as a result of the hearsay information. In such circumstances, hearsay may be admissible to prove why the police acted in a certain manner, but not to prove the facts given to the officer.
17 Id. (citing Gordon v. Commonwealth, 916 S.W.2d 176, 179 (Ky. 1995)). Here,
the evidence is not being offered to prove that there had been an altercation
inside the vehicle or that Reis was intoxicated. Rather, it was offered to explain
why the officers approached the vehicle on the night of the incident. Therefore,
we hold that this was not hearsay. However, even if these statements were
inadmissible hearsay, we hold that the evidence that the 911 caller suspected
Reis to be under the influence was not palpable error. Reis testified that he
struggles with substance abuse, and that he used to use methamphetamine
but switched to pain medication and fentanyl. Thus, any evidence of Reis’
intoxication does not amount to an error so grave in nature that it seriously
affected the fairness of the proceedings. Brewer, 206 S.W.3d at 349 (internal
citations omitted).
Next, Reis alleges that Officer Smith’s following testimony was
inadmissible hearsay:
So, as I start to approach the vehicle again, I noticed both passengers, Mr. Reis in the passenger seat, and the driver were leaned forward kind of like they were trying to put something up under the seats or something like that. As I approached the vehicle, you know, I asked them, “Hey, guys, what are you doing?” And I remember them stating that they were looking for their IDs.
This issue was preserved for appeal because Reis objected to Officer Smith’s
use of hearsay. KRE 103. The Commonwealth argued that because Rebecca
and Reis were co-defendants in the case, all of their statements fall under the
hearsay exception to party-opponent. Furthermore, the Commonwealth argued
that it was not offered to prove the truth of the matter asserted, but to lay the
foundation for why the investigation proceeded. The trial court held that 18 Rebbeca’s statements did not fall under the party-opponent exception to
hearsay. However, the trial court overruled Reis’ objection on the basis that
the statements were not offered to prove the truth of the matter asserted but to
show why Officer Smith took certain actions. We review a trial court’s
admission of purported hearsay evidence for abuse of discretion. Mason v.
Commonwealth, 559 S.W.3d 337, 342 (Ky. 2018).
We hold that this was not inadmissible hearsay because it was not
offered to prove the truth of the matter asserted. Officer Smith testified as to
this out of court statement to explain his actions during the investigation. This
statement was offered not to show that Rebecca and Reis were looking for their
identifications, but that they were acting in a way that prompted Officer Smith
to investigate further. Therefore, we hold the trial court did not abuse its
discretion in overruling Reis’s hearsay objection.
Reis further contends that the following statements were inadmissible
hearsay:
I took Ms. Reis over to the side of the Dairy Queen, and what she immediately told me was, you know, that “the dope isn’t mine.” And I’m like, what? The dope isn’t yours? “No, the dope isn’t mine.” And in this conversation, Ms. Reis stated that the two were arguing over some dope, as she called it, that was missing, that Mr. Reis couldn’t find, and he was accusing her of having. This is what she was telling me prior, and what she was trying to mouth to me while I was in the car, was to let me know that the dope in the car wasn’t hers. That was what she told me.
...
I can’t remember what substance was in the small bag that was in her pocket, but it fell out in a search after she placed under arrest. She stated that that’s the amount of dope that Mr. Reis was looking for. 19 ...
She did tell me that, during that, in the initial conversation, that there was a large amount of dope in the car but that it was not hers, that it was George’s and that that is what the argument was over.
And when Patrolman Adams and Sergeant Thomas get [George] out of the vehicle, I start to begin my search, and I hear that they tell me that he told them there was dope inside the vehicle as well.
Reis did not timely object to these statements, nor did he object specifically to
these statements. KRE 103(a)(1). Thus, this issue was not preserved for
appeal.
We decline to hold that the admission of these statements constituted
palpable error. Reis wrote a letter claiming ownership of all of the drugs, and
his defense was that he possessed the drugs for personal use due to his injury.
Because the statements at issue similarly concerned Reis’ ownership of the
drugs, we conclude that their admission did not result in palpable error.
Lastly, Reis contends that Officer Smith’s following statement was
improper hearsay:
So, at that time, he was talking to Sergeant Thomas and Patrolman Adams at that time. They told me that he did make the statement that the dope was in the car. I don’t want to testify to that fact that he said it was theirs, because I can’t remember for sure. But I do know that he made the comment that it was there.
This issue is preserved for appeal because Reis objected to this statement on
the basis of hearsay. KRE 103. The trial court sustained Reis’ objection.
20 Further, Reis did not request that the trial court admonish the jury to
disregard Officer Smith’s hearsay statement. See West v. Commonwealth, 780
S.W.2d 600, 601 (Ky. 1989) (“[A]ppellant’s objections to such misconduct were
sustained, and upon request, the jury was admonished to disregard the
prosecutor’s remarks.” (emphasis added)). Therefore, the trial court did not err
by failing to sua sponte admonish the jury. Thus, there was no error.
D. The Commonwealth did not commit prosecutorial misconduct. “Prosecutorial misconduct is ‘a prosecutor’s improper or illegal act
involving an attempt to persuade the jury to wrongly convict a defendant or
assess an unjustified punishment.’” Murphy v. Commonwealth, 509 S.W.3d 34,
49 (Ky. 2017) (quoting Commonwealth v. McGorman, 489 S.W.3d 731, 741–42
(Ky. 2016)). “In considering an allegation of prosecutorial misconduct, the
Court must view the allegation in the context of the overall fairness of the trial.”
Id. (citing McGorman, 389 S.W. at 742). “To justify reversal, the
Commonwealth’s misconduct must be ‘so serious as to render the entire trial
fundamentally unfair.’” Id. (quoting Soto v. Commonwealth, 139 S.W.3d 827,
873 (Ky. 2004)). “In considering an allegation of prosecutorial misconduct in
closing argument, the Court considers the arguments ‘as a whole’ while
remembering that counsel is granted wide latitude during closing argument.”
Id. (quoting Brewer, 206 S.W.3d at 350). “The longstanding rule is that
counsel may comment on the evidence and make all legitimate inferences that
can be reasonably drawn therefrom.” Id. (quoting Padgett v. Commonwealth,
312 S.W.3d 336, 350 (Ky. 2010)).
21 Reis contends that the Commonwealth’s statement during closing
argument was improper. During voir dire, Reis moved the court to strike Juror
2904, who stated that as long as his named deceased individuals were not tied
to Reis, he could listen fairly to the facts presented. The Commonwealth
clarified that there would not be presentation of evidence showing such a
connection. Specifically, the Commonwealth stated: “We’re not talking about
anyone he sold drugs to. It’s possession with intent.” During closing
argument, Reis alleges that it was improper for the Commonwealth to state:
“Mr. Reis was selling fentanyl and methamphetamine and other substances,
hydrocodone, in your community.” We do not find prosecutorial misconduct.
The Commonwealth did not indicate a specific person to whom Reis was
trafficking drugs. There was no direct link or connection between Reis and the
two deceased individuals connected to Juror 2904. Therefore, we do not find
these statements to be “so serious as to render the entire trial fundamentally
unfair.” Murphy, 509 S.W.3d at 49 (quoting Soto, 139 S.W.3d at 873)).
Reis further alleges that the Commonwealth did not present any evidence
at trial that Reis was selling drugs at or near the time he was arrested. We
disagree. There was extensive evidence that the Commonwealth presented, in
which the Commonwealth could make a legitimate and reasonable inference
that Reis was selling drugs to the community. The jury viewed evidence of the
individually bagged narcotics, small plastic baggies, numerous cell phones,
scales, and Reis was found with a significant amount of cash. Based on the
22 evidence and review of the closing argument, we hold that the Commonwealth
did not commit prosecutorial misconduct.
Furthermore, “[i]f the defendant failed to object . . . the Court ‘will reverse
only where the misconduct was flagrant and was such as to render the trial
fundamentally unfair.’” Id. (citing Ordway v. Commonwealth, 391 S.W.3d 762,
789 (Ky. 2013)).
Reis concedes that this issue was not preserved for appeal. “Because
this issue is unpreserved, we will reverse only if the conduct was both flagrant
and constitutes palpable error resulting in manifest injustice.” Barrett v.
Commonwealth, 677 S.W.3d 326, 333–43 (Ky. 2023) (citing RCr 10.26;
Matheney v. Commonwealth, 191 S.W.3d 599, 606, 607 n.4 (Ky. 2006)).
To determine whether improper conduct is flagrant and requires reversal, this Court weighs four factors: (1) whether the remarks tended to mislead the jury to prejudice the accused; (2) whether they were isolated or extensive; (3) whether they were deliberately or accidentally placed before the jury; and (4) the strength of the evidence against the accused.
Id. at 334 (citing Brafman v. Commonwealth, 612 S.W.3d 850, 861 (Ky. 2020)).
“We look at the claimed error in context to determine whether, as a whole, the
trial was rendered fundamentally unfair.” Id.
Here, because we hold that there was no prosecutorial misconduct, we
also hold that Reis is unable to show that the Commonwealth’s conduct was
flagrant. Therefore, we affirm on this issue.
23 E. No cumulative error occurred.
Finally, Reis alleges that each of the issues raised on appeal requires
reversal. Specifically, Reis requests reversal due to cumulative error.
Cumulative error is “the doctrine under which multiple errors, although
harmless individually, may be deemed reversible if their cumulative effect is to
render the trial fundamentally unfair.” Brown, 313 S.W.3d at 631. “We have
found cumulative error only where the individual errors were themselves
substantial, bordering, at least, on the prejudicial.” Id. (citing Funk v.
Commonwealth, 842 S.W.2d 476 (Ky. 1992)). “Where . . . however, none of the
errors individually raised any real questions of prejudice, we have declined to
hold that the absence of prejudice plus the absence of prejudice somehow adds
up to prejudice.” Id. (citing Furnish v. Commonwealth, 95 S.W.3d 34 (Ky.
2002)).
We have found no errors that prejudiced Reis. Therefore, no cumulative
error occurred.
III. Conclusion
Based on the foregoing, we affirm.
All sitting. Lambert, C.J.; Bisig, Conley, Goodwine, Keller, and Nickell,
JJ., concur. Thompson, J., concurs in result only.
24 COUNSEL FOR APPELLANT:
Steven J. Buck Assistant Public Advocate
COUNSEL FOR APPELLEE:
Russell M. Coleman Attorney General of Kentucky
Melissa A. Pile Assistant Attorney General