Gregory Stephens v. Commonwealth of Kentucky

Kentucky Supreme Court·Decided December 14, 2023·No. 2022 SC 0244·Unknown

Opinion

RENDERED: DECEMBER 14, 2023 TO BE PUBLISHED

Supreme Court of Kentucky 2022-SC-0244-MR

GREGORY STEPHENS APPELLANT

ON APPEAL FROM HARLAN CIRCUIT COURT V. HONORABLE KENT HENDRICKSON, JUDGE NO. 21-CR-00011

COMMONWEALTH OF KENTUCKY APPELLEE

OPINION OF THE COURT BY JUSTICE THOMPSON REVERSING AND REMANDING

Gregory Stephens appeals from the Harlan Circuit Court’s judgment and sentence after a jury trial, in which he was convicted of first-degree rape and being a persistent felony offender in the second-degree (PFO-2). Stephens argues that various trial errors rendered his trial fundamentally unfair. We agree, and reverse and remand because palpable error occurred.

The entirety of the evidence for the Commonwealth was derived from the statements of the child victim, Amy. 1 Amy testified that Stephens, her mother’s “on-again/off-again” boyfriend, raped her at his trailer when she was twelve years old. She was certain about the event, certain about Stephens being her rapist, and certain about where she was raped, explaining she was very

1 Amy is a pseudonym employed by the Court to protect the privacy of the child.

We also refrain from naming Amy’s brother, mother, or the members of the family with whom she lives.

familiar with Stephens and his home. Amy’s only uncertainty was when exactly the rape occurred. While she was a very credible witness, reversal is required because in this “he said, she said” case, the Commonwealth was erroneously allowed to elicit testimony from additional witnesses to bolster Amy’s testimony with her prior hearsay statements and to vouch for her credibility.

Stephens testified and denied ever raping Amy. There was no physical evidence. The only witness who could have confirmed or denied that Amy was taken to Stephens’s trailer and the related circumstances of this event, Amy’s mother, was not called to testify as a witness by either party.

Stephens’s defense was innocence and that it would have been almost impossible for him to commit the crime during the identified time frame. 2 Detective Roddy Sturgill testified that Amy’s mother in her interview indicated that she had not seen Stephens since 2016, when she broke up with him; Stephens testified he had not seen Amy’s mother or Amy since 2016.

The indictment stated that the rape occurred on or around October 28, 2018; this date was determined from Amy telling Kayla Byrd (a social worker and a forensic investigator with a child advocacy center) that the rape occurred before Halloween. Amy testified she misspoke to Byrd because she was nervous and the crime occurred after Halloween in 2018, when it was cold out, but before she started staying with the deputy jailer’s family; the deputy jailer testified that Amy began staying with his family on November 12, 2018, and

2 Certainly, unusual circumstances can be true, and the crime being committed at a different time does not mean that the crime did not occur as described by Amy.

that when Amy told him about the crime two years after she began staying with him, she said it happened around Halloween.

Detective Sturgill testified that Stephens was incarcerated from September 2017 until November 6, 2018, when he was released on home incarceration. Probation and Parole Officer Adam Tyler Smith and Stephens both testified that Stephens was released onto home incarceration on November 6, 2018, to Stephens’s mother’s address (a different address than where his trailer was located) until Stephen’s home incarceration terminated on November 30, 2018. Officer Smith explained that Stephens could leave his mother’s residence for appropriate preapproved purposes.

To reconcile the timeline, Amy would have needed to be raped by Stephens between November 6, 2018, and November 12, 2018, while Stephens was on home incarceration at his mother’s address, a difficult but not impossible scenario. Under these circumstances, it was prejudicial to have Amy’s testimony improperly bolstered by multiple witnesses. Both the deputy jailer and Byrd were allowed to identify Stephens as Amy’s rapist based on Amy’s hearsay statements and the deputy jailer also provided a complete hearsay account of Amy’s rape. Detective Sturgill, the deputy jailer and Byrd were all allowed to vouch for Amy’s credibility. Additionally, the deputy jailer was also improperly permitted to testify during the guilt phase of the trial about the impact the rape had on Amy. We cannot allow Stephens’s conviction to stand given such obvious and palpable combined errors.

I. FACTUAL AND LEGAL BACKGROUND Amy was twelve when she began living with the deputy jailer, his wife, and their family. Before that, Amy had an unstable living situation with her brother’s father. The deputy jailer’s daughter, who went to school with Amy and was on a cheerleading team with her, told her parents that Amy was walking around in a t-shirt and broken flipflops in cold weather. On Tuesday, November 12, 2018, the deputy jailer’s family invited Amy for a meal and gave her basic necessities. Amy spent the night and, with her brother’s father’s permission, continued to stay with the deputy jailer’s family. Eventually, the deputy jailer and his wife became Amy’s guardians.

In October 2020, Amy disclosed to the deputy jailer and his wife that she had been raped two years earlier by Stephens when Amy’s mother took her to Stephens’s trailer home and left her there. Stephens was indicted for first- degree rape, with the indictment specifying this took place on or around October 28, 2018.

Detective Sturgill testified about his investigation. He testified he watched via closed circuit television as Amy was interviewed by Byrd and, based on what she said, he went and talked with the county attorney who issued an arrest warrant. In answering a question about whether an arrest warrant is typically issued immediately, Detective Sturgill stated “if they hear what we have to say and they believe it as well, they’ll go ahead and issue the warrant.” When additionally asked if there was a reason he decided to get the arrest warrant immediately, he explained “[a]fter hearing [Amy’s] story and

listening to her and listening to some of the facts that she provided in the case, I believed her story[.]”

Detective Sturgill testified he then went to the Harlan County Detention Center where Stephens was already lodged, issued the warrant and then interviewed Stephens. According to Sturgill, Stephens denied all the allegations and expressed that he did not know why Amy would think he did it, explaining he was incarcerated prior to when the allegations were made. Detective Sturgill explained he next went to get the jail records and found out that Stephens had been incarcerated from September 2017 until he was released onto home incarceration on November 6, 2018.

Detective Sturgill stated it was hard to get an interview with Amy’s mother, but he was finally able to interview her when she was incarcerated at the Warren County Detention Center. Amy’s mother indicated she was unsure of dates and times, but that she had last dated Stephens back in 2016. During cross-examination, Detective Sturgill stated that Amy’s mother indicated she had not had any communication with Stephens since her relationship with Stephens ended in 2016; the relationship ended badly, and she sought a protective order in 2016.

The deputy jailer testified extensively about how Amy came to live with them, his family’s involvement in church and Amy’s involvement with them and their church. He explained that Amy disclosed the rape to them because it was required by “her spiritual race”, “she was living a lie by not being honest”, and

“she didn’t feel like she could get any closer to God until she spoke her truth and was honest about what she’d been through.”

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Gregory Stephens v. Commonwealth of Kentucky, (Ky. 2023).

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