Holt v. Commonwealth

219 S.W.3d 731, 2007 Ky. LEXIS 90, 2007 WL 1159383
CourtKentucky Supreme Court
DecidedApril 19, 2007
Docket2005-SC-000128-MR
StatusPublished
Cited by26 cases

This text of 219 S.W.3d 731 (Holt v. Commonwealth) 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
Holt v. Commonwealth, 219 S.W.3d 731, 2007 Ky. LEXIS 90, 2007 WL 1159383 (Ky. 2007).

Opinions

LAMBERT, Chief Justice.

The Kentucky Rules of Professional Conduct, SCR 3.130, et seq., are mandatory for all Kentucky lawyers. SCR 3.130-3.4(e) provides that a lawyer shall not “assert personal knowledge of facts in issue except when testifying as a witness, or state a personal opinion as to the justness of a cause, the credibility of a witness, the culpability of a civil litigant, or the guilt or innocence of an accused.” SCR 3.130-3.7 generally prohibits a lawyer [733]*733from acting as an advocate at trial where the lawyer is likely to be a necessary witness. The case at bar touches upon the foregoing Rules of Professional Conduct and various rules of evidence. This opinion will examine the propriety of what appears to be a practice common among some lawyers where a witness has made extra-judicial statements to the lawyer pri- or to trial. Thereafter, when the witness fails to give testimony consistent with the prior statements, the lawyer takes such broad liberties in the mode of examination as to essentially give testimony as to the substance of the prior statement.

Appellant Holt was on trial for first degree burglary and complicity to first degree robbery. He appealed to this Court from his convictions and thirty-year sentence. At trial, Holt denied involvement in the crimes. On this appeal, he claims, inter alia, that he suffered prejudicial error by means of improper questioning by the prosecutor of a prosecution witness, Reggie Bell.

Bell was called by the Commonwealth during its case in chief. After establishing that Bell and Appellant had been in jail together, and laying a modest foundation for the intended testimony, the prosecutor, referring to Appellant, asked Bell, “What did he say to you?” Bell answered, “He just said that’s what he was in for.” The prosecutor pressed the witness by asking, “So, he never told you that he did — ,” at which point Appellant’s attorney objected, claiming that the question had been asked and answered. The court overruled the objection and allowed the prosecutor to continue as follows:

Prosecutor: Did he ever tell you that he actually did this robbery at this trailer?
Witness: Nah, he ain’t actually say it was at that trailer. He didn’t actually say that. He just, he didn’t actually just say that he robbed her, but—
Prosecutor: How did he phrase it?
Witness: That they was — ya’ll was trying to put a robbery and a burglary on him.
Prosecutor: Do you remember talking with me this morning?
Witness: Yeah.
Prosecutor: Do you remember telling me that he told you that he did it?
Defense: Objection.
Judge: You can answer.
Witness: Nah, I didn’t actually just tell you that. I didn’t actually just say that he told me that, that he told me that he did it this morning.
Prosecutor: So, you don’t recall ever telling me that the defendant in this case told you that he robbed that trailer?
Witness: Nah, he just told me that’s what they was charging him with.
Prosecutor: But he told you about some dolls?
Witness: He said that was involved with it.
Prosecutor: What did he tell you he did with those dolls?
Witness: Um, in the garage.
Prosecutor: What garage?
Witness: I don’t know whose house, whose it was.
Prosecutor: Do you remember again speaking with me this morning about where the defendant put these things? Witness: Yeah.
Defense: Objection.
Judge: You may answer.
Prosecutor: Do you remember telling me that the defendant told you that it was in his mom’s garage?
Witness: That’s where they found them at, at his mom’s garage or something like that.
[734]*734Prosecutor: But you’re now saying that you don’t recall telling me that the defendant told you that he put them in his mom’s garage?
Witness: Nah, I ain’t never, I ain’t never told you he told me he put them there.
Prosecutor: You’re saying now that you never told me that?
Witness: I never told you that.
Prosecutor: So, he told you that he didn’t do this?
Witness: He never — he didn’t say he did or he didn’t do it. He just said that they had him involved with it.
Prosecutor: Did he tell you anything else about this? He mentioned some dolls, he mentioned a garage. Anything else?
Witness: Nah, he said somebody got hurt in the process, but I don’t know no names or nothing.

From the foregoing, it is clear that despite Bell’s denial of the substance of the statements attributed to Appellant, the prosecutor asserted on at least four occasions that Bell told her that Appellant had admitted the crime. The Commonwealth rested its case without calling any other witness; there was no witness who impeached Bell’s denial of Appellant’s alleged statement. Nevertheless, the prosecutor stated in her closing argument, “I will say this and end it quick. The Commonwealth would never have wasted your time, if it had known what it was going to get out of Mr. Bell. I will move on.”

The effect of the prosecutor’s questions asserting what Bell had said to her placed the prosecutor in the position of making a factual representation. From the tenor of her leading questions to Bell, there is no doubt that she put the very words Bell refused to say in his mouth. The jury was thus informed that Bell had told the prosecutor that Appellant had admitted the robbery. This placed the credibility of the prosecutor before the jury, and from the form of the questions, firmly represented to it that Bell had told her that Appellant had admitted the crime.

More than a century ago in Commonwealth v. Cook,1 this Court considered a circumstance not dissimilar to this one. When the testimony of witness Berry was concluded, but in the presence of the jury, the Commonwealth’s Attorney stated “Because he, Berry, told me and Judge Hor-man, in the witness-room, yesterday, that Owsley never done anything to defendant, and was doing nothing to him when he was shot.”2 The trial court instructed the jury not to consider the statement and reproved the Commonwealth’s Attorney for making it. On appeal, this Court held the remark to be improper and explained as follows:

The conduct of the commonwealth’s attorney was very reprehensible, and he should have been punished by a heavy fine.

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Cite This Page — Counsel Stack

Bluebook (online)
219 S.W.3d 731, 2007 Ky. LEXIS 90, 2007 WL 1159383, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holt-v-commonwealth-ky-2007.