IMPORTANT NOTICE NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNATED “NOT TO BE PUBLISHED.” PURSUANT TO THE RULES OF CIVIL PROCEDURE PROMULGATED BY THE SUPREME COURT, RAP 40(D), THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE CITED OR USED AS BINDING PRECEDENT IN ANY OTHER CASE IN ANY COURT OF THIS STATE; HOWEVER, UNPUBLISHED KENTUCKY APPELLATE DECISIONS, RENDERED AFTER JANUARY 1, 2003, MAY BE CITED FOR CONSIDERATION BY THE COURT IF THERE IS NO PUBLISHED OPINION THAT WOULD ADEQUATELY ADDRESS THE ISSUE BEFORE THE COURT. OPINIONS CITED FOR CONSIDERATION BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED DECISION IN THE FILED DOCUMENT AND A COPY OF THE ENTIRE DECISION SHALL BE TENDERED ALONG WITH THE DOCUMENT TO THE COURT AND ALL PARTIES TO THE ACTION. RENDERED: OCTOBER 24, 2024 NOT TO BE PUBLISHED
Supreme Court of Kentucky 2023-SC-0113-MR
JEFFREY LAMULE PARADISE APPELLANT
ON APPEAL FROM LAUREL CIRCUIT COURT V. HONORABLE GREGORY A. LAY, JUDGE NO. 22-CR-00097
COMMONWEALTH OF KENTUCKY APPELLEE
MEMORANDUM OPINION OF THE COURT
AFFIRMING
Following a jury trial in the Laurel Circuit Court, Jeffrey Paradise was
convicted of the attempted murder of a Kentucky State Police (KSP) trooper and
felony fleeing or evading police. The trial court sentenced Paradise to a total of
twenty-two years’ imprisonment. Paradise now appeals his conviction as a
matter of right, alleging errors by the trial court in refusing his motion for
funds for his own expert witness, trial errors, a penalty phase error and
cumulative error. We affirm.
I. FACTUAL AND LEGAL BACKGROUND
After KSP Trooper Steve Walker received information that criminal
activity was occurring at a house in southern Laurel County, he surveilled it
from his marked state police car. It was after dark when he observed vehicles in the driveway with their lights on. A van driven by Paradise pulled out from
the residence and drove past Trooper Walker, who pulled out behind it and
noticed that the van’s rear license plate was not illuminated. Trooper Walker
activated his vehicle’s blue lights and siren and attempted to conduct a traffic
stop, but Paradise decided to flee, and Trooper Walker pursued him. Paradise
drove through a grocery store parking lot attempting to evade Trooper Walker
and continued fleeing, reaching speeds in excess of eighty miles per hour
before abandoning his van in the parking lot of an apartment complex and
fleeing on foot.
When Paradise abandoned his van, he armed himself with two semi-
automatic pistols (one a Ruger, the other a Glock), carrying one in each hand.
Both pistols had loaded magazines, and both had rounds chambered making
them ready to fire with a pull of the trigger.
Paradise ran between two apartment buildings and Trooper Walker, who
was wearing his uniform, exited his vehicle to pursue him. At one point while
fleeing, Paradise tripped and was illuminated by Trooper Walker’s flashlight.
When Paradise got up, Trooper Walker turned off his flashlight and, instead of
directly following Paradise, he went around the front of a different building in
an attempt to cut off Paradise’s escape. Once there, Trooper Walker observed
Paradise at the corner of the front of another building, squatted down with his
back to the wall between two bushes looking to his right in the direction
Trooper Walker would have come if he had continued to directly follow
2 Paradise. Such positioning would indicate that Paradise had taken a position
to ambush him.
Trooper Walker directed his flashlight onto Paradise who then dove
behind a nearby bush. Trooper Walker next heard a gunshot and a bullet “whiz
by.” Trooper Walker returned fire, hitting Paradise who was right in front of a
brick wall. Paradise fell to the ground. Trooper Walker observed a pistol still in
Paradise’s right hand and ordered him to drop it. After a second command,
Paradise let go of the pistol, a Ruger semi-automatic, and he was handcuffed.
Trooper Walker spotted the Glock on the ground. Trooper Walker called an
ambulance for Paradise. Paradise told him that that he thought he was dying
and that he hadn’t meant to shoot. One bullet casing was recovered from the
Paradise’s Glock and one was recovered from Trooper Walker’s pistol, but no
spent bullets were recovered from the scene.
A KSP investigator photographed a “defect” in the brick wall behind
where Paradise had been when he was shot. The investigator informed the
grand jury that some sort of lead or bullet splash was in that defect. Paradise
was indicted by the grand jury on charges of attempted murder and felony
fleeing or evading police, first degree.
At trial, Trooper Walker testified about these events. The Commonwealth
also called a resident of the apartment complex who testified that he observed a
muzzle flash from where Paradise had concealed himself and that the shot
Paradise had fired went in his direction which was also in the direction of
where Trooper Walker was positioned.
3 A KSP firearms examiner testified that the Glock had been fired at the
scene and could not be fired a second time because it was jammed with a
misfed round. While the examiner confirmed that if Paradise had mishandled
his Glock, it could have discharged accidentally, the examiner clarified that
Paradise’s finger would have to have been on the trigger when it discharged
because the Glock was not a type of pistol susceptible to accidental discharge.
The examiner explained there were many other causes for semi-automatic
pistols to misfeed a round other than an accidental discharge. Forensic
evidence from the KSP crime lab also confirmed that a round had been fired
from Paradise’s Glock pistol.
At trial, a KSP investigative sergeant (not the investigator who had
testified before the grand jury) testified on behalf of the Commonwealth and on
direct examination made no mention of the “defect” in the brick of the wall
behind Paradise. On cross-examination by Paradise’s counsel, the KSP
investigator confirmed photographs of the “noticeable defect” which was “a foot
and a half off the ground” but testified that he was “unable to determine what
caused that” defect.
Paradise’s defense strategy involved admitting he fled from Trooper
Walker and that the Glock he was holding had fired a round. His defense to the
attempted murder charge was that he did not have the requisite intent to
commit murder. While Paradise did not testify at trial, his defense counsel
advanced his defense through cross-examination of the Commonwealth’s
witnesses by attempting to establish that: Paradise fell and, in so doing,
4 accidentally fired one of his pistols; the misfeed found in Paradise’s Glock could
have been caused by the pistol being discharged accidentally; and Paradise did
not intend to either shoot at, or to kill, Trooper Walker. At the request of
Paradise’s counsel, in addition to being instructed on the charge of Criminal
Attempt to Commit Murder, the jury was given instructions on the lesser
included offense of First-Degree Wanton Endangerment.
The jury rejected Paradise’s defense and found him guilty as charged.
The jury recommended a sentence of seventeen years for attempted murder
and five years for fleeing or evading police to run consecutively for a total of
twenty-two years’ imprisonment. The trial court sentenced Paradise in
accordance with this recommendation.
II. ANALYSIS
Paradise argues five errors occurred: (1) the trial court improperly
denied his request for funding to retain an expert; (2) Trooper Walker’s
testimony that he was surveilling the house from which Paradise exited was
more prejudicial than probative; (3) the Commonwealth was allowed to
impermissibly shift the burden of proof during its closing argument; (4) the
Commonwealth provided incorrect information to the jury concerning sentence
credits during the penalty phase; and (5) cumulative error.
A. Did the Trial Court Err by Denying Paradise’s Pretrial Motion for Funds to Retain an Expert?
Paradise asserts that the trial court committed reversible error when it
denied his pretrial motion for expert funds under Kentucky Revised Statutes
5 (KRS) 31.110(1)(b) and KRS 31.185(1). This issue was preserved for our review
by Paradise’s pre-trial, ex parte motion for expert funds. Kentucky Rules of
Criminal Procedure (RCr) 9.22. However, Paradise’s new arguments on appeal
as to why this funding was needed were not presented to the trial court and are
not preserved.
We review “a trial court’s denial of a defendant’s motion for expert funds
for abuse of discretion” and adjudge that the “trial court abuses its discretion
when it rules in a way that is arbitrary, unreasonable, unfair, or unsupported
by sound legal principles.” Daniel v. Commonwealth, 607 S.W.3d 626, 634 (Ky.
2020).
A defendant’s indigence should not serve to deprive him of his due
process rights to present a defense. KRS 31.110(1) provides in relevant part: “A
needy person . . . who is under formal charge of having committed . . . a
serious crime . . . is entitled: . . . to be provided with the necessary services and
facilities of representation, including investigation and other preparation.”
(Emphasis added).
KRS 31.185(1) also directs:
Any defending attorney operating under the provisions of this chapter is entitled to use the same state facilities for the evaluation of evidence as are available to the attorney representing the Commonwealth. If he or she considers their use impractical, the court of competent jurisdiction in which the case is pending may authorize the use of private facilities to be paid for on court order from the special account of the Finance and Administration Cabinet.
6 In Daniel, we gave guidance to defendants and trial courts stating the
elements to be shown and considered in expert funding decisions, stating:
Several decades of case law in this area have distilled the test for whether a defendant made a sufficient showing of need for expert funds into the following: “1) whether the request has been pleaded with requisite specificity; and 2) whether funding for the particularized assistance is ‘reasonably necessary’; 3) while weighing relevant due process considerations.”
607 S.W.3d at 635 (quoting Benjamin v. Commonwealth, 266 S.W.3d 775, 789
(Ky. 2008)).
In resolving whether funds should be allocated towards the hiring of
such an expert, trial courts must balance their sacred duty to recognize the
rights of indigent defendants to have the resources necessary to defend
themselves against the concomitant duty to preserve the public’s funds and not
to dispense funds for unnecessary or frivolous requests. “There is no violation
of due process in the refusal to provide for expert witnesses where the
defendant offers little more than an undeveloped assertion that the requested
assistance would be beneficial.” Simmons v. Commonwealth, 746 S.W.2d 393,
395 (Ky. 1988).
At the outset of our analysis, we must recognize that the only
substantive factual issue the jury had to decide was whether Paradise
intentionally discharged his firearm intending to kill Trooper Walker and,
therefore, an expert witness could only be helpful if that witness could advance
such a defense.
7 In Paradise’s ex parte motion for expert funds, he recited his legal right to
funding for an expert due to his indigence, described the amounts of
information, evidence and data his counsel had received from KSP, and
provided the identity of, and curriculum vitae for, his chosen expert as well as
the amount of funds necessary to secure such services. He generally stated
that, “an independent expert [would] assist in the evaluation and
understanding of the work done by the KSP” and “[g]iven the reconstruction
work was conducted by the employing agency of Trooper Walker in anticipation
of this very litigation and case, it is necessary and proper for the defense to hire
its own expert to evaluate the reconstruction work done in this case.”
In denying Paradise’s motion, the trial court indicated that Paradise had
not demonstrated his need for an expert witness given that the crime scene
was not complicated, the relative positions of the individuals involved were
known, and the discovery from the Commonwealth could adequately be
attacked through cross-examination.
As explained in Davenport v. Commonwealth, 177 S.W.3d 763, 773 (Ky.
2005):
Funds will not be provided pursuant to KRS 31.110 so that defense counsel may conduct a “fishing expedition.” Rather, defense counsel must provide specific information that he or she expects the expert to provide at trial, and the request should be denied where defense counsel is only able to express the need for an expert in general terms.
We agree with the trial court that Paradise failed to demonstrate his need
for an expert witness. Paradise’s motion failed to contain any specificity as to
8 “how” the expert’s own analysis would have, or potentially could have, assisted
Paradise in his defense or contradicted the Commonwealth’s proof and failed to
identify any opinions or conclusions he wished to challenge or rebut.
Additionally, the evidence accumulated by the KSP was a collection of
objective measurements and photographs that could be commonly understood
by counsel and laymen and did not require an expert’s analysis. At trial, the
parties agreed as to the validity of the crime scene information. Accordingly, we
hold that Paradise’s motion for expert funds made to the trial court was not
pleaded with requisite specificity to establish the “reasonable necessity” of such
expert’s services.
On appeal, Paradise expands and alters the focus of the arguments he
made to the trial court. We note that “our review of a trial court’s denial of
funds pursuant to KRS 31.110 is limited to the reasons actually presented to
the trial court.” McKinney v. Commonwealth, 60 S.W.3d 499, 505 (Ky. 2001)
(emphasis added). However, we briefly discuss his additional arguments to
explain why even if they had been presented to the trial court, they would not
require a different result.
Paradise reiterates his “accidental discharge” defense and argues his
chosen expert was necessary to “evaluate the reconstruction work done in this
case” because of the amount of material the KSP generated in its crime scene
reconstruction investigation which included “hundreds of photographs,” drone
footage, bodycam footage, and a 3-D forensic diagram. According to Paradise,
an expert was necessary to help his counsel “understand the reconstruction
9 done by the Kentucky State Police, as well as potentially refute it and testify as
to a contrary opinion.”
In particular, Paradise argues in his brief that an expert was necessary
because the resident who witnessed the shooting and testified that Paradise
discharged his weapon in Trooper Walker’s direction, “could have been
impeached through a careful examination of the crime scene reconstruction by
the defense expert.” In his reply brief, Paradise additionally intimates that an
expert could have helped him to establish that the wall defect was caused by
the bullet fired from Paradise’s pistol, thus disproving that he purposefully
fired at Trooper Walker.
Such an assertion is highly speculative and not supported by the
available evidence that Paradise had before trial, or any evidence adduced at
trial. Despite a thorough investigation, the bullet fired by Paradise was never
recovered and no bullet damage from that round was testified to at trial. The
grand jury testimony that the defect was caused by a bullet is most logically
linked to the bullet fired by Trooper Walker which “passed all the way through
[Paradise]” as testified to by Paradise’s treating surgeon. Based on the agreed
placement of Paradise at the scene, this bullet would have exited in the
direction of that wall. Without any evidence to support Paradise’s theory that
the defect was instead caused by him somehow firing away from the trooper in
contravention of all the evidence presented at trial, we cannot conclude that
the expert could have reasonably come to such a conclusion and thereby aided
his defense.
10 Ultimately, we conclude that neither the arguments presented to the trial
court or on appeal could establish that expert funding was required, or if
provided would have aided in establishing Paradise’s defense. Therefore, the
trial court did not abuse its discretion in failing to grant his motion.
B. Did the Trial Court Commit Reversible Error by Allowing Testimony Regarding Police Surveillance of the Area Where Paradise was First Observed? – Preserved.
Paradise filed a pretrial motion in limine regarding the potentiality that
“evidence will be admitted at trial regarding Mr. Paradise being involved in drug
activity” because “Trooper Walker was surveilling a house in North Corbin for
drug activity based on an anonymous tip. . . .” Paradise noted he was not
charged with any drug crimes and Trooper Walker did not attempt to pull him
over because of drugs but because his license plate was not illuminated.
Paradise asked that testimony be limited to the fact that Trooper Walker
spotted Mr. Paradise without his rear license plate illuminated and attempted
to pull him over for that. Paradise’s concern was that there not be any
prejudicial implication that he was at the surveilled house using or dealing
drugs.
The trial court resolved:
My ruling is that the officer will be permitted to very briefly, can’t be dwelt on, can’t be details given, of explaining why he was there based upon the complaint. And I agree with you that there can be no imputation that apparently the defendant was not necessarily a suspect or anything. But I will permit the officer to, on that limited basis, explain why he was there and what he was doing. That’s my ruling.
During his direct testimony, Trooper Walker stated:
11 I had received information about some criminal activity around the Haynes Baker Road, in that area. I was conducting… I went to that area after I came out to work. I came out at eight o’clock and got down there about nine-thirty-ish and I set up surveillance on this location to see what I could see. When I arrived, there was a vehicle in the driveway with the lights on. I was… I didn’t have binoculars with me at that time, and I really couldn’t tell what kind of vehicle because it was dark up there and just had the lights on the vehicle.
...
Then the van, which Mr. Paradise was driving, backed out, and it came down the road toward my location. So, he passed me where I was parked and drove up to the intersection of US 25 and stopped. I drove up out behind him and observed that his license plate light wasn’t illuminated.
During cross-examination, Paradise’s counsel attempted to question the
legitimacy of Trooper Walker’s pursuit of Paradise for a simple non-illumination
of his license-plate. On redirect, the Commonwealth asked if any other factor
was considered in pursuing Paradise. Trooper Walker answered that Paradise
came from an area that was under surveillance for criminal activity. There were
no contemporaneous objections to any of this testimony and no requests for an
admonition.
While Trooper Walker did “thread the needle” as instructed by the trial
court and not mention drug-related activity or Paradise being either a suspect
or the focus of the surveillance, Paradise argues on appeal that the testimony
still put Paradise at a home that was under surveillance and was not relevant
under Kentucky Rules of Evidence (KRE) 402 to prove the elements of the
crimes of murder or fleeing or evading. He further asserts that this testimony
12 should have been excluded under KRE 403 because its probative value was
substantially outweighed by the prejudice to Mr. Paradise since his presence at
a location being surveilled by the police implied wrongdoing on his part which
was character evidence not permitted by KRE 404 which is meant to be
“exclusionary in nature.” Clark v. Commonwealth, 223 S.W.2d 90, 96 (Ky.
2007).
We review the trial court’s decision to admit such evidence for abuse of
discretion. Burke v. Commonwealth, 506 S.W.3d 307, 318 (Ky. 2016).
KRE 404(b), which concerns character evidence regarding “other crimes,
wrongs, or acts[,]” provides:
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. It may, however, be admissible:
(1) If offered for some other purpose, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident; or
(2) If 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.
Of note, “the list provided in KRE 404(b)(1) is illustrative rather than
exhaustive.” Kelly v. Commonwealth, 655 S.W.3d 154, 165 (Ky. 2022). It is
usually fairly easy to determine whether evidence is relevant and probative.
Typically, the more challenging part of this evaluation is weighing “the
prejudicial nature of the ‘other bad acts’ evidence versus its probative value.”
Leach v. Commonwealth, 571 S.W.3d 550, 554 (Ky. 2019).
13 To determine the admissibility of “bad act evidence,” we have adopted the
three-prong test described in Bell v. Commonwealth, 875 S.W.2d 882, 889–891
(Ky. 1994), which evaluates the proposed evidence in terms of: (1) relevance, (2)
probativeness, and (3) its prejudicial effect.
KRE 404(b) would be applicable if the evidence of “criminal activity” was
introduced with the intention of showing that Paradise was acting in
conformity with his character to commit one bad action (being in proximity to
unspecified crimes) when the charged bad acts (either attempted murder or
fleeing or evading) occurred (i.e. “prove the character of a person in order to
show action in conformity therewith”). Kentucky Farm Bureau Mutual Insurance
Company v. Rogers, 179 S.W.3d 815, 819 (Ky. 2005). However, this is not
actually what occurred in this prosecution.
First, Trooper Walker’s testimony as given did not directly, or necessarily,
impugn Paradise with “other bad acts” since he neither accused Paradise of
being a party that was under surveillance or that he was a suspect in any
criminal-related activity. In sum, Trooper Walker’s testimony did not tie
Paradise personally to any alleged criminal acts, the prejudicial effect of the
limited testimony would have been negligible, and such “bad acts” evidence
would still be properly admissible so long as it was not “unduly prejudicial
because it is not unnecessary or unreasonable.” Luna v. Commonwealth, 460
S.W.3d 851, 873 (Ky. 2015) (footnote omitted). Second, Paradise opened the
door to the minor comment made in contravention of the trial court’s limitation
through his cross-examination question.
14 Given the circumstances of this case, we cannot say that the trial court’s
ruling on Paradise’s motion in limine was in error or that the limited testimony
the trial court allowed constituted an abuse of discretion. Additionally, the
evidence of Paradise’s guilt was overwhelming. Therefore, we reject the
inference that the limited testimony given by Trooper Walker regarding the
reason for his presence in the area had any influence, substantial or otherwise,
on the jury’s ultimate determination.
C. Did the Commonwealth’s Statements During its Closing Argument Impermissibly Shift the Burden of Proof? – Preserved.
Paradise asserts that the Commonwealth made an improper “burden
shifting” argument during its closing when the Commonwealth stated, “[p]ut
them [Paradise and his counsel] to the test.” Paradise’s counsel objected and at
the bench conference the Commonwealth informed the trial court that this
statement was directed towards countering the defense’s argument that the
Commonwealth was asking the jury to make assumptions. The trial court ruled
that “simply comparing arguments is not burden shifting.” Paradise did not
request a mistrial or a jury admonishment. No further objections were made to
the Commonwealth’s closing argument.
On appeal, Paradise argues that the Commonwealth’s statement was
misconduct, an improper shift of the burden of proof, and a violation of his
right to a presumption of innocence.
The full context of this allegedly improper statement was found in a
section of the Commonwealth’s closing where it was stated:
15 I’m going to remind you of a couple things they said in the opening argument. “This case is about assumptions.” That is what they said. I’ve made no assumption in this case, nor do I ask you to assume anything. None. I ask you to look at the evidence, the testimony that’s been presented to you yesterday, and that alone. They also said, “He’s grossly over charged.” He is properly charged because he has done everything that he has been charged with. So, I ask you to go back and ask what assumptions have I asked you all to make. Put them to the test.
In response to Paradise’s argument, the Commonwealth asserts that it
was allowed to challenge the defense position arguing that Paradise only
accidentally fired one of his pistols and that the Commonwealth was asking the
jury to make assumptions, reasoning under such circumstances the
Commonwealth could properly “ask the jury to put that argument to the test.”
When looking at allegations of prosecutorial misconduct during closing
arguments we do so considering the closing argument “as a whole.” Goncalves
v. Commonwealth, 404 S.W.3d 180, 194 (Ky. 2013). Prosecutors have wide
latitude in delivering closing arguments and are free to draw any and all
reasonable inferences from the evidence. Murphy v. Commonwealth, 509
S.W.3d 34, 50 (Ky. 2017). The Commonwealth is permitted to comment on
tactics, evidence, and the falsity of the defense position. Dickerson v.
Commonwealth, 485 S.W.3d 310, 332 (Ky. 2016). “While the prosecutor has a
duty to confine his or her argument to the facts in evidence, the prosecutor is
entitled to draw reasonable inferences from the evidence, make reasonable
comment upon the evidence and make a reasonable argument in response to
matters brought up by the defendant.” Driver v. Commonwealth, 361 S.W.3d
877, 889 (Ky. 2012).
16 However, it is all too important to note that prosecutors have no such
latitude to “shift the burden of proof” or “contravene the presumption of
innocence” during closing arguments. See KRS 500.070; Tamme v.
Commonwealth, 973 S.W.2d 13, 38–39 (Ky. 1998); Grundy v. Commonwealth,
25 S.W.3d 76, 82 (Ky. 2000). “[T]he presumption of innocence mandates the
burden of proof and production fall on the Commonwealth, any burden shifting
to a defendant in a criminal trial would be unjust.” Butcher v. Commonwealth,
96 S.W.3d 3, 10 (Ky. 2002). “Every person accused of committing a crime is
entitled to the presumption of innocence and to have such presumption
continue until guilt is proved beyond a reasonable doubt.” Newkirk, 937
S.W.2d at 695.
Prosecutors must be cautious when offering their own commentary on
the defense’s proof or arguments. When there is some question over whether
the Commonwealth’s comments could be interpreted as shifting the burden of
proof to the defendant, the trial court should carefully consider whether an
admonishment, even if not requested, ought to be given.
The Commonwealth’s problematic statement was isolated and subject to
various appropriate interpretations. Additionally, the jury was informed at the
beginning of trial that the parties’ respective opening statements and closing
arguments were not evidence, was properly instructed that the Commonwealth
had the burden of proof, the jury instructions specifically stated that Paradise
was presumed innocent and must be found “not guilty unless you are satisfied
from the evidence alone, and beyond a reasonable doubt that he is guilty.” See
17 Kirk v. King, 6 S.W.3d 823, 828-29 (Ky. 1999) (explaining accurate written
instructions placing the burden of proof on the Commonwealth “cured any
prejudice attributable to the [erroneous] remarks to the jury, especially in light
of the fact that the Appellant did not request any other relief”). Therefore, we
conclude that even if an error occurred on the part of the trial court in failing to
sua sponte admonish the jury, it was harmless and did not affect the jury’s
determination.
D. Did the Commonwealth Present Legally Incorrect Information to the Jury Regarding the Time Paradise Would Serve During the Penalty Phase of the Trial? – Unpreserved.
Paradise also argues that the Commonwealth elicited material
misinformation from a Probation and Parole officer during the sentencing
phase in violation of Paradis’s due process rights citing to Robinson v.
Commonwealth, S.W.3d 30, 38 (Ky. 2005). Paradise asserts that the probation
officer’s testimony regarding the statutory credits Paradise would receive was
incorrect because Paradise’s attempted-murder offense was a violent crime
under KRS 439.3401.
Paradise acknowledges that no contemporaneous objection was made
and therefore this alleged error is unpreserved. However, Paradise requests
palpable error review under RCr 10.26 because the error affected the fairness
and integrity of the sentencing phase rendering it “shocking or
jurisprudentially intolerable.” Martin v. Commonwealth, 207 S.W.3d 1, 4 (Ky.
2006).
18 Paradise cites to this specific portion of the questioning where the Parole
Officer testified:
There are various credits you can earn while you’re serving a sentence. We have meritorious good time as well as educational credits that you can earn. There’s statutory credits that he’ll be given simply for the fact that he’s serving by state statute. He’ll receive those. He can receive work credit if he’s given the opportunity to perform a service in the institution.
Paradise argues the Parole Officer’s testimony did not accurately reflect
the law by making a factual representation that Mr. Paradise “would absolutely
receive statutory good time credits and was entitled to them as a matter of
law.” According to Paradise, the officer incorrectly testified that Paradise could
earn good time credits under KRS 439.3401. Additionally, Paradise argues that
the officer incorrectly indicated that despite identifying Paradise as a violent
offender which makes him ineligible for statutory work time credits, Paradise
could earn work time credit when under KRS 197.047(6)(b) violent offenders
are not eligible for work time credits. Paradise alleges this false testimony led
the jury to believe that Paradise would earn significantly more sentence credits
than those to which he may be entitled and “this Court can have no confidence
that such belief did not affect the sentence given by the jury.”
A look at the entirety of the parole officer’s testimony undermines
Paradise’s concerns.
Commonwealth: Is the parole eligibility the same for the Class D felony, fleeing or evading and for the Class B felony, criminal attempt to commit murder?
Parole Officer: No. It will involve two different percentages. The Class B will, because it involves a police officer,
19 will be at eighty-five percent and the Class D will be at twenty percent. ...
Commonwealth: Now, the criminal attempt to murder is a violent offense, is that correct?
Parole Officer: Yes.
Commonwealth: Okay, so he is restricted from getting some credits until he serves the eighty-five percent?
Commonwealth: And, can you tell the jury what I mean by credits? What am I talking about?
Parole Officer: There are various credits that you can earn while you’re serving a sentence. We have meritorious good time as well as educational credits that you can earn. There’s statutory credits that he’ll be given simply for the fact that he’s serving by state statute. He’ll receive those. He can receive work credit, you know, if he’s given the opportunity to perform a service in the institution. There’s lots of credits they can earn.
Commonwealth: Which reduces their sentence?
Parole Officer: Yes, sir.
Commonwealth: But his are restricted until he gets to the eighty- five percent of service, is that correct?
Parole Officer: That’s my understanding.
KRS 439.3401(4) states, “A violent offender shall not be awarded any
credit on his sentence authorized by KRS 197.045(1)(b).[1] In no event shall a
violent offender be given credit on his or her sentence if the credit reduces the
1 KRS 197.045(1)(b)1 concerns what are referred to as “good time” credits.
20 term of imprisonment to less than eighty-five percent (85%) of the sentence.”
The legal effect of this statute is that a violent offender may not earn or
accumulate “good time” credits and, while he may earn other types of sentence
credits as described in KRS 197.045(1), those credits cannot reduce the length
of his imprisonment below eighty-five percent of his sentence.
It appears that the Parole Officer’s usage of the pronouns “you” in that
portion of the testimony cited by Paradise referred to inmates in general who
can earn “good time” credits, not Paradise in particular, and was in response to
the Commonwealth’s questioning regarding sentence credits overall.
However, any implication, even accidental, that Paradise would receive
what was termed as “meritorious good time” or “statutory” credits was in error.
Commonwealth’s attorneys and parole officers must be vigilant during
sentencing and only accurately state the effects, and potential effects, of our
statutory credits system on those convicted of crimes. Both parties to this
exchange should have known exactly what credits Paradise could earn under
the circumstances of his convictions and only discussed those applicable
categories.
While this testimony was in error, in this instance it was harmless. Any
fear of confusion on the part of the jury is abated by the Commonwealth’s
specific questioning which occurred immediately before and after this cited
portion of the Parole Officer’s testimony, which specified that Paradise himself
was “restricted” from earning credits until he had served eighty-five percent of
21 his sentence. Overall, the testimony correctly and satisfactorily informed the
jury that Paradise would serve no less than eighty-five percent of any sentence
imposed by the jury for his violent offender sentence and any credits would not
diminish that part of his sentence.
We cannot conclude that Paradise has met the required showing of a
“probability of a different result or error so fundamental as to threaten a
defendant’s entitlement to due process of law” and we cannot find an error that
can be considered “shocking or jurisdictionally intolerable.” Martin v.
Commonwealth, 207 S.W.3d 1, 3–4 (Ky. 2006).
E. Did Cumulative Error Render the Trial Fundamentally Unfair?
For his last argument, Paradise argues that when considering the alleged
errors cumulatively, reversal is required. Cumulative error warrants reversal if
the trial errors that occurred served to make the trial “fundamentally unfair.”
Mason v. Commonwealth, 559 S.W.3d 337, 345 (Ky. 2018). “We have found
cumulative error only where the individual errors were themselves substantial,
bordering, at least, on the prejudicial.” Brown v. Commonwealth, 313 S.W.3d
577, 631 (Ky. 2010).
We are confident that the errors this Court has identified did not render
his trial fundamentally unfair and, in the cumulative, were harmless. Paradise
had the right to a fair trial, not a perfect one. McDonald v. Commonwealth, 554
S.W.2d 84, 86 (Ky. 1977). As to his guilt, the evidence against Paradise was
overwhelming and jury could readily infer Paradise’s intent “from the act itself
or from the circumstances surrounding it.” Talbott v. Commonwealth, 968
22 S.W.2d 76, 86 (Ky. 1998). Paradise was also “presumed to intend all logical and
probable results of his conduct,” and his intent can be inferred from his
actions preceding the actual shooting which included arming himself with two
loaded pistols and then concealing himself while lying in wait to ambush
Trooper Walker. Stopher v. Commonwealth, 57 S.W.3d 787, 802 (Ky. 2001).
III. CONCLUSION
Accordingly, we affirm Paradise’s convictions and sentence by the Laurel
Circuit Court.
All sitting. All concur.
COUNSEL FOR APPELLANT:
Aaron Reed Baker Assistant Public Advocate
COUNSEL FOR APPELLEE:
Russell M. Coleman Attorney General of Kentucky
Joseph A. Beckett Assistant Attorney General