Wallace v. Commonwealth

478 S.W.3d 291, 2015 Ky. LEXIS 1742, 2015 WL 4967099
CourtKentucky Supreme Court
DecidedAugust 20, 2015
Docket2013-SC-000332-MR
StatusPublished
Cited by16 cases

This text of 478 S.W.3d 291 (Wallace 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
Wallace v. Commonwealth, 478 S.W.3d 291, 2015 Ky. LEXIS 1742, 2015 WL 4967099 (Ky. 2015).

Opinion

OPINION OF THE COURT BY JUSTICE NOBLE

The Appellant, Julius Wallace, was convicted of three counts of first-degree robbery, two counts of second-degree robbery, possession of a handgun by a convicted felon, and being a persistent felony offender. He was sentenced to 30 years in prison. On appeal, Wallace claims (1) that he was entitled to a mistrial after the Commonwealth suggested during closing argument that several of its witnesses had not identified Wallace from the stand because they were afraid; (2) that the trial court-erred by striking a juror for cause; (3) that the admission of certified copies of court files of prior misdemeanor and felony convictions — which provided details of the facts and circumstances of the crimes, victims’ names and addresses, and charges which were later amended or dismissed— was palpable error; and (4) that the trial court should have held a separate trial before a new jury for the severed handgun charge, rather than holding one “trifurcat-ed”-trial at which all the charges were decided.

Finding no reversible error, this Court affirms.

I. Background

Wallace’s convictions arose from five separate robberies committed in Louisville over the course of several days.

The first robbery occurred on October 25, 2010, at Juanita’s Burger Boy at around 5:00 a.m. Delanea Slaughter was working at that time. After paying for some food, a customer pulled a gun on Slaughter and demanded money. Still brandishing the gun, the robber then demanded money from Pastor Stephen De-George, who was at the restaurant that morning doing a Bible study "with inner-city youth. DeGeorge would later provide a description of the robber matching Wallace, and Slaughter picked his picture put of a police photo-pack lineup a few days later. Video surveillance also captured the crime.

The next two robberies occurred on October 30, 2010. Video surveillance captured a robbery of Mo’s Food Mart that day, when Benjamin Bruner was working as the store’s clerk. A man who Bruner would later identify as Wallace demanded a refund for a prior purchase, but Bruner refused to give it to him. According to the clerk, the man then raised his shirt and put his hand-on the butt of a gun. Bruner gave him money and the robber left.

" Later that day, JR’s Foodmart was' also robbed. The employee working at the time, Jacqueline Goldsmith, managed to press a panic button, but when the robber saw this, he pulled a gun and demanded money. Goldsmith would later identify Wallace as the robber in a photo-pack lineup.

[294]*294The following day, October 31, 2010, Mo’s Foodmart was robbed while John Mize was working the cash register. A man entered the store and demanded the cash out of the register. When the man began reaching for something at his belt line, Maze pulled his own gun on the man. After the two exchanged words, the, man left the store. When Maze was later shown a photo-pack lineup, he .identified two photographs of men that may have been the would-be robber, one of which was Wallace.

Also on October 31, Juanita’s Burger Boy was again robbed, and this robbery was captured by video surveillance as well. Ronald Finn was working when a man entered, asked for a soda, and then reached over the counter and took money from the cash register. The robber told Finn, “Get away from the register or I’ll kill you. I have a gun in my pocket.” Finn called 911 after the robber left, and when he was shown a photo-pack lineup the next day, he pointed out Wallace’s picture as closely resembling the robber.

Upon viewing the video surveillance of the October 31 robbery of Juanita’s Burger Boy, Detective Doug Brooks recognized Wallace and arrested him on November 1, 2010. . ■

After being read his Miranda rights and signing a waiver of those rights, Wallace was interviewed by Detective Alicia Rhu-dy. Initially, he denied having any' involvement in the robberies. Detective Rhudy then showed him surveillance images from the Juanita’s Burger Boy robberies and discussed other evidence linking him to the crimes. Wallace eventually responded, “I didn’t, mean to rob those people,” after which he admitted and denied various aspects of all five robberies.

Wallace was charged in one indictment with five counts of first-degree robbery and one count of possession of a handgun by a convicted felon. A pretrial order was later entered severing the handgun charge from the robbery charges.

A “trifurcated” jury trial was held over the course of five days beginning on February 5, 2013. In a bifurcated guilt phase, the jury first considered only the robbery charges and found Wallace guilty of first-degree robbery on three of the counts and second-degree robbery on the other two.

The jury then heard about and considered the severed handgun .charge. Wallace stipulated to having a prior felony conviction at the time of the robberies, and he was found guilty of having been in possession of a handgun while being.a convicted felon.

A consolidated penalty phase was then held. The jury found Wallace guilty of being a persistent felony offender (PFO), and ultimately recommended maximum prison sentences of twenty years for each fust-degree robbery conviction, enhanced to thirty years for first-degree PFO; mid-range prison sentences of seven, years for both second-degree robbery convictions, enhanced to twelve years for first-degree PFO; and a maximum prison sentence of ten years for the handgun conviction, enhanced to fifteen years for second-degree PFO. The jury recommended all sentences run concurrently for a total sentence of thirty years’ imprisonment. The trial court sentenced Wallace in accordance with the jury’s recommendations.

Wallace now appeals to this Court as a matter of right. See Ky. Const. § 110(2)(b). Additional facts will be developed as necessary in the discussion below.

II. Analysis

A. Wallace is not entitled to a mistrial for alleged prosecutorial misconduct during closing argument.

[295]*295Wallace’s first claim of error is that the trial court abused its discretion in failing to grant a mistrial following statements made by the Commonwealth during its guilt-phase closing argument on the robbery charges. He claims that, in her closing, the prosecutor improperly alluded to prior unsolicited yet improper testimony about pre-trial communications from an anonymous person to a prosecution witness attempting to dissuade her from testifying against Wallace.1 This evidence was inadmissible because there was no proof that the attempts to influence the witness’s testimony were made by the accused or by someone authorized to do so on his behalf, see Campbell v. Commonwealth, 564 S.W.2d 528, 531 (Ky.1978), and Wallace’s objection to the earlier testimony was appropriately sustained.2 But the error he raises on appeal allegedly occurred when the Commonwealth, without any proper evidentiary basis, argued in closing that one possible reason why several of its witnesses (including the witness who had given the improper testimony eárlier in the trial) did not identify Wallace from the stand at trial was because they were “terrified,” insinuating that he had influenced the testimony of witnesses through intimidation or harassment. For the reasons provided below, this Court finds no reversible error in the trial court’s failure to grant a mistrial.

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Bluebook (online)
478 S.W.3d 291, 2015 Ky. LEXIS 1742, 2015 WL 4967099, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wallace-v-commonwealth-ky-2015.