LARRY W . KARR V COMMONWEALTH OF KENTUCKY
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IMPORTANT NOTICE
NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNA TED "NOT TO BE
PUBLISHED. " PURSUANT TO THE RULES OF
CIVIL PROCED URE PROMUL GA TED BY THE
SUPREME COURT, CR 76.28 (4) (c), THIS OPINION
IS NOT TO BE PUBLISHED AND SHALL NOT BE
CITED OR USED AS A UTHORITYIN ANY OTHER
CASE INANY COURT OF THIS STA TE.
RENDERED : MAY 20, 2004
NOT TO BE PUBLSIHED
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2003-SC-0282-MR
DAT
LARRY W. KARR
V
APPELLANT
APPEAL FROM LAUREL CIRCUIT COURT
HONORABLE RODERICK MESSER, JUDGE
02-C R-0046
COMMONWEALTH OF KENTUCKY
APPELLEE
MEMORANDUM OPINION OF THE COURT
Affirminq
Appellant, Larry W . Karr, was convicted in the Laurel Circuit Court on two counts
of trafficking in marijuana over eight ounces . He was sentenced to a total of twenty
years imprisonment and appeals to this Court as a matter of right . Finding no error, we
affirm .
In response to numerous complaints, the Laurel County Sheriff's Department and
the Kentucky State Police conducted a joint drug investigation of Appellant. On May 7,
2001, Detective Thomas McKnight equipped a confidential informant, Janie Forbes, with
a recording device and sent her to the home of Appellant's sister, where Forbes
purchased 447 .2 grams (approximately one pound) of marijuana from Appellant for
$1,200 . After the transaction was completed, Forbes returned to the designated
location and turned over the recording device and the marijuana to Detective McKnight.
On June 4, 2001, Forbes placed a recorded phone call to Appellant to arrange a
second transaction . Again equipped with a recording device, Forbes met Appellant at
his sister's home and paid $1,350 for 444.9 grams of marijuana .
,.
In March 2002, Appellant was indicted for two counts of trafficking in marijuana
over eight ounces . Following a trial, the jury found Appellant guilty of both charges and
recommended a ten year sentence on each, to run consecutively for a total of twenty
years imprisonment . Judgment was entered accordingly . This appeal ensued.
Additional facts are set forth as necessary .
I.
Appellant first argues that the trial court erred in admitting testimony by Detective
McKnight that the joint investigation ensued after both law enforcement agencies had
received "numerous complaints on the accused ." Appellant contends that this testimony
constituted improper "investigative hearsay." Although Appellant concedes that this
issue is not preserved, he urges review under RCr 10 .26.
In Sanborn v . Commonwealth , Ky., 754 S .W .2d 534 (1988), this Court declared
that there is no such concept as investigative hearsay. See Robert G . Lawson, The
Kentucky Evidence Law Handbook , ยง 8.90[4] p . 733 (Lexis Nexis 2003) . We held
therein:
Prosecutors should, once and for all, abandon the term
"investigative hearsay" as a misnomer, an oxymoron . 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 . Such information is then
admissible, not to prove the facts told to the police officer, but only
to prove why the police officer then acted as he did . It is
2
admissible only if there is an issue about the police officer's
action . (Emphasis in original)
Sanborn , supra , at 541 .
However, in a subsequent case, Gordon v. Commonwealth , Ky., 916 S .W.2d
176, 178 (1995), we further noted that "an arresting officer should not be put in the false
position of seeming just to have happened upon the scene; he should be allowed some
explanation of his presence and conduct . His testimony that he acted `upon information
received,' or words to that effect, should be sufficient ." (Quoting McCormick on
Evidence 734 (3d ed .1984)) .
Detective McKnight's testimony that the law enforcement agencies acted in
response to numerous complaints received about Appellant is essentially the equivalent
of stating that police "acted upon information received ." Detective McKnight did not
testify to the details of the complaints or statements received from third parties in
conjunction therewith . Nor was his statement offered to prove the fact that complaints
were filed, but rather only to explain why an investigation of Appellant was initiated .
Even if we were to conclude that Detective McKnight's testimony was improper,
any error was cured during cross-examination when defense counsel challenged
whether the actions taken by the detective were the result of legitimate complaints or
allegedly erroneous information provided by the informant . Thus error, if any, "was
erased by subsequent legitimation ." Garland v . Commonwealth , Ky., 127 S .W .3d 529,
540 ( Quoting Summitt v . Commonwealth , Ky., 550 S .W.2d 548, 550 (1977)) .
II.
Appellant next argues that Detective McKnight improperly testified to evidence of
other crimes in violation of KRE 404 . While this issue is not preserved, Appellant claims
palpable error under RCr 10 .26 .
The challenged testimony is as follows :
Defense counsel:
At the end of your investigation, did you ever
search Mr. Karr's residence?
Det. McKnight :
Mr. Karr had several residences.
Defense counsel :
Did you search them?
Det. McKnight :
I did not, no ma'am .
Defense counsel :
Were you aware of any other officer searching
him or his residence?
Det. McKnight:
I have searched his person and also his
vehicles and located marijuana .
Defense counsel :
And when was this?
Det. McKnight:
That was on a traffic stop in Pulaski County .
Prosecutor [bench conference] : Your honor, I feel for appellate purposes, just for
the record, this is in response to the Defendant's questions . We did not elicit this
testimony .
Defense counsel [bench conference] : I understand .
Defense counsel :
How much approximate marijuana did you
find?
Det. McKnight:
At which time?
Defense counsel :
This traffic stop you mentioned just a moment
ago .
Det. McKnight :
It was a small amount of marijuana, as well as
a set of digital scales .
Incredulously, Appellant now argues on appeal that defense counsel never asked
Detective McKnight whether he had searched Appellant, whether he had found
marijuana on Appellant's person or vehicle, or whether he had found digital scales .
Based on his interpretation of the above testimony, Appellant concludes that Detective
McKnight's "volunteered" answers were non-responsive and plainly inadmissible under
any interpretation of KRE 404(b).
Without question, Detective McKnight's answers were precisely in response to
defense counsel's questions . Counsel even conceded as much during the bench
conference . "One who asks questions which calls for an answer has waived any
objection to the answer if it is responsive ." Hodge v . Commonwealth , Ky., 17 S.W.3d
824, 845 (2000), cert. denied , 531 U .S. 1018 (2000) . While defense counsel's line of
questioning certainly may have been unwise, Detective McKnight's answers did not
constitute error, palpable or otherwise .
III .
Finally, relying on this Court's opinion in Dillingham v . Commonwealth , Ky., 995
S .W.2d 377 (1999), cert. denied , 528 U .S . 1166 (2000), Appellant argues that the
Commonwealth's introduction of a collection of documents during the penalty phase
was unduly prejudicial, and that there is a substantial possibility he would not have
received the maximum sentence had they been excluded from evidence . Again, the
issue is unpreserved and Appellant urges review under RCr 10 .26 .
The documents at issue included a "Case History" from the Laurel District Court
which showed a prior arrest and conviction for the misdemeanor offense of trafficking in
marijuana, less than eight ounces, as well as a notation that a cash bond was posted .
The document also reflected that a show cause hearing was held regarding that prior
offense, although no indication is given as to the grounds or disposition of the hearing .
Appellant points out that the case jacket on the misdemeanor case, which was also
included in the documents, showed that he posted a $2,500 bond, thus creating the
inference that he kept "a large amount of cash on hand ."
Appellant's reliance on Dillingham , supra , is misplaced . In Dillingham , the only
evidence introduced during the penalty phase was a computer printout from the
National Crime Information Center (NCIC) that was neither certified as required by KRS
422.040 nor properly introduced as a business record . Further, the NCIC printout
indicated both the defendant's arrests and convictions . This Court held on appeal that,
although not objected to, the manner in which the printout was introduced was palpable
error . Id . at 384.
Here, in addition to the admission of the challenged documents, the
Commonwealth introduced the testimony of Susan Phelps, an employee of the
Department of Corrections . Through Phelps, the Commonwealth presented certified
records of Appellant's prior convictions for second-degree wanton endangerment and
trafficking in marijuana, less than eight ounces, as well as information on Appellant's
parole eligibility . Thus, aside from the amount of the bond posted in connection with the
misdemeanor case, which we fail to perceive as prejudicial, the same information that
was contained in the case history sheet was properly admitted through Phelp's
testimony. KRS 532 .055(2)(x)(2) . We are compelled to agree with the Commonwealth
that the jury could have reasonably believed that Appellant's selling of two pounds of
marijuana, in addition to a prior offense for the same, warranted the maximum sentence
of imprisonment . No palpable error resulted .
The judgment and sentence of the Laurel Circuit Court are affirmed .
Graves, Johnstone, Keller, Stumbo, and Wintersheimer, J .J., concur.
Lambert, C .J ., and Cooper, J ., concur in result only .
COUNSEL FOR APPELLANT
George Scott Hayworth
271 West Short Street
Suite 510
Lexington KY 40507
COUNSEL FOR APPELLEE
Gregory D. Stumbo
Attorney General
Michael Harned
Assistant Attorney General
Brian T. Judy
Assistant Attorney General
Office of Attorney General
Criminal Appellate Division
1024 Capital Center Drive
Frankfort, KY 40601-8204
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