Parker v. Commonwealth
Parker v. Commonwealth
Concurring Opinion
concurring in result only:
I concur with the majority on all points but one. The majority holds that an indictment is sufficiently specific if it simply “names the offense.” I disagree and respectfully submit that RCr 6.10(2), which
Opinion of the Court
Opinion of the Court by
I. INTRODUCTION.
After a jury trial, Kenneth Parker was sentenced to, along with lesser sentences, two terms of imprisonment for life without the possibility of parole for twenty-five years. Parker, the alleged leader of the Victory Park Crips gang in Louisville, also known as the Rat Pace, appeals the judgment as a matter of right,
II. FACTUAL AND PROCEDURAL HISTORY.
The facts underlying Parker’s conviction are long, sordid, and difficult to recite chronologically. The indictment against Parker is twenty-eight pages long. So we will outline here only the most basic facts underlying Parker’s convictions and present more detailed facts where necessary in our analysis of Parker’s individual issues.
A. The Levolia Baker Shooting.
In 1998, Parker and fellow gang members or acquaintances Dominique Coffey and JaJuan Stephenson went looking for Parker’s missing sister, who allegedly had been spending time with Levolia “Squirrel” Baker. When Parker and his companions saw Baker, they shot him. Stephenson was charged with the shooting. But Stephenson taped conversations, allegedly with Parker, in which Parker implicated himself in the Baker shooting. Stephenson was acquitted by a jury, and Parker was indicted for the Baker shooting.
B. The Laknogony McCurley Murder.
In July 2000, at an intersection near Jewish Hospital in Louisville, a car carrying four African-American males pulled next to Laknogony McCurley’s car. Three members of the Bloods gang, a rival gang to the Victory Park Crips, were in McCur-ley’s car. Gunfire broke out, and McCur-ley’s car was riddled with bullets. McCur-ley died; one of her passengers, Chicoby Moore, was injured; two other passengers, Kerry Williams and DeLeon “Keoni” Burks, were uninjured. Parker was eventually indicted for McCurley’s murder, the
C.The Tao Parker Shooting.
Tao Parker is Kenneth Parker’s cousin. According to Coffey, Kenneth had an argument with Tao in March 2001 over the fact that Tao owed Kenneth money for drugs. Tao was shot; and, as a result, Kenneth was charged with assault in the first degree and attempted murder.
D.Murder of JaJuan Stephenson.
In April 2001, a masked gunman killed JaJuan Stephenson in broad daylight. According to Dominique Coffey, he lent Parker a gun and a thousand dollars; and Parker gave the gun and the money to Clifford Warfield to kill Stephenson, who had implicated Parker in the Levolia Baker shooting. A witness, Sheldon Wright, identified Warfield as someone he saw fleeing the murder scene. Parker, along with Warfield and Coffey, was ultimately charged with Stephenson’s murder.
E.Murder of William Barnes.
In March 2002, a deal had been set up between Coffey and his acquaintance, Rommell Taylor, in which Coffey was to buy cocaine from Taylor. When the deal was to be commenced, Taylor was accompanied by William Barnes. Shots rang out as those three men (Coffey, Taylor, and Barnes), accompanied by a fourth man, walked down an alley. Coffey shot and wounded Taylor; Barnes was shot and killed. Taylor contended that Parker was the fourth man present. Parker, Warfield, and Coffey were charged with murdering and robbing Barnes, and attempting to murder Taylor.
F.Procedural History.
In July 2002, the grand jury issued a twenty-five count indictment against Parker and others named and un-named. The charges against Parker proceeded to a jury trial. The jury convicted Parker of (1) assault in the first degree of Baker, (2) the attempted murder of Burks, (3) the attempted murder of Williams, (4) assault in the second degree of Moore, (5) tampering with physical evidence, (6) the attempted murder of Taylor, (7) robbery in the first degree, (8) conspiracy to traffic in a controlled substance, (9) criminal syndication, (10) the murder of Barnes, and (11) the murder of McCurley.
The trial court ultimately sentenced Parker in accordance with the jury’s recommendations. The trial court’s judgment imposed (1) ten years for assaulting Baker, (2) twenty years each for the attempted murders of Burks and Williams, (3) five years for the assault of Moore, (4) five years for tampering with physical evidence, (5) fifteen years for the attempted murder of Taylor, (6) ten years for the robbery of Barnes, (7) twenty years for conspiracy to traffic in a controlled substance, and (8) twenty years for criminal syndication. The trial court ordered all those sentences to be served concurrently, except the robbery sentence, which the trial court ordered to be served consecutively to the other offenses. In total, the effective sentence was for thirty years’ imprisonment. Also, the trial court accepted the jury’s recommendation and sentenced Parker to life imprisonment without the possibility of parole for twenty-five years each for the murders of Barnes and McCurley.
III. ANALYSIS.
Parker raises a host of issues in this appeal. We shall address each separately,
A. The Criminal Syndication Count of the Indictment Did Sufficiently State an Offense.
Parker contends the criminal syndication count of the indictment fails to state an offense. We disagree.
The criminal syndication charge is contained in count one of the indictment. Count one reads in its entirety as follows:
That between the 1st day of January, 1996, and the 17th day of July, 2002, in Jefferson County, Kentucky, the above named defendants, Kenneth Parker, DeShawn Parker, Wilbert Bethel, Marcus Stallard, Clifford Warfield and Dominique Coffey, and others known and unknown, committed the offense of Criminal Syndication by doing one or more of the following: (a) organizing or participating in organizing a criminal syndicate; (b) providing material aid to a criminal syndicate; (c) managing, supervising or directing any of the activities of a criminal syndicate; (d) conspiring or attempting to commit, or acting as an accomplice in the commission of a criminal syndicate; (e) conspiring or attempting to commit or act as an accomplice in the commission of[ ] any offense of violence.
According to Kentucky Revised Statutes (KRS) 506.120(1), there are seven actions a person may take to commit criminal syndication. Specifically, KRS 506.120(1) provides that:
(1) A person, with the purpose to establish or maintain a criminal syndicate or to facilitate any of its activities, shall not do any of the following:
(a)Organize or participate in organizing a criminal syndicate or any of its activities;
(b) Provide material aid to a criminal syndicate or any of its activities, whether such aid is in the form of money or other property, or credit;
(c) Manage, supervise, or direct any of the activities of a criminal syndicate, at any level of responsibility;
(d) Knowingly furnish legal, accounting, or other managerial services to a criminal syndicate;
(e) Commit, or conspire or attempt to commit, or act as an accomplice in the commission of, any offense of a type in which a criminal syndicate engages on a continuing basis;
(f) Commit, or conspire or attempt to commit or act as an accomplice in the commission of, any offense of violence; or
(g) Commit, or conspire or attempt to commit, or act as an accomplice in the commission of bribery in violation of KRS Chapters 518 or 521, or KRS 119.205, 121.025, 121.055, 524.070, 156.465, 45A.340, 63.090, 6.080,18A.145, or 244.600.
Similarly, a criminal syndicate is defined in KRS 506.120(3) as:
(3) As used in this section “criminal syndicate” means five (5) or more persons collaborating to promote or engage in any of the following on a continuing basis:
(a) Extortion or coercion in violation of KRS 514.080 or 521.020;
(b) Engaging in, promoting, or permitting prostitution or human trafficking in violation of KRS Chapter 529;
(c) Any theft offense as defined in KRS Chapter 514;
(d) Any gambling offense as defined in KRS 411.090, KRS Chapter 528, or Section 226 of the Constitution;
*656 (e) Illegal trafficking in controlled substances as prohibited by KRS Chapter 218A, in intoxicating or spirituous liquor as defined in KRS Chapters 242 or 244, or in destructive devices or booby traps as defined in KRS Chapter 237; or
(f) Lending at usurious interest, and enforcing repayment by illegal means in violation of KRS Chapter 360.
Parker acknowledges that our precedent holds that all that is necessary for an indictment properly to charge an offense “is to name the offense.”
Parker has not cited any specific authority that would move us to except criminal syndication from our general pronouncement that an indictment sufficiently charges an offense simply by naming the offense. Holding in Parker’s favor on this issue would be a de facto return to the old Code of Criminal Practice, which our predecessor Court stated “requir[ed] an indictment to contain every essential element of the crime charged.”
In sum, we reiterate our commitment to the principle that an indictment properly states an offense merely by naming the offense charged. In other words, a criminal syndication indictment is not infirm and subject to dismissal solely because it lacks a detailed recitation of the underlying facts. The protocol for a defendant who desires more information is to serve a motion for a bill of particulars.
B. Trying All of the Charges Against Parker in One Trial was Permissible.
Parker contends that the trial court erred by permitting all of the chai'ges to be tried together because trying all of the charges together constituted an improper “piling on.” We disagree.
RCr 6.18 provides, in relevant part, that “[t]wo (2) or more offenses ... may be charged in the same indictment ... in a separate count for each offense, if the offenses are of the same or similar character or are based on the same acts or transactions connected together or constituting parts of a common scheme or plan.” Even after offenses have been joined in an indictment, a trial court may order the offenses to be tried separately if a joint trial would prejudice either the Commonwealth or the defendant.
The very nature of the offense of criminal syndication, as set forth in KRS 506.120, requires proof of underlying crimes. So severing the underlying crimes from the syndication charge would seem to defeat the entire purpose of the charge of criminal syndication and would not promote justice or efficiency. In other words, the criminal syndication charge serves to link the other charges together. Even the charges that do not specifically underlie the syndication charge helped present the jury with a more complete picture of the alleged activities of Parker and the Victory Park Crips. And aside from his speculation that a jury was more likely to convict him due to the multitude of charges, Parker has pointed to no concrete prejudice (for example, having to present completely antagonistic defenses to various charges or having to admit guilt on a lesser offense in an attempt to avoid conviction on a higher offense). So we conclude that the trial court did not clearly abuse its wide discretion by denying Parker’s severance motion.
C. The Trial Court Did Not Err in Refusing to Grant a Mistrial.
At trial, Sheldon Wright, who was a reluctant witness, testified that he did not recall telling the authorities he saw War-field running from the scene of Stephenson’s murder. Instead, Wright contended he had no personal knowledge of the matter and had merely repeated back to the police what he had heard being discussed in the neighborhood. In response to a question from the Commonwealth, Wright testified that he did recall telling a detective he (Wright) might be hurt if he testified in court. No objection was made to that exchange. On cross-examination, Parker’s counsel asked if Wright had been hiding in fear of retribution. In a rambling answer, Wright stated, without objection, that he had wondered if he was going to be a target.
Later, the Commonwealth asked Wright on re-direct if he recalled telling a detective that he (Wright) would be killed if he showed up for court. Wright stated that he did not remember making that statement but added that he felt like he could have been in danger. The Commonwealth then asked Wright whether he felt like he could be in danger, to which Wright responded, “Right.” The trial court then interjected, “Let’s move on.” Only then did defense counsel move for a mistrial. During the colloquy at the bench, defense counsel stated that the trial court could “certainly” admonish the jury to disregard the last question and answer. The trial court found the testimony to be improper but denied the mistrial and admonished the jury to disregard the last question and answer. Parker claims the trial court’s refusal to grant a mistrial was an error. We disagree.
We agree with Parker that Wright’s statement about fearing that he would be harmed for testifying against Parker was improper. Jury verdicts must be based upon admissible evidence, not jurors’ fear of the allegedly vengeful nature of a defendant. And the Commonwealth does not argue in its brief that Wright’s statements were proper. But we disagree with Parker’s contention that a mistrial was necessary.
“A jury is presumed to follow an admonition to disregard evidence!,]” and an admonition is presumed sufficient to cure errors.
(1) when there is an overwhelming probability that the jury will be unable to follow the court’s admonition and there is a strong likelihood that the effect of the inadmissible evidence would be devastating to the defendant, or (2) when the question was asked without a factual basis and was inflammatory or highly prejudicial.12
But this case does not fall within those exceptions because the improper testimony was relatively brief in nature given the lengthy trial. And defense counsel did not object when Wright first mentioned fearing retribution and, in fact, raised that issue himself during cross-examination. Also, although not mentioned by the parties, the record reflects that at one point, Coffey testified without objection that he did not want to “turn against” Parker because he feared for his safety. In short, we believe the trial court’s admonition was a sufficient curative measure, rendering a mistrial unnecessary.
D. Parker’s Prosecutorial Misconduct Argument Fails.
Parker raises three separate arguments under the umbrella of prosecutorial misconduct. He contends reversible error occurred (1) when the Commonwealth repeatedly referred to Parker as the leader of the Crips; (2) because the Commonwealth made repeated references to an allegedly incriminating rap CD, which was not introduced into evidence; and (3) because the Commonwealth committed discovery violations. We reject Parker’s arguments that reversible error occurred.
1. Standard of Review.
Counsel is allowed “broad latitude” in presenting a case to a jury.
2. References to Parker as Gang Leader Not Reversible Error.
During both opening statement and closing argument, the Commonwealth repeatedly referred to Parker as the leader of the Crips. Parker contends those references constitute prosecutorial misconduct because they lacked an eviden-tiary basis.
Our review of the record shows that the Commonwealth repeatedly referred to Parker as the leader of the Crips. But despite Parker’s contention to the contrary, we have not been directed to a place in the record where Parker lodged a contemporaneous objection to that characterization.
The comments at issue were not so egregious as to have undermined the basic integrity and fairness of Parker’s trial. As the Commonwealth noted in its response to Parker’s motion for a new trial, the jury could reasonably have inferred that Parker was the leader of the Victory Park Crips by virtue of the fact that he seemed to be the person who made the ultimate decisions to commit the acts in question. After all, Coffey testified, without objection, that Parker had named the gang the Rat Pace and that he and Parker were above the other gang members in the drug-dealing hierarchy. The fact that no witness specifically identified Parker as the leader of the gang does not necessitate reversal. An attorney is permitted to make reasonable comments on the evidence and urge the jury to draw reasonable inferences from the evidence.
3. References to Rap CD Not Reversible Error.
Parker contends that the Commonwealth engaged in reversible error when it repeatedly referred to a rap CD, which allegedly contains a rap in which Parker and other Crips rapped about a violent act they committed in July 2000
The Commonwealth called as a witness a person who helped produce the CD. The Commonwealth also called as a witness a police officer who purchased the CD, in Parker’s presence, from another member of the Crips. The Commonwealth also questioned Coffey about the CD. The direct testimony linking Parker to the CD was Coffey’s assertion that Parker had acknowledged that he participated in performing the rap recorded on the CD.
This is not the first time we have confronted this same CD. In a separate trial, the Commonwealth played the CD during opening statements in the trial of Kenneth Parker’s brother, DeShawn Parker.
the Commonwealth was able to tell the jury that the CD referred to the Appellant having committed the murder of which he was accused, and that he was bragging about it through the CD recording (which was clearly prejudicial) even though the CD could not be sufficiently authenticated to be admitted into evidence.... By using unauthenticated materials in opening statement the Commonwealth unfairly exposed the jury to inflammatory information of such a nature that no admonition could reasonably be believed to cure it.24
But the question before us in the case at hand is not the same question that was before us in DeShawn Parker’s case. Kenneth is not alleging that the trial court erred by not granting his request for a mistrial. Actually, Kenneth has not argued that he even requested a mistrial. Instead, Kenneth argues that the Commonwealth engaged in prosecutorial misconduct by referring to an inadmissible item of evidence (the CD). The Commonwealth’s terse response only generically argues that the trial court did not abuse its discretion.
We are somewhat at a disadvantage because none of the parties have pointed to any specific point in the record where the trial court actually denied a motion by the Commonwealth to admit the CD into evidence; and we shall not search the voluminous record in this case to try to pinpoint that event, if it occurred.
The references to the CD were neither fleeting nor brief. The CD was discussed by at least three witnesses for the Commonwealth. But a crucial distinction between the case at hand and DeShawn Parker’s case is that the CD was apparently never played for the jury in the case at hand. So, unlike DeShawn Parker’s case, the jury in the present case was not given the impossible task of attempting to disregard the damning contents of the CD. So the error in the case at hand was not nearly as egregious as in DeShawn Parker’s case. We conclude that the references to the CD in the case at hand were not so far beyond the bounds of ethical propriety as to undermine the basic fairness and integrity of the trial.
4. Alleged Discovery Violations Do Not Constitute Reversible Error.
Although he makes passing reference to other alleged discovery violations, Parker’s only substantive claim is that the Commonwealth failed to meet its obligation to provide an alleged oral statement by Levolia Baker. When Parker called Baker as a witness, Baker testified that Parker did not shoot him. That testimony apparently was consistent with Baker’s testimony in the trial of JaJuan Stephenson. In rebuttal, the Commonwealth called Detective Harvey Hunt, who testified that Baker had told Hunt after Stephenson’s trial that Parker had shot Baker. Parker contends the Commonwealth’s failure to provide Baker’s statement to Hunt in discovery was a violation mandating reversal. We disagree.
Although not mentioned in the briefs, our review of the videotape of Baker’s testimony reveals that the Commonwealth asked Baker whether he had told Hunt after Stephenson’s trial that Parker was the person who shot him (Baker). Baker responded that he had not. Immediately after that exchange, a bench conference occurred in which Parker’s counsel stated that he did not receive any such statement by Baker in discovery. The Commonwealth responded that there was no written statement and that it planned to call Hunt later to testify concerning his conversation with Baker. The trial court then stated simply that the issue would be addressed at the time Hunt was called in rebuttal.
Two days later, the Commonwealth called Detective Hunt in rebuttal. Before Hunt testified, Parker objected to Hunt’s testimony on the grounds that it was a reopening of the Commonwealth’s case-in-chief, not impeachment. Importantly, that objection contained no reference to Baker’s alleged statement to Hunt not being provided to Parker during discovery. The trial court permitted the questioning because Baker had testified that he did not make a statement to Hunt that Parker had shot him (Baker). Hunt then testified that he had a conversation with Baker after Stephenson’s trial, during which Baker told Hunt that he (Baker) was scared to say that Parker had shot him. Parker then called the prosecutor from Stephenson’s trial, Joseph Gutmann. Gutmann testified that Baker had identified Stephenson as the shooter. Gutmann further testified that Detective Hunt never told
We question whether this alleged discovery violation is properly preserved since Parker’s counsel seemingly abandoned the discovery argument when Hunt testified. But even if we assume solely for the purposes of argument that the issue is preserved, Parker is not entitled to relief. Baker testified that he did not make an incriminating statement regarding Parker to Hunt. And Prosecutor Gutmann testified that he was not told by Hunt that Baker had identified Parker as the shooter. So instead of being caught unawares, Parker was able to blunt most, if not all, of the force of Hunt’s testimony.
Even if we assume the Commonwealth failed to meet its discovery obligation by timely failing to turn Baker’s statement over to Parker,
E. Trial Court Did Not Abuse its Discretion in Admitting Rommell Taylor’s Identification of Parker.
Parker contends that his identification by Rommell Taylor should have been suppressed as being unduly suggestive. We disagree.
As mentioned before, Taylor had set up a drug transaction with Coffey. Others were present at the transaction, including Barnes. Barnes was shot and killed, and Taylor was wounded. At a suppression hearing, an officer testified that Coffey had told the officer, before the officer’s discussion with Taylor, that Parker was present when Barnes was killed and Taylor was wounded. The officer testified that he showed Taylor a large photograph (actually, a fake “wanted” poster) containing six members of the Crips; and Taylor picked Parker from that photograph as having been present during the shootings, although he stated that the person he chose (Parker) usually wore glasses. The officer did state that Taylor had said he could not be certain Parker was the person present at the shootings. Taylor later identified Parker from a lineup. The trial court stated on the record that the fact the poster said, “Wanted, U.S. Marshal, $1,000,000,” was suggestive. So the trial court continued the hearing so that Taylor could testify. When the hearing resumed about two weeks later, Taylor also testified that he had seen the fourth individual (Parker) before and had picked Parker out of a lineup. Taylor testified all four men were face-tp-face before the shootings. But Taylor also testified he was not completely sure if Parker was the man present during the shootings.
When a defendant challenges an identification procedure, “the primary
(1) the opportunity of the witness to view the criminal at the time of the crime, (2) the witness’ degree of attention, (3) the accuracy of the witness’ prior description of the criminal, (4) the level of certainty demonstrated by the witness at the confrontation, and (5) the length of time between the crime and the confrontation.32
Since Taylor’s initial identification of Parker was based upon his depiction in a fake wanted poster, we accept, for the purposes of argument, the trial court’s conclusion that Taylor’s identification of Parker was suggestive. So we move on to consider the five factors set forth in Neil v. Biggers, using the abuse of discretion standard.
1. Taylor’s Opportunity to View the Criminal at the Time of the Crime.
Taylor testified that all four men involved in the drug deal were face-to-face for about five minutes and that the lighting was sufficient for him to see the others. We disagree with Parker’s baseless conclusion that five minutes is an insufficient time for valid eyewitness identification. The relatively brief period of time in which Taylor viewed Parker and Taylor’s testimony that he was not focused upon Parker during that time more properly fall within the next factor under Neil. So this factor weighs in favor of the Commonwealth.
2. Taylor’s Degree of Attention.
Neither the Commonwealth nor the trial court analyzed this factor.
8. The Accuracy of Taylor’s Prior Identification of Parker.
Taylor apparently did not give the police a prior description of the fourth man present at the drug deal. So we agree with
4. Taylor’s Level of Certainty.
At the suppression hearing, Taylor repeatedly testified that he was not certain Parker was the fourth man present at the drug deal. So this factor weighs in Parker’s favor.
5. Length of Time Between the Crime and Taylor’s Identification of Parker.
Taylor picked Parker from the fake wanted poster only two days after the shooting. And Taylor picked Parker from the lineup only a few days later. So we agree with the trial court that this factor weighs in favor of the Commonwealth.
Our analysis reveals that two factors weigh in favor of Parker and two factors weigh in favor of the Commonwealth. So the decision as to whether to admit Taylor’s identification of Parker was a close call. Since reasonable minds could have differed over the admissibility of that identification, we cannot say that the trial court’s decision to admit Taylor’s identification was so “arbitrary, unreasonable, unfair, or unsupported by sound legal principles”
F. Trial Court Did Not Abuse its Discretion By Admitting Prior Testimony or Taped Conversations of JaJuan Stephenson.
As stated before, Stephenson was originally charged with shooting Baker. But Stephenson was acquitted of that charge, after which Parker was charged with shooting Baker. Parker was also charged with killing Stephenson. In an effort to prove those charges, the Commonwealth was permitted to play taped recordings for the jury of two incriminating conversations ostensibly between Stephenson and Parker. And the Commonwealth was permitted to play for the jury portions of the testimony given by Stephenson at his own trial. Parker contends the introduction of this evidence was reversible error. We disagree.
1. The Taped Conversations.
Attorney Scott Drabenstadt (who represented Coffey), testified that he recognized Parker’s voice on the taped conversations. According to Drabenstadt, he had spoken with Parker in person between twelve and twenty-four times, and he had also spoken with Parker on the telephone an additional twelve to twenty-four times. Drabenstadt testified there was no doubt in his mind that the voice he heard on the tapes was Parker’s. The next witness, Rocky Farmer, a former investigator for the public defender’s office — through whom the tapes were admitted — testified that he was present when the two taped conversations occurred and that he had contemporaneously listened to Stephenson’s side of the conversation. Farmer also testified that he listened to the taped conversations with Stephenson. But Farmer also testified he did not know for sure that Stephenson had actually called Parker because he was not familiar with Parker’s voice and had no record of the phone number Stephenson called. And Farmer could not say with certainty that the person Stephenson called in the second taped conversation was the same person Stephenson had spoken to in the first taped conversation.
Obviously, the taped conversations are incriminating. But the question before us is whether the trial court abused its discretion by permitting the Commonwealth to play them for the jury.
a. Authentication.
We must first address Parker’s contention that the Commonwealth failed adequately to authenticate the tapes.
Although it surprisingly was not discussed by the parties, Parker’s voice could be authenticated under Kentucky Rules of Evidence (KRE) 901(b)(5), which provides that a voice can be properly identified (ie., authenticated) if the proponent of the evidence offers the witness’s “opinion based upon hearing the voice at any time under circumstances connecting it with the alleged speaker” regardless of whether the witness had previously heard the voice in question “firsthand or through mechanical or electronic transmission or recording. ...”
Drabenstadt testified he had spoken in person and on the phone with Parker many times. So Drabenstadt clearly had heard Parker’s voice “at any time under circumstances connecting it with the alleged speaker.” So, under the express language of KRE 901(b)(5), Dra-benstadt was qualified to express his opinion that the voice on the tapes was Parker’s voice; and it was up to the jury to determine what weight to give Draben-stadt’s testimony.
We also reject Parker’s argument that the Commonwealth committed reversible error by not providing Parker during discovery with notice that Drabenstadt would testify that he recognized Parker’s voice on the tapes. Tellingly, Parker has not cited to any authority that would require the Commonwealth to provide in discovery notice of which witness would identify a voice on a tape recording. And Parker has not pointed to any discovery order by the trial court that would have compelled the Commonwealth to disclose Drabenstadt’s planned testimony.
This case is markedly different from cases cited by Parker involving identification of a defendant via a lineup for which counsel was not present.
Moreover, the Commonwealth played snippets of the two taped conversations for
b. Admissibility.
Although we have concluded that the Commonwealth adequately authenticated the taped conversations, we must also address Parker’s argument that the admission into evidence of those tapes violated his Sixth Amendment right to confront the witnesses against him. More specifically, Parker contends the statements on the tapes were testimonial, causing their admission to run afoul of the United States Supreme Court’s decision in Crawford v. Washington,
We begin with the conclusion that the taped conversations are hearsay.
when defendants seek to undermine the judicial process by procuring or coercing silence from witnesses and victims, the Sixth Amendment does not require courts to acquiesce. While defendants*668 have no duty to assist the State in proving their guilt, they do have the duty to refrain from acting in ways that destroy the integrity of the criminal-trial system. We reiterate what we said in Crawford: that “the rule of forfeiture by wrongdoing ... extinguishes confrontation claims on essentially equitable grounds.” That is, one who obtains the absence of a witness by wrongdoing forfeits the constitutional right to confrontation.48
The Commonwealth argues that since Parker killed Stephenson, thereby rendering him unavailable as a witness, Parker cannot complain that Stephenson’s statements were inadmissible hearsay. Parker’s response is that the Commonwealth failed to introduce sufficient proof to show that he killed Stephenson, as borne out by the jury’s inability to reach a verdict on that charge.
The United States Supreme Court recently issued Giles v. California»
Although we have not yet had occasion in a published opinion to address what impact, if any, Crawford and its progeny, as well as Giles, had on KRE 804(b)(5), we have addressed Crawford’s relationship to KRE 804(b)(5) in the unpublished case of Buckman v. Commonwealth.,
Giles left open the proper procedure for trial courts to use when facing a forfeiture-by-wrongdoing claim. A plurality of the United States Supreme Court in Giles opined that it was “repugnant to our constitutional system of trial by jury” for evidence such as that at issue to be introduced against “those murder defendants whom the judge considers guilty (after less than a full trial, mind you, and of course before the jury has pronounced guilt).
Evidence must be admissible before it can be admitted. Stated differently, a trial court — as the gatekeeper of evidence — may decline to permit a party’s presenting evidence, including evidence of forfeiture by wrongdoing, if the trial court finds that evidence to be inadmissible. From a purely procedural standpoint, we believe a trial court promotes justice and judicial economy by engaging any forfeiture-by-wrongdoing issues before trial begins so that the parties and the court can be fully cognizant of the evidence that likely will be presented to the jury. Otherwise, the trial judge and the parties will face a recess in mid-trial to conduct an evidentiary hearing outside the jury’s presence on whether the requirements of KRE 804(b)(5) and Giles have been met,
Regardless of when the trial court addresses the forfeiture-by-wrongdoing issue, we agree with the California Court of Appeals that a trial court must hold an evidentiary hearing before ruling on the admissibility of the proposed hear
‘[w]hen the determination [of admissibility] depends upon the resolution of a preliminary question of fact, the resolution is determined by the trial judge under KRE 104(a) on the basis of preponderance of the evidence and the resolution will not be overturned unless clearly erroneous.... ’ Young v. Commonwealth, 50 S.W.3d 148, 167 (Ky. 2001).62
Turning again to the case at hand, we must first determine whether the Commonwealth met its burden of establishing by a preponderance of the evidence that Parker either engaged in — or at least acquiesced in — wrongdoing designed to prevent Stephenson from testifying. We find the Commonwealth met its burden. As mentioned before, Coffey testified that he loaned Parker money and lent him a gun and that Parker gave the money and gun to Warfield to kill Stephenson. Wright also testified that he saw Warfield fleeing the area of Stephenson’s murder.
We conclude that Giles was satisfied because, although it did not have to do so, the trial court — and later the jury — could certainly have reasonably inferred from all of the unique facts and circumstances of this case that Parker was motivated to kill Stephenson in order to prevent him from testifying that Parker shot Baker.
We next must consider whether Parker has offered credible evidence to the contrary. Parker has not pointed us to any place in the record where he offered such evidence.
2. Stephenson’s Prior Testimony.
• The propriety of admitting Stephenson’s prior testimony, in which he implicates Parker in the shooting of Baker, involves many of the same concerns. But Parker does not offer any argument regarding the authentication of the tapes.
Again, we accept Parker’s contentions that Stephenson’s prior testimony was both testimonial and hearsay. But we conclude that the testimony did not violate the Confrontation Clause under Crawford and Giles. Again, the Commonwealth presented evidence from Coffey and Wright that tended to show by a preponderance of the evidence that Parker was responsible for (or at least acquiesced in) Stephenson’s inability to be present to testify and that Parker’s intent was to kill Stephenson so that Stephenson would be unavailable to testify in Parker’s trial. The burden then shifted to Parker to show credible evidence to the contrary. Parker has, again, not satisfied that burden because he has not pointed us to any specific credible evidence. So we conclude the trial court’s decision to permit the playing of Stephenson’s prior testimony was neither clearly erroneous nor an abuse of discretion.
G. No Reversible Error Stemming from Shameka Wright’s Testimony.
In August 2000, Shameka Wright
According to Shameka, she called Burks’s grandmother later that night out of concern for Burks’s welfare. Burks’s grandmother told Shameka that Burks and Williams were okay, but McCurley was dead. Shameka then called Parker, who asked whether Burks and Williams had been shot. Shameka told Parker no, that he had killed an “innocent” person. Parker uttered an expletive and hung up.
In response to Parker’s contention that Shameka should only be able to testify as to the events surrounding the McCurley murder, the trial court cautioned Shameka in the presence of the jury that she could testify only as to conversations she had with Parker, not about what someone else had told her. Shameka proved to be an extremely difficult witness for the Com
The Commonwealth then placed a copy of the transcript of Shameka’s August 3, 2000,
On appeal, Parker contends that much of Shameka’s testimony was hearsay because she only had first-hand knowledge of what occurred at the skating rink. So Parker objects on hearsay grounds to the trial court’s permitting the Commonwealth to play to the jury the entirety of Shame-ka’s taped statement.
As stated before, hearsay is inadmissible.
The Commonwealth also argues that Shameka’s taped statement was admissible to show that Shameka “was coherent and cooperative during her August 9 statement ....” But we agree with Parker that whether Shameka was cooperative during her interactions with the police had no direct bearing on Parker’s guilt. At most, evidence of Shameka’s cooperative attitude could have been used to impeach her claim that the transcripts did not accurately reflect the entirety of her interactions with the police. There was no pressing need for the Commonwealth to play the entire taped conversation in order to convey Shameka’s attitude to the jury.
We recognize that Shameka’s recalcitrance and defiant attitude made the situa
Having determined the trial court erred by permitting the Commonwealth to play the entire taped statement to the jury we, nevertheless, conclude that the error was harmless. The inadmissible statements did not appear to implicate Parker. So Parker’s argument to the contrary notwithstanding, the introduction of the inadmissible statements, which comprised only a small fraction of this lengthy trial, was a harmless error.
H. Parker Was Not Entitled to a Directed Verdict.
Parker contends he was entitled to a directed verdict on the conspiracy to traffic in a controlled substance charge and the criminal syndication charge. We disagree with Parker’s contention as to the conspiracy to traffic in a controlled substance charge, but we agree that he should have been granted a directed verdict on the criminal syndication charge.
1. Standard of Review.
The familiar standard for ruling on a motion for directed verdict is:
On motion for directed verdict, the trial court must draw all fair and reasonable inferences from the evidence in favor of the Commonwealth. If the evidence is sufficient to induce a reasonable juror to believe beyond a reasonable doubt that the defendant is guilty, a directed verdict should not be given. For the purpose of ruling on the motion, the trial court must assume that the evidence for the Commonwealth is true, but reserving to the jury questions as to the credibility and weight to be given to such testimony.
On appellate review, the test of a directed verdict is, if under the evidence as a whole, it would be clearly unreasonable for a jury to find guilt, only then the defendant is entitled to a directed verdict of acquittal.73
2. Conspiracy to Traffic in a Controlled Substance Charge.
The jury was instructed that to find Parker guilty of conspiracy to traffic in a controlled substance, it must find beyond a reasonable doubt three main ele
Coffey did testify that he did not have an agreement with either Parker or War-field to sell drugs, memorably declaring to Parker’s attorney, “We never agreed to nothing, sir.” But Coffey’s testimony was inconsistent because he also stated that he “had arranged a drug deal” with Taylor. Coffey also testified that Barnes had showed him a block of cocaine Barnes had hidden in his coat. Coffey also testified that he was armed with a gun given to him by Parker and that Parker also was armed during the drug deal. In addition, Coffey testified that it was Parker’s idea to rob Barnes and Taylor. Finally, Coffey testified that he unsuccessfully tried to obtain his share of the cocaine from Parker after the killing of Barnes.
Based on Coffey’s testimony, the Commonwealth introduced sufficient evidence to show that at least one of the conspirators was armed. The question becomes whether the Commonwealth presented enough proof that there was an agreement to traffic in cocaine and that the cocaine was stolen with the intent to distribute, transfer, or sell it.
We conclude that the large amount of cocaine Coffey testified to having seen hidden in Barnes’ coat
3. Criminal Syndication Charge.
Although KRS 506.120 contains many methods for committing criminal syndication, according to the essential parts of the instruction the trial court issued to the jury, the jury could convict Parker only if it found beyond a reasonable doubt that Parker “committed, conspired or attempted to commit or act as an accomplice in the commission of any offense of violence” and that when he did so, Parker had the “intent to establish, maintain, or facilitate any of the activities of an organization consisting of five or more persons collaborating to promote or engage in Trafficking in a Controlled Substance on a continuing basis.”
But the offense of criminal syndication requires the collaboration of five or more persons.
We must determine whether the Commonwealth adduced proof that at least two others joined Parker, Coffey, and Warfield in collaborating to promote or engage in trafficking in a controlled substance and that the collaboration occurred on a continuing basis.
Our efforts are greatly hampered by the unfortunate dearth of information in the Commonwealth’s brief. After quoting KRS 506.120, the Commonwealth’s brief merely generically provides that:
*676 While the gang consisted of nine to twelve active members, the appellant would act individually or with small groups in activities related to the furtherance of the Crips [sic] authority-retaliating against the Bloods, seeming drug turf, securing drug for re-sale, and maintaining the integrity of the business by shooting people who were behind in their payments (even if the victim is a relative). It was not clearly unreasonable to submit the charge of criminal syndication to the jury because appellant’s actions and the actions of other members of the Crips were designed to facilitate the syndicate’s activities as required by the statute.
Noticeably lacking from the Commonwealth’s brief is a single citation to precedent or other authority or to the record to support its contention that the trial court did not err in denying Parker’s motion for a directed verdict. Indeed, the Commonwealth does not name the four or more additional persons who allegedly assisted Parker in the Crips’s drug trafficking efforts, nor does the Commonwealth point to anything specific in the record to show that Parker and the Crips collaboratively trafficked in drugs on a continuing basis.
In reviewing the record for the other arguments raised in this appeal, we viewed Coffey testifying in such a manner as to leave no doubt that there were at least five members of the Crips. But we have not been directed to any testimony that would show that at least five Crips collaborated on a continuing basis to traffic in drugs. In fact, Coffey testified to the contrary when he stated that the Crips made their own deals and sold their own drugs. Although Coffey testified that all of the Crips sold drugs to earn money, Coffey also memorably testified that “every man did their own thing.” And the only drug-related offense was the conspiracy to traffic in narcotics charge, for which only three individuals were named as conspirators. Additionally, that charge involved only a one-time drug deal or robbery, not a continuing collaboration to sell narcotics.
In short, the Commonwealth has not pointed to any evidence to show that it presented proof that Parker and at least four other persons collaborated to traffic in narcotics on a continuing basis. So we must conclude the trial court erred by failing to grant Parker’s motion for a directed verdict on the criminal syndication charge.
I. McCurley Murder Properly Subject to an Aggravated Penalty.
McCurley was murdered in 2000, and Barnes was murdered in 2002. Parker contends he should not have been subjected to an aggravated penalty for the McCurley murder based upon his having caused multiple deaths.
Parker’s argument runs contrary to our settled precedent. In Simmons v. Com-momvealth, we held that it was permissible to use multiple deaths as an aggravator even though the defendant caused the three deaths one at a time and on different dates.
We reject Parker’s contention that our holding in Simmons should not apply to this case because there were other statutory aggravators present in Simmons. The jury need find only one statutory ag-
Likewise, we reject Parker’s argument that Simmons should not apply to him because the murders in Simmons were so identical as to be so-called signature crimes. But the murders of Barnes and McCurley lack such commonality. Although it is true that the murders in Simmons had many common characteristics, our decision on when the multiple murder aggravator may apply was based upon the number of murders, not their commonality.
Finally, we reject Parker’s contention that our holding in Simmons was erroneous and should be overturned or modified. To the contrary, we believe Simmons remains an accurate interpretation of KRS 532.025.
J. No Cumulative Error Sufficient for Reversal.
We disagree with Parker’s contention that the cumulative effect of otherwise harmless errors necessitates reversal of his convictions. To the contrary, our examination of the record reveals that Parker’s trial was fundamentally fair. Nothing more is required.
K. No Error- in Denying Request for Additional Pages in Parker’s Brief.
Parker unsuccessfully filed a motion asking us to allow him to file a brief in excess of the fifty-page limit set by CR 76.12(4)(b)(ii). Parker’s counsel contends that our refusal to expand the fifty-page limit caused her to abandon issues.
We are cognizant that this is a complex case, as demonstrated by the length of this opinion. But we are convinced that use of concise language and careful editing enabled Parker’s able counsel in the space of fifty pages to present adequately all potentially meritorious issues. So we conclude that Parker is not entitled to relief.
IV. CONCLUSION.
For the foregoing reasons, Kenneth Parker’s conviction for criminal syndication is reversed and remanded to the Jefferson Circuit Court for proceedings consistent with this opinion. All of Parker’s other convictions and sentences are affirmed.
. Ky. Const. § U0(2)(b).
. Thomas v. Commonwealth, 931 S.W.2d 446, 449 (Ky. 1996).
. Fitzgerald v. Commonwealth, 403 S.W.2d 21, 23 (Ky. 1966).
. Kentucky Rules of Criminal Procedure (RCr) 6.22. See also Fitzgerald, 403 S.W.2d at 23 (“Furthermore, RCr 6.22 entitles the defendant in a criminal proceeding to have a bill of particulars if he entertains a doubt as to the nature of the crime charged.”). In fact, although not mentioned in the briefs, Parker did file a motion for a bill of particulars, to which the Commonwealth submitted a multi-page response.
.RCr 9.16 (“If it appears that a defendant or the Commonwealth is or will be prejudiced by a joinder of offenses or of defendants in an indictment, information, complaint or uniform citation or by joinder for trial, the court
. Ware v. Commonwealth, 537 S.W.2d 174, 176 (Ky. 1976) ("A good deal of tripe has grown up around the question of what sort of prejudice should entitle a defendant to a separate trial. Perhaps the rule itself is not sufficiently explicit. 'Prejudiced' means unfairly prejudiced. A defendant is prejudiced, of course, by being tried at all.”).
. Jackson v. Commonwealth, 20 S.W.3d 906, 908 (Ky. 2000).
. See, e.g., Shabazz v. Commonwealth, 153 S.W.3d 806, 810 (Ky. 2005).
. Woodard v. Commonwealth, 147 S.W.3d 63, 68 (Ky. 2004).
. Campbell v. Commonwealth, 260 S.W.3d 792, 799 (Ky. 2008).
. Johnson v. Commonwealth, 105 S.W.3d 430, 441 (Ky. 2003).
. Id. (citation and quotation marks omitted).
. Dean v. Commonwealth, 844 S.W.2d 417, 421 (Ky. 1992).
. Summitt v. Bordenkircher, 608 F.2d 247, 253 (6th Cir. 1979).
. Slaughter v. Commonwealth, 744 S.W.2d 407, 411 (Ky. 1987).
. St. Clair v. Commonwealth, 140 S.W.3d 510, 554 (Ky. 2004).
. Many of the references in Parker’s brief to where this issue was allegedly preserved contain no discussion of Parker’s status as a gang leader. Other citations refer to post-trial motions and hearings. Obviously, an objection after the conclusion of a trial is insufficient to preserve an issue for appellate review.
. RCr 10.26. However, our conclusion would be the same if this issue had been properly preserved.
. See, e.g., Commonwealth v. Mitchell, 165 S.W.3d 129, 132 (Ky. 2005); Woodall v. Commonwealth, 63 S.W.3d 104, 125 (Ky. 2001) ("Clearly, the prosecutor can give his opinion of the evidence.”).
. Parker v. Commonwealth, 241 S.W.3d 805, 807 (Ky. 2007).
. Id.
. Id. at 808.
. Id. at 809.
. See, e.g., Robbins v. Robbins, 849 S.W.2d 571, 572 (Ky.App. 1993). We point out that the vast record in this case consists of 1,691 pages of written materials and twenty-one videotapes. We do not even know with certainty whether the Commonwealth ever formally sought admission of the CD into evidence.
.This basic premise is encompassed in, for example, former Justice Cooper's model jury instruction regarding the presumption of in
. In a departure from our prior precedent, we recently ruled that the Commonwealth is obligated to provide in discovery all oral incriminating statements made by a defendant of which the Commonwealth is aware. Chestnut v. Commonwealth, 250 S.W.3d 288, 295-96 (Ky. 2008). That ruling is distinguishable from the case at hand, however, because the alleged incriminating oral statement in the case at hand was not made by the defendant himself. Also, the issue in the case at hand is brought to us only in the guise of alleged prosecutorial misconduct, not whether the admission of Hunt’s testimony was a reversible error.
. Cf. Weaver v. Commonwealth, 955 S.W.2d 722, 725 (Ky. 1997) (holding that a discovery violation only mandates reversal if there is a reasonable probability that the timely disclosure of the evidence in question would have changed the result of the trial).
. Neil v. Biggers, 409 U.S. 188, 198, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972) (quotation marks omitted).
. Dillingham v. Commonwealth, 995 S.W.2d 377, 383 (Ky. 1999).
. Id.
. Riley v. Commonwealth, 620 S.W.2d 316, 318 (Ky. 1981), citing Neil, 409 U.S. at 199-200, 93 S.Ct. 375.
. King v. Commonwealth, 142 S.W.3d 645, 649 (Ky. 2004). We recognize that the majority opinion in King was joined in full by only three members of this Court (one member of the Court concurred in result). However, we have recently cited King at least twice for the principle that a trial court’s ultimate decision regarding the admissibility of a witness’s identification is reviewed under the abuse of discretion standard. Burrell v. Commonwealth, No.2006-SC-000547-MR, 2008 WL 3890049 at *7 (Ky. Aug.21, 2008); Jones v. Commonwealth, No.2007-SC-000147-MR, 2008 WL 4601237 at *7 (Ky. Sep.18, 2008).
.The Commonwealth spends much of its brief focusing upon the fact that Parker’s counsel was present during the lineup. But the presence of counsel is not among the factors that we must consider.
. Commonwealth v. English, 993 S.W.2d 941, 945 (Ky. 1999) (“The test for abuse of discretion is whether the trial judge's decision was arbitrary, unreasonable, unfair, or unsupported by sound legal principles.”).
. Our review of these conversations is hampered by the fact that some portions of the conversations are unintelligible, and others are filled with expletives.
. See, e.g., Brewer v. Commonwealth, 206 S.W.3d 313, 320 (Ky. 2006) (“An appellate court's standard of review for admission of evidence is whether the trial court abused its discretion.").
. Of course, merely finding that the tapes were properly authenticated does not necessarily end our inquiry. Matthews v. Commonwealth, 163 S.W.3d 11, 23 (Ky. 2005) ("the establishment of authenticity of a document does not necessarily mean that the document is admissible because there may be other barriers, e.g., hearsay, to its admission.”).
.Accord Brown v. City of Hialeah, 30 F.3d 1433, 1437 (11th Cir. 1994) ("Once a witness establishes familiarity with an identified voice, it is up to the jury to determine the weight to place on the witness's voice identification.”).
So Parker's argument that Drabenstadt, a Caucasian, may not have been able adequately to distinguish African-American voices (such as Stephenson’s and Parker’s) was a factor that goes to the weight to be given Drabenstadt's identification of Parker's voice, not its admissibility.
. Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993) (setting forth parameters for admissibility of scientific testimony).
. See, e.g., State v. Smith, 307 S.C. 376, 415 S.E.2d 409, 415 (S.C.App. 1992) ("For some time, a witness' testimony of identification of a person by having heard his voice has been regarded as legitimate and competent evidence to establish identity in criminal cases. We are aware of no authority in this state that requires a witness either to be an expert or have training in voice identification before so testifying.”) (citation omitted); State v. Burnison, 247 Kan. 19, 795 P.2d 32, 40 (1990) (“A witness need not be an expert in voice identification to testify as to the identity of a defendant's voice.... The general rule is that a witness’ testimony that she recognized the accused’s voice is admissible, provided the witness has some basis for comparison of the accused’s voice with the voice identified as the accused's.”) (citation omitted).
. See, e.g., United States v. Wade, 388 U.S. 218, 236-37, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967) ("Since it appears that there is grave potential for prejudice, intentional or not, in the pretrial lineup, which may not be capable of reconstruction at trial, and since presence of counsel itself can often avert prejudice and assure a meaningful confrontation at trial, there can be little doubt that for Wade the postindictment lineup was a critical stage of the prosecution at which he was as much entitled to such aid (of counsel) ... as at the trial itself. Thus both Wade and his counsel should have been notified of the impending lineup, and counsel’s presence should have been a requisite to conduct of the lineup, absent an intelligent waiver.”) (footnote, citation, and quotation marks omitted).
.Cf. White v. State, 66 Md.App. 100, 502 A.2d 1084, 1088-89) (Md. 1986) ("A majority of other states and the federal courts have held that a criminal defendant has no right to have counsel present at a voice line-up procedure. The issue presented to us here is not the right to counsel at the 'live' voice line-up, but rather at the taped replay. The ‘live’ voice line-up situation is arguably analogous to a live’ visual line-up. The taped replay of the voice line-up, however, is more analogous to a photo-array identification. As in photo-array cases, the defendant is not present, so confrontation is not a problem, and the procedure is capable of exact repetition, so that defense counsel can later review it.") (footnote and citation omitted).
. At the beginning of the conversations, Stephenson asks the other person, “What's up, Wee Wee?”
. 541 U.S. 36, 68, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004) ("Where testimonial evidence is at issue ... the Sixth Amendment demands what the common law required: unavailability [of the declarant] and a prior opportunity for cross-examination.”).
. See KRE 801(c) (defining hearsay as "a statement, other than one made by the declar-ant while testifying at the trial or hearing, offered in evidence to prove the proof of the matter asserted.”).
. Davis v. Washington, 547 U.S. 813, 822, 126 S.Ct. 2266, 165 L.Ed.2d 224 (2006) ("Statements are nontestimonial when made in the course of police interrogation under circumstances objectively indicating that the primary purpose of the interrogation is to enable police assistance to meet an ongoing emergency. They are testimonial when the circumstances objectively indicate that there is no such ongoing emergency, and that the primary purpose of the interrogation is to establish or prove past events potentially relevant to later criminal prosecution.”).
. id. at 833 (citation omitted). ■
. But Parker was convicted of assaulting Baker, the charge to which the taped conversations were directed at proving. So this issue is not moot.
. —■ U.S.-, 128 S.Ct. 2678, 171 L.Ed.2d 488 (2008). Giles was issued after the submission of tire briefs in this case and, consequently, was not discussed by Parker or the Commonwealth. Our research reveals that neither this Court nor the Kentucky Court of Appeals has cited Giles in any opinion, published or unpublished.
. Id. at 128 S.Ct. 2683, Because Giles is based upon on a federal constitutional principle (i.e., the Confrontation Clause), we must follow it.
. In re Rolandis G., 232 Ill.2d 13, 327 Ill. Dec. 479, 902 N.E.2d 600, 616 (2008).
. No.2005-SC-000148-MR, 2007 WL 858815 at *2-3 (Ky. Mar.22, 2007).
. Id.
. Id. Our usage of the preponderance of the evidence standard in Buckman is apparently in accord with the standard used in other courts. Davis, 547 U.S. at 833, 126 S.Ct. 2266 ("We take no position on the standards necessary to demonstrate such forfeiture [of the right to confrontation], but federal courts using Federal Rule of Evidence 804(b)(6), which codifies the forfeiture doctrine, have generally held the Government to the preponderance-of-the-evidence standard .... State courts tend to follow the same practice (citation omitted).
. Buckman, 2007 WL 858815 at *3.
. Kentucky Rules of Civil Procedure (CR) 76.28(4)(c) permits the citation of unpublished opinions of the appellate courts of this Commonwealth rendered after January 1, 2003, if there is no published opinion that adequately addresses the issue before the court.
. Giles,-U.S. at-, 128 S.Ct. at 2691.
. Id. at 2691 n. 6.
. See, e.g., United States v. Taylor, 2008 WL 4186934 (E.D.Tenn. Sept.5, 2008) (court held a Gi/es-related hearing mid-trial).
. See People v. Osorio, 165 Cal.App.4th 603, 611, 81 Cal.Rptr.3d 167 (Cal.Ct.App. 2008) ("Although the [Giles ] court did not expressly specify any particular procedure or level of proof required for determining whether the doctrine applies, it recognized that where the defendant is on trial for the witness’s murder, the trial court must conduct an evidentiary hearing before admitting the witness's statement if the defendant objects to its admission.”).
. Buekman, 2007 WL 858815 at *3.
. Since the Commonwealth needed only to satisfy the preponderance of the evidence standard in order for the evidence to be admissible, the jury's inability to find Parker guilty beyond a reasonable doubt of killing Stephenson does not alter our analysis, especially in light of the fact that the jury convicted Parker of assaulting Baker.
.Parker's reference to at least one juror not voting guilty on the charge of murdering Stephenson is inapposite. First, the Commonwealth's burden regarding introducing the statements under KRE 804(b)(5) was based on a preponderance of the evidence standard, not the beyond a reasonable doubt standard needed for a criminal conviction. Second, Parker was under an obligation to offer credible proof to rebut the Commonwealth's proof that tended to show that Parker had a role in Stephenson's unavailability. Merely pointing to a jury's verdict, or inability to reach a verdict, is not sufficient to meet that burden.
. The tapes were authenticated and then played for the jury via the testimony of a bench clerk who kept court records and was employed by the Jefferson Circuit Clerk.
. We will refer to Shameka Wright simply as Shameka to, hopefully, avoid confusion with the aforementioned Sheldon Wright.
. At trial, Shameka admitted calling Parker's cell phone number but testified that she was not sure if the person she spoke to was actually Parker.
. The McCurley murder occurred during the early morning hours of July 31, 2000.
. KRE 802.
. See KRE 402 ("Evidence which is not relevant is not admissible.”).
. Brewer, 206 S.W.3d at 320 ("An appellate court’s standard of review for admission of evidence is whether the trial court abused its discretion.”).
. RCr 9.24 ("No error in ... the admission ... of evidence ... is ground for granting a new trial or for setting aside a verdict ... unless it appears to the court that the denial of such relief would be inconsistent with substantial justice. The court at every stage of the proceeding must disregard any error or defect in the proceeding that does not affect the substantial rights of the parties.”).
We have sometimes expressed different harmless error standards, variously holding that an error is harmless if "there is not a substantial possibility that the result would have been any different,” Mclntire v. Commonwealth, 192 S.W.3d 690, 698 (Ky. 2006), or that an error is harmless "if there is no reasonable possibility that it contributed to the conviction.” Anderson v. Commonwealth, 231 S.W.3d 117, 122 (K.y. 2007). Regardless of which precise standard is used, the error in this case is harmless.
.Commonwealth v. Benham, 816 S.W.2d 186, 187 (Ky. 1991).
. Coffey testified that the cocaine shown him by Barnes looked like a "block” and that the deal was for the purchase of three kilograms of cocaine. Taylor testified that he had agreed to sell Coffey three kilograms of cocaine and that he had shown Coffey a kilogram of cocaine earlier on the day Barnes was killed. So it is reasonable to infer, drawing all reasonable inferences in favor of the Commonwealth, that Barnes possessed a large amount of cocaine at the time he was killed. Since no cocaine was recovered, it may be inferred that the cocaine was stolen.
. See, e.g., State v. McCleod, 186 S.W,3d 439, 447 (Mo.Ct.App. 2006) (holding that although possession of seven and one-half ounces of marijuana was insufficient to infer an intent to deliver the marijuana, "[cjertainly, at some point, the amount of a controlled substance in a defendant's possession can establish, beyond a reasonable doubt, that the defendant intended to deliver or distribute that substance to others.”); United States v. Payne, 805 F.2d 1062, 1066 (D.C.Cir. 1986) ("evidence of a significant quantity of drugs is highly suggestive of intent to distribute. Commonwealth v. Rugaber, 369 Mass. 765, 343 N.E.2d 865, 868 (1976) ("Intent to distribute a drug may be inferred from possession of large quantities of that drug.”); 28A C.J.S. Drugs and Narcotics § 384 (2008) ("An intent to distribute, deliver, or sell controlled substances may be inferred from the possession of a large quantity of a controlled substance. A reasonable inference of intent to deliver a controlled substance is permitted when the amount possessed cannot be viewed as intended for personal consumption. Thus, a jury is permitted, but not required, to infer intent to distribute when a person possesses an amount of a controlled substance that is too large to be used by the possessor alone.”) (footnotes omitted).
Better practice, of course, would have been for the Commonwealth to have presented evidence from a qualified witness that the amount of cocaine Parker and his cohorts intended to steal from Barnes was inconsistent with personal use. But the fact that the Commonwealth has not pointed us to anywhere in the record where it presented such proof is not fatal because common sense dictates that three kilograms of cocaine is suffi
.Parker has not argued the trial court's instruction was erroneous.
. KRS 506.120(3).
. Commonwealth v. Phillips, 655 S.W.2d 6, 9 (Ky. 1983).
. KRS 506.120(3).
. Phillips, 655 S.W.2d at 9.
. The Commonwealth's passing reference in this section of its brief to another section dealing with the propriety of joining all charges for trial is similarly unhelpful because the other section does not provide the necessary information.
. RCr 12.02 expressly provides that CR 76 is applicable to criminal cases.
. See, e.g., Sharp v. Sharp, 491 S.W.2d 639, 644 (Ky. 1973) ("We will not search the thirteen volumes of testimony to find the evidence, therefore this contention is rejected.”); Robbins, 849 S.W.2d at 572 (Ky.App. 1993) ("Video tape recordings require significantly more time to review than written transcripts and, given the fact that our courts have consistently refused to search written records in cases in which the briefs have failed to make reference to the record, we likewise decline to do so here.”); Wagers v. Commonwealth, 475 S.W.2d 635, 635-36 (Ky. 1972) ("Counsel fails either to relate the testimony of which complaint is made or refer us to where that testimony may be found. We will not consider this contention.”).
Although much of the precedent on this issue involves an Appellant’s failure to refer to the record with specificity, CR 76.12(4)(d)(iv) imposes the same requirement of referring to the record with specificity upon an Appellee.
. The fact that the Commonwealth did not ultimately adduce proof sufficient to convict Parker of criminal syndication does not alter our conclusion that the trial court did not err by trying the criminal syndication charge with the other charges. After all, it is impossible to know with precision at the beginning of trial, the time when such joinder decisions necessarily must be made, what evidence will be presented during the trial. Likewise, the fact that the Commonwealth did not prove Parker's guilt regarding the criminal syndication charge beyond a reasonable doubt does not render infirm the indictment on that charge.
. KRS 532.025(2)(a)(6) provides that a jury or trial court may consider as an aggravating factor that "[t]he offender's act or acts of killing were intentional and resulted in multiple deaths....”
. 746 S.W.2d 393, 398-99 (Ky. 1988).
. Id. at 399.
. Id.
. Bowling v. Commonwealth, 873 S.W.2d 175, 181 (Ky. 1993). We recognize that the murders in Bowling apparently occurred close in time. However, that fact does not negate the applicability to this case of our simple exposition in Bowling of when the multiple murder aggravator may apply.
. Id. ("Only one aggravating factor need be shown beyond a reasonable doubt to sustain a death sentence.”).
. Bowling v. Commonwealth, 942 S.W.2d 293, 308 (Ky. 1997) ("In addition to the foregoing, the appellant asserts that cumulative errors mandate reversal of his conviction. Our review of the entire case reveals that the appellant received a fundamentally fair trial, and that there is no cumulative effect or error that would mandate reversal.”).
.Cf. Bowling v. Commonwealth, 981 S.W.2d 545, 553 (Ky. 1998) ("contrary to Appellant’s argument, a page limit is simply not a due process violation.”).
Reference
- Full Case Name
- Kenneth Wayne PARKER, Appellant, v. COMMONWEALTH of Kentucky, Appellee
- Cited By
- 58 cases
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- Published