Marcus Powell v. Commonwealth of Kentucky ( 2017 )

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§§upreme Tnnrf of Benfuckg
2016-SC~000118-MR
MARCUS POWELL APPELLANT
ON APPEAL FROM KENTON CIRCUIT COURT
V. HONORABLE PATRICIA M SUMME, JUDGE
NO. 15-CR-00520-002
COMMONWEALTH OF KENTUCKY APPELLEE
MEMORANDUM OPINION OF THE COURT
AFFIRMING
A circuit court jury convicted Marcus Rashe Powell of criminal attempt to
commit first-degree murder (principal or accomplice) and fixed his punishment
at ten years’ imprisonment, enhanced to twenty years based on the jury further
finding Powell’s status as a second-degree persistent felony offender. The trial
court entered judgment conforming to the jury’S verdict and imposed a
sentence consistent with the jury’s recommendation
Powell appeals the judgment as a matter of right.1 He contends the trial
court erred by (1) failing to grant a directed verdict motion on all charges
except Wanton endangerment because of a lack of evidence of the necessary
intent to commit the offense of murder, (2) improperly answering a question
1 Ky. Const. § 110(2).
from the jury in violation of the Sixth Amendment, and (3) improperly
instructing the jury in violation of his right to a unanimous verdict. Because
none of these alleged errors warrant reversal, we affirm the trial court’s
judgment
I. FACTUAL AND PROCEDURAL BACKGROUND
Underlying Powell’s conviction is a series of events that ultimately led to
shots being fired at the horne of Justin and Jeannette Massengale.
For some period of time before the shooting incident, Powell shared a
residence with Justin and Jeannette Massengale, along with Christina Hughes
and her husband. The Massengales moved out of the shared residence, keeping v
their key to the residence, Powell and Christina Hughes, who developed a
romantic relationship, remained in the residence. After the Massengales
moved, the residence was burglarized three or four times. Powell and Hughes
suspected that the Massengales Were responsible for these burglaries, so
Hughes, who owned a gun that was in her brother’s possession, asked him to
return the gun to her.
On the day of the Shooting, at the request of the Massengales, Jeanette
Massengale’s younger brother Joseph “Jojo” Hemingway, returned to the
residence ostensibly to retrieve some items the Massengales claimed to have
left behind and used the Massengales’ key. While Jojo was exiting the home,
Powell and Hughes arrived and demanded the key from JoJo, and he
acquiesced
Later that day, Hughes and Powell allegedly discovered that some of
Powell’s personal belongings were missing, and they suspected Jojo had taken
them. Powell and Hughes decided to confront Jojo. On the way, Hughes and
Powell picked up Hughes’s relatives Jeremy “Worm” Griffen and Tequila “Kiki”
Brown. Powell and Hughes questioned Jojo about the burglaries and Griffen
`` and Brown assaulted him. After the assault, all four left for the Massengale
residence.
Meanwhile, Jojo called Jeanette and told her about the assault. She then
woke Justin to inform him of Jojo’s assult. Justin then exited the back door to
check on Jojo when the first four shots were fired at the Massengale residence.
The police apprehended Powell and Hughes the same day as the shooting
incident and both were charged and brought to trial.
II. ANALYSIS.
A. Standard of Review.
Powell concedes that all of his alleged errors are unpreserved and he
requests palpable-error review of each. So we review each alleged error under
RCr 10.26,2 granting relief upon a showing of “palpable error.”3 Palpable error
requires a showing that the alleged error affected the “substantial rights” of a
defendant, for whom relief may be granted “upon a determination that manifest
injustice has resulted from the error.”4 To find manifest injustice, the reviewing
2 Kentucky Rules of Criminal Procedure 10.26.
3 Id.
4 Id.
court must conclude that the error so seriously affected the fairness, integrity,
or public reputation of the proceeding as to be “shocking or jurisprudentially
intolerable.”5 We analyze Powell’s substantive arguments under this standard.
B. Powell was not entitled to Directed Verdict.
When deciding a directed-verdict motion, the trial court must view all
evidence in a light favorable to the Commonwealth and determine whether
there is sufficient evidence for a reasonable jury to believe beyond a reasonable
doubt that the defendant is guilty.6 In Commonwealth v. Benham we stated that
“[o]n 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.”7 In applying this
standard, we reject Powell’s argument
Powell asserts that he was entitled to a directed verdict for conviction for
criminal attempt to commit first-degree murder (principal or accomplice). As is
noted in Perry v. Commonwealth, criminal attempt to commit murder requires
the intent to kill.8 Powell rests his argument on the theory that the
Commonwealth failed to prove the intent necessary for conviction. Both parties
agree, failure to offer proof of intent would be fatal to the Commonwealth’s
5 Mart. v. Commonwealth, 207 S.W.3d l, 4 (Ky. 2006).
6 Pollini v. Commonwealth, 172 S.W.3d 418, 429 (citing Commonwealth v.
Benham, 816 s.w.2d 186, 187 (Ky. 1991)).
7 Benham, 816 S.W.2d at 187.
8 Perry v. Commonwealth, 839 S.W.2d 268, 273 (Ky. 1992).
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charge. Both parties further agree that intent can be inferred from the actions
of the defendant9
Powell asserts that the Commonwealth did not meet its burden of
proving that the shots sent Justin’s way were intended to kill him. Powell
advances his position by arguing that the evidence produced did not indicate
the shooters skill level, how close a bullet came to hitting Justin, and which of
the multiple shots were fired while Justin was outside of his residence.
The Commonwealth rebuts his argument by drawing our attention to the
fact that bullet holes were found in trash cans that were located approximately
l five to six feet from the door that Justin had exited. Additional bullets struck a
retaining wall at the front of the residence and a downspout at the rear of it.
Mindful of our Standard that a directed verdict should only be granted if
the evidence is so insufficient that a reasonable jury could not find guilt, we
find no error in the trial court’s denial of a directed verdict. While the shooter
did not necessarily verbally indicate that he or she was there to kill Justin, a
reasonable jury could, and under the facts presented in this case did, find that
the Powell-Hughes party of four showing up at the Massengale residence and
shooting in Justin’s direction with bullets striking in close proximity to him,
sufficiently indicated the shooter’s intent to kill. Furthermore, the four
individuals at Justin’s house that night had been involved with assaulting
9 Stopher v. Commonwealth, 57 S.W.3d 787, 802 (Ky. 2001); Marshall v.
Commonwealth, 60 S.W.3d 513, 518 (Ky. 2001).
5
Justin’s brother-in-law and a jury may fairly consider that fact, given the
violent nature of the crime with which Powell was charged.
Moreover, because this error is unpreserved, it must meet the high
standard of palpable error. It cannot be said that the trial court’s directed-
verdict denial was error.
C. Powell’s Sixth Amendment Rights were not violated.
Powell asserts that his Sixth Amendment rights were violated. He
combines two statements made to the jury to advance this positon.
First, Powell notes that at the close of voir dire the trial court informed
the jury that “Not to follow the law would be a breach of your duty. It violates
the very system in which we are participating.” Powell pairs this statement with
a response given by the trial court to a jury question during the penalty phase.
The jury, while deliberating the second-degree persistent felony offender
charge, submitted the following question to the trial court: “If we believed No. 5
A-E are all true, do we still have a choice to say Persistent Felony or is-it-a-law
undepeup®&tkb&nd-ne-eheiee-made is it our choice to say not guilty of a
Persistent Offender?” (Strikethrough in original.) With both parties in
agreement``, the trial court responded to the jury’s question by stating simply,
“You are to follow the instructions.”
Powell asserts that the jury, looking to provide leniency to Powell, was
asking the trial court for guidance concerning jury nullification. Jury
nullification occurs when a jury believes that the elements to prove guilt have
been met for a certain offense, but decides nonetheless to acquit the defendant
of the charge.10 And jury nullification is a constitutionally permissible option.11
Recognizing that jury nullification is constitutionally permissible, we
must address the narrower question before us: whether the trial court inhibited
the jury’s right to nullification. Both parties encourage us to revisit our
analysis in Medley v. Commonwealth, but that is not necessary to dispose of
Powell’s argument12 The trial court did not violate Powell’s Sixth Amendment
rights.
First, we find no error with the judge’s comment after voir dire,
instructing the jury to follow the law and a failure to do so would be a breach of
their oath. We are persuaded by United States v. Avery, which stated,
“Although jurors may indeed have the power to ignore the law, their duty is to
apply the law as interpreted by the court and they should be so instructed.”13
That is precisely what the trial court judge did; she simply instructed the jury
to apply the law, reminding them of their duty to do so.
1° United States v. Thomas, 116 F.3d 606, 614 (2nd Cir. 1997) (“‘nullification,’ a
practice whereby a juror votes in purposeful disregard of the evidence, defying the
court’s instructions on the law.”).
11 United States v. Leach, 623 F.2d 1337 (5th Cir. 1980) (“Jury nullification-_the
right of a jury to acquit for whatever reasons even though the evidence supports a
conviction_is an important part of the jury trial system guaranteed by the
Constitution.”); McGuire v. Commonwealth, 368 S.W.3d 100, 107 (Ky. 2012);
Commonwealth v. Durham, 57 S.W.3d 829, 838 (Ky. 2001).
12 Medley 1). Commonwealth, 704 S.W.2d 190 (Ky. 1985).
13 United States v. Avery, 717 F.2d 1020, 1027 (6th Cir. 1983) (citing Sparf&
Hansen v. United States, 156 U.S. 51, (1895); United States v. Wiley, 503 F.2d 106 (8th
Cir. 1974) United States v. Dougherty, 473 F.2d 1113 (D.C. Cir. 1972); United States v.
Dellinger, 472 F.2d 340, 408 (7th Cir. 1972)).
7
Further, the judge’s response to the jury during the penalty phase, even
in conjunction with her prior Statement, does not persuade us that she violated
the jury’s power of nullification. Both parties agreed to the response the trial
court gave to the jury. “A party generally may not invite error and then
complain thereof.”14 When faced With the question, the trial court might have
simply responded with “I cannot answer the question,” but the answer given
and agreed to by each party was not in the least inappropriate lt appears
Powell is arguing that the trial court should have responded to the jury’s
question by informing them of their rights to jury nullification, but a defendant
does not have such a right.15
Because we are satisfied that the trial court did not in any way interfere
with the jury’s deliberation, we find no error.
D. There was no Error in the Jury Instruetions.
Lastly, Powell asserts that the trial court erred in the jury instructions
He asks us specifically to review the trial court’s jury instructions as it applies
to his conviction for attempt to commit first-degree murder (principal or
accomplice). Powell argues that the combination instructions employed by the
trial court denied him his right to a unanimous verdict.
Powell attempts to further his argument by asserting for the first time on
appeal that failing to include Tequila Brown and Jeremy Griffen as potential
14 See United States 1). Sharpe, 996 F.2d 125, 129 (6th Cir. 1993); Bruce u.
Commonwealth, 581 S.W.2d 8, 9 (Ky. 1979).
15 See United States v. Carr, 424 F.3d 213, 219 (2nd Cir. 2005); Merced v.
McGrath, 426 F.3d 1076, 79 (9th Cir. 2005); United States v. Manning, 79 F.3d 212,
219 (lst Cir. 1996).
principals or accomplices was error, a notion that Powell’s trial counsel
specifically rejected. Powell now asserts that individual jurors may have voted
to convict on the theory that Powell was the principal or accomplice to Griffen,
Brown, or Hughes, denying him his right to a unanimous verdict. Powell
further admits that he failed to object to the instruction that was given and he
failed to offer alternative instructions
Under Instruction No. 5, the jury was given the opportunity to convict
Powell of either Criminal Attempt to Commit Murder if they believed he fired
the gun, or Complicity to Criminal Attempt to Commit Murder if they believed
that Hughes fired the gun. In the alternative, Instruction No. 6, the instruction
under which the jury convicted Powell, included instruction No. 5 by reference.
Instruction No. 6 provided that if the jury believed beyond a reasonable doubt
that Powell was guilty of “Criminal attempt to Commit Murder or Complicity to
Criminal Attempt to Commit Murder but you are unable to determine from
the evidence whether the defendant committed the crime as a Principal or as
Accomplice, then you Will find him guilty of Criminal Attempt to Commit
Murder, Principal or Accomplice, under this instruction.” Ultimately, unable to
determine whether Powell fired the gun, or merely assisted Hughes, the jury
convicted him under Instruction No. 6.
As the Commonwealth notes, combination jury instructions are not
prohibited in Kentucky, and they do not destroy a unanimous verdict.16
Further, “A verdict cannot be attacked as being non-unanimous where both
16 Haluorsen v. Commonwealth, 730 S.W.2d 921, 925 (Ky. 1986).
9
theories are supported by sufficient evidence.”17 Either theory in jury
Instruction No. 5 was reasonably supported by the evidence, allowing for a
proper conviction under Instruction No. 6.
The Commonwealth introduced sufficient evidence to support a finding
that either Powell or Hughes was the shooter. As to Powell, Justin testified that
Powell was the shooter and that he recognized him because of his familiarity
with Powell, having known him for five or six years. There was also testimony
from Officer Ullrich that after arresting Hughes, she asked what the
consequences would be if she confessed to being the shooter, and indeed did
tell the police she was the shooter, only to recant later. Powell and Hughes
were in a romantic relationship, and it would not be unreasonable for the jury
to find Hughes’s inconsistent testimony as a way to avoid the fact that Powell
was the shooter. These facts could reasonably provide sufficient evidence upon
which a jury could rely to support the principal theory of lnstruction No. 5.
Alternatively, the Commonwealth provided sufficient evidence that
Hughes herself was the shooter, and Powell was acting as an accomplice. The
gun used belonged to Hughes, Shortly before the shooting Hughes had asked
her brother to return it to her. And as noted above, Hughes originally told the
police She had been the shooter, later changing her story.18 These facts could
provide sufficient evidence for which a jury could support the accomplice
theory under Instruction No. 5.
17 Id. (citing Wells v. Commonwealth, 561 S.W.2d 85 (Ky. 1978)).
18 Miller v. Commonwealth, 283 S.W.3d 690, 697 (Ky. 2009) (“It is the jury’s
responsibility to weight the credibility of the evidence.”).
10
Lastly, both parties recognize that Kentucky allows for inconsistent
verdicts.19 Even though Hughes was not convicted under an accomplice or
principal theory that does not suggest lack of unanimity in the verdict against
Powell. Powell admits himself that it is possible that the jury, showing leniency
to Hughes, acquitted her of being Powell’s principal and /or accomplice, while
at same time convicting Powell for the same offense,
Accordingly, because either theory could reasonably support a jury
finding, we find no palpable error.
III . CONCLUSION.
For the foregoing reasons, the judgment is affirmed.
All sitting. All concur.
COUNSEL FOR APPELLANT:
Susan Jackson Balliet
Assistant Public Advocate
COUNSEL FOR APPELLEE:
Andy Beshear
Attorney General of Kentucky
Megan Kleinline
Assistant Attorney General
19 Commonwealth v. Harrell, 3 S.W.3d 349, 351 (Ky. 1999).
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