Case Title: JAMES HARRIS V. COMMONWEALTH OF KENTUCKY

Citation: 

Docket Number: 2015-SC-000688-MR

State: kentucky

Court: Kentucky Supreme Court

Date: 2016-12-15T00:00:00Z

Document:
IMPORTANT NOTICE
NOT TO BE PUBLISHED OPINION

THIS OPINION IS DESIGNATED “NOT TO BE PUBLISHED.”
PURSUANT TO THE RULES OF CIVIL PROCEDURE
PROMULGATED BY THE SUPREME COURT, CR 76.28(4)(C),
THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE
CITED OR USED AS BINDING PRECEDENT IN ANY OTHER
CASE IN ANY COURT OF THIS STATE; HOWEVER,
UNPUBLISHED KENTUCKY APPELLATE DECISIONS,
RENDERED AFTER JANUARY 1, 2003, MAY BE CITED FOR
CONSIDERATION BY THE COURT IF THERE IS NO PUBLISHED
OPINION THAT WOULD ADEQUATELY ADDRESS THE ISSUE
BEFORE THE COURT. OPINIONS CITED FOR CONSIDERATION
BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED
DECISION IN THE FILED DOCUMENT AND A COPY OF THE
ENTIRE DECISION SHALL BE TENDERED ALONG WITH THE
DOCUMENT TO THE COURT AND ALL PARTIES TO THE
ACTION.
RENDERED: DECEMBER 15, 2016
NOT TO BE PUBLISHED

Supreme Court of Kentucky

2015-SC-000688-MR
JAMES EDWARD HARRIS APPELLANT.
ON APPEAL FROM LAUREL CIRCUIT COURT

v. HONORABLE GREGORY ALLEN LAY, JUDGE
NO. 14-CR-00199-003

COMMONWEALTH OF KENTUCKY APPELLEE

MEMORANDUM OPINION OF THE COURT
‘AFFIRMING

A circuit court jury convicted James Edward Harris on two counts
of first-degree sodomy, for which he was sentenced to fifty years’ imprisonment.
He now appeals that judgment as a matter of right', contending that the trial
court erred in allowing trial testimony of his cross-dressing, and by allowing
the Commonwealth to introduce evidence of severed co-defendants’ charges.
Because we find no reversible error below, we reject Harris’s arguments and

affirm the trial court's judgment.

1 Ky. Const. § 110(2)(b),
1, FACTUAL AND PROCEDURAL BACKGROUND.

Stephen? was five or six years old when his mother and stepfather first
took him to James Harris's home, where a course of sexual conduct would
commence during the ensuing four years. He still remembers his first
encounter with Harris. After driving to the home, Stephen's stepfather, Albert,
instructed him to go inside the house with his mother. The home was a one-
room block building, with the interior divided by sheets. He recalled seeing
clothes rack full of women’s clothing,

Stephen was instructed to go behind one of the sheets, and Albert and
Harris went with him. He remembers Harris wearing a sundress. Albert told
him to pull down his shorts. While Albert watched, Harris bent Stephen over a
table and began raping him by anal penetration. Harris bruised Stephen’s ribs
with his hands, and Stephen remembers feeling the sundress draped over his
back. This was unfortunately not the last time Stephen was forced into sexual
contact with Harris,

‘Sometime later, Stephen was brought back to the same building. He was
again instructed to go to the room behind the sheets, except this time his

mother was present as well. He was instructed to remove his shorts, but this

 

time he resisted. Albert then jerked down his pants, and Harris took his place
behind him, Albert held Stephen down as his mother injected him with an

unknown drug. Stephen began to fall asleep and does not remember the sexual

2 Stephen

 

pseudonym used to protect the victim's identity.

2
encounter that followed. He awoke in the car later, with his sides bruised and a
‘ripped feeling” in his anus.

These assaults would continue for about three more years. Stephen
never told anyone because he feared Albert, who was physically abusive to him
and his mother. Fortunately for Stephen, social services eventually removed
him from their custody, sending him to live with his grandfather. Later in life,
Stephen began to act out, having major behavioral issues at school. He was

eventually placed in foster care, where he finally

 

his supervisor his history of sexual assault, They eventually contacted law
enforcement,

The Kentucky State Police went to speak with Harris. They found him
living with his mother, but they noted a block building matching Stephen’s
description elsewhere on the property. They also saw women’s clothing and a
blanket hanging in an open area. During the interview, Harris admitted that he
knew Tina and Albert and that they would visit him with their children. He also
admitted to occasionally dressing in women’s clothing—he claimed he did so to
get *kinky” with other women. But Harris refused to acknowledge that he knew
Stephen or his brothers’ names and claimed they had never been in his
building,

Harris, Tina, and Albert were all indicted. Tina and Albert were charged

 

with multiple counts of human trafficking, in addition to first-degree complicity

to sodomy. Harris was indicted on several counts of first-degree sodomy.
At trial, the Commonwealth offered testimony from Elvis Proffitt—an
inmate who shared a cell with Harris. After Proffit’s attorney contacted law
enforcement, Proffitt agreed to wear a wire, and recorded a conversation with
Harris. In the conversation: Harris referred to Stephen by name; he confirmed
that Albert would trade Stephen for drugs; that Albert would “shoot them up"
and then they [Stephen and Harris] “would fuck.” Proffitt admitted at trial that
he received assistance from the Commonwealth in his pending cases for
agreeing to help, but denied any undue influence in obtaining Harris's
confession.

Harris contended at trial that Proffitt had drugged him and coerced him
into making the incriminating statements and continued to deny the
allegations levied against him. The jury ultimately convicted him on two counts
of first-degree sodomy and sentenced him to fifty years’ imprisonment. He now
brings this matter-of-right appeal premised on two alleged evidentiary mistakes

at trial.

Tt, ANALYSIS.
A. The Trial Court Did Not Err in Allowing Evidence of Harris's Croas-

Dressing.

Harris first contends that trial court inappropriately allowed testimony
before the jury of his habit for wearing women’s clothing. He claims that such
evidence is not relevant, constituted improper proof of ‘prior bad acts,” and
unfairly prejudiced his case. Harris properly preserved this issue for appeal
through a motion in limine to exclude any reference to his cross-dressing,

which was denied by the trial court. Evidentiary matters are reserved to the

4
trial court’s sound discretion, and appeals on an evidentiary decision are
reviewed under the abuse-of-discretion standard. So we will not overrule the
trial court’s ruling absent a finding that the decision was “arbitrary,
unreasonable, unfair, or unsupported by sound legal principles.”?

Harris initially contends that he was given inadequate notice of the
Commonwealth's intention to use this evidence at trial. And to be sure, KRE
404(c) requires the prosecution to provide reasonable notice to the defense of
its intention to invoke any character evidence associated with KRE 404(b). We

think this argument fails for two reasons. First, Harris clearly had notice of the

 

Commonwealth’s intention to reference Harris's cross-dressing because he filed
a pretrial motion in limine to attempt to bar its introduction. From that point,
the Commonwealth could reasonably conclude Harris was aware of its intent to
introduce at trial evidence of his habit for wearing women’s clothing. Second,
wwe think Harris's notice argument falls flat because the purpose of this
evidence was not to prove conformance with character under KRE 404(b),

In his motion in limine filed before the start of trial, Harris contended
that any evidence of his cross-dressing was improper under KRE 404(b). KRE

404(b) declares that “Evidence of other crimes, wrongs, or acts is not

 

admissible to prove the character of a person in order to show action in
conformity therewith.” Harris's motion conceded that cross-dressing is not
illegal; rather, he posited that this behavior could be considered a “prior bad

act” meriting exclusion of this testimony. Essentially, Harris's position is that,

3 Commonwealth v. English, 993 $.W.24 941, 945 (Ky. 1999),

5
whether meritorious or not, the community may view this particular behavior
as a “bad act.” But we are not persuaded the Commonwealth used this
evidence to suggest Harris's conformance with this behavior is proof of his,
propensity for sodomizing children.

KRE 404(b) provides two exceptions to its ban on introduction of
character evidence. Such evidence may be admissible if: (1) offered for some
other purpose, such as proof of motive, opportunity, intent, preparation, plan,
knowledge, identity, or absence of mistake or accident; or (2) so inextricably
intertwined with the other evidence essential to the case that separation of the
two could not be accomplished without serious adverse effect on the offering
party.

We are convinced the proffered evidence of Harris's cross-dressing fits
squarely within the first exception to establish Harris's identity as Stephen's,
sodomizer. In essence, the Commonwealth is not using this information to
suggest that a character for cross-dressing is ipse dixit associated with child
rape. Its real purpose is far less malicious. These alleged acts of sexual violence
occurred in the distant past, when Stephen was a small child. He distinctly
remembers his assaulter wearing a sundress. The Commonwealth simply
invokes this particular evidence to help establish it has the right man, that
Harris is indeed the man who violated Stephen so many years ago. So we are
certain this proof does not undermine KRE 404(b)’s general prohibition of

character evidence.
Even so, Harris maintains this evidence violates our rule that admissible
evidence must be relevant, that it must have “any tendency to make the
existence of any fact that is of consequence to the determination of the action

more probable or let

 

probable than it would be without the evidence."* And,
even if the evidence is relevant, Harris contends that the proof should
nonetheless be rendered inadmissible because whatever probative value it may
possess in proving the Commonwealth’s case is substantially outweighed by
the prejudice to his defense.

It is true that wearing female attire is not an element to the charges in
this case. But this is a unique fact that can help the Commonwealth more
conclusively establish that it was Harris who assaulted Stephen in his youth.
Harris admittedly wears women’s clothing. Stephen remembers that the man
who raped him wore women’s clothes as well. We think it is clear that,
establishing this fact makes it more probable that Harris committed those
horrendous acts of sexual assault. We agree with the trial court that this
evidence is relevant and appropriate for introduction at trial

Because we concur the trial court committed no error below, we affirm

 

its ruling allowing testimony of Harris's hal

 

for wearing women's clothing.

B, There Was No Reversible Error in Admitting Evidence of Harris's Co-
Defendants’ Charges.

For Harris's second and last claim of error below, he contends that the

trial court committed reversible error by allowing testimony of his co:

+ KRE 401
» See KRE 403.
defendants’ charges to be presented before the jury. Tina and Albert, Stephen's
mother and step-father, were charged with multiple counts of human
trafficking and first-degree complicity to sodomy. This charges arose from the
same facts and circumstances surrounding Harris's conduct toward Stephen,
but Albert and Tina were tried separately. During Proffit’s testimony at
Harris's trial, he referenced Albert and Tina’s charges in open court.

At trial, Harris failed to raise an objection to this testimony. In Elery v.
Commonwealth, we held that “an appellant preserves for appellate review only

those is

 

1ues fairly brought to the attention of the trial court."* Despite failing to
preserve the issue below, Harris is not totally without relief. Under Kentucky
Rules of Criminal Procedure (RCr) 10.26, we may review improperly preserved
issues for palpable error. A palpable error is one that “affects the substantial
rights of a party” and “appropriate relief may be granted upon a determination
that manifest injustice has resulted from the error."” For an error to be
palpable, it must be “easily perceptible, plain, obvious and readily noticeable.”*
Harris primarily contends that because the trial court severed his case

from Albert and Tina’s charges, this evidence is inadmissible and stigmatizing

 

to his case. RCr 8.31 instructs the trial court to order separate trials “if it

 

appears that a defendant or the Commonwealth is or will be prejudiced by a
joinder of offenses.” The argument follows that, if the trial court felt that Albert
and Tina's case would unfairly prejudice Harris's case, or vice versa, he should

6 368 S.W.34 78, 97 (Ky. 2012).
7 RCr 10.26.
* Doneghy v. Commonwealth, 410 S.W.3d 95, 106 (Ky. 2013) (quoting Brewer v,
‘Commonweaith, 206 S.W.34 343, 349 (Ky. 2006))

8
have effectively been on notice that any evidence relating to those other charges
would improperly influence Harris's case. As such, he argues that evidence of

Albert and Tina's charges is inadmis:

 

le testimony during his trial.

We agree that the trial court likely erred in admitting this testimony, but
wwe believe the error to be harmless. Harris is right that human trafficking is @
rare criminal charge and it is one that likely churns the stomachs of any juror
sitting on his trial. But our analysis does not end there. Albert and Tina were
both active participants during all of the inexplicable acts Harris allegedly
performed on Stephen. There was ample testimony during Harris's trial of
Albert and Tina, in exchange for narcotics, drugging their young son so Harris
could forcibly have his way with him. There can be no manifest injustice
resulting from simply naming the co-defendants’ charges when Harris takes no
issue with the Commonwealth outlining the precise conduct associated with
human trafficking throughout trial. We are confident that this testimony in no
way undermined the integrity or fairness of Harris's trial. Because we are
certain this alleged error would not affect the outcome below, we affirm the trial
court on this issue.

I. CONCLUSION.

Because we find no reversible error, we affirm the trial court’s judgment

below.

All sitting, All concur.
COUNSEL FOR APPELLANT:

Kathleen Kallaher Schmidt
Department of Public Advocacy

COUNSEL FOR APPELLEE:

Andy Beshear
Attorney General of Kentucky

Jeffrey Ray Prather
Assistant Attorney General

10