RENDERED : MAY 20, 2010
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2008-SC-000731-DG
LUTHER WILBERT SEXTON APPELLANT
ON REVIEW FROM COURT OF APPEALS
V. CASE NO. 2007-CA-000194-MR
PULASKI CIRCUIT COURT NO . 05-CR-00267
COMMONWEALTH OF KENTUCKY APPELLEE
OPINION OF THE COURT BY JUSTICE CUNNINGHAM
REVERSING AND REMANDING
On July 21, 2005, the Pulaski County Public School Child Care Program
took approximately 24 children, between the ages of five and twelve years, to
the General Burnside Island State Park. As the children were swimming with
other patrons at the pool, Brenda McDowell, the Director of the program,
noticed Appellant, Luther Wilbert Sexton, across the road by a shelter. He was
squatted down, holding a video camera. Appellant then entered his truck and
left the premises ; however, one of the parents at the pool was able to make out
the license plate number and the model of the vehicle as Appellant was driving
away.
The police were called and Pulaski County Sheriff's Deputy, Troy McClin,
responded . After acquiring the address through the license plate check,
Deputy McClin went to Appellant's home. When McClin asked Appellant if he
had been at the pool earlier, Appellant initially denied that he had . Appellant
later recanted his denial after McClin informed him that his truck had been
observed at that location . Initially, Appellant stated that he had just been
sitting there, but later indicated that he did have a video camera. However,
Appellant denied videotaping the children in the swimming pool. Instead, he
said that he was attempting to film a houseboat he had seen in the lake, but
was unable to retrieve his camera in time . In other words, he denied doing any
actual videotaping. McClin then asked Appellant if he could view the tape in
his camera, and Appellant complied . After briefly scanning a portion of the
videotape, McClin did not see any footage of the children swimming in the pool
or of a houseboat . The footage viewed by McClin was actually a recording of a
television show. At this point, McClin returned the videotape to Appellant.
After warning Appellant not to return to the pool, McClin left the premises .
Sometime after McClin left Appellant's home, an arrest warrant was
taken for Appellant, charging him with disorderly conduct at the pool earlier
that day. Also, a search warrant was issued for Appellant's house after it was
learned that Appellant was on bond for three counts of sexual abuse in Wayne
County. Two hours after the initial encounter, McClin returned to Appellant's
house to serve the warrants . The search of Appellant's house did not reveal the
videotape that McClin had previously watched, nor were any forms of child
pornography or any other criminal material discovered in Appellant's home .
Appellant refused to tell the police where the videotape was located, and he was
subsequently charged with tampering with physical evidence . KRS 524 . 100 .
Prior to trial, the Commonwealth gave notice of its intention to introduce
evidence that Appellant was a registered sex offender with prior convictions in
other states. KRE 404(b) . The Commonwealth contended that this evidence
would show that a previous conviction in Florida involved Appellant's having
videotaped young children in swimsuits playing at the beach, thus supporting
the Commonwealth's theory that the videotape contained footage of the
children at the Burnside pool, as well as proving Appellant's alleged motive for
destroying the tape.
A two-day trial was held in Pulaski County, where the jury returned
guilty verdicts for second-degree disorderly conduct and tampering with
physical evidence. Appellant then pled guilty to being a persistent felony
offender in the first-degree . The jury recommended an enhanced sentence of
12 years in prison and a fine of $250 .00, which the trial court ultimately
accepted . Appellant appealed as a matter of right to the Court of Appeals, who
affirmed the convictions. Thereafter, this Court granted discretionary review .
For the following reasons, we reverse the Court of Appeals and hold that
Appellant was entitled to a directed verdict on the charge of tampering with
physical evidence. As this issue is dispositive, we need not address the issue of
the admissibility of KRE 404(b) evidence .
On a motion for a directed verdict, the trial judge must draw all fair and
reasonable inferences from the evidence in favor of the Commonwealth .
Commonwealth v. Benham, 816 S .W.2d 186 (Ky. 1991) . The standard for
appellate review of a denial of a motion for a directed verdict based on
insufficient evidence is if, under the evidence as a whole, it would be clearly
unreasonable for a jury to find the defendant guilty, then he is entitled to a
directed verdict of acquittal . Commonwealth v. Sawhill, 660 S.W .2d 3 (Ky.
1983) . "The Commonwealth bears a burden of proof in establishing each
element of the charged crime, else a motion for a directed verdict by the
defendant must be properly entertained ." Williams v. Commonwealth, 721
S.W.2d 710, 712 (Ky. 1986) .
KRS 524.100 provides:
(1) A person is guilty of tampering with physical
evidence when, believing that an official proceeding is
pending or may be instituted, he :
(a) Destroys, mutilates, conceals, removes or alters
physical evidence which he believes is about to be
produced or used in the official proceeding with
intent to impair its verity or availability in the
official proceeding; or
(b) Fabricates any physical evidence with intent
that it be introduced in the official proceeding or
offers any physical evidence, knowing it to be
fabricated or altered.
(2) Tampering with physical evidence is a Class D
felony.
From the evidence introduced at trial, we believe that it was clearly
unreasonable for a jury to find Appellant guilty of tampering with physical
evidence . The Court of Appeals' opinion focuses primarily on Appellant's
subjective knowledge of imminent proceedings. However, this ignores a crucial
step. The Commonwealth still must prove the existence of some physical
evidence that Appellant allegedly tampered with. In this instance, the
Commonwealth simply failed to produce any evidence that Appellant was
actually videotaping anyone or anything while at the General Burnside Island
State Park. Appellant maintained that he was attempting to videotape a
passing houseboat, but was unable to get to his camera in time . This story is
seemingly confirmed by the fact that the videotape in Appellant's camera that
McClin viewed was of a television show. McClin did not see any footage of
either a houseboat or of children swimming in the Burnside pool on the
videotape, which is why he subsequently returned the tape to Appellant.
As it stands, the Commonwealth failed to produce any evidence that a
videotape, filmed by Appellant, of children swimming at the Burnside pool even
exists. Absent such a videotape, it strains the bounds of reason to conclude
that Appellant in some way actively "conceal[ed] . . . physical evidence . . . with
the intent to impair its verity or availability in the official proceeding." Because
the Commonwealth did not present evidence that would prove all elements of
tampering with physical evidence, it would be clearly unreasonable for a jury to
find guilt. Accordingly, the trial court erred in denying a directed verdict on
this charge.
We, therefore, set aside Appellant's conviction for tampering with
physical evidence. This, then, requires that Appellant's conviction for being a
first-degree persistent felony offender be vacated as well, since KRS 532 .080(3)
requires conviction of a third felony after having been previously convicted of
two prior felonies. The failure of the underlying felony conviction would render
improper Appellant's conviction for being a first-degree persistent felony
offender. Also, the Court of Appeals did not find error in the trial court's denial
of Appellant's directed verdict motion as to the disorderly conduct charge ;
however, this issue was not made part of the appeal before this Court.
For the reasons set forth herein, we reverse the decision of the Court of
Appeals and remand this case to the Pulaski Circuit Court for entry of a new
sentence in accordance with this opinion .
All sitting. All concur.
COUNSEL FOR APPELLANT:
Samuel N . Potter
Department of Public Advocacy
Assistant Public Advocate
100 Fair Oaks Lane, Suite 302
Frankfort, KY 40601
COUNSEL FOR APPELLEE:
Jack Conway
Attorney General
Todd Dryden Ferguson
Assistant Attorney General
Office of Attorney General
Criminal Appellate Division
1024 Capital Center Drive
Frankfort, KY 40601-8204