Bryan Greenwell v. Commonwealth of Kentucky ( 2021 )


Menu:
  •              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    NOT TO BE PUBLISHED OPINION
    THIS OPINION IS DESIGNATED “NOT TO BE PUBLISHED.”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    THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE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    UNPUBLISHED KENTUCKY APPELLATE DECISIONS,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    BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED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: MARCH 25, 2021
    NOT TO BE PUBLISHED
    Supreme Court of Kentucky
    2018-SC-0496-MR
    BRYAN GREENWELL                                                    APPELLANT
    ON APPEAL FROM JEFFERSON CIRCUIT COURT
    V.        HONORABLE JUDITH E. MCDONALD-BURKMAN, JUDGE
    NO. 16-CR-002034
    COMMONWEALTH OF KENTUCKY                                            APPELLEE
    AND
    2018-SC-0682-MR
    JODIE CECIL                                                        APPELLANT
    ON APPEAL FROM JEFFERSON CIRCUIT COURT
    V.           HONORABLE JUDITH MCDONALD-BURKMAN, JUDGE
    NO. 16-CR-002034
    COMMONWEALTH OF KENTUCKY                                            APPELLEE
    MEMORANDUM OPINION OF THE COURT
    AFFIRMING
    Bryan Greenwell was found guilty of murder, attempted murder, and
    tampering with physical evidence and was sentenced to life imprisonment.
    Greenwell’s co-defendant, Jodie Cecil, was convicted of complicity to murder
    and complicity to attempted murder and was sentenced to twenty years’
    imprisonment. Greenwell and Cecil now appeal their convictions to this Court
    as a matter of right.1
    I.   FACTUAL BACKGROUND
    Cecil’s sole assertion of error concerns the sufficiency of the evidence
    against her. A thorough recitation of the underlying facts is therefore
    necessary.
    On May 13, 2016, Jennifer Cain was supposed to report to her new job
    at noon. Jennifer got the job through her good friend Tanya Taylor’s fiancé
    Robert Hayes. Robert also happened to be the head of maintenance for the
    apartment building Jennifer lived in with her boyfriend Darrell Wilson. The
    apartment building contained only two apartments: one apartment was
    occupied by the appellants Greenwell and Cecil, while the other was occupied
    by Jennifer and Darrell, the victims in this case.
    Tanya became concerned on the morning of the 13th because she had
    not been able to contact Jennifer. Tanya therefore asked Robert to go to
    Jennifer’s apartment and check on her. Robert went to the apartment around
    noon and knocked on Jennifer’s apartment door, but no one answered, so he
    left. By that evening Tanya still had not heard from Jennifer, so she and
    Robert went back to the apartment building. Robert again received no
    response when he knocked on Jennifer’s apartment door. But he found that
    1   Ky. Const. § 110.
    2
    the door was unlocked, so he opened it and stepped in. The apartment was
    relatively small, and the door opened into a living room and kitchen area. The
    sole bedroom in the apartment was to the right, and the entrance to the
    bedroom was between the living room and kitchen. From the doorway Robert
    could see Darrell lying on the bed in the bedroom, Darrell was unresponsive to
    Robert calling out to him. Robert therefore stepped into the apartment a little
    further and saw Jennifer on the bedroom floor between the foot of the bed and
    a dresser. Robert saw Darrell take a shallow breath and immediately called
    911. As will be discussed in more detail infra, Jennifer had been shot in the
    head three times, and Darrell had been shot in the head once. Jennifer was
    pronounced dead at the scene, but Darrell was rushed to the hospital and,
    miraculously, survived.
    Robert testified that after the shootings he went to Greenwell and Cecil’s
    apartment twice, both times with police officers present. The first time was out
    of concern that whoever killed Jennifer and shot Darrell may have also
    attacked Greenwell and Cecil. Robert said that the first time he went into the
    apartment it looked “lived in,” but Greenwell and Cecil were not there. The
    second time he went, several days later, much of the clothing and personal
    items that were there previously were now gone and, in his opinion, it looked
    like someone “left in a hurry.”
    Due to the severity of Darrell’s brain injury he was unresponsive for
    about a month after the shooting. But by the end of June, Darrell’s condition
    had improved. He was paralyzed from the neck down and was unable to
    3
    speak, but he was able to understand questions and respond to them by
    mouthing words, nodding, blinking, and furrowing his brow. The lead detective
    on the case, Det. Brian Royce, interviewed Darrell on June 20 at a care facility.
    Again, Darrell was not able to speak, so Det. Royce had to interpret Darrell’s
    non-verbal responses the best he could. From this interview Det. Royce
    discerned that Greenwell and Cecil were Darrell’s neighbors and that they were
    responsible for the shootings. Det. Royce also believed that Darrell gave him
    an affirmative response when he said, “So you [and Jennifer] were in a
    domestic situation, they stepped in, you guys kind of turned from fighting with
    each other to arguing with them and it escalated. Does that sound right?”
    However, Det. Royce was not able to determine who shot Jennifer and Darrell
    or which of the two victims was shot first.
    Investigators were finally able to locate Greenwell and Cecil in mid-July,
    and Det. Royce interviewed them both, separately, on July 19.
    Cecil was interviewed first. Det. Royce said that Cecil was normal,
    chatty, and upbeat when the interview began. When Det. Royce asked her
    about the shootings, she said she heard about it on the news, but denied any
    involvement. She said she had not been to her apartment for two days prior to
    the shootings, though she did return to her apartment a few days after they
    occurred. She also offered some speculation to Det. Royce about what may
    have happened. Cecil said perhaps Darrell shot Jennifer or vice versa, though
    she personally believed that whoever shot them were actually looking for her.
    This was in some way related to Cecil’s involvement in narcotics.
    4
    Det. Royce then showed her the video of his interview with Darrell. This
    was the first time Cecil learned that Darrell had survived, as that information
    had not yet been made public. Det. Royce said that upon seeing the video
    Cecil’s demeanor changed from jovial to scared and worried. Her story likewise
    changed. She now said that in the week leading up to the shootings Jennifer
    and Darrell had been physically violent with each other and both had black
    eyes. Cecil said that on the morning of the shootings Jennifer wanted Darrell
    to leave her apartment, but he would not, and Jennifer was scared to leave him
    there and to go to work. Cecil said that she and Greenwell went over to
    Jennifer’s apartment, and Darrell and Jennifer were in the bedroom fighting.
    Greenwell walked into the apartment, while Cecil remained in the doorway and
    Cecil soon heard a pop. She said Jennifer was shot first, and then the gun
    went off again while Greenwell and Darrell were wrestling for it. She said she
    stood in the doorway of the apartment throughout the incident. She
    acknowledged that from the doorway she could see Darrel’s body on the bed
    and that it was shaking. She claimed to have only heard two shots, and she
    admitted that the gun used in the shootings was Greenwell’s.
    Cecil said that after the shootings she and Greenwell immediately got
    dressed and left without taking any of their belongings. They then went to a
    casino for five to six hours “just to try to be somewhere.” They returned to her
    apartment three to four days later during the night, got some clothes, and
    never returned.
    5
    Det. Royce then interviewed Greenwell. First, Greenwell said he had
    heard about the shootings but denied any involvement. He claimed that
    whoever shot Jennifer and Darrell were probably sent there to shoot him and
    Cecil. Specifically, that a man named Terry Payne “was supposed to send some
    people from Chicago, some black dudes, [and] said it’s not about the money
    now, it’s not about the dope, it’s about the principle…and that some people
    from—what he say, New Orleans or something like that, fucking Louisiana is
    up looking for [Cecil].” Det. Royce then showed Greenwell the video of Darrell,
    at which point Greenwell became scared and changed his story. The transcript
    from this portion of Greenwell’s interview reads:
    Greenwell: [Jennifer] came over there she said [Darrell] is over
    there beating on me. So we walked over there, we didn’t even walk
    in the apartment at first. I was like, you know, what’s going on.
    [Cecil] didn’t go over there at first she was like we can, you go over
    there see if you could just (inaudible). I said yeah, you know, so I
    walked over there. [Darrell] was over there breaking shit, throwing
    shit, cussing [Jennifer]. All three of us was standing outside, he
    was—[Jennifer] was standing outside. I was like look just leave or
    come over here do something, just if you wanna (inaudible)—call
    the cops. [Jennifer] went back inside, [Darrell] grabbed a hold of
    her or something like that and that’s—Jodie was like you know you
    gotta help her…so I walked in there, and I separated them and this
    and that. And that’s when, to be honest with you, I don’t even—I
    can’t even remember if how the gun came into play, for real. Well
    we started, kind of wrestling around and the gun went off. And
    then went off again, and that’s—
    Detective: How many times do you think it went off?
    Greenwell: Honestly, man I don’t even know. I was—I mean I was
    blacked out or something like that. I don’t know, man, it’s like I’m
    guessing two or three times. Three, something like that. I
    remember hearing three gunshots.
    Detective: Do you remember which one you shot first?
    6
    Greenwell: No. Honestly I don’t. I mean, cause I was—I freaked
    out. I was like man what the fuck I came over to help somebody,
    and this shit happens. I think (long pause) I know it went off once,
    I’m thinking she got hit first. I’m not for sure, and then me and
    him was still struggling and it went off again. I do remember that.
    And that’s when he fell on the bed, and I was, I didn’t, I mean I
    didn’t know what to do.
    During his interview, Greenwell never told Det. Royce that he felt his life
    was in danger or that he acted in self-defense. He also never said that Darrell
    had a gun or that Darrell was the one who shot Jennifer. He claimed that he
    took his gun with him because he thought people were after him and Cecil. He
    told Det. Royce that after the shootings he melted down the barrel of the gun
    he used and gave the rest back to its original owner. Greenwell and Cecil were
    both arrested following their interviews.
    Det. Royce later discovered that Greenwell’s claim about destroying the
    gun he used was not true. On August 23, the gun, a .40 caliber Taurus
    semiautomatic handgun, was recovered from a pond in Jefferson Memorial
    Forest. The magazine was also recovered from the pond separately from the
    gun.
    At trial, Dr. Jeff Springer, the medical examiner, testified to the nature of
    Jennifer’s injuries. As noted, Jennifer was shot in the head three times. One
    bullet entered just below her left earlobe and traveled up from left to right and
    exited behind her right ear; Dr. Springer noted that this wound had stippling,
    i.e. unburned gunpowder, and therefore had to have been fired between 1
    centimeter and 36 inches away. A second bullet entered just below her left eye
    and traveled down from left to right and exited the right side of her neck; this
    7
    wound also had stippling and likewise was fired between 1 centimeter and 36
    inches away. A third bullet entered the left side of her skull slightly above her
    ear and traveled down from left to right and exited through her right cheek; Dr.
    Springer testified that this wound had no evidence of stippling or soot and was
    therefore fired from an indeterminate distance, but he noted that hair can
    sometimes absorb gunpowder. The bullet that entered below her left eye would
    not have been fatal, apart from possible exsanguination. The other two shots
    would have been individually lethal. In addition, Det. Royce determined that,
    based on the blood cast off pattern on a computer tower next to Jennifer’s
    body, Jennifer was on the floor next to that tower when at least one of the
    shots was fired. This conclusion was bolstered by a spent shell casing found
    near the left side of her head which indicates that the weapon was fired in that
    vicinity, as well as the projectile recovered from inside the computer tower.
    But, Det. Royce did acknowledge that he was not a crime scene expert, and
    that he based his conclusion on his experience at other crime scenes.
    Dr. Springer testified that Jennifer had no other significant injuries that
    would suggest she had recently been in a fight: no injuries to her hands, the
    tips of her fingers or fingernails, or her knuckles. Regarding Cecil’s claim that
    Jennifer had black eyes that week, Dr. Springer could not say with certainty
    whether Jennifer’s left eye was bruised due to the gunshot wound, but her
    right eye was not bruised. Jennifer’s toxicology report revealed that she had a
    8
    high amount of methamphetamine2 and amphetamine3 and a low amount of
    hydrocodone4 in her blood.
    Dr. Bill Smock, the police surgeon for LMPD5, testified about the living
    forensic evaluation that was performed on Darrell six days after he was shot.
    The bullet that struck Darrell entered the back left top of his head, traveled left
    to right, downward, and slightly front to back. It stopped at the top right back
    of his head where it became lodged. Dr. Smock could not say with certainty
    what distance the bullet was fired from. He noted that there were triangular
    shaped tears and gaseous patterns beneath the tissue of the entrance wound
    that were consistent with a contact wound. However, the wound could have
    been fired from an intermediate range, 48 inches or less, based on the possible
    tattooing he observed. Because of the path the bullet took, it had to have been
    fired from above Darrell’s head. Dr. Smock saw nothing to indicate that Darrell
    had defensive wounds or that he had recently struck a hard object, though he
    did have a very small circular wound on the first knuckle of his left hand.
    Neither of his eyes were bruised.
    The firearm and toolmark examiner, Leah Collier, testified about the gun
    used in the shootings. She stated that it has two safeties: an automatic safety
    on the trigger and a standard manual safety on the side. Further, the trigger
    2   3207 ng/mL.
    3   853 ng/mL.
    4   108 ng/mL.
    5   Louisville Metro Police Department.
    9
    required 4 ¾ pounds of pressure to fire. She said that the gun was designed to
    not fire accidentally, and, because it was a semiautomatic, the trigger had to be
    pulled with each shot fired.
    Darrell also testified at trial. By that time, Darrell’s condition had
    progressed enough that he could speak and had use of his arms, but he was
    still paralyzed from the waist down. He acknowledged that at the time of the
    shootings he had recently been released from prison after a four-year stint for a
    drug-related conviction. Darrell attested that he and Jennifer had been
    arguing the morning of the shootings because Jennifer accused him of having a
    boyfriend while in prison. Darrell said that Jennifer was screaming and
    throwing things, but they never got into a physical altercation. Jennifer
    wanted him to leave, so he packed his things. Jennifer then called him a cab
    and gave him $20. Photographic evidence showed Darrell’s belongings were in
    boxes in the living room of the apartment near the door, and a twenty-dollar
    bill was later found in Darrell’s shorts when they were removed at the hospital.
    Darrell had difficulty recalling all of the details from the morning of the
    shooting, but he remembered Greenwell shooting him, hearing the gunshot,
    and then blacking out. He believed Jennifer was shot after him because he
    could not remember her being shot.
    Greenwell later testified on his own behalf, though Cecil did not.
    Greenwell’s version of events during his testimony differed greatly from his
    previous statement to Det. Royce. Greenwell said that on the morning of the
    shootings he had been awake for a couple of days high on meth. He was lying
    10
    down watching TV when Jennifer started beating on the door of his apartment.
    Jennifer told him and Cecil that she and Darrell had been fighting, that Darrell
    was beating her, and that she was scared. Greenwell suggested that she call
    the police, but she did not want to. Jennifer asked Greenwell to go back to the
    apartment with her. He was reluctant but eventually agreed. He tucked his
    gun in his waistband before leaving his apartment because he did not know
    Darrell and because he was having problems with other people.
    Greenwell, Cecil, and Jennifer went to Jennifer’s apartment. At first,
    they were standing in the doorway, and Darrell was in the apartment cussing
    and yelling. Jennifer walked back into the bedroom and she and Darrell
    started fighting and throwing things. Greenwell and Cecil were still in the
    doorway at that point, and Cecil implored Greenwell to walk back to the
    bedroom and intervene. When Greenwell went back to the bedroom, Darrell
    grabbed Jennifer, and Greenwell stepped between them. Then, Greenwell
    turned around and saw that Darrell had a gun, and Darrell proceeded to shoot
    Jennifer three times. Darrell then turned on Greenwell. By this point
    Greenwell’s gun had fallen out of his waistband and onto the floor so he went
    to grab it, but then he and Darrell started wrestling. Greenwell therefore
    knocked Darrell over the end of the bed, accidentally grabbed Darrell’s gun
    instead of his own, and shot Darrell. Greenwell then took his gun and Darrell’s
    gun and fled. He was so upset afterwards that he had to pull over and let Cecil
    11
    drive. In the car he told Cecil everything he could remember about the
    incident.
    He said that he and Cecil did not call an ambulance for Darrell or
    Jennifer because Cecil “had warrants out on her” and they “had a bunch of
    dope on them,” and “when you live the life [they] live you just don’t get involved
    in stuff like that.”
    Based on the foregoing, it took the jury roughly an hour and a half to
    reach its verdict. Greenwell was convicted of murder, attempted murder, and
    tampering with physical evidence, and Cecil was convicted of complicity to
    murder and complicity to attempted murder.
    Additional facts are discussed below as necessary.
    II.   ANALYSIS
    Greenwell and Cecil’s appeals, though consolidated, raise distinct issues.
    We will therefore address them separately.
    A. Greenwell
    Greenwell presents two arguments to this Court that arise out of the
    same set of facts. First, he alleges that his right to conflict-free counsel was
    violated because Cecil’s attorney visited him in jail and discussed the case with
    him during trial. Second, he asserts that the trial court erred by denying his
    motion for a mistrial based on the fact that Cecil’s attorney visited him in jail
    during the trial.
    On the morning of the fourth day of trial Greenwell’s attorney, Heather
    Erskine, informed the court that Cecil’s attorney, Brendan McLeod, had visited
    12
    Greenwell in jail the night before. Ms. Erskine said that Mr. McLeod did not
    have her permission to visit Greenwell and that she was uncomfortable
    because she had not had the opportunity to discuss what happened with
    Greenwell. Mr. McLeod claimed to have several letters from Greenwell asking
    Mr. McLeod to come and speak to him. The court said that they would take the
    issue up later.
    Following that side bench, the Commonwealth presented two more
    witnesses and then rested. After directed verdict arguments were made, Ms.
    Erskine made a motion for a continuance. Ms. Erskine explained that she had
    since learned that Mr. McLeod visited Greenwell in the middle of the night, and
    that Greenwell was signed out for an hour. Her major concern was that,
    though Greenwell had not yet made a final decision about whether to testify,
    she had prepped him extensively prior to trial and believed he intended to
    testify. But, after speaking with Mr. McLeod, Greenwell no longer wanted to
    testify. Ms. Erskine’s supervisor Jay Lambert entered an appearance to
    request an ex parte hearing on the matter. The trial court agreed.
    During the ex parte hearing, Mr. McLeod acknowledged that Ms. Erskine
    sent him a letter six months prior to trial that stated that he did not have her
    permission to speak to Greenwell. Nonetheless, he said he had visited
    Greenwell that morning at about 3:30 to 4:00 a.m. and spoke with him
    substantively about the case. Mr. McLeod, a seventeen-year member of the
    Kentucky Bar, stated that he was not aware of the existence of Supreme Court
    13
    Rule (SCR) 3.130(4.2).6 When asked what the substance of his conversation
    with Greenwell was, Mr. McLeod said:
    a defense molded to be a joint defense because he seemed to have
    given up. He wasn’t responsive, the families of both sides were
    telling me to go and see [Greenwell] from very early on and I
    received letters from [Greenwell] that were down at the front at
    corrections and I received letters that were mailed to my home as
    well and he was asking me to come and visit him. And I told [Ms.
    Erskine], I said no matter, I understand the letter, and I think this
    was before I got the letter but I said there’s nothing she can do to
    stop me from going to see that client at that point.
    Mr. McLeod stated that he went to see Greenwell solely at Greenwell’s
    request. Mr. McLeod acknowledged speaking to Greenwell about the substance
    of his defense and whether he would testify:
    Lambert: Did you discuss his testimony or whether he would
    testify or not or should testify?
    McLeod: Yes. And this is what the basis was: I had a thrust going
    this way and he had a thrust going this way and we’re together on
    this because the whole idea was that we wouldn’t have to be here.
    We could’ve cut out early, we were getting offers down to ten
    without me even saying anything I just ignored them. I could’ve
    got another 5 just to go away or whatever it is. My client advised
    me that she wants to stay on board and go to trial with them and
    help out in any way we can and that’s what we were doing up to
    this point. And so whether you understand it or not, [Ms. Erskine]
    and I, she was attached to me at the hip at this point. From the
    beginning we are in this fray to help [Greenwell] along because
    they have children together so that was the directive there.
    6 “In representing a client, a lawyer shall not communicate about the subject of
    the representation with a person the lawyer knows to be represented by another
    lawyer in the matter, unless the lawyer has the consent of the other lawyer or is
    authorized to do so by law or a court order.” SCR 3.130(4.2).
    14
    Mr. McLeod also acknowledged speaking to Greenwell about whether Cecil
    would testify, a summary of the Commonwealth’s evidence thus far, and what
    he could expect on cross-examination from both the Commonwealth and Mr.
    McLeod. Mr. McLeod alternated between saying he thought Ms. Erskine was
    doing a great job and disparaging her performance. He said he was not seeing
    a solidified defense, so he was “trying to bring everyone on board” and “shore it
    up.” Since Ms. Erskine’s opening statement, he had not seen anything the jury
    could latch onto as a viable defense; Ms. Erskine did not bring up the domestic
    violence element, but Mr. McLeod did, and he thought that was the better way
    to handle the case.
    The trial court then asked Mr. McLeod and Cecil to leave the courtroom,
    leaving only Ms. Erskine, Greenwell, and Mr. Lambert. The court prefaced its
    questioning of Greenwell by telling him that whether or not he wanted to testify
    was solely his decision, but she needed to know if he was being inappropriately
    influenced. The questioning then commenced as follows:
    Judge: Has there been anything about Mr. McLeod and him
    visiting you, or, because I’ve watched during this whole trial, you
    and he are engaged in conversation a lot. Am I right?
    Greenwell: Yes ma’am.
    Judge: And a lot of times you’re initiating it.
    Greenwell: Yeah.
    Judge: Okay. Do you feel like you have to do that?
    Greenwell: No ma’am.
    Judge: Okay. Do you feel like you’re being pressured to do that?
    15
    Greenwell: No ma’am.
    Judge: Do you feel like Mr. McLeod is overshadowing the advice of
    your attorney?
    Greenwell: (pause) I mean, I don’t know about that because this is
    the first time I’ve ever been through something like this.
    Judge: Well, you understand that Ms. Erskine represents you and
    she’s not going to divulge anything you say without your
    permission, right?
    Greenwell: Yes ma’am.
    Judge: And that Mr. McLeod represents Ms. Cecil.
    Greenwell: Yes ma’am.
    Judge: And so the fear is obvious. And of course the concern, the
    first thought is he’s using what he gets from you to help her to
    bury you. Of course, that’s not what we heard, but plus there are
    other rules that people have to follow if they’re lawyers. But, my
    concern is that what you’re doing in this trial and what you’re
    going to do or not going to do is something that you’ve had time to
    think about, that it’s your decision, and you’re going to live with
    that decision and no one is forcing you, or promising you, or
    threatening you anything to either get you to testify or prevent you
    from testifying.
    Greenwell: No ma’am.
    Judge: It’s your own free will.
    Greenwell: Yeah.
    Judge: Okay. Alright, and I want to make sure that free will is
    here tomorrow when the jury comes back. Alright, so if you’re
    being threatened or coerced by anybody: my deputy, your lawyer,
    her lawyer, a family member, the Commonwealth, a detective, I
    need to know about it. And I need to know about it in the morning
    before we go to trial.
    Greenwell: Yes ma’am.
    16
    Mr. Lambert said he believed the more pressing issue was the interference with
    the attorney-client relationship between Ms. Erskine and Greenwell. He
    emphasized that if Mr. McLeod had convinced Greenwell not to testify, it
    constituted material interference with that relationship. The court accordingly
    asked:
    Judge: Are you making whatever decision you’re making because
    of Mr. McLeod and what he’s said to you?
    Greenwell: No ma’am.
    Judge: Are you making whatever decision you’re making because
    you’ve somehow changed your outlook on how your attorney is
    representing you?
    Greenwell: No ma’am, I think she’s doing a good job.
    Judge: And if you’re making your decision, whatever that is, on
    anything other than what you believe to be in your best interest
    you’re going to let me know tomorrow?
    Greenwell: Yes ma’am.
    The court then dismissed everyone for the day.
    The next morning, Mr. Lambert entered certified records from the jail
    from the night Mr. McLeod visited Greenwell. The records showed that Mr.
    McLeod arrived at the jail at 2:28 a.m. and was in the attorney booth in
    Greenwell’s housing unit by 2:32 a.m. He left that attorney booth at 3:19 a.m.
    and went to the attorney booth on Cecil’s housing unit at 3:20 a.m. He spoke
    with Cecil until 3:48 a.m. He then returned to the attorney booth in
    Greenwell’s housing unit at 3:49 a.m. and left the jail at 3:56 a.m. McLeod
    17
    acknowledged speaking to Greenwell the first time but denied speaking to him
    a second time.
    Following this, Ms. Erskine moved for a mistrial due to Mr. McLeod’s
    interference with her attorney-client relationship with Greenwell. The trial
    court readily agreed that Mr. McLeod’s actions raised ethical issues.
    Nevertheless, she did not believe that his actions rendered the jury incapable of
    listening to, and properly considering, the evidence. She consequently denied
    the motion.
    Mr. Lambert then made a motion to prevent Mr. McLeod from cross-
    examining Greenwell should he choose to testify. But, while the parties were
    making their arguments on the motion, Mr. Lambert informed the court that
    Greenwell told Ms. Erskine that he did not have a problem with Mr. McLeod
    cross-examining him and withdrew the motion.
    Greenwell then testified as recounted in Section I of this opinion. Mr.
    McLeod’s cross-examination of him was not adversarial. Mr. McLeod did not
    try to pick apart his story; he mostly asked him leading questions that were
    favorable to Greenwell’s testimony. Following Greenwell’s testimony, Ms.
    Erskine said nothing to the court about the substance of his testimony being
    altered from what they had originally planned, or that she had any suspicion
    that it had changed due to Mr. McLeod’s interference. Nor did she ask for
    another ex parte hearing to determine whether Mr. McLeod had convinced
    Greenwell to alter his testimony.
    18
    Greenwell and Cecil were convicted on May 25, and Greenwell’s
    sentencing was scheduled for August 6. On June 4, Greenwell’s counsel filed a
    motion for judgment notwithstanding the verdict (JNOV) or, in the alternative
    for a new trial. In relevant part, the motion asserted:
    7. Also on May 24, it came to the attention of undersigned counsel
    for Mr. Greenwell that Brendan McLeod, the attorney representing
    Jodie Cecil, Mr. Greenwell’s co-defendant, had met with Mr.
    Greenwell in the jail between the hours of 2 a.m. and 4 a.m. that
    morning, in the midst of the trial on the instant indictment. Said
    meeting occurred without the knowledge or consent of undersigned
    counsel; indeed, it occurred after Mr. McLeod was explicitly
    notified that he was not permitted to speak to Mr. Greenwell. An
    ex parte hearing on the record was conducted on this matter,
    during which Mr. McLeod conceded that he did not represent Mr.
    Greenwell; that he had privately visited Mr. Greenwell at the jail;
    that the two had discussed issues in the case such as how the
    defense was going, what the evidence looked like thus far, and
    whether or not Mr. Greenwell should testify; and that Mr. McLeod
    visited Mr. Greenwell despite having actual knowledge that he did
    not have the permission of counsel for Mr. Greenwell to
    communicate with her client or any authorization to conduct such
    a visit.
    8. Throughout the course of the trial a number of specific issues
    prejudicial to Mr. Greenwell’s interests arose out of Mr. McLeod’s
    unethical contact with Mr. Greenwell. On May 25, Mr. Greenwell,
    through his counsel, moved for a mistrial due to the interference
    by Mr. McLeod in the attorney-client relationship between Mr.
    Greenwell and his counsel. The motion was denied. Counsel for
    Mr. Greenwell additionally moved that Mr. McLeod, based on his
    improper contact with Mr. Greenwell, be prohibited from cross-
    examining Mr. Greenwell. This Court never ruled on this motion
    because Bryan Greenwell inexplicably instructed undersigned
    counsel to withdraw the motion. Notwithstanding the
    withdrawal of said motion, based upon the facts and
    circumstances which have subsequently come to the attention
    of undersigned counsel, it is hereby asserted that Mr.
    Greenwell should be granted a new trial or JNOV due to Mr.
    McLeod’s improper contact with Mr. Greenwell and his
    subsequent cross-examination of him. It is clear that Mr.
    Greenwell received legal advice from an attorney, Mr. McLeod, at a
    point in time when Mr. McLeod, as attorney for Mr. Greenwell’s co-
    19
    defendant, was inherently conflicted. Based upon the knowledge
    and belief of the undersigned, Mr. Greenwell acted on said advice
    to his detriment. For these reasons, and on these grounds and the
    circumstances surrounding them, the defendant herein requests a
    new trial or JNOV.7
    The facts and circumstances that counsel alleged had subsequently
    come to her attention were later expounded upon in affidavits filed with
    counsel’s motion filed on July 23 to disqualify Mr. McLeod from further
    participation in the case, specifically participation in Cecil’s sentencing, which
    had been moved to August 24. That motion to disqualify asserted that “Mr.
    McLeod has, since May 24, 2018, and during all portions of Mr. Greenwell’s
    trial, concurrently represented both Ms. Cecil and Mr. Greenwell.” Counsel
    asserted that this was a profound and fundamental conflict of interest that
    Greenwell did not, and could not, waive.
    The affidavits by Ms. Erskine and Greenwell explained the “new”
    information that had come to light since Greenwell was convicted. Ms.
    Erskine’s affidavit states that Greenwell’s trial testimony differed profoundly
    from the testimony she and Greenwell had prepared prior to trial, that
    Greenwell later told her that Mr. McLeod told him to tell that story when he
    testified, that she was unprepared for Greenwell’s testimony to change so
    significantly, and that the change benefitted Cecil. Specifically, if the jury
    believed that Darrell shot Jennifer, and Greenwell shot Darrell in self-defense,
    7   (Emphasis added.)
    20
    Cecil could not be convicted of complicity to anything because no crime had
    been committed by Greenwell.
    Greenwell’s affidavit states that Mr. McLeod indicated to him that he was
    more experienced than Ms. Erskine and that she generally was not handling
    the case correctly. Greenwell says that Mr. McLeod told him what to say when
    testifying, specifically: (1) that Greenwell took his gun to Jennifer’s apartment,
    but did not use it; (2) that he saw Darrell in the act of shooting Jennifer when
    he got to the apartment; (3) that he and Darrell then struggled over Darrell’s
    gun and Darrell was accidentally shot with it; and (4) that he panicked and left
    with both guns, and disposed of Darrell’s gun in a pond. Regarding his
    representations to the trial court during the ex parte hearing that he had not
    been improperly influenced by Mr. McLeod, Greenwell stated:
    7. These things were true at the time I spoke with Judge
    McDonald-Burkman. By the time I was called to testify, however, I
    had thought about what to do and changed my mind about the
    substance of my testimony. I felt like Mr. Mcleod, because of what
    he said was his greater experience, probably knew better what to
    do than Ms. Erskine, so when I testified, I said what he had told
    me to say. My testimony about seeing Mr. Wilson shoot Ms. Cain,
    about only then struggling with him, about two guns being
    involved and about leaving the scene with two guns was not true.
    On August 6, the court held a hearing on the JNOV motion and
    scheduled a hearing on the motion for disqualification for a later date, but the
    court allowed the affidavits to be incorporated by reference. Greenwell’s
    counsel’s argument at the hearing was that, for practical and legal purposes,
    McLeod was Greenwell’s attorney following the jail visit. Therefore, he was
    21
    representing Greenwell and Cecil at the same time and got Greenwell to change
    his testimony in a way that benefitted Cecil to his prejudice.
    The Commonwealth responded that no attorney-client relationship was
    formed between Greenwell and Mr. McLeod, and that it is an ethical issue that
    needed to be taken up elsewhere. Further, the affidavits were not provided
    until after Greenwell was convicted. And Greenwell admitted in his affidavit
    that he thought about what Mr. McLeod told him to say, weighed his options,
    and ultimately Greenwell decided for himself to go with Mr. McLeod’s story.
    But, since he was convicted, he regretted that decision. Greenwell explicitly
    and on his own volition withdrew the motion to have Mr. McLeod not cross-
    examine him. And nothing in the JNOV motion met the requirements of CR8
    10.02,9 because he did not demonstrate that he was denied a fair trial.
    The trial court agreed with the Commonwealth and found:
    The McLeod issue is one of first impression, I thought by the end of
    my career I would be rid of things that surprised me. I’m
    surprised. It’s not something I’ve had and I would venture that it’s
    not something that any of you all have had. And I’m sorry Mr.
    McLeod elected not to be here for this. But he will be here for the
    hearing that is truly geared toward him. The conflict of interest
    issue, I think it exists, it’s there, and if a conflict exists, does an
    attorney-client relationship exist? Good question, don’t know.
    These are great law school questions. Did the conflict of interest or
    the attorney-client relationship, or however we’re looking at that,
    did it rise to the level of prejudice to Mr. Greenwell to the extent
    that the verdict was affected? We’ve got to look at the evidence.
    Was the evidence “meh,” was it milquetoast? Substantial. The
    8   Kentucky Rule of Criminal Procedure.
    9  “Upon motion of a defendant, the court may grant a new trial for any cause
    which prevented the defendant from having a fair trial, or if required in the interest of
    justice. If trial was by the court without a jury, the court may vacate the judgment,
    take additional testimony and direct the entry of a new judgment.” CR 10.02(1).
    22
    forensic evidence in this case clearly showed, this is where it was
    extremely impactful, the positioning of the female and the lack of
    her blood anywhere on [Darrell], on his hands on anything near
    him. It was very telling, very strong and impactful that it could
    only have been Mr. Greenwell. Very impactful. That’s the weight
    of that evidence, so the forensic evidence showed that. Would that
    evidence, the quality of it and the quantity of it, would it have
    mattered what story [Greenwell] told? It wouldn’t have changed
    that evidence, it was very telling. It is what it is, as they say.
    Would this jury have believed anything he said that wasn’t
    consistent with that pattern? I don’t know. Would we be sitting
    here if they did believe him? No. But that’s really not the issue.
    The issue is whether this whole McLeod issue, which is not going
    away. It’s going. Where, I don’t know yet but it’s not going away.
    Mr. Greenwell’s issues though, I mean Mr. Greenwell has admitted
    he spoke to [McLeod], he listened to the guy, he decided to go with
    that story, he told me no one forced him, no one coerced him, he
    wasn’t tricked, and he has never once appeared as incompetent or
    confused. At some point we are responsible for the decisions we
    make. I mean obviously Ms. Erskine didn’t know about any of
    this. The McLeod issue has to have affected that jury, the
    evidence, and the way that I’m hearing it effected it was his
    testimony and what he said. So, either way, if he was going to
    testify to the version his lawyer thought he was going to testify to
    or the version that he actually did testify to. What effect did that
    have on this jury, the actual testimony? Obviously not much.
    What would the story that you told your lawyer you were going to
    say have on that jury? Well it still doesn’t change the evidence at
    that scene. Physical evidence never changes. So the logical
    conclusion would be the same. So I do believe there was a conflict
    and/or an attorney-client relationship. I’m not making a finding
    on the McLeod [disqualification] issue. I’m making a finding based
    on whether or not it rises to the level of granting you a judgment
    notwithstanding the verdict or a new trial.
    She accordingly denied the motion and proceeded to Greenwell’s sentencing.
    Later, on August 24, prior to Cecil’s sentencing, the trial court heard
    arguments regarding the motion to disqualify Mr. McLeod from further
    participation in the case. After hearing arguments from both sides, the trial
    court declined to find that an attorney-client relationship was formed between
    23
    Mr. McLeod and Greenwell, and further found that Greenwell’s testimony did
    not benefit Cecil to the prejudice of Greenwell. The court expounded:
    the court is faced with the issue of whether or not to grant a
    motion to disqualify you (Mr. McLeod) from any part of these
    proceedings including representing Ms. Cecil. In order for the
    court to do that I have to make a finding that you acted as an
    attorney for Mr. Greenwell thus creating a conflict for which there
    is no waiver, and then you’d go on from there. So, I’d have to
    make that finding. I’m not going to make that finding, I do not
    believe, Mr. Greenwell, his affidavit says what it says, I know it was
    sworn testimony, he’s already committed perjury probably with
    what he’s done. Was Mr. McLeod unethical, did he violate codes of
    professional conduct, is he going to be sanctioned or subject to
    sanction by the KBA?10 Probably, I don’t know, that’s not what I’m
    dealing with. I’m dealing with whether he acted as an attorney for
    Greenwell, creating a conflict for which there was no waiver and
    therefore should be prohibited from representing Ms. Cecil in her
    sentencing. I do agree with Mr. McLeod: I could not make a finding
    that she benefitted from anything Mr. Greenwell said. She was
    with him. She was convicted in complicity. What he went down
    for, she was going to go down for too. The proof came in that way.
    But the court is not going to make a finding and can’t, based on
    my assessment, that the conflict rose to a level of prejudice to Mr.
    Greenwell, it didn’t benefit Ms. Cecil, she got more than what her
    [plea deal] offer was, so she obviously did worse by the trial. The
    forensics were so strong the court believes it would not have
    mattered what Mr. Greenwell testified happened. It was explained
    very well in the forensic part of the case and this jury could not
    have reached any other verdict. Motion to disqualify is denied.
    While the foregoing facts are unusual and somewhat complicated,
    Greenwell asserts, in essence, a single issue. He asserts that his right to
    conflict-free counsel was violated. Specifically, that Mr. McLeod’s jail visit with
    him created an attorney-client relationship between them, and their attorney-
    client relationship created an actual conflict of interest demonstrated by the
    10   Kentucky Bar Association.
    24
    fact that Greenwell’s change in testimony benefitted Cecil to Greenwell’s
    detriment. And Greenwell did not, and could not, waive that conflict of
    interest.11 With that said, we now address the issue on the merits.
    (1) Greenwell’s right to conflict-free counsel was not violated.
    Before this Court may address any of Greenwell’s arguments regarding
    conflict of interest, a threshold issue must be addressed. Mr. McLeod was not
    Greenwell’s counsel of record. Therefore, Greenwell and Mr. McLeod had to
    have formed an implied attorney-client relationship in order for Mr. McLeod to
    have conflict of interest. In addition, the trial court ruled on this issue when it
    ruled on the motion to disqualify Mr. McLeod. The trial court found that there
    was no attorney-client relationship formed between Greenwell and Mr. McLeod,
    and thus did not disqualify Mr. McLeod from representing Cecil. Therefore, we
    must also bear in mind the proper standard of review. A trial court’s ruling on
    a motion to disqualify is a discretionary act and is subject to review for abuse
    of discretion. We will not reverse the trial court’s finding unless it was
    “arbitrary, unreasonable, unfair, or unsupported by sound legal principles.”12
    This Court does not believe that an implied attorney-client relationship was
    formed between Greenwell and Mr. McLeod, and we accordingly affirm.
    11  We find this issue to be preserved based on counsel’s arguments before the
    trial court. See Kentucky Rule of Criminal Procedure (RCr) 9.22. Further, due to its
    importance, we decline to find that Greenwell waived this issue by allowing Mr.
    McLeod to cross-examine him, as the Commonwealth argues.
    12   Commonwealth v. English, 
    993 S.W.2d 941
    , 945 (Ky. 1999).
    25
    Though this is a unique set of circumstances, we must apply the well-
    established rules regarding how an attorney-client relationship may be formed.
    In particular, one of the touchstones of that test is the requirement that the
    potential client must reasonably believe that the attorney is seeking to
    undertake the representation:
    [A]n attorney-client relationship may be created as a result of a
    party's reasonable belief or expectation, based on the attorney's
    conduct, that the attorney has endeavored to undertake
    representation. Therefore, whether a party had a reasonable belief
    or expectation relating to the attorney's representation of that
    party's legal interests is a question of fact.13
    In this case, Greenwell could not have reasonably believed that Mr.
    McLeod was endeavoring to undertake representation of him when he visited
    him in jail. Ms. Erskine had been Greenwell’s counsel of record since October
    of 2017, seven months prior to trial. Ms. Erskine sent a letter to Mr. McLeod
    informing him he did not have her permission to speak to Greenwell six
    months prior to trial. So, presumably, Greenwell had never spoken to Mr.
    McLeod about his case until Mr. McLeod visited him in jail in the middle of
    trial. Further, by the time Mr. McLeod went to the jail to see Greenwell, they
    were at least three days into the trial, four days if voir dire is included.
    Greenwell had watched Ms. Erskine question potential jurors, make an
    opening statement, and cross-examine several witnesses solely on his behalf.
    13 Pete v. Anderson, 
    413 S.W.3d 291
    , 296 (Ky. 2013) (emphasis added) (internal
    quotations omitted). See also Lovell v. Winchester, 
    941 S.W.2d 466
    , 468 (Ky. 1997),
    overruled on other grounds by Marcum v. Scorsone, 
    457 S.W.3d 710
     (Ky. 2015) (“Courts
    have found that the relationship is created as a result of the client's reasonable belief
    or expectation that the lawyer is undertaking the representation. Such a belief is
    based on the conduct of the parties.”).
    26
    Indeed, with every witness Ms. Erskine would state that she was counsel for
    Greenwell. Likewise, Greenwell had watched Mr. McLeod question potential
    jurors, make an opening statement, and cross-examine witnesses solely on
    Cecil’s behalf. Finally, and perhaps most damningly, Greenwell himself stated
    on the record that he understood that Mr. McLeod was not his attorney. As
    stated, during the ex parte hearing on the matter the following exchange
    occurred between the trial court and Greenwell:
    Judge: Well, you understand that Ms. Erskine represents you and
    she’s not going to divulge anything you say without your
    permission, right?
    Greenwell: Yes ma’am.
    Judge: And that Mr. McLeod represents Ms. Cecil.
    Greenwell: Yes ma’am.
    There is simply no basis to conclude that Greenwell could have reasonably
    believed that when Mr. McLeod visited him in jail, he was seeking to undertake
    representation of Greenwell.
    Thus, while Mr. McLeod’s actions may certainly be a violation of our
    ethical rules governing the conduct of attorneys, and are in no way condonable,
    we cannot hold that the trial court abused its discretion by finding that no
    attorney-client relationship was formed. Accordingly, because there was no
    attorney-client relationship between Greenwell and Mr. McLeod, there could
    not have been a conflict of interest. With no reason for this Court to address
    Greenwell’s conflict of interest arguments, we affirm.
    27
    (2) The trial court did not abuse its discretion by denying Greenwell’s
    motion for a mistrial.
    Greenwell also asserts that the trial court erred by denying his motion for
    a mistrial. A trial court’s decision to deny a motion for mistrial is reviewed for
    abuse of discretion.14 The test for abuse of discretion is whether the trial
    court’s ruling was “arbitrary, unreasonable, unfair, or unsupported by sound
    legal principles.”15
    A mistrial is an extraordinary remedy that should only be granted
    where there is a manifest necessity for such an action or an urgent
    or real necessity. Mistrial should only be used in those situations
    where an error of such import has been committed that a litigant's
    right to a fair and impartial jury would be violated if a new trial
    were not held.16
    And, the nature of the error must be such that “the prejudicial effect can be
    removed in no other way except by grant of a mistrial.”17
    In this case, the jury was unaware of the issue that arose regarding Mr.
    McLeod, and the potential prejudice could have been remedied without
    granting a mistrial. The prejudice asserted by Greenwell’s counsel was that
    McLeod had improperly influenced Greenwell to not testify. Or, in the
    alternative, that McLeod would gain an advantage over Greenwell during cross-
    examination by discussing the case with him if he chose to testify. Because
    Greenwell ultimately testified, the remedy for the potential prejudice was to
    14   Kingrey v. Commonwealth, 
    396 S.W.3d 824
    , 829 (Ky. 2013).
    15   English, 993 S.W.2d at 945.
    16   Kingrey, at 829.
    17   Cardine v. Commonwealth, 
    283 S.W.3d 641
    , 647 (Ky. 2009).
    28
    prevent Mr. McLeod from cross-examining Greenwell. This motion was made
    on Greenwell’s behalf, but Greenwell instructed his attorney to withdraw the
    motion.
    Because the jury was unaware of the issue, and because alleged
    prejudice was capable of being remedied absent a mistrial, a mistrial was
    improper. The trial judge accordingly did not abuse her discretion.
    B. Cecil
    Cecil asserts that the trial court erred by denying her motion for directed
    verdict on both the complicity to murder and complicity to attempted murder
    charges against her. Specifically, she claims that the Commonwealth
    presented no evidence that she acted as either the principal or as an
    accomplice for either crime.18
    As always, our analysis for this issue must begin with our well-
    established standard of review:
    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.
    18  This issue was properly preserved by counsel. See, e.g., Commonwealth v.
    Jones, 
    283 S.W.3d 665
    , 669 (Ky. 2009) (“[T]o preserve an error based upon the
    insufficiency of the evidence the defendant must move for a directed verdict at the
    close of the Commonwealth's proof and must renew his motion at the close of all
    evidence: at the end of the defense case (if there is one), or, if there is rebuttal
    evidence, as there was in this case, at the conclusion of rebuttal … the motion must
    state specific grounds for relief and should identify which elements of the alleged
    offense the Commonwealth has failed to prove.”).
    29
    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.
    [T]here must be evidence of substance, and the trial court is
    expressly authorized to direct a verdict for the defendant if the
    prosecution produces no more than a mere scintilla of evidence.19
    A trial court’s denial of a motion for directed verdict is a discretionary act and
    is therefore reviewed for abuse of discretion. We must therefore affirm the trial
    court’s ruling unless it was “arbitrary, unreasonable, unfair, or unsupported by
    sound legal principles.”20
    Preliminarily, we note that the jury was instructed under both theories of
    complicity contained in KRS21 502.020. In relevant part, KRS 502.020
    provides:
    (1) A person is guilty of an offense committed by another person
    when, with the intention of promoting or facilitating the
    commission of the offense, he:
    (a) Solicits, commands, or engages in a conspiracy with such
    other person to commit the offense; or
    (b) Aids, counsels, or attempts to aid such person in
    planning or committing the offense; or
    (2) When causing a particular result is an element of an offense, a
    person who acts with the kind of culpability with respect to the
    result that is sufficient for the commission of the offense is guilty
    of that offense when he:
    Commonwealth v. Benham, 
    816 S.W.2d 186
    , 187–88 (Ky. 1991) (citing
    19
    Commonwealth v. Sawhill, 
    660 S.W.2d 3
     (Ky. 1983)).
    20   English, 993 S.W.2d at 945.
    21   Kentucky Revised Statute.
    30
    (a) Solicits or engages in a conspiracy with another person to
    engage in the conduct causing such result; or
    (b) Aids, counsels, or attempts to aid another person in
    planning, or engaging in the conduct causing such result[.]
    As this Court has discussed numerous times, KRS 502.020 offers two
    separate and distinct theories under which someone may be found guilty by
    complicity. Subsection (1) provides for “complicity to the act,” “which applies
    when the principal actor's conduct constitutes the criminal offense.”22 This
    means that “a person can be guilty of ‘complicity to the act’ under KRS
    502.020(1) only if he/she possesses the intent that the principal actor commit
    the criminal act.”23 In contrast, subsection (2) describes “complicity to the
    result,” “which applies when the result of the principal's conduct constitutes
    the criminal offense[.]”24 Stated differently,
    a person can be guilty of “complicity to the result” under KRS
    502.020(2) without the intent that the principal's act cause the
    criminal result, but with a state of mind which equates with “the
    kind of culpability with respect to the result that is sufficient for
    the commission of the offense,” whether intent, recklessness,
    wantonness, or aggravated wantonness.25
    Cecil asserts that the Commonwealth presented no evidence that would
    allow her to be convicted under either theory of complicity.26 In essence, she
    22Tharp v. Commonwealth, 
    40 S.W.3d 356
    , 360 (Ky. 2000). See also, Beaumont
    v. Commonwealth, 
    295 S.W.3d 60
    , 68-71 (Ky. 2009), Harper v. Commonwealth, 
    43 S.W.3d 261
    , 265 (Ky. 2001).
    23   Tharp, 40 S.W.3d at 360.
    24   Id.
    25   Id.
    26 We also note that, presumably due to the wording of her jury instructions,
    Cecil also argues that the Commonwealth presented no evidence that she acted as
    principal to these crimes. We agree, but decline to address that argument because the
    31
    claims that her only participation in the crimes was to ask Greenwell to
    intervene in a domestic violence situation to protect Jennifer, which does not
    constitute complicity to the murder or attempted murder that occurred
    thereafter. We disagree with Cecil’s representation of the evidence. In a light
    most favorable to the Commonwealth, while reserving credibility
    determinations to the jury, the evidence as a whole was sufficient to allow a
    reasonable trier of fact to find Cecil guilty of complicity to murder and
    complicity to attempted murder.
    Preliminarily, we note that this Court has been very clear that a
    conspiracy within the meaning of KRS 502.020 does not require “detailed
    planning and a concomitant lengthy passage of time.”27 And, that the
    existence of such a conspiracy can be proven by circumstantial evidence.28
    Further, and perhaps most importantly in the case at bar, “a person's state of
    mind may be inferred from actions preceding and following the charged
    offense.”29
    Commonwealth’s theory of the case from the beginning was that Cecil only acted in
    complicity.
    27   Commonwealth v. Wolford, 
    4 S.W.3d 534
    , 540 (Ky. 1999).
    28   
    Id.
    29 Harper, 43
     S.W.3d at 265 (emphasis added) (quoting Parker v.
    Commonwealth, 
    952 S.W.2d 209
    , 212 (Ky. 1997). See also, Meredith v.
    Commonwealth, 
    164 S.W.3d 500
    , 502 (Ky. 2005) (“Though the evidence against
    [Meredith] is circumstantial, his intent can be ‘inferred from the act and surrounding
    circumstances.’”), Wilson v. Commonwealth, 
    601 S.W.2d 280
    , 282 (Ky. 1980) (The
    conduct of the accused both prior to and subsequent to the actual killing is admissible
    as evidence tending to show facts from which intent can and should be inferred.”).
    32
    To begin, even by Greenwell and Cecil’s version of events, Cecil was the
    one that asked Greenwell to get involved in whatever was going on in Darrell
    and Jennifer’s apartment. There was also overwhelming evidence that Jennifer
    and Darrell’s injuries were intentionally inflicted. Jennifer was shot three
    times in the head, and all of the bullets entered the left side of her head and
    exited through the right side. Two of those shots were fired from three feet or
    less away, and two out of the three shots would have been individually lethal.
    At least one of those bullets was fired into her skull when she was already on
    the floor. Darrell was shot in the back of the head from either an intermediate
    distance or while the gun was pressed against his skin and had to have been
    fired from above him based on the bullet’s trajectory. The gun used in the
    shootings had both an active and a passive safety mechanism and was
    designed not to fire accidentally during, for example, a struggle between Darrell
    and Greenwell over the gun.
    Neither Jennifer’s nor Darrell’s body had any indication that they had
    recently been physically violent with one another, as Cecil and Greenwell
    claimed. Darrell testified that, while he and Jennifer were arguing, it never
    became physical. Further, Greenwell never asserted that Darrell had a gun or
    that Darrell was the person who shot Jennifer until trial. And, Darrell himself
    testified that he was certain that Greenwell was the person that shot him.
    Cecil acknowledged that she was standing in the doorway of Jennifer and
    Darrell’s apartment when the shootings occurred, that she heard at least two
    gunshots, and that she saw Darrell’s body shaking on the bed. And, Greenwell
    33
    testified that he told Cecil what he could remember about the incident in the
    car as they were fleeing the scene. Yet, Cecil did not call an ambulance for
    Darrell or Jennifer because she had warrants out for her arrest. This Court
    has previously held that abandoning a victim that a defendant believes has
    been mortally wounded is “certainly subject to a reasonable inference that they
    intended an intentional death.”30
    Further, Cecil participated extensively in the aftermath of the shootings.
    She immediately fled from the scene with Greenwell and eventually had to drive
    the getaway car when Greenwell became ill. It is well-established that “proof of
    flight to elude capture or to prevent discovery is admissible because flight is
    always some evidence of a sense of guilt.”31 Not only did they flee, but they
    seemingly attempted to create an alibi: they went to a casino for the next five to
    six hours “just to be somewhere.” Cecil went back to her apartment only once,
    in the middle of the night, to retrieve her personal effects and never returned
    notwithstanding the fact that she had already paid her rent for the entire
    month of May.
    Later, during Cecil’s interview with Det. Royce, she lied when she denied
    any involvement in the shootings and even attempted to place blame on a third
    party. She instantly became frightened when she learned that Darrell had
    survived. And, though interviewed separately, Cecil and Greenwell’s
    30   See Murphy v. Commonwealth, 
    50 S.W.3d 173
    , 179 (Ky. 2001).
    31 Rodriguez v. Commonwealth, 
    107 S.W.3d 215
    , 218 (Ky. 2003) (internal
    quotations omitted).
    34
    statements to Det. Royce were so striking similar—from their initial denial to
    their ultimate admissions—that it would not be unreasonable for the jury to
    believe that they had previously fabricated a story to tell law enforcement if
    they were ever caught.
    As discussed, to survive a motion for directed verdict, the Commonwealth
    had to present more than a mere scintilla of evidence that Cecil shared
    Greenwell’s intent to kill Jennifer and Darrell32 under KRS 502.020(1). Or, in
    the alternative, under KRS 502.020(2), the Commonwealth had to present more
    than a mere scintilla of evidence that Cecil acted with the culpability with
    respect to the result that was sufficient for the commission of the offense; in
    this case, aggravated wantonness. Based on the foregoing evidence, we cannot
    hold that the trial court abused its discretion by finding that there was
    sufficient evidence to submit the complicity charges against Cecil to the jury.33
    We accordingly affirm.
    III.   CONCLUSION
    Based on the foregoing, we affirm.
    All sitting. All concur.
    32   See KRS 506.010(1)(a).
    33   See also Harper, 43 S.W.3d at 265-66, Wilson, 601 S.W.2d at 281-82.
    35
    COUNSEL FOR APPELLANT, BRYAN GREENWELL
    Joshua Michael Reho
    Leo Gerard Smith
    Louisville Metro Public Defender
    COUNSEL FOR APPELLANT, JODIE MARIE CECIL
    Steven Goens
    Department of Public Advocacy
    COUNSEL FOR APPELLEE:
    Daniel Jay Cameron
    Attorney General of Kentucky
    Christopher Henry
    Assistant Attorney General
    36
    

Document Info

Docket Number: 2018 SC 0496

Filed Date: 3/24/2021

Precedential Status: Precedential

Modified Date: 3/25/2021