RITCHIE (JUDY C.) VS. COMMONWEALTH OF KENTUCKY
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RENDERED: NOVEMBER 19, 2010; 10:00 A.M.
NOT TO BE PUBLISHED
MODIFIED: DECEMBER 3, 2010; 10:00 A.M.
Commonwealth of Kentucky
Court of Appeals
NO. 2007-CA-001749-MR
JUDY CARMEN RITCHIE
v.
APPELLANT
APPEAL FROM ROCKCASTLE CIRCUIT COURT
HONORABLE DAVID A. TAPP, JUDGE
ACTION NO. 06-CR-00037
COMMONWEALTH OF KENTUCKY
APPELLEE
OPINION
AFFIRMING
** ** ** ** **
BEFORE: TAYLOR, CHIEF JUDGE; WINE, JUDGE; HENRY,1 SENIOR
JUDGE.
HENRY, SENIOR JUDGE: Judy Carmen Ritchie appeals from an order of the
Rockcastle Circuit Court revoking her probation upon a 25-year sentence for drug
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Senior Judge Michael L. Henry sitting as Special Judge by assignment of the Chief Justice
pursuant to Section 110(5)(b) of the Kentucky Constitution and Kentucky Revised Statutes
(KRS) 21.580.
trafficking offenses. She argues the trial court failed to make written findings of
fact stating its reasons for revoking probation. After our review, we affirm.
Ritchie entered a guilty plea pursuant to North Carolina v. Alford, 400
U.S. 25, 91 S.Ct. 160, 27 L.Ed.2d 162 (1970) to one count of first-degree
complicity to trafficking in a controlled substance while in possession of a firearm
and one count of third-degree trafficking in a controlled substance while in
possession of a firearm. By order entered October 26, 2006, she was to serve a
total consecutive sentence of 25 years but that sentence was probated for a period
of five years. Among the conditions of probation were the requirements to refrain
from the possession or use of alcohol or drugs unless prescribed by a doctor; to
comply with any rules of the probation office; to refrain from any further violation
of the law; and to report to a probation officer as directed.
After sentencing, Ritchie requested the permission of her probation
officer to be allowed to move to Ohio. According to the probation officer’s
testimony, he approved Ritchie’s move to Ohio, gave her a transfer packet,
informed her it was necessary to contact the Ohio probation officials concerning
taking over supervision of her probation and admonished her to remain out of the
state of Kentucky except for scheduled court appearances.
Ritchie was arrested in Garrard County on December 10, 2006, and in
case number 06-T-01334 was charged with driving under the influence, reckless
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driving, failure to produce a valid insurance card, improper registration plates, no
or expired registration plates, no or expired Kentucky registration receipt, failure to
register the transfer of a motor vehicle and failure to signal. On December 19,
2006, she was charged in Boone County case number 07-T-00568 with a violation
of Kentucky Revised Statutes (KRS) 189.290 when she was stopped for her failure
to drive carefully.
On January 20, 2007, the Commonwealth filed a motion to revoke her
probation. The motion stated in relevant part that “the defendant’s probation
should be revoked based on the defendant’s plea of guilty in Boone District Court
(07-T-00568); new charges in Garrard District Court (06-T-1334); and the
defendant’s violation of probation conditions for failure to remain out of the state
of Kentucky.”
A probation revocation hearing was convened on February 1, 2007.
Defense counsel requested a competency evaluation hearing at the outset, arguing
that Ritchie was highly confused, family members were concerned about her
mental health, and that she had received a head injury after final sentencing. After
initially denying the motion, the trial court subsequently abated the proceedings
pending a competency evaluation after hearing Ritchie’s disoriented testimony.
The revocation hearing was reconvened on May 10, 2007, at which time the trial
court found Ritchie was competent. At the conclusion of the hearing, the trial
court determined that Ritchie’s probation should be revoked. In support of that
decision, the trial judge made oral findings from the bench. Reasons stated for
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revocation were failure either to report to her Kentucky probation officer or make
contact with Ohio probation officials for a period of 30 days; returning to
Kentucky in contravention of her Kentucky probation officer’s admonition that she
do so only for scheduled court appearances; the Garrard and Boone County
violations; and being in possession of prescription drugs in an improper container
for which she did not have a prescription. Although she was not charged with this
new crime, evidence was introduced at the revocation hearing.
The trial court entered an order revoking her probation on June 14,
2007. The order did not however, set forth findings explaining the court’s
rationale for the revocation. Instead, the order simply stated “[h]aving heard
arguments of counsel, the Court hereby orders that probable cause for revocation is
found.”
Ritchie filed this appeal contending that the trial court erred because
its order revoking probation failed to make written findings setting forth the
evidence relied upon and the reasons revoking probation in violation of her due
process rights as required by the holding of Morrissey v. Brewer, 408 U.S. 471, 92
S.Ct. 2593, 33 L.Ed.2d 484 (1972). Prior to rendering our decision, we requested
supplemental briefs from both sides addressing the newly rendered opinion of the
Kentucky Supreme Court in Commonwealth v. Alleman, 306 S.W.3d 484 (Ky.
2010). Based on that opinion, we now affirm the determination of the Rockcastle
Circuit Court.
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In Alleman, the trial court announced sufficient reasons for revoking
probation yet failed to issue an order detailing in writing the evidence relied on and
the reasons for revoking probation. The Supreme Court opinion concluded “that a
recorded oral recitation by the trial court of findings and reasons for revocation, if
otherwise sufficient, satisfies applicable due process requirements.” Id. at 486.
Ritchie would have us overrule the Kentucky Supreme Court holding
in Alleman. Even if we were so inclined, we are without power to do so. “The
Court of Appeals is compelled to follow the precedent established by the decisions
of the Supreme Court.” Special Fund v. Francis, 708 S.W.2d 641, 642 (Ky. 1986);
see also Kentucky Supreme Court Rules (SCR) 1.030(8)(a). We find, as required
by the holding of Alleman, that the videotape record of the trial court’s reasons for
revocation and a summary of the evidence relied on by that court to reach its
decision is sufficient. A written order detailing those findings is not required.
The order of the Rockcastle Circuit Court is affirmed.
ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
Erin Hoffman Yang
Frankfort, Kentucky
Jack Conway
Attorney General of Kentucky
Joshua D. Farley
Assistant Attorney General
Frankfort, Kentucky
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