ROBERT DOBSON V. COMMONWEALTH OF KENTUCKY
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NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNATED "NOT TO BE PUBLISHED ."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THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE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
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RENDERED AFTER JANUARY 1, 2003, MAY BE CITED FOR
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BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED
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RENDERED : APRIL 23, 2009
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2007-SC-000725-MR
ROBERT DOBSON
V
OAT
APPELLANT
ON APPEAL FROM FAYETTE CIRCUIT COURT
HONORABLE KIMBERLY N . BUNNELL, JUDGE
NO . 07-CR-00340
COMMONWEALTH OF KENTUCKY
APPELLEE
MEMORANDUM OPINION OF THE COURT
AFFIRMING
I. Introduction
The incident that led to Dobson's charges began on January 12, 2007 .
On that day, Jessica Wesner was at work as a delivery driver for Pizza Hut, a
job which required her to use her own vehicle in making deliveries. When she
came out to make a delivery at 10 :40 a.m., her vehicle was gone . She had left
her keys in the ignition . Wesner reported the car stolen .
Two days later, Wesner's vehicle was located by police . Officer Jeff
Jackson, working third shift on January 14th, was patrolling in a high crime
area when he noticed the vehicle being driven by Dobson . A check of the tags
confirmed it as a possible stolen vehicle . Officer Jackson pulled the vehicle
over. Two other individuals were in the vehicle with Dobson .
When approached by Officer Jackson, Dobson provided him with an
E
expired driver's license. Dobson told Officer Jackson he had borrowed the car
from someone named Jessica on Wilson Street. In a search incident to
Dobson's arrest, a crack pipe was discovered on the floorboard under the
driver's seat.
As a result of the incident, a Fayette County Grand Jury returned a fourcount indictment against Dobson . He was convicted in the Fayette Circuit
Court of receiving stolen property valued at over $300 .00 ; operating a motor
vehicle without a license; and of being a first-degree persistent felony offender .
He was found not guilty of possession of drug paraphernalia (second or
subsequent offense) . As a result of his conviction for being a persistent felony
offender, Dobson received an enhanced sentence of twenty (20) years in prison .
Appealing to this Court as a matter of right, Dobson argues the trial court
committed reversible error when it failed to: (1) grant his Batson challenge to
the Commonwealth's use of its peremptory strikes ; and (2) instruct the jury on
unauthorized use of a motor vehicle .
A. Dobson has failed to show the trial court committed clear
error when it found that the Commonwealth proffered raceneutral reasons for its use of peremptory challenges against
three African-American jurors .
At the close of voir dire, the Commonwealth used peremptory strikes to
remove three (3) of the seven (7) African-American jurors on the panel.
Dobson, an African-American, argued the Commonwealth's actions violated
Batson v . Kentucky, 476 U .S . 79 (1986) . In response to the race-neutral
reasons offered by the prosecutor, Dobson pointed out that none of the three
jurors had been brought to the bench to explore the alleged facts underlying
the Commonwealth's decision. Dobson argues the trial court erred when it
found the Commonwealth had presented race-neutral reasons and denied his
motion.
In response to Dobson's challenge, the prosecutor immediately provided
his reasons to the trial court. As to Juror #82, the prosecutor indicated the
juror had failed to state on his qualification form that he had criminal charges
pending. As to Jurors #263 and #265, the prosecutor noted that both had
recently sat on a jury which resulted in a not guilty verdict. Further, the
prosecutor noted another prospective juror, who was white, had sat on that
prior jury and would have been removed through peremptory challenge had the
juror not been removed on other grounds . The trial court, after considering
these reasons, concluded the prosecutor had acted based on race-neutral
reasons .
This Court has recognized that "[clhallenging prospective jurors on the
basis of race violates the Equal Protection Clause ." Washington v .
Commonwealth, 34 S .W.3d 376, 378-79 (Ky. 2000) . A three step process is
utilized to evaluate such claims:
First, the defendant must make a prima facie showing that the
prosecutor has exercised peremptory challenges on the basis of race .
Second, if the requisite showing has been made, the burden shifts to the
prosecutor to articulate a race-neutral explanation for striking the jurors
in question. Finally, the trial court must determine whether the
defendant has carried his burden of proving purposeful discrimination .
Commonwealth v. Snodgrass,
831
S.W .2d
176, 178 (Ky. 1992)
(internal
citations omitted) . In considering Dobson's argument, we are mindful that
"Batson gives great deference to the trial court in determining whether the
prosecutor's strike is racially motivated ." Id. at
179 .
In this case, Dobson relied primarily on the fact that three (3) of the
seven (7) African-Americans were removed from the jury panel by the
Commonwealth . While the Commonwealth argues reliance merely on numbers
is not sufficient to establish a prima facie case under Batson , we need not
consider this argument . As soon as Dobson made his challenge, the
prosecutor offered a race-neutral explanation for each of the strikes . "[O]nce
the Commonwealth has offered a race-neutral explanation for the peremptory
challenge and the trial court has ruled on the ultimate issue of discrimination,
the preliminary issue of whether the defendant has made a prime facie showing
is moot." Gamble v. Commonwealth, 68 S.W.3d 367, 371 (Ky. 2002), citing
Snodgrass, 831 S .W.2d at 179 . Thus, our review of the trial court's resolution
of Dobson's Batson challenge rests on "the substantive issue of whether the
trial court's finding that the prosecutor articulated a race-neutral explanation
for striking [the juror] from the venire was clearly erroneous ." Snodgrass, 831
S .W .2d at 179 .
This Court has made it clear that "the trial court has the duty to evaluate
the credibility of the proffered reasons and determine if the defendant has
established purposeful discrimination ." Washington , 34 S.W .3d at 379 . "In
order to permit the questioned challenge, the trial judge must conclude that
the proffered reasons are, first, neutral and reasonable, and second, not a
pretext." Gamble, 68 S.W. 3d at 371 . Finally, we have held that a "trial court
may accept at face value the explanation given by the prosecutor depending
upon the demeanor and credibility of the prosecutor ." Snodgrass, 831 S .W.2d
at 179, citin Stanford v. Commonwealth, 793 S .W.2d 112 (Ky. 1990) .
4
Dobson argues the trial court erred in this regard. Dobson points out
that the Commonwealth failed to bring any of the three jurors before the bench
for further questioning concerning the alleged facts . In fact, this Court has
rejected the claim that such further questioning is required . See Snodgrass,
831 S .W.2d at 180 ("[W]e do not believe that either our Federal or State
Constitutions require such inquiry, especially where the strike arises from a
peremptory challenge."); see also Gamble, 68 S.W .3d at 372 ("As to Appellant's
assertion that the Commonwealth should have inquired into these incidents
with each potential juror, this Court has previously held that such inquiry is
not required before exercising a peremptory challenge.") .
As part of this argument, Dobson seems to challenge the prosecutor's
reliance on information obtained from sources other than voir dire. Again, this
Court has rejected this argument. Specifically, in Snodgrass this Court stated:
We find no fault with the prosecutor for exercising a peremptory
challenge against a juror where the decision to strike is based upon
information which the prosecutor has received from a source other than
information received from voir dire. Batson does not require the neutral
explanation for peremptorily striking a potential juror to be derived from
voir dire . . . . A prosecutor may utilize his own personal knowledge
concerning a juror and information supplied from outside sources.
831 S.W.2d at 179 . Thus, the source of the prosecutor's information and the
failure to question each juror further as to the underlying facts do not convert
the prosecutor's actions into a violation of Batson.
Regarding the two jurors who were challenged based on having served on
a prior jury which returned a not guilty verdict, Dobson argues such a
circumstance is not grounds to preclude service on a subsequent jury. Dobson
relies on White v. Commonwealth, 499 S.W.2d 285 (Ky. 1973) ; and Jones v.
5
Commonwealth , 310 Ky. 180, 220 S .W.2d 369 (1949) . However, a review of
these cases indicates they involve the question of whether prior service on a
jury served as sufficient grounds to support a challenge for cause . The other
case cited by Dobson, Washington v. Commonwealth , 34 S.W.3d at 376,
involves a peremptory challenge. In that case, this Court recognized that prior
service on a jury may have been sufficient grounds for a peremptory challenge .
34 S.W.3d at 379, citin McGinnis v. Commonwealth, 875 S.W.2d 518 (Ky.
1994) . 1 However, in that case the prosecutor could not give any details as to
the prior jury. Id. Further, when initially confronted with the Batson
challenge, the prosecutor denied having even struck the juror. Id. at 378.
Thus, we cannot agree that prior service on a jury can never serve as grounds
for a race-neutral peremptory strike.
This leaves us with the question of the prosecutor's demeanor and
credibility. Dobson argues the reasons proffered by the Commonwealth
amounted to no more than pretext. Yet, Dobson fails to fully appreciate the
role of the trial court. The "evaluation of the prosecutor's state of mind based
on demeanor and credibility lies `peculiarly within a trial judge's province .'
Snod ass, 831 S .W .2d at 179, citing Hernandez v. New York, 500 U.S. 352,
364 (1991) . Further, the circumstances present in this case are unlike the
circumstances in Washington , 34 S .W.3d at 379, wherein this Court reviewed
the record and concluded the prosecutor's "subsequent explanations for the
strike were disingenuous ." In the case sub judice, Dobson has failed to
1 McGinnis v. Commonwealth,
875 S .W.2d 518 (Ky. 1994), has been overruled in part on
other grounds by Elliott v. Commonwealth , 976 S .W.2d 467 (Ky. 1998).
6
demonstrate clear error regarding the trial court's resolution on the issue of the
prosecutor's demeanor and credibility . Further, as Dobson has failed to show
the trial court's finding of race-neutral explanation amounted to clear error, we
find no grounds upon which to base a reversal concerning the Batson issue .
B. The trial court did not err in denying Dobson's motion seeking
an instruction on unauthorized use of a motor vehicle .
Dobson was charged with, and convicted of, receiving stolen property
valued at more than $300 .00 . The Commonwealth put on evidence that the
vehicle was stolen on January 12th . It was recovered two days later being
driven by Dobson . Dobson claimed that he was using the vehicle with the
permission of a girl named "Jessica," who he presumed to be the owner. There
is no question that the "Jessica" who allegedly gave Dobson permission to use
the vehicle was not the same person as Jessica Wesner, the owner of the
vehicle. Nor was there any evidence that Dobson knew Wesner . At the
conclusion of the evidence, Dobson argued he was entitled to an instruction on
unauthorized use of a motor vehicle as a lesser included instruction . Dobson
now argues the trial court erred when it refused to give such an instruction .
"A defendant is of course entitled to have his theory of the case
submitted to the jury." Logan v. Commonwealth , 785 S.W .2d 497, 498
(Ky.App. 1989), citing Davis v. Commonwealth, 252 S .W.2d 9, 10 (Ky. 1952) .
However, "the instructions must follow the evidence[.]" Id . (citation omitted) .
Further, "[a]n instruction on a lesser included offense is required only if,
considering the totality of the evidence, the jury might have a reasonable doubt
as to the defendant's guilt of the greater offense, and yet believe beyond a
7
reasonable doubt that he is guilty of the lesser offense." Houston v.
Commonwealth , 975 S .W.2d 925, 929 (Ky. 1998), citin Wombles v.
Commonwealth , 831 S.W.2d 172, 175 (Ky. 1992).
"A person is guilty of the unauthorized use of an automobile . . . when he
knowingly operates, exercises control over, or otherwise uses such vehicle
without consent of the owner . . . ." KRS 514 .100 (emphasis added) . Scienter
is required and a defendant must know that the vehicle is not in the possession
of the rightful owner to be guilty of this offense. This is the same element
required in knowingly receiving stolen property, for which Dobson was
convicted . As in the Loan case, Dobson's explanation, if believed, would
exonerate him of any crime. As unauthorized use would require Dobson to
knowingly use a vehicle without the owner's consent, it is not enough that he
mistakenly believed he had the owner's permission. Thus, there is simply no
evidence of this crime in this case . Either Dobson had the vehicle with the
owner's consent and would not be guilty of any crime; or he knew that the
vehicle was stolen and, therefore, had the vehicle without the consent of the
owner.
Further, when Dobson's evidence is viewed in conjunction with that
presented by the Commonwealth, we cannot conclude the jury might have a
reasonable doubt as to his guilt of receiving stolen property, and yet believe
beyond a reasonable doubt that he is guilty of unauthorized use of a motor
vehicle. Under these circumstances, we cannot say the trial court erred in
denying Dobson's motion for an instruction on unauthorized use of a motor
vehicle.
II. Conclusion
Dobson has failed to show clear error on the part of the trial court in its
finding that the Commonwealth proffered race-neutral reasons for its use of
peremptory strikes against three (3) of the seven (7) African-Americans on the
jury panel. Likewise, Dobson has failed to demonstrate substantial evidence
existed to support an instruction on unauthorized use of a motor vehicle. As a
result, we are forced to reject Dobson's claim that the trial court erred in
denying his motion for an instruction on that offense. For these reasons, the
judgment of the Fayette Circuit Court is affirmed.
All sitting. All concur.
COUNSEL FOR APPELLANT:
Karen Shuff Maurer
Assistant Public Advocate
Department of Public Advocacy
100 Fair Oaks Lane, Suite 302
Frankfort, KY 40601
COUNSEL FOR APPELLEE:
Jack Conway
Attorney General
Joshua D. Farley
Assistant Attorney General
Office of Criminal Appeals
1024 Capital Center Drive
Frankfort, KY 40601-8204
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