MICHAEL BRATCHER V. COMMONWEALTH OF KENTUCKY
Annotate this Case
Download PDF
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NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNATED "NOT TO BE PUBLISHED."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THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE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UNPUBLISHED KENTUCKY APPELLATE DECISIONS,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BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED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 : MJANUARY 21 2010
NOT TO'BE PU
L
H
uyrrmr Courf of ~krufulll
2008-SC-000151-MRi -
MICHAEL BRATCHER
Q0,/"eA
. _Kt
APPELLANT
~ I_,(~lO
ON APPEAL FROM WARREN CIRCUIT COURT
HONORABLE STEVE ALAN WILSON, JUDGE
NO . 07-CR-01123
COMMONWEALTH OF KENTUCKY
APPELLEE
MEMORANDUM OPINION OF THE COURT
AFFIRMING IN PART AND
REVERSING AND REMANDING IN PART
Appellant, Michael Bratcher, was convicted by a Warren Circuit Court
jury of two counts of second-degree burglary, two counts of first-degree
criminal mischief, one count of theft by unlawful taking over $300, and one
count of theft by unlawful taking under $300 . Appellant received a sentence of
five years for the first count of second-degree burglary, nine years for the
second count of second-degree burglary, two years for the first count of firstdegree criminal mischief, one year for the second count of first-degree criminal
mischief, five years for the unlawful taking over $300 conviction, and one year
and a fine of $500 for the theft by unlawful taking under $300 conviction . The
two-year sentence for first-degree criminal mischief was ordered to be served
4 1..V'^
concurrently with the other sentences, which were ordered to be served
consecutively for a total sentence of twenty years' imprisonment with a $500
fine . Appellant now appeals to this Court as a matter of right . Ky. Const. §
110 .
Appellant asserts eight arguments on appeal: 1) that the trial court erred
in denying his motion for a directed verdict on the two counts of first-degree
criminal mischief; 2) that the trial court erred by imposing a $500 fine because
he was indigent; 3) that the trial court erred by not providing a jury instruction
on receiving stolen property; 4) that the introduction of evidence which
appeared to refer to other crimes was error; 5) that the introduction of
testimonial hearsay listing the property stolen from the victims was error; 6)
that his trial on charges one week after his indictment and the day after his
arraignment violated his right to due process and a fair trial; 7) that the trial
court abused its discretion when he refused to accept Appellant's guilty plea on
the day of trial; and 8) that the separation of the second-degree burglary
charges into two counts violated double jeopardy. For the reasons set forth
herein, we affirm Appellant's convictions and sentences for the two counts of
second-degree burglary, and the one count of unlawful taking over $300 . We
affirm Appellant's conviction for the one count of unlawful taking under $300,
but reverse the $500 fine imposed because Appellant was declared indigent.
We reverse the convictions for the first-degree criminal mischief charges and
remand this case to the Warren Circuit Court for proceedings consistent with
this opinion .
Upon returning to Bowling Green from a weekend trip in June 2006,
Richard Ball discovered that his home had been burglarized and vandalized .
Numerous items were stolen including televisions, jewelry, collectables,
artwork, a fur coat, and his wife's Mercedes-Benz . The Mercedes-Benz was
found in a nearby church parking lot with significant damage. The initial
police investigation uncovered no suspects until the crimes were featured on
local Crime Stoppers advertisements in September 2006. The police then
received an anonymous tip that the perpetrators of the crime lived in a local
apartment. The apartment was occupied by Appellant, Michael Bratcher,
Rachel Bratcher, and Damien Thurman . Based on that tip, the police staked
out the apartment.
On September 12, 2006, Kentucky State Police Detective Scott Skaggs
obtained a warrant to search the apartment . Stolen property from the Balls'
home was found inside. Appellant was subsequently arrested.
On March 7, 2007, the Warren County Grand Jury indicted Appellant on
two counts of second-degree burglary and two counts of theft by unlawful
taking over $300. One count of second-degree burglary was alleged to have
occurred on or about June 23, 2006, and the other count was alleged to have
occurred on or about June 24, 2006. Appellant's trial was set for November
27, 2007 . On November 19, 2007, the Commonwealth requested a
continuance to December 18, 2007, because the Balls were scheduled to be
out-of-town during the trial . Appellant agreed to the continuance .
On December 12, 2007, the Commonwealth sought, and the Warren
County Grand Jury returned, a superseding indictment. This indictment
included new, charges : two' counts of first-degree criminal mischief. Also, one of
the counts of theft by unlawful taking over $300 was changed to a
misdemeanor offense : theft by unlawful taking under $300 . On December 17,
2007, Appellant was arraigned on the superseding indictment . Appellant
moved to quash the superseding indictment as untimely. The trial judge
denied the motion, but gave Appellant until the next day to decide if he wanted
to sever the criminal mischief charges for trial at a later date .
On December 18, 2007, the scheduled first day of trial, Appellant
attempted to plead guilty and accept an offer of a twelve-year sentence from the
Commonwealth . The trial judge refused to accept the guilty plea. Appellant
elected not to sever the criminal mischief charges from the original charges.
Appellant was subsequently found guilty of all charges and sentenced to a
twenty-year sentence and a $500 fine. Further facts will be developed as
necessary .
I. THE TRIAL COURT ERRED WHEN IT FAILED TO GRANT A DIRECTED
VERDICT_OF ACQUITTAL ON THE TWO COUNTS OF FIRST-D EGREE
CRIMINAL MISCHIEF
Appellant raises three arguments challenging his convictions for firstdegree criminal mischief. He first argues that the trial court should have
granted him a directed verdict of acquittal on the two counts of first-degree
criminal mischief. A trial court's decision regarding a directed verdict motion is
reviewed under the standard articulated in Commonwealth v . Benham, 816
S .W.2d 186 (Ky. 1991) :
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. 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.
Id. at 187 . The crime of first-degree criminal mischief is found in KRS
512.020, which states, "A person is guilty of criminal mischief in the first
degree when, having no right to do so or any reasonable ground to believe that
he has such right, he intentionally or wantonly defaces, destroys or damages
any property causing pecuniary loss of $1,000 or more."
For both counts of first-degree criminal mischief, one dealing with the
damage to the Balls' house and the other dealing with damage to the MercedesBenz, the jury instructions charged Appellant as the principal actor and not as
an accomplice acting with his co-defendants . Therefore, Appellant argues that
he should have been granted a directed verdict because while the
Commonwealth produced evidence of the overall amount of damage done to the
house and Mercedez-Benz, the Commonwealth never proved that Appellant
personally caused $1000 of damage as required by KRS 512 .020 . As we stated
previously in Terry v. Commonwealth , 253 S .W.3d 466, 471-472 (Ky. 2007),
"ft]he $1;000 minimum property damage requirement must be considered an
actual element of the offense of first-degree criminal mischief because, in order
to avoid a directed verdict on that charge, the Commonwealth must show that
a defendant . . . caused at least $1,000 in property damage ." We agree .
In regards to the first-degree criminal mischief charge relating to the
Balls' house, at trial the Commonwealth presented evidence that over $5,300
worth of damage was caused. However, the only evidence presented of damage
caused individually by Appellant was Seth Riffey's testimony that Appellant
admitted to breaking the glass in the Balls' back door. The Commonwealth
never presented to the jury the specific monetary value of that damage, as
compared to the other extensive damage done to the house . Thus, based on
the evidence presented, a reasonable juror could not "beyond a reasonable
doubt" believe that Appellant, as the principal actor, caused over $1000
damage to the Balls' house, and the trial judge should have granted Appellant's
directed verdict of acquittal on the first-degree criminal mischief charge
pertaining to damage to the house. See Id .
The Commonwealth also failed to prove that Appellant, as the principal
actor, caused $1000 worth of damage to the Mercedes-Benz. At trial, evidence
was introduced that the Mercedes-Benz had $21,000 worth of exterior and
interior damage . However, while evidence was presented that Appellant drove
the car and hit several mailboxes and traffic signs, no monetary amount of
damage caused by Appellant was presented. The facts indicated that
Appellant's co-defendants also drove and made in the vehicle . No evidence was
presented as to who caused the damage to the interior of the car . Thus,
without specific evidence that Appellant caused over $1000 in damage to the
Mercedes-Benz, a reasonable juror could not believe "beyond a reasonable
doubt" that Appellant was guilty of first-degree criminal mischief and the trial
judge should have granted a directed verdict of acquittal . See Id. a t 471-472 .
Had the Commonwealth elected to charge Appellant as an accomplice, or as
either principal or accomplice, and had the trial court so instructed the jury, a
different result may have been appropriate . But, it is axiomatic that to sustain
a conviction, the evidence must establish the offense that was actually charged
and upon which the jury was actually instructed, not on one that could have
been, but was not, charged . Thus, we reverse Appellant's convictions for both
counts of first-degree criminal mischief and remand the matter to the Warren
Circuit Court for entry of judgment accordingly.
Due to the reversal of his convictions for both counts of first-degree
criminal mischief, we need not address further Appellant's remaining two
arguments regarding those charges.
II . THE TRIAL COURT ERRED BY IMPOSING A $500 FINE ON APPELLANT
SINCE HE WAS INDIGENT
Appellant next argues that the trial court erred by imposing a fine for his
,conviction for.theft by unlawful taking under $30.0, and then minutes later
finding him indigent. On February 18, 2008, Appellant appeared for final
sentencing. The trial court sentenced Appellant on the theft by unlawful taking
under $300 conviction to one year in prison and a $500 fine. Minutes later,
the trial judge agreed to let Appellant's private counsel withdraw from the case,
and other pending cases where Appellant was a party, since Appellant could no
longer afford his services . The trial judge then found Appellant indigent and
found him eligible for legal services provided by the Department of Public
Advocacy under KRS 31 .100 et. seq
.
KRS 534 .040 regulates the levying of fines for misdemeanor offenses
such as theft by unlawful taking under $300 . It states that "[lines required by
this section shall not be imposed upon any person determined by the court to
be indigent pursuant to KRS Chapter 31 ." While Appellant was not technically
declared indigent until after the fine had been levied against him, we cannot
help but believe that if the trial judge had reviewed Appellant's financial
situation before imposing the fine, he would have found him to be indigent, as
he in fact did moments later . We thus, reverse the part of Appellant's sentence
for theft by unlawful taking under $300 which ordered him to pay a $500 fine
and remand the matter to the Warren Circuit Court for entry of judgment
accordingly.
III. - A JURY INSTRUCTION ON RECEIVING STOLEN PROPERTY AS A LESSER
INCLUDED OFFENSE OF SECOND-DEGREE BURGLARY OR THEFT BY
UNLAWFUL TAKING WOULD HAVE PROVIDED APPELLANT NO DEFENSE .
Appellant next argues that the trial court erred by denying his request
for a jury instruction on the crime of receiving stolen property, KRS 514 . 110.
Appellant argues that a jury may have convicted him of receiving stolen
property instead of second-degree burglary and theft by unlawful taking as a
"middle ground between the offense more severely punished and acquittal."
Sanborn v. Commonwealth, 754 S .W .2d 534, 550 (Ky. 1988) (overruled by
Hudson v . Commonwealth, 202 S.W.3d 17 (Ky. 2006)) . Appellant believes that
the stolen property in his apartment, the statements he made to Detective
Skaggs which could be construed as an admission he received stolen property,
and the supposed inconsistencies in Riffey's testimony are sufficient evidence
to warrant a receiving stolen property instruction.
In Sanborn, we held that a trial court must instruct the jury on any
uncharged crimes whenever the evidence suggests the existence of such
crimes . However, in Hudson, 202 S.W.3d 17, we departed from Sanborn.
Hudson states :
[a]n instruction on a separate, uncharged, but "lesser" crime in other words, an alternative theory of the crime - is required
only when a guilty verdict as to the alternative crime would
amount to a defense to the charged crime, i .e., when being
guilty of both crimes is mutually exclusive .
Id . at 22 . Thus, to determine if the trial court erred in not providing an
instruction on receiving stolen property as an alternative theory of the crime,
we must determine if being guilty of receiving stolen property is mutually
exclusive of being. guilty-of second-degree burglary or theft =by ,unlawful taking .
In Phillips v. Commonwealth , 679 S .W .2d 235, 236 (Ky. 1984), we held
that "a person can be convicted of both burglary and retaining possession of
property stolen by him in the course of the burglary ." Therefore, being guilty of
second-degree burglary is not "mutually exclusive" of being guilty of receiving
stolen property from the same burglary because one can be convicted of both
crimes simultaneously. Therefore, per Hudson , Appellant was not entitled to a
receiving stolen property instruction as a defense against second-degree
burglary.
4n its face it appears that receiving stolen property is mutually exclusive
of theft by unlawful taking . See Jackson v. Commonwealth , 670 S.W.2d 828,
833 (Ky. 1984) (overruled on other grounds by Cooley v. Commonwealth , 821
S.W .2d 90 (Ky. 1991)) (holding that a person may not "be prosecuted both for
theft and knowingly receiving the same stolen article.") However, receiving
stolen property is not a "lesser crime" to theft by unlawful taking and Appellant
would have received no benefit from the additional instruction . Theft by
unlawful taking over $300 is a Class D Felony. KRS 514.030. Conversely, the
crime of receiving stolen property which is valued over $300 is also a Class D
Felony. KRS 514.110. Further, the crime of receiving stolen property valued
under $300, KRS 514 . 110, and theft by unlawful taking under $300, KRS
514.030, are both Class A misdemeanors. Thus, while there may have been
evidence to support a "receiving stolen property" instruction, the failure to
provide such an . instruction vas not. harmful to Appellant.
IV. APPELLANT WAS NOT ENTITLED TO A MISTRIAL BECAUSE OF THE
INTRODUCTION OF POTENTIAL BAD ACTS EVIDENCE
Appellant next argues that he was entitled to a mistrial due to the
introduction of evidence which implied he was involved in other burglaries .
During trial, the following exchange occurred between Riffey and the
prosecutor :
Prosecutor:
Did [Appellant] give you any other information
concerning where stolen property from this particular burglary would be
located?
Riffey:
No.
Prosecutor :
Was there ever any mention concerning places
where stolen property could be hidden?
Riffey:
Could you repeat that?
Prosecutor :
Was there ever any mention concerning where
stolen property might be hidden
Riffey:
Uhm, no .
[Break in questioning]
Prosecutor:
And I was going to ask you this earlier, I can't
remember if I did or not. Did you provide information to Detective
Skaggs regarding an RV?
Riffey:
Prosecutor :
Yes .
-
Andy-can you tell the jury what RV,you were
talking about?
Riffey:
The RV out at -
Defense Atty:
Objection for lack of foundation Judge .
Trial Judge :
Go ahead . Overruled.
Prosecutor:
Go ahead.
Riffey:
What did you say? What was in it?
Prosecutor :
In regards to [Appellant], did you provide any
information pertaining to an RV?
Riffey:
Yes .
Prosecutor :
Okay, tell the jury about this RV.
Riffey:
Uhm, it's a RV with a bunch of stolen stuff was
[sic] put in .
Prosecutor :
Did, did [Appellant] tell you that some of the
items from the Ball's was placed in that RV? From this burglary?
Riffey:
No .
Defense Atty:
May we approach?
At the bench conference, Appellant's counsel argued that he attempted to
prevent this evidence from being introduced because it could potentially inform
the jury that Appellant was involved in burglaries other than those at the Balls'
home . He then moved for a mistrial due to the evidence of unrelated thefts . In
denying the motion, the trial judge held "[Riffey] has not made any statements
about [Appellant] and any. stolen property from any other [burglaries], . . .
Knowing this kind of witness and what they are, I do not believe that there's
anything before this jury about the RBI and any stolen property from this
burglary or certainly from [Appellant] .
The objectionable evidence was introduced as a result of the
Commonwealth's attempt to impeach Riffey with a prior inconsistent statement
he made to Detective Skaggs . KRE 613 provides the procedure for impeaching
a witness based on a prior inconsistent statement:
[beefore other evidence can be offered of the witness having made
at another time a different statement, he must be inquired of
concerning it, with the circumstances of time, place, and persons
present, as correctly as the examining party can present them;
and, if it be in writing, it must be shown to the witness, with
opportunity to explain it.
Appellant correctly points out that the prosecutor did begin to lay a foundation
for impeachment, but failed to show Riffey a written copy of his prior
statement, which was available . Therefore, KRE 613 was not followed and that
led to the objectionable evidence's introduction . However, any error which was
caused by the failure to adhere to KRE 613 was harmless, and a mistrial was
not warranted.
"A non-constitutional evidentiary error may be deemed harmless, the
United States Supreme Court has explained, if the reviewing court can say with
fair assurance that the judgment was not substantially swayed by the error ."
Winstead v. Commonwealth, 283 S.W.3d 678, 688-689 (Ky. 2009) (citing
Kotteako§-v. United States, 328 U.S. 750 (1946)) . Here, the trial judge correctly
held that Riffey's testimony did not directly connect Appellant to other
burglaries . Riffey's testimony was that there was an RV with stolen property
from other robberies, but that Appellant did not tell him anything about it. The
jury could only conclude from Riffey's testimony that Appellant told him
nothing about the RV. While it is possible that a jury could infer that Appellant
was connected to the RV based on the mere fact Riffey was testifying about it,
such a conclusion is tenuous at best . Thus, while KRE 613 was not properly
followed, we cannot say that the ultimate judgment was "substantially swayed"
by the error. Winstead, 283 S.W .3d at 689 . Any of Appellant's concerns about
Riffey's testimony and any inference the jury could have drawn from his
testimony could have been cured with an admonishment, which Appellant did
not request. Johnson v. Commonwealth, 105 S .W.3d 430, 441 (Ky . 2003) .
Since the error was harmless, the trial judge did not abuse his discretion in
denying the motion for a mistrial . Shabazz v. Commonwealth, 153 S .W.3d 806,
811 (Ky. 2005) .
V. TESTIMONY REGARDING THE STOLEN ITEMS WAS HARMLESS ERROR,
AND DID NOT VIOLATE APPELLANT'S CONFRONTATION CLAUSE RIGHTS
Appellant next argues that the Commonwealth introduced improper
hearsay evidence regarding the stolen items . Appellant further argues that the
introduction of this hearsay evidence denied him his Sixth Amendment right of
confrontation. Prior to the victims' testimony, Detective Skaggs read into
evidence a list-.Ofitems stolen from the -Balls . Appellant's counsel objected,
arguing that Detective Skaggs's testimony was inadmissible hearsay. The trial
judge overruled the objection, apparently because Ms . Ball was going to testify
later. Following that ruling, Detective Skaggs testified that "a fur coat that was
very dear to [Ms . Ball]" was stolen in the robbery. Appellant's counsel
immediately renewed his initial objection and asked to approach the bench.
Appellant's counsel argued that it was impermissible to allow Detective Skaggs
to characterize the items stolen from the Balls. The trial judge agreed, but no
remedy was provided .
KRE 801(c) defines hearsay as an out of court statement offered into
evidence to prove the truth of the matter asserted. The statement attributed to
Ms. Ball in the officer's testimony had no relevance other than to prove the
truth of the matter asserted, that specific items were missing from the home,
and that the coat was "dear" to her. KRE 802 provides that hearsay
statements are not admissible in evidence unless subject to a specific
exception . We find no exception to the hearsay rule that permits the admission
of hearsay simply because the declarant is present to testify. The
Commonwealth offers no recognized exception to the hearsay rule to support
the admission of the statement. The trial judge should have sustained
Appellant's initial objection . However, while the admission of Detective
Skaggs's testimony was error, it was harmless . We cannot see how a brief
statement that a fur coat which was stolen was dear to the victim could
possibly "substa.ntia-Ily sway" the jury's judgment . - Winst&ad , 283 S :W.3d at
689 . Additionally, Appellant was not denied his Sixth Amendment right of
confrontation by Detective Skaggs's testimony, because the initial hearsay
declarant, Ms . Ball, later testified at trial, and specifically discussed what items
were stolen . See Crawford v. Washington, 541 U .S . 36, 59 (2004) ("we reiterate
that when the declarant appears for cross-examination at trial, the
Confrontation Clause places no constraints at all on the use of his prior
testimonial statements.") Appellant suffered no violation of his constitutional
rights by the introduction of the statement and any violation of evidence law
caused by Detective Skaggs' testimony was harmless .
VI . THE SUPERSEDING INDICTMENT RECEIVED ONE WEEK BEFORE
APPELLANT'S TRIAL DID NOT VIOLATE HIS RIGHT TO DUE PROCESS
Appellant next argues that his due process rights were violated by the
superseding indictment filed by the Commonwealth one week prior to his trial
charging him with two new counts of first-degree criminal mischief. However,
we have held that the power of the trial court to dismiss a criminal charge in
advance of trial is severely limited . See Commonwealth v. Isham, 98 S .W.3d
59, 62 (Ky. 2003) ; Gibson v . Commonwealth,
S.W.3d
(Ky. 2009) .
Lacking authority to dismiss the charges, the trial judge appropriately
proposed to sever the newly filed charges, and postpone the trial of those
charges until a later date, an alternative declined by Appellant. 1 We see no
violation of Appellant's rights .
VIL THE TRIAL JUDGEDID NOT ABUSE HIS DISCRETION BY REFUSING TO
ACCEPT APPELLANT'S GUILTY PLEA AND SENTENCE BARGAIN
Appellant next argues that the trial judge abused his discretion by
refusing to accept his guilty plea tendered on the morning of trial . Appellant
attempted to plead guilty in order to accept a plea agreement where the
Commonwealth would recommend Appellant be sentenced to twelve-years'
imprisonment . The Commonwealth initially proposed the plea offer on or about
June 4, 2007 . In rejecting Appellant's plea, the trial judge held that it was not
timely made since the jury was already in the courtroom . Appellant argues
that the trial judge should have accepted his plea because it was made only
seventeen hours after the superseding indictment arraignment . Appellant also
argues that he was only nineteen-years-old at the time of trial and unfamiliar
with the judicial system as reasons why his plea should have been accepted .
A review of the record indicates the agreement the Commonwealth
offered to Appellant was a sentence bargain . "A `sentence bargain' is an
.
agreement in which the prosecutor agrees to recommend or not to oppose a
particular sentence in exchange for a guilty plea to the original charge ."
Hoskins, 150 S .W.3d at 21 (citing United States v. Miller, 722 F.2d 562, 563
1 We note that discounting the two first-degree criminal mischief charges, the
superseding indictment actually benefitted Appellant since it reduced one felony
theft by unlawful taking charge to a misdemeanor.
(9th Cir . 1983)) . "[A] judge's discretion to accept or reject a sentence bargain is
unfettered." Hoskins, 150 S.W.3d at 21 (citing United States v. Robertson, 45
F.3d 1423, 1437 (10th Cir.1995) ; United States v. Adams, 634 F.2d 830, 835
(5th Cir .1981)) . Additionally, RC-r 8 .08 states that "[t]he-court may refuse to
accept a plea of guilty . . . ."
Here, the Commonwealth offered Appellant the sentence bargain
agreement at some point in June 2007 . However, Appellant waited until the
morning of trial to accept the agreement . The judge was not compelled to
accept Appellant's plea due to his age or claimed lack of familiarity with the
legal system. Appellant was a young adult and was represented by private
counsel. We cannot say the judge abused his broad discretion by refusing to
accept Appellant's guilty plea based on the sentence bargain agreement.
VIII . THERE WAS NO DOUBLE JEOPARDY VIOLATION CAUSED BY THE
COMMONWEALTH'S DECISION TO CHARGE APPELANT WITH TWO COUNTS
OF BURGLARY AND THEFT
Appellant finally argues that double jeopardy was violated by the
Commonwealth's decision to charge him with two counts of burglary and two
counts of theft based on the days the crimes were alleged to occur. Since
Appellant and his co-defendants knew prior to the burglaries that the Balls
were going to be gone on both June 23 and 24, 2006, he argues that the
burglaries were part of a "single weekend project" and thus constituted one
burglary. See Jackson , 670 S .W.2d at 832 (holding that the theft of multiple
items during a single burglary results in only one criminal act) .
It is true that multiple items stolen from the same person, at the same
time, and from the same place constitute a single criminal offense. See Fair v.
Commonwealth ,-652 SM . 2"d 864, 867.(Ky. 1983) (holding that "three items of
property . . . stolen from the same building on the same night" constituted a
single offense) . However, in this case, the evidence clearly shows that
Appellant and his co-defendants entered the Balls' home two separate times,
on two separate days, and stole items on both occasions . The acts constituting
the criminal actions were separated by hours . Thus, the second theft was
"preceded by a sufficient period of time in which [Appellant] could reflect on his
conduct and formulate intent to commit a different act." See generally Welborn
v. Commonwealth , 157 S .W.3d 608, 612 (Ky. 2005) . As we stated in Nichols v.
Commonwealth , 78 Ky. 180 (1879) in regards to two different thefts : "although
there was probably only a short interval of time between the two [thefts], they
are nevertheless as distinct in point of time as if one act had been committed
on one night and the other on another." Double jeopardy was not violated by
the Commonwealth's decision to charge Appellant with two counts of burglary
and two counts of theft based on the two different nights the crimes occurred.
CONCLUSION
Thus, for the foregoing reasons, Appellant's convictions for the two
counts of second-degree burglary and theft by unlawful taking over $300 are
affirmed, while the $500 fine for Appellant's theft by unlawful taking under
$300 conviction, and his convictions for first-degree criminal mischief are
reversed . The matter is hereby remanded to the Warren Circuit Court for
proceedings consistent with this opinion.
X11 sitting.
Minton, C .J-:, Abramsoni, Noble and Schroder, JJ ., concur.
Cunningham, J., concurs in part and dissents in part by separate opinion in
which Scott, J ., joins . Scott, J., concurs in part and dissents in part by
separate opinion.
CUNNINGHAM, JUSTICE, CONCURRING IN PART AND DISSENTING IN
PART: I concur in most all of the excellent opinion by Justice Venters. I
disagree only in the Court's treatment of the first-degree criminal mischief
counts . I would affirm the convictions on those two counts as well.
KRS 502 .020(b) states that "[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]ids, counsels, or attempts to aid such person
in committing the offense ."
There is no difference in the mens rea required of a person acting as a
principal or as an accomplice . The punishment is the same . They are
interchangeable from charge to instruction to conviction. It is my belief that a
person can be charged either as a principal, or accomplice, or both . The
instruction can state Appellant acted either as a principal, or accomplice, or
both . Even though Appellant was charged as a principal for damages to both
the Balls' house and the Mercedes-Benz, he is guilty of the same offense
committed by the participants if proof was sufficient for either theory .
There was sufficient evidence that one or more of the group involved in
the crimes, which included Appellant, caused the aggregate amount of
-damages required -for the offenses . - I think this -suffices and, at worst, the
instruction on Appellant acting as a principal was harmless error. Scott, J .,
loins .
SCOTT, JUSTICE, CONCURRING IN PART AND DISSENTING IN PART: I
join Justice Cunningham's dissenting opinion for reasons he expressed therein,
however, I further disagree with the majority's opinion that "reasonable jurors"
could not have found - from the evidence at hand - that Appellant, himself,
caused at least one thousand dollars ($1,000) worth of damage. Thus, I would
affirm Appellant's judgment of conviction .
COUNSEL FOR APPELLANT:
Thomas More Ransdell
Assistant Public Advocate
Department of Public Advocacy
100 Fair Oaks Lane - Suite 302
Frankfort, Kentucky 40601
COUNSEL FOR APPELLEE :
Jack Conway
Attorney General
Michael Louis Harned
James Hays Lawson
Assistant Attorney General
Office of Attorney General
Criminal Appellate Division
1024 Capital Center Drive
Frankfort, Kentucky 40601
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.