Arnold v. Commonwealth

109 S.W.3d 161, 2003 Ky. App. LEXIS 160, 2003 WL 21419001
CourtCourt of Appeals of Kentucky
DecidedJune 20, 2003
Docket2002-CA-001716-MR
StatusPublished
Cited by3 cases

This text of 109 S.W.3d 161 (Arnold v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arnold v. Commonwealth, 109 S.W.3d 161, 2003 Ky. App. LEXIS 160, 2003 WL 21419001 (Ky. Ct. App. 2003).

Opinion

OPINION

COMBS, Judge.

Bennie Arnold appeals from the Jefferson Circuit Court’s grant of a writ of prohibition. Finding no error, we affirm.

On November 17, 2001, police officers were dispatched to 26th and Jefferson Streets in Louisville after receiving a report that a man at that location was firing a gun from his automobile. Arnold and his automobile matched the descriptions given to the police of the perpetrator and the vehicle. The police officers stopped Ar *162 nold, ordered him to get out of his ear, and told him to lie on the ground. They seized a .32 caliber Smith & Wesson revolver from him. Arnold was arrested for carrying a concealed deadly weapon in violation of KRS 1 527.020, operating a vehicle -without an operator’s license (KRS 186.410)(1)), and having no automobile insurance (KRS 304.39.080).

Relying on Bowman v. Commonwealth, 309 Ky. 414, 217 S.W.2d 967 (1949), Arnold moved the Jefferson District Court to dismiss the weapon charge because the gun retrieved from him was inoperable due to a mechanical defect. In objecting to the motion to dismiss, the Commonwealth argued that it was not required to prove in its case-in-chief that the gun was capable of firing. The district court judge took the motion under submission, and on May 6, 2002, she ruled that the Commonwealth could not go forward on the weapon charge unless it could show that the gun was operable. The case was continued until July 9, 2002; on that date, it was passed again until July 15, 2002.

On July 12, 2002, the Commonwealth filed a petition in the Jefferson Circuit Court seeking a writ to prohibit the district court from enforcing its order that the Commonwealth had to prove that the gun was operable as an element of the crime of carrying a concealed deadly weapon. The circuit court granted the petition for the writ and set aside the district court order of May 6, 2002. It specifically prohibited the district court from requiring the Commonwealth to prove during its ease-in-chief that the firearm was operable. This appeal followed.

Arnold first argues that the writ was improperly granted because the Commonwealth failed to demonstrate irreparable harm. We disagree. A writ is a proper means of correcting an erroneous ruling when the party aggrieved would have no remedy by appeal. See, Tipton v. Commonwealth, Ky.App., 770 S.W.2d 239, 241 (1989). As discussed below (infra at pp. 164-65), the district court was proceeding under the misconception that the Commonwealth bore the burden of establishing that Arnold’s gun was in working order at the time of his arrest. The court order prevented the Commonwealth from going forward on the charge without such proof. Until and unless it was corrected as to its mistaken belief concerning the Commonwealth’s burden of proof, the district court was inevitably proceeding toward erroneously directing a verdict of acquittal at the close of the Commonwealth’s case. Thus, the Commonwealth effectively had no remedy by appeal.

Arnold also argues that the circuit court abused its discretion in failing to defer to the findings of the district court. He contends that those findings were supported by substantial evidence because the officer who arrested him was present in court and “explained to the judge and parties the condition of the gun” taken from him.

We disagree for two reasons. First, the record does not contain any sworn testimony. We have listened to the audiotape of the proceedings conducted in the Jefferson District Court. We did not hear any statements attributable to a police officer— much less sworn testimony concerning the condition of the weapon. Arnold’s counsel did allude to the condition of the gun. However, neither he nor the attorney for the Commonwealth had arranged to have the gun tested in order to determine its firing ability. Additionally, the district court made no findings concerning the gun. Instead, it ruled as a matter of law that the Commonwealth bore the burden *163 of proving that the gun was operable prior to proceeding with the case.

In discussing the standard of review to be applied to applications for injunctive relief, the Kentucky Supreme Court has emphasized that a reviewing court does not defer to the rulings of a lower court on matters of law:

Where a petition for one of the extraordinary writs alleges that a lower adjudicatory body within its jurisdiction has acted incorrectly, and the threshold factors of inadequate remedy and irreparable injury are satisfied, the writ should be granted only upon a showing that the challenged action reflects an abuse of discretion. If the legitimacy of the challenged action presents only a question of law, the reviewing court may of course determine the law without necessary deference to the lower court or hearing officer. (Emphases added.)

Commonwealth v. Deloney, Ky., 20 S.W.3d 471, 473 (2000), citing Southeastern United Medigroup, Inc. v. Hughes, Ky., 952 S.W.2d 195,199-200 (1997).

Finally, Arnold’s reliance on Bowman v. Commonwealth, supra, is misplaced. In Bowman, the prosecuting witnesses all testified that there was an essential part missing in the gun and that it could not be fired. The court stated that there was:

no contrariety in the evidence as to the totally defective condition of the plunger so as to make it completely ineffective in exploding a cartridge therein so as to cause it to fire, nor was there on [the appellant’s] person any part of a completed firing pistol with which the concealed one on appellant’s person could be supplied.... In the absence of such contrariety of proof in this case and where all of it shows that the weapon found on appellant was wholly incapable of being fired, it clearly became the duty of the court to have directed the jury to acquit him.

Id., 309 Ky. at 417, 217 S.W.2d at 968.

Bowman does not address the issue of who bears the burden of proof as to a weapon’s operability. While the Commonwealth usually bears the burden of proof in criminal cases, there are exceptions with respect to certain affirmative defenses. Kirk v. Commonwealth, Ky., 6 S.W.3d 823 (1999). In Kentucky, the oper-ability of a firearm is not an element of the offense of carrying a concealed deadly weapon. However, its inoperability is an affirmative defense. See, Stark v. Commonwealth, Ky., 828 S.W.2d 603

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Commonwealth v. Jones
283 S.W.3d 665 (Kentucky Supreme Court, 2009)
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260 S.W.3d 792 (Kentucky Supreme Court, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
109 S.W.3d 161, 2003 Ky. App. LEXIS 160, 2003 WL 21419001, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arnold-v-commonwealth-kyctapp-2003.