Banks v. Commonwealth

313 S.W.3d 567, 2010 Ky. LEXIS 155, 2010 WL 2470854
CourtKentucky Supreme Court
DecidedJune 17, 2010
Docket2009-SC-000161-MR
StatusPublished
Cited by12 cases

This text of 313 S.W.3d 567 (Banks v. Commonwealth) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Banks v. Commonwealth, 313 S.W.3d 567, 2010 Ky. LEXIS 155, 2010 WL 2470854 (Ky. 2010).

Opinions

Opinion of the Court by

Justice VENTERS.

Appellant, Dana Tony Banks, appeals from a judgment entered upon a jury verdict by the Hardin Circuit Court convicting him of nine counts of first-degree sodomy, five counts of incest, and four counts of first-degree sexual abuse. He was sentenced to a total term of life imprisonment. Banks now appeals as a matter of right. Ky. Const. § 110(2)(b).

Before us, Banks raises various arguments relating to the sufficiency of the evidence and the jury instructions. More specifically he contends that he was entitled to a directed verdict on the sodomy charges, that the sodomy instructions were insufficiently differentiated, that he was entitled to a directed verdict on the incest charges, and that the jury was improperly instructed on the sexual abuse convictions. For the reasons stated below, we affirm in part, reverse in part, and remand for proceedings consistent with this opinion.

FACTUAL AND PROCEDURAL BACKGROUND

Banks has two daughters, C.B., born on July 15, 1996, and T.B., born on April 20, 1995.

On June 9, 2005, Kentucky State Police received a complaint of possible sexual crimes committed by Banks against his two daughters. Later that day, Banks made a statement to Detective David Norris during which he admitted to committing sex acts upon the children, including acts of sodomy. He confessed that he engaged in criminal sexual conduct against the children for about a three-year period extending from March 2002 to March 2005. Detective Norris asked Banks how many times this occurred and Banks responded about six times with each daughter. During the course of the investigation, Banks made additional statements confessing to sexual crimes committed against the children.

On February 27, 2007, Banks was indicted on twelve counts of first-degree sodomy, six counts of incest, and six counts of first-degree sexual abuse. As further discussed below, at trial the children testified generally to instances of sexual abuse, but for the most part were unable to recount specific dates or distinguishing details concerning the crimes. Banks’s confessions were admitted, but those statements likewise contained little in the way of distinguishing details, although they did identify that the last occasion occurred in March 2005 on an occasion when he ingested ecstasy. The medical evidence was inconclusive regarding whether the children had been sexually abused. After the Commonwealth completed its ease, Banks rested without calling any witnesses on his behalf.

Before the case was submitted to the jury, the Commonwealth dismissed two counts of first-degree sodomy, one count of incest, and two counts of first-degree sexu[570]*570al abuse. The jury returned guilty verdicts on nine of the ten remaining counts of first-degree sodomy, five counts of incest, and four counts of first-degree sexual abuse. The jury recommended punishments of life imprisonment for each sodomy count, ten years’ imprisonment for each incest count, and five years’ imprisonment for each sexual abuse count, and recommended that the sentences run concurrently. On February 24, 2009, the trial court entered a judgment consistent with the jury’s verdict and sentencing recommendation. This appeal follows.

I. SUFFICIENCY OF THE EVIDENCE — SODOMY

Banks contends that the Commonwealth presented insufficient evidence to convict him of the nine sodomy counts,1 and thus the trial court erred by denying his motion for a directed, verdict. Banks was indicted for twelve counts of sodomy, six against each child. One count against each child was dismissed prior to submission of the case to the jury. The jury acquitted Banks of one of the remaining ten counts, resulting in a total of nine sodomy convictions.

On motion for directed verdict, the trial court must draw all fair and reasonable inferences from the evidence in favor of the Commonwealth. Commonwealth v. Benham, 816 S.W.2d 186, 187 (Ky.1991). 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. Id. For the purpose of ruling on the motion, the trial court must assume that the evidence for the Commonwealth is true, but reserve for the jury questions as to the credibility and weight to be given to such testimony. Id. “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. (citing Commonwealth v. Sawhill, 660 S.W.2d 3 (Ky.1983)). “[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.” Benham, 816 S.W.2d at 186-87.

The evidence presented to support the sodomy charges is as follows. Detective Norris testified concerning his June 2005 interview with Banks and played an audio tape of the statement. In this statement, Banks described sexually abusing the children. Banks testified that he would go into the children’s rooms while they were asleep, start touching and rubbing them, and then commit acts of sodomy against them. Specifically, he confessed that he would digitally penetrate, make oral contact with, and lay his penis on them anuses. Banks stated that he did this over a three-year period. The one specific date he identified as engaging in the conduct was March 17, 2005, on an occasion when he ingested ecstasy. When asked how many times the abuse occurred over the three-year period, Banks responded about six times with each child.

T.B. had a very difficult time testifying. She testified that “things happened” when she was eight or nine and attending a certain elementary school. Due to her difficulty testifying she was excused from the stand but later returned. With continued difficulty she then testified that Banks [571]*571“raped” her while the family was living in Elizabethtown. She testified that the “rape” happened “at night” when no one else was around. She said she was around six when it happened. T.B. also testified to an occasion when she felt something “wet” on her “rear end.” She stated that she was sure that what she felt was Banks’s tongue. T.B. also testified regarding an occasion in the first grade when she had to stay home from school because of an eye infection and Banks did something to her, but did not describe specific acts which occurred on that occasion. She also referred to an occasion when she and her sister had scratched up their bed, but again did not provide specifies about what Banks did on that occasion.

C.B. testified that she had witnessed “something happen” between T.B. and Banks in her room. She further testified that things would happen between her and Banks “during the day” and at night, but she could not remember how many times those things happened. She also testified that Banks “raped her” when she was seven or eight; she at first said she was not sure how many times it happened, but then testified it happened “once a day and just one time at night.” C.B.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Michael Lehman v. Commonwealth of Kentucky
Kentucky Supreme Court, 2024
King v. Commonwealth
554 S.W.3d 343 (Missouri Court of Appeals, 2018)
Werner Enterprises, Inc. v. Northland Insurance Co.
437 S.W.3d 730 (Court of Appeals of Kentucky, 2014)
Boyd v. Commonwealth
357 S.W.3d 216 (Court of Appeals of Kentucky, 2011)
Banks v. Commonwealth
313 S.W.3d 567 (Kentucky Supreme Court, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
313 S.W.3d 567, 2010 Ky. LEXIS 155, 2010 WL 2470854, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-commonwealth-ky-2010.