Berry v. Commonwealth

84 S.W.3d 82, 2001 Ky. App. LEXIS 1052, 2001 WL 1346347
CourtCourt of Appeals of Kentucky
DecidedNovember 2, 2001
Docket2000-CA-001304-MR
StatusPublished
Cited by14 cases

This text of 84 S.W.3d 82 (Berry 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
Berry v. Commonwealth, 84 S.W.3d 82, 2001 Ky. App. LEXIS 1052, 2001 WL 1346347 (Ky. Ct. App. 2001).

Opinion

OPINION

DYCHE, Judge.

Ronald C. Berry appeals from a final judgment and sentence of imprisonment entered by the Fayette Circuit Court after a jury found Berry guilty of twelve counts of sodomy in the third degree (Kentucky Revised Statute [KRS] 510.090). Berry was sentenced to three years’ imprisonment on each count, with all sentences to run concurrently for a total of three years. Having reviewed the record and the applicable law, we affirm.

Berry was the executive director of Micro-City Government in Lexington, Kentucky. Micro-City Government is a nonprofit community service program providing activities for inner-city youth. Micro-City Government sought to provide programs to keep youth off the street and foster a positive relationship between police and young people. It is modeled after the local government, with Lexington teenagers filling the mock governmental roles. It provided employ *85 ment and various programs in which the teenagers could participate, including a summer free lunch program, neighborhood block parties and dances, sports programs, field trips, and a variety of girls’ and boys’ clubs.

The Fayette County grand jury returned an indictment against Berry in March 1998, charging him with three counts of indecent or immoral practices 1 and twelve counts of third-degree sodomy. 2 The sodomy was alleged to have occurred between late 1977 and 1980. All five of the victims were participants in Micro City Government and most were members of the Playboy Club, a social club of Micro-City Government which met weekly at Berry’s home. All were either fourteen or fifteen years old when Berry committed various sexual acts with them, including oral sex and anal penetration. Berry was at all times over twenty-one years of age.

The first trial of this action was conducted in September, 1998. The jury was unable to agree on a verdict, and the court declared a mistrial. The second trial, conducted in April, 1999, also ended in a mistrial after a witness introduced polygraph testimony. A subsequent defense motion for change of venue was granted, and the trial was moved to Jefferson County.

In January, 2000, the Commonwealth secured another indictment against Berry for third-degree sodomy against a sixth victim. The indictment stated that the offenses occurred “[bjetween 1982 and March 17, 1986.” Once again, Berry met the victim through Micro-City Government and, like the other five victims, Berry performed a variety of sexual acts on this victim, including oral sex and anal penetration. The first offense occurred when the victim was twelve years old. Over Berry’s objection, the new indictment was consolidated with the previous indictment for trial. The third trial was conducted in March, 2000. The jury returned a verdict of guilty to all twelve counts of third-degree sodomy, and recommended concurrent sentences of three years’ imprisonment for each count. This appeal follows.

Berry first alleges error when the trial court denied his motion to dismiss the charges due to the lengthy preindictment delay. Kentucky law provides no statute of limitations for the prosecution of a felony offense. KRS 500.050; Reed v. Commonwealth, Ky., 738 S.W.2d 818, 820 (1987). Because the delay occurred prior to Berry’s indictment or arrest, the speedy trial provisions in the Sixth Amendment to the United States Constitution and Kentucky Constitution § 11 are not implicated. Reed, 738 S.W.2d at 820. “Nevertheless, unjustified and prejudicial preindictment delay may constitute a violation of due process and require dismissal. Prejudice alone will not suffice.” Kirk v. Commonwealth, Ky., 6 S.W.3d 823, 826 (1999) (internal citation omitted).

The United States Supreme Court, in United States v. Lovasco, 431 U.S. 783, 97 S.Ct. 2044, 52 L.Ed.2d 752 (1977), indicated that a due process inquiry must consider both the reasons for the delay and the prejudice to the accused. Id. at 790, 97 S.Ct. at 2049, 52 L.Ed.2d at 759. Dis *86 missal of the indictment is required only where the accused shows substantial prejudice to the ability to present a defense and where the prosecutorial delay was intentional in order to gain a tactical advantage. United States v. Marion, 404 U.S. 307, 324, 92 S.Ct. 455, 465, 30 L.Ed.2d 468, 481 (1971); Kirk, 6 S.W.3d at 826; Reed, 738 S.W.2d at 820.

Berry asserts that because Kentucky has no statute of limitations applicable to felony prosecutions, only the substantial prejudice prong of Marion should be applied by this Court to the case at bar. We decline his invitation to construct such an analysis for two reasons. First, the Supreme Court, both in Kirk, supra, and Reed, supra, has indicated that both prongs of the Marion test should be examined where the accused alleges preindictment delay. This Court is bound by and must follow precedents established by opinions of the Supreme Court. Rules of the Supreme Court 1.030(8)(a). We can not, therefore, elect to apply only one prong of the test when our highest court has applied the test in full.

Secondly, we disagree with Berry’s assertion that the Marion test applies only where there is a statute of limitations framework in place to protect the rights of the accused. Marion states:

[I]t is appropriate to note here that the statute of limitations does not fully define the [accused’s] rights with respect to the events occurring prior to indictment. Thus, the Government concedes that the Due Process Clause of the Fifth Amendment would require dismissal of the indictment if it were shown at trial that the pre-indictment delay ... caused substantial prejudice ... and that the delay was an intentional device to gain tactical advantage over the accused.

404 U.S. at 324, 92 S.Ct. at 465, 30 L.Ed.2d at 480-81 (emphasis added). It appears to us that the due process analysis may be utilized separate from statute of limitations considerations. Therefore, an accused must satisfy both prongs of the analysis, even in the absence of a statute of limitations.

Berry claims that his ability to defend himself against the charges was prejudiced by the delay in bringing charges, in some instances of up to twenty years; that the vague time frames established for the occurrences substantially harmed his ability to provide an alibi for the times in question; and that records of Micro City Government related to the victims and the Playboy Club had been destroyed. Similar claims of prejudice were raised in Reed, supra, where there was an eight-year delay between the crime and the indictment. The Court responded:

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Bluebook (online)
84 S.W.3d 82, 2001 Ky. App. LEXIS 1052, 2001 WL 1346347, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berry-v-commonwealth-kyctapp-2001.