Cardine v. Commonwealth

283 S.W.3d 641, 2009 Ky. LEXIS 7, 2009 WL 160357
CourtKentucky Supreme Court
DecidedJanuary 22, 2009
Docket2006-SC-000677-MR, 2006-SC-000680-MR
StatusPublished
Cited by102 cases

This text of 283 S.W.3d 641 (Cardine 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
Cardine v. Commonwealth, 283 S.W.3d 641, 2009 Ky. LEXIS 7, 2009 WL 160357 (Ky. 2009).

Opinions

Opinion of the Court by

Justice NOBLE.

When Appellants Eddie Cardine and Michael Curry first went to trial, the trial court declared a mistrial soon after the [644]*644jury was sworn. After a second joint jury trial, the Appellants were both found guilty of murder, attempted murder, and assault in the second degree, and were sentenced to thirty years’ imprisonment. On appeal, both Appellants raise a number of issues, though only one need be addressed. Because the second jury trial in this case violated the Fifth Amendment’s proscription against double jeopardy, Appellants’ convictions are reversed.

I. Background

Appellants Cardine and Curry were both indicted on June 22, 2004 in a five-count indictment charging them with complicity to murder, two counts of complicity to attempted murder, complicity to assault in the first degree, and complicity to assault in the second degree.

After a previous confrontation between the Appellants and Deonte Neal, Tyson Gibbs, Otha Burney, and Dejuan Smith, the Appellants picked up a third person and met the other group for a second time. It was at this second meeting that a gunfight ensued, resulting in the death of Gibbs and injury of Neal and Burney, allegedly from shots fired by the Appellants.

As became apparent from the testimony at the second trial, it was undisputed that Cardine fired a gun. Curry, however, disputed having a gun, which would have been an issue at the first trial.

At the first jury trial, both parties made numerous pretrial motions before and after the jury was selected and sworn. The last matter brought to the court’s attention by the Commonwealth was a newly discovered witness, a man who claimed Curry tried to sell a gun to him on the day of the shooting. Even though the Commonwealth conceded that it had other witnesses that would testify that Curry had a gun on the day of the shooting, it argued that this new witness was more disinterested than the others (despite the fact that he was discovered by the mother of one of the victims). Defense counsel objected that this witness’s testimony was evidence of other bad acts under KRE 404(b) and should be excluded because the KRE 404(c) notice requirements were not met. As both sides made them arguments about this witness’s admissibility to the judge, he was located, brought in the courtroom, and sworn to reappear. The witness then left the courtroom and the court took a break for lunch. After lunch, the parties argued over whether the new witness should be állowed to testify.

Each Appellant’s defense counsel moved to exclude the new witness, or in the alternative, for a continuance. The Commonwealth claimed the witness was crucial. It should be noted that the Commonwealth’s description of the testimony given by this “crucial witness” at the eventual second jury trial is limited to one sentence in its brief. The Commonwealth argued in favor of allowing the new witness to testify and stated that it preferred a continuance to exclusion.

The trial judge denied defense counsels’ motions to exclude the witness. Immediately thereafter, the trial judge determined that the witness was an important factor in obtaining a fair trial and sua sponte declared a mistrial “pursuant to manifest necessity.” Neither the defense nor the Commonwealth objected.

After the second jury trial in this case, Appellants were both convicted and sentenced to thirty years in prison. Their appeals to this Court, therefore, are a matter of right. Ky. Const. § 110(2)(b).

II. Analysis

A. Cardine and Double Jeopardy

Appellant Cardine’s first claim of error is that the second trial violated his double jeopardy rights under Section 13 of the [645]*645Kentucky Constitution and the Fifth and Fourteenth Amendments to the United States Constitution. For the reasons discussed herein, this Court agrees.

The Double Jeopardy Clause of the Fifth Amendment provides that no person shall “be subject for the same of-fence to be twice put in jeopardy of life or limb....” U.S. Const, amend. V; see also Ky. Const. § 13 (“No person shall, for the same offense, be twice put in jeopardy... The Fifth Amendment applies to the states through the Fourteenth Amendment. Benton v. Maryland, 395 U.S. 784, 794, 89 S.Ct. 2056, 23 L.Ed.2d 707 (1969). Further, the Fifth Amendment and Section 13 of the Kentucky Constitution are “identical in the import of their prohibition against double jeopardy.” Jordan v. Commonwealth, 703 S.W.2d 870, 872 (Ky.1985).

There is some confusion under Kentucky law about when jeopardy attaches. The current federal rule is clear: in jury trials, jeopardy attaches when the jury is impaneled and sworn. Crist v. Bretz, 437 U.S. 28, 36, 98 S.Ct. 2156, 57 L.Ed.2d 24 (1978); United States v. Martin Linen Supply Co., 430 U.S. 564, 569, 97 S.Ct. 1349, 51 L.Ed.2d 642 (1977). Before the enactment of the Kentucky Penal Code, the rule for attachment of double jeopardy was the same as the current federal rule. Baker v. Commonwealth, 280 Ky. 165, 132 S.W.2d 766, 767 (1939) (“[Jjeopardy attaches when the jury is impaneled and sworn.”). However, in 1975, the General Assembly enacted KRS 505.030(4), which states that jeopardy attaches “after the first witness [i]s sworn.... ”

According to the official commentary to the Penal Code, the drafters intentionally changed the point at which jeopardy attaches to make it the same in both bench and jury trials. The official commentary to KRS 505.030(4) provides,

The provision provided in subsection (4) is a codification of prior law, except for a slight change in the point at which jeopardy attaches. Previously, in a jury case, jeopardy attached when the jury was impaneled and sworn. The change that is made by subsection (4) serves only to create the same rule for jury and nonjury trials.

KRS 505.030(4) cmt. (citation omitted).

This Court heard a challenge to the constitutionality of KRS 505.030(4) soon after its enactment. See Graham v. Commonwealth, 562 S.W.2d 625, 626 (Ky.1978). In Graham, this Court noted that the U.S. Supreme Court had recently granted a writ of certiorari to the Ninth Circuit regarding its decision in Bretz v. Crist, 546 F.2d 1336 (9th Cir.1976), a case that expressly addressed the issue of when jeopardy attaches in a jury trial. The Ninth Circuit had recently ruled as a matter of constitutional law that jeopardy attached in a jury trial when the jury was sworn. Id. at 1343. Rather than waiting for the U.S. Supreme Court to rule on the issue, this Court issued its opinion in Graham,

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

Related

William Shane Flemm v. Benny Perry
Court of Appeals of Kentucky, 2025
Michelle Bray v. Commonwealth of Kentucky
Kentucky Supreme Court, 2025
Declan J McAuley v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2025
David Young v. Commonwealth of Kentucky
Kentucky Supreme Court, 2025
Freddy M. Collins v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2025
Ronnie Duvall v. Commonwealth of Kentucky
Kentucky Supreme Court, 2025
Harold E. Turner v. Timothy A. Langford
Kentucky Supreme Court, 2025
Edwin Knox v. Commonwealth of Kentucky
Kentucky Supreme Court, 2024
Dustin Bell v. Commonwealth of Kentucky
Kentucky Supreme Court, 2024
Jesse Ooten v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2023
Angela Waugh v. Commonwealth of Kentucky
Kentucky Supreme Court, 2023
Commonwealth of Kentucky v. Lashawn Montez Hickman
Court of Appeals of Kentucky, 2021
Joshua A. Towe v. Commonwealth of Kentucky
Kentucky Supreme Court, 2021

Cite This Page — Counsel Stack

Bluebook (online)
283 S.W.3d 641, 2009 Ky. LEXIS 7, 2009 WL 160357, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cardine-v-commonwealth-ky-2009.