Cecil v. Commonwealth

297 S.W.3d 12, 2009 Ky. LEXIS 245, 2009 WL 3517666
CourtKentucky Supreme Court
DecidedOctober 29, 2009
Docket2008-SC-000159-MR, 2008-SC-000369-MR
StatusPublished
Cited by20 cases

This text of 297 S.W.3d 12 (Cecil 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
Cecil v. Commonwealth, 297 S.W.3d 12, 2009 Ky. LEXIS 245, 2009 WL 3517666 (Ky. 2009).

Opinions

Opinion of the Court by

Justice CUNNINGHAM.

Appellant, Michael Cecil, was indicted on two counts of rape in the first degree and one count of intimidating a participant in the legal process. The first count of rape was based on allegations made by M.W., Appellant’s former niece. The second count of rape was based on allegations made by J.A., Appellant’s sister-in-law.

M.W. testified that Appellant repeatedly raped her between January 2001 and December 2004, when she was eight years old until she was eleven years old. Appellant was married to M.W.’s aunt during this time and they lived with M.W.’s grandparents. M.W. frequently visited the home where the rapes occurred. In addition to instances of sexual touching, M.W. testified to three specific instances of rape.

The first rape was in her grandmother’s bedroom, which she recalled because of a large mirror above the bed. The second rape occurred in Appellant’s bedroom during the middle of the day, while the other children in the home were playing outside. M.W. recalled that she was wearing a towel when Appellant began raping her. During the act, M.W.’s brother, M.J.W., walked into the bedroom. Startled, Appellant jumped from the bed. M.J.W. left and returned outside.

M.J.W. testified that he went to the bedroom because he had heard M.W. scream. When he entered, he saw that both Appellant and M.W. were unclothed from the waist up, and that M.W. was crying. Appellant leapt from the bed, then followed M.J.W. outside. He told M.J.W. that if he told anyone what he had seen, he would kill him. This threat gave rise to the intimidation charge.

M.W. testified that a third rape occurred after the family had moved to another [15]*15house in Louisville. She stated that Appellant entered her room while everyone was sleeping and raped her. She further testified that Appellant removed her clothing and held her hands back with his arms.

The rapes ceased when Appellant and M.W.’s aunt divorced and he moved out of the house. Months later, M.W. ran away from home. When she returned, she confessed the rapes to her grandmother. At this time, M.J.W. also told what he had seen. M.W.’s grandmother contacted the police and Detective Joshua Judah began investigating the case. During his interviews of the family, he learned that Appellant had also raped his sister-in-law, J.A.

J.A. claimed that Appellant raped her in 2001, when she was fourteen years old. She reported to police that Appellant had given her wine coolers to drink while the rest of the family was preparing for Thanksgiving the following day. She passed out from the alcohol and awoke on a bed with her shorts and underwear having been removed. Appellant was on top of her, forcing his penis into her vagina. He was wearing a condom. She screamed and struggled until he left the room. J.A. ran to her own room and pushed a dresser in front of the door to keep him out.

Two months after Detective Judah was assigned to the case, he called Appellant in for an interview. Appellant denied any misconduct with M.W. and specifically denied the incident in the bedroom witnessed by M.J.W. Appellant did, however, admit having sexual intercourse with J.A. According to Appellant, J.A. had seduced him and forced herself upon him.

Appellant was eventually indicted on the aforementioned charges. He filed a motion to sever the charges involving M.W. and M.J.W. from the rape charge involving J.A. With the Commonwealth’s consent, the motion was granted. The Commonwealth elected to proceed first with the rape charge involving M.W. and the intimidation charge involving M.J.W.

Following a jury trial, Appellant was found guilty of first-degree rape and intimidating a participant in the legal process. The jury recommended a twenty-year sentence on the rape count and a five-year sentence on the intimidation count, to be run consecutively. The trial court sentenced Appellant in accordance with the jury’s recommendation.

Following that trial, the Commonwealth made an offer on a plea of guilty as to the rape charge involving J.A. Appellant agreed to the offer in exchange for a sentence of imprisonment for ten years. The trial court accepted the offer and, specifically citing KRS 532.110(l)(d), ordered that the ten-year sentence run consecutive to the twenty-year sentence Appellant had received for the other rape conviction, but concurrent to the five-year sentence for intimidation. Appellant reserved the right to appeal the application of KRS 532.110(1)(d) to his sentence.

Appellant now appeals his conviction in the M.W. case and his sentence in the J.A. case. The cases have been consolidated for purposes of appeal. We turn first to Appellant’s arguments with respect to the convictions involving M.W. and M.J.W.

Miranda Warnings

Appellant first claims that his constitutional rights were violated when Detective Judah questioned him without first apprising him of his Miranda rights. Defense counsel moved to suppress Appellant’s statements, and a suppression hearing was conducted at which Detective Judah testified. The motion was ultimately denied.

At the suppression hearing, Detective Judah was the only witness to testify. He explained that he called Appellant to schedule an interview and Appellant [16]*16agreed to come in two days later. During the interview, Detective Judah informed Appellant that the interview was voluntary, that he did not have to participate, and that he could leave at any time. At no time was Appellant under arrest. Following the interview, Appellant left the building. He was not arrested until four days later.

In reviewing a motion to suppress, we first determine whether the factual findings of the trial court are clearly erroneous. Adcock v. Commonwealth, 967 S.W.2d 6, 8 (Ky.1998). We then review, de novo, the application of the law to the facts found. Id. At the outset, we conclude that the trial court’s findings of fact in this case are supported by substantial evidence; specifically, the uncontested testimony of Detective Judah.

The trial court concluded that Appellant was not in custody for purposes of Miranda at the time he gave the interview. Miranda warnings are only required when the suspect being questioned is in custody. Commonwealth v. Lucas, 195 S.W.3d 408, 405 (Ky.2006). “The inquiry for making a custodial determination is whether the person was under formal arrest or whether there was a restraint of his freedom or whether there was a restraint on freedom of movement to the degree associated with formal arrest.” Id. The test is whether, considering the surrounding circumstances, a reasonable person would have believed he or she was free to leave. Baker v. Commonwealth, 5 S.W.3d 142, 145 (Ky.1999). The United States Supreme Court has identified factors that might suggest that a seizure has occurred and that a suspect is in custody: the threatening presence of several officers; the display of a weapon by an officer; physical touching of the suspect; and the use of tone of voice or language that would indicate that compliance with the officer’s request would be compelled. United States v. Mendenhall, 446 U.S. 544, 554, 100 S.Ct.

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Cecil v. Commonwealth
297 S.W.3d 12 (Kentucky Supreme Court, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
297 S.W.3d 12, 2009 Ky. LEXIS 245, 2009 WL 3517666, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cecil-v-commonwealth-ky-2009.