Declan J McAuley v. Commonwealth of Kentucky

Court of Appeals of Kentucky·Decided July 3, 2025·No. 2024-CA-0113·Unpublished

Opinion

RENDERED: JULY 3, 2025; 10:00 A.M.

NOT TO BE PUBLISHED

Commonwealth of Kentucky

Court of Appeals

NO. 2024-CA-0113-MR

DECLAN J. MCAULEY APPELLANT

APPEAL FROM OLDHAM CIRCUIT COURT v. HONORABLE JERRY CROSBY, II, JUDGE ACTION NO. 18-CR-00184

COMMONWEALTH OF KENTUCKY APPELLEE

OPINION

AFFIRMING

** ** ** ** **

BEFORE: COMBS, ECKERLE, AND L. JONES, JUDGES. ECKERLE, JUDGE: Appellant, Declan J. McAuley (“McAuley”), seeks review of a judgment of the Oldham Circuit Court sentencing him to a total of 12-years’ imprisonment after a jury found him guilty of two counts of first-degree unlawful transaction with a minor, use of a minor in a sexual performance, three counts of third-degree sodomy, complicity to first-degree sexual abuse, tampering with physical evidence, and possession of matter portraying a sexual performance by a minor. We affirm.

I. Factual and Procedural History McAuley and his wife operated a dance studio, where Victim1 was a student of dance. Eventually, Victim also taught dance classes at the studio. It is uncontested that Victim was 17 years old at the time of the events in question. McAuley did not teach dance lessons but handled the studio’s business affairs and had business cards referring to himself as the studio’s executive director.

After Victim alleged that she had engaged in sexual conduct with McAuley, an Oldham County grand jury indicted McAuley for eight counts of unlawful transaction with a minor in the first degree, six counts of use of a minor in a sexual performance, eight counts of sodomy in the third degree, rape in the third degree, sexual abuse in the first degree, complicity to sexual abuse in the first degree, and tampering with physical evidence.

In pretrial proceedings, the Commonwealth dismissed many of those charges, and the Trial Court denied McAuley’s motion to declare Kentucky Revised Statute (“KRS”) 532.045 unconstitutional. That statute, which will be discussed below, defines the types of persons and roles of those who occupy a position of authority or position of special trust. As it pertains here, a person holding such a position may commit certain offenses, such as sodomy in the third

1 Though she is above the age of majority now, we identify her as “Victim” to protect her privacy. She was a minor at the time of the relevant, underlying events.

degree (KRS 510.090(1)(d)), against a 17-year-old minor2 even though the age of consent in Kentucky generally is 16. See KRS 510.020(3)(a). The Trial Court concluded that the issue of whether McAuley held one of those positions in relation to Victim was a factual question for the jury to resolve. Caldwell v. Commonwealth, 554 S.W.3d 874, 876 (Ky. App. 2018) (“The determination of whether Caldwell’s relationship with the victim amounted to a position of special authority or trust with the victim was a question of fact, and therefore a matter for the jury to determine.”).

The charges against McAuley that the Trial Court had not dismissed eventually proceeded to a multi-day jury trial. Victim testified that, during a trip to England, McAuley began speaking with her about sexual matters and asked her if she wanted to watch him and his wife have sex. Victim agreed to do so. Victim then began spending some weekends at McAuley’s home, purportedly to learn more about the business side of the dance studio. According to Victim, she engaged in sexual conduct with both McAuley and his wife at their home.

Victim testified about five sexual encounters. On one occasion, Victim alleged that McAuley dressed her in a corset, then manually and orally stimulated his wife’s vagina while Victim watched, and then McAuley induced

2 KRS 2.015 provides that, with limited exceptions not at issue here, “[p]ersons of the age of eighteen (18) years are of the age of majority for all purposes in this Commonwealth . . . .”

Victim to perform similar acts on his wife. On another occasion, McAuley gave a massage to both Victim and his wife on a bed. During the massage, McAuley inserted his fingers into Victim’s vagina. On a third occasion, Victim was in bed with McAuley and his wife, and McAuley inserted his fingers into Victim’s vagina and performed oral sex on her. Victim alleges that McAuley tried to insert his penis into her vagina but stopped when Victim said she did not want him to do so. McAuley and his wife then had sex next to a crying Victim.

The final two incidents related by Victim occurred on the same day.

In the first, McAuley blindfolded Victim and then performed oral sex on her and inserted his fingers into her vagina. At one point, a blindfolded Victim felt more pressure in her vaginal area, but McAuley assured her he was only using his fingers. McAuley then encouraged Victim to perform oral sex on him, which she did. Later that day, McAuley had Victim perform oral sex on him a second time, while his wife was present.

During the trial, the Trial Court held a roughly two-hour conference about potential jury instructions with the parties and outside the jury’s presence. The main point of the lengthy conference was to ascertain the particular acts that formed the basis of each specific charge against McAuley. The jury instructions were obviously still being drafted during the conference and unquestionably were not yet in their final form. During the conference, which at times was very

informal, the Trial Court accurately cautioned the parties that under Kentucky law, the final instructions must contain identifying information to enable the jury to ascertain the particular, alleged conduct that formed the basis of each count of the same offense.

As our Supreme Court has held in this regard:

We again instruct the bench and bar of the Commonwealth that in a case involving multiple counts of the same offense, a trial court is obliged to include some sort of identifying characteristic in each instruction that will require the jury to determine whether it is satisfied from the evidence the existence of facts proving that each of the separately charged offenses occurred.

Harp v. Commonwealth, 266 S.W.3d 813, 818 (Ky. 2008). Despite the Trial Court’s warnings, the final jury instructions it gave did not expressly comply with Harp.

The Trial Court submitted the following charges to the jury: four counts of unlawful transaction with a minor in the first degree; two counts of use of a minor in a sexual performance; three counts of sodomy in the first degree; one count of rape in the third degree; one count of complicity to sexual abuse in the first degree; one count of tampering with physical evidence; and one count of possession of matter portraying a sexual performance by a minor. The jury acquitted McAuley of two counts of unlawful transaction with a minor, one count of use of a minor in a sexual performance, and rape in the third degree, but found

him guilty of the remaining charges and recommended a total sentence of 12 years’ imprisonment.3 The Trial Court sentenced McAuley in accordance with the jury’s recommendation. He then filed this appeal.

II. Analysis

A. Issues Presented

McAuley’s main arguments are that the jury instructions denied his right to a unanimous verdict; he was subjected to double jeopardy; and the position

3 The jury plainly found McAuley guilty of possession of a matter portraying a sexual performance of a minor, for which it recommended a sentence of one year of imprisonment. See Trial Court Record (“R.”) at p. 220, 231. However, Indictment No. 18-CR-00184, whose record is the only one before us, did not charge McAuley with committing that offense. R. at 11-24.

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