Justin Radcliff v. Commonwealth of Kentucky

Kentucky Supreme Court·Decided December 14, 2023·No. 2022 SC 0242·Unknown

Opinion

IMPORTANT NOTICE

NOT TO BE PUBLISHED OPINION

THIS OPINION IS DESIGNATED “NOT TO BE PUBLISHED.” PURSUANT TO THE RULES OF CIVIL PROCEDURE PROMULGATED BY THE SUPREME COURT, RAP 40(D), THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE CITED OR USED AS BINDING PRECEDENT IN ANY OTHER CASE IN ANY COURT OF THIS STATE; HOWEVER, UNPUBLISHED KENTUCKY APPELLATE DECISIONS, RENDERED AFTER JANUARY 1, 2003, MAY BE CITED FOR CONSIDERATION BY THE COURT IF THERE IS NO PUBLISHED OPINION THAT WOULD ADEQUATELY ADDRESS THE ISSUE BEFORE THE COURT. OPINIONS CITED FOR CONSIDERATION BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED DECISION IN THE FILED DOCUMENT AND A COPY OF THE ENTIRE DECISION SHALL BE TENDERED ALONG WITH THE DOCUMENT TO THE COURT AND ALL PARTIES TO THE ACTION.

RENDERED: DECEMBER 14, 2023 NOT TO BE PUBLISHED

Supreme Court of Kentucky 2022-SC-0242-MR

JUSTIN RADCLIFF APPELLANT

ON APPEAL FROM BOONE CIRCUIT COURT V. HONORABLE JAMES R. SCHRAND, JUDGE NO. 21-CR-00432

COMMONWEALTH OF KENTUCKY APPELLEE

MEMORANDUM OPINION OF THE COURT AFFIRMING

Justin Radcliff appeals as a matter of right 1 from the Boone Circuit Court judgment convicting him of one count of first-degree rape and two counts of first-degree rape, victim under 12 years of age. The jury recommended a sentence of thirty-years’ imprisonment, which the trial court imposed. For the following reasons, we affirm.

I. Facts and Procedural Background Radcliff was charged with one count of first-degree rape and two counts of first-degree rape, victim under 12 years of age, after his fiancée Amanda’s child, L.R., and L.R.’s friend, A.B., made accusations of sexual assault to their

1 KY. CONST. § 110(2)(b).

school counselor. 2 In 2018, Radcliff began dating Amanda, who at the time had one child, L.R. Soon after they began dating, Radcliff moved in with Amanda; they then got engaged and had a child in 2019.

At their home, Radcliff would frequently invite L.R., who was 11 years old at the time, into his bed for “cuddle time.” Amanda eventually asked L.R. if “cuddle time” was innocent or if something else was happening, and L.R. disclosed that Radcliff had stuck his fingers inside her vagina during “cuddle time.” Amanda questioned Radcliff about the incidents, with L.R. present, and Radcliff responded that L.R. had confused digital rape with the lower abdominal massages he would give them. Amanda did not call the police or kick Radcliff out of the house, but rather convinced herself the incidents never happened and were a product of her anxiety. L.R. felt isolated by Amanda’s decision and chose not to report the second incident of Radcliff’s abuse to Amanda.

Shortly after L.R.’s disclosure of the first incident, Amanda permitted several of L.R.’s classmates to come over for a slumber party to celebrate L.R.’s 12th birthday. Among the attendees was L.R.’s 12-year-old friend, A.B., who stayed over an extra night after the slumber party. During the second night of A.B.’s stay, Radcliff entered L.R.’s bedroom, put his hand over A.B.’s mouth,

2 Both L.R. and A.B. are biological females who identify as male. Their biological sex is relevant because the rape charges stem from allegations Radcliff penetrated their vaginas. The appellate briefs point out, and the record confirms, inconsistencies in the accusers’ preferred pronouns. For the sake of clarity, this Court will refer to the individual accusers as she/her.

took her pants off, held her hands over her head and penetrated A.B.’s vagina with his penis.

Eventually, L.R. and A.B. (separately) reported the incidents to their school counselor, Stacy Russell. The day L.R. reported, the school contacted law enforcement, to whom L.R. disclosed that she had told her mother about the abuse, but Amanda had done nothing. L.R. agreed to do a recorded phone call with Radcliff, during which Radcliff admitted to touching L.R. When Radcliff arrived at the school to pick up L.R., police arrested him. Thereafter, A.B. reported her incident of sexual abuse to the school counselor.

Radcliff was indicted by a Boone County Grand Jury on one count of first-degree rape as to A.B. and two counts of first-degree rape, victim under 12 years of age, as to L.R. While awaiting trial, Radcliff sent two letters to Amanda from jail, both of which Amanda read aloud at trial. In the first letter, he asked her to speak with L.R. and beg her and A.B. to give him a second chance and apologized for “invading their privacy.” In the second letter, Radcliff instructed Amanda to offer L.R. and A.B. $100 each and a trip to the mall if they would admit that they lied. Radcliff’s letter implored Amanda to tear up the letters after reading them.

Following a two-day trial, the jury convicted Radcliff of all three counts and the trial court imposed the jury’s recommended thirty-year sentence. Radcliff now appeals.

II. Analysis

A. The trial court properly denied Radcliff’s motion for separate trials.

Radcliff argues that the trial court abused its discretion by denying his motion to sever the charges involving L.R. from those involving A.B. and to hold separate trials. We disagree.

Trial courts are vested with great discretion in deciding whether to join or sever offenses and their decision will be disturbed on appeal only if an abuse of that discretion is shown. Davidson v. Commonwealth, 548 S.W.3d 255, 258 (Ky. 2018). An abuse of discretion occurs if the trial court’s decision was “arbitrary, unreasonable, unfair, or unsupported by sound legal principle.” Lopez v. Commonwealth, 459 S.W.3d 867, 873 (Ky. 2015) (quoting Anderson v. Commonwealth, 231 S.W.3d 117, 119 (Ky. 2007)).

This Court reviews a trial court’s decision on joinder/severance using a two-step inquiry: first, whether the offenses were properly joined in a single indictment under RCr 3 6.18 and second, whether RCr 8.31 required separate trials.

RCr 6.18 provides:

Two (2) or more offenses may be charged in the same complaint or two (2) or more offenses whether felonies or misdemeanors, or both, may be charged in the same indictment or information in a separate count for each offense, if the offenses are of the same or similar character or are based on the same acts or transactions connected together or constituting parts of a common scheme or plan.

3 Kentucky Rules of Criminal Procedure.

Meanwhile, RCr 8.31 states, in relevant part: “If it appears that a defendant or the Commonwealth is or will be prejudiced by a joinder of offenses or of defendants in an indictment, information, complaint or uniform citation or by joinder for trial, the court shall order separate trials of counts, grant separate trials of defendants or provide whatever other relief justice requires.”

In denying Radcliff’s motion for separate trials, the trial court found that the offenses were of similar character and inextricably intertwined. Specifically, it found that:

In this matter, the alleged sexual abuses here both involved minor children of similar ages (L.R. was 11 years old and A.B. was 12 years old), occurred at the Defendant’s house, and occurred in the same room.

At the time these alleged incidents occurred, the mother of L.R. was allegedly present in the house. Additionally, the alleged incident involving A.B. took place when L.R. was present in the room with Defendant and A.B. during L.R.’s birthday sleepover weekend. Lastly, Defendant is alleged to have written a letter to L.R.’s mother offering to pay both victims to recant their stories.

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Justin Radcliff v. Commonwealth of Kentucky, (Ky. 2023).

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