Kenneth Lee v. Kentucky Department of Corrections

CourtKentucky Supreme Court
DecidedOctober 26, 2020
Docket2018 SC 0403
StatusUnknown

This text of Kenneth Lee v. Kentucky Department of Corrections (Kenneth Lee v. Kentucky Department of Corrections) 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
Kenneth Lee v. Kentucky Department of Corrections, (Ky. 2020).

Opinion

RENDERED: OCTOBER 20, 2020 TO BE PUBLISHED

Supreme Court of Kentucky 2018-SC-0403-DG

KENNETH LEE APPELLANT

ON REVIEW FROM COURT OF APPEALS v. CASE NO. 2017-CA-1216-MR LYON CIRCUIT COURT NO. 16-CI-00149

KENTUCKY DEPARTMENT OF APPELLEE CORRECTIONS

OPINION OF THE COURT BY JUSTICE HUGHES

AFFIRMING

Appellant Kenneth Lee, having been convicted of twelve counts of first-

degree robbery, qualifies as a violent offender under Kentucky Revised Statute

(KRS) 439.3401(1) and was classified as such by the Kentucky Department of

Corrections (DOC). Because the Jefferson Circuit Court did not state in its

judgment that any of Lee’s victims suffered serious physical injury or death,

Lee petitioned Lyon Circuit Court to declare his violent offender classification

unconstitutional. The Lyon Circuit Court denied the petition and the Court of

Appeals affirmed that decision. On discretionary review, we conclude Benet v.

Commonwealth, 253 S.W.3d 528 (Ky. 2008), accurately interprets the

requirements of KRS 439.3401(1) for violent offender status, overrule the

portion of Pate v. Department of Corrections, 466 S.W.3d 480 (Ky. 2015), which is inconsistent with Benet, and affirm the Court of Appeals. Simply put, a

defendant convicted of robbery in the first degree qualifies as a violent offender

pursuant to KRS 439.3401(1) regardless of whether the victim suffered serious

physical injury or death and regardless of whether the trial court’s judgment

addresses the victim’s status. Consequently, the DOC properly classified Lee

as a violent offender.

FACTUAL AND PROCEDURAL BACKGROUND

Kenneth Lee pled guilty to twelve counts of robbery in the first degree, a

Class B felony.1 From the record before us, it appears none of Lee’s victims

suffered serious physical injury or death.2 The Jefferson Circuit Court

judgment convicting him and sentencing him to fifteen years in prison was

entered October 29, 2015. Although the judgment made no explicit reference

1 KRS 515.020 provides:

(1) A person is guilty of robbery in the first degree when, in the course of committing theft, he uses or threatens the immediate use of physical force upon another person with intent to accomplish the theft and when he:

(a) Causes physical injury to any person who is not a participant in the crime; or

(b) Is armed with a deadly weapon; or

(c) Uses or threatens the immediate use of a dangerous instrument upon any person who is not a participant in the crime.

(2) Robbery in the first degree is a Class B felony.

2 Lee’s pro se memorandum in support of his petition for a declaration of rights conveys that the facts of his case do not involve a victim suffering serious physical injury or death. Lee’s appellate brief, prepared by counsel, also states the victims did not suffer serious physical injury or death. The DOC does not dispute this statement.

2 to “violent offender” status or KRS 439.3401, it did note that Lee “is not eligible

for probation or shock probation and must serve 85% of his sentence before

meeting the parole board.” These are the primary consequences of violent

offender status.

One year later, Lee, pro se, filed a KRS 418.040 petition for declaration of

rights in Lyon Circuit Court asking the court to declare the DOC’s classification

of him as a violent offender unconstitutional and seeking an order requiring the

DOC to reclassify him as a non-violent offender. Lee primarily relied on Pate,

noting its seeming inconsistency with Benet. Lee acknowledged that Benet

holds that a defendant automatically becomes a violent offender at the time of

his conviction of an offense specifically enumerated in KRS 439.3401(1),

regardless of whether the final judgment contains a designation about the

victim suffering serious physical injury or death. He emphasized, however,

that language in the then recently-decided Pate opinion suggested otherwise.

The DOC moved the Lyon Circuit Court to dismiss Lee’s petition for failure to

state a claim upon which relief can be granted. The Lyon Circuit Court granted

the DOC’s motion, citing the language of KRS 439.3401(1), which clearly

provides that one who commits first-degree robbery is a violent offender, and

Benet. The Lyon Circuit Court also denied Lee’s subsequent motion to alter,

amend or vacate the judgment.

On Lee’s appeal, the Court of Appeals affirmed the circuit court’s

dismissal, concluding in part that Lee’s reliance on Pate is misplaced. The

Court of Appeals interpreted KRS 439.3401(1) as requiring the trial court to

3 state in its judgment that the victim suffered serious physical injury or death if

such injury or death occurred but concluded such finding of death or serious

physical injury is not a prerequisite to classifying a person as a violent offender

under KRS 439.3401(1) unless otherwise specified. For example, in KRS

439.3401(1)(c) a violent offender includes a person who has been convicted of

or who pled guilty to “[a] Class B felony involving the death of the victim or

serious physical injury to a victim.” In that instance, a finding of death or

serious physical injury would be required. Lee, however, qualifies as a violent

offender under KRS 439.3401(1)(m) which simply states: “Robbery in the first

degree.”

Lee moved for discretionary review, asking this Court to clarify the

conflict between Pate and Benet. We granted discretionary review to resolve

whether the Lyon Circuit Court properly dismissed Lee’s petition under

Kentucky Rule of Civil Procedure (CR) 12.02(f) as a matter of law. The issue

before us is whether under KRS 439.3401(1) the DOC properly classified Lee as

a violent offender when the Jefferson Circuit Court judgment did not state that

any of Lee’s victims suffered death or serious physical injury.3 For the reasons

3 Lee filed a motion for summary judgment after the Lyon Circuit Court denied the DOC’s motion to dismiss for failure to exhaust administrative remedies. The Lyon Circuit Court entered an order establishing a deadline for the DOC’s response to the summary judgment motion.

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Kenneth Lee v. Kentucky Department of Corrections, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kenneth-lee-v-kentucky-department-of-corrections-ky-2020.