Michael A. Dunn v. Hon Beth Maze Judge, Montgomery Circuit Court

485 S.W.3d 735
CourtKentucky Supreme Court
DecidedMarch 14, 2016
Docket2015-SC-000437-MR
StatusUnknown
Cited by8 cases

This text of 485 S.W.3d 735 (Michael A. Dunn v. Hon Beth Maze Judge, Montgomery Circuit Court) 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
Michael A. Dunn v. Hon Beth Maze Judge, Montgomery Circuit Court, 485 S.W.3d 735 (Ky. 2016).

Opinion

. OPINION OF THE COURT BY

JUSTICE NOBLE

The Appellant, Michael A. Dunn, was previously prosecuted for seven identically worded counts of first-degree sodomy. He was acquitted on two of those counts, and convicted of the other five. His convictions were later vacated, and a new trial was ordered. On remand to the trial court, Dunn claimed his re-prosecution was barred by double jeopardy. The trial court denied his claim. The Court of Appeals declined to grant a writ of prohibition barring the impending retrial. A new trial on the vacated counts, however, raises a substantial risk that Dunn will be tried for crimes for which he has already been acquitted, thereby violating his double-jeopardy rights. For that reason, the order of the Court of Appeals denying Dunn’s petition for a writ of prohibition is reversed.

I. Background

In 2008, Dunn was charged with seven counts of first-degree sodomy with a minor. All seven counts of the indictment read identically. At trial, the minor described five instances of anal sodomy in detail, including the approximate time and circumstances surrounding the events. The minor also testified that Dunn forced him to perform oral sex twice, though there appears to have been less detail about those events. Though there was ample testimony that would have allowed the jury to distinguish between the various incidents, at least as to the anal sodomies, the jury instructions on all seven counts were worded identically. The jury found Dunn guilty of five counts (counts 1 to 4, and count 7) and not guilty of two counts (counts 5 and 6). He was sentenced to fifty years in prison.

Dunn appealed to this Court. See Dunn v. Commonwealth, 360 S.W.3d 751 (Ky. 2012). He raised several issues but did not complain that the jury instructions failed to factually differentiate between the counts, despite clear law holding such failure to be reversible error. See Miller v. Commonwealth, 283 S.W.3d 690, 695 (Ky. 2009) (“[I]t is now settled that a trial court errs in a case involving multiple charges if its instructions to the jury fail to factually differentiate between the separate offenses according to the evidence.”). The closest he came to this issue was in complaining that the trial court erred in failing to order a bill of particulars, and that he was misled about which incidents were included in the indictment and was thereby deprived of proper notice of the charges. Dunn, 360 S.W.3d at 760. This Court affirmed his convictions.

Nine months after this Court affirmed, Dunn filed a pro se motion under Criminal Rule 11.42 collaterally attacking his convic *739 tion. He raised numerous issues, including that his trial counsel had been ineffective by failing to object to the identically worded jury instructions. . The trial court denied the motion.

The Court of Appeals vacated Dunn’s convictions and remanded for a new trial. The court’s opinion in that case was very short, as the Commonwealth conceded both that Dunn’s counsel had been ineffective, given that instructions like those used in his case are palpable error under Miller, and that Dunn was entitled to a new trial.. See Dunn v. Commonwealth, 2013-CA-000222-MR, 2014 WL 1155474, at *1 (Ky.App. Mar. 21, 2014) (unpublished opinion).

On remand, Dunn moved to dismiss the indictment, claiming that his right to a speedy trial was being violated and that retrial would violate the bar' on double jeopardy. The circuit court denied his mb-tions. As to the double-jeopardy claim, the court concluded that retrial was not barred because his convictions had been vacated for instructional' errors and remanded for a new trial, with no appellate finding of' insufficiency of the evidénce. Interestingly, the court ordered retrial on all seven counts, even the two of which Dunn had been acquitted by the jury.' Dunn moved the court to reconsider its order, but the motion was denied.

. Dunn then filed a petition for a writ’ of prohibition in the Court of Appeals seeking to bar his retrial. He again claimed that his right to a speedy trial and the prohibition on double jeopardy would be violated by retrial. The Court of Appeals granted the writ as to the two counts for which Dunn had been acquitted, but denied the writ otherwise. As to the other five counts, convictions for which had been vacated, the court concluded Dunn had not shown that he lacked an adequate remedy by appeal, as. required for the remedy of a writ to eyen be available. (The court followed this conclusion by stating: “Nothing, prevents Dunn from taking an appeal from the circuit court’s order denying any mor tions .to suppress evidence should he be convicted of any offenses on retrial.” This statement is curious because Dunn,has not raised,, at this time, any complaint that evidence should have been suppressed.) The court did not specifically address how Dunn had an adequate remedy by appeal for his speedy-trial and double-jeopardy claims.

Dunn now appeals to this Court as a matter of right. See CR 76.36(7)(a) (“An appeal may be taken to the Supreme Court as a matter of right from a judgment or final order in any proceeding originating in the Court of Appeals.”); Ky. Const. § 115 (“In all cases, civil and criminal, there shall be allowed as a matter of right at least one appeal to another court—”). He has not asked this Court for intermediate relief under Civil Rule 76.36(4), though it appears that the circuit court has continued the ■ underlying case while this appeal is pending. The Commonwealth did not cross-appeal that portion of the Court of Appeals’ order barring retrial of the two counts of which Dunn was acquitted, and has indicated its assent to that part of the opinion.

II. Analysis

Although Dunn has raised two issues, that his right to a speedy trial has been violated and that his right against double jeopardy will be violated by retrial, we address only the latter because it is dispos-itive of his case. Dunn’s double jeopardy argument is that because he was acquitted on two of the seven identically worded counts, he may not be retried on the remaining five counts. His claim is, in essence, that because the counts were identically worded, we cannot know whether the *740 counts to be retried are ones that have already resulted in an acquittal. Eentucky has not addressed this issue, though it has hinted that identically worded “carbon copy’ jury instructions contain a double-jeopardy problem. See Miller v. Commonwealth, 283 S.W.3d 690, 695 (Ky.2009) (noting that the issue with such instructions may be “viewed as one of ... double jeopardy,” among others (quoting Miller v. Commonwealth, 77 S.W.3d 566, 576 (Ky.2002))). Other jurisdictions, however, have consistently concluded that under such circumstances, “nothing would preclude a new jury from convicting [the defendant] for alleged incidents for which he already has been acquitted,” and that would “constitute double jeopardy.” State v. Heaven, 127 Wash.App. 156, 110 P.3d 835, 838 (2005).

But this is not á typical- appeal where we can jump immediately to the merits of an appellant’s claims. It is, instead, the appeal of a denial of a petition for a writ of prohibition.

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485 S.W.3d 735, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-a-dunn-v-hon-beth-maze-judge-montgomery-circuit-court-ky-2016.