Michael B. Fowler v. Commonwealth of Kentucky

CourtCourt of Appeals of Kentucky
DecidedMay 27, 2021
Docket2019 CA 001255
StatusUnknown

This text of Michael B. Fowler v. Commonwealth of Kentucky (Michael B. Fowler v. Commonwealth of Kentucky) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael B. Fowler v. Commonwealth of Kentucky, (Ky. Ct. App. 2021).

Opinion

RENDERED: MAY 28, 2021; 10:00 A.M. TO BE PUBLISHED

Commonwealth of Kentucky Court of Appeals

NO. 2019-CA-1255-MR

MICHAEL B. FOWLER APPELLANT

APPEAL FROM BUTLER CIRCUIT COURT v. HONORABLE DAN KELLY, SPECIAL JUDGE ACTION NOS. 15-CR-00011 AND 15-CR-00119

COMMONWEALTH OF KENTUCKY APPELLEE

OPINION AFFIRMING IN PART, REVERSING IN PART, AND REMANDING

** ** ** ** **

BEFORE: COMBS, LAMBERT, AND MCNEILL, JUDGES.

LAMBERT, JUDGE: Michael B. Fowler appeals from the Butler Circuit Court’s

denial of his Kentucky Rule of Criminal Procedure (RCr) 11.42 post-conviction

motion. We agree with Fowler’s claim that his attorney was ineffective for failing

to object when a physician vouched for the allegations of sexual abuse made by a

minor, and that claim cannot be resolved without conducting an evidentiary

hearing, so we reverse the trial court’s summary denial of that claim and remand for an evidentiary hearing as to that claim. We affirm the trial court’s denial of

the remainder of Fowler’s claims.

I. Relevant Factual and Procedural History

For consistency’s sake, we quote the relevant underlying history as

related by the Kentucky Supreme Court in its opinion affirming Fowler’s

convictions on direct appeal:

Fowler became acquainted with . . . Nicole Waldecker. According to Waldecker, the two entered the rehabilitation program at about the same time, became acquainted, began dating, and by the end of the program wanted to move in together. In late August, Waldecker moved back into the Morgantown home of her mother . . . and step-father, the caretakers during her treatment of her two children: a daughter, “Betty,”[1] who was born in September 2008 and who was thus seven years old at the time of trial in March 2016, and a then two-year-old son. After the completion of Waldecker’s drug rehabilitation, she, Betty, and her son moved into an apartment. Fowler lived with Waldecker and her children. . . .

....

Several months into living together, Fowler and Waldecker relapsed and began using drugs together. Later in January 2015, when Betty asked if she could go live with her grandmother, Waldecker believed that Betty was upset because of her drug abuse. After Betty went to stay with her grandmother in mid-January 2015, Waldecker and Fowler had an argument that turned into an altercation. Fowler blackened her eyes and bruised three of her ribs, injury enough to land her briefly in the hospital and Fowler in jail. After Fowler pled guilty to

1 “Betty” is a pseudonym used to help protect the child’s privacy.

-2- fourth-degree assault and was released from jail, he returned to the home, where he argued with Waldecker and with some of her family members, which resulted in the issuance of a Domestic Violence Order against him barring him from the residence.

Afterwards, Betty returned to live with her mother. When Betty came home, Waldecker asked why she had gone to her grandmother’s and why she had returned. During this conversation, Waldecker learned of Fowler’s abuse of Betty and she contacted the authorities. . . . In February 2015, the Butler County grand jury charged Fowler with ten counts each of first-degree rape, first- degree sodomy, and first-degree sexual abuse against Betty . . . . [The charges proceeded to a March 2016 jury trial.] [S]even-year-old Betty testified that during the period she, her mother, her baby brother, and Fowler lived together in the Morgantown apartment, Fowler performed a number of acts of a sexual nature on her and had her perform similar acts on him. Although Betty did not have an adult vocabulary for what she was describing, with the help of some leading questions by the prosecutor, Betty stated in effect that Fowler subjected her to incidents of vaginal intercourse, vaginal touching (Fowler placing his penis on the outside of Betty’s vagina), and vaginal/oral sodomy. She also testified to occasions when Fowler placed his penis in her mouth, occasions when he had her touch his penis with her hands, and occasions when he kissed her on the mouth.

. . . [T]he jury found Fowler guilty of first-degree rape, first-degree sodomy (three counts), and first-degree sexual abuse (five counts). The jury returned not guilty verdicts with respect to three other instructions asking whether it was convinced that Fowler had committed an act of anal sodomy in the bathroom and two such acts in the mother’s bedroom . . . . As to penalty, the jury

-3- recommended a sentence of twenty-five years for first- degree rape and for each of the three first-degree sodomy offenses and terms of seven years for each of the five first-degree sexual abuse offenses. Further, the jury recommended that the terms run concurrently for a maximum term of imprisonment of twenty-five years. The trial court sentenced Fowler in conformance with the recommendation.

Fowler v. Commonwealth, No. 2016-SC-000333-MR, 2018 WL 1418275, at *1-3

(Ky. Mar. 22, 2018) (footnotes and some paragraph breaks omitted).

Several months after the Kentucky Supreme Court affirmed his

convictions and sentence, Fowler filed his pro se, handwritten RCr 11.42 motion.

The trial court denied the motion via an extremely terse order without having first

conducted an evidentiary hearing. Fowler then filed this appeal.2

II. Analysis

A. Issues Presented

Fowler’s brief raises three main, somewhat interrelated, claims of

ineffective assistance of counsel.3 First, he contends counsel was ineffective for

failing to conduct a pretrial investigation regarding the expert medical evidence.

Second, he contends counsel was ineffective for failing to object to bolstering

2 Even though Fowler was sentenced to twenty-five years’ imprisonment, we have jurisdiction over his RCr 11.42 appeal. Cardine v. Commonwealth, 102 S.W.3d 927 (Ky. 2003). 3 By not raising them here, Fowler has waived or abandoned any other claims in his RCr 11.42 motion. See, e.g., Hugenberg v. West American Ins. Company/Ohio Cas. Group, 249 S.W.3d 174, 187-88 (Ky. App. 2006).

-4- testimony given by the Commonwealth’s medical expert and to the

Commonwealth’s questions to Fowler about some prior misdeeds. Finally, Fowler

contends counsel should have argued that Betty’s allegations she had been abused

by another person were admissible under Kentucky Rule of Evidence (KRE)

412(b)(1)(C).

B. Standards of Review

Since the trial court did not hold an evidentiary hearing “our review is

limited to determining whether the motion on its face states grounds that are not

conclusively refuted by the record and which, if true, would invalidate the

conviction.” Commonwealth v. Searight, 423 S.W.3d 226, 231 (Ky. 2014)

(internal quotation marks and citations omitted). A trial court must hold an

evidentiary hearing on an RCr 11.42 motion “only when there is ‘a material issue

of fact that cannot be determined on the face of the record.’” Id. at 228 (quoting

RCr 11.42(5) (other citation omitted)). A court may “summarily” deny “motions

asserting claims refuted or otherwise resolved by the record.” Commonwealth v.

Pridham, 394 S.W.3d 867, 874 (Ky. 2012). Also, no hearing is required if “the

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Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Daubert v. Merrell Dow Pharmaceuticals, Inc.
509 U.S. 579 (Supreme Court, 1993)
Cardine v. Commonwealth
102 S.W.3d 927 (Kentucky Supreme Court, 2003)
Hugenberg v. West American Insurance Co./Ohio Casualty Group
249 S.W.3d 174 (Court of Appeals of Kentucky, 2006)
Moore v. Commonwealth
983 S.W.2d 479 (Kentucky Supreme Court, 1998)
Brown v. Commonwealth
253 S.W.3d 490 (Kentucky Supreme Court, 2008)
Hensley v. Commonwealth
305 S.W.3d 434 (Court of Appeals of Kentucky, 2010)
Montgomery v. Commonwealth
320 S.W.3d 28 (Kentucky Supreme Court, 2010)
Aaron Basham v. Commonwealth of Kentucky
455 S.W.3d 415 (Kentucky Supreme Court, 2014)
Hoff v. Commonwealth
394 S.W.3d 368 (Kentucky Supreme Court, 2011)
Commonwealth v. Pridham
394 S.W.3d 867 (Kentucky Supreme Court, 2012)
Allen v. Commonwealth
395 S.W.3d 451 (Kentucky Supreme Court, 2013)
Commonwealth v. Searight
423 S.W.3d 226 (Kentucky Supreme Court, 2014)
King v. Commonwealth
472 S.W.3d 523 (Kentucky Supreme Court, 2015)
Commonwealth v. McGorman
489 S.W.3d 731 (Kentucky Supreme Court, 2016)
Commonwealth v. Armstrong
556 S.W.3d 595 (Missouri Court of Appeals, 2018)

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Michael B. Fowler v. Commonwealth of Kentucky, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-b-fowler-v-commonwealth-of-kentucky-kyctapp-2021.