Raymon H. Vinson v. Commonwealth of Kentucky

Court of Appeals of Kentucky·Decided September 4, 2026·No. 2024-CA-0055·Unpublished

Opinion

RENDERED: SEPTEMBER 4, 2026; 10:00 A.M.

NOT TO BE PUBLISHED

Commonwealth of Kentucky

Court of Appeals

NO. 2024-CA-0055-MR

RAYMON H. VINSON APPELLANT

APPEAL FROM CALDWELL CIRCUIT COURT v. HONORABLE NATALIE WHITE, JUDGE ACTION NO. 22-CR-00092

COMMONWEALTH OF KENTUCKY APPELLEE

OPINION

AFFIRMING

** ** ** ** **

BEFORE: ACREE, CETRULO, AND TAYLOR, JUDGES. ACREE, JUDGE: Raymon Vinson appeals his conviction and sentence for first- degree sexual abuse of a person less than 12 years old. We affirm.

BACKGROUND

Vinson was indicted for first-degree sexual abuse in September 2022.

(Record (R.) 1.) The indictment alleged Vinson subjected a person less than twelve years old to sexual contact. Vinson filed a motion in limine to “to restrict the alleged victim [R.S.] from testifying as to other cases that she had heard

[Vinson] had allegedly perpetrated; specifically [G.H.], [D.F.], and [S.B.].” (R. 37.) The motion did not request that G.H.,1 D.F.,2 or S.B. be restricted from testifying about their own cases.

The Commonwealth noticed its intent to introduce evidence of “prior bad acts” pursuant to KRE3 404(b)(1). (R. 49.) Specifically, the Commonwealth intended to introduce “testimony that [Vinson] previously had illegal sexual contact with two other under-age victims . . . from the victims themselves.” The Commonwealth asserted testimony would be “offered as proof of modus operandi and absence of mistake or accident.”

Vinson filed a second motion in limine to exclude the other victims’

testimony. (R. 54.) In response, the Commonwealth stipulated R.S. would not testify as to the other cases. (R. 70.) However, the trial court denied Vinson’s motion to exclude testimony from G.H. and D.F., concluding their testimony was admissible pursuant to the modus operandi exception to KRE 404(b). (R. 70-73.)

At the conclusion of a one-day trial, the jury returned a guilty verdict on the charge of first-degree sexual abuse. (R. 63-64.) The trial court’s judgment

1 The initials “G.H.” reflect the witness’s maiden name; at trial the witness was identified by her married name. 2 As with G.H., the initials “D.F.” reflect the witness’s maiden name; at trial the witness was identified by her married name. 3 Kentucky Rules of Evidence.

imposing a 10-year sentence was entered on December 12, 2023, but was twice amended.4 Vinson presents various arguments his conviction should be vacated but concedes several issues he raises are unpreserved. We review each of Vinson’s arguments under the proper standard of review.

ANALYSIS

I. The trial court properly admitted testimony from G.H. and D.F. pursuant to the modus operandi exception, and any errors were harmless.

“[W]e may reverse a trial court’s decision to admit evidence only if that decision represents an abuse of discretion.” Clark v. Commonwealth, 223 S.W.3d 90, 95 (Ky. 2007). A trial court abuses its discretion only if its decision “was arbitrary, unreasonable, unfair, or unsupported by sound legal principles.” Id. (internal quotation marks and citation omitted). Vinson argues the trial court abused its discretion by admitting the testimony of G.H. and D.F.

4 Although the second amended judgment was entered after Vinson’s first notice of appeal was already filed and 29 days after entry of the first amended judgment, the parties present no arguments the second amended judgment is void. Of course, “As a general rule, the filing of a notice of appeal divests the trial court of jurisdiction to rule on any issues while the appeal is pending, except with respect to issues of custody and support in a domestic relations case.” Goodlett v. Brittain, 544 S.W.3d 656, 665 (Ky. App. 2018). A trial court also generally “loses jurisdiction over a criminal case ten days after entry of a final judgment.” Commonwealth v. Reed, 577 S.W.3d 467, 470 (Ky. App. 2019). We presume the trial court amended its judgment a second time pursuant to Kentucky Rules of Civil Procedure (CR) 60.01, which allows clerical mistakes in judgments to be corrected “at any time” prior to the docketing of an appeal, and thereafter with the leave of the appellate court. The second amended judgment was entered six days prior to the docketing of the instant appeal. As the second amended judgment is not challenged, we construe this as an appeal of the second amended judgment. Given Vinson’s arguments on appeal, any distinctions between the first and second amended judgments are apparently immaterial.

Rule KRE 404(b)’s foundation is this: “Ultimate fairness mandates that an accused be tried only for the particular crime for which he is charged. An accused is entitled to be tried for one offense at a time, and evidence must be confined to that offense.” Clark, 223 S.W.3d at 96 (internal quotation marks and citation omitted). But exceptions make the rule and KRE 404(b)(1) allows evidence “offered for some other purpose, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.”

Germane to this case, such evidence may be admitted pursuant to the so-called “modus operandi” or “signature crime” exception to KRE 404(b). While the Kentucky Supreme Court notes classic examples such as “Jack the Ripper; the BTK (bind, torture, kill) strangler; and the Unabomber . . . modus operandi may not require commonalities as blatant as those . . . .” Woodlee v. Commonwealth, 306 S.W.3d 461, 465 (Ky. 2010) (citation omitted). What is required is that there be “some peculiar or distinct commonalities that show that the crimes were committed by the same person.” Id. If that similarity and that distinction do not exist, the evidence is irrelevant because it does not “tend[] to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.” KRE 401.

To be of “sufficient similarity” to satisfy the test of relevancy, “the facts surrounding the prior misconduct must be so strikingly similar to the charged

offense as to create a reasonable probability that (1) the acts were committed by the same person, and/or (2) the acts were accompanied by the same mens rea.” Clark, 223 S.W.3d at 96 (internal quotation marks and citation omitted).

In the instant matter, the trial court ruled the conduct alleged by R.S.

was “strikingly similar” to “prior bad acts” Vinson allegedly committed against G.H. and D.F. But, for the exception to apply, there must also be a distinctness in the prior acts in common with the acts committed against the alleged victim.

In Clark, the Kentucky Supreme Court examined the “prior bad acts”

at issue in that matter for a “distinct pattern sufficient to satisfy the modus operandi exception.” 223 S.W.3d at 98 (emphasis added). To be distinct, the factual commonalities must extend beyond those common to the elements of the offense. Id. For example, although several witnesses in Clark testified to being inappropriately touched, the lack of a “consistent allegation” as to the manner of touching weighed against application of the modus operandi exception. Id.

In determining whether a defendant’s alleged sexual abuse evinces a “distinct pattern,” our “searching analysis of the similarities and dissimilarities” can include consideration of the alleged victims’ genders, ages, the specific manner in which each was allegedly abused, whether the defendant sought “reciprocal sexual contact,” the defendant’s “position and status” relative to the alleged victims, and the location where the abuse took place. Id. at 97-99. We first review

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