Ruviel Hernandez v. Commonwealth of Kentucky

Kentucky Supreme Court·Decided April 27, 2023·No. 2022 SC 0138·Unknown

Opinion

RENDERED: APRIL 27, 2023

TO BE PUBLISHED

Supreme Court of Kentucky 2022-SC-0138-MR

RUVIEL HERNANDEZ APPELLANT

V. ON APPEAL FROM GREENUP CIRCUIT COURT HONORABLE BRIAN C. MCCLOUD, JUDGE NO. 18-CR-00296

COMMONWEALTH OF KENTUCKY APPELLEE

OPINION OF THE COURT BY JUSTICE BISIG AFFIRMING IN PART, VACATING IN PART, AND REMANDING A jury of the Greenup Circuit Court found Appellant Ruviel Hernandez guilty of one count of first-degree rape and four counts of first-degree sexual abuse for acts perpetrated against his niece D.M. The jury recommended a sentence of life on the rape conviction and five years on each of the sexual abuse charges, running consecutively for a total sentence of life plus twenty years. The trial court sentenced in accordance with that recommendation. Hernandez now appeals to this Court as a matter of right. KY. CONST. § 110(2)(b).

After careful review, we discern no error in the trial court’s denial of Hernandez’s motion to suppress his voluntary interview with law enforcement

or in the trial court’s admission of other bad acts evidence pursuant to KRE1 404(b). We therefore affirm his convictions. However, because we conclude (and the Commonwealth does not dispute) that Hernandez’s sentence was unlawful, we vacate that sentence and remand for resentencing.

FACTUAL AND PROCEDURAL BACKGROUND Appellant Hernandez is a native of Mexico who came to the United States in 2003 when he was approximately twenty-one years old. English is not Hernandez’s first language. After coming to the United States, Hernandez married Haley Crum. Haley’s sister Brenda has four children, including D.M. and L.M. Brenda and her children would visit Haley and Hernandez at their apartment. The Commonwealth alleged that Haley and Brenda would sometimes leave the apartment during these visits, leaving Hernandez in charge of D.M., L.M., and the other children.

In 2015 D.M. and L.M. alleged that Hernandez touched them inappropriately during some of these visits between October 2013 and October 2014 when they were approximately 10 and 5 years old, respectively. More particularly, D.M. alleged that on four separate occasions Hernandez called her into a separate room in the apartment from the other children, then touched her breasts and vagina both over and underneath her clothing. L.M. similarly alleged that Hernandez touched her breasts and vagina on two occasions, once in a room in the apartment and once between two cars at a park. Trooper

1 Kentucky Rules of Evidence

Nathan Carter opened an investigation and interviewed Hernandez, who denied the allegations. No arrest or charges were made at that time.

In 2018, D.M. further alleged that Hernandez had also inserted his penis in her vagina during an incident in a bathroom during the same time period of October 2013 to October 2014. After being contacted regarding this new allegation, Hernandez agreed to voluntarily appear for another interview with Trooper Carter. The recorded interview took place in a room at the local office of the Cabinet for Health and Family Services. Hernandez sat unrestrained in the seat nearest the door of the room, which was left cracked open. Trooper Carter was the only officer in the room. He sat across the desk, away from the open door, and informed Hernandez that he could leave at any time and was not under arrest. Trooper Carter did not touch Hernandez, was wearing a uniform, and was wearing but did not display a gun.

Trooper Carter did not provide Hernandez with Miranda warnings before or during the interview. Though English is not Hernandez’s first language, Trooper Carter also did not ask him if he wanted the services of an interpreter. Nor was such an interpreter provided. Trooper Carter told Hernandez on several occasions during the interview that he knew Hernandez had inappropriately touched D.M. and that he could indict him and put him in prison. Near the conclusion of the interview, Hernandez confessed to D.M.’s allegations and stated D.M. “pushed him” to engage in the alleged acts and “wanted sex.” However he continued to deny L.M.’s allegations. Trooper Carter

then placed Hernandez under arrest. The interview lasted less than forty minutes.

A Greenup County grand jury indicted Hernandez on one charge of first-

degree rape and four charges of sexual abuse in the first-degree. These charges related only to D.M.’s allegations and did not involve any alleged conduct against L.M. Before trial, the Commonwealth filed a motion to introduce other bad acts evidence of L.M.’s allegations against Hernandez pursuant to KRE 404(b), though Hernandez had never been charged regarding those allegations. Hernandez filed a motion to exclude such evidence as well as a motion to suppress his interview with Trooper Carter.

The trial court held a hearing on the suppression motion on November 22, 2021 and ruled that suppression was not warranted because Hernandez was not in custody during the interview and could understand Trooper Carter. The trial court did not hold a hearing regarding the KRE 404(b) motion, but rather ruled orally from the bench at trial prior to L.M.’s testimony that her allegations were admissible to show motive and lack of mistake.

The jury convicted Hernandez of one count of first-degree rape and four counts of first-degree sexual abuse and recommended a sentence of life on the rape conviction and five years on each of the sexual abuse convictions to run consecutively for a total sentence of life plus twenty years. On March 17, 2022 the trial court entered a judgment sentencing Hernandez consistent with that recommendation. Thereafter, the trial court entered a written order on April 7,

2022 memorializing its oral grant of the Commonwealth’s KRE 404(b) motion at trial. Hernandez now appeals as a matter of right.

ANALYSIS

Hernandez raises three issues for our review: (1) whether the trial court erred in refusing to suppress his interview given Trooper Carter’s failure to provide Miranda warnings and an interpreter; (2) whether the trial court erred in admitting other bad acts evidence regarding L.M.’s allegations against Hernandez pursuant to KRE 404(b); and (3) whether running Hernandez’s life sentence for rape consecutive to the twenty-year sentence for sexual abuse was unlawful. We address each issue in turn, providing additional facts as necessary.

I. The trial court did not err in finding Miranda warnings were not required because Hernandez was not in custody at the time of his interview with Trooper Carter.

Hernandez first argues the trial court erred in denying his motion to suppress his interview with Trooper Carter because Trooper Carter failed to provide Miranda warnings before the interview. This allegation of error is preserved by Hernandez’s filing of a motion to suppress before the trial court raising the issue. Nichols v. Commonwealth, 142 S.W.3d 683, 691 (Ky. 2004).

When considering a trial court’s ruling on a motion to suppress, we review the trial court’s findings of fact under the clear-error standard and thus defer to those findings if they are supported by substantial evidence. Cox v. Commonwealth, 641 S.W.3d 101, 113 (Ky. 2022). We review the trial court’s application of law to those facts de novo. Id.

It is well-established that under Miranda v. Arizona, 384 U.S. 436 (1966), “statements made by an accused during a custodial interrogation are inadmissible unless the accused is advised of his rights.” Wise v. Commonwealth, 422 S.W.3d 262, 270 (Ky. 2013) (emphasis added). In particular, the suspect “‘must be warned that he has a right to remain silent, that any statement he does make may be used as evidence against him, and that he has a right to the presence of an attorney, either retained or appointed.’” Id. at 269-70.

Free access — add to your briefcase to read the full text and ask questions with AI

Ruviel Hernandez v. Commonwealth of Kentucky, (Ky. 2023).

Ruviel Hernandez v. Commonwealth of Kentucky (Ruviel Hernandez v. Commonwealth of Kentucky) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Stansbury v. California
511 U.S. 318 (Supreme Court, 1994)
Howes v. Fields
132 S. Ct. 1181 (Supreme Court, 2012)
Anderson v. Commonwealth
231 S.W.3d 117 (Kentucky Supreme Court, 2007)
Bedell v. Commonwealth
870 S.W.2d 779 (Kentucky Supreme Court, 1994)
Commonwealth v. English
993 S.W.2d 941 (Kentucky Supreme Court, 1999)
Cummings v. Commonwealth
226 S.W.3d 62 (Kentucky Supreme Court, 2007)
Cecil v. Commonwealth
297 S.W.3d 12 (Kentucky Supreme Court, 2009)
Winstead v. Commonwealth
327 S.W.3d 386 (Kentucky Supreme Court, 2010)
Nichols v. Commonwealth
142 S.W.3d 683 (Kentucky Supreme Court, 2004)
Hughes v. Commonwealth
875 S.W.2d 99 (Kentucky Supreme Court, 1994)
Bell v. Commonwealth
875 S.W.2d 882 (Kentucky Supreme Court, 1994)
Hardy v. Commonwealth
719 S.W.2d 727 (Kentucky Supreme Court, 1986)
Peacher v. Commonwealth
391 S.W.3d 821 (Kentucky Supreme Court, 2013)
Murray v. Commonwealth
399 S.W.3d 398 (Kentucky Supreme Court, 2013)
Wise v. Commonwealth
422 S.W.3d 262 (Kentucky Supreme Court, 2013)
Luna v. Commonwealth
460 S.W.3d 851 (Kentucky Supreme Court, 2015)
Wells v. Commonwealth
512 S.W.3d 720 (Kentucky Supreme Court, 2017)
Mason v. Commonwealth
559 S.W.3d 337 (Missouri Court of Appeals, 2018)