Ruviel Hernandez v. Commonwealth of Kentucky

CourtKentucky Supreme Court
DecidedApril 27, 2023
Docket2022 SC 0138
StatusUnknown

This text of Ruviel Hernandez v. Commonwealth of Kentucky (Ruviel Hernandez v. Commonwealth of Kentucky) 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.

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

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 2 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

3 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,

4 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

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