Sheets v. Commonwealth

495 S.W.3d 654, 2016 Ky. LEXIS 319, 2016 WL 4487186
CourtKentucky Supreme Court
DecidedAugust 25, 2016
Docket2014-SC-000002-MR
StatusPublished
Cited by3 cases

This text of 495 S.W.3d 654 (Sheets v. Commonwealth) 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
Sheets v. Commonwealth, 495 S.W.3d 654, 2016 Ky. LEXIS 319, 2016 WL 4487186 (Ky. 2016).

Opinions

[658]*658OPINION OF THE COURT BY

JUSTICE WRIGHT

Appellant, Kyle Sheets, was convicted of first-degree sexual abuse and two counts of first-degree sodomy. In a separate trial with a separate jury, he was convicted of possession of a handgun by a convicted felon. He was sentenced in accordance with the juries’ recommendations to ten years’ imprisonment for the sexual-abuse conviction, forty years’ for each sodomy conviction, and six years’ for the handgun conviction, all to run consecutively, subject to the statutory maximum aggregate sentence of seventy years. Sheets now appeals as a matter of right, Ky. ■ Const. § 110(2)(b), and raises the following allegations of error: (1) the trial court erred when it failed-to grant his motions for directed verdicts of acquittal; (2) the trial court violated his right to be free from double jeopardy; (3) the trial court violated his right to a unanimous verdict; (4) the Commonwealth erred when it introduced irrelevant evidence of legal sexual, acts between Sheets and his wife; (5) the Commonwealth erred, when it alleged Sheets’s defense attorney acted immorally or illegally by investigating the allegations; (6) one of the Commonwealth’s witnesses gave improper testimony, on cross examination; (7) the trial court erred by failing to conduct an in camera review of Sheets’s alleged victim’s psychological counseling records; and (8) the trial court erred when it included an instruction on a definition of “constructive possession” on his possession-of-a-handgun-by-a-eonvicted-felon charge. This Court does not have jurisdiction to review the possession-of-a-handgun-by-a-convicted-felon conviction and sentence on direct appeal because the sentence for that conviction is less than twenty years’ imprisonment. Thus, we will not address Sheets’s final claim of error. We dismiss Sheets’s claim concerning his possession-of-a-handgun-by-a-convicted-felon conviction and remand it to the Court of Appeals, where jurisdiction properly lies. We will address each of his other alleged errors in turn.

I. BACKGROUND

Kyle Sheets lived with his wife, Rhonda, and her two minor children, Michelle and Adam,1 in a small; two-story residence in Elsmere, Kentucky:

In August 2012, then-nine-year-old Michelle told a friend that Sheets had previously made her “suck his dick.” Adam, thirteen years old at the time, overheard this and told their mother. Rhonda immediately confronted Sheets about the allegations, which he denied. The next day, Rhonda took Michelle for a drive to talk privately. According to Rhonda, Michelle changed her story during the drive.2 Ultimately, Rhonda disbelieved Michelle’s assertions and took no further action at that time.

Several months later, the Department of Community Based Services (DCBS) began an investigation into the allegations.3 Sheets agreed to move out of the residence while the allegations, against him were investigated, and the Elsmere Police Department was contacted. Michelle was referred to the Northern Kentucky Children’s Advocacy Center (CAC) in December 2012. A forensic interview was conducted during [659]*659which Michelle reported a history of sexual contact with Sheets, including penile-vaginal, penile-anal, oral-vaginal contact, and contact with sex objects. The CAC’s medical director, Dr. Berkeley Bennett,4 then conducted a full physical examination, which was normal and revealed no physical evidence of abuse. At trial, Dr. Bennett testified that the lack of physical findings of abuse was not particularly relevant because children heal quickly and that, as a result, it is quite common for child sexual abuse victims not to have any physical symptoms of such abuse when examined.

Because of the history Michelle provided during her forensic interview with CAC staff, Dr. Bennett also ordered testing for sexually-transmitted diseases. Michelle tested positive for gonorrhea. As a result, police obtained a search warrant to test Sheets for gonorrhea, and the results of that test were negative. Rhonda also tested negative for gonorrhea..

Because of Michelle’s positive gonorrhea test, Dr. Bennett had her undergo a follow-up test and treatment at a hospital one month later. The results of the follow-up test were negative. Dr. Bennett testified that the disparity in the two tests could have several explanations: that the followup sample obtained by the hospital may have differed from the first sample obtained by the CAC due to potential failures by the hospital to follow rigorous protocols in administering the test; that the infection may have spontaneously resolved in between the two tests, which is not uncommon with young children; or that the first test was a false positive, which Dr. Bennett thought unlikely. In the end, Dr. Bennett estimated an eighty to ninety percent likelihood that Michelle actually had been infected with gonorrhea when she was tested by the CAC.

Also as a result of Michelle’s allegations, police obtained a warrant to search the Sheetses’ residence. There, in a drawer in the Sheetses’ bedroom, they found several sex objects and lubricants, pornographic movies, and a digital camera with a memory card containing four homemade pornographic videos of Rhonda and Sheets. Police also discovered a handgun in the Sheetses’ bedroom closet.

Sheets was charged with incest,' two counts of first-degree sodomy, first-degree rape, first-degree sexual abuse, distributing obscene matter to a minor, being a second-degree persistent felony offender (PFO), and possession of a handgun by a convicted felon. At trial, the Commonwealth moved for and was granted dismissal of the first-degree rape, incest, and second-degree PFO charges. The trial court also granted Sheets’s motion for a directed verdict on the charge of distributing obscene matter to a minor. The handr gun charge was severed and tried separately from the other charges. ■

‘ In the trial of the sex-related offenses, the Commonwealth’s éase against She'ets primarily consisted of Michelle’s testimony. At trial, she testified that Sheets had made her put his “pickle” (her term for penis) in her mouth, that he would direct her to give him “fifty” (meaning fifty “sucks”), and that this had often happened when she asked him for something, such as money. She- also testified that he had licked her “ketchup” (her term for vagina) and had touched it with a silver vibrator, which police found in the bedroom drawer. She stated that sometimes he would make her watch videos' depicting him-and her mother engaging -in sexual activities, although she later testified that she had seen only one video,’ which she accurately described as showing her mother using a [660]*660large, tan dildo (another object police found in the drawer).

Other than Michelle’s testimony, the Commonwealth also introduced testimony from Rhonda that Michelle had always had problems wetting the bed, but that her bedwetting had stopped when Sheets moved out of the house only to resume a couple weeks before trial. The Commonwealth also introduced the testimony of Dr. Bennett, as recounted above.

The defense theory was that the allegations were untrue and that Michelle, who had often had opportunities for unsupervised access to her mother and Sheets’s bedroom, had fabricated them based on knowledge of the sex toys and videos that she had obtained on her own.

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Cite This Page — Counsel Stack

Bluebook (online)
495 S.W.3d 654, 2016 Ky. LEXIS 319, 2016 WL 4487186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sheets-v-commonwealth-ky-2016.