Smith v. Commonwealth

361 S.W.3d 908, 2012 WL 976054, 2012 Ky. LEXIS 29
CourtKentucky Supreme Court
DecidedMarch 22, 2012
Docket2011-SC-000144-MR
StatusPublished
Cited by15 cases

This text of 361 S.W.3d 908 (Smith 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
Smith v. Commonwealth, 361 S.W.3d 908, 2012 WL 976054, 2012 Ky. LEXIS 29 (Ky. 2012).

Opinion

Opinion of the Court by

Justice SCOTT.

A Greenup Circuit Court jury found Appellant, Johnny Matthew Smith, guilty of first-degree robbery and unauthorized use of a motor vehicle. The jury also found him to be a second-degree persistent felony offender (PFO). For these crimes, Appellant received a thirty-year prison sentence, was assessed court costs and fines in the amount of $281, and was ordered to pay restitution in the amount of $500. He now appeals as a matter of right, Ky. Const. § 110(2)(b), alleging that (1) he was denied his constitutional right to a speedy trial, (2) the trial court erred in denying his motion for a directed verdict, (3) the trial court erred in assessing court costs and fines, and (4) the trial court erred in ordering him to pay restitution.

I. BACKGROUND

Around 7:00 p.m. on September 26, 2008, a man robbed KD.’s Fuel in South Shore, Kentucky at gunpoint. The man was wearing two bandanas: one over the top of his head, and one covering the lower half of his face from the nose down. The store clerk emptied the register and handed the robber approximately $500. Because of the bandanas, the clerk saw only the robber’s eyes; however, he observed the robber driving a teal Geo Tracker. The Geo, which was owned by Brian Simpson, was taken from Simpson’s place of employment without his knowledge at some point before the robbery, used during the robbery, and recovered a few blocks away later that night.

A customer outside K.D.’s at the time, Lloyd Davis, witnessed the robbery 1 and drove around the fuel station to get the license plate number from the robber’s vehicle. As the robber drove past Davis, the two men made eye-contact. The bandana that had been covering the lower half of the robber’s face was gone, and Davis recognized Appellant as the robber. 2 Davis then made an anonymous call to the police and gave the dispatcher the Geo’s license plate number and a brief description of the vehicle.

Local pawnshop owner, Donnie Townsend, also observed Appellant driving Brian Simpson’s Geo Tracker the night of the robbery. 3 Townsend had done business with Appellant and Appellant’s wife a few *913 times in the months preceding the robbery, including the day of the robbery. Around 6:45 or 7:00 that evening, Townsend saw Appellant driving the Geo toward K.D.’s.

II. ANALYSIS

A. Appellant’s Right to a Speedy Trial

Appellant argues that the trial court erred by granting the Commonwealth’s motion for a continuance in order to perform DNA testing, thereby delaying the trial for nine months and resulting in a violation of his right to a speedy trial. We disagree. Because the speedy trial analysis is fact-specific and date-oriented, we pause to review the procedural history of this case.

1. Procedural History

On September 28, 2008, two days after the robbery, police arrested Appellant and searched his home. He was released on bond on October 17, 2008 and indicted on December 5, 2008. Appellant’s bond was revoked at his January 8, 2009 arraignment for returning to K.D.’s with another person and taunting the clerk who had been robbed by saying, “[w]e’ve come to rob you, since that’s what you are used to.” Trial was set for July 6, 2009.

Approximately one month before the scheduled trial date and over eight months after the arrest, the Commonwealth requested DNA testing. On June 11, the court held a hearing on the motion where the defense objected and made its first oral motion for a speedy trial. The court, however, granted the Commonwealth’s request notwithstanding the Commonwealth’s admission that it would be surprised if the DNA test results would be back by the July 6 trial date.

At approximately 12:15 a.m. on June 19, 2009, two sheriffs deputies went to the Greenup County Detention Center to obtain a DNA sample from Appellant. Although Appellant initially agreed to provide a sample, he ultimately insisted on having his lawyer present. The deputies were unable to contact Appellant’s lawyer at that time, and they left without obtaining the DNA sample. Appellant’s refusal caused the Commonwealth a four- to seven-day delay.

On June 22, 2009, the Commonwealth moved for a continuance of the trial; it also moved the court to hold Appellant in contempt for refusing to submit to the DNA testing in contravention of a court order. At a scheduled suppression hearing the next day, the Commonwealth informed the court that it had originally wanted to submit the DNA sample for testing on June 19 and had planned to request a rush on the test in an attempt to get the results back by trial. While the court scolded Appellant for not submitting to the sample on June 19, Appellant stated his willingness to submit to the sample that day in court. The Commonwealth declined Appellant’s offer and stated that a deputy would obtain the sample later in the week. 4

Two days later, the Commonwealth informed the court that it would not be able obtain the DNA testing results by the July 6 trial date, due in part to the upcoming holiday weekend. Appellant argued that a continuance would violate his right to a speedy trial. The court pointed to Appellant’s initial failure to comply with the court-ordered DNA testing and continued the trial to April 5,2010.

*914 Appellant submitted a written pro se motion in August, reasserting his right to a speedy trial; it was filed the following week. On November 12, 2009, the court amended Appellant’s bond to $10,000 cash; he was released later that day on bond with an order to appear in court on March 25, 2010 for a pretrial conference. After Appellant was released from jail in Kentucky, he was arrested and incarcerated in Ohio. As a result of this incarceration, he failed to appear at both his pretrial conference and trial, and the court again had to reschedule his trial. On May 3, 2010, Appellant waived extradition and returned to a Kentucky jail. In June, the court set a final trial date for January 31, 2011 — two years and four months after Appellant’s original arrest. Additional dates and proceedings will be discussed where relevant.

2. Speedy Trial Analysis

The Sixth Amendment to the United States Constitution guarantees criminal defendants “the right to a speedy and public trial.” This guarantee applies to the states through the Due Process Clause of the Fourteenth Amendment to the U.S. Constitution. Barker v. Wingo, 407 U.S. 514, 515, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972); Klopfer v. North Carolina, 386 U.S. 213, 222-23, 87 S.Ct. 988, 18 L.Ed.2d 1 (1967). The Kentucky Constitution also guarantees criminal defendants “a speedy public trial.” Ky. Const. § 11.

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Cite This Page — Counsel Stack

Bluebook (online)
361 S.W.3d 908, 2012 WL 976054, 2012 Ky. LEXIS 29, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-commonwealth-ky-2012.