Stephen Bartley v. Commonwealth of Kentucky

485 S.W.3d 335
Kentucky Supreme Court·Decided March 14, 2016·No. 2015-SC-000105-MR·Unknown·Cited by 2 cases

Opinion

OPINION OF THE COURT BY

JUSTICE KELLER

A McLean County jury convicted Stephen Bartley of two counts of first-degree sodomy and two counts of first-degree sexual abuse. Pursuant to a post-verdict agreement between Bartley and the Commonwealth, the court sentenced Bartley to 25 years’ imprisonment. On appeal, Bart-ley argues that the trial court erred when it: (1) denied his pre-trial motion to dismiss the indictment; (2) granted the Com *339 monwealth’s intra-trial motion to amend the indictment; (3) denied his motion for a mistrial; and (4) denied his motions for a directed verdict. Bartley also argues that he was substantially prejudiced by testimony about prior and uncharged bad acts and by testimony regarding the victim’s behavior while in foster care. For the following reasons, we affirm.

I. BACKGROUND.

Bartley and his first wife, Laura, had three children and what was described as a tumultuous marriage. Laura left the marriage when their children were younger than school age, and the couple engaged in a lengthy and acrimonious custody battle. At some point after the dissolution of his marriage to Laura, Bartley remarried. During the majority of the time period at issue, Bartley lived with his three children, his second wife, and her two children. 1

Regina, 2 the Bartleys’ middle child, alleged that Bartley began sexually abusing her when she was three or four years old, and that the abuse continued until she was nine or ten. At trial, Regina, who was then 14 years old, testified about the following four specific incidents. When she was three or four years old, Bartley came into her bedroom, woke her, and told her to go into his bedroom. Bartley then removed Regina’s panties and his shorts and digitally and orally manipulated and penetrated her vagina. When she was five or six years old, Regina accompanied Bartley to the garage where she performed oral sex on him. Regina testified that, after he ejaculated, Bartley gave her apple juice to rinse out her mouth. When Regina was eight, Bartley came into her bedroom and rubbed her vagina with his hand. Finally, when she was nine or ten, Bartley asked Regina to go into the home office, where they engaged in mutual masturbation. We note that Regina testified in some detail about each of these incidents, describing the type of clothing each was wearing during two of the incidents, whether it was night or day, and, in some instances, the weather. However, Regina could not provide any specific dates.

As a result of her parents’ ongoing custody battle and accusations made during that litigation (none of which involved sexual abuse), Regina had frequent, if not continuous, contact with social workers and therapists from the Department of Family and Juvenile Services. Despite these contacts, as well as contact with teachers, school counselors, medical care providers, and family members, Regina testified on direct examination that she did not report Bartley’s abuse to anyone in authority until March 2013. Regina explained that she delayed making a report because she was afraid of Bartley and did not want to bring attention to herself or suffer recrimination because she had not stopped Bartley. On cross-examination, Regina testified that she had forgotten that, sometime before March 2013, she had reported the abuse to her mother while they were in the midst of an argument. However, according to Regina, her mother did not believe any abuse had occurred.

Bartley testified that he loved Regina and that he had not abused her. He could not explain why Regina was making false accusations and questioned her credibility because of her failure to report the abuse despite frequent opportunities to do so. *340 He also noted that Regina did not make her ■ accusations until after she had been charged with criminally' assaulting her mother. Bartley also'testified that, because of the ongoing custody battle with his ex-wife, he tried not to be alone with any of his children.

Based on the preceding, and additional testimony that we set forth below, the jury' convicted Bartley of all charges.

II. STANDARD OF REVIEW.

The issues raised by Bartley have different standards of review. Therefore, we set forth the appropriate standard of review as we address each issue.

III. ANALYSIS.

A. The Trial Court Did Not Err When, It Denied Bartley’s Motion to Dismiss the Indictment.

On January 13, 2014, the grand jury returned an indictment charging, in pertinent part, 3 that Bartley committed two counts of “sodomy in the first-degree when he engaged in deviate sexual intercourse with [Regina], a female less -than twelve (12) years of age” and two counts of “sex abuse in thfe first-degree when he subjected a female, child, [Regina], to sexual contact who was less than twelve (12) years of age” between “2004 and March, 2012, in McLean County, Kentucky.” On March 24, 2014, Bartley’s counsel filed a motion for a bill of particulars seeking additional information. At the hearing on that motion the Commonwealth indicated that it had provided a copy of a recorded interview of Regina to, Bartley’s counsel and that additional details were contained in that interview. When Bartley’s counsel' indicated he was having difficulty hearing the copy of the tape that he had, the Commonwealth agreed to provide him with another copy. Bartley’s counsel then stated that if he needed any additional information after listening to the tape, he would advise the court and the Commonwealth accordingly.

On August 11, 2014, Bartley notified the court that he had retained new counsel. On October 31, .2014, the Commonwealth sent correspondence to Bartley’s new counsel advising him of additional facts regarding each of the counts in the indictment. The additional facts were consistent with Regina’s ultimate testimony, except for the age range when the incident in the garage occurred.

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Stephen Bartley v. Commonwealth of Kentucky, 485 S.W.3d 335 (Ky. 2016).

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