Terry v. Commonwealth

253 S.W.3d 466, 2007 WL 4461507
CourtKentucky Supreme Court
DecidedJune 13, 2008
Docket2005-SC-000749-MR
StatusPublished
Cited by18 cases

This text of 253 S.W.3d 466 (Terry 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
Terry v. Commonwealth, 253 S.W.3d 466, 2007 WL 4461507 (Ky. 2008).

Opinions

MEMORANDUM OPINION OF THE COURT

A jury convicted Robert Terry of two counts of criminal mischief in the first degree, one count of desecration of venerated objects, one count of violating a grave, one count of theft by unlawful taking over $300, and one count of abuse of a corpse. The jury recommended that Terry be sentenced to five years on each criminal mischief count, eight years for the desecration of venerated objects conviction, five years on the violating a grave charge, five years for the theft by unlawful taking charge, and twelve months for the abuse of a corpse charge. At sentencing, Terry’s aggregate sentence for all offenses was set at the statutory maximum of twenty years’ imprisonment.1 Terry then filed this appeal as a matter of right.2

Terry argues that (1) some of his convictions violate the prohibition against double jeopardy, (2) his convictions must be reversed because he was not arraigned on the charges contained in a superseding indictment, and (3) the trial court erred [469]*469when it orally held a fine in abeyance for future levy. We reject Terry’s double jeopardy arguments. But we vacate and remand Terry’s criminal mischief convictions because he was never arraigned on those charges before trial. We reject as moot Terry’s argument regarding the allegedly improper imposition of a fine because the written judgment of conviction does not reflect the imposition of a fine.

I. FACTUAL AND PROCEDURAL HISTORY.

While driving through the cemetery looking for truants, the Booneville, Kentucky, Chief of Police noticed a casket lying outside a mausoleum. Upon inspection, the chief discovered that the casket had been pried open; and the remains of Peggy Cornett had been disturbed. Several items of jewelry had been removed from Cornett’s remains. One of the hands had been severed from the corpse, and a finger from the other hand was missing.

Terry was quickly identified as a suspect. Two people told the authorities that before the disturbance of the remains, Ter- ■ ry had offered to sell them jewelry that he intended to take from a grave. Furthermore, the authorities recovered from a pawnshop a necklace that had been interred with Cornett’s body. Terry’s name was on the pawn ticket, and the pawnshop’s surveillance video showed Terry pawning Cornett’s necklace. A search of Terry’s home yielded additional items taken from Cornett’s tomb.

Two months later, Terry, along with his girlfriend and others, was indicted for complicity in the desecration of venerated objects, complicity in violating a grave, complicity in theft by unlawful taking over $300, and complicity in abuse of a corpse. Objections raised by the Cornett family over the handling of the case led to the appointment of a special judge and special prosecutor.

After the indictment had been pending for almost fifteen months, a grand jury returned a superseding indictment against Terry. That indictment charged Terry alone with committing two counts of criminal mischief, one count of violating a grave, one count of first-degree desecration of venerated objects, one count of theft by unlawful taking over $300, and one count of abuse of a corpse. Approximately two weeks later, the Commonwealth moved to amend the superseding indictment, reciting that the amendments were necessary “only to correct scrivener[’]s errors.” That motion also stated that “[t]he Commonwealth further moves that the defendant be arraigned, or arraignment waived, on the morning of trial, or in the alternative[,] at the Court’s pleasure.”

About a week later, Terry filed a written motion to continue the trial because of the superseding indictment, specifically noting that he “has not been arraigned on either of these Counts [of criminal mischief] and the arraignment is scheduled for August 29, 2005[,] and his trial to follow thereafter.” Nevertheless, Terry’s trial commenced as scheduled on August 29, 2005.

At the beginning of the trial, Terry’s counsel orally moved for a continuance, noting that Terry had not been arraigned on the charges contained in the superseding indictment and that Terry had not received in discovery the tapes of the proceedings of the grand jury that returned the superseding indictment. The trial court denied Terry’s motion, finding that “there is no new evidence, no new information that is going to be gathered, that this is the same transaction or occurrence that Mr. Terry was previously charged with.”

A jury trial then began. The jury found Terry guilty of all of the charges contained in the superseding indictment. Terry was [470]*470sentenced in the manner noted above, and this appeal followed.

II. ANALYSIS.

A. Double Jeopardy.

1. General Double Jeopardy Principles.

Section 13 of the Kentucky Constitution provides that “[n]o person shall, for the same offense, be twice put in jeopardy of his life or limb....”3 The prohibition contained in Section 13 is referred to as the double jeopardy clause. Terry raises several related arguments centering on his contention that many of his convictions violate the prohibition against double jeopardy.

Terry did not make any double jeopardy arguments before the trial court. But under our longstanding rule, double jeopardy questions may be reviewed on appeal, even if they were not presented to the trial court.4 Because we do not want to let stand a conviction possibly tainted by double jeopardy,5 we decline the Commonwealth’s invitation to revisit our established precedent on this point.

In the seminal double jeopardy case of Blockburger v. United States, the United States Supreme Court held that “where the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact which the other does not.”6 Kentucky uses the Blockburger double jeopardy test.7 So it is necessary to scrutinize closely and compare the offenses for which Terry was convicted to determine if those convictions violate double jeopardy.

2. First-Degree Criminal Mischief and Violating Graves.

A person commits the offense of first-degree criminal mischief “when, having no right to do so or any reasonable ground to believe that he has such right, he intentionally or wantonly defaces, destroys or damages any property causing pecuniary loss of $1,000 or more.”8 By contrast, a person commits the offense of violating a grave when he intentionally “[m]utilates the graves, monuments, fences, shrubbery, ornaments, grounds, or buildings in or enclosing any cemetery or place of sepulture_”9 Thus, the elements of the two offenses are as follows:

First-degree criminal mischief:

a) having no right to do so (or having no reasonable ground to believe he has a right to do so) a person
[471]*471b) intentionally or wantonly
c) defaced, destroyed, or damaged any property,
d) thereby causing loss of $1,000 or more.

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Bluebook (online)
253 S.W.3d 466, 2007 WL 4461507, Counsel Stack Legal Research, https://law.counselstack.com/opinion/terry-v-commonwealth-ky-2008.