Walker v. Commonwealth

127 S.W.3d 596, 2004 Ky. LEXIS 42, 2004 WL 314609
CourtKentucky Supreme Court
DecidedFebruary 19, 2004
Docket2001-SC-0396-DG, 2002-SC-0498-DG
StatusPublished
Cited by14 cases

This text of 127 S.W.3d 596 (Walker 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
Walker v. Commonwealth, 127 S.W.3d 596, 2004 Ky. LEXIS 42, 2004 WL 314609 (Ky. 2004).

Opinion

COOPER, Justice.

Appellant Kevin Walker appeals from his conviction of violating KRS 440.270(2), a Class D felony, referred to by the parties herein as the offense of “bondsman detaining without warrant.” KRS 440.270 is a part of the Uniform Criminal Extradition Act (UCEA), KRS 440.150 — .420, and provides as follows:

(1) Whenever any person within this state shall be charged on the oath of any credible person before any judge of this state with the commission of any crime in any other state and, except in cases arising under KRS 440.210, with having fled from justice, or with having been convicted of a crime in that state and having escaped from confinement, or having broken the terms of his bail, probation or parole, or whenever complaint shall have been made before any judge in this state setting fcnih on the affidavit of any credible person in another state that a crime has been committed in such other state and that the accused has been charged in such state with the commission of the crime, and, except in cases arising under KRS 440.210, has fled from justice, or with having been convicted of a crime in that state and having escaped from confinement, or having broken the terms of his bail, probation or parole and is believed to be in this state, the judge shall issue a warrant directed to any peace officer commanding him to apprehend the person named therein, wherever he may be found in this state, and to bring him before the Circuit or District Judge of the county in which he was arrested who may be available in or convenient of access to the place where the arrest may be made, to answer the charge or complaint and affidavit, and a certified copy of the sworn charge or complaint and affidavit upon which the warrant is issued shall be attached to the warrant.
*600 (2) No bail bondsman or his agent shall arrest, detain, imprison, or remove from the state any person for having broken the terms of his bail unless a warrant for that person’s arrest has been issued as provided for in subsection (1) of this section.
(3) Any violation of subsection (2) of this section shall be deemed as a Class D felony and punishable thereas.

(Emphasis added.) Subsection (1) was enacted along with the other provisions of the UCEA in 1960. 1960 Ky. Acts, ch. 135, § 14. Subsections (2) and (3) were added by the 1976 General Assembly, 1976 Ky. Acts, ch. 95, § 1, concomitantly with the enactment of the so-called “Bail Bonding Act of 1976” which abolished the practice of commercial bail bonding in Kentucky and replaced it with the- present system of pretrial release. KRS 431.510-.550. 1

Appellant owns a bail bonding company in Ohio. He also contracts himself out to other bail bonding companies as a “fugitive recovery agent” who apprehends and returns to custody bailed persons who have failed to appear in court and thereby jeopardized their bonds. On April 12, 1997, Allen Wayne Barkley was being held in jail in Cincinnati, Hamilton County, Ohio, on a misdemeanor charge of operating a motor vehicle on a suspended license, a misdemeanor charge of domestic violence, and a minor traffic offense. Ray Trimble, owner of Trimble Bail Bonding, an agent of Allegheny Mutual Casualty Company, posted a $21,000.00 bail bond to secure Barkley’s release. On June 2, 1997, Barkley failed to appear as required in the Hamilton County Municipal Court. The judge ordered his bond forfeited and issued a capi-as to the police chief of Cincinnati to apprehend Barkley and bring him to court. The capias listed a Cincinnati, Ohio, address for Barkley. He was not found at that address.

Before a bond can be finally forfeited in Ohio, the bailed person and the bondsman must be given the opportunity to “show cause” why the bond should not be forfeited. Ohio Rev.Code Ann. § 2937.36(C) (1960). “Good cause” can be shown “by production of the body of the accused.” Id. On July 3,1997, the court clerk notified Trimble in writing that Barkley’s bond would remain forfeited “[ujnless the accused surrenders or some other mitigating circumstances are brought to the attention of the Court.” Trimble hired Appellant to apprehend Barkley and return him to court. Appellant subsequently learned that Barkley was residing in an apartment in Newport, Campbell County, Kentucky.

On November 17, 1997, Appellant and two other “fugitive recovery agents” hired by Trimble were surveilling Barkley’s residence when a man -arrived in what was believed to be Barkley’s pickup truck. When the man exited the truck and began walking toward the apartment,- Appellant and his companions gave chase, ultimately forcing their way into the residence brandishing firearms and a stun gun. Although the man they had chased was not Barkley, they did find Barkley, along with his ex-wife and her three children, inside the residence. Appellant informed Barkley that he was “under arrest” and that he intended to return him to Ohio. Appellant and his companions then proceeded to handcuff and shackle Barkley and drag him outside to their vehicle against his forcible resistance. Meanwhile, someone called the Newport police, who arrived just *601 as Appellant was preparing to depart with Barkley for Ohio. When Appellant was unable to produce an arrest warrant, the police freed Barkley and released him.

Appellant was subsequently indicted by a Campbell County grand jury on charges of kidnapping, burglary in the first degree, assault in the fourth degree, wanton endangerment in the second degree, and “bondsman detaining without warrant.” He was convicted of the assault and wanton endangerment charges, for which he was sentenced to a combined fíne of $450.00. These misdemeanor convictions have not been contested on appeal. He was also convicted of “bondsman detaining without warrant” for which he was sentenced to one year in prison and a fine of $1,000.00. His motion for probation of the prison sentence was denied. The Court of Appeals affirmed the felony conviction but remanded for resentencing, perceiving that the trial judge did not give due consideration to probating the sentence. KRS 533.010(2). We granted discretionary review and the Commonwealth cross-appealed from the Court of Appeals’ remand for resentencing.

I. CONSTITUTIONAL ISSUES.

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Cite This Page — Counsel Stack

Bluebook (online)
127 S.W.3d 596, 2004 Ky. LEXIS 42, 2004 WL 314609, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walker-v-commonwealth-ky-2004.