Walter Elliott Haggerty v. Kentucky Bar Association

CourtKentucky Supreme Court
DecidedSeptember 29, 2021
Docket2020 SC 0336
StatusUnknown

This text of Walter Elliott Haggerty v. Kentucky Bar Association (Walter Elliott Haggerty v. Kentucky Bar Association) 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
Walter Elliott Haggerty v. Kentucky Bar Association, (Ky. 2021).

Opinion

RENDERED: SEPTEMBER 30, 2021 TO BE PUBLISHED

Supreme Court of Kentucky 2020-SC-0366-MR

DYLAN TYLER MINCH APPELLANT

ON APPEAL FROM MADISON CIRCUIT COURT V. HONORABLE JAMES D. ISHMAEL, SPECIAL JUDGE NO. 19-CR-00028

COMMONWEALTH OF KENTUCKY APPELLEE

OPINION OF THE COURT BY CHIEF JUSTICE MINTON

REVERSING

Dylan Tyler Minch appeals as a matter of right from the judgment

imposing a seventy-year sentence for his convictions on forty counts of

possession or viewing of a matter depicting a sexual performance by a minor,

seven counts of the use of a minor under sixteen in a sexual performance, and

one count of sexual abuse of a minor under twelve.1

He argues on appeal that (1) he was denied a fair trial on the sexual

abuse and sexual performance charges because they were tried jointly with the

possession charges; (2) pornographic images that were not connected to the

indicted charges were used improperly as Kentucky Rule of Evidence (KRE)

1 Ky. Const. § 110(2)(b) (“Appeals from a judgment of the Circuit Court imposing a sentence of . . . imprisonment for twenty years or more shall be taken directly to the Supreme Court.”). 404(b) evidence against him and rendered his trial unfair; (3) the trial court

erred in denying his motion for a continuance because he needed to review the

KRE 404(b) evidence used against him; and (4) the cumulative effect of these

errors compels reversal. We find it necessary to reverse Minch’s convictions

because the trial court erred in allowing the Commonwealth to use a

voluminous number of unindicted images as KRE 404(b) evidence.

Consequently, we decline to address Minch’s arguments that his conviction

should be reversed on the bases of cumulative error and the trial court’s failure

to grant his motion to continue.

I. FACTUAL AND PROCEDURAL BACKGROUND

The Attorney General’s cybercrimes unit, the unit tasked with monitoring

the internet for child pornography, received a flag from the monitoring system

reporting the location of previously identified child pornography. Detective

Littrell from the AG’s cybercrimes unit received the flag on his computer and

obtained the IP address of the user who was in possession of the material.

Littrell obtained the physical location of that IP address being used at that date

and time. Littrell applied for and executed a search warrant at the Minch

home where he encountered Minch, his wife, and their infant daughter (J.M.).

Minch gave his cell phone and its passcode to Littrell, who then found content

he suspected to be child pornography. Some of the images that Littrell

discovered were images of J.M. taken by the cell phone’s camera.

Detective Bell from the cybercrimes unit conducted a manual

examination of the phone. He found there ten similar images of J.M., all taken

2 within minutes of each other, all depicting her naked. Minch sent a text

containing one of these images to his wife in response to hers informing him

that she was headed home from work. This image showed a naked man—

whose head was not visible—in the bathtub with a naked J.M. And in

response to his wife’s question about whether J.M. had been fed, Minch sent a

second image, this time showing his face and J.M. in the foreground taking her

bottle.

In total, Bell found on Minch’s cell phone what the Commonwealth

alleges to have been 925 files of child sexual-exploitation material. On one of

the Minch home computers, Bell found what the Commonwealth alleges to

have been 4,622 images and 1,005 videos of child sexual exploitation material.

At the end of his investigation, Bell presented his full report to Littrell who

selected some of the images and videos to present to the grand jury.

The grand jury’s original indictment of Minch contained thirty-one

counts, twenty of which were for possession or viewing a matter depicting a

sexual performance by a minor. A superseding indictment contained fifty-one

counts, adding twenty more relating to the child pornography. During the trial,

the Commonwealth moved to dismiss three counts. Ultimately, the jury

convicted Minch of all pending charges and recommended sentences as follows:

forty counts of possession or viewing of a matter depicting a sexual

performance by a minor, for which the jury recommended consecutive five-year

sentences; and seven counts of use of a minor under 16 in a sexual

3 performance, for which the jury recommended consecutive ten-year sentences.

The trial court sentenced Minch to a total of 70 years’ imprisonment.

On appeal, Minch argues that any discussion of the images not

presented to the grand jury and, therefore, not subject to indictment, should

not have been allowed by the trial court because they constitute evidence of

uncharged crimes in violation of KRE 404(b). Minch also asserts that the trial

court should have severed the counts involving J.M. as the alleged victim.

Minch additionally claims that the trial court should have granted his motion

to continue the trial to allow him time to review all these images. Finally, he

urges this Court to find that the cumulative effect of these errors rendered his

trial fundamentally unfair.

II. ANALYSIS

A. The trial court did not err by denying Minch’s motion to sever the charges related to the images of J.M. for a separate trial.

Minch argues that his trial was rendered unfair because the more

serious charges of his use of a minor under 16 in a sexual performance—the

charges arising from the images he took of himself and J.M naked and in the

bathtub—were not severed from the multiple remaining charges of possession

or viewing of a matter depicting a sexual performance by a minor. Minch

asserts that the jury could not fairly evaluate the evidence against him on the

charges related to the bathtub images2 because of the overwhelming amount of

2 Originally, there were charges related to ten such images with J.M., but the

Commonwealth moved to dismiss three charges. So seven were submitted to the jury.

4 evidence presented against him on the possession-of-child-pornography

counts. He argues that the trial court erred in not severing the bathtub-image

counts for separate trial. We disagree.

Minch was indicted on charges arising from two different sets of images.

One set was of images Minch took using his cell phone camera while he and

J.M. were naked in the bathtub. The other set of images included those

tracked on the internet by investigators as child pornography. While there

were seven separate counts submitted to the jury relative to seven bathtub

images, those images were all essentially the same shot taken seconds apart.

The pictures displayed Minch, with his face not shown, in the bathtub with

J.M. Both Minch and J.M are naked, and J.M is lying vertically, face up across

her father’s genitals. These photos were taken shortly before accompanying

text messages that place these pictures in context of a text-message exchange

between Minch and his wife. The text messages include Minch’s wife informing

him she will be home soon. Minch’s response to his wife’s text was the photo

of him and J.M.—the photo for which he was indicted for sexual exploitation.

The wife then asked via text if J.M. had been fed, and Minch responded with

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Related

Metcalf v. Commonwealth
158 S.W.3d 740 (Kentucky Supreme Court, 2005)
Williams v. Commonwealth
178 S.W.3d 491 (Kentucky Supreme Court, 2005)
Cohron v. Commonwealth
306 S.W.3d 489 (Kentucky Supreme Court, 2010)
Fleming v. Commonwealth
144 S.W.2d 220 (Court of Appeals of Kentucky (pre-1976), 1940)
Southworth v. Commonwealth
435 S.W.3d 32 (Kentucky Supreme Court, 2014)
Whaley v. Commonwealth
567 S.W.3d 576 (Missouri Court of Appeals, 2019)

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Walter Elliott Haggerty v. Kentucky Bar Association, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walter-elliott-haggerty-v-kentucky-bar-association-ky-2021.