Unpublished Court of Appeals Opinions Index

Table of Cases
B

E.B. v. Com., 2002-CA-001504 -- Not Published; Affirmed -- PDF - Text

E. B. appeals from a Jefferson Family Court order terminating his parental rights to his children, C. B. and N. B. The Family Court’s order terminating his parental rights and transferring custody to the Cabinet for Families and Children (hereinafter “CFC”) is supported by clear and convincing evidence that the children are abused and neglected and that it is in their best interest to have their father’s parental rights terminated.1 Thus, we affirm.

Bailey v. Com., 2002-CA-001263 -- Not Published; Affirmed -- PDF - Text

Appellant Jaimie B. Bailey appeals from a May 15, 2002, order by the Fayette Circuit Court denying his Ky. R. Crim. P. (RCr) 11.42 motion to vacate conviction based on ineffective counsel. We affirm.

Com. v. Bailey, 2002-CA-002172 -- Not Published; Reversing -- PDF - Text

The Commonwealth of Kentucky appeals from an Allen Circuit Court order suppressing a series of incriminating statements that Bailey made on March 1, 2001, based upon its conclusion that “[b]ecause of [Josh’s] substantial intellectual limitations, based upon the totality of the circumstances, his will was overborne by his limited intellect and therefore[,] the statements” were not voluntary.

Bailey v. Com., 2002-CA-002204 -- Not Published; Reversing and Remanding -- PDF - Text

Bennie Bailey brings this appeal from an October 8, 2002, order of the Martin Circuit Court denying his Ky. R. Crim. P. (RCr) 11.42 motion. We reverse and remand. The facts are these: Bailey was indicted on various sexual abuse charges. Evidence was presented to the jury that Bailey had raped and sodomized his three children, a daughter and two sons.

Ballanger v. Com., 2002-CA-000130 -- Not Published; Affirmed -- PDF - Text

Timothy Terrell Ballanger, pro se, has appealed from an opinion and order entered by the Jefferson Circuit Court on December 27, 2001, which denied his RCr 11.42 motion to vacate, set aside or correct his 20-year sentence for robbery in the first degree, criminal mischief in the first degree, operating a motor vehicle without an operator’s license, and being a persistent felony offender in the first degree (PFO I). Having concluded that the trial court properly denied the motion as being untimely, we affirm.

Baltimore v. Com., 2002-CA-002304 -- Published; Affirmed -- PDF - Text

Robert Lee Baltimore appeals from a Fayette Circuit Court judgment sentencing him to ten years’ imprisonment on a conditional plea of guilty, pursuant to Kentucky Rules of Criminal Procedure (RCr) 8.09, to several counts of fraudulent use of a credit card and being a persistent felony offender in the first degree.

Bannister v. Com., 2001-CA-002772 -- Not Published; Affirmed -- PDF - Text

On August 21, 2001, Greg Bannister, the appellant, pled guilty to the crime of cultivating more than five plants of marijuana, second offense (KRS1 218A.1423(2)). He appeals from the final judgment and five-year sentence of imprisonment imposed by the Ballard Circuit Court on November 19, 2001.

Barbour v. Com., 2001-CA-000883 -- Not Published; Affirmed -- PDF - Text

The appellant, Larry Barbour, was convicted of flagrant nonsupport1 and of being a persistent felony offender in the second degree (PFO II). The jury recommended a sentence of five years on the charge of flagrant non-support -- enhanced to ten years because of the PFO II conviction. The trial court imposed judgment in accordance with the jury’s verdict. Barbour now appeals.

Bard v. Com., 2000-CA-000757-MR -- Not Published; Affirmed in part, vacating and remanding in part.

The affirmed part -- Bard appealed the applicability of the Sex Offender Registration Act upon him. He argued that it does not apply to him. The court disagreed saying that the legislature repealed the 1994 language that the appellant relies on in 1998 legislation. The court holds that the 1998 language (from "convicted" to "incarcerated") dramatically widened the scope of those covered by the Sex Offender Act. Relys on Hyatt v. Commonwealth, 72 S.W.3d 566 (Ky. 2002). The vacated and remanded part -- Court agrees with Bard's argument that it was error to admit his risk assessment report into evidence.

Com. v. Barker, 2002-CA-000915 -- Not Published; Affirmed -- PDF - Text

During questioning on an unrelated matter, Rudolph Barker made statements to the police implicating himself in a shooting. As a result, he was indicted for attempted murder and robbery. Prior to trial he moved to suppress his incriminating statements.

Barker v. Com., 2002-CA-000786 -- Not Published; Affirmed -- PDF - Text

Kevin Barker has appealed from an order entered by the McCracken Circuit Court on March 25, 2002, which denied his CR1 60.02(d) motion for relief from his conviction for sexual abuse in the first degree.2 Having concluded that the trial court properly denied Barker’s CR 60.02(d) motion, we affirm.

Com. v. Barker, 2002-CA-000915 -- Not Published; Affirmed -- PDF - Text

During questioning on an unrelated matter, Rudolph Barker made statements to the police implicating himself in a shooting. As a result, he was indicted for attempted murder and robbery. Prior to trial he moved to suppress his incriminating statements.

Barnes v. Com., 2001-CA-001546 -- Not Published; Affirmed -- PDF - Text

Samantha E. Deaton Barnes1 brings this appeal pursuant to a conditional guilty plea to the offense of criminal facilitation to tamper with anhydrous ammonia equipment.

Bartley v. Com., 2001-CA-001248 -- Not Published; Affirmed -- PDF - Text

Joseph Donald Bartley, Jr. (Bartley) appeals from the trial court's denial of his motion for relief from judgment made under CR 60.03 and based on ineffective assistance of counsel. Bartley argues that he has never had a meaningful review of his ineffective assistance claim. Further, had he received adequate representation, he would not have entered an Alford plea in 1986 to various felony charges and to being a persistent felony offender in the second degree.

Bautista v. Com., 2001-CA-001983 -- Not Published; Affirmed -- PDF - Text

On March 25, 2000, at 10:00 p.m., Paris Police Officer J. C. Sword heard loud music coming from an automobile parked in front of the Bourbon County Courthouse. Sword approached the vehicle, intending to inform its occupant that there was a violation of the local noise ordinance. Lorenzo Bautista occupied the driver's seat, and the motor was still running. Sword detected a strong odor of alcohol emanating from the vehicle.
Bavol v. Com., 2001-CA-001962-MR -- Not Published; Affirmed.
Appellant challenges her conviction of first-degree possession of a controlled substance. She argues that the trial court erred by giving a complicity instruction even though the Commonwealth did not discuss complicity in its case in chief. The court here says that any error was harmless as possession is lesser than complicity and cites Skinner v. Commonwealth, 864 S.W.2d 290 (Ky. 1993).

Com. v. Bean, 2002-CA-001048 -- Not Published; Affirmed -- PDF - Text

The Commonwealth of Kentucky has appealed from the Hopkins Circuit Court’s April 19, 2002, order granting David Bean’s (hereinafter 'Bean') motion for a new trial pursuant to RCr 10.02. The sole issue on appeal is whether the trial court properly ruled that the Commonwealth’s introduction of testimony regarding Bean’s prior bad acts prejudiced the jury to the extent that a new trial was warranted.

Bearden v. Com., 2002-CA-000632 -- Not Published; Affirmed -- PDF - Text

Joseph Bearden appeals from a judgment and sentence alleging that the trial court erred when it denied his motion to withdraw his guilty plea. We affirm. On April 5, 2001, Bearden was indicted on twelve counts of sodomy, first degree.

Bell v. Com., 2002-CA-000379 and 2002-CA-000381 -- Not Published; Affirming -- PDF - Text

Steve B. Bell has appealed from a final judgment of the Fayette Circuit Court entered on January 16, 2002, which sentenced him to prison for one year following his conditional guilty plea to assault in the third degree.

Bendingfield v. Com., 2002-CA-000408 -- Not Published; Affirmed -- PDF - Text

Lawrence Bendingfield appeals from the Jefferson Circuit Court’s denial of his CR 60.02 and RCr 10.26 motions to correct the final judgment and sentence in his criminal trial. We affirm.

Bennett v. Com., 2001-CA-002144 -- Not Published; Reversed & Remanded -- PDF - Text

Christopher Lee Bennett appeals from a jury verdict convicting him of first-degree robbery. Bennett contends that the prosecution made an improper reference to his prior criminal record during voir dire; that the trial court erred by not giving an instruction on criminal facilitation; and that the trial court abused its discretion when it answered a written jury question instead of requiring the jury to figure the answer from the instructions. Because the trial court's response to one of the written jury questions, in combination with the complicity jury instruction, encouraged the jury to speculate regarding what was required to convict Bennett, we reverse and remand for a new trial.

Berry v. Com., 2001-CA-001889 -- Not Published; Affirmed.

Appellant challenges his conviction of five counts of second-degree criminal possession of a forged instrument. This direct appeal contains a multi-pronged attack on various decisions of the trial court. There were originally fifteen counts and the circuit judge granted a directed verdict on ten of them as the service station employee witnesses were unable to identify ten checks. The court here ultimately defers to the trial court judgment on motions for directed verdict and for a mistrial. An argument that the checks are not according-to-UCC written instruments is dismissed by discussing Perkins v. Commonwealth, Ky. App., 694 S.W.2d 721 (1985) which construed KRS 516.060(1).

Berry v. Com., 2001-CA-002147 -- Not Published; Reversed and Remanding

Greg Berry appeals from the judgment of the Hopkins Circuit Court, finding him guilty of assault in the second degree and being a persistent felony offender in the first degree. Berry argues on appeal that he was denied his right to counsel, that his prosecution was barred by double jeopardy, and that the court improperly instructed the jury on the issue of self-defense. After a thorough review of the record, we agree that he was denied his right to counsel

Betar v. Com., 2002-CA-001515 -- Not Published; Remanding and Reversing -- PDF - Text

Gaylon Lee Betar appeals from a judgment sentencing him to ten years’ imprisonment following his conditional plea of guilty to the charges of facilitation to manufacture methamphetamine, being a persistent felony offender in the second degree and possession of drug paraphernalia.

Bigsby v. Com., 2002-CA-000553 -- Not Published; Affirmed -- PDF - Text

TCraig Bigsby (Bigsby) appeals from an order of the Fayette Circuit Court revoking his mandatory three year conditional discharge under Kentucky Revised Statutes (KRS) 532.060. Bigsby argues that the trial court did not have sufficient grounds to revoke his discharge when the court based its decision primarily on Bigsby’s failure to sign the contract to enter the sex offender treatment class.

Birdo v. Com., 2000-CA-001896 - Not Published; Affirming -- PDF - Text Tanaka Lee Birdo appeals from an order of the Jefferson Circuit Court designating him as a moderate risk sex offender pursuant to KRS 17.570. We affirm.

Bishop v. Com.,2002-CA-000726 -- Not Published; Affirming -- PDF - Text

Appellant Bobby Bishop appeals his conviction in the Pendleton Circuit Court for trafficking in a controlled substance in the first degree (methamphetamine), trafficking in a controlled substance in the second degree (hydrocodone), possession of a controlled substance in the first degree (methamphetamine) and criminal attempt to manufacture methamphetamine following a conditional guilty plea.

Bixler v. Com., 2002-CA-000219 -- Not Published; Affirmed -- PDF - Text

James G. Bixler (hereinafter appellant) was convicted in the Fayette Circuit Court following a jury trial. He received a fifteen year sentence and now appeals to this court as a matter of right. On appeal, he argues that the Fayette Circuit Court was not the correct venue for this prosecution.

Bledsoe v. Com., 2001-CA-002518 -- Not Published; Affirmed -- PDF - Text

Kevin Bledsoe (hereinafter appellant) appeals his conviction in the Fayette Circuit Court for two counts of trafficking in a controlled substance in the first degree and one count of being a persistent felony offender in the first degree.

Bobo v. Com., 2000-CA-000080 -- Not Published; Affirmed -- PDF - Text

Appellant appeals the order of the Jefferson Circuit Court which classified him as a moderate risk sex offender. Appellant challenges the Sex Offender Registration Act on constitutional and jurisdictional grounds. We affirm.

Bock v. Com., 2002-CA-001110 -- Not Published; Affirmed -- PDF - Text

On September 17, 2001, a Logan County Grand Jury indicted Ronald Earl Bock, on ten counts which included manufacturing methamphetamine, possession of anhydrous ammonia, first-degree trafficking of methamphetamine, first-degree possession of methamphetamine, first-degree wanton endangerment, tampering with physical evidence, possession of drug paraphernalia, first-degree fleeing and evading, possession of handgun by convicted felon, and being a persistent felony offender in the second degree.

Bolen v. Com., 2002-CA-001376 -- Not Published; Affirming In Part, Vacating In Part, And Remanding -- PDF - Text

Seth Bolen appeals from an order of the McCracken Circuit Court denying his motion for post-conviction relief pursuant to RCr1 11.42. Bolen claims he received ineffective assistance of counsel.

Bowersmith v. Com., 2001-CA-002584 -- Not Published; Reversed

Bowersmith appeals the trial court's denial of his motion to suppress evidence seized in a search of his business premises. Bowersmith entered a plea of guilty on the charges, with the condition that he be permitted to appeal the denial of the motion to suppress. Appellant signed a consent form for an officer to search a bookstore. That form was signed with the verbal understanding that it was limited to the public area. Officer went behind the counter and found illegal substances. The court here cites both Commonwealth v. Fox, Ky., 48 S.W.3d 24, 27 (2001) and Foley v. Commonwealth, Ky., 953 S.W.2d 924, 934 (1997) to find that the search violated the consent.
Com. v. Bowles, 2002-CA-001568 -- Published, Affirming In Part, Vacating In Part And Remanding -- PDF - Text
The Commonwealth of Kentucky has appealed from the June 25, 2002, Opinion and Order of the Jefferson Circuit Court granting Jodie Charles Bowles’s (hereinafter Bowles) motion to reconsider and voiding his 1993 convictions for illegal possession of a controlled substance (cocaine) and illegal possession of a controlled substance (marijuana). We affirm in part, vacate in part and remand.

Bowman v. Com., 2002-CA-000111 -- Not Published; Affirmed -- PDF - Text

James Bowman has appealed from an order entered by the Boone Circuit Court on November 14, 2001, that denied his motion for relief from his criminal sentence pursuant to CR1 60.02. Having concluded that the circuit court did not err, we affirm.

Bradford v. Com., 2002-CA-001953 -- Not Published; Affirmed -- PDF - Text

McKenzie Stone Bradford was initially convicted by his plea of guilty to two counts of criminal possession of a forged instrument, second degree. KRS 516.060. The trial court entered a final judgment and sentence to probation on November 15, 1999. Bradford twice failed to comply with the terms of his probation, and on March 27, 2001, the trial court entered a final sentence revoking his probation and sentencing him to a total indeterminate sentence of five years in the penitentiary.

Bramel v. Com., 2002-CA-001450 -- Not Published; Affirming -- PDF - Text

This is an appeal from a judgment entered by the Montgomery Circuit Court after a jury found appellant guilty of first degree sexual abuse. For the reasons stated hereafter, we affirm.

Bravo-Flint v. Com., 2002-CA-000144 -- Not Published; Affirmed -- PDF - Text

In December 2001, Pamela Bravo-Flint pled guilty in the Meade Circuit Court to four counts of first-degree sexual abuse, a class-D felony as defined in KRS 510.110, and one count of distributing obscene matter to a minor, a class-A misdemeanor. 1 By judgment entered December 28, 2001, the court sentenced her to concurrent terms of imprisonment totaling one year and, pursuant to KRS 532.043, to a three-year period of conditional discharge following her release from incarceration or parole. Bravo-Flint contends that KRS 532.043 amounts to an unconstitutional usurpation of the judicial function and thus that the conditional-discharge portion of her sentence is unlawful.

Brooks v. Com., 2002-CA-000983 -- Not Published; Affirmed -- PDF - Text

Carlos Brooks entered an Alford1 plea to illegal possession of cocaine and illegal possession of drug paraphernalia and was released on his own recognizance pending a scheduled July 31, 2000, sentencing hearing. As a part of his negotiated settlement, Brooks entered the plea in exchange for being released on his own recognizance, and if he appeared at the sentencing hearing, would receive concurrent four and twelve month sentences with dismissal of the PFO2 I charge.

Brooks v. Com., 2002-CA-001634 -- Not Published; Reversing and Remanding -- PDF - Text

Phillip Brooks was convicted of second-degree robbery and sentenced to five years’ imprisonment. Following his conviction and sentencing, Phillip2 moved for a new trial on the basis of newly discovered evidence. He presented an affidavit from his brother, Kenny Brooks, stating that it was he (Kenny) who had been involved in the incident that gave rise to the robbery charge.

Brown v. Com., 2002-CA-000150 -- Not Published; Reversed -- PDF - Text

Nannie Brown appeals from a judgment of the Fayette Circuit Court, entered January 9, 2002, convicting her of two counts of first-degree trafficking in a controlled substance,1 as well as several related offenses, and sentencing her as a first-degree persistent felony offender2 to fifteen years in prison. Brown contends that hearsay evidence introduced during the testimony of several police officers marred her trial and requires that her conviction be reversed. We agree.

Brown v. Com., 2001-CA-000182 -- Not Published; Affirmed -- PDF - Text

Billy Brown has appealed from the orders of the Letcher Circuit Court which denied his motion for shock probation and his motion to reconsider and motion to set for argument. Having concluded that the trial court did not abuse its discretion in denying Brown's motions, we affirm.

Brown v. Com., 2002-CA-000424 -- Not Published; Affirmed -- PDF - Text

Appellant Brian Deyronneil Brown (hereinafter appellant) appeals his conviction pursuant to a conditional guilty plea to trafficking in a controlled substance in the first degree and resisting arrest. Appellant contends on appeal that the trial court should have granted his motion to suppress evidence because the arresting officer did not have reasonable suspicion to stop him. We affirm.

Brown v. Com., 2002-CA-002371 -- Not Published; Affirmed -- PDF - Text

Josh D. Brown brings this appeal from a conditional guilty plea. He challenges the determination of the circuit court that a knife which he had brought onto school premises qualified as a deadly weapon under KRS1 527.070. We agree that the knife at issue constituted a deadly weapon as a matter of law. Therefore, we affirm.

Browning v. Com., 2002-CA-000358 -- Not Published; Affirmed -- PDF - Text

Donald G. Browning has appealed from a judgment and sentence of the McLean Circuit Court entered on January 9, 2002, which, pursuant to Donald’s conditional plea of guilty, convicted him of three offenses and sentenced him to prison for one year. Having concluded that the trial court correctly denied Donald’s motion to suppress evidence, we affirm.

Bryant v. Com., 2001-CA-002159 -- Not Published; Affirming, Reversing and Remanding -- PDF - Text

Robert Darrell Bryant appeals from a judgment and sentence following a jury trial in the Floyd Circuit Court where he was convicted of unlawful imprisonment in the first degree, persistent felony offender in the second degree, unlawful transaction with a minor in the third degree (as to a second victim), and terroristic threatening (as to a third victim).

Buckner v. Com., 1999-CA-002901 -- Not Published; Affirmed.

More fallout from that wacky 1998 legislation that amended (and enlarged the group of those implicated from the 1994 enactment) of the KY Sex Offender Act. (1998, ch. 606, sec. 138). The appellant -- incarcerated prior to July 15, 1998 -- argues that the statutory language "incarcerated after July 15, 1998” means that the new legislation does not apply to him. The court again looks to the consolidated appeals in Hyatt v. Commonwealth, Ky., 72 S.W.3d 566 (2002) for the answer. Hyatt considered three appeals of people incarcerated prior to July 15, 1998 like Buckner. The court makes explicit what it sees as being implicit in Hyatt: the statutory argument fails as the Hyatt court considered appeals by defendants in Buckner's pre-July 15 shoes.

Buford v. Com., 2002-CA-001290 -- Not Published; Reversing and Remanding -- PDF - Text

Marcus Buford (“Buford”) brings this appeal from a June 3, 2002 judgment of the McCracken Circuit Court. We reverse and remand.Buford was indicted on December 22, 2000, by the McCracken County Grand Jury on two counts of first degree sexual abuse.

Buford v. Com., 2002-CA-001290 -- Not Published; Reversing and Remanding -- PDF - Text

Marcus Buford (“Buford”) brings this appeal from a June 3, 2002 judgment of the McCracken Circuit Court. We reverse and remand.Buford was indicted on December 22, 2000, by the McCracken County Grand Jury on two counts of first degree sexual abuse.

Burrel v. Com., 2002-CA-001479 -- Not Published; Affirming -- PDF - Text

This is an appeal from a judgment entered by the Henderson Circuit Court following a jury verdict convicting appellant of complicity to first degree robbery and receiving stolen property worth over $300.

Bush v. Com., 2002-CA-000721 -- Not Published; Affirming -- PDF - Text

Jimmy Bush appeals from a judgment of the Menifee Circuit Court, entered March 8, 2002, finding him guilty of tampering with physical evidence in violation of KRS 524.100 and of second-degree arson in violation of KRS 513.030. The court sentenced him to consecutive terms of imprisonment totaling fifteen years. Bush contends that the trial court violated his constitutional and statutory rights to a speedy trial and that the court erred by admitting gruesome pictures into evidence.

Bussell v. Com., 2002-CA-000994 -- Not Published; Vacating and Remanding -- PDF - Text

Leonard Bussell appeals from a Christian Circuit Court order denying his Kentucky Rules of Civil Procedure (CR) 60.02 motion without appointment of counsel and an evidentiary hearing.

Bussell v. Com., 1999-CA-001781 -- Not Published; Affirmed -- PDF - Text

Barry Bussell appeals the Christian Circuit Court's denial of his motion to vacate and set aside judgment and appoint counsel under RCr1 11.42 and his supplemental motion to the original RCr 11.42 motion.

Byrd v. Com., 2001-CA-002640 -- Not Published; Affirmed -- PDF - Text

This is an appeal by Hunter Byrd, III, from a jury verdict convicting him of three counts of drug trafficking and one count of drug possession. For the reasons stated below, we affirm.

Byrd v. Com., 2002-CA-000956 -- Not Published; Affirming -- PDF - Text

Appellant Mark Steven Byrd brings this appeal from his conviction in the Fayette Circuit Court for trafficking in a controlled substance in the first degree and being a persistent felony offender in the second degree. In the trial court, appellant announced his intention to enter a conditional guilty plea. The Commonwealth argues against review on appeal on the ground that appellant did not preserve issues as necessary under RCr 8.09.

Byrd v. Com., 2003-CA-000210 -- Not Published; Affirmed -- PDF - Text

Dannie Dale Byrd II appeals from an order of the Fayette Circuit Court denying his motion for shock probation (KRS 439.265) without a hearing. We affirm.
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