2004 Unpublished Court of Appeals Opinions Index

Table of Cases
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Salinas v. Com., 2002-CA-002344-- Not Published; Affirming -- PDF -

Lauro E. Salinas appeals from a judgment of the Henderson Circuit Court wherein he was convicted of trafficking in a controlled substance within 1,000 yards of a school and possession of drug paraphernalia and was sentenced to three years in prison.

Sanders V Com, 2003-CA-000427-MR-- Not Published; 2003-CA-000855-MR Affirming-MR -- PDF

Thomas Carrol Sanders (hereinafter Appellant) appeals from an order of the Jefferson Circuit Court denying his motion pursuant to CR 60.02(e) and (f). We affirm. Appellant entered a voluntary plea to seven (7) counts of Robbery in the first degree and an open plea to the remaining count of Robbery and the amended charge of Unlawful Imprisonment in the Jefferson Circuit Court on October 12, 1993.

Sanders V Com, 2003-CA-001682-MR-- Not Published; 2003-CA-000855-MR Affirming -MR -- PDF

Michael F. Sanders brings this appeal from a June 22, 2003, judgment of the Fayette Circuit Court. We affirm. Appellant was indicted by the Fayette County Grand Jury upon the felony offenses of theft by unlawful taking over $300.00 and for being a persistent felony offender in the first degree. Appellant also was indicted upon the misdemeanor offenses of fleeing and evading the police, second degree, and of giving an officer a false name or address.

Sawyer v. Com., 2003-CA-000208 -- Not Published; Affirming -- PDF

Tony Sawyer appeals from the January 24, 2003, judgment of the Warren Circuit Court. We affirm. On March 27, 2002, appellant was indicted on one count of tampering with physical evidence (Kentucky Revised Statutes (KRS) 524.100). A jury trial ensued, and on December 18, 2002, a jury found appellant guilty as charged.

Scalf v. Com., 2003-CA-001275-- Not Published; Vacating and Remanding -- PDF

Frankie Scalf appeals from an order of the Kenton Circuit Court denying his CR 1 60.02 motion to vacate or set aside his conviction and sentence of twenty years in prison for first-degree arson. We affirm.

Scalf v. Com., 2002-CA-001076-- Not Published; Affirming -- PDF

Frankie Scalf appeals from an order of the Kenton Circuit Court denying his RCr 1 11.42 motion to vacate his conviction and sentence of twenty years in prison for the crime of first-degree arson. We affirm.

Scruggs v. Com, 2002-CA-002312-MR -- Not Published; Affirming -- PDF

John Lemonte Scruggs has appealed from a final judgment and sentence of the Owen Circuit Court entered on October 14, 2002, which, following Scruggs’s conviction for trafficking in a controlled substance in the first degree,1 sentenced Scruggs to five years’ imprisonment in accordance with the jury’s recommendation. Having concluded that all of Scruggs’s claims of error are without merit, we affirm.

Searight v. Com, 2003-CA-001885 --Not To Be Published; Affirming -- PDF

Terry Edward Searight (Searight) appeals his conviction for receiving stolen property over $300; fleeing/evading police, second degree; possession of drug paraphernalia; and persistent felony offender, first degree, on a conditional plea reserving the right to appeal the trial court’s denial of a motion in limine..

Sears v Com, 2003-CA-001006-- Not To Be Published; Reversing and Remanding -- PDF

This is an appeal from a judgment pursuant to a conditional guilty plea convicting a dentist of three counts of illegally prescribing controlled substances. Appellant’s sole argument is that he was unlawfully charged in the indictment because, as a licensed and practicing dentist, he could not be charged with simply violating KRS 218A.1404(3). We agree that appellant could not be charged with violating KRS 218A.1404(3). Hence, we reverse the judgment of conviction and remand the matter for further proceedings consistent with this opinion.

Shannon V Com, 2003-CA-001678-MR-- Not Published; 2003-CA-000855-MR Affirming -- PDF

In 1976, during the course of a burglary, Reike L. Shannon fatally stabbed Earl Bryant and Trixie McDonald. The following year an indictment was returned charging Shannon with two counts of capital murder. As the result of a plea bargain, Shannon received two life sentences for the deaths of Bryant and McDonald. Although the sentences were originally run consecutively, in 1981 they were amended to run “concurrently for a total term of one life sentence.”

Shannon V Com, 2003-CA-000838-MR-- Not Published; 2003-CA-000855-MR Affirming-MR -- PDF

Mark A. Shannon (hereinafter appellant) appeals from an opinion and order of the Simpson Circuit Court denying his motion for relief from his judgment of conviction pursuant to CR 60.02. We affirm.

Sheffy v Com, 2003-CA-001186-MR--Not To Be Published; Affirming -- PDF

David Sheffey challenges his conviction for trafficking in a controlled substance, on the grounds that there was insufficient evidence to support the verdict of the jury, and that a police officer improperly testified about events of which he lacked personal knowledge, thereby bolstering the credibility of the chief prosecution witness. We affirm.

Sherrard V Com,2003-CA-0025422-Not To Be Published; Affirming -- PDF

David Sherrard appeals, pro se, from an order of the Hardin Circuit Court denying his motion to vacate judgment against him pursuant to Kentucky Rule of Criminal Procedure (RCr) 11.42. Sherrard was convicted of complicity to commit marijuana cultivation while in possession of a firearm, complicity to commit marijuana possession while in possession of a firearm, and complicity to commit possession of drug paraphernalia while in possession of a firearm and sentenced to sixteen years’ imprisonment..

Shields V Com, 2003-CA-000586-MR &2003-CA-001112 Not To Be Published; Affirming -- PDF

This is an appeal from a judgment entered by the Harlan Circuit Court after a jury found appellant Robert W. Shields guilty of trafficking in controlled substances in the first, second, and third degrees, and trafficking in less than eight ounces of marijuana. Appellant alleges that the trial court erred by instructing the jury on misdemeanor penalties during the guilt phase of the trial, and that the prosecutor’s

Shipman v Com, 2002-CA-002634-MR--Not To Be Published; Affirming -- PDF -

Delbert Gerald Shipman brings this appeal from an order of the Fayette Circuit Court denying his motion for post-conviction relief pursuant to RCr1 11.42. We affirm. In 1997, the Fayette County Grand Jury returned an indictment charging Shipman with murder,2 first-degree arson,3 and third-degree burglary.4 The charges were brought in connection with the death of a firefighter who died while combating a house fire set by Shipman. Following a jury trial, Shipman was found guilty of reckless homicide.5 Shipman was sentenced to a total of twenty-five years to serve. On direct appeal, the Supreme Court affirmed Shipman’s convictions and sentence.

Shipman V Com, 2003-CA-001669--Not To Be Published; Affirming -- PDF

William Thomas Shipman entered a conditional plea of guilty to receiving stolen property, reserving the right to appeal the denial of his motion to suppress the evidence against him. Because the record of the hearing on the suppression motion contains sufficient evidence to support the trial court’s ruling, we affirm.

Shores v. Com., 2003-CA-000515 -- Not Published; Affirming -- PDF

Myrana Shores appeals from a January 14, 2003, jury verdict from the Whitley Circuit Court that convicted her of possession of a controlled substance in the first degree. On appeal, Shores argues that the evidence presented by the Commonwealth was not sufficient to support her conviction.

Simmons v. Com., 2002-CA-002234- Not Published; Affirming -- PDF

This is an appeal from a judgment entered by the Graves Circuit Court after a jury returned a verdict finding appellant guilty of the charge of possession of a handgun by a convicted felon.

Simmons V Com, 2003-CA-001204--Not To Be Published; Reversing -- PDF

This is an appeal from a judgment convicting appellant of complicity to receiving stolen property over $300. Appellant argues there was insufficient evidence to sustain the conviction. Upon review of the record we agree there was insufficient evidence and therefore reverse the conviction.

Simpson v. Com., 2002-CA-000119-- Not Published; Affirming -- PDF

Justin Simpson appeals from a judgment of the Henderson Circuit Court convicting him of trafficking in a controlled substance in the first degree and sentencing him to five years’ imprisonment.

Sizemore v Com, 2003-CA-000068 -- Not To Be Published; Affirming-- PDF

On March 23, 2001, the Hart Circuit Court accepted appellants’ guilty plea to manslaughter in the second-degree. On June 6, 2001, in accordance with the Commonwealth’s recommendation, the court entered a final judgment sentencing appellant to ten years, directing her to serve eighteen months, with the balance of the sentence probated

Slaughter v. Com., 2003-CA-000256 & 2003-CA-000257-- Published; Affirming -- PDF

James A. Slaughter appeals from two judgments of the Jefferson Circuit Court that denied his post-conviction motions. On September 16, 2002, the circuit court denied Slaughter’s motion to alter, amend, or vacate, filed pursuant to RCr 11.42. The circuit court, on January 14, 2003, also denied Slaughter’s motion to reconsider the denial of his RCr 11.42 motion. We affirm.

Sloan v. Com., 2002-CA-000218-- Not Published; Affirming -- PDF

Monnie Sloan appeals from a judgment of the Fleming Circuit Court, entered January 15, 2002, convicting her pursuant to her guilty plea of felonious theft by unlawful taking 1 and sentencing her to five years’ imprisonment probated for five years.

Smiddy v. Com., 2003-CA-000280-- Not Published; Affirming -- PDF

Smiddy’s home was searched pursuant to a search warrant on May 23, 2002. The affidavit for the search warrant detailed three sources from whom the investigating officer received information.

Smith v. Com., 2002-CA-002566 -- Not Published; Affirming -- PDF

Randy Smith appeals from the judgment of the Monroe Circuit Court, in which a jury found Smith guilty of three counts of wanton endangerment in the first degree and for which he was sentenced to one year in prison on each count, to be served concurrently.

Smith v. Com., 2002-CA-002460-- Not Published; Affirming -- PDF

Appellant Charles D. Smith appeals his conviction in the Boyd Circuit Court for one count of criminal possession of a forged instrument in the second degree and one count of being a persistent felony offender in the first degree. Appellant was sentenced to eighteen years’ imprisonment.

Smith V Com, 2003-CA-000473-MR-- Not Published; 2003-CA-000855-MR Affirming -- PDF

Keith Smith (Keith) appeals from a January 28, 2003, opinion and order of the Jefferson Circuit Court that denied Keith’s motion to alter, amend or vacate his conviction, pursuant to RCr 11.42. Keith argues that the Jefferson Circuit Court should not have accepted his guilty plea regarding criminal facilitation to murder, criminal facilitation to criminal syndication, and criminal facilitation to trafficking in a controlled substance in the first degree because of insufficient evidence.

Smith v Com., 2003-CA-000480-MR -- Not Published; Affirming -- PDF

Charles Smith appeals following his conditional plea of guilty to charges of possession of cocaine, possession of marijuana, and possession of drug paraphernalia. Smith was a passenger in a vehicle in which the driver was stopped for a traffic violation.

Smith v. Com, 2003-CA-000214 -- To Be Published; Affirming -- PDF

This court granted discretionary review of an order from the Garrard Circuit Court affirming the Garrard District Court’s judgment after a jury found John Smith guilty of driving under the influence (DUI), pursuant to KRS 189A.010. Smith argues that the trial court erred by failing to dismiss the action based on the Commonwealth’s failure to elect under which subsection of KRS 189A.010 it would proceed. For the reasons stated hereafter, we affirm.

Smith V Com, /2003-CA-001089--Not To Be Published; Affirming -- PDF

Following a jury trial, the Hardin Circuit Court, by judgment entered November 26, 1997, convicted Brian Smith of murdering his elderly neighbor1 and of burglarizing her residence.2 The court sentenced Smith to life in prison without benefit of parole for twenty-five years. Claiming that his trial was rendered unfair by the ineffective performance of counsel, in September 2001 Smith sought relief from the 1997 judgment pursuant to RCr 11.42.

Smith V Com, 2003-CA-001749--Not To Be Published; Affirming -- PDF

Robert M. Smith appeals from an order of the Jefferson Circuit Court denying his motion for post-conviction relief pursuant to CR 60.02. Smith claims that he is entitled to relief because the Commonwealth breached its plea agreement with Smith by ultimately recommending a greater sentence than contained in his plea agreement with the Commonwealth. Because Smith could have brought this claim in the RCr 11.42 motion he filed in 1997, we affirm.

Smith v Com, 2003-CA-001430-MR--Not To Be Published; Reversing and Remanding -- PDF

Robert Marion Smith was tried for sex crimes involving two alleged victims in a single jury trial. The jury convicted him of the charges related to one but acquitted him of the charge related to the other. Smith raises on appeal the trial court’s denial of his motion for separate trials on the charges relating to each victim. For a single trial on all of these charges to be appropriate, a striking factual similarity must exist between the alleged victim’s accounts. We hold that the two victims’ accounts lacked sufficient similarity for the charges to be combined in one trial. So we reverse the convictions and remand the case for a new trial.

Sneed v Com., 2003-CA-001357-MR -- Not Published; Affirming --- PDF

Glenn Sneed (“Sneed”) appeals from a judgment of conviction and sentence of the Jefferson Circuit Court reflecting a plea of guilty on one count of third degree burglary and one count of receiving stolen property valued at over $300. We affirm.

Sneiderman v. Com, 2002-CA-001595-MR-- Published; Affirming -- PDF

Ned Sneiderman appeals from two judgments of the Jefferson Circuit Court denying his motion for a new trial and his motion to vacate the judgment sentencing him to thirteen years’ imprisonment on charges of first-degree robbery and fourth-degree assault. These appeals arose from the disposition of a single indictment against Sneiderman, and therefore, both 2002-CA-1595 and 2003-CA-1718 will be decided in a single opinion.

Solomon v. Com., 2002-CA-001791 and 2002-CA-001792 -- Not Published; Affirming -- PDF

James Solomon appeals from a judgment of the Calloway Circuit Court sentencing him to ten years’ imprisonment upon his conviction for both second degree rape and first degree persistent felony offender (PFO). On appeal, appellant argues that the trial court erred by permitting the Commonwealth to introduce hearsay evidence and to improperly attack the credibility of appellant’s son.

Solomon v. Com, 2001-CA-001260-MR-- Not Published; Affirming -- PDF

Joseph D. Solomon has appealed from the final judgment and sentence entered by the Jefferson Circuit Court on May 25, 2001, which convicted him of burglary in the first degree,1 assault in the fourth degree,2 and violation of a protective order.3 Having concluded (1) that the evidence introduced at trial was sufficient to support Solomon’sconviction for burglary in the first degree under both theories submitted to the jury; (2) that the Commonwealth’s use of Solomon’s post-arrest silence at trial did not result in a manifest injustice; (3) that the trial court did not err in accepting the Commonwealth’s race-neutral explanation for exercising one of its peremptory challenges against a prospective African-American juror;

Sowder v. Com, 2003-CA-001123 --Not To Be Published; Affirming -- PDF

Joshua Sowder entered a conditional plea of guilty to one count of possession of a methamphetamine precursor, reserving for appeal the denial of his motion to suppress the evidence against him. We affirm.

Sowell V Com, 2003-CA-000360 --Not To Be Published; Affirming -- PDF

This is a pro se appeal from an order entered by the Jefferson Circuit Court denying appellant’s motion for RCr 11.42 or CR 60.02(f) relief. For the reasons stated hereafter, we affirm. Indictment No. 98-CR-2006 charged appellant Robert Sowell with committing second-degree assault and first-degree wanton endangerment against Victor Thomas on or about November 9, 1997.

Springer V Com, 2003-CA-001392-MR-- Not Published; 2003-CA-000855-MR Affirming -- PDF

Brian Springer appeals from a judgment of the Warren Circuit Court, entered June 26, 2003, convicting him of twenty-two counts of felony theft by deception 1 and sentencing him to a total of ten years’ imprisonment. Springer contends that the trial court abused its discretion by denying his motion to withdraw his guilty plea.

Stacey v. Com., 2003-CA-001343-MR-- Not Published; Vacating and Remanding In Appeal NO. 2003-CA-001343-MR AND AFFIRMING IN APPEAL NO. 2003-CA-001765-MR -- PDF

Roy Thomas Stacey appeals the denial of his petition for post-conviction relief pursuant to RCr 1 11.42 2 and his petition for post-conviction relief pursuant to CR 3 60.02(f).4 In both actions, Stacey contends that he is entitled to post-conviction relief because he suffered from mental incompetency at the time of his guilty plea;

Stacy v. Com., 2002-CA-001964 -- Not Published; Affirming -- PDF

This is an appeal from an order denying appellant’s motion for additional jail time credit for time spent in custody awaiting trial. Because the record indicates that appellant was serving out a sentence on a prior felony for which his probation had been revoked during the period in question, appellant was not entitled to credit for this jail time. Hence, we affirm.

Stewart v Com., 2003-CA-000181-MR -- Not Published; Affirming -- PDF

Robin Stewart appeals from the judgment of the Hardin County Circuit Court, following a jury verdict, where she was convicted of Attempt to Elude in the first degree, Driving Under the Influence, Driving on a Suspended or Revoked License due to DUI, Resisting Arrest, and Possession of an Open Alcoholic Beverage Container.

Stinnett v. Com., 2003-CA-000046-- Not Published; Affirming -- PDF

On February 7, 2001, a Warren County Grand Jury indicted appellant upon the offense of second degree escape and with being a second degree persistent felony offender. Pursuant to a plea bargain, appellant entered a guilty plea to second degree escape.

Story V Com, /2003-CA-002112-MR Not To Be Published; Affirming -- PDF

Facing twenty years to life in prison on each of two wanton murder charges, Donald Story opted to forego a jury trial and, instead, take the Commonwealth’s offer to plead guilty and receive two twenty-year sentences on the wanton murder charges and a six-month sentence on second-offense DUI, all to run concurrently for a maximum of twenty years. A year later, he moved to vacate or set aside the judgment, claiming his lawyer was ineffective for a variety of reasons.

Sturgill v. Com., 2003-CA-000884-- Not Published; Affirming -- PDF

Kenneth Wayne Sturgill appeals from an order of the Laurel Circuit Court denying his motion for relief from judgment brought pursuant to Kentucky Rules of Civil Procedure (CR) 60.02(f). We affirm. On October 24, 1996, the police were called to the residence of Rebecca Mitchell, where they found her dead from a gunshot wound.

Suleski v. Com., 2001-CA-000457 Not Published; Affirming -- PDF

Thomas Suleski appeals from an order of the Hardin Circuit Court denying his motion to vacate his sentence pursuant to RCr 11.42. In an opinion rendered on August 16, 2002, this Court affirmed the trial court’s order.
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