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405 S.W.3d 519
Ky. Ct. App.
2012
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Background

  • Chames appeals after Kenton Circuit Court conviction for two counts of first-degree sexual abuse and one count of attempted sodomy, with concurrent sentences totaling seven-and-a-half years and seven-and-a-half years respectively.
  • Victim S.S., then sixteen, lived with Chames and Mary; Mary later married Chames; S.S. was placed in foster care in 2009, increasing contact with the alleged abuser.
  • S.S. disclosed sexual abuse to a teacher and the Child Advocacy Center, and a forensic interview was conducted; police interviewed Chames and Mary in 2010.
  • The Commonwealth moved in limine to exclude prior subject allegations; Chames sought to exclude pornographic materials and a violent act by Chames, which the court denied.
  • During trial, issues included credibility bolstering of S.S.’s consistency, and whether to include a lesser-included offense instruction; the jury convicted on all counts.
  • The trial court later included conditional discharge conditions and restitution terms; on appeal, the court vacated those portions and remanded for a new judgment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admissibility of prior false accusations Chames argues prior accusations were admissible to attack credibility. Commonwealth contends such evidence is admissible only upon demonstrable falsity. Exclusion affirmed; no abuse of discretion; prior accusations insufficiently proven demonstrably false.
Admission of pornographic materials and violence evidence Chames challenges use of pornographic material and violent act evidence as prejudicial. Commonwealth asserts relevance to intent, plan, and forcible conduct. Admission not an abuse of discretion; evidence relevant to intent and forcible compulsion.
Bolstering threat of fabrication by prior statements Chames claims expert testimony bolstered S.S.’s credibility improperly. State contends testimony rebuts fabrication/motive charge. Not an abuse; testimony properly admitted to rebut fabrication claim.
Directed verdict on sufficiency Chames claims no evidence of forcible compulsion or sodomy; verdict should fail. Commonwealth contends sufficient evidence viewed in light favorable to the Commonwealth. Directed verdict denied; evidence supports forcible compulsion and attempted sodomy.
Conditional discharge and restitution authority Judgment improperly dictated conditional-discharge conditions by the trial court and failed to set restitution amounts. Commonwealth argues conditions may be imposed by trial court or made recommendations. Remanded to strike conditional-discharge terms and specify restitution amounts; judge acted beyond authority.

Key Cases Cited

  • Dennis v. Commonwealth, 306 S.W.3d 466 (Ky.2010) (requires demonstrably false prior accusation to attack credibility)
  • Capshaw v. Commonwealth, 253 S.W.3d 557 (Ky.App.2007) (prior accusations prove false if admitted or disproved)
  • Gibbs v. Commonwealth, 208 S.W.3d 848 (Ky.2006) (forcible compulsion can exist without resistance)
  • Yarnell v. Commonwealth, 833 S.W.2d 834 (Ky.1992) (past duress admissible to show ongoing fear and compliance)
  • Hudson v. Commonwealth, 202 S.W.3d 17 (Ky.2006) (lesser-included offenses analysis; defenses against greater charges)
  • Jones v. Commonwealth, 319 S.W.3d 295 (Ky.2010) (separation of powers; trial court cannot set DOC-discretionary conditions)
  • Manning v. Commonwealth, 281 Ky. 453 (1939) (restitution/order legality when beyond authority is void for excess)
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Case Details

Case Name: Chames v. Commonwealth
Court Name: Court of Appeals of Kentucky
Date Published: Nov 2, 2012
Citations: 405 S.W.3d 519; 2012 Ky. App. LEXIS 231; 2012 WL 5373913; No. 2011-CA-000173-MR
Docket Number: No. 2011-CA-000173-MR
Court Abbreviation: Ky. Ct. App.
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