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Commonwealth of Kentucky v. Telly Savalas Denson
529 S.W.3d 739
| Ky. | 2017
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Background

  • In April 2016 Kentucky amended KRS 189A.010 to expand the DUI prior-offense "look-back" period from five years to ten years, effective immediately.
  • Joshua Jackson and Telly Denson were charged with DUI (Fourth Offense) for conduct after the amendment; each had a prior DUI conviction older than five years but within ten years (Jackson: plea in 2009; Denson: plea in 2011).
  • Their prior convictions were entered pursuant to written plea agreements that described the then-applicable five-year penalty ranges but did not expressly promise that those convictions could never be used to enhance future penalties beyond five years.
  • The Warren Circuit Court ruled sua sponte that the plea agreements created contractual promises insulating the defendants from enhancement based on prior DUIs older than five years, and excluded the 2009 and 2011 convictions.
  • The Commonwealth appealed; the Kentucky Supreme Court accepted transfer and reversed the trial court, holding the plea agreements did not bar application of the new ten-year look-back period.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether plea agreements created a contract-based promise that prior DUIs could only enhance future penalties for five years Commonwealth: plea agreements are contracts but here they did not promise a permanent five-year limitation Jackson/Denson: plea language describing five-year ranges reasonably implied protection from enhancements after five years Reversed: boilerplate penalty ranges do not reasonably promise immunity from future legislative changes; no contractual bar to using priors within ten years
Whether applying the 2016 amendment violates ex post facto or KRS 446.080(3) retroactivity rules Commonwealth: amendment was in effect when current offenses occurred, so no ex post facto or retroactivity problem Defendants: increasing look-back period penalizes them based on older convictions and is retroactive/punitive Held: No ex post facto violation; amendments apply because current crimes occurred after effective date; not retroactive application
Whether Boykin due-process requirements invalidate pleas because defendants did not know of future legislative changes Commonwealth: unforeseeable future legislative changes do not implicate Boykin rights Defendants: pleas were made without awareness that consequences could later increase enhancement exposure Held: Boykin does not require warning of unforeseeable future legislative changes; pleas remain valid

Key Cases Cited

  • McClanahan v. Commonwealth, 308 S.W.3d 694 (Ky. 2010) (plea agreements interpreted under ordinary contract principles)
  • Buck v. Commonwealth, 308 S.W.3d 661 (Ky. 2010) (ex post facto analysis for criminal statutes)
  • Pate v. Department of Corrections, 466 S.W.3d 480 (Ky. 2015) (ex post facto inquiry considers whether law imposes additional punishment)
  • Commonwealth v. Ball, 691 S.W.2d 207 (Ky. 1985) (applying new DUI penalty provisions to subsequent offenses committed after enactment)
  • Smith v. Commonwealth, 400 S.W.3d 742 (Ky. 2013) (plea agreements and contract-law principles)
  • Kentucky Shakespeare Festival, Inc. v. Dunaway, 490 S.W.3d 691 (Ky. 2016) (contract interpretation is a question of law reviewed de novo)
  • Elmore v. Commonwealth, 236 S.W.3d 623 (Ky. App. 2007) (once plea is accepted, the accused is entitled to the benefit of the bargain)
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Case Details

Case Name: Commonwealth of Kentucky v. Telly Savalas Denson
Court Name: Kentucky Supreme Court
Date Published: Sep 28, 2017
Citation: 529 S.W.3d 739
Docket Number: 2016 SC 000531
Court Abbreviation: Ky.