Miller v. Commonwealth
2013 Ky. LEXIS 10
| Ky. | 2013Background
- Appellant John Miller sexually abused his minor stepdaughters M.P. and C.P.; evidence included a porn magazine and a photo of Miller with his wife.
- M.P. and C.P. reported abuse by multiple actors; a police search of Miller’s home yielded photographic evidence but no nude photos of the girls.
- Miller was indicted on hundreds of counts but the trial proceeded on a subset: several rape, sodomy, incest, and sexual-abuse counts.
- Jury ultimately convicted Miller on multiple counts; sentences ran consecutively for 70 years in prison.
- On appeal, Miller challenged prosecutorial conduct, a potential ex post facto/due process sentencing issue, and the assessment of costs and fees.
- The Court affirmed most convictions, but remanded for resentencing on MP-incest counts and vacated all costs and fees.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Prosecutorial misconduct | Miller claims the Commonwealth’s questioning was improper and prejudicial. | Commonwealth contends errors were non-palpable or harmless; trial evidence supported the verdict. | No palpable error; prosecutorial conduct did not render trial unfair. |
| Ex post facto/due process in sentencing for MP | Statutory amendment changing incest penalties created retroactive consequences for MP counts. | Application of amended statute implicated due process, not classic ex post facto; no palpable error. | Due process violation with palpable error; remand for resentencing on MP incest counts to align with pre-amendment elements. |
| Correct penalty range for incest counts | Jury instructions did not require age-based element for Class B incest; potential excess sentencing. | Some elements were proven; harmless-error analysis applies where age element was implicit. | Conviction for MP incest remains Class B; on CP incest, harmless error found; resentencing ordered for MP counts with correct classification. |
| Court costs and partial public-defender fee | Imposition of costs/fees when Miller was indigent/poor was improper and reviewable after release. | Costs and fees may be assessed; jurisdiction to review can extend beyond judgment. | Costs and partial fee vacated; poor-person status at sentencing dictates lack of costs; remand not required for costs reconsideration. |
Key Cases Cited
- Duncan v. Commonwealth, 322 S.W.3d 81 (Ky. 2010) (prosecutorial conduct and evidentiary issues; standard for palpable error)
- Berger v. United States, 295 U.S. 78 (1935) (prosecutor's duties to seek justice, not merely win)
- Commonwealth v. Mitchell, 165 S.W.3d 129 (Ky. 2005) (duty of prosecutor to fair and impartial proceedings)
- Caudill v. Commonwealth, 374 S.W.3d 301 (Ky. 2012) (due process limits on prosecutorial conduct)
- Colder v. Bull, 3 U.S. (3 Dali.) 386 (1798) (ex post facto concept includes punishment increases)
- Marcus v. United States, 560 U.S. 258 (2010) (retroactive judicial application and due process concerns; course-of-conduct vs. act-based statutes)
- Weaver v. Graham, 450 U.S. 24 (1981) (retrospective effect and due process considerations)
- Apprendi v. New Jersey, 530 U.S. 466 (2000) (elements-and-penalties must be proven beyond a reasonable doubt)
- United States v. Gaudin, 515 U.S. 506 (1995) (jury determination of all elements and law as applied to facts)
- Neder v. United States, 527 U.S. 1 (1999) (harmless-error standard for missing elements)
- Buster v. Commonwealth, 381 S.W.3d 294 (Ky. 2012) (poor-person determination and costs/fees framework)
