337 S.W.3d 576
Ky.2011Background
- Appellant Troy Tunstull was convicted of four counts of second-degree robbery and one count of being a first-degree persistent felony offender, totaling 20 years' imprisonment.
- Trial court granted directed verdict as to four first-degree robbery counts but denied directed verdict on second-degree robbery and denied most lesser-included-offense and facilitation instructions.
- Jury was instructed on various combinations of second-degree robbery and complicity across five bank robberies, with one August 11, 2006 incident acquitted.
- Defense challenged out-of-court identifications and alleged coercive interrogation; Appellant offered a defense of false confession asserting police pressure and family protection.
- Defense sought funds for an expert on false confessions, but the court denied; there were multiple Batson/for-cause juror-issue challenges.
- Evidence included a cousin’s fingerprints on the rental car, Sloss’s statements and photographs, and a non-recorded interrogation confession later played for the jury.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of second-degree robbery evidence | Tunstull argues insufficient force/threat element for second-degree robbery | Commonwealth contends disguise and aggressive demand suffice as threat | Evidence supports second-degree robbery verdicts; directed verdict on second-degree robbery denied |
| Jury instructions for theft by unlawful taking and facilitation | Theft by unlawful taking and facilitation should have been instructed | Evidence showed threat/force or participation; no basis for lesser offenses | No abuse; insufficient evidence to require theft by unlawful taking or broad facilitation instructions |
| Batson challenge and peremptory strikes against African-American jurors | Prima facie showing of race-based discrimination proven | Trial court properly found no prima facie case based on numbers; avowal submitted | Trial court’s Batson ruling affirmed; no reversible error in prima facie showing |
| Denial of striking jurors for cause | Three jurors should have been struck for potential bias | Trial court’s assessment of impartiality was reasonable | No abuse of discretion; no reversible error in denials to strike for cause |
| Out-of-court identifications and confrontation issues; mistrial concerns | Hearsay identifications and detective’s statements violated confrontation rights | Door opened by defense; harmless error due to confession and other evidence | Admissibility error harmless; no reversible impact on verdict; mistrial not warranted |
Key Cases Cited
- Lawless v. Commonwealth, 323 S.W.3d 676 (Ky. 2010) (threats can be implied by conduct; not necessary to verbalize threat in some robbery cases)
- Swain v. Commonwealth, 887 S.W.2d 346 (Ky. 1994) (anomalous but controlling for when keeping a hand in pocket implies threat to use force)
- Batson v. Kentucky, 476 U.S. 79 (1986) (three-step test for race-based peremptory challenges)
- Chestnut v. Commonwealth, 250 S.W.3d 288 (Ky. 2008) (evaluates prima facie Batson showing and appellate deferential review)
- Wilburn v. Commonwealth, 312 S.W.3d 321 (Ky. 2010) (restores objective approach to robbery first-degree weapon element)
- Norris v. Commonwealth, 89 S.W.3d 411 (Ky. 2002) (guide on opening door for impeachment evidence)
- Holloman v. Commonwealth, 37 S.W.3d 764 (Ky. 2001) (false confession and expert testimony considerations)
