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337 S.W.3d 576
Ky.
2011
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Background

  • 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)
Read the full case

Case Details

Case Name: Tunstull v. Commonwealth
Court Name: Kentucky Supreme Court
Date Published: Apr 21, 2011
Citations: 337 S.W.3d 576; 2011 Ky. LEXIS 51; 2011 WL 1620588; 2009-SC-000170-MR
Docket Number: 2009-SC-000170-MR
Court Abbreviation: Ky.
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    Tunstull v. Commonwealth, 337 S.W.3d 576