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Commonwealth v. Montaque
23 S.W.3d 629
Ky.
2000
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*1 peremptory challenges appropri- its at the time,

ate leaving juror the error of panel could not during be reviewed Commonwealth, appeal.

direct Baze v. 817, The ma-

jority opinion now renders the merits of impossible

this issue ever address disposed that issues raised and appeal

on direct proper subject are not the

of review in an 11.42 RCr motion. majority opinion

While the purports to issue,

confront the merits of this it does so having

without heard from trial counsel. testimony

The lack of from that counsel majority opinion’s

makes the discussion of purely speculative, ‍​​‌‌‌‌​​​​​‌‌​‌‌‌‌​‌‌​​​‌​​‌​​​‌‌​​‌‌‌​​​​​‌​​‌‌‍very issue flaw dispose

it Appellant’s uses argument.

I would reverse and remand to trial

court for an evidentiary explore hearing to

the basis of trial counsel’s failure to exer- peremptory

cise the last strike to remove juror jury panel. from the Kentucky,

COMMONWEALTH of

Appellant,

v. MONTAQUE, Appellee.

Tamika M.

No. 1998-SC-1073-DG.

Supreme Kentucky. Court of

April

Rehearing Aug. Denied *2 III, Attorney

A.B. General of Chandler Jr., Kentucky, Floyd, J. Assistant Samuel General, Appellate Attorney Criminal Divi- sion, General, Attorney Office Frankfort, Appellant. for Shaw, Richmond, Ap-

Elizabeth A. pellee.

JOHNSTONE, Justice. Appellee, Montaque, was Tamika con- trafficking victed of in a controlled sub- (KRS (cocaine) degree stance in the first 218A.1412), possessiоn drug parapher- (KRS 218A.500), nalia and was sentenced years’ imprisonment. Additionally, to ten being guilty she found time of the firearm at the commission subjected of these which her to an offenses pursuant KRS 218A.992, precluded possibly and which probation pursuant her from 533.060. The Court of held failing grant the trial erred in Montaque on the а directed verdict issue eligible of whether for sentence she was enhancement under KRS 218A.992. We granted discretionary review affirm Appeals. the Court of Appeals, by As stated the Court are as relevant of this case follows: facts Montaque began on against case December when Louisville аnd officers County police Jefferson ‍​​‌‌‌‌​​​​​‌‌​‌‌‌‌​‌‌​​​‌​​‌​​​‌‌​​‌‌‌​​​​​‌​​‌‌‍execut- apartment ed search warrant occupied she with Ronald Johnson. The approximately nine officers discovered apartment. ounces of cocaine in the scales, knives, digital officers also found plastic phones, bags, аnd cellular some bearing of these cocaine residue items Montaque and all suggesting to distribute the co- Johnson intended caine. and Johnson were indicted. Subse- both arrested and having admitted re- quently, Montaque cocaine from ceived nine ounces of an out-of-state relative and further ad- The standard of review for a trial planned mitted that she had to sell it. court’s factual determination on a motion denied, however, unloaded, that an She for a directed verdict is set forth handgun police semi-automatic later often cited case of Commonwealth v. Ben found in trunk of a car owned ham, Ky., 816 “On parked Johnson’s mother and in the *3 review, appellate the test of a directed apartment building parking played lot is, whole, if verdict under the evidence as a any part drug in her dealing. Montaque it clearly jury would be unreasonable for a claimed belonged the to a friend to find guilt, only then the defendant had who asked her two or three weeks acquittal.” entitled to a directed verdict of before her arrest to it him. store Id. at 187. The facts of this case are said, She had hidden the gun, she in the basically undisputed. Montaque admitted Cadillac, 1985 which she was then bor- having possession drug par of cocaine and rowing from Johnson’s mother. Mon- Further, aphernalia. she admitted to re taque testified that she not using ceiving hiding the firearm the Cadillac at the time of the search it in the trunk of the Cadillac. because a short time before she had dispute there is some as to the extent of purchased a car of police her own. The Montaque’s control of the at Cadillac the found the unloaded gun wrapped time of her arrest. these facts Whether plastic shopping bag along with two am- are sufficient to withstand a directed ver clips munition and a box of loose shells. depends dict on the рroper construction of Because bag was located in the back KRS 218A.992. box, speaker the trunk behind a gun was not accessible at all from the interpretation of a statute is a car’s passenger compartment and was matter of A reviewing law. court is not only awkwardly through accessible аdopt the decisions of the trunk. law, trial court as to a matter of but

In her motions for a directed verdict interpret must according the statute on the firearm enhancement plain meaning of the act and in trial, and for a new Montaque argued legislative accordance with the intent. that contemplates KRS 218A.992 the ex- reviewing question When of law rather istence of some nexus between the fire- fact, than a the reviewing arm and the underlying offense. Be- greater court has a latitude determine cause the prove Commonwealth failed to findings whether the of the trial nexus, Montaque insisted that the stat- suрported by probative were evidence of ute properly could not In be invoked. value. response, the Commonwealth claimed Floyd County Board Education v. Rat- both that an adequate nexus had been liff, Ky., 955 S.W.2d 925 established —in that jury could rea- sonably surmise that would KRS 218A.992 is entitled: En have used the Cadillac in the сourse penalty hancement of when her drug dealing also —and at firearm the time of commission of 218A.992 does not require proof of a provides pertinent offense. The statute nexus but proof posses- of firearm part: contemporaneous underly- sion with the (1) provisions Other of law notwith- offensе, ing which Montaque admitted. person standing, any who is convict- The trial court denied mo- Montaque’s tions, any chapter ed of violation of this but specify did not whether it did (i.e., as a who was at the time of the commis- so matter of fact a nexus was established) (i.e., or as a matter of law sion the offense fireаrm, proof required).... no of nexus shall: (a) (1) weapon possession more penalized Be one class The enhancement for danger of violence

severely pen- than in the reflects increased provided weapons. drug possess when traffickers provision to that alty pertaining if adjustment applied should be if felony; it weapon present, unless it is (b) D felon if penalized Be a Class was con- improbable be a the offense would otherwise example, with the ‍​​‌‌‌‌​​​​​‌‌​‌‌‌‌​‌‌​​​‌​​‌​​​‌‌​​‌‌‌​​​​​‌​​‌‌‍For nected offense. misdemeanor. applied not be if the enhancement would does actual The statute not requirе defendant, residence, at his arrested session of a firearm. In Houston v. Com- hunting an rifle unloaded monwealth, (1998),we Ky., 975 closet. may that “a violation be held Sanchez, F.2d States v. United *4 if the viola- under KRS 218A.992 (6th Cir.1991) application (quoting constructive of a fire- possession tor has 3). pro- our does not note While statute аrm.” Id. at 927. The Commonwealth any commentary guidance, vide similar the argues that either nexus between no in weapons dangerous are no the less required by the the crime and firearm is many home-grown of our all hands too or, alternative, statute, in the the that Thus, traffickers. we believe that a requirement nexus is satisfied show- serves a our sentence enhancement statute contemporaneous ing possession of purpose the federal sentence similar as correct, argument If either is firearm. enhancement statute. erred, as clearly Appeals then the Court of the belaboring At the of ob risk there was sufficient evidence to show vious, purpose the a criminal statute is of in possession constructive deter the commission of crimes. See to arrest. of a firearm at the time of her Commonwealth, Ky., Cox v. generally However, disagree the Common- we with 49, 50 If KRS 218A.992 interpretation and wealth’s of the statute provide any does not nexus between the requires the a nexus be- hold that statute firearm, possession and the of the crime pos- the the crime committed and tween very real is created the then risk firearm. hold that session of a We further punish non-crimi could be used to statute contempоraneous possession of a mere hunting activity, nal such as in the rifle satisfy the nex- firearm is not sufficient to Further, above. the same risk example requirement. us if can requirement exists the nexus be Houston, supra, question addressed the pos contemporaneous with mere satisfied the “possession” what constituted under proof of a firearm. Requiring session of interpret requires This ease us statute. between the commission of of nexus was, at “who the firearm meaning phrase, possession of and the of fense offense, risk without time the commission or eliminates this reduces penal (Emphasis legitimate the statute’s possession lessening firearm.” added). This us the purpose. leaves whether, presented in upon the evidence pro- sentencing guidelines The federal case, it unreasonable would be for a similar sentence enhancement vide Benham, supra. jury to find guilt. 2Dl.l(b)(l) of the KRS 218A.992. Section to draw a for a two- While wе decline sentencing guidelines provides conclusively determine rule drug trafficking bright-line increase level fire- a nexus between the commission (including a whether dangerous weapon “[i]f arm) possession and firearm in- the offense legislative possessed.” established, make we can some the federal sen- has been purpose and behind tent First, whenever it explained general observations. enhancement is tence inwas that a defendant ac- established commentary to the rule: if the violator possession tual of a firearm when arrest- hanced under KRS 218A.992 ed, or that a defendant had possession constructive has constructive of a firearm.” possession aof firearm within his or her Id. at 927. The issue in Houston was arrested,”1 then, “immediate control when actual, physi- whether statute sentencing guide- like under the federal cal of a firearm before sentence lines, the Commonwealth should not have Moreover, applicable. enhancement was prove any connection between the of- the firearms Houston were fense for the sentence thus, and, fully plain sight loaded and applicable. enhancement to be See San- within the immediate were defendant’s chez, 928 F.2d at 1460. the de- Thеrefore, while control. Id. at 928-29. fendant should be allowed to introduce evi- may our in this case limit the contrary, dence to the which would create Houston, reach of it does not overrule it. Next, an issue of fact on the issue. when above, For the reasons set forth it cannot be established that the dеfendant opinion Kentucky Court of was in actual aof firearm or hereby affirmed. that a firearm was within her imme- his or arrest, upon diate control the Common- COOPER, KELLER, STUMBO, prove wealth must more than mere JJ., concur. prove session. It must some connection *5 possession between the firearm and the GRAVES, J., by separate dissents crime. LAMBERT, C.J., opinion, with and bar, example, For in at if drugs the case WINTERSHEIMER, J., joining that had been found in the ‍​​‌‌‌‌​​​​​‌‌​‌‌‌‌​‌‌​​​‌​​‌​​​‌‌​​‌‌‌​​​​​‌​​‌‌‍along Cadillac with dissent. gun, then a sufficient connection would have been established create a GRAVES, Justice, dissenting. of fact for jury. Osborne v. Com- Cf. Appellee I had an Respectfully, dissent.

monwealth, 281, operation drug dealing going interstate on (1992) (forfeiture pursu- of an automobile just apartment, inside her while outside upheld ant to KRS 218A.410 on evidence door, in hidden a car over which she marijuana plant that a drug parapher- and control, exclusive dominion and nalia were found in the trank of the vehi- handgun sеmi-automatic with a box of am- cle). Likewise, if there was evidence that clips. munition and two ammunition Montaque used in the Cadillac connection offenses, with or to facilitate her then presented legally Commonwealth gone case have jury. should to the But in satisfy sufficient evidence to eaсh element case, nothing there is to connect the statute, 218A.992, namely gun or the possession Cadillac provides penalty for an for which trafficking drugs. Nor was the possession when com- being firearm in Montaque’s possession actual or within mitting drug offense. The trial court her immediate control when she was аr- Appellee denied a directed verdict for and rested. jury Appellee guilty. found by only motivated what can be described Finally, briefly impact we address the majority both the knowledge, as infused this case on our Houston v. Commonwealth, an grafted and the Court of have Ky., 975 S.W.2d 925 (1998), which, above, That as noted we held additional element onto the statute. (an is, require that “a violation a nexus drug penalty may majority be en- would (the arrestee’s) California, generally 1. imme See Chimel v. 395 U.S. area searched is ‘within (1969); construing phrase 89 S.Ct. 23 L.Ed.2d 685 diate to mean control Commonwealth, gain Ky., might Collins v. 574 S.W.2d the area from within which he (1978) ("The constitutionality possession weapon evi of a search or destructible ') (Emphasis original). upon incident to an turns whether the arrest dence.” connection) All offenses. drug arm and the operative active be- actual drug possession. Possession the commission of the that is tween ordinarily possession of a firearm. fact not-reviewa- and the is a Inherent in the appellate an court. ble sharper fo- brought This matter is into accessibility. concept the unrefuted evidence of by reviewing cus fully satisfied. Here the statute was possession of the Appellee’s constructive evidence was more than sufficient There conjunction with her extensive firearm to infer a sufficient for the fact finder drug dealing business: interstate connection. (i.e. ounces) of large 1. A nine quantity Appellee’s crack cocaine was found Commonwealth, Ky., 975 v. Houston residence, ‍​​‌‌‌‌​​​​​‌‌​‌‌‌‌​‌‌​​​‌​​‌​​​‌‌​​‌‌‌​​​​​‌​​‌‌‍with and other along scales (1998), drug viola- holds that S.W.2d 925 containing cocaine drug paraphernalia under KRS penalty may be enhanced tion residue. if the violator has constructive 218A.992 trial, Appellee admitted at and in this possession of a firearm. facts scene, that she received police at the clearly satisfy the construсtive case an of the cocaine from large quantities Houston because requirement of session prepared she supplier out-of-state and away feet and a few for local re-sale. in a matter of seconds. retrievable collaborator, Ronald Appellee’s have enhanced the Legislatures Johnson, admissions confirmed the in connection of a firearm for business. drug trafficking about the in- because firearm drug dealings with was a 380 caliber semi- 4. The firearm potential creases the likelihood in the trunk handgun automatic located Moreover, the accessi- violence. greater parked just Appellee’s outside of a car semi-automatic bility proximity apartment. *6 daily creates a handguns dealers placing gun Appellee 5. admitted crime deadly challenge not the car. public safety. Appellee but also to control Appellеe admitted that she drove in her hunting rifle did not have a mere imme- the car in the weeks and months ready ac- but rather she possession, diately prior to the search. handgun. to a lethal semi-automatic cess not testified that others did Appellee equipment is standard type This was in the car. know the drug deаlers. for successful Here, affirming a Court majority the trial opinion holding C.J., LAMBERT, a directed verdict denying erred WINTERSHEIMER, J., join in this under the evidence acquittal because dissenting opinion. it was unreasonable a whole v. Ben guilt. find Commonwealth jury to (1991).

ham, ver for a directed on a motion all fair and trial court must draw

dict the from the evidence inferences

reasonable Edmonds v.

favor of Commonwealth.

Commonwealth, Ky., 906 interpretation of KRS majority’s plain lan- inconsistent with

218.992 is not The statute does

guage of the statute. fire- of a nexus between

require proof

Case Details

Case Name: Commonwealth v. Montaque
Court Name: Kentucky Supreme Court
Date Published: Apr 20, 2000
Citation: 23 S.W.3d 629
Docket Number: 1998-SC-1073-DG
Court Abbreviation: Ky.
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