RONALD BULLITT, JR. v. COMMONWEALTH OF KENTUCKY
2018-SC-000190-MR
Supreme Court of Kentucky
DECEMBER 19, 2019
JUSTICE HUGHES
TO BE PUBLISHED; NOS. 15-CR-003385 AND 17-CR-002971; ON APPEAL FROM JEFFERSON CIRCUIT COURT, HONORABLE ANN BAILEY SMITH, JUDGE
OPINION OF THE COURT BY JUSTICE HUGHES
AFFIRMING
Ronald Bullitt, Jr. appeals from a judgment of the Jefferson Circuit Court convicting him of first-degree rape and imposing a twenty-year sentence. The rape sentence was enhanced pursuant to the jury finding Bullitt guilty of being a first-degree persistent felony offender (PFO I), based on an out-of-state statutory rape conviction. Bullitt contends the trial court erred by 1) denying his motion for a directed verdict on the PFO I charge and 2) denying his motion to suppress his statements to police. Finding no error, we affirm the trial court‘s judgment.
FACTUAL AND PROCEDURAL BACKGROUND
In December 2015, a female reported that she was raped and robbed at gunpoint in an alley. The police investigated and collected physical evidence, including a condom. The victim identified her assailant in a photo array the next day. That identification led to Bullitt‘s arrest a few days later and his interrogation at the police department, which was videotaped.
Bullitt was indicted later that month for committing first-degree rape, first-degree robbery, first-degree wanton endangerment, and possession of a handgun by a convicted felon. After a four-day trial, a jury found him guilty of first-degree rape, but acquitted him of the robbery and wanton endangerment charges; the Commonwealth dismissed the possession charge. The jury recommended a ten-year
ANALYSIS
I. The Commonwealth Introduced Sufficient Evidence to Permit the Jury to Draw a Reasonable Inference that Bullitt Was Previously Convicted of Committing a Sex Crime against a Minor
A Jefferson County, Kentucky grand jury indicted Bullitt in October 2017 as being a PFO I.1 The grand jury charged, pertinently:
(1) That on or about the 4th day of October 2010, in Clayton County, Georgia, [Defendant Ronald L. Bullitt, Jr.] appeared in the Superior Court of Clayton County, a court of general jurisdiction, pursuant to Indictment No. 2010CR01513-05, charging him with Statutory Rape,
a felony in violation of the Georgia Criminal Codes and that said court convicted and sentenced the defendant to twenty (20) years in the Georgia Department of Corrections; AND (2) That [Defendant Ronald L. Bullitt, Jr.] was convicted of one or more felony sex crimes against a minor as defined in KRS 17.500 .
The Commonwealth presented proof during the penalty phase that in October 2010 Bullitt was convicted in Georgia of committing the felony offense of statutory rape and sentenced to twenty years in prison and that at the time of the offense Bullitt was twenty (20) years old.2 The Commonwealth did not introduce evidence of the rape victim‘s age beyond the witness‘s statement that Bullitt was convicted of statutory rape.
At the close of the Commonwealth‘s case, Bullitt moved for a directed verdict on the PFO I charge asserting that the Commonwealth failed to prove Bullitt committed a prior sex crime against a minor.3 The Commonwealth responded that based upon its witness‘s testimony, relying on certified copies of Bullitt‘s Georgia conviction, a reasonable juror could find that statutory rape is a felony sex crime against a minor. Bullitt claims the trial court erred by denying the motion for a directed verdict. Our appellate standard of review is clear:
When considering a motion for a directed verdict, the trial court is required to draw all fair and reasonable inferences from the evidence in favor of the Commonwealth. Only when the evidence is insufficient to induce reasonable jurors to believe beyond a reasonable doubt that defendant is guilty, should a directed verdict be given. For the purpose of ruling on the motion, the trial court must assume that the evidence for the Commonwealth is true, but reserving to the jury questions as to the credibility and weight to be given to such testimony. On appellate review, the test of directed verdict is, if under the evidence as whole, it would be clearly unreasonable for a jury to find guilt, only then the defendant is entitled to a directed verdict of acquittal.
Smith v. Commonwealth, 410 S.W.3d 160, 165-66 (Ky. 2013) (citing Commonwealth v. Benham, 816 S.W.2d 186, 187-88 (Ky. 1991)) (internal citations and quotation marks omitted).
Georgia Code Annotated (Ga. Code Ann.) 16-6-3(a) relevantly provides that a “person commits the [felony] offense of statutory rape when he or she engages in sexual intercourse with any person under the age of 16 years and not his or her
eighteen (18) years old or more, engages in sexual intercourse with a child less than fourteen (14) years old,
In Commonwealth v. Gadd, 665 S.W.2d 915, 917 (Ky. 1984), this Court observed that the persistent felony offender statute requires that the prosecution prove only the fact of a previous conviction beyond a reasonable doubt; it does not require the Commonwealth to affirmatively prove the previous conviction was not obtained by constitutionally impermissible means. Accord McGuire v. Commonwealth, 885 S.W.2d 931, 937 (Ky. 1994) (“
[The challenge to the validity of an earlier conviction] is a preliminary matter which is properly presented by a motion that must be made before trial as in [Kentucky Rule of Criminal Procedure (RCr)] 8.18. The defendant is apprised of the previous conviction that will be used against him by the face of the indictment. At this point, he should challenge by motion any conviction so appearing if he has evidence that it was obtained by means constitutionally impermissible. The decision to be made is one which is preliminary in nature. The question of some underlying constitutional invalidity should be raised by the defendant and decided before the trial as a threshold issue to the admissibility of the evidence of conviction at the trial itself.
We have since clarified that collateral review of a prior felony conviction serving as the basis for PFO sentence enhancement is only available when a defendant claims a complete denial of counsel in the prior proceeding. See McGuire, 885 S.W.2d at 937; Commonwealth v. Fugate, 527 S.W.3d 43, 46 (Ky. 2017) (explicitly overruling Gadd, 665 S.W.2d 915, and Dunn v. Commonwealth, 703 S.W.2d 874 (Ky. 1985), to the extent they allow constitutional validity challenges to a prior conviction beyond the complete denial of counsel claim). However, the procedural
As of 2006, the General Assembly decided that PFO I status may apply to a defendant who has been convicted of committing one or more felony sex crimes against a minor, even if the prior conviction(s) occurred in a foreign jurisdiction.
Under
Because this legal question regarding the admissibility of evidence was not decided by the trial court, it is not properly before this court for review. Gadd, 665 S.W.2d at 917. Our review is limited to whether it would be clearly unreasonable for a jury to find Bullitt was previously convicted of a sex crime with a minor. Because a “reasonable inference is sufficient to meet the requirements of the PFO statute,” we must determine if the testimony given by the Commonwealth‘s witness — including that Bullitt was convicted of statutory rape and that he was twenty years old at the time he committed the crime — allowed the jury “in accordance with reason or sound thinking and within the bounds of common sense without regard to extremes or excess” to deduce that Bullitt was convicted of a sex crime with a minor. Martin v. Commonwealth, 13 S.W.3d 232, 235 (Ky. 1999). The Commonwealth argues that it put forth sufficient evidence from which the jury could infer that Bullitt was convicted in Georgia of a sex crime with a minor and was guilty of being a PFO I. We agree. Various authorities persuade us that the evidence was sufficient.
Black‘s Law Dictionary (11th ed. 2019) defines statutory rape as “[u]nlawful sexual intercourse with a person under the age of consent (as defined by statute), regardless of whether it is against that person‘s will,” and in turn defines age of consent, pertinently, as “[t]he age, [usually] defined by statute as 16 years, at which a person is legally capable of agreeing to . . . sexual intercourse.” Black‘s also cites Rollin M. Perkins & Ronald N. Boyce,
although not so designated in the statute.” Unlike Georgia, Kentucky‘s statutory language does not use the term “statutory rape,” but nevertheless, “statutory rape” terminology has been present in our caselaw since at least the early 1900s.15
In Kentucky, the age of consent has varied up to eighteen years of age. See Hodge v. Commonwealth, 53 S.W.2d 186, 187 (Ky. 1932) (“[T]he amendment of 1922 to section 1155 of the Statutes . . . simply raised the age of consent from sixteen to eighteen years.”);
In the federal courts, the U.S. Court of Appeals for the Ninth Circuit has also crafted a generic federal definition which reflects the common understanding of statutory rape.17 This definition is used to determine if a defendant is subject to sentence enhancement under U.S. Sentencing Guidelines when a state has convicted the defendant of statutory rape.18 In regard to whether statutory rape is a crime of violence, the Ninth Circuit has declared that “[t]he term ‘statutory rape’ is ordinarily, contemporarily, and
commonly understood to mean the unlawful sexual intercourse with a minor under the age of consent specified by state statute.” Gomez-Mendez, 486 F.3d at 603.
In sum, although it is better practice to introduce a minor victim‘s age into evidence as part of the PFO proof, we conclude that “statutory rape” is commonly understood to be the offense of unlawful sexual intercourse with a minor. Consequently, we find that the jury could reasonably infer from the evidence that Bullitt was convicted in Georgia of committing a sex crime against a minor. The trial court did not err by denying Bullitt‘s motion for a directed verdict on the PFO charge.
II. Bullitt‘s Fifth Amendment Rights Were Not Violated
Police officers interviewed Bullitt about the sexual assault accusation the same day he was arrested. Prior to questioning, Bullitt
Notably, Bullitt did not confess to any crimes during his interrogation. He complains, however, that the violation of his right to remain silent allowed the Commonwealth to use certain of his statements to cast him in a negative light. For example, the Commonwealth played for the jury derogatory statements he made about the victim when shown photos of her. Throughout the interview, Bullitt maintained that he did not rape anyone, did not know the victim, and did not have sex with the victim. However, physical evidence (DNA) indicated that Bullitt had had sex with the victim and the Commonwealth introduced videotaped segments of his denial for impeachment purposes. Bullitt asserts that introduction of the statements obtained after invocation of his constitutional right to remain silent impacted the verdict, and the trial court erred by denying suppression of his statements to police.
The standard of review for a denial of suppression of evidence is generally a two-step process. Welch v. Commonwealth, 149 S.W.3d 407, 409 (Ky. 2004). First, the trial court‘s findings of fact are reviewed under a clearly erroneous standard. Id. Second, the trial court‘s application of the law to the facts is reviewed de novo. Id. Bullitt only challenges the trial court‘s conclusion of law and we do not otherwise find any clearly erroneous factual findings. Bullitt identifies two statements which he alleges should have been understood by the interviewing officer as the invocation of Bullitt‘s right to remain silent. We find neither statement sufficient.
It is well established that a custodial interrogation must cease when a defendant invokes his right against self-incrimination. See Miranda, 384 U.S. at 473-74. However, “a suspect must clearly articulate his desire [to remain silent] in a manner that a reasonable police officer in the situation would understand that the suspect wished for questioning to cease.” Meskimen v. Commonwealth, 435 S.W.3d 526, 531 (Ky. 2013). Furthermore, an invocation may be nullified when the defendant initiates further discussion about the incident. Oregon v. Bradshaw, 462 U.S. 1039 (1983).
Bullitt alleges that he first invoked his right to remain silent after about twenty minutes of questioning by stating “if I‘m going to jail, I‘m saying, let‘s go, you know, that‘s all I‘m saying, sir. I‘m innocent, I‘m innocent.” These statements are similar to those analyzed in Quisenberry v. Commonwealth, 336 S.W.3d 19, 33 (Ky. 2011). In Quisenberry, Appellant Williams stated, “Y‘all just need to go on and take me to jail.” Id. This Court concluded that even if Williams meant to invoke his right to remain silent, his remarks were far from unambiguous and just as the officer who conducted the interview testified as to his interpretation, Williams‘s statements could be viewed as a concession that the
In this area of the law, the essential question is whether the invocation is clear or ambiguous. As described in Berghuis v. Thompkins, 560 U.S. 370, 381-82 (2010), the requirement of an unambiguous invocation provides the interrogating officer necessary guidance as to when the interview must be halted. Bullitt‘s statement about being taken to jail did not clearly communicate to the officer that he wanted to remain silent or that he did not want to talk with the police. See id. at 382. We agree with the trial court that Bullitt‘s request to be taken to jail, made in the context of expressing frustration with being charged with rape, was not an invocation of the right to remain silent.
The other statement at issue, made after about an hour of questioning, is “I‘m done talking . . . whatever y‘all got to do, man, y‘all do it.” On its own, this statement could be viewed as an invocation of the right to remain silent. However, Bullitt on his own volition continued to talk about the case by stating “if I was the rapist. . . .” Consequently, the facts of this case are unlike those in Buster v. Commonwealth, 364 S.W.3d 157, 164, 167 (Ky. 2012), in which the officers attempted to persuade the suspect to reconsider her position once the suspect invoked her right to silence, and thereby violated the suspect‘s right to have questioning halted. Here, after Bullitt stated that he was “done talking,” he himself continued talking spontaneously about the case. Under these circumstances, Bullitt again waived his right to remain silent and was subject to further interrogation. Oregon, 462 U.S. at 1043. Because Bullitt‘s Fifth Amendment rights were not violated, the trial court did not err in denying his motion to suppress.
CONCLUSION
For the foregoing reasons, the Jefferson Circuit Court‘s judgment is affirmed.
Minton, C.J.; Keller, Lambert, VanMeter, and Wright, JJ., concur. Nickell, J., not sitting.
JUSTICE HUGHES
COUNSEL FOR APPELLANT:
Daniel T. Goyette, Louisville Metro Public Defender of Counsel, Office of the Louisville Metro Public Defender
Jazmin P. Smith, Assistant Public Defender, Louisville Metro Public Defender‘s Office
COUNSEL FOR APPELLEE:
Andy Beshear, Attorney General of Kentucky
Thomas Allen Van De Rostyne, Assistant Attorney General, Office of the Attorney General
