David Lee Sanders v. Commonwealth of Kentucky ( 2011 )


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    2008-SC-000825-MR            L) Q
    DAVID LEE SANDERS                                                      APPELLANT
    ON APPEAL FROM MADISON CIRCUIT COURT
    V.                  HONORABLE GARY D . PAYNE, JUDGE
    NO. 87-CR-00018
    COMMONWEALTH OF KENTUCKY                                                APPELLEE
    OPINION OF THE COURT BY JUSTICE VENTERS
    AFFIRMING
    Appellant, David Lee Sanders, appeals from an order of the Madison
    Circuit Court denying his petition for post-conviction relief pursuant to CR
    60 .02 . In this appeal, Appellant raises the following principal arguments : (1)
    that Special Judge Gary D . Payne, a Senior Status Judge, was
    unconstitutionally appointed to preside over his case, and, alternatively, he
    was not given proper notice of the appointment ; (2) that the trial court erred in
    denying his claim of ineffective assistance of direct appeal counsel; (3) that the
    trial court erred in denying his claim of ineffective assistance of RCr 11 .42
    counsel; and (4) that reasons of an extraordinary nature justify post-conviction
    relief under CR 60 .02 . For the reasons explained below, we affirm .
    I . FACTUAL AND PROCEDURAL BACKGROUND
    On January 28, 1987, Appellant killed James Brandenburg, the
    proprietor, and Wayne Hatch, a customer, of the Boone Variety Store in
    Madison County. Each victim was shot once in the back of the head.
    Appellant admitted to the shootings, and overwhelming circumstantial evidence
    linked him to the killings . Following a jury trial, Appellant was convicted of
    killing and robbing the two victims . Having admitted to the shootings, at trial,
    insanity was Appellant's sole defense . Appellant was sentenced to death for the
    two murders.
    Upon direct appeal to this Court, during which Appellant was
    represented by the Department of Public Advocacy (DPA), we affirmed . Sanders
    v. Commonwealth, 801 S .W.2d 665 (Ky. 1990) . In our decision we noted that
    there existed "overwhelming evidence, including [Appellant's] own trial
    testimony, of his guilt ." 
    Id. at 668
    . Concurring in result only, Justice Leibson
    noted that trial errors had occurred, but "because this was not a close case[,]
    [t]hese errors were harmless beyond a reasonable doubt when considered in
    context and in light of the overwhelming evidence of premeditated, multiple
    murder." 
    Id. at 684
    . Appellant filed a petition for writ of certiorari in the .
    United States Supreme Court which was denied in Sanders v. Kentucky, 502
    U .S . 831 (1991) .
    In 1993, again represented by the DPA, including attorneys who had
    participated in his direct appeal, Appellant filed a RCr 11 .42 motion in the trial
    court seeking post-conviction relief. On January 28, 1999, the trial court
    entered an order denying the motion without a hearing . On June 13, 2002, we
    rendered an opinion affirming the trial court's denial of Appellant's RCr 11 .42
    motion . Sanders v . Commonwealth, 89 S .W .3d 380 (Ky. 2002) overruled in part
    by Leonard v. Commonwealth, 279 S.W .3d 151 (Ky. 2009) .
    Following the finality of the denial of his RCr 11 .42 motion (in December
    2002), on December 18, 2003, Appellant filed a petition for a writ of habeas
    corpus in federal district court . However, that case was placed in abeyance
    upon the supposition that Appellant had. unexhausted state remedies - those
    now under review in the present CR 60 .02 proceedings .
    Appellant filed his present CR 60.02 motion (pursuant to subsections (d),
    (e) and (f)) on January 5, 2005 . The motion alleged multiple grounds for relief,
    which are itemized in Section IV, infra.
    After the CR 60 .02 motion was filed, because of a vacancy on the
    Madison Circuit Court, Senior Status Judge Gary D . Payne was appointed by
    Chief Senior Status Judge Joseph Lambert to preside over the case. As further
    discussed below, Appellant contends that this appointment was an
    unconstitutional appointment, and accordingly renders Judge Payne's
    determinations in the case invalid . Appellant also alleges that he did not learn
    of Judge Payne's assignment to preside over the proceeding until the judge had
    issued his decision in the case, thereby depriving Appellant of an opportunity
    to challenge the appointment pursuant to KRS 26A.020(1) .
    On October 10, 2008, the trial court entered an order denying
    Appellant's motion for relief on the basis that: (1) each claim was, or could have
    been, raised either on direct appeal or in his prior RCr 11 .42 proceeding ; (2)
    the CR 60 .02 motion amounted to an impermissible successive RCr 11 .42
    action ; (3) the motion was not filed within a reasonable time ; and (4) the motion
    failed to state a claim that constituted a reason of an extraordinary nature
    justifying relief under CR 60 .02(f) . This appeal followed .
    II . APPOINTMENT OF SPECIAL JUDGE
    Appellant filed the present CR 60 .02 motion in Madison Circuit Court on
    January 5, 2005 . During the pendency of the case a vacancy occurred on the
    Madison Circuit Court bench. On September 29, 2008, Chief Senior Status
    Judge Lambert appointed Senior Status Judge Payne to preside as a special
    judge over all matters pending before Madison Circuit Court. Judge Payne
    eventually issued the October 10, 2008 order denying Appellant's motion for
    post-conviction relief. Appellant alleges that Judge Lambert's appointment of
    Judge Payne was in violation of Kentucky Constitution § 110(5)(b) because only
    the Chief Justice of the Kentucky Supreme Court has the authority to appoint
    a special judge to preside over a particular case under that constitutional
    provision . ("[The Chief Justice] shall assign temporarily any justice or judge of
    the Commonwealth, active or retired, to sit in any court other than the
    Supreme Court when he deems such assignment necessary for the prompt
    disposition of causes .") .
    Appellant further alleges that he did not have notice of Judge Payne's
    appointment to preside over his case until he received the order denying relief,
    and thus was denied his opportunity to challenge the appointment as provided
    by KRS 26A .020(1) .
    A. Constitutionality of Appointment
    We first consider the constitutionality of the appointment by Chief Senior
    Status Judge Lambert of Judge Payne to preside over the Madison Circuit
    Court docket; including the present case . We begin by taking judicial notice
    that on June 27, 2008, Kentucky Supreme Court Chief Justice John Minton
    entered an order stating as follows :
    Pursuant to Section 110(5)(b) of the Constitution of Kentucky, and
    in accord with the orders adopting the Guidelines for the Senior
    Status   Program for Special Judges           and    the   Regional
    Administration Program Charter, the Honorable Joseph E.
    Lambert, retired Chief Justice of Kentucky and currently a Senior
    Status Judge, is hereby appointed as Chief Senior Status Judge for
    the Commonwealth of Kentucky . The duties and responsibilities of
    the Chief Senior Status Judge shall include assisting the Chief
    Justice with the administration and oversight of the Senior Status
    Program. The Chief Senior Status Judge shall be the designee of the
    Chief Justice with authority to assign Senior Status Judges or
    Retired Judges to sit in any court of the Commonwealth except the
    Supreme Court, and shall be subject to the supervision and
    complete control of the Chief Justice .
    This Order shall be effective upon entry, and until further Order.
    (emphasis added) .
    By its plain terms, the Chief Justice's delegation of authority to Chief
    Senior Status Judge Lambert was broad, and included the "authority to assign
    5
    Senior Status Judges or Retired Judges to sit in any court of the
    Commonwealth" except the Supreme Court. Accordingly, Judge Lambert's
    appointment of Judge Payne to preside over this case fell within the authority
    granted to him in the Chief Justice's commission appointing him to the office.
    The question is then narrowed to whether the Chief Justice had the
    authority to delegate his power to appoint Special Judges to sit and preside
    over cases in the lower courts of the Commonwealth . Kentucky Constitution
    Section 110(5) (b) gives the Chief Justice the power to delegate this authority .
    This constitutional provision provides, in relevant part, as follows :
    (b) The Chief Justice of the Commonwealth shall be the executive
    head of the Court of Justice and he shall appoint such
    administrative assistants as he deems necessary . He shall assign
    temporarily any justice or judge of the Commonwealth, active or
    retired, to sit in any court other than the Supreme Court when he
    deems such assignment necessary for the prompt disposition of
    causes.
    
    Id. (emphasis added)
    ; see also KRS 26A.020(1) .
    Thus, while the section vests the Chief Justice with the constitutional
    authority to make appointments of special judges to sit in the lower courts, it
    also grants him the authority to "appoint such administrative assistants as he
    deems necessary" to carry out the functions of his office. The Chief Justice's
    appointment of a Chief Senior Status Judge as an "administrative assistant" to
    assist in the administration of the Senior Status Judge Program, including the
    appointments of Senior Judges to particular courts or cases, fits comfortably
    within this constitutional provision.
    For this reason, we hold that the Chief Justice properly delegated his
    appointive authority as it relates to the Senior Status Judge Program to Judge
    Lambert, and Judge Lambert, in turn, properly exercised his authority in
    r
    appointing Judge Payne to preside over the Madison Circuit Court docket,
    including the present case.
    B. Notice ofAppointment
    In connection with this argument, Appellant also argues that "because he
    had no knowledge of Judge Payne's appointment until he received the order
    denying his [CR 60.02] motion, he did not waive his right to challenge the
    appointment of Judge Payne as special judge by not objecting earlier."
    Significantly, Appellant does not allege that Judge Payne did not provide him a
    fair and impartial review of his CR 60.02 motion . His argument, rather, is
    limited to his claim that Judge Payne was unconstitutionally appointed to
    preside over his case .
    In order to implement the procedures contained in KRS 26A .020(1),
    reason would dictate that the parties should be notified of the appointment and
    given the opportunity to object. KRS 26A .020(1) provides as follows :
    When, from any cause, a judge of any Circuit or District Court fails
    to attend, or being in attendance cannot properly preside in an
    action pending in the court, or if a vacancy occurs or exists in the
    office of circuit or district judge, the circuit clerk shall at once
    certify the facts to the Chief Justice who shall immediately
    designate a regular or retired justice or judge of the Court of
    Justice as special judge . If either party files with the circuit clerk
    his affidavit that the judge will not afford him a fair and impartial
    trial, or will not impartially decide an application for a change of
    venue, the circuit clerk shall at once certify the facts to the Chief
    Justice who shall immediately review the facts and determine
    whether to designate a regular or retired justice orjudge of the Court
    7
    of Justice as special judge. Any special judge so selected shall have
    all the powers and responsibilities of a regular judge of the court.
    (emphasis added) .
    Nevertheless, "[s]ince at least 1860 it has been the rule that objection to
    one acting as special judge cannot be made for the first time on appeal ."
    Jacobs v. Commonwealth, 947 S.W .2d 416, 418 (Ky. App. 1997) (citing
    Vandever v. Vandever, 
    60 Ky. 137
    , 138 (3 Metc . 137) (1860)) ; see also Salyer v.
    Napier, 
    21 Ky. L. Rptr. 172
    , 51 S .W. 10, 11 (1899) ("Appellants participated in
    the trial of the action, filing many pleadings and introducing much proof, and
    this court will not now for the first time entertain the objection as to the
    authority of the special judge to render judgment .") ; Kentucky Utilities Co. v.
    South East Coal Co., 836 S .W.2d 407, 409 (Ky. 1992) ("Only after South East
    Coal Company received an unfavorable opinion did it voice any complaint
    [regarding the appointment of Special Judge Chenoweth] . We need not provide
    extensive authority for the proposition that a party must timely object or be
    deemed to have waived any such objection .") .
    While it is true that the record does not disclose that Appellant received
    any notice of Judge Payne's appointment as Special Judge until the issuance of
    the October 10, 2008 order denying his CR 60 .02 motion, obviously he at that
    point did have notice and yet failed to object to the appointment as he was
    allowed under KRS 26A.020(1) and CR 59 . Moreover, in connection with
    Appellant's notice of appeal, Judge Payne signed the October 30, 2008 order
    permitting him to proceed in forma pauperis, again without objection . As such,
    we have doubts about whether Appellant properly preserved the notice issue by
    objecting to the appointment in the trial court.
    In any event, Appellant makes no argument that Judge Payne did not
    provide him a fair and impartial review . His grounds for raising the notice
    issue are solely directed toward his argument that Judge Payne's appointment
    was unconstitutional. As reflected above, we have fully considered the
    constitutional issue as raised by Appellant, and thus he has obtained the relief
    requested under his lack of notice argument - review of the constitutionality of
    the appointment. We thus will not reverse the judgment based merely upon
    lack of notice prior to entry of the October 10, 2008 order .
    III . INEFFECTIVE ASSISTANCE OF DIRECT APPEAL COUNSEL
    Next, Appellant contends that the trial court erred by denying his claim
    for relief upon the grounds that he received ineffective assistance of direct
    appeal counsel .
    Appellant claims he received ineffective assistance of direct appellate
    counsel because his counsel failed to raise the following issues on direct
    appeal : (1) that Appellant's trial was conducted in a prejudicial atmosphere
    which violated due process ; (2) that Appellant's constitutional rights were
    violated when the trial court failed to remove two prospective jurors for bias
    during voir dire; (3) that Appellant was incompetent to stand trial; (4) that the
    trial court violated due process by failing to hold a hearing to determine
    whether Appellant was competent to stand trial ; (5) that the introduction of
    Appellant's statements made while being evaluated at the Kentucky
    Correctional Psychiatric Center violated his constitutional rights; (6) that
    Appellant was deprived of his constitutional right to jury sentencing due to the
    prosecutor's improper penalty phase statements ; (7) that Appellant was
    incompetent at the time of his sentencing; and (8) that the trial court violated
    due process by failing to hold a competency hearing for Appellant at the time of
    his sentencing .
    In Hollon v. Commonwealth,          S.W .3d      , 
    2010 WL 4679534
    (Ky .
    2010), we recently revisited the issue of ineffective assistance of direct appeal
    counsel. In Hollon we overruled Hicks v. ,Commonwealth, 825 S.W .2d 280 (Ky.
    1992), and similar cases which held that a claim of ineffective assistance of
    direct appeal counsel is not recognized in Kentucky, and, joining our forty-nine
    sister states, recognized that "the Due Process Clause of the Fourteenth
    Amendment to the United States Constitution, and through it the Sixth
    Amendment, entitle criminal defendants to the effective assistance of counsel
    not only at trial, but during a first appeal as of right." Hollon, at *2 (citing
    Evitts v. Lucey, 469 U.S . 387 (1985) ; Mason v. Hanks, 
    97 F.3d 887
    (7th Cir.
    1996)) ; see also Smith v. Robbins, 528 U .S . 259 (2000) . Procedurally, we held
    that ineffective assistance of direct appeal counsel" may henceforth be pursued
    by motion in the trial court of conviction under RCr 11 .42 ." 
    Id. at *7
    .
    Thus, pursuant to Hollon, ineffective assistance of direct appeal counsel
    is now a cognizable claim in Kentucky, and may be brought within a timely
    filed RCr 11 .42 motion . Crucial to the case before us, however, Hollon further
    held as follows:
    10
    Our ruling is to have prospective effect only. It applies to this case,
    to cases pending on appeal in which the issue has been raised and
    preserved, and to cases currently in or hereafter brought in the
    trial court in which the issue is raised. Prospective application is
    appropriate because, although our courts have not until now
    provided a forum for [ineffective assistance of appellate counsel]
    claims based on an allegedly inadequate appellate brief, the federal
    courts have provided a forum through habeas review. See Boykin
    v. Webb, [
    541 F.3d 638
    (6th Cir . 2008)] . Kentucky defendants
    have not, therefore, been denied an opportunity to vindicate their
    right to effective appellate counsel, and there is thus no need for
    our decision today to reach back and operate retroactively .
    
    Id. a t
    *14-15 .
    Because Appellant's RCr 11 .42 proceeding, the sanctioned method for
    bringing an ineffective assistance of direct appeal counsel claim, has long since
    been decided and become final, he is barred by the retroactivity provisions of
    Hollon from prosecuting the claim in the present CR 60.02 proceeding . As
    such, the trial court properly denied Appellant's claims based upon ineffective
    assistance of direct appeal counsel. As noted in Hollon, however, Appellant
    may not retroactively assert .his claim of ineffective assistance of appellate
    counsel in state court. Since he has therefore now exhausted his remedies for
    that claim in state court, we presume consideration of the claim remains
    available through federal habeas review .
    IV. INEFFECTIVE ASSISTANCE OF RCr 11 .42 COUNSEL
    Next, Appellant contends that he is entitled to relief upon the basis that
    he received ineffective assistance of counsel in his RCr 11 .42 proceedings . He
    argues that his RCr 11 .42 counsel was ineffective : (1) for failing to argue that
    the admission of evidence of the Lincoln County assault was improper because
    that charge was subsequently dismissed and (2) for failing to argue that trial
    counsel was ineffective for failing to have the Lincoln County victim removed
    from the courtroom during his trial. He also argues that he received ineffective
    assistance of RCr 11 .42 counsel because "he essentially had no attorney on his
    behalf for most of the [six years] his 11 .42 motion was pending ."
    We directly addressed the issue of ineffective assistance of RCr 11 .42
    counsel in Hollon, wherein we stated "[f)or further clarity, we additionally
    emphasize that [ineffective assistance of appellate counsel] claims are limited to
    counsel's performance on direct appeal ; there is no counterpart for counsel's
    performance on RCr 11 .42 motions or other requests for postconviction relief."
    
    Id. at *4
    .
    With the ink barely dry on the Hollon decision, we decline in this case to
    revisit the issue of ineffective assistance of RCr 11 .42 counsel, and thus affirm
    the trial court upon this argument .
    V . APPELLANT IS NOT ENTITLED TO CR 60 .02 RELIEF
    Upon the merits, Appellant is not entitled to CR 60 .02 relief on the
    remaining grounds raised in his motion . Appellant filed his present CR 60.02
    motion (pursuant to CR 60.02(d), (e), and (fl) on January 5, 2005 . The motion
    alleged the following grounds for relief: (1) trial counsel failed to move for a
    change of venue ; (2) the trial court failed to remove two biased jurors (Juror
    Meinzer and Juror Warren) for cause from the venire panel ; (3) the trial court's
    ex parte communications with the prosecutor about Juror Meinzer; (4)
    Appellant's constitutional right to be present was violated when the trial court
    12
    questioned Juror Warren in chambers outside the presence of Appellant ; (5)
    the trial court violated Appellant's constitutional rights by refusing to permit
    adequate voir dire with regard to the death penalty; (6) the trial court's
    exclusion of "death-scrupled" jurors from Appellant's jury violated his
    constitutional rights; (7) the trial court's failure to comply with the established
    procedures for selecting a jury violated due process, and trial counsel's failure
    to object thereto constituted ineffective assistance of counsel; (8) the
    Commonwealth's defining of reasonable doubt during voir dire violated
    Appellant's constitutional rights ; (9) the trial court erred by forcing Appellant to
    use peremptory strikes to excuse biased jurors who should have been removed
    for cause ; (10) trial counsel rendered ineffective assistance by failing to
    adequately question jurors during voir dire and failing to remove biased jurors ;
    (11) the trial court erred by admitting evidence of another crime committed by
    Appellant (his assault in Lincoln County) ; (12) trial counsel rendered ineffective
    assistance by failing to object to hearsay and opinion evidence from the state
    psychiatrist ; (13) Detective Benton's testimony that Appellant was not insane
    was improperly admitted ; (14) evidence which only served to elicit sympathy for
    the victims was improperly admitted; (15) the trial court erred in not permitting
    Appellant to testify why he had not sought bail ; (16) the presence of the victim
    of the Lincoln County assault in the courtroom was unduly prejudicial ; (17) the
    prosecutor's repeated denigration of his insanity defense and references to
    prior bad acts and accusations of lying was improper; (18) for various reasons
    the guilt phase jury instructions were erroneous ; (19) the Commonwealth made
    13
    improper comments during opening and closing statements ; (20) the
    Commonwealth's statement to the jury that its sentencing decision was only a
    recommendation was improper ; (21) the trial court's failure to instruct on all
    mitigating circumstances was error; (22) trial counsel was ineffective by failing
    to object to the erroneous penalty phase instructions ; (23) the trial court erred
    by failing to consider non-statutory mitigating evidence at final sentencing; (24)
    the trial court's consideration of the personal circumstances of the victims at
    sentencing final sentencing was erroneous ; (25) our death penalty statute is
    unconstitutional; (26) our proportionality review is flawed ; (27) trial counsel for
    numerous reasons (not repeated individually herein) rendered ineffective
    assistance of counsel; (28) the Commonwealth improperly failed to disclose
    exculpatory evidence ; (29) the Commonwealth improperly failed to correct Dr .
    Walker's false statements to the jury; (30) the deprivation of an evidentiary
    hearing on Appellant's post-conviction claims deprived him of due process ; (31)
    the unavailability of discovery during post-conviction was a violation of due
    process ; (32) Appellant was denied due process when his claims of ineffective
    assistance of counsel were declared to have been decided on direct appeal,
    though not raised on direct appeal ; (33) Appellant's constitutional rights were
    violated when this Court retroactively applied new procedural rules to his post-
    conviction claims ; (34) Appellant was denied effective assistance of appellate
    counsel ; (35) lethal injection is unconstitutional; and (36) cumulative prejudice
    (setting forth twenty-six additional itemized claims) .
    14
    As stated in his motion, Appellant brought his claim for relief pursuant
    to CR 60 .02(d), (e), and (f) . CR 60.02 provides, in relevant part, as follows:
    On motion a court may, upon such terms as are just, relieve a
    party or his legal representative from its final judgment, order, or
    proceeding upon the following grounds : . . . (d) fraud affecting the
    proceedings, other than perjury or falsified evidence; (e) the
    judgment is void, or has been satisfied, released, or discharged, or
    a prior judgment upon which it is based has been reversed or
    otherwise vacated, or it is no longer equitable that the judgment
    should have prospective application ; or (f) any other reason of an
    extraordinary nature justifying relief. The motion shall be made
    within a reasonable time . . . . 1
    While Appellant states that he is bringing his motion under grounds (d),
    (e), and (f), an examination of his claims readily discloses that these grounds -
    (d) "fraud affecting the proceedings, other than perjury or falsified evidence"
    and (e) "the judgment is void, or has been satisfied, released, or discharged, or
    a prior judgment upon which it is based has been reversed or otherwise
    vacated, or it is no longer equitable that the judgment should have prospective
    application" - are manifestly not implicated by his claims . Accordingly,
    Appellant is not entitled to relief under these grounds. Therefore, if Appellant
    is entitled to relief at all, it must be under the catchall provision contained in
    CR 60.02(f), that is, "grounds for relief for any other reason of an extraordinary
    nature justifying relief."
    1 Grounds under CR 60.02 (a) (b), and (c) ((a) mistake, inadvertence, surprise or
    excusable neglect ; (b) newly discovered evidence which by due diligence could not
    have been discovered in time to move for a new trial under Rule 59 .02; (c) perjury or
    falsified evidence) are not alleged and, in any event, must be brought within one
    year of the judgment, and thus are not available because of the limitations period .
    15
    We begin by restating a few basic principles relating to CR 60 .02
    proceedings . First, CR 60.02 allows appeals based upon claims of error that
    "were unknown and could not have been known to the moving party by
    exercise of reasonable diligence and in time to have been otherwise presented
    to the court." Young v. Edward Technology Group, Inc., 
    918 S.W.2d 229
    , 231
    (Ky. App . 1995) . The rule represents the codification of the common law writ of
    coram nobis, which allows a judgment to be corrected or vacated based "upon
    facts or grounds, not appearing on the face of the record and not available by
    appeal or otherwise, which were not discovered until after rendition of
    judgment without fault of the parties seeking relief." Davis v. Home Indemnity
    Co., 659 S .W.2d 185, 188 (Ky. 1983) (citing Harris v. Commonwealth, 
    296 S.W.2d 700
    (Ky. 1956)) .
    "The structure provided in Kentucky for attacking the final judgment of a
    trial court in a criminal case is not haphazard and overlapping, but is
    organized and complete . That structure is set out in the rules related to direct
    appeals, in RCr 11 .42, and thereafter in CR 60.02 ." Gross v. Commonwealth,
    648 S.W .2d 853, 856 (Ky. 1983) . The rule is not intended as merely an
    additional opportunity to raise claims which could and should have been raised
    in prior proceedings, but, rather, "is for relief that is not available by direct
    appeal and not available under RCr 11 .42 ." 
    Id. "In order
    to be eligible for CR
    60.02 relief, the movant must demonstrate why he is entitled to this special,
    extraordinary relief." Barnett v. Commonwealth, 979 S.W .2d 98, 101 (Ky . 1998)
    (emphasis added) .
    16
    A review of the grounds for relief listed above demonstrates that each of
    the claims, with the exercise of reasonable diligence, could have been brought
    either in Appellant's direct appeal or in his RCr 11 .42 proceeding . As such,
    they do not qualify to be brought in a CR 60 .02 proceeding. Moreover, the
    claims are of the usual procedural, evidentiary, and ineffective assistance of
    counsel variety, and do not implicate the extraordinary sort of claim
    contemplated under CR 60 .02(f) . In summary, Appellant has failed to
    demonstrate that there are extraordinary circumstances which would entitle
    him to relief under CR 60 .02(f) .
    Appellant contends that the trial court erred by failing to discuss each
    and every claim individually . However, it! cases where issues share a common
    basis for denial, trial courts are not prohibited from treating those issues
    collectively (much as we have done in evaluating Appellant's CR 60 .02 claims) .
    Appellant also alleges that the trial court erred by treating his CR 60 .02
    motion as an impermissible successive RCr 11 .42 motion . An RCr 11 .42
    motion "shall state all grounds for holding the sentence invalid of which the
    movant has knowledge . Final disposition of the motion shall conclude all
    issues that could reasonably have been presented in the same proceeding ."
    RCr 11 .42(3) . This provision has been held to bar successive RCr 11 .42
    motions . See Fraser v. Commonwealth, 59 S .W .3d 448, 454 (Ky. 2001) (citing
    Butler v. Commonwealth, 473 S .W .2d 108, 109 (Ky. 1971)) . An examination of
    the claims as listed above discloses that they are of the type ordinarily raised in
    an RCr 11 .42 petition . Thus, in practical effect, Appellant's CR 60 .02 motion
    17
    was indeed, as found by the trial court, an impermissible successive RCr 11 .42
    motion .
    Finally, Appellant alleges that the trial court erred by finding that his CR
    60 .02 was untimely . Because of our disposition of Appellant's CR 60 .02
    claims, however, we need not address this argument .
    V . CONCLUSION
    For the foregoing reasons, the judgment of the Madison Circuit Court is
    affirmed.
    Abramson, Cunningham, Noble, Schroder, and Scott, JJ ., concur .
    Minton, C .J ., not sitting.
    COUNSEL FOR APPELLANT :
    David Michael Barron
    Department of Public Advocacy
    Assistant Public Advocate
    Capital Post Conviction Unit
    100 Fair Oaks Lane, Suite 301
    Frankfort, Kentucky 40601
    COUNSEL FOR APPELLEE:
    Jack Conway
    Attorney General
    William Robert Long, Jr.
    Assistant Attorney General
    Criminal Appellate Division
    1024 Capital Center Drive
    Frankfort, Kentucky 40601-8204
    Heather Michelle Fryman
    Assistant Attorney General
    Office of Criminal Appeals
    Office of the Attorney General
    1024 Capital Center Drive
    Frankfort, Kentucky 40601
    

Document Info

Docket Number: 2008 SC 000825

Filed Date: 5/18/2011

Precedential Status: Precedential

Modified Date: 3/31/2016