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698 S.W.2d 836

Commonwealth v. Grimes

Kentucky Supreme Court

Decided October 31, 1985

Kentucky Supreme Court · decided 1985-10-31

Key passage — most relied on by later courts

“A persistent felony offender in the second degree is a person who is more than twen ty-one years of age and who stands convicted of a felony after having been convicted of one (1) previous felony. As used in this provision, a previous felony conviction is a conviction of a felony in this state or conviction of a crime in any other jurisdiction provided: (a) That a sentence to a term of imprisonment of one (1) year or more or a sentence to death was imposed therefor; and (b) That the offender was over the age of eighteen (18) years at the time the offense was committed; and (c) That the offender: 1. Completed service of the sentence imposed on the previous felony conviction within five (5) years prior to the date of commission of the felony for which he now stands convicted; or 2. Was on probation, parole, conditional discharge, conditional release, furlough, appeal bond, or any other form of legal release from any of the previous felony convictions at the time of commission of the felony for which he now stands convicted; or 3. Was discharged from probation, parole, conditional discharge, conditional release, or any other form of legal release on any of the previous felony convictions within five (5) years prior to the date of commission of the felony for which he now stands convicted; or 4. Was in custody from the previous felony conviction at the time of commission of the felony for which he now stands convicted; or 5. Had escaped from custody while serving any of the previ”

quoted by 1 later decision, including Morrow v. Commonwealth

Applies KY 532 § 532.080

Relies on Boulder v. Commonwealth · Eary v. Commonwealth · Heady v. Commonwealth

Good law ✅— No negative treatment on recordhow we know

Decided 1985-10-31

How this case has been cited

Cited by 10 later decisions — most recently October 2004

10 state decisions

40198519902000decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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WINTERSHEIMER, Justice.

¶1 This appeal is from a decision of the Court of Appeals which held that a conviction pursuant to KRS 218A.990(2) could not be enhanced pursuant to the general persistent felony offender statute.

¶2 The legal issue presented is whether a sentence pursuant to a conviction of trafficking in a Schedule III controlled substance subsequent offender case under KRS 218A.990(2), may be used as a basis to enhance punishment under the general persistent felony offender statute.

¶3 Grimes was originally convicted in circuit court of trafficking in a controlled substance second offense with a sentence of five years and a $10,000 fine. In the second part of the bifurcated proceedings, Grimes was found guilty of being a persistent felony offender in the second degree and was sentenced to 18 years in prison. This is the second appeal to this Court in this case. In the first proceedings, we reversed the decision of the Court of Appeals relating to the propriety of the search and seizure of the drugs. In 1985, the Court of Appeals issued a second opinion which vacated and remanded in part the PFO sentence, because the use of Grimes’s subsequent offender convictions under KRS 218A.990(2) as a springboard in obtaining a PFO status was improper. This Court accepted discretionary review again.

¶4 This Court reverses the Court of Appeals because the trial court did not commit reversible error by allowing the second offense trafficking conviction to be enhanced by the PFO statute.

¶5*837 The offense was not improperly enhanced and Grimes was not placed in double jeopardy. In the persistent felony offender second-degree trial, it was shown that Grimes had previously been convicted of three counts of uttering a forged instrument and received a five-year sentence on each count. Therefore Grimes was convicted of being a subsequent offender in trafficking in a controlled substance and being a persistent felony offender in the second degree as a result of earlier convictions for uttering a forged instrument.

¶6 The argument that the prior drug conviction should not have been used for enhancement purposes pursuant to KRS 532.-080(2) is without merit. There is nothing unconstitutional in the enhancement under the general persistent felony offender statute of a sentence imposed following the conviction of a subsequent offender of trafficking in the Schedule III controlled substance pursuant to KRS 218A.990(2). Rudolph v. Commonwealth, Ky., 564 S.W.2d 1 (1978), considered a similar issue and determined that there was no constitutional impediment to such enhancement.

¶7Rudolph, supra, has not been implicitly overruled by the decisions of this Court in Heady v. Commonwealth, Ky., 597 S.W.2d 613 (1980); Boulder v. Commonwealth, Ky., 610 S.W.2d 615 (1980). Jackson v. Commonwealth, Ky., 650 S.W.2d 250 (1983), and Eary v. Commonwealth, Ky., 659 S.W.2d 198 (1983), have severely limited the application of Heady, supra and Boulder, supra.

¶8 As succintly stated in Eary, supra, this is the type of case spawned by the previous holdings of this Court in Boulder and Heady, supra. It is yet another problem arising from the unfortunate use of the word “status.” This Court has clearly stated its position in Eary as to the holding of Boulder in Jackson v. Commonwealth, supra. When a single prior felony is used to create an offense or enhance a punishment of the second crime so created or enhanced, it may not be used again at that trial to prosecute the defendant under the PFO statute. Here the legislature clearly enacted a law punishing a subsequent offender who trafficked in a Schedule III controlled substance. This is a crime, not a status. It should be noted that neither Boulder, Heady, nor Rudolph discuss the enhancement statutes as they relate to double jeopardy. There is no violation of the prohibition against double jeopardy. See McClain v. Commonwealth, Ky., 607 S.W.2d 421 (1980).

¶9 It is the holding of this Court that a conviction of a second offense of trafficking in a Schedule III controlled substance under KRS 218A.990(2), may be further enhanced by a persistent felony offender second degree charge pursuant to the general PFO statute, KRS 532.080, where the PFO charge is grounded on a prior, unrelated conviction.

¶10 The decision of the Court of Appeals is reversed.

All concur.
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