Ogden v. Commonwealth
| Decision Date | 18 March 2022 |
| Docket Number | 2021-CA-0261-MR |
| Court | Kentucky Court of Appeals |
| Parties | SHAWN OGDEN APPELLANT v. COMMONWEALTH OF KENTUCKY APPELLEE |
NOT TO BE PUBLISHED
BRIEF FOR APPELLANT: Shawn K. Ogden, pro se
BRIEF FOR APPELLEE: Daniel Cameron, Ken W. Riggs, Assistant Attorney General
BEFORE: ACREE, DIXON, AND K. THOMPSON, JUDGES.
Shawn Ogden, pro se, appeals from an order of the Jefferson Circuit Court, entered on February 4, 2021, denying his motion to amend his prison sentence pursuant to CR[1] 60.02(f), CR 60.03, and the Fifth, Eighth, and Fourteenth Amendments to the United States Constitution. Following review of the record, briefs, and law, we affirm.
On October 27, 2015, having pled guilty to three counts of burglary, Ogden was sentenced to three years for each count to run consecutively for a total sentence of nine years, which was probated for five years. On December 20, 2018, following Ogden's stipulation to violating the terms of his probation, the trial court entered an order revoking his probation. In February 2021, Ogden moved the trial court to amend the final judgment pursuant to CR 60.02, CR 60.03, and the Fifth, Eighth, and Fourteenth Amendments to the United States Constitution, which the trial court denied shortly thereafter. This appeal followed.
This Court reviews orders on CR 60.02 motions for abuse of discretion. White v. Commonwealth, 32 S.W.3d 83, 86 (Ky. App. 2000) (citation omitted). A trial court's denial of a CR 60.03 motion is also reviewed for abuse of discretion. Rogers Grp., Inc. v. Masterson, 175 S.W.3d 630, 636 (Ky. App. 2005) (citations omitted). "The test for abuse of discretion is whether the trial judge's decision was arbitrary, unreasonable, unfair, or unsupported by sound legal principles." Foley v. Commonwealth, 425 S.W.3d 880, 886 (Ky. 2014) (citation omitted). Questions of constitutionality are reviewed de novo. Phon v. Commonwealth, 545 S.W.3d 284, 290 (Ky. 2018) (citation omitted).
Ogden is currently incarcerated at the Bell County Forestry Camp and argues he is entitled to relief from the remainder of his sentence due to the risk of contracting SARS-CoV-2 ("COVID-19"). More specifically, Ogden argues: (1) the trial court abused its discretion in denying his motion under CR 60.02(f); (2) the trial court abused its discretion in denying his motion under CR 60.03; and (3) he is entitled to relief under the Fifth, Eighth, and Fourteenth Amendments to the United States Constitution.
First Ogden is not entitled to relief under CR 60.02(f). The Supreme Court of Kentucky has held there is a "high standard for granting a CR 60.02 motion," because relief under CR 60.02 is designed to be "special" and "extraordinary." Barnett v. Commonwealth, 979 S.W.2d 98, 101-02 (Ky. 1998). "[B]ecause of the desirability of according finality to judgments, CR 60.02(f) must be invoked only with extreme caution, and only under most unusual circumstances." Commonwealth v. Bustamonte, 140 S.W.3d 581, 584 (Ky. App. 2004) (citation omitted).
Although the COVID-19 pandemic may be considered unusual and extraordinary, CR 60.02 "functions to address significant defects in the trial proceedings." Ramsey v. Commonwealth, 453 S.W.3d 738, 739 (Ky. App. 2014) (citing Wine v. Commonwealth, 699 S.W.2d 752, 754 (Ky. App. 1985)). Here, Ogden does not allege error stemming from any trial proceedings; rather, he argues for release based on nebulous concerns for his health as a result of the COVID-19 pandemic. However, health concerns are not trial defects and do not qualify as "claims of an extraordinary nature" entitling Ogden to relief under CR 60.02(f). Ramsey, 453 S.W.3d at 739 (internal quotation marks and citation omitted). In fact, we have rejected similar COVID-19-based arguments of other prisoners. Williams v. Commonwealth, Nos. 2019-CA-0964-MR and 2020-CA-0638-MR, 2021 WL 943753 (Ky. App. Mar. 12, 2021); Gribbins v. Commonwealth, No. 2020-CA-0635-MR, 2021 WL 1164461 (Ky. App. Mar. 26, 2021); Morris v. Commonwealth, No. 2020-CA-1195-MR, 2021 WL 1933656 (Ky. App. May 14, 2021); Thomas v. Commonwealth, No. 2020-CA-1081-MR, 2021 WL 3117200 (Ky. App. Jul. 23, 2021); Eaves v. Commonwealth, No. 2020-CA-1276-MR, 2021 WL 3818113 (Ky. App. Aug. 27, 2021); and Jackson v. Commonwealth, __ S.W.3d __, 2022 WL 332725 (Ky. App. Feb. 4, 2022).
Ultimately, because Ogden does not raise claims of error from a defect in trial proceedings, he is not entitled to CR 60.02 relief. See Wine, 699 S.W.2d at 754. Thus, the trial court did not abuse its discretion in denying his CR 60.02 motion.
Second, Ogden's claim under CR 60.03 must also fail. CR 60.03 states:
Rule 60.02 shall not limit the power of any court to entertain an independent action to relieve a person from a judgment, order or proceeding on appropriate equitable grounds. Relief shall not be granted in an independent action if the ground of relief sought has been denied in a proceeding by motion under Rule 60.02, or would be barred because not brought in time under the provisions of that rule.
The plain language of CR 60.03 requires a separate, independent action. There is no evidence that occurred herein.
Even so, Ogden's argument is the same as that which fails under CR 60.02(f); consequently, he is not entitled to relief under CR 60.03. Foley, 425 S.W.3d at 888 (quoting CR 60.03) ( ). Likewise, similar CR 60.03 arguments made by other inmates during the COVID-19 pandemic have been consistently rejected. Williams, 2021 WL 943753, at *2-3; Gribbins, 2021 WL 1164461, at *2; Morris, 2021 WL 1933656, at *2; Thomas, 2021 WL 3117200, at *2; Eaves, 2021 WL 3818113, at *2; and Jackson, __ S.W.3d __, 2022 WL 332725, at *3.
Additionally, CR 60.03 "is intended as an equitable form of relief when no other avenue exists." Meece v. Commonwealth, 529 S.W.3d 281, 295 (Ky. 2017). To be entitled to such relief, Ogden must establish three necessary elements. The Supreme Court of Kentucky has held:
Generally, claimants seeking equitable relief through independent actions must meet three requirements. Claimants must (1) show that they have no other available or adequate remedy; (2) demonstrate that movants' own fault, neglect, or carelessness did not create the situation for which they seek equitable relief; and (3) establish a recognized ground - such as fraud, accident, or mistake - for the equitable relief.
Bowling v. Commonwealth, 163 S.W.3d 361, 365 (Ky. 2005), abrogated on other grounds by Woodall v. Commonwealth, 563 S.W.3d 1 (Ky. 2018) (emphasis added) (original emphasis and citation omitted).
In addition to his failure to file an independent action, Ogden has not shown that he has no other available or adequate remedy; neither has he established recognized grounds for equitable relief. Concerning the second element, while Ogden did not create the COVID-19 pandemic, his actions led to his incarceration. In any event, all three elements must be met for entitlement to the requested relief. Accordingly, the trial court did not abuse its discretion in denying Ogden's CR 60.03 motion.
Despite his assertions, Ogden has not demonstrated that he is entitled to relief under the Fifth Amendment. While he quotes from part of the amendment and repeatedly states he was deprived of due process, he fails to allege how he was deprived of due process of law. We will not search the record to construct Ogden's argument for him, nor will we go on a fishing expedition to find support for his underdeveloped arguments. "Even when briefs...
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