The Advocate
Volume 22, No. 5,
September 2000


Table of Cases
Adcock v. Commonwealth, Ky., 702 S.W.2d 440 (1986)
13
Ake v. Oklahoma, 470 U.S. 68 (1985)
104
Alexander v. Commonwealth, Ky., 862 S.W.2d 856 (1993)
85
Alford v. North Carolina, 394 U.S. 956 (1969)
31, 32
Allen v. Commonwealth, Ky.App., 901 S.W.2d 881 (1995)
93
Allgeier v. Commonwealth, Ky., 915 S.W.2d 745 (1996)
68, 70, 85
Askew v. Commonwealth, Ky., 768 S.W.2d 51 (1989)
77
Asplundh Mfg. v. Benton Harbor Engrg., 57 F.3d 1190 (3rd Cir. 1995)
64
Barnett v. Commonwealth, Ky., 828 S.W.2d 361 (1992)
35
Barnett v. Commonwealth, Ky., 979 S.W.2d 98 (1998)
21
Baze v. Commonwealth, Ky., 965 S.W.2d 817 (1997)
13, 56
Bell v. Commonwealth, Ky., 404 S.W.2d 462 (1966)
27
Bell v. Commonwealth, Ky., 875 S.W.2d 882 (1994)
13, 25, 28, 85, 93, 94
Belt v. Commonwealth, Ky., 2 S.W.3d 790 (1999)
78
Binion v. Commonwealth, Ky., 891 S.W.2d 383 (1995)
104
Bourjailly v. U.S., 483 U.S. 171 (1987)
11, 79
Bowling v. Commonwealth, Ky. 926 S.W.2d 667 (1996)
64
Bowling v. Commonwealth, Ky., 942 S.W.2d 293 (1997)
27, 29
Brown v. Commonwealth, Ky., 932 S.W.2d 359 (1996)
64
Brown v. Commonwealth, Ky., 983 S.W.2d 513 (1999)
24, 26, 27, 29
Brown v. Rice, Ky., 453 S.W.2d 11(1970)
23
Bruton v. U.S., 391 U.S. 123 (1968)
90
Burdell v. Commonwealth, Ky., 990 S.W.2d 628 (1999)
69
Bye v. Mattingly, Ky.App., 975 S.W.2d 459 (1996)
51
Canler v. Commonwealth, Ky., 870 S.W.2d 219 (1994)
79
Cecil v. Commonwealth, Ky., 888 S.W.2d 669 (1994)
71, 83
Chambers v. Mississippi, 410 U.S. 284 (1972)
7, 104
Christie v. Commonwealth, 2000 Ky. App. LEXIS 77
71
Chumbler v. Commonwealth,Ky., 905 S.W.2d 488 (1995)
21, 25, 26, 27, 65, 70
Clark v. Burden, Ky., 917 S.W.2d 574 (1996)
79
Clark v. Hauck Mfg. Co., Ky., 910 S.W.2d 247 (1995)
21, 71, 83
Clay v. Commonwealth, Ky., 818 S.W.2d 264 (1991)
26
Clifford v. Commonwealth, Ky., 7 S.W.3d 371 (1999)
20, 64
Commonwealth v. Alexander, Ky., 5 S.W.3d 104 (1999)
7, 57, 105
Commonwealth v. Black, 487 A.2d 396 (1985)
35
Commonwealth v. Cooper, Ky., 899 S.W.2d 75 (1995)
22
Commonwealth v. Dunn, Ky., 899 S.W.2d 492 (1995)
36
Commonwealth v. Duvall, Ky., 548 S.W.2d 832 (1977)
25
Commonwealth v. English, Ky., 993 S.W.2d 941 (1999)
9, 27, 28
Commonwealth v. Ferrell, Ky., 17 S.W.2d 520 (2000)
8, 9
Commonwealth v. Gaines, Ky., 13 S.W. d 923 (2000)
57
Commonwealth v. Hall, Ky.App., 4 S.W.3d 30 (1999)
12
Commonwealth v. Hillebrand, Ky., 536 S.W.2d 451 (1976)
25
Commonwealth v. Howard, Ky., 969 S.W.2d 700 (1998)
16
Commonwealth v. Kitchen, 730 A.2d 513 (Pa.Supr.Ct. 1999)
88
Commonwealth v. Maddox, Ky., 955 S.W.2d 718 (1997)
21, 23, 52, 53
Commonwealth v. Ramsey, Ky., 920 S.W.2d 526 (1996)
26
Crane v. Commonwealth, Ky., 690 S.W.2d 753 (1985)
105
Crane v. Kentucky, 476 U.S. 683 (1986)
105
Crawley v. Commonwealth, Ky., 568 S.W.2d 927 (1978)
89
Daniel v. Commonwealth, Ky., 905 S.W.2d 76 (1995)
25, 28, 29, 76
Danner v. Commonwealth, Ky., 963 S.W.2d 632 (1998)
56
Daubert v. Merrell Dow Pharmaceuticals, Inc., 113 S.Ct. 2786, 509 U.S. 579 (1993)
65, 66, 67, 68, 69, 73
Davis v. Commonwealth, Ky., 899 S.W.2d 487 (1995)
96
Davis v. Commonwealth, Ky., 967 S.W.2d 574 (1998)
8
Dedic v. Commonwealth, Ky., 920 S.W.2d 878 (1996)
26
DeGrella v. Elsten, Ky., 858 S.W.2d 698 (1993)
83
DeRossett v, Commonwealth, Ky., 867 S.W.2d 195 (1993)
58
Dillard v. Commonwealth, Ky., 995 S.W.2d 366 (1999)
22, 88
Dillingham v. Commonwealth, Ky., 995 S.W.2d 377 (1999)
22, 63, 96
Dowling v. United States, 493 U.S. 342, 110 S.Ct. 668 (1990)
25
Dunaway v. Commonwealth, Ky. 239 Ky. 166, 39 S.W.2d 242 (1931)
105
Dyer v. Commonwealth, Ky. 816 S.W.2d 647 (1991)
26
Earnest v. Dorsey, 87 F.3d 1123, 1130 (10th Cir. 1996)
80
Edwards v. Commonwealth, Ky., 833 S.W.2d 842 (1992)
84
Eldred v. Commonwealth, Ky., 906 S.W.2d 694 (1994)
8, 21, 25, 53, 56, 80, 93
Estep v. Commonwealth, Ky., 957 S.W.2d 191 (1997)
9
F.B. Ins. Co. v. Jones, Ky. App., 864 S.W.2d 929 (1993)
20
Farmer v. Commonwealth, Ky.App., 6 S.W.3d 140 (1999)
6
Fields v. Commonwealth, Ky., 12 S.W.3d 275 (2000)
78, 83
Fields v. Commonwealth, Ky.App., 905 S.W.2d 510 (1995)
78, 84, 85
Frank v. Commonwealth, Ky., 907 S.W.2d 771 (1995)
8
Frye v. United States, 293 F. 1013 (D.C. Cir. 1923)
66, 68
Fugate v. Commonwealth, Ky., 993 S.W.2d 931 (1999)
67, 69
Funk v. Commonwealth, Ky., 842 S.W.2d 476 (1993)
26
Gardner v. Florida, 430 U.S. 349 (1977)
104, 105
Gill v. Commonwealth, Ky., 7 S.W.3d 365 (2000)
90
Gilmore v. Henderson, 825 F.2d 663 (2d Cir. 1987)
106
Goodyear Tire and Rubber Co. v. Thompson, Ky., 11 S.W.3d 575 (2000)
66, 68
Gordon v. Commonwealth, Ky., 916 S.W.2d 178 (1995)
57, 76
Gray v. Commonwealth, Ky., 843 S.W.2d 895 (1992)
26, 29
Gray v. Maryland, 523 U.S. 185,118 S.Ct. 1151, 140 L.Ed.2d 294 (1998)
88
Green River Electric Co. v. Nantz, Ky.App. , 894 S.W.2d 643 (1995)
8
Green v. Commonwealth, Ky.App., 684 S.W.2d 13 (1984)
106
Green v. Georgia, 442 U.S. 95 (1979)
106
Grimes v. McAnulty, Ky., 957 S.W.2d 223 (1997)
18
Griffin Industries, Inc. v. Jones, Ky., 975 S.W.2d 100 (1998)
65
Hackworth v. Hackworth, Ky.App., 896 S.W.2d 914 (1995)
93
Hall v. Commonwealth, Ky., 956 S.W.2d 224 (1997)
36
Hall v. Transit Authority, Ky.App., 883 S.W.2d 884 (1994)
85
Harman v. Commonwealth, Ky., 898 S.W.2d 486 (1995)
86
Harris v. New York, 401 U.S. 222, 224 (1971)
12
Harrison v. Commonwealth, Ky., 858 S.W.2d 172 (1993)
89, 90
Hendrickson v. Commonwealth, Ky., 486 S.W.2d 55 (1972)
26
Hodge v. Commonwealth, Ky., 17 S.W.3d 824 (2000)
88
Hogan v. Long, Ky., 922 S.W.2d 368 (1995)
70
Howard v. Kentucky Alcoholic Beverage Control Board, 294 Ky. 429, 172 S.W.2d 46 (1943)
65
Hubble v. Johnson, Ky., 841 S.W.2d 169, Dissent (1992)
79
Huddleston v. U.S., 485 U.S. 681 (1988)
11
Huddleston v. United States, 485 U.S. 681, 108 S.Ct. 1496 (1988)
25
Humble v. Commonwealth, Ky.App., 887 S.W.2d 567, 572 (1994)
56, 57
Humphrey v. Commonwealth, Ky., 962 S.W.2d 870 (1998)
48, 56
Idaho v. Wright, 497 U.S. 805 (1990)
80, 90
Illinois Central Railroad Company v. ICC, 206 U.S. 441, 51 L. Ed. 1128, 27 S. Ct. 700 (1907)
23
Jackson v. Commonwealth, Ky., 3 S.W.3d 718 (1999)
16
James v. Commonwealth, Ky., 482 S.W.2d 92 (1972)
106
Jarvis v. Commonwealth, Ky. 960 S.W.2d 466 (1998)
22, 26, 27, 28, 48, 83
Jett v. Commonwealth, Ky., 436 S.W.2d 788 (1969)
60, 77
Johnson v. Commonwealth, Ky., 12 S.W.2d 258 (1999)
8, 11, 16, 20, 66, 67, 68
Johnson v. Commonwealth, Ky., 883 S.W.2d 482 (1994)
85
Johnson v. Commonwealth, Ky., 885 S.W.2d 951 (1994)
24, 27
Johnson v. Vaughn, Ky., 370 S.W.2d 591 (1963)
65
Jones v. Commonwealth, Ky.App., 907 S.W.2d 783 (1995)
85
Justice v. Commonwealth, Ky., 987 S.W.2d 306 (1998)
8, 13, 21, 33, 63, 87
Keene v. Commonwealth, Ky., 210 S.W.2d 926 (1948)
29
Kenton Public Parks v. Modlin, Ky.App., 901 S.W.2d 876 (1995)
71
KFBMI v. Troxell, Ky., 959 S.W.2d 82 (1997)
21
Kirk v. Commonwealth, Ky., 6 S.W.3d 823 (1999)
85
Klingenfus v. Dunaway, Ky., 402 S.W.2d 844 (1966)
23
Kroger Co. v. Willgruber, Ky., 920 S.W.2d 61 (1996)
19
Kroger Company v. Kentucky Milk Marketing Comm., Ky., 691 S.W.2d 893 (1985)
6
Kumho Tire Co. Ltd. v. Carmichael 526 U.S. 137, 119 S.Ct. 1167, 143 L.Ed.2d 238 (1999)
65, 66, 67, 68, 69
L & N R. Co. v. Mayes, Ky., 80 S.W. 1096 (1904)
55
LaMastus v. Commonwealth,Ky. App., 878 S.W.2d 32 (1994)
24
Laughlin v. Lamkin, Ky.App., 979 S.W.2d 121 (1998)
16
Lear v. Commonwealth, Ky., 884 S.W.2d 637 (1994)
29
Leary v. United States, 395 U.S. 6, 89 S.Ct. 1532, 23 L.Ed.2d 57 (1969)
23
Lee v. Illinois, 476 U.S. 530 (1986)
89
Lewis v. Grange Mutual, Ky.App., 11 S.W.3d 591 (2000)
8
Lewis v. State, 591 So.2d 922 (1991)
35
Lilly v. Virginia, 527 U.S. 116, 119 S.Ct. 1187, 144 L.Ed.2d 117 (1999)
90
Lindsay v. Commonwealth, Ky., 500 S.W.2d 76 (1973)
28
Mack v. Commonwealth, Ky., 860 S.W.2d 275 (1993)
35
Mack v. State, 928 S.W.2d 219 (Tx.App. 1996)
25
Mahaffey v. McMahon, Ky., 630 S.W.2d 68 (1982)
72
Manchester Insurance & Indemnity Co. v. Grundy,Ky., 531 S.W.2d 493 (1975)
70
McGinnis v. Commonwealth, Ky., 875 S.W.2d 518 (1994)
55
McGregor v. Hines, Ky., 995 S.W.2d 384 (1999)
106
McGuire v. Commonwealth, Ky., 885 S.W.2d 931 (1994)
22
Menefee v. State, 928 S.W.2d 374 (Tx.App. 1996)
20
Meredith v. Commonwealth, Ky., 959 S.W.2d 87 (1997)
65, 70, 77
Miller v. Commonwealth, Ky., 925 S.W.2d 449 (1996)
35, 84
Mills v. Commonwealth, Ky., 996 S.W.2d 473 (1999)
13, 22, 65, 66, 68, 69, 88
Mitchell v. Commonwealth, Ky. 908 S.W.2d 100 (1995)
66
Molette v. Personnel Board, Ky.App., 997 S.W.2d 492 (1999)
93
Morgan v. Foretich, 846 F.2d 941 (4th Cir. 1988)
49
Morrow v. B, T, & H, Ky., 957 S.W.2d 722 (1997)
38, 40
Moseley v. Commonwealth, Ky., 960 S.W.2d 460 (1997)
3, 28, 56, 76, 83
Moss v. Commonwealth, Ky., 949 S.W.2d 579 (1997)
21
Motorists Mutual Ins. Co. v. Glass, Ky., 996 S.W.2d 437 (1997) )
21, 52, 65, 69
Mullins v. Commonwealth, Ky., 956 S.W.2d 210 (1997)
21, 42, 102
Munn v. Commonwealth, Ky.App., 889 S.W.2d 49 (1994)
96
Murphy v. Montgomery ElevatorCo., Ky.App., 957 S.W.2d 297 (1997) 
9, 68
Neil v. Biggers, 409 U.S. 188, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972)
22
Newburg v. Jent, Ky.App., 867 S.W.2d 207 (1993)
16
Norton v. Commonwealth, Ky. App., 890 S.W.2d 632 (1994)
20, 57, 75
NREP Cabinet v. Neace, Ky., 14 S.W.3d 15 (2000)
7
Nunn v. Commonwealth, Ky., 896 S.W.2d 911 (1995)
56, 57
O'Bryan v. Hedgespeth, Ky., 892 S.W.2d 571 (1995)
8, 10
Ohio v. Roberts, 448 U.S. 56 (1980)
80, 87
Old Chief v. United States, 519 U.S. 172, 117 S.Ct. 644 (1997) 
21, 22
Olden v. Ky., 488 U.S. 227 (1988)
53
Parker v. Commonwealth, Ky., 952 S.W.2d 209 (1997)
25, 27
Partin v. Commonwealth, Ky., 918 S.W.2d 219 (1996)
8, 9, 20, 75, 83
Pengleton v. Commonwealth, 294 Ky. 484, 172 S.W.2d 52 (1943)
23
People v. Barrera, 547 N.W.2d 280 (Mich. 1996)
89
Perdue v. Commonwealth, Ky., 916 S.W.2d 148 (1995)
10, 27, 49, 55, 57, 76, 79
Pettiway v. Commonwealth, Ky., 860 S.W.2d 766 (1993)
33, 86
Pickard Chrysler, Inc. v. Sizemore, Ky.App., 918 S.W.2d 736 (1995)
24, 54
Port v. Commonwealth, Ky., 906 S.W.2d 327 (1995)
73
Porter v. Commonwealth, Ky., 892 S.W.2d 594 (1995)
32, 77
Prater v. CHR, Ky., 954 S.W.2d 954 (1997)
85, 86
Rabovsky v. Commonwealth, Ky., 973 S.W.2d 6 (1998)
85, 93, 96
Renfro v. Commonwealth, Ky., 893 S.W.2d 795 (1995)
9, 71
Richardson v. Marsh, 481 U.S. 200 (1987)
13
Roberson v. Commonwealth, Ky., 913 S.W.2d 310 (1994)
8
Roberts vs. Commonwealth, Ky., 896 S.W.2d 4 (1995)
7, 32
Robey v. Commonwealth, Ky., 943 S.W.2d 616 (1997)
26
Rogers v. Commonwealth, Ky., 992 S.W.2d 183 (1999)
20, 56, 93
Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957)
46
Rowland v. Commonwealth, Ky., 901 S.W.2d 871 (1995)
50
Ryan v. Bd. Police Cmmrs., 96 F.3d 1076 (8th Cir. 1996)
57
Samples v. Commonwealth, Ky., 983 S.W.2d 151, 154 (1998)
16, 53
Sanborn v. Commonwealth, Ky., 754 S.W.2d 534 (1988)
106
Sanborn v. Commonwealth, Ky., 892 S.W.2d 542 (1994)
42
Sanders v. Commonwealth, Ky., 801 S.W.2d 665 (1990)
27
Seaton v. Rosenberg, Ky., 573 S.W.2d 333 (1978)
72
Shepard v. United States, 290 U.S. 96 (1933)
83
Sholler v. Commonwealth, Ky., 969 S.W.2d 706 (1998)
9
Simmons v. Small, Ky.App., 986 S.W.2d 452 (1998)
20, 53
Simmons v. U.S., 390 U.S. 377 (1968)
12
Sisters of Charity Health Systems, Inc. v. Raikes, Ky. 984 S.W.2d 464 (1998)
38
Skeans v. Commonwealth, Ky., 915 S.W.2d 455 (1995)
86
Skeans v. Commonwealth, Ky.App., 912 S.W.2d 455 (1995)
96
Skimmerhorn v. Commonwealth, Ky.App., 998 S.W.2d 771 (1998)
9, 86, 99
Skipper v. South Carolina, 476 U.S. 1 (1986)
105, 106
Slaven v. Commonwealth, Ky., 962 S.W.2d 845 (1997)
14, 41, 53, 55, 76, 78, 83, 89
Smith v. Commonwealth, Ky., 904 S.W.2d 220 (1995)
27
Smith v. Commonwealth, Ky., 920 S.W.2d 514 (1995)
78, 84
Smith v. General Motors Corp., Ky.App., 979 S.W.2d 127 (1998)
23
Spivey v. Zant, 683 F.2d 881 (5th Cir. 1982)
40
Springer v. Commonwealth, Ky., 998 S.W.2d 439 (1999)
19, 26, 65
Sroka-Calvert v. Watkins, Ky.App., 971 S.W.2d 823 (1998)
96
State v. Budis, 593 A.2d 784, 791-792 (N.J. 1991)
35
State v. Demery, Wash.Ct. App., No. 237792-II, 4/14/00
88
State v. Harrell, 884 S.W.2d 154 (Tex.App. 1994)
25
State v. Jalo, 845 P.2d 1359
35
State v. Lough, 889 P.2d 487 (Wash. 1995)
28
Stringer v. Commonwealth, Ky., 956 S.W.2d 883 (1997)
3, 7, 21, 22, 25, 27, 30, 35, 38, 58, 71, 73, 76, 84, 102
Tabor v. Commonwealth, Ky.App., 948 S.W.2d 569 (1997)
26
Talbott v. Commonwealth, Ky., 968 S.W.2d 76 (1998)
11
Tamme v. Commonwealth, Ky., 973 S.W.2d 13 (1998)
9, 13, 15, 54, 55, 63
Taylor v. Commonwealth, Ky., 821 S.W.2d 72 (1990)
89
Taylor v. Commonwealth, Ky., 987 S.W.2d 302 (1998)
46
Taylor v. Commonwealth, Ky.App., 984 S.W.2d 482 (1998)
69
Thurman v. Commonwealth, Ky., 975 S.W.2d 888 (1998)
53, 61, 78, 90
Tome v. U.S., 130 L.Ed.2d 574 (1995)
78
Tot v. United States, 319 U.S. 463, 63 S.Ct. 1241, 87 L.Ed. 1519 (1943)
23
Tucker v. Commonwealth, Ky., 916 S.W.2d 181 (1996)
10, 27, 29, 54
Tungate v. Commonwealth, Ky., 901 S.W.2d 41 (1995)
71
Turner v. Commonwealth, Ky., 5 S.W.3d 119 (1999)
11
Turner v. Commonwealth, Ky., 914 S.W.2d 343 (1996)
19
U.S. v. Ajmal, 67 F.3d 12 (2d Cir. 1995)
62
U.S. v. Albers, 93 F.3d 1469 (10th Cir. 1996)
62
U.S. v. Beverly, 5 F.3d 633 (2nd Cir. 1993)
15
U.S. v. Clark, 18 F.3d 1337 (6th Cir. 1994)
79
U.S. v. Crowder, 141 F.3d 1202 (D.C. Cir. 1998)
22
U.S. v. Crowder, 87 F.3d 1405 (D.C.Cir. 1995)
25, 26, 27
U.S. v. Haddad, 10 F.3d 1252 (7th Cir. 1993)
14
U.S. v. Hall, 93 F.3d 1337 (7th Cir. 1996)
71
U.S. v. Hart, 70 F.3d 854 (6th Circ. 1995)
24
U.S. v. Jackson, 60 F.3d 128 (2d Cir. 1995)
63
U.S. v. Jordan, 924 F.Supp. 443 (W.D.N.Y. 1996)
70
U.S. v. Lech, 895 F.Supp. 582 (S.D. N.Y. 1995)
20
U.S. v. Lefevour, 798 F.2d 977 (7th Cir. 1986)
15
U.S. v. Lewis, 954 F.2d 1386 (7th Cir. 1992)
14
U.S. v. Merriweather, 78 F.3d 1070 (6th Cir. 1996)
13, 20, 25
U.S. v. Monteleone, 77 F.3d 1086 (8th Cir. 1996)
24, 30
U.S. v. Scarborough, 43 F.3d 1021 (6th Cir. 1994)
57
U.S. v. Soures, 736 F.2d 87 (3rd Cir. 1984)
15
U.S. v. Sullivan, 85 F.3d 743 (1st Cir. 1996)
64
U.S. v. Tucker, 404 U.S. 443 (1972)
101
U.S. v. Velasquez, 64 F.3d 844 (3rd Cir. 1995)
71
United States v. Bagley, 473 U.S. 667 (1985)
46
United States v. Doherty, 675 F.Supp. 714 (D.Mass. 1987)
28
United States v. Foster, 128 F.3d 949 (6th Cir. 1997) 
106
United States v. Hill, 898 F.2d 72 (7th Cir. 1990) 
28
United States v. Lopez, 115 S.Ct. 1624, 514 U.S. 549 (1995)
23
United States v. McVeigh, 153 F.3d 1166 (10th Cir. 1998), cert den. 526 U.S. 1007 (1999)
23
United States v. Nolan, 910 F.2d 1553 (7th Cir.1990)
28
Violett v. Commonwealth, Ky., 907 S.W.2d, 773 (1996)
35
Vires v. Commonwealth, Ky., 989 S.W.2d 946 (1999)
25, 27
Watts v. KS&H, Ky., 957 S.W.2d 212 (1997)
22
Weaver v. Commonwealth, Ky., 955 S.W.2d 722 (1997)
38, 52, 57, 102
Wells v. Commonwealth, Ky., 892 S.W.2d 299 (1995)
83, 88
Whalen vs. Commonwealth, Ky.App., 891 S.W.2d 86 (1995)
33
White v. Commonwealth, Ky., 5 S.W.3d 140 (1999)
6, 11, 76, 78
Whorton v. Commonwealth, Ky., 570 S.W.2d 627 (1978)
62
Williams v. State, 927 S.W.2d 752 (Tx.App. 1996)
53
Williamson v. U.S., 129 L.Ed.2d 476 (1994)
75 , 89
Young v. Commonwealth, Ky., 968 S.W.2d 670 (1998)
95



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