CLAYTON, Judge:
These consolidated appeals stem from the Pike Circuit Court's denial of Kevin Rowe's two separate Kentucky Rules of Criminal Procedure (RCr) 10.02 motions for a new trial following a judgment convicting him of murder and attempted murder. For the following reasons, we affirm.
Following a nine-day jury trial, which began on November 3, 2005, Rowe was found guilty of both murder and attempted murder. On May 4, 2006, the trial court sentenced him in accordance with the jury's recommendations of life in prison for murder and twenty years of imprisonment for attempted murder, which were to be served concurrently.
After Rowe's conviction, he engaged in extensive post-conviction challenges. Initially, Rowe directly appealed the conviction to the Kentucky Supreme Court, alleging four errors on the part of the trial court: (1) denying his motion to suppress evidence seized in the search of an out-building
On May 24, 2007, in a unanimous opinion, the Supreme Court affirmed his conviction. Therein, the Court succinctly set forth the facts of the case:
Rowe v. Commonwealth, 2007 WL 1532334 (Ky.2007) (2006-SC-000356-MR), *1-3.
Besides the other challenges in state court, which will be presented below, on July 11, 2007, Rowe filed a petition for habeas corpus relief in the United States District Court for the Eastern District of Kentucky, which raised four grounds for relief, including: (1) the denial of his suppression motion; (2) the refusal to allow jurors to review transcripts of his 911 call; (3) the withholding of exculpatory evidence; and (4) the violation of his constitutional right to cross-examine because the trial court had ruled that he was not entitled to certain lab notes and quality assurance data. The petition was denied on September 30, 2008.
During the pendency of the direct appeal, on March 29, 2007, Rowe filed a motion for a new trial. Rowe alleged that since the trial, he had the 911 tape enhanced by an expert who discovered new words on it. Then, on October 30, 2007, Rowe filed a supplemental motion for a new trial, arguing that he had yet another enhanced version of the tape of the 911 call. The trial court, without an evidentiary hearing, denied Rowe's motion for a new trial on May 7, 2008. Rowe appealed this decision on May 13, 2008, and it is the subject of 2008-CA-000916-MR.
Next, on August 7, 2008, Rowe filed another motion for a new trial, alleging that a police officer kept the victim's clothes to ensure that evidence of her blood would be on Rowe's four-wheeler; that a new witness said he was with Rowe at the time of the crime; and that another investigator had reviewed the entire trial record, including the digitally enhanced copy of the 911 call,
Moving to the procedural history in our Court, Rowe filed a motion to consolidate 2008-CA-00916-MR with 2008-CA-001824-MR, which the court passed. Further, Rowe was ordered to show cause within thirty days as to why his second appeal (2008-CA-001824-MR) should not be dismissed because it lacked finality language as required in Kentucky Rules of Civil Procedure (CR) 56.04. Rowe motioned the trial court to alter, amend or vacate the September 4, 2008 order to include the requisite finality language.
In response to that motion, the trial court entered an order on December 17, 2008. In the order, the trial court said
In the appeal 2008-CA-00916-MR, Rowe maintains that the trial court was arbitrary and capricious when it failed to hold an evidentiary hearing and enter findings of facts and conclusions of law after his motion for a new trial. The Commonwealth responds that the trial court properly exercised its discretion in denying Rowe's motion for a new trial. In the second appeal, 2008-CA-001824-MR, Rowe argues that the trial court erred in dismissing Rowe's second motion for a new trial on the basis of a lack of jurisdiction. The Commonwealth counters that not only did the trial court lack jurisdiction, but also the motion was not timely filed.
Here, the basis of Rowe's argument for a new trial is that after the trial, he obtained a transcript of the 911 tape enhanced by an expert who discovered new words on it. In a later supplemental motion, Rowe maintained that he had another, even better, enhanced version of the 911 tape. The trial court denied the motions for a new trial because it determined that Rowe failed to supply affidavits with the motions and that the 911 tape was not newly discovered evidence since it was played for the jury. Additionally, the trial court reasoned that Rowe failed to show that the newly discovered evidence could not have been discovered earlier with due diligence, that it was material, and that it would likely have changed the outcome of the trial.
Under RCr 10.02(1), "the court may grant a new trial for any cause which prevented the defendant from having a fair trial, or if required in the interest of justice." Further, the decision to grant a new trial lies within the sound discretion of the trial court, and there must be a showing that this discretion was abused to warrant reversal. Foley v. Commonwealth, 55 S.W.3d 809 (Ky.2000). It follows then that the standard of review is whether the trial court abused its discretion in denying the motion for a new trial so that the decision cannot be arbitrary, unreasonable, unfair, or unsupported by legal principles. Commonwealth v. English, 993 S.W.2d 941 (Ky.1999). Additional guidance is provided by the precept that a trial court must decide "whether such evidence carries a significance which `would, with reasonable certainty, change the verdict or that it would probably change the result if a new trial should be granted.'" Bedingfield v. Commonwealth, 260 S.W.3d 805, 810 (Ky. 2008) (quoting Coots v. Commonwealth, 418 S.W.2d 752, 754 (Ky.1967)).
Certainly, for a trial court to grant a new trial based on newly discovered evidence is a seldom-used remedy because, as noted in Montjoy v. Commonwealth, 270 Ky. 470, 109 S.W.2d 1209, 1211 (1937), if the "alleged testimony is strictly cumulative . . . it is not the policy or the rule, as hereinbefore declared by this court in many cases, to grant new trials for discovered cumulative evidence, unless it be of such a nature and character or so overwhelming, as to render it probable that a different verdict would have been reached." One rationale for the stringent
9 Leslie W. Abramson, Kentucky Practice—Criminal Practice and Procedure § 32:29 (5th ed.2010-2011).
With these criteria in mind, we assess whether the trial court abused its discretion in denying the motion for a new trial based on the alleged newly discovered evidence. Initially, we examine the proffered evidence, which must be so compelling and of such decisive value that it would, with reasonable certainty, change the verdict or likely change the result of the trial. Here, Rowe's newly discovered evidence is an allegedly enhanced tape of the 911 call made after the shooting.
Before addressing the tape directly, we observe that when making a motion for a new trial based upon newly discovered evidence, the motion should be accompanied by an affidavit illustrating that the evidence could not have been discovered before trial even with the exercise of due diligence. See Collins v. Commonwealth, 951 S.W.2d 569, 576 (Ky.1997); see also Wheeler v. Commonwealth, 395 S.W.2d 569, 571 (Ky.1965). Here, no affidavits were filed with Rowe's motion or supplemental motions and, therefore, we have no sworn statement by Rowe or his counsel as to the reason the "enhanced" 911 tape is new evidence that, even with due diligence, could not have been obtained during the trial.
Notwithstanding the lack of affidavits, the 911 tape was not newly discovered evidence. This particular 911 tape was presented at the trial, discussed in the direct appeal, and discussed in the federal petition for habeas corpus. In fact, the jury heard the original recording of the 911 call as well as an enhanced recording provided by Rowe's defense.
On direct appeal, Rowe argued that the jury should have been provided with an "enhanced" transcript of the 911 tape. The Kentucky Supreme Court responded that "the jury needed no `expert listener' to interpret the content of the 911 call. The jurors were capable of resolving for themselves any disputes concerning what was said by whom." Rowe, 2007 WL 1532334 at *5. In the petition for habeas corpus, the federal court held that the finding of the state court regarding the transcript would not be disturbed on federal review. Since the 911 tape has already been presented, it is not newly discovered evidence and, hence, does not warrant a new trial.
Now, Rowe asks for another bite of the apple by providing another "enhanced" 911 tape. His only argument is that the trial court's decision to not hold an evidentiary hearing was arbitrary and capricious. But, a defendant is not automatically entitled to a hearing on a motion for a new trial; it is within the trial court's discretion. Foley, 55 S.W.3d at 816. Mere speculation
Finally, we observe that the testimony during the trial as to Rowe's involvement in the criminal action was overwhelming. For example, some of the testimony was as follows: the victim's husband witnessed her shooting and was shot himself after struggling for several minutes with Rowe; the husband also picked him out of a lineup and identified him in court; after the incident, a witness passed Rowe on a road leading away from the shooting; Rowe attempted to sell firearms and a cell phone claiming he needed money to get out of town; and he appeared at his girlfriend's home with blood all over him and his clothes. This testimony is a mere snippet of the evidence presented to the jury at the trial.
To reiterate, "[n]ewly discovered evidence `must be of such decisive value or force that it would, with reasonable certainty, change the verdict or that it would probably change the result if a new trial should be granted.'" Collins, 951 S.W.2d at 576 (quoting Coots, 418 S.W.2d at 754). This evidence does not rise to this level, and the trial court did not abuse its discretion in ruling that the "enhanced" audio of the 911 tape was not newly discovered evidence warranting a new trial.
With regard to the second appeal in August 2008, Rowe made another RCr 10.02 motion for a new trial based on newly discovered evidence. The motion claims that police tampered with some evidence; that a new witness had come forward who would testify that Rowe was with the witness at the time of the shooting; and that another expert, after examining the trial record including the 911 tape, had determined that there must have been two shooters involved in the shooting. The trial court denied the motion on September 4, 2008, holding that the action was already on appeal to the Court of Appeals and, therefore, the trial court did not have jurisdiction to rule on the second RCr 10.02 motion.
As with the first motion, Rowe provided no affidavits detailing the newly discovered evidence or the names of the witnesses or any reasons it had not been discovered prior to the trial. As previously detailed, upon motion to consolidate the two appeals, our Court passed on ruling because the trial court's order had no finality language. In response, the trial court amended the order to include the requisite finality language but maintained that Rowe's motion was untimely and that the trial court still did not have jurisdiction. No affidavit was attached to the motion. Any affidavit must detail the new evidence and explain the reasons the evidence was not discovered before trial. And, given the seriousness of the remedy to retry a case that has already been decided, the question remains as to the reason Rowe did not and could not have provided this evidence before. Here, that inquiry extends to questioning the reason that this so-called "newly discovered" evidence was not presented with the initial RCr 10.02 motion, which was made a few months before.
First, we address the timeliness of Rowe's second RCr 10.02 motion. Rowe argues that the trial court did not address timeliness when it originally denied the motion for the new trial. The trial court, however, still had jurisdiction over this order since no finality language attached to its first order and, therefore, it was not
The chronology of the motions herein starts with the final judgment, which was entered on May 8, 2006. Then, on March 29, 2007, Rowe filed the first motion for a new trial based on newly discovered evidence (2008-CA-00916-MR). Because this motion was filed within one year of the final judgment, it met the time requirements of the rule. But the second motion for a new trial (2008-CA-01824-MR) was filed on August 7, 2008, which is outside the one-year time limit of RCr 10.06(1). Hence, the motion was not timely. Moreover, Rowe failed to give any "good cause" for allowing the motion to be filed outside the one-year time limit.
And, RCr 10.06(2) states that:
Rowe, however, never complied with the above-cited requirements when he filed his second motion for a new trial. Therefore, we agree with the trial court that not only was the motion not timely filed, but also Rowe did not follow the proper procedural requirements under RCr 10.06 when he filed the second motion. Thus, we hold that the second RCr 10.02 motion was not timely filed.
Interestingly, in its order the trial court suggested that, because the Kentucky Supreme Court decision which affirmed Rowe's conviction was entered on May 24, 2007, it tolled the time for filing an RCr 10.02 motion. This premise is not accurate since the pendency of a direct appeal does not toll the time for making a motion for a new trial based on newly discovered evidence. As the plain language of RCr 10.06(1) attests, a party must file such a motion within one year of the entry of the final judgment.
Generally, "except with respect to issues of custody and child support in a domestic relations case, the filing of a notice of appeal divests the trial court of jurisdiction to rule on [matters involved in the appeal] while the appeal is pending." Johnson v. Commonwealth, 17 S.W.3d 109, 113 (Ky.2000). But, there is authority permitting a trial judge to rule on a motion filed in a criminal case while the case is pending on appeal if the motion raises new issues—such as newly discovered evidence or ineffective assistance of counsel—which could not have been the subject of the direct appeal. RCr 10.06(2); RCr 11.42(1); Wilson v. Commonwealth, 761 S.W.2d 182 (Ky.App.1988). Here, it is not necessary to address whether the trial court had such jurisdiction since the motion was both procedurally deficient and untimely.
In the first appeal, the trial court did not abuse its discretion in denying the motion for a new trial based on newly discovered evidence because Rowe did not follow proper procedures in filing the motion, the tape of the 911 call does not meet
For the foregoing reasons, the order of the Pike Circuit Court is affirmed.
ALL CONCUR.