CAPERTON, JUDGE.
The Appellant, Johnnie Widner, was convicted of escape in the second degree and persistent felony offender in the second degree in 2008, for which he was sentenced to ten years of imprisonment. Widner appeals the May 11, 2010, order of the Letcher Circuit Court denying his motion for relief pursuant to Kentucky Rules of Criminal Procedure (RCr) 11.42. Having reviewed the record, the arguments of the parties, and the applicable law, we affirm.
On November 15, 2004, Widner entered guilty pleas in three misdemeanor cases involving cold checks. Those three cases involved nine counts of theft by deception under $300. Widner pled guilty to all counts in exchange for twelve months in jail. Simultaneously, Widner had an active misdemeanor case involving one count of theft by deception under $300. On May 6, 2005, Widner, who was still incarcerated, appeared in court and was given an order to return to court on May 31, 2005. He did so and, at that time, was ordered to appear for trial on August 1, 2005.
Shortly thereafter, on July 19, 2005, an agreed order of furlough was signed by the district court judge, the county attorney, and by the directing attorney for the public defender's office,
Don McCall, the jailer for Letcher County, was the deputy jailer at the time of the events in question. McCall stated that Widner was committed to jail on November 12, 2004. McCall testified that when Widner came to the jail, his personal property was collected and he was issued jail property in return. McCall stated that neither of two forms documenting that process shows that Widner's personal property was returned nor that Widner had returned the jail property. Concerning the furlough order of July 19, 2005, McCall stated that the jail records indicate that Widner was released at 10:10 a.m. on that date to Verla Widner by the former jailer, Gary Cornett,
Kenny Raleigh, who was a Letcher County Deputy Sherriff at the time in question, testified that he attempted to locate Widner on five or six occasions, and that he had advised Widner's family that he was searching for Widner. Subsequently, Officer Raleigh arrested Widner on April 12, 2006, when he was located in a trailer behind a family member's residence.
Widner himself testified, stating that on the day he was released, he was given a bag of medicine by the jailer, told "there's the door," and left. Widner denies being advised that he had to return. However, on cross-examination, Widner stated that he knew about his August 1, 2005, trial date and had not forgotten about it. Instead, Widner stated that he knew if he showed up for trial on that date, then he would be taken into custody and jailed.
As noted, Widner was indicted for escape in the second degree and persistent felony offender in the first degree on August 31, 2006.
On March 13, 2008, Widner was convicted of escape in the second degree and persistent felony offender in the second degree, and was sentenced to ten years of imprisonment. Thereafter, on July 10, 2009, this Court affirmed Widner's conviction. Widner also filed a motion for modification of his sentence. The Commonwealth responded, and Widner replied several times. On May 7, 2010, the trial court denied Widner's motion for modification of sentence. Widner then filed a pro se RCr 11.42 motion on October 2, 2009, with an accompanying memorandum. The Commonwealth filed a response and Widner filed a pro se motion to supplement his RCr 11.42 motion, to which the Commonwealth responded. On May 11, 2010, the trial court overruled Widner's RCr 11.42 motion. In overruling Widner's RCr 11.42 motion, the court stated that the motion was not verified and that, "These requirements are jurisdictional, and defendant's failure to comply with the rule deprives the Court of authority to enter an order granting the movant any relief." This appeal followed.
On appeal, Widner makes a number of arguments which center upon the merits of his RCr 11.42 claim, including allegations that counsel failed to stop the Commonwealth's attorney from "intimidating the defense witness," for failing to fully cross-examine the Commonwealth's key witnesses, for failing to ask for a mistrial after Widner requested him to, and for failing to call "requested witnesses" to support Widner's defense.
In response, the Commonwealth argues that Widner's RCr 11.42 motion and his attempted supplementation thereof were not properly verified by Widner, as required by RCr 11.42(2). The Commonwealth notes that the RCr 11.42 motion filed on October 2, 2009, contained no allegations of error but was verified, while the memorandum in support of the motion contained the allegations of error but was not verified. The Commonwealth also notes that the pro se motion to supplement the RCr 11.42 motion, filed by Widner on February 19, 2010, was not verified and contained no facts or allegations, and that the supplemental argument was not properly verified. Thus, it argues that the court was correct in denying Widner's motion.
In reviewing the arguments of the parties, we note that RCr 11.42(2) specifically states that the motion must be signed and verified by the movant. As stated by our Supreme Court in Stanford v. Commonwealth, 854 S.W.2d 742, 748 (Ky. 1993):
Moreover, RCr 11.42(2) clearly states that, "Failure to comply with this section shall warrant a summary dismissal of the motion." As held by our Supreme Court in Cleaver v. Commonwealth, 569 S.W.2d 166, 169 (Ky. 1978):
Cleaver at 169. As Widner failed to properly verify his motion and supplemental motions in this instance, we believe summary dismissal was appropriate.
Wherefore, for the foregoing reasons, we hereby affirm the May 11, 2010, order of the Letcher Circuit Court, denying Widner's RCr 11.42 motion, the Honorable Samuel T. Wright III, presiding.
STUMBO, JUDGE, DISSENTS AND FILES SEPARATE OPINION.
STUMBO, JUDGE, DISSENTING.
I respectfully dissent. While the memorandum in support of the original motion for relief was not verified by way of notarized signature, the motion was. Appellant specifically referred to the memorandum in the motion saying, "In support of this motion, the MOVANT has attached his Memorandum of Law." Conversely, the memorandum in support of the supplementary motion was verified with his notarized signature, while the motion was not. Given that we are to give pro se litigants leeway in the formalities of procedure and that we have consistently been directed by the Supreme Court to apply a standard of substantial technical compliance in pleadings, I believe the majority and the trial court erred in rejecting the pleadings on that ground. I would hold that the trial court erred in refusing to address the issues raised in the pleadings.