Albert Marshall v. Commonwealth of Kentucky

CourtCourt of Appeals of Kentucky
DecidedMarch 14, 2025
Docket2023-CA-1440
StatusPublished

This text of Albert Marshall v. Commonwealth of Kentucky (Albert Marshall v. Commonwealth of Kentucky) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Albert Marshall v. Commonwealth of Kentucky, (Ky. Ct. App. 2025).

Opinion

RENDERED: MARCH 14, 2025; 10:00 A.M. TO BE PUBLISHED

Commonwealth of Kentucky Court of Appeals NO. 2023-CA-1440-DG

ALBERT MARSHALL APPELLANT

ON DISCRETIONARY REVIEW v. FROM JEFFERSON CIRCUIT COURT HONORABLE JESSICA E. GREEN, JUDGE ACTION NO. 23-XX-000072

COMMONWEALTH OF KENTUCKY APPELLEE

OPINION AFFIRMING

** ** ** ** **

BEFORE: THOMPSON, CHIEF JUDGE; CETRULO AND COMBS, JUDGES.

CETRULO, JUDGE: Albert Marshall (“Marshall”) brings this matter before this

Court on discretionary review from a decision of the Jefferson Circuit Court

reversing the Jefferson District Court’s decision that declared Louisville Metro

Code of Ordinances (“LMCO”) §§ 135.03 and 135.99 unconstitutional. After

careful review, we affirm the decision of the circuit court. BACKGROUND

On December 8, 2022, Louisville Metro police received multiple

reports of gunshots fired near Buechel Bank Road. According to the citation,

Marshall fired a weapon into the air to scare off people who were outside of his

home. His home, however, was surrounded by residential buildings and within a

short distance to a public road. Louisville Metro had recently enacted a local

ordinance regarding firearm discharge. LMCO § 135.03 bars the discharge of

firearms within 300 feet of a public roadway or alley. LMCO § 135.99 sets the

correlating punishment and defines violations of LMCO § 135.03 as misdemeanors

punishable by a fine of up to $500 and/or 12 months of imprisonment.

Louisville Metro Police charged Marshall with violating LMCO

§ 135.03. Marshall filed a motion to dismiss in the Jefferson District Court in

which he challenged the constitutionality of LMCO §§ 135.03 and 135.99

(collectively, the “ordinances”). After a hearing, the district court declared the

ordinances violated Kentucky’s doctrine of separation of powers to the extent that

they authorized incarceration, which the district court believed to be a non-

delegable legislative power.

Subsequently, the Commonwealth moved to alter, amend, or vacate

the district court’s ruling on constitutionality of the ordinances or, in the

alternative, amend its order to be final and appealable. The district court denied

-2- the motion in part, but amended the order to clarify that its order was final and

appealable.1

Next, the Commonwealth appealed to the Jefferson Circuit Court.

The circuit court disagreed, reversed the district court’s original ruling, and held

that the ordinances were constitutional. Marshall motioned to this Court for

discretionary review, which we granted. Additional facts will be added as

necessary.

On appeal, Marshall argues the ordinances are unlawful because

Kentucky Revised Statute (“KRS”) 500.020 reserves to the General Assembly the

sole authority to define criminal offenses and fix their punishments. Additionally,

he argues the General Assembly cannot constitutionally delegate its power to

define and enact criminal offenses outside the penal code, and even it if it could, it

did not do so with safeguards that pass constitutional scrutiny.2

1 We note that in the subsequent order the district court also clarified it denied Marshall’s motion to dismiss. His prosecution for violation of the ordinances was to continue, but the district court’s original order meant he could not be sentenced to imprisonment for the violation. Because of the appeals to the circuit court and now this Court, Marshall’s prosecution has yet to resume. 2 On appeal, Marshall also argues that LMCO § 135.03 is unenforceable because KRS 65.870 bars local governments from adopting local firearm control ordinances. However, he did not make this argument to the district court, circuit court, or include it in his motion for discretionary review to this Court, and therefore we are not permitted to review the argument. Our Supreme Court has “held that issues not raised in the Motion for Discretionary Review will not be addressed by [the reviewing] Court despite being briefed [] and addressed at oral argument.” Wells v. Commonwealth, 206 S.W.3d 332, 335 (Ky. 2006) (citing Ellison v. R&B Contracting, Inc., 32 S.W.3d 66, 71 n.8 (Ky. 2000)). As such, we decline to review Marshall’s preemption argument.

-3- Conversely, the Commonwealth asserts that KRS 67C.101 and

83A.065 authorize Louisville/Jefferson County Metro Government (“Louisville

Metro”) to lawfully enact and enforce the ordinances. Furthermore, the

Commonwealth argues that the General Assembly may constitutionally delegate its

power to define and enact criminal offenses outside the penal code, and it did so

here with appropriate safeguards.

STANDARD OF REVIEW

“[T]his Court’s review [] involves the interpretation of sections of the

Constitution and statutes. Therefore, this Court applies the de novo standard of

review in deciding this appeal.” Greene v. Commonwealth, 349 S.W.3d 892, 898

(Ky. 2011) (citing Devasier v. James, 278 S.W.3d 625, 631 (Ky. 2009)).

“[T]he plain meaning of the statutory language is presumed to be what

the legislature intended, and if the meaning is plain, then the court cannot base its

interpretation on any other method or source.” Maysey v. Express Servs., Inc., 620

S.W.3d 63, 71 (Ky. 2021) (quoting Univ. of Louisville v. Rothstein, 532 S.W.3d

644, 648 (Ky. 2017)). Additionally, “we presume that the legislature is aware of

the state of the law when it enacts a statute[.]” Id. (citing St. Clair v.

Commonwealth, 140 S.W.3d 510, 570 (Ky. 2004)). As such, “when construing

multiple statutes, the statutes are read ‘in harmony with one another in order to

effectuate all statutes, if possible.’” Kentucky Dep’t of Corr. v. Dixon, 572 S.W.3d

-4- 46, 49 (Ky. 2019) (quoting Castle v. Commonwealth, 411 S.W.3d 754, 757-58

(Ky. 2013)). “In construing statutes, we ‘presume that the General Assembly did

not intend an absurd statute or an unconstitutional one.’” Id. (quoting Shawnee

Telecom Res., Inc. v. Brown, 354 S.W.3d 542, 551 (Ky. 2011)).

ANALYSIS

I. Louisville Metro has statutory authority to enforce the ordinance.

Turning first to the statutes applicable here, we must ascertain the

meaning of KRS 500.020, KRS 83A.065, and KRS 67C.101 individually and

harmonize them together as a whole.

Marshall argues that KRS 500.020(1) only permits the General

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Related

J. W. Hampton, Jr., & Co. v. United States
276 U.S. 394 (Supreme Court, 1928)
Wells v. Commonwealth
206 S.W.3d 332 (Kentucky Supreme Court, 2006)
DeVasier v. James
278 S.W.3d 625 (Kentucky Supreme Court, 2009)
Board of Trustees v. Attorney General of the Commonwealth
132 S.W.3d 770 (Kentucky Supreme Court, 2003)
Commonwealth v. Associated Industries of Kentucky
370 S.W.2d 584 (Court of Appeals of Kentucky (pre-1976), 1963)
Cornelison v. Commonwealth
52 S.W.3d 570 (Kentucky Supreme Court, 2001)
Ware v. Commonwealth
47 S.W.3d 333 (Kentucky Supreme Court, 2001)
Ellison v. R & B CONTRACTING, INC.
32 S.W.3d 66 (Kentucky Supreme Court, 2000)
St. Clair v. Commonwealth
140 S.W.3d 510 (Kentucky Supreme Court, 2004)
Greene v. Commonwealth
349 S.W.3d 892 (Kentucky Supreme Court, 2011)
University of Louisville v. Rothstein, Mark
532 S.W.3d 644 (Kentucky Supreme Court, 2017)
J.A.S. v. Bushelman
342 S.W.3d 850 (Kentucky Supreme Court, 2011)
Shawnee Telecom Resources, Inc. v. Brown
354 S.W.3d 542 (Kentucky Supreme Court, 2011)
Castle v. Commonwealth
411 S.W.3d 754 (Kentucky Supreme Court, 2013)
Johnson v. Commonwealth
449 S.W.3d 350 (Kentucky Supreme Court, 2014)
Commonwealth ex rel. Beshear v. Bevin
575 S.W.3d 673 (Missouri Court of Appeals, 2019)

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