Albert Marshall v. Commonwealth of Kentucky

Court of Appeals of Kentucky·Decided March 14, 2025·No. 2023-CA-1440·Published

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

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.

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

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 Assembly, not Louisville Metro or any other city, to define criminal offenses and fix their penalties. As such, he posits that these ordinances conflict with KRS 500.020(1). The Commonwealth asserts that KRS 83A.065 allows cities to criminalize ordinances; thus Louisville Metro can lawfully enforce the ordinances.

In addition to analyzing a plain reading of the statutes, we must strive to read them in harmony. We presume the legislature did not intend to create an absurd or unconstitutional statute, and presume the legislature knew that one statute existed when it created another. As such, we believe that staying mindful of the chronological order in which the legislature enacted the statutes is instructive.

First, the General Assembly enacted KRS 500.020 in 1975. KRS 500.020(1) states, “[c]ommon law offenses are abolished and no act or omission shall constitute a criminal offense unless designated a crime or violation under this code or another statute of this state.” (Emphasis added.) By its plain language, KRS 500.020(1) creates an exception to the rule it establishes. That is to say, while KRS 500.020(1) abolished common law offenses, it also permits the legislature to designate crimes and violations, outside of the penal code, by statutory creation.3 Next, the General Assembly enacted KRS 83A.065 in 1992. KRS 83A.065(2) states “[a] city may make the violation of any of its ordinances a misdemeanor or a violation by the express terms of the ordinance.”4

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