Bobby Ray Osborne v. Commonwealth of Kentucky

CourtKentucky Supreme Court
DecidedJune 20, 2025
Docket2024-SC-0166
StatusPublished

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

Bluebook
Bobby Ray Osborne v. Commonwealth of Kentucky, (Ky. 2025).

Opinion

RENDERED: JUNE 20, 2025 TO BE PUBLISHED

Supreme Court of Kentucky 2024-SC-0166-DG

BOBBY RAY OSBORNE APPELLANT

ON REVIEW FROM COURT OF APPEALS V. NO. 2022-CA-1382 ESTILL CIRCUIT COURT NO. 21-CR-00006

COMMONWEALTH OF KENTUCKY APPELLEE

OPINION OF THE COURT BY JUSTICE NICKELL

AFFIRMING

Bobby Ray Osborne entered a conditional guilty plea to first-degree

trafficking in a controlled substance and possession of drug paraphernalia. He

received a total sentence of five years’ imprisonment. The Court of Appeals

affirmed. 1 We granted discretionary review to clarify the distinction between a

consensual encounter and an investigative detention in the Fourth Amendment

context. Following careful review of the law, briefs, and record, we affirm.

1 In the same opinion, the Court of Appeals heard two separate appeals arising

from Osborne’s four convictions upon two separate indictments. Osborne v. Commonwealth, No. 2022-CA-1382-MR, 2024 WL 501146 (Ky. App. Feb. 9, 2024). In No. 2022-CA-1383-MR, the Court of Appeals affirmed Osborne’s convictions for trafficking in a controlled substance and possession of drug paraphernalia which arose from Estill Circuit Court No. 21-CR-00008. We denied discretionary review of the Court of Appeals’ decision in No. 2022-CA-1383-MR and limit this opinion to matters arising from No. 2022-CA-1382-MR. FACTS AND PROCEDURAL HISTORY

The Clark County Sheriff’s Department received a tip that a stolen trailer

was located on Osborne’s property in Estill County, Kentucky, and relayed that

information to the Kentucky State Police and Estill County Sheriff’s

Department. On October 21, 2020, Kentucky State Trooper Ty Robinson,

accompanied by Estill County Sheriff Chris Flynn and Deputy Brad Smith,

went to investigate. When the officers arrived at the property, they saw the 81-

year-old Osborne walking from the driveway toward the front door of his

residence. They approached Osborne and informed him about the situation.

Osborne agreed to allow the officers to inspect his trailers and search his

property.

Trooper Robinson noticed Osborne kept placing his hands in the front

pockets of his pants which contained two large bulges. From previous

encounters, Trooper Robinson knew Osborne often carried a small handgun in

his front pocket. On two of those prior meetings, which occurred outside of

Osborne’s house, Trooper Robinson asked him to remove the weapon and place

it inside the residence before they talked.

On this occasion, Trooper Robinson asked Osborne what was in his

pockets. Osborne responded he did not have a gun on him. Osborne’s

response did not alleviate Trooper Robinson’s concerns and he asked if

Osborne would empty his pockets. Osborne said “yes” and removed a large

wad of cash from his left pocket. Trooper Robinson asked Osborne if he would

remove the object from his right pocket. Osborne agreed and removed a baggie

2 which Trooper Robinson could see contained a brown substance. As Osborne

attempted to hide the baggie behind his back, Trooper Robinson physically

restrained him and asked Deputy Smith to retrieve the baggie from Osborne’s

hand. Based on their training and experience, the officers believed the baggie

contained heroin.

The suspected heroin weighed 1.01 ounces and the cash from Osborne’s

pocket totaled $1,500.00. The officers did not locate the stolen trailer on the

property. Deputy Smith proceeded to apply for a search warrant, which was

granted and executed by the officers on the same day. The search of Osborne’s

residence yielded $73.00 in cash and a digital scale. Osborne was arrested and

subsequently indicted on charges of first-degree trafficking in a controlled

substance and possession of drug paraphernalia.

Osborne moved to suppress the heroin and cash which the officers

obtained from his person without a warrant. The trial court conducted a

hearing at which Trooper Robinson was the sole testifying witness. However,

Osborne produced several exhibits in support of his motion including

photographs of his property, Deputy Smith’s affidavit for the search warrant,

and Trooper Robinson’s report from the investigative file. On October 25,

2021, the trial court entered an order denying Osborne’s motion to suppress.

The trial court determined Osborne voluntarily consented to remove the objects

from his pockets and that the suspected contraband was thus placed into plain

view.

3 Osborne filed two separate motions to reconsider which both requested

various additional findings of fact. The trial court denied both motions in an

order entered on December 21, 2021. Osborne subsequently entered a

conditional guilty plea, reserving his right to appeal the denial of his motion to

suppress. He was sentenced to a total five years’ imprisonment. Additionally,

Osborne agreed to forfeit any seized cash while the Commonwealth agreed not

to oppose bond on appeal or otherwise oppose shock probation after Osborne

served six months of his sentence. The Court of Appeals affirmed. We granted

discretionary review.

LAW AND ANALYSIS

Osborne first argues the lower courts erred by concluding he voluntarily

consented to remove the items from his pockets. We disagree.

The Fourth Amendment protects “[t]he right of the people to be secure in

their persons, houses, papers, and effects, against unreasonable searches and

seizures.” A warrantless search is per se unreasonable under the Fourth

Amendment “unless an established exception applies.” Payne v.

Commonwealth, 681 S.W.3d 1, 3 (Ky. 2023). “Consent is a valid exception to

the warrant requirement under the Fourth Amendment.” Id. at 3-4 (citing

Commonwealth v. Neal, 84 S.W.3d 920, 923 (Ky. App. 2002)). Whether a

suspect voluntarily consented to a search is a question of fact, which the

Commonwealth bears the burden of proving “by a preponderance of the

evidence from the totality of all the circumstances.” Id. at 4 (quoting Neal, 84

S.W.3d at 925); see also Schneckloth v. Bustamonte, 412 U.S. 218, 227 (1973).

4 In reviewing a trial court’s decision on a motion to suppress, we apply a

familiar two-part standard. Payne, 681 S.W.3d at 4. First, we must accept the

trial court’s findings of fact as conclusive if they are supported by substantial

evidence. Id. Second, we review de novo the trial court’s application of the law

to the particular facts of the case. Id. Moreover, we may affirm the ruling of a

lower court for any reason supported by the record. Jarvis v. Commonwealth,

960 S.W.2d 466, 469 (Ky. 1998).

Osborne maintains the trial court’s finding of consent was clearly

erroneous because of several inconsistencies in Trooper Robinson’s testimony

at the suppression hearing and the description Deputy Smith provided in a

subsequent affidavit for a search warrant. Specifically, he notes Trooper

Robinson variously stated: (1) he told Osborne to empty his pockets; (2) he

asked Osborne what was in his pockets; (3) he asked Osborne to reveal his

hands; and (4) he told Osborne to quit putting his hands in his pockets.

Osborne further contrasts Trooper Robinson’s testimony with Deputy Smith’s

affidavit for the search warrant which stated in pertinent part:

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