Botto v. Commonwealth

220 S.W.3d 282, 2006 Ky. App. LEXIS 377, 2006 WL 3691034
CourtCourt of Appeals of Kentucky
DecidedDecember 15, 2006
Docket2005-CA-002081-MR
StatusPublished

This text of 220 S.W.3d 282 (Botto v. Commonwealth) 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
Botto v. Commonwealth, 220 S.W.3d 282, 2006 Ky. App. LEXIS 377, 2006 WL 3691034 (Ky. Ct. App. 2006).

Opinion

*284 OPINION

COMBS, Chief Judge.

Tracy Pauline Botto appeals from a judgment following her conditional plea of guilty to first degree possession of a controlled substance and possession of drug paraphernalia. She entered her plea on September 13, 2005, in Hardin Circuit Court and reserved for appeal the opinion and order of the court denying her motion to suppress drug evidence recovered by police in a warrantless search. The two issues on appeal are: (1) whether Botto was “seized” in the context of the Fourth Amendment when she allegedly gave her consent to the search and (2) whether her consent was voluntary.

The incident that led to Botto’s arrest occurred on October 18, 2004, at a Kroger store in Elizabethtown, Kentucky, where Botto was employed in the floral and produce department. Major Troy Dye of the Elizabethtown Police Department was working in the store as a loss prevention officer. He noticed a white male, later identified as Ray Dupin, wearing a black baseball cap with the caption “police” printed on it. Dupin was buying an excessive quantity of kitchen matches.

Dye became suspicious since matches contain an ingredient that may be used in the manufacture of methamphetamine. He contacted Officer Fegget of the Eliza-bethtown Police Department and described the suspect to him. Officer Feg-get, Detective Clint Turner, and another unidentified police officer headed to the Kroger store. Dye continued his surveillance of Dupin as he paid for the matches, went to the parking lot in front of the store, and placed his purchases in the front passenger seat of a white Jeep. Dupin returned to the front of the Kroger store to buy a soft drink from a machine; he then headed back to the Jeep.

The Jeep belonged to Botto’s boyfriend, Jackie Jaggers, who had driven Dupin to Kroger ostensibly to purchase groceries for his mother. Jaggers entered the Kroger store and approached Botto, who decided to take a break from work. After informing her supervisor and clocking out, Botto and Jaggers walked out of the store toward the white Jeep where Dupin was standing.

When the police officers arrived at the parking lot, they saw Dupin, Jaggers, and Botto standing together near the white Jeep. Detective Turner identified Dupin as the man described by Dye. He himself also recognized Dupin as having a reputation for being involved in the methamphetamine trade. Detective Turner and Officer Feggett approached the group while the third officer remained in his car. Turner asked Dupin and Jaggers for their identification. Turner testified that both men complied and consented to be searched.

Botto, however, attempted to return to the Kroger store while Turner was searching Jaggers. Turner testified that he asked her to return, recalling his words: “Ms. Botto, can you come back here please?” According to Turner, Botto also consented to a search. He testified that he requested the search because “meth users usually run with other meth users.” In the pocket of Botto’s uniform smock, he found a case for sunglasses. In it he found two aluminum foil strips containing a black burnt substance that he believed to be methamphetamine and a partially burned ballpoint pen casing. He arrested her and took her to the police department. Turner testified that he advised Botto of her rights and that she signed a waiver-of- *285 rights form. She admitted that the substance in the foil was methamphetamine, that she had obtained it from an individual at work, and that she had some pipes and methamphetamine at her home. She and Jaggers consented to a search of their residence.

At the suppression hearing, Botto’s testimony concerning her encounter with the police differed dramatically from Turner’s version of the events. She testified that she, Jaggers, and Dupin were surrounded by the officers upon arriving at the Jeep and that they were all told to remain where they were because the officers had some questions to ask. Botto told them that she had to get back to work. She had recently suffered a broken ankle and was wearing a leg brace; she explained to the police that the leg was painful and she wanted to get back into the building. The officers allegedly told her that if she were in pain, she could sit in the back of one of the cruisers. Turner asked her if she “had anything on her” and announced that he was going to search her. She claimed that he reached into the pocket of her work smock without permission and retrieved the sunglasses case.

She testified that she did not feel that she was free to leave nor did she believe that she had any choice regarding the search. She also stated that she was not told she was being arrested until she was placed in the interrogation room at the police department. She stated that she was told to sign the waiver-of-rights form and that it was “just a formality.” She said that she skimmed the form but did not read it carefully before signing because she had already been questioned in the parking lot.

Botto filed a motion to suppress the physical evidence discovered during the search as well as her statements to the police. The motion was denied, and she entered a conditional plea of guilty. The court imposed a sentence of three years— to be probated for five years. This appeal followed.

We shall first consider the standard governing our review.

An appellate court’s standard of review of the trial court’s decision on a motion to suppress requires that we first determine whether the trial court’s findings of fact are supported by substantial evidence. If they are, then they are conclusive. Based on those findings of fact, we must then conduct a de novo review of the trial court’s application of the law to those facts to determine whether its decision is correct as a matter of law.

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

In reviewing and analyzing the evidence presented at the suppression hearing, the trial court concluded that Botto’s initial encounter with the police was not a seizure that triggered the protections of the Fourth Amendment. In United States v. Drayton, 536 U.S. 194, 200, 122 S.Ct. 2105, 2110, 153 L.Ed.2d 242 (2002), the United States Supreme Court held that a law enforcement officer does not violate the Fourth Amendment’s prohibition of unreasonable seizures “merely by approaching individuals on the street or in other public places and putting questions to them if they are willing to listen.” Under Dray-ton, the trial court found that it was permissible for the police to question Botto and to ask for her consent to search her person — even if they did not have a basis for suspecting illegal activity on her part. The court found that Botto was free to refuse the request for consent to search at any time, concluding that:

since the Defendant had the right to refuse and the law enforcement officer has the right to ask for consent, then the consent, absent a showing of undue per *286 suasion, was freely given and eliminates any unreasonable search and seizure claims.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Wong Sun v. United States
371 U.S. 471 (Supreme Court, 1963)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Sibron v. New York
392 U.S. 40 (Supreme Court, 1968)
United States v. Drayton
536 U.S. 194 (Supreme Court, 2002)
Henson v. Commonwealth
20 S.W.3d 466 (Kentucky Supreme Court, 2000)
Commonwealth v. Neal
84 S.W.3d 920 (Court of Appeals of Kentucky, 2002)
Baltimore v. Commonwealth
119 S.W.3d 532 (Court of Appeals of Kentucky, 2003)
Baker v. Commonwealth
5 S.W.3d 142 (Kentucky Supreme Court, 1999)
Sanborn v. Commonwealth
975 S.W.2d 905 (Kentucky Supreme Court, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
220 S.W.3d 282, 2006 Ky. App. LEXIS 377, 2006 WL 3691034, Counsel Stack Legal Research, https://law.counselstack.com/opinion/botto-v-commonwealth-kyctapp-2006.