Commonwealth of Kentucky v. John E. Smith Jr

CourtKentucky Supreme Court
DecidedMarch 22, 2018
Docket2016-SC-0558
StatusPublished

This text of Commonwealth of Kentucky v. John E. Smith Jr (Commonwealth of Kentucky v. John E. Smith Jr) 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
Commonwealth of Kentucky v. John E. Smith Jr, (Ky. 2018).

Opinion

RENDERED: MARCH 22, 2018 TO BE PUBLISHED

20 l 6-SC-000558-DG

COMMONWEALTH OF KENTUCKY APPELLANT

ON REVIEW FROM COURT OF APPEALS v. CASE NO. 2015-CA-000920-MR FRANKLIN CIRCUIT COURT NO. 14-CR-00299

JOHN E. SMITH, JR. APPELLEE

· . OPINION OF THE COURT BY JUSTICE VENTERS ..

AFFIRMING

T:µe Commonwealth appeals from a Court of Appeals' decision which

upheld the trial court's suppression of evidence discovered as a result of a

canine sniff searcI:i of Appellee's, John E. Smith, vehide during a traffic stop.

The Commonwealth contends that the Court of Appeals erred by concluding

that 1) the sniff search improperly extended the traffic stop; 2) the traffic stop.

was the only legal justification for stopping Appellee; and 3) the Commonwealth I

failed to pre.serve for appellate review its claim that Appellee's parole st~.tus

· alone permitted police to conduct a warrantless, suspicionless search of his·

vehicle. We granted discretionary review. For the reasons stated below; we affirm

the Court of Appeals' decision.

I. FACTUAL AND PROCEDURAL BACKGROUND

_Franklin County Sheriffs Detective Richard Qualls had been surveilling

Appellee for about three weeks trying to corroborat~ tips received from

confidential informants that Appellee had been trafficking in cocaine at a bar in

Frankfort. Qualls knew that he lacked probable cause to arrest Appellee o:i:i

. drug .trafficking charges. On the evening of Appellee's arrest, Qualls followed in

an unmarked police car as Appellee left his· workplace in his SUV, went to his·

residence, left the residence, and then drove to a gas station where he

in~eracted with another resident of his apartment building who leaned into the

passenger-side window. 1 Qualls watched Appellee drive back to his apartment

and then leave again a few minutes later in a different vehicl~. Eventually;

Qualls saw Appellee turn without using his. tum signal.

Because Qualls was in plain clothes and driving an unmarked car with

no emergency lights or siren, .he did not attempt to stop Appellee." Instead, he

had prearranged for canine officer-Eaton to be on standby, briefed on the

situation and ready to respond. Qualls radioed Eaton to inform him of

Appellee's improper tum. Eaton responded immediately by stopping Appellee's

vehicle. He introduced himself as the sheriffs office. canine handler, and he

1 Another officer, Captain Wyatt of the Franklin County Sheriff's Office, also surveilled Appellee from another vehicle. He saw the other resident lean into Appellee's car window.

2 . informed Appellee that he was stopped for failure to use his turn signal; an

allegation which Appellee denied. Eaton asked Appellee if illegal drugs were in . ' . .his car, and Appellee said there was none. Eaton described Appellee as fully

cooperative l:>ut nervous. Eaton went back to his cruiser to get the drug dog

and then commenced a sniff search around Appellee's car. When the dog

, alerted at the driver's door, Eaton asked Appellee to exit the vehicle. He

searched Appellee's car and found seven grams of cocaine tucked between the

front seats. He then arrested Appellee, searched his person, and found

$4,299.00 in his w~let. According fo the uniform citation issued by Eaton,

eight minutes passed· from the time of the traffic violation to the time A.ppellee

was arrested. The citation also noted that Appellee appeared nervous when

asked about the· presence of drugs.

Appellee was indicted for first-degree trafficking in cocaine, second or

greater offense, greater than or equal to four grams of cocaine. He moved to

suppress the evidence obtained during the search of his vehicle and· his person.

He argueq that the traffic stop was not ~egal .because the alleged traffic violation

did not occur in Eaton's presence, and the officers did not have a reasonable,

articulable suspicion of illegal activity to justify the. initial investigative stop of

the vehicle.

The trial court .concluded .that Qualls and Eaton together did not have

.sufficient knowledge of criminal activity to authorize the initial stop, and that

the only valid ba~is for the ~top was the alleged turn signal violation whicl:i . .

Eaton did not witness. The trial court also concluded that Eaton's continued

3 detention of Appellee to conduct the dog sniff search exceeded what was

reasonably necessary to achieve~th,e purpose of the traffic stop, and for that

reason, too, the warrantless search was unreasonable:' Consequently, the trial

. court suppressed the cocaine discovered in the car and the cash found in

Appellee's wallet.

After the Commonwealth moved to alter, amend, or v8:cate the

suppression order, the trial court reiterated that "[r]egardless of the

circumstances imputing probable cause from one police officer to another, it is

c'!ear to the Court that the Defendant was detained during the ~top longer than

necessary to dispose of the alleged tra.t:fic violation .." The trial court maintained

its i!litial conclusion that Qualls' long surveillance of Appellee produced . . nothing of substance to justify a reasonable suspicion that Appellee was

· engaged in illegal drug activity on the occasion of the traffic stop.

The Commonwealth appealed the. suppression order. The Court of

Appeals agreed that the collective·knowledge. rule permitted . . Eaton to . rely upon

Qualls' observation of the tum signal violation, and so, it held that the stop of

Appellee's vehicle was justified. Nevertheless, the Court of Appeals agreed with

the trial court's conclusion that the police officers' collective knowledge of

App€11ee's criminal record and inform8;11ts' reports of J:lis drug-dealing activity

were insufficient to justify a Terry2 stop of his vehicle, and that nothing

happened during the stop to. generate a reasonable and articulable suspicion

2 Terry v. Ohio, 392 U.S. 1 (1968).

4 that Appellee was engaging in criminal activity.3 The Court of Appeals also

agreed with the 01al court that the d:rug sniff search improperly exceeded the

scope of the traffic stop without reasonable cause and that the dog sniff

unreasonably prolonged the traffic stop. . . Finally, upon grounds that the issue had not been preserved for

appellate review, the Court of Appeals refused to consider ·the Commonwealth's

claim that as an active parolee, Appellee's Fourth Amendment rights were

curtailed and the warrantless, suspicionless .· ' search . of his person and vehicle .

was proper.

We granted discretionary review, and for reasons stated below," we affirm

the decision of the Court·of Appeals.

II. ANALYSIS

When reviewing a trial court's ruling on a motion to suppress evidence,

we defer to the trial court's findings of fact to the extent they are supported by

substantial evidence and are riot clearly erroneous. We review the trial court's

conclusions of law.de novo: Davis v. Commonwealth, 484 S.W.3d 288, 290 (Ky.

2016) (citations omitted).

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