RENDERED: JANUARY 8, 2021; 10:00 A.M. TO BE PUBLISHED
Commonwealth of Kentucky Court of Appeals NO. 2019-CA-1809-MR
COMMONWEALTH OF KENTUCKY APPELLANT
APPEAL FROM HENRY CIRCUIT COURT v. HONORABLE KAREN A. CONRAD, JUDGE ACTION NO. 19-CR-00013
KRISTEN M. NORTON APPELLEE
OPINION AFFIRMING
** ** ** ** **
BEFORE: COMBS, DIXON, AND MAZE, JUDGES.
MAZE, JUDGE: The Commonwealth appeals from an order of the Henry Circuit
Court granting the motion to suppress evidence seized during a search of the
apartment of the Appellee, Kristen Norton (Norton). The Commonwealth argues
that there were exigent circumstances justifying the initial warrantless entry and
search of Norton’s apartment. As a result, the Commonwealth asserts that the
search warrant was not tainted by any improper search and that the evidence seized should not have been suppressed. Upon a review of the record, we agree with the
trial court that the Commonwealth failed to carry its burden of proving exigent
circumstances. Hence, we affirm the trial court’s order suppressing the evidence.
On January 25, 2019, a Henry County grand jury returned an
indictment charging Norton with twelve counts of unlawful transaction with a
minor, second degree; and one count each of endangering the welfare of a minor,
possession of drug paraphernalia, and possession of marijuana. Thereafter, Norton
filed a motion to suppress evidence seized under a search warrant issued following
a warrantless entry and search of her apartment. The matter then proceeded to a
suppression hearing conducted on July 5, 2019.
The parties agree on the relevant facts as developed at the hearing.
On November 30, 2018, Kentucky State Police Trooper Joshua Housley (Trooper
Housley) responded to a New Castle residence following a report of a theft. The
victim reported there was no sign of a forced entry and that only four firearms were
taken. The victim also stated that Quentin Harris (Harris) had been living with the
family, and Harris knew where the guns were located. Based on his interview with
the victim and observation of the scene, Trooper Housley determined that Harris
was likely involved. The victim further advised Trooper Housley that Harris was
known to associate with M.B., a juvenile.
-2- Trooper Housley then proceeded to M.B.’s address. The juvenile was
not present, but his parents were at the residence. The parents told Trooper
Housley that they had not seen M.B. that day and that they believed M.B. was with
another juvenile, K.N. The parents were able to locate M.B.’s cellphone at Osage
Apartments in New Castle.
Upon leaving M.B.’s residence, Trooper Housley requested backup
from another officer. Trooper Paul Johnson (Trooper Johnson) met Trooper
Housley at the apartment complex. After talking with several residents, the
troopers were able to locate K.N.’s apartment. Trooper Johnson stood in front of
the window of the apartment while Trooper Housley knocked. Trooper Johnson
testified that he could see a little through the blinds and saw a person move to the
back of the apartment. However, neither officer heard any noises from inside the
apartment.
After about three minutes, Norton answered the door. Both troopers
testified that they could smell marijuana when the door opened. But neither
trooper testified that they observed any criminal activity at the time. Trooper
Housley asked Norton if M.B. or Harris were present. Norton stated that she did
not know but she would check. Norton started to close the door, but Trooper
Housley put his hand on the door and told her not to close it.
-3- Trooper Housley and Trooper Johnson then entered the apartment.
Upon entering, they called out instructing all people who were present to come into
the living room. Trooper Housley also walked to a back bedroom where he found
more people present. Thirteen juveniles, including one seven-year old, were found
in the apartment. Both troopers stated that there was no contraband in plain view.
Once everyone was in the living room, the troopers identified Harris and M.B. The
two then accompanied Trooper Johnson outside the apartment.
At that point Trooper Housley asked Norton for permission to search
the apartment. She declined and requested he obtain a warrant. Trooper Housley
contacted Kassidy Dees, Assistant Henry County Attorney, who instructed Trooper
Housley to conduct another sweep of the apartment. The troopers then obtained a
search warrant. The subsequent search produced the stolen firearms, marijuana,
and drug paraphernalia.
In response to the suppression motion, the Commonwealth argued that
the troopers properly entered the apartment to stop the destruction of evidence and
to ensure the safety of juveniles who were in the presence of marijuana and
firearms. The trial court found no exigent circumstances justifying the warrantless
search. It noted that there was no evidence that anyone in the apartment was
injured or in danger of imminent injury, and no person called out requesting help.
In addition, the trial court also pointed out that neither trooper identified anything
-4- to indicate that evidence was being destroyed. Finally, the trial court stated that
the persons of interest in the investigation, Harris and M.B., had already left the
apartment at the time the second search was conducted.
Based upon these factors, the trial court concluded that the
Commonwealth failed to meet its burden demonstrating exigent circumstances
justifying the warrantless entry and search of the apartment. It also found that the
information in support of the search warrant was obtained directly from the
warrantless entry and search of the apartment. Consequently, the trial court
granted Norton’s motion to suppress all evidence seized.
The Commonwealth now appeals from this order. While an order
granting a motion to suppress is technically interlocutory, KRS1 22A.020(4)
permits the Commonwealth to appeal from an interlocutory order granting a
defendant’s motion to suppress evidence. See Parker v. Commonwealth, 440
S.W.3d 381 (Ky. 2014) and Ballard v. Commonwealth, 320 S.W.3d 69 (Ky. 2010).
Consequently, the Commonwealth’s appeal is properly before this Court.
The Commonwealth argues that the trial court erred in granting
Norton’s motion to suppress evidence seized following the search of her
apartment. RCr2 8.27 sets out the procedure for conducting a suppression hearing.
1 Kentucky Revised Statutes. 2 Kentucky Rules of Criminal Procedure.
-5- When the trial court conducts a hearing, our standard of review is two-fold. “First,
the factual findings of the court are conclusive if they are supported by substantial
evidence”; and second, this Court conducts “a de novo review to determine
whether the [trial] court’s decision is correct as a matter of law.” Stewart v.
Commonwealth, 44 S.W.3d 376, 380 (Ky. App. 2000) (footnote omitted) (citing
Adcock v. Commonwealth, 967 S.W.2d 6, 8 (Ky. 1998)).
As a general rule, warrantless searches are unreasonable per se,
“subject only to a few specifically established and well-delineated exceptions.”
Helphenstine v.
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RENDERED: JANUARY 8, 2021; 10:00 A.M. TO BE PUBLISHED
Commonwealth of Kentucky Court of Appeals NO. 2019-CA-1809-MR
COMMONWEALTH OF KENTUCKY APPELLANT
APPEAL FROM HENRY CIRCUIT COURT v. HONORABLE KAREN A. CONRAD, JUDGE ACTION NO. 19-CR-00013
KRISTEN M. NORTON APPELLEE
OPINION AFFIRMING
** ** ** ** **
BEFORE: COMBS, DIXON, AND MAZE, JUDGES.
MAZE, JUDGE: The Commonwealth appeals from an order of the Henry Circuit
Court granting the motion to suppress evidence seized during a search of the
apartment of the Appellee, Kristen Norton (Norton). The Commonwealth argues
that there were exigent circumstances justifying the initial warrantless entry and
search of Norton’s apartment. As a result, the Commonwealth asserts that the
search warrant was not tainted by any improper search and that the evidence seized should not have been suppressed. Upon a review of the record, we agree with the
trial court that the Commonwealth failed to carry its burden of proving exigent
circumstances. Hence, we affirm the trial court’s order suppressing the evidence.
On January 25, 2019, a Henry County grand jury returned an
indictment charging Norton with twelve counts of unlawful transaction with a
minor, second degree; and one count each of endangering the welfare of a minor,
possession of drug paraphernalia, and possession of marijuana. Thereafter, Norton
filed a motion to suppress evidence seized under a search warrant issued following
a warrantless entry and search of her apartment. The matter then proceeded to a
suppression hearing conducted on July 5, 2019.
The parties agree on the relevant facts as developed at the hearing.
On November 30, 2018, Kentucky State Police Trooper Joshua Housley (Trooper
Housley) responded to a New Castle residence following a report of a theft. The
victim reported there was no sign of a forced entry and that only four firearms were
taken. The victim also stated that Quentin Harris (Harris) had been living with the
family, and Harris knew where the guns were located. Based on his interview with
the victim and observation of the scene, Trooper Housley determined that Harris
was likely involved. The victim further advised Trooper Housley that Harris was
known to associate with M.B., a juvenile.
-2- Trooper Housley then proceeded to M.B.’s address. The juvenile was
not present, but his parents were at the residence. The parents told Trooper
Housley that they had not seen M.B. that day and that they believed M.B. was with
another juvenile, K.N. The parents were able to locate M.B.’s cellphone at Osage
Apartments in New Castle.
Upon leaving M.B.’s residence, Trooper Housley requested backup
from another officer. Trooper Paul Johnson (Trooper Johnson) met Trooper
Housley at the apartment complex. After talking with several residents, the
troopers were able to locate K.N.’s apartment. Trooper Johnson stood in front of
the window of the apartment while Trooper Housley knocked. Trooper Johnson
testified that he could see a little through the blinds and saw a person move to the
back of the apartment. However, neither officer heard any noises from inside the
apartment.
After about three minutes, Norton answered the door. Both troopers
testified that they could smell marijuana when the door opened. But neither
trooper testified that they observed any criminal activity at the time. Trooper
Housley asked Norton if M.B. or Harris were present. Norton stated that she did
not know but she would check. Norton started to close the door, but Trooper
Housley put his hand on the door and told her not to close it.
-3- Trooper Housley and Trooper Johnson then entered the apartment.
Upon entering, they called out instructing all people who were present to come into
the living room. Trooper Housley also walked to a back bedroom where he found
more people present. Thirteen juveniles, including one seven-year old, were found
in the apartment. Both troopers stated that there was no contraband in plain view.
Once everyone was in the living room, the troopers identified Harris and M.B. The
two then accompanied Trooper Johnson outside the apartment.
At that point Trooper Housley asked Norton for permission to search
the apartment. She declined and requested he obtain a warrant. Trooper Housley
contacted Kassidy Dees, Assistant Henry County Attorney, who instructed Trooper
Housley to conduct another sweep of the apartment. The troopers then obtained a
search warrant. The subsequent search produced the stolen firearms, marijuana,
and drug paraphernalia.
In response to the suppression motion, the Commonwealth argued that
the troopers properly entered the apartment to stop the destruction of evidence and
to ensure the safety of juveniles who were in the presence of marijuana and
firearms. The trial court found no exigent circumstances justifying the warrantless
search. It noted that there was no evidence that anyone in the apartment was
injured or in danger of imminent injury, and no person called out requesting help.
In addition, the trial court also pointed out that neither trooper identified anything
-4- to indicate that evidence was being destroyed. Finally, the trial court stated that
the persons of interest in the investigation, Harris and M.B., had already left the
apartment at the time the second search was conducted.
Based upon these factors, the trial court concluded that the
Commonwealth failed to meet its burden demonstrating exigent circumstances
justifying the warrantless entry and search of the apartment. It also found that the
information in support of the search warrant was obtained directly from the
warrantless entry and search of the apartment. Consequently, the trial court
granted Norton’s motion to suppress all evidence seized.
The Commonwealth now appeals from this order. While an order
granting a motion to suppress is technically interlocutory, KRS1 22A.020(4)
permits the Commonwealth to appeal from an interlocutory order granting a
defendant’s motion to suppress evidence. See Parker v. Commonwealth, 440
S.W.3d 381 (Ky. 2014) and Ballard v. Commonwealth, 320 S.W.3d 69 (Ky. 2010).
Consequently, the Commonwealth’s appeal is properly before this Court.
The Commonwealth argues that the trial court erred in granting
Norton’s motion to suppress evidence seized following the search of her
apartment. RCr2 8.27 sets out the procedure for conducting a suppression hearing.
1 Kentucky Revised Statutes. 2 Kentucky Rules of Criminal Procedure.
-5- When the trial court conducts a hearing, our standard of review is two-fold. “First,
the factual findings of the court are conclusive if they are supported by substantial
evidence”; and second, this Court conducts “a de novo review to determine
whether the [trial] court’s decision is correct as a matter of law.” Stewart v.
Commonwealth, 44 S.W.3d 376, 380 (Ky. App. 2000) (footnote omitted) (citing
Adcock v. Commonwealth, 967 S.W.2d 6, 8 (Ky. 1998)).
As a general rule, warrantless searches are unreasonable per se,
“subject only to a few specifically established and well-delineated exceptions.”
Helphenstine v. Commonwealth, 423 S.W.3d 708, 714 (Ky. 2014) (quoting Katz v.
United States, 389 U.S. 347, 357, 88 S. Ct. 507, 19 L. Ed. 2d 576 (1967)). Among
these recognized exceptions is when “the exigencies of the situation make the
needs of law enforcement so compelling that the warrantless search is objectively
reasonable under the Fourth Amendment.” Mincey v. Arizona, 437 U.S. 385, 394,
98 S. Ct. 2408, 2414, 57 L. Ed. 2d 290 (1978) (internal quotation marks and
citations omitted). The Commonwealth argues that there were exigent
circumstances which required the troopers to enter and secure the apartment
without a warrant; namely, the need to secure the safety of the juveniles and to
prevent the destruction of evidence.
In determining if this exception applies, we do not rely on the
subjective intent of the officers; rather, we must ask “whether there was ‘an
-6- objectively reasonable basis for believing’ that medical assistance was needed, or
persons were in danger.” Pace v. Commonwealth, 529 S.W.3d 747, 754 (Ky.
2017) (quoting Goben v. Commonwealth, 503 S.W.3d 890, 913 (Ky. 2016)). The
Commonwealth argues that the potential presence of firearms and the presence of
marijuana around the juveniles warranted an immediate entry. We disagree.
As noted, the trial court found no evidence that any person in the
apartment was in imminent danger or in need of immediate assistance. At the time
the troopers entered the apartment, they only had a suspicion that M.B. could be
there. Furthermore, they had no direct information that Harris, the person
suspected of the firearm theft, was with him at the time. And while the smell of an
illegal substance may provide probable cause for a search warrant, it is not
sufficient to justify a warrantless search absent a showing of exigent
circumstances. King v. Commonwealth, 386 S.W.3d 119, 122 (Ky. 2012).
Similarly, the mere possibility that evidence may be destroyed is not
sufficient to provide exigent circumstances to justify a warrantless entry. Id. at
122-23. Although the troopers noted the smell of burnt marijuana, there was no
testimony, such as the sound of flushing toilets or a garbage disposal, to suggest
that evidence was being destroyed. And the suspected firearms could not be so
easily destroyed. Consequently, we agree with the trial court that the
Commonwealth failed to demonstrate exigent circumstances justifying the
-7- warrantless search of Norton’s apartment. Because the warrant was based entirely
on information obtained in the initial searches, we also conclude that the trial court
properly suppressed the evidence seized during the execution of the warrant.
Accordingly, we affirm the order of the Henry Circuit Court granting
Norton’s motion to suppress.
ALL CONCUR.
BRIEF FOR APPELLANT: BRIEF FOR APPELLEE:
Daniel Cameron Erin Hoffman Yang Attorney General of Kentucky Frankfort, Kentucky
Joshua E. Clubb Special Assistant Attorney General LaGrange, Kentucky
-8-