Commonwealth of Kentucky v. Nabryan Marshall

Kentucky Supreme Court·Decided August 25, 2010·No. 2008 SC 000894·Unknown

Opinion

---- RENDERED: AUGUST 26, 2010 TO BE PUBLISHED

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2008--SC--000894-DG

COMMONWEALTH OF KENTUCKY

ON REVIEW FROM COURT OF APPEALS V. CASE NO. 2007-CA-002518-MR FAYETTE CIRCUIT COURT NO . 07-CR-00242

NABRYAN MARSHALL APPELLEE

OPINION OF THE COURT BY JUSTICE SCOTT REVERSING

After entering a conditional guilty plea, Appellee, Nabryan Marshall, was convicted of trafficking in a controlled substance and bail jumping in Fayette Circuit Court on October 15, 2007. Appellee's plea bargain reserved his right to appeal the trial court's order overruling his earlier motion to suppress evidence that he alleges was collected in violation of the Fourth Amendment of the United States Constitution and Section Ten of the Kentucky Constitution . On direct appeal, Appellee successfully argued that the search was unconstitutional, and the Kentucky Court of Appeals reversed the trial court's order. The Commonwealth, Appellant, then petitioned this Court for discretionary review, asking us to reverse the Court of Appeals' determination that (1) a search more invasive than a Terry frisk was not constitutionally permitted, and (2) the strip search in this case was conducted unreasonably . We granted, that petition, and now reverse the Court of Appeals on both issues .

I. Background

On January 2, 2007, Appellee was spotted by Officer Schwartz of the Lexington Metro Police Department . After securing backup, Schwartz decided to engage him, being under the impression that Appellee had an outstanding warrant. As explained below, the officer eventually made contact with Appellee in a nearby apartment unit, where, on location, he conducted a strip search of Appellee's groin area. That strip search is the seminal event to this appeal . Due to the factually intensive nature of our analysis below, we reserve further recitation of the relevant facts at this juncture .

II. Analysis

A. Terry Frisk and Subsequent Search We first address the Commonwealth's contention that the Court of Appeals erred by concluding that a search more invasive than a Terry frisk was not merited in this case .

Both the Fourth Amendment to the United States Constitution and Section Ten of the Kentucky Constitution guarantee "[t]he right of the people to be secure in their person, house, papers and effects, against unreasonable searches and seizures ." Ordinarily, under both Constitutions, a search or seizure may not be had by the government unless a detached magistrate finds probable cause and issues a warrant. Helton v. Commonwealth, 299 S.W.3d 555, 560-61 (Ky . 2009) . Obtaining that warrant makes the search or seizure constitutionally permissible, absent other defects .

Yet, there are limited exceptions where the government is not required to seek the permission of a detached magistrate before searching or seizing a person. In particular, an officer may arrest an individual without a warrant where he has probable cause to believe that the person has committed a felony. KRS 431 .005(1)(c) .l Additionally, where an arrest warrant has been issued for a suspect, that warrant will provide the arresting officer with all the valid probable cause needed to arrest that individual-and the officer will need nothing more. KRS 431 .005(1)(a) .

Searches are governed in nearly the same fashion as seizures. But, like the rule governing seizures, there are also exceptions, one being a search incident to arrest. United States v. Robinson, 414 U.S . 218 (1973) ; Gustafson v. Florida, 414 U.S. 260 (1973) . Under this exception, an officer may make a warrantless search of an arrested individual, the justification being the need to disarm the suspect and, equally important, the need to preserve evidence for later use at trial . Robinson, 414 U.S . at 234 (citing Agnello v. United States, 269 U.S. 20 (1925) ; Abel v. United States, 362 U.S. 217 (1960)) .

And, there are circumstances when an officer may make a limited seizure and a limited search without either a warrant or probable cause. In Terry v. Ohio, the United States Supreme Court carved out this exception to the

1 An officer may also arrest an individual for a misdemeanor where that misdemeanor is committed in the officer's presence . KRS 431 .005(1)(d) .

probable cause requirement, permitting brief investigatory stops in circumstances where police officers have a reasonable suspicion that "criminal activity may be afoot." 392 U .S . 1, 30 (1968) . So long as the officer can articulate facts giving rise to his suspicion of criminal activity, and where his suspicions are reasonable under the circumstances, a brief stop of a suspect is constitutionally condoned . Id. Moreover, once the officer makes a lawful Terry stop, she may then "frisk" that individual where she is of a reasonable belief that the suspect is armed and presently dangerous . Ybarra v. Illinois, 444 U.S. 85, 92-93 (1979) (citing Adams v. Williams, 407 U .S . 143, 146 (1972)) ; Terry, 392 U .S. at 21-24 . During these Terry frisks, an officer may seize any contraband he finds, so long as the illegal nature of the contraband is immediately apparent to the plain feel of his hand. Minnesota v. Dickerson, 508 U .S. 366, 375 (1993) .

These brief Terry frisks often mature into full-blown probable-cause-

based searches, particularly when an officer, while conducting a pat down, becomes immediately aware of contraband, and does so without manipulation of the object felt, but with the simple plain feeling of his hand. Dickerson, 508 U.S . at 376 . In other words, under the "plain feel" doctrine the object must be immediately identifiable as a weapon or contraband by a simple "pat down" before it may be legally seized. Id. Once recognized as a weapon or contraband, an officer may perform a more invasive search such as entering the pockets of the suspect or even placing his hands down a suspect's pants, wherever the immediately apparent contraband may be . See Murrell v. Commonwealth, No. 2003-CA-000436-MR, 2004 WL 1175782 (Ky. App . May 28, 2004) (it is constitutional for a police officer to place his hands inside an arrestee's pants and underwear to retrieve what he knows, upon plain feel and without manipulation, to be contraband) . Moreover, once an illegal substance is identified on the suspect, the reasonable suspicion required to detain the suspect ripens into probable cause and an arrest may be made meriting an even further probable-cause-based search of other areas. United States v. Scroggins, 599 F.3d 433, 441 (5th Cir. 2010) .

However, when a defendant alleges that the government collected evidence from his person in a fashion violative of the above-discussed rules, a suppression hearing is warranted . RCr 9 .78 . At this hearing, a court must consider whether the warrantless search was conducted in a manner that does not trample the Fourth Amendment . Normally, that inquiry questions the existence of probable cause or reasonable suspicion, whatever the situation necessitates . And where the court determines that an officer conducted the search or seizure without the appropriate level of reasonable suspicion or probable cause, suppression of the discovered, incriminating evidence will be commanded. United States v. Calandra, 414 U .S . 338 (1974) ; See also Young v. Commonwealth, 313 S .W.2d 580 (1958) .

When required, an appellate court in this Commonwealth will review a trial court's suppression decision pursuant to RCr 9 .78, which provides in part that, "[i]f supported by substantial evidence the factual findings of the trial court shall be conclusive." If upon. review of the factual findings under a clearly erroneous standard, we conclude that the trial court's findings are supported by substantial evidence, we then undertake a de novo review of that court's application of the law to those facts . Commonwealth v. Pride, 302 S.W .3d 43, 49 (Ky. 2010) .

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