Commonwealth v. Marshall

319 S.W.3d 352, 2010 Ky. LEXIS 182, 2010 WL 3374171
Kentucky Supreme Court·Decided August 26, 2010·No. 2008-SC-000894-DG·Published·Cited by 5 cases

Opinion

Opinion of the Court by

Justice SCOTT.

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 T&rry frisk was not constitutionally per *356 mitted, 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(l)(c). 1 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(l)(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, 94 S.Ct. 467, 38 L.Ed.2d 427 (1973); Gustafson v. Florida, 414 U.S. 260, 94 S.Ct. 488, 38 L.Ed.2d 456 (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, 94 S.Ct. 467 (citing Agnello v. United States, 269 U.S. 20, 46 S.Ct. 4, 70 L.Ed. 145 (1925); Abel v. United States, 362 U.S. 217, 80 S.Ct. 683, 4 L.Ed.2d 668 (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 probable cause requirement, permitting brief investigatory stops in circumstances where police officers have a reasonable suspicion *357 that “criminal activity may be afoot.” 392 U.S. 1, 30, 88 S.Ct. 1868, 20 L.Ed.2d 889 (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, 100 S.Ct. 338, 62 L.Ed.2d 238 (1979) (citing Adams v. Williams, 407 U.S. 143, 146, 92 S.Ct. 1921, 32 L.Ed.2d 612 (1972)); Terry, 392 U.S. at 21-24, 88 S.Ct. 1868. 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, 113 S.Ct. 2130, 124 L.Ed.2d 334 (1993).

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

Commonwealth v. Marshall, 319 S.W.3d 352, 2010 Ky. LEXIS 182, 2010 WL 3374171 (Ky. 2010).

319 S.W.3d 352 (Commonwealth v. Marshall) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Bradley Ard v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2026
Ben Martin v. Durbin Wallace
Kentucky Supreme Court, 2022
Barrett v. Commonwealth
470 S.W.3d 337 (Kentucky Supreme Court, 2015)
Commonwealth v. Bucalo
422 S.W.3d 253 (Kentucky Supreme Court, 2013)
Frazier v. Commonwealth
406 S.W.3d 448 (Kentucky Supreme Court, 2013)
Marshall v. Kentucky
179 L. Ed. 2d 663 (Supreme Court, 2011)