Commonwealth v. Ousley

393 S.W.3d 15, 2013 WL 1181956, 2013 Ky. LEXIS 43
CourtKentucky Supreme Court
DecidedMarch 21, 2013
DocketNo. 2011-SC-000403-DG
StatusPublished
Cited by34 cases

This text of 393 S.W.3d 15 (Commonwealth v. Ousley) 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 v. Ousley, 393 S.W.3d 15, 2013 WL 1181956, 2013 Ky. LEXIS 43 (Ky. 2013).

Opinions

Opinion of the Court by

Justice NOBLE.

The police in this case walked onto the Appellee’s property and into an area near his home late at night to search trash in closed trash containers which ended up containing evidence of drug trafficking. The containers had not been put out on the street for trash collection. Because the police invaded the curtilage without a search warrant, the search was illegal. Thus, this Court affirms the decision of the Court of Appeals, which found that the trial court erred in not suppressing the evidence.

I. Background

Appellee Danny Lee Ousley lived in a single-family townhouse on a small lot in Lexington. The houses were located close together, separated only by single-car driveways, which touched the houses on each side. Ousley’s driveway ran up the left side of his house (as viewed from the street) and extended to the back of his property. His home was set farther back from the street than the home on the left (again, as viewed from the street), which created a staggered effect to create a measure of privacy.

The wall of the house next to Ousley’s driveway had no window looking directly into the area (and may not have had a window at all, based on the general architecture evident in the photographs of the scene). This further increased privacy in this high density urban neighborhood. No sidewalk ran from the street to Ousley’s front door; instead, a short sidewalk ran from the driveway to the front door, which required a person with legitimate business [19]*19at the house to approach the front door by walking up the driveway to the sidewalk.

Ousley had a small storage shed in his driveway some distance back from the front of the house. He ordinarily parked his ear in the driveway. His trash cans were usually stored on the driveway. Though the exact location is an issue in this case, the trash cans were usually placed on the left side of the driveway almost touching the siding of the house on the left and somewhere between the storage shed and the front plane of Ousley’s house.

In 2009, Lexington police received two tips that Ousley was selling methamphetamine from his home. In response to the tips, Detective Keith Ford investigated, including surveillance of Ousley’s residence. Nothing happened, so Ford turned to his “last resort,” a warrantless trash pull to confirm or refute the tips. He conducted two warrantless “trash pulls” on Ousley’s property. In both instances, he walked onto the property late at night and took trash bags from the closed outdoor trash cans.

From the first trash pull, Ford found an envelope addressed to Ousley and a shipping box for a set of digital scales. The second trash pull turned up more mail addressed to Ousley and four plastic “baggies” containing methamphetamine residue.

Detective Ford then obtained a search warrant for Ousley’s home. The search found methamphetamine, marijuana, digital scales, and other drug paraphernalia.

Ousley was indicted for first-degree trafficking in a controlled substance (methamphetamine), trafficking in marijuana within 1,000 yards of a school, and possession of drug paraphernalia. He moved to suppress evidence from the trash pulls, claiming that they violated his rights under the Fourth Amendment of the U.S. Constitution and Section 10 of the Kentucky Constitution, and as a result, the search warrant was invalid since it was based on the evidence from the trash pulls.

The trial court heard testimony from Detective Ford and Ousley regarding the trash pulls and concluded they were lawful. The court’s analysis focused on the location of the trash cans in relation to Ousley’s home at the time of the pulls.

Detective Ford testified that the trash cans were on the left side of the driveway, touching the house next door. On one of the trash pulls, Ousley’s car was in the driveway and the trash cans were just “in front” of the car or possibly between the front and the house next door. He had to walk between the next-door house and the car to get to the trash cans. He specifically testified that the trash cans were not behind the car, that is, between the car and the street, but were between the car and the storage shed. He also testified that during the trash pull when the car was not in the driveway (it was across the street), the trash cans were in the same place. He eventually said the trash cans were “even” with the front of Ousley’s house, about 20 to 25 feet from the street.

He also testified that the trash cans were a city-issued Herbie Curby (a large trash “toter”) and a recycling toter. Trash collection was on Friday for that part of town. The first pull was on Monday night, at approximately 11:80 p.m. The second pull was on Friday, at 12:80 a.m., and on that night, trash cans of other residences had already been moved to the curb for collection in the morning but Ousley’s had not.

When cross-examined, he testified that the trash cans were not up against the storage shed, as was depicted in some photographs offered by Ousley’s counsel, and repeated that they were instead even [20]*20with the front of Ousley’s house. He stated that this would allow a person to walk out the front door and directly over to the trash cans without turning to the right or left. He further stated that the trash cans had been placed up against the storage shed ever since a preliminary hearing at which this issue was first discussed.1

Ousley also testified about the location of the trash cans. He stated his trash pickup was usually between 7:00 and 8:00 a.m. on Friday morning, and the trash would not be collected unless placed at the curb. He said he typically kept his trash cans on the side of his house next to the storage unit. This meant it was further back in the driveway than the front plane of his house. He claimed his driveway was otherwise too small to keep his car in, and the only place to keep the trash cans was next to the shed. He also testified that his homeowners association barred keeping anything, including trash cans, between the street and the front of the house, which meant the trash cans were not visible from the street. He further testified that near the time of the trash pulls, he had been doing yard work and had stored mulch in the area near the storage shed.

On cross-examination, he testified that it would be impossible to place the trash cans between his car and the next-door house because there was not enough room. He also testified that he never intended to retrieve anything from the trash, and that any illegal substances must have been placed there by some acquaintances that had stayed with him for several weeks.,

The trial court asked when he took his trash to the curb for collection, and he replied Friday mornings before he had to be at work at 7:00 a.m. He also testified specifically that he did not like to put the cans out on the street the night before because people would frequently go through them or dump them out.

The trial court made oral findings of fact on the record. As to the first trash pull, the court found that the trash cans rested against the next-door house to the left of Ousley’s residence.2 To get to Ousley’s front door, a person would walk up the driveway to the left of the townhouse because there was no sidewalk directly connected to the public sidewalk parallel to the street.

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

Related

Commonwealth of Kentucky v. Steven Cody Adkins
Court of Appeals of Kentucky, 2025
State of Iowa v. Nicholas Dean Wright
Supreme Court of Iowa, 2021
Gable v. Gable
West Virginia Supreme Court, 2021
Kenneth W. Goben v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2021
Raymond Deshawn Wilson v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2020
State of Tennessee v. William Zachary Weatherly
Court of Criminal Appeals of Tennessee, 2018
Joseph Pace v. Commonwealth of Kentucky
Kentucky Supreme Court, 2017
Pace v. Commonwealth
529 S.W.3d 747 (Kentucky Supreme Court, 2017)
Marino v. Commonwealth
488 S.W.3d 621 (Court of Appeals of Kentucky, 2016)
United States v. Carloss
818 F.3d 988 (Tenth Circuit, 2016)
Commonwealth of Kentucky v. Phillip Dixon
482 S.W.3d 386 (Kentucky Supreme Court, 2016)
People v. Frederick; People v. Van Doorne
886 N.W.2d 1 (Michigan Court of Appeals, 2015)
People of Michigan v. Todd Randolph Van Doorne
Michigan Court of Appeals, 2015
Moss v. Aaron's, Inc.
140 F. Supp. 3d 441 (E.D. Pennsylvania, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
393 S.W.3d 15, 2013 WL 1181956, 2013 Ky. LEXIS 43, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-ousley-ky-2013.