Gourley v. Commonwealth

335 S.W.3d 468, 2010 Ky. App. LEXIS 251, 2010 WL 3292935
CourtCourt of Appeals of Kentucky
DecidedAugust 6, 2010
Docket2009-CA-001098-MR, 2009-CA-001121-MR
StatusPublished

This text of 335 S.W.3d 468 (Gourley v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gourley v. Commonwealth, 335 S.W.3d 468, 2010 Ky. App. LEXIS 251, 2010 WL 3292935 (Ky. Ct. App. 2010).

Opinion

OPINION

COMBS, Judge:

Shawn and Sarah Gourley appeal their convictions in the Carlisle Circuit Court. After careful review, we affirm.

On June 19, 2008, pursuant to a warrant signed that same day, Kentucky State Police executed a search of. the Gourleys’ residence. KSP discovered ninety-two marijuana plants and nine firearms. A small amount of methamphetamine was found in Shawn’s truck. Following their indictment, the Gourleys filed a motion to suppress the evidence, which was denied. Following a jury trial, Shawn was convicted of: cultivation of marijuana, five or more plants; use or possession of drug paraphernalia, first offense; and possession of a controlled substance, methamphetamine in the first degree, first offense. He was sentenced to ten-years’ incarceration. Sarah was convicted of possession of marijuana and was ordered to pay a fine of five hundred dollars. The Gourleys both appeal, arguing that the court erred in denying the motion to suppress the evidence obtained in the search.

In reviewing a ruling on a motion to suppress, we must defer to the factual findings of the trial court if they are supported by substantial evidence. Kentucky Rule(s) of Criminal Procedure (RCr) 9.78 provides that, “If supported by substantial evidence the factual findings of the trial court shall be conclusive.” However, with respect to the trial court’s application of the law to the facts, our review is de novo. Lynn v. Commonwealth, 257 S.W.3d 596, 598 (Ky.App.2008). In this case, since the parties do not dispute the facts, our review is de novo.

Unreasonable searches and seizures are prohibited by the Fourth Amendment of the United States Constitution and Section 10 of Kentucky’s Constitution. Any evidence obtained in an illegal or unreasonable search is not admissible in court. Wilson v. Commonwealth, 37 S.W.3d 745, 748 (Ky.2001). See also Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961). “Inherent in this protection is the guarantee that the determination of probable cause to search is to be made by a neutral issuing authority!.]” Commonwealth v. Brandenburg, 114 S.W.3d 830, 832 (Ky.2003) (internal citations omitted). Thus, the validity of the search warrant is a priori a critical issue.

The Gourleys argue that the warrant to search their property was invalid because Bourke Mantle, the trial commissioner who signed the warrant, was not qualified by law to be serving as trial commissioner.

Mantle was appointed to be trial commissioner in Carlisle County on December 6,1996, nunc pro tunc to October 15, 1996, *470 by District Court Judge Keith Myers. 1 The appointment was made pursuant to Supreme Court Rule (SCR) 5.010, which mandates that “[i]n each county in which no district judge resides, the chief judge of the district shall appoint a trial commissioner subject to the approval of the Chief Justice.” See also Ky. Const. § 113(5).

At the time of the appointment, Judge Myers was serving an unfinished term due to the retirement of his predecessor. After Judge Myers was elected to a full term in 1999, he did not re-appoint Mantle. Nonetheless, Mantle continued serving de facto as trial commissioner throughout that term — as well as throughout Judge Myers’s subsequent terms beginning in 2000, 2004, and 2008. Mantle was not reappointed at the beginning of any of those terms.

The Gourleys argue that because Mantle was not re-appointed and did not take the oath of office as required by Section 228 of the Kentucky Constitution, he had actually acted criminally in performing as trial commissioner, rendering invalid the warrant that he signed. Section 228 requires the taking of the oath and sets forth the specific language of Kentucky’s colorful oath of office. Its mandate is repeated and reinforced statutorily by Kentucky Revised Statute(s)(KRS) 62.010, which provides as follows:

(1) No officer shall enter upon the duties of his office until he takes the oath required of him by law.
(2) Each person elected to an office shall take the oath of office on or before the day the term of office to which he has been elected begins....
(3) Each person appointed to an office shall take the oath of office within thirty
(30) days after he receives notice of his appointment.

Noncompliance with KRS 62.010 constitutes a misdemeanor. KRS 62.990. Furthermore, “[i]f any person violates KRS 62.010(2) or (3) before January 1, 2010, his or her office shall be considered vacant.” KRS 62.990(2)(a). The Gourleys observe that “when a warrant is signed by someone who lacks the legal authority necessary to issue search warrants, the warrant is void ab initio:’ U.S. v. Scott, 260 F.3d 512, 515 (6th Cir.2001).

On the other hand, the Commonwealth argues that the warrant was valid because Mantle was serving as a de facto officer. A de facto officer is defined as follows:

one who is in the actual possession and administration of the office, under some colorable or apparent authority, although his title to the same ... is in reality invalid, or at least formally questioned.

Trimble County Fiscal Court v. Trimble County Bd. of Health, 587 S.W.2d 276, 281 (Ky.App.1979) (quoting Black’s. Law Dictionary, 1235 (4th ed.1951)).

Pertinent to this case, the former Court of Appeals, the predecessor to our present Supreme Court, held that, “an officer who holds over after his term of office has expired and continues to perform the duties of the office with the acquiescence of the public is generally regarded as a de facto officer.” Holland v. Stubblefield, 182 Ky. 282, 206 S.W. 459, 460 (1918). This concept is precisely applicable to the case before us. In 1996, Mantle was appointed, took the oath of office, and assumed the duties of trial commissioner. He has been recognized as the trial commissioner ever *471 since. Neither party asserts that anyone else in the community has sought to serve in the office during his tenure.

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Related

Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
Ryder v. United States
515 U.S. 177 (Supreme Court, 1995)
United States v. Donald Ray Scott
260 F.3d 512 (Sixth Circuit, 2001)
Lynn v. Commonwealth
257 S.W.3d 596 (Court of Appeals of Kentucky, 2008)
Commonwealth v. Brandenburg
114 S.W.3d 830 (Kentucky Supreme Court, 2003)
Wilson v. Commonwealth
37 S.W.3d 745 (Kentucky Supreme Court, 2001)
Dixon v. Commonwealth
890 S.W.2d 629 (Court of Appeals of Kentucky, 1994)
Feck v. Commonwealth
95 S.W.2d 25 (Court of Appeals of Kentucky (pre-1976), 1936)
Schaffield v. Hebel
192 S.W.2d 84 (Court of Appeals of Kentucky (pre-1976), 1946)
Healy v. City of Covington
202 S.W.2d 725 (Court of Appeals of Kentucky (pre-1976), 1947)
Trimble County Fiscal Court v. Trimble County Board of Health
587 S.W.2d 276 (Court of Appeals of Kentucky, 1979)
Creighton v. Commonwealth
83 Ky. 142 (Court of Appeals of Kentucky, 1885)
Holland v. Stubblefield
206 S.W. 459 (Court of Appeals of Kentucky, 1918)

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Bluebook (online)
335 S.W.3d 468, 2010 Ky. App. LEXIS 251, 2010 WL 3292935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gourley-v-commonwealth-kyctapp-2010.