Lindsey v. Commonwealth

306 S.W.3d 522, 2009 Ky. App. LEXIS 198, 2009 WL 3320827
CourtCourt of Appeals of Kentucky
DecidedOctober 16, 2009
Docket2007-CA-002469-MR
StatusPublished
Cited by2 cases

This text of 306 S.W.3d 522 (Lindsey 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
Lindsey v. Commonwealth, 306 S.W.3d 522, 2009 Ky. App. LEXIS 198, 2009 WL 3320827 (Ky. Ct. App. 2009).

Opinion

OPINION

NICKELL, Judge.

John David Lindsey (Lindsey) appeals from a September 17, 2007, Hardin Circuit Court judgment based upon his conditional guilty plea 1 to charges of complicity to manufacture methamphetamine, 2 complicity to possess a controlled substance in the first-degree, 3 possession of a controlled substance in the second-degree, 4 and complicity to possess drug paraphernalia. 5 Lindsey was sentenced to ten years’ confinement. 6 On appeal, he argues the trial court erred by denying his motion to suppress evidence obtained from an illegal search of the automobile in which he was a passenger in violation of his rights under the Fourth and Fourteenth Amendments to the United States Constitution. Finding that the officers had reasonable suspicion to stop the driver of the vehicle and probable cause to search the car, we affirm.

This appeal stems from a traffic stop in August 2005 following a report from a Walgreens pharmacy about the purchase and attempted purchase of multiple quantities of pseudoephedrine 7 by two men. Through investigation and surveillance, officers determined Mark Rountree (Roun-tree) was the driver of the vehicle and Lindsey was his passenger. Upon stopping and searching the vehicle, officers found several items used in the manufacture of methamphetamine including pseu-doephedrine, lithium batteries, solvents, and receipts for pseudoephedrine, piping and a funnel. Both Rountree and Lindsey were indicted on multiple drug offenses in October 2005, and their cases were consolidated in May 2006. Rountree ultimately entered a conditional guilty plea (separately from Lindsey) to charges of complicity to possess a controlled substance in the first-degree, complicity to possess a controlled substance in the second-degree, and complicity to possess drug paraphernalia. Rountree was sentenced to fourteen years’ confinement followed by five years of probation. His conviction was affirmed by this Court in Rountree v. Commonwealth, 2008 WL 4601285 (rendered October 17, 2008, unpublished, discretionary review denied February 11, 2009).

On appeal, Rountree argued that the police officers did not have reasonable suspicion to make the initial traffic stop and lacked probable cause to conduct a war-rantless search of his car. In Rountree, we held that the police officers had reasonable suspicion to stop the car based on the totality of the circumstances. We further held the warrantless search of the car constitutional because Detective Billy Ed *524 wards (Detective Edwards) could see multiple packages of pseudoephedrine in plain view in the car. We have included details about Rountree’s conviction because Lindsey raises the same issues in this appeal. In the interest of judicial economy and consistency, we adopt the facts and analysis contained in Rountree.

On August 28, 2005, at approximately 8:00 pm, Mark Rountree purchased two packages of over-the-counter allergy medication containing pseudoephedrine from Walgreens. Before the purchase was complete, Rountree was required to present his drivers [sic] license and sign a Kentucky narcotics log. Immediately after Rountree bought his allergy pills, another man attempted to purchase an unknown quantity of similar allergy medication also containing pseudoephed-rine. However, the other man did not have a driver’s license so Walgreens refused the sale.
After Rountree left the pharmacy, a Walgreens employee contacted the Eliz-abethtown Police Department and reported that two men had attempted to purchase pseudoephedrine, one successfully and the other unsuccessfully due to lack of a driver’s license. The quantity of the successful purchase was reported to be 96 pills containing 5.7 grams of pseudoephedrine. 8 Kentucky law prohibits the purchase of more than 9 grams of pseudoephedrine within 30 days. KRS 218A.1437. In addition to Kentucky state law, at the time of the purchase Walgreens policy prohibited sale of allergy pills containing a total of 6 grams or more of pseudoephedrine at one time. Rountree’s purchase was within the legal pseudoephedrine quantity limit and within Walgreens policy limit.
On being contacted by Walgreens, the Elizabethtown Police conducted a record check on Rountree based upon information contained in the [drivers’] license record and the narcotics log. From the information search, the police learned that Rountree drove a maroon Dodge that was registered in Hart County, and they began searching for Rountree at various pharmacies in Elizabethtown. While searching for Rountree at Wal-mart, Detective Billy Edwards located a maroon Dodge Intrepid automobile. On confirming that it was registered to Rountree, Detective Edwards observed Rountree leave Walmart, circle around the parking lot and adjust his windshield wipers. Detective Edwards then observed another man, later identified as Jon [sic] Lindsay [sic], enter Roun-tree’s automobile. Detective Edwards followed as Rountree and Lindsey drove out of the parking lot, but Edwards did not know whether Rountree or Lindsay [sic] had purchased allergy medication or anything else at Walmart.
The police followed Rountree onto the U.S. 31-W Bypass, where they initiated a traffic stop. Upon approaching the automobile, the police questioned Roun-tree about the pseudoephedrine he had purchased at Walgreens. Rountree admitted to the police that he had also purchased pseudoephedrine from other pharmacies and that he used methamphetamine. While talking with Roun-tree, Detective Edwards observed multiple packages of allergy pills in the car. Upon seeing the pills, the police officers searched the automobile and the search revealed numerous allergy pills containing a total of 94 grams of pseudoephed-rine, lithium batteries, solvents used in manufacturing methamphetamine, receipts detailing pseudoephedrine purchases from Glasgow and Ohio, and re *525 ceipts detailing purchases of piping and a funnel. Police also searched a green eye glasses case 9 inside the automobile which was found to contain hydrocodone, aluminum foil, and a small bag of a substance later identified as methamphetamine. Based upon the evidence seized Rountree [and Lindsey were] arrested.
Following his October 28, 2005, indictment, a hearing was held on Rountree’s motion to suppress evidence seized during the search of his automobile. Roun-tree claimed that both the initial stop and the subsequent search of the automobile were unlawful and that the evidence seized had to be suppressed.
The trial court denied Rountree’s motion to suppress, explaining[:]

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Cite This Page — Counsel Stack

Bluebook (online)
306 S.W.3d 522, 2009 Ky. App. LEXIS 198, 2009 WL 3320827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lindsey-v-commonwealth-kyctapp-2009.