RENDERED: APRIL 23, 2021; 10:00 A.M. NOT TO BE PUBLISHED
Commonwealth of Kentucky Court of Appeals NO. 2019-CA-0863-MR
MICHAEL SCOTT HARNEY APPELLANT
APPEAL FROM FAYETTE CIRCUIT COURT v. HONORABLE ERNESTO M. SCORSONE, JUDGE CASE NO. 18-CR-01408
COMMONWEALTH OF KENTUCKY APPELLEE
OPINION AFFIRMING
** ** ** ** **
BEFORE: MAZE, TAYLOR, AND K. THOMPSON, JUDGES.
THOMPSON, K., JUDGE: Michael Scott Harney appeals from his judgment and
sentence pursuant to a conditional guilty plea on the basis that the Fayette Circuit
Court erred in denying his motion to suppress evidence, where he argued officers
unlawfully searched his hotel room incident to his arrest. We affirm.
On October 3, 2018, pursuant to his assignment to the U.S. Marshals
Fugitive Task Force, Lexington Police Department Detective Eric Chumley assisted Deputy U.S. Marshal Roger Daniel in apprehending Harney on an
outstanding federal arrest warrant for violating his federal supervised release
conditions. Incident to Harney’s arrest, Detective Chumley searched his hotel
room and observed cash next to suspected methamphetamine on a digital scale
(contraband). In December 2018, based on evidence seized following the search,
Harney was indicted for trafficking in a controlled substance, first degree,
possession of drug paraphernalia, and possession of a controlled substance, third
degree.
In February 2019, Harney filed a motion to suppress evidence,
arguing the search was unconstitutional rendering all evidence seized fruit of the
poisonous tree. In March 2019, after conducting a suppression hearing and
considering the briefs submitted by Harney and the Commonwealth, the Fayette
Circuit Court denied Harney’s motion to suppress evidence, orally finding that
under Kentucky law and Maryland v. Buie, 494 U.S. 325, 110 S.Ct. 1093, 108
L.Ed.2d 276 (1990), the search was a “very appropriate” protective sweep based on
information the officers had about the possibility of another person being present
in Harney’s hotel room and further finding that the contraband was observed after
commencement of the permissible protective sweep. Shortly thereafter, an order
was entered reducing to writing the circuit court’s ruling “for reasons stated on the
record[.]”
-2- Immediately after the circuit court orally denied his motion to
suppress evidence, Harney entered a conditional guilty plea to the amended
charges of possession of a controlled substance, first degree, possession of drug
paraphernalia and possession of a controlled substance, third degree. He was
subsequently sentenced to three years in prison, probated for four years.
On appeal, Harney argues the circuit court erred in finding the
protective sweep constitutionally permissible under Buie and denying his motion to
suppress evidence because: (1) the bathroom was not part of the space
immediately surrounding the place of arrest from which an attack could be
immediately launched; and (2) officers did not have the requisite reasonable
articulable suspicion that his hotel room, either the main sleeping area or its
adjacent bathroom, harbored any individual posing a threat to their safety.
Therefore, Harney seeks to have his conviction vacated/reversed with directions to
dismiss the indictment with prejudice on remand.
“First, [we] review the factual findings of the circuit [court] to see if
they are supported by substantial evidence[.]” Commonwealth v. Pride, 302
S.W.3d 43, 49 (Ky. 2010). “Findings of fact shall not be set aside unless clearly
erroneous, and due regard shall be given to the opportunity of the trial court to
judge the credibility of the witnesses.” Kentucky Rules of Civil Procedure (CR)
52.01. “[F]indings of fact are clearly erroneous only if they are manifestly against
-3- the weight of the evidence.” Frances v. Frances, 266 S.W.3d 754, 756 (Ky. 2008).
If a “trial court’s findings of fact are supported by substantial evidence . . . they are
conclusive.” Commonwealth v. Neal, 84 S.W.3d 920, 923 (Ky.App. 2002).
Detective Chumley testified the night shift manager at an extended
stay hotel confirmed Harney was staying in a specific room, corroborating the
information that led the officers to the hotel, and further provided Harney had
rented the room earlier that evening and was “a frequent guest” of the hotel who
“frequently stayed” with a second named individual. Additionally, he testified that
based on the information provided by the night shift manager and the officers’
observations during surveillance of Harney’s room, it was unclear how many
people were inside. Detective Chumley testified the officers observed a shadow
behind the blinds and saw an individual enter and then exit after someone opened
Harney’s door but could not determine whether Harney or someone else made the
shadow or answered the door. He explained he was concerned there was another
person hiding in the room posing a danger to the officers’ safety and that he
conducted a protective sweep accordingly. Detective Chumley further testified
that the protective sweep included checking the hotel room’s main sleeping area
and then its adjacent bathroom for such individuals, and that he observed the
contraband in plain sight when he was exiting the bathroom after clearing it.
-4- The circuit court’s succinct factual findings, that the officers had
information about the possibility of another person being present in Harney’s hotel
room at the time of his arrest and the contraband was observed after
commencement of the protective sweep, are substantiated by Detective Chumley’s
testimony and are not manifestly against the weight of the evidence. Therefore,
they are not clearly erroneous and are conclusive.
Second, we now examine whether the circuit court erred in its
“application of the law to those facts to determine whether its decision [was]
correct as a matter of law.” Neal, 84 S.W.3d at 923. As this review is conducted
de novo, we afford no weight to the circuit court’s determinations. Jackson v.
Commonwealth, 187 S.W.3d 300, 305 (Ky. 2006).
“The Fourth Amendment to the U.S. Constitution, made applicable to
the [Commonwealth] through the Fourteenth Amendment and Section 10 of the
Kentucky Constitution, protects citizens from unreasonable searches and seizures
by the government.” Brumley v. Commonwealth, 413 S.W.3d 280, 284 (Ky.
2013). It is “[a] basic tenet of Fourth Amendment law . . . that warrantless
searches and seizures inside a home are presumptively unreasonable.” Id. (citing
Payton v. New York, 445 U.S. 573, 586, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980)).
However, an established warrant exception is the protective sweep announced by
the United States Supreme Court in Buie, 494 U.S. at 334, 110 S.Ct. at 1098, and
-5- adopted by Kentucky in Guzman v. Commonwealth, 375 S.W.3d 805, 807 (Ky.
2012). Brumley, 413 S.W.3d at 284.
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RENDERED: APRIL 23, 2021; 10:00 A.M. NOT TO BE PUBLISHED
Commonwealth of Kentucky Court of Appeals NO. 2019-CA-0863-MR
MICHAEL SCOTT HARNEY APPELLANT
APPEAL FROM FAYETTE CIRCUIT COURT v. HONORABLE ERNESTO M. SCORSONE, JUDGE CASE NO. 18-CR-01408
COMMONWEALTH OF KENTUCKY APPELLEE
OPINION AFFIRMING
** ** ** ** **
BEFORE: MAZE, TAYLOR, AND K. THOMPSON, JUDGES.
THOMPSON, K., JUDGE: Michael Scott Harney appeals from his judgment and
sentence pursuant to a conditional guilty plea on the basis that the Fayette Circuit
Court erred in denying his motion to suppress evidence, where he argued officers
unlawfully searched his hotel room incident to his arrest. We affirm.
On October 3, 2018, pursuant to his assignment to the U.S. Marshals
Fugitive Task Force, Lexington Police Department Detective Eric Chumley assisted Deputy U.S. Marshal Roger Daniel in apprehending Harney on an
outstanding federal arrest warrant for violating his federal supervised release
conditions. Incident to Harney’s arrest, Detective Chumley searched his hotel
room and observed cash next to suspected methamphetamine on a digital scale
(contraband). In December 2018, based on evidence seized following the search,
Harney was indicted for trafficking in a controlled substance, first degree,
possession of drug paraphernalia, and possession of a controlled substance, third
degree.
In February 2019, Harney filed a motion to suppress evidence,
arguing the search was unconstitutional rendering all evidence seized fruit of the
poisonous tree. In March 2019, after conducting a suppression hearing and
considering the briefs submitted by Harney and the Commonwealth, the Fayette
Circuit Court denied Harney’s motion to suppress evidence, orally finding that
under Kentucky law and Maryland v. Buie, 494 U.S. 325, 110 S.Ct. 1093, 108
L.Ed.2d 276 (1990), the search was a “very appropriate” protective sweep based on
information the officers had about the possibility of another person being present
in Harney’s hotel room and further finding that the contraband was observed after
commencement of the permissible protective sweep. Shortly thereafter, an order
was entered reducing to writing the circuit court’s ruling “for reasons stated on the
record[.]”
-2- Immediately after the circuit court orally denied his motion to
suppress evidence, Harney entered a conditional guilty plea to the amended
charges of possession of a controlled substance, first degree, possession of drug
paraphernalia and possession of a controlled substance, third degree. He was
subsequently sentenced to three years in prison, probated for four years.
On appeal, Harney argues the circuit court erred in finding the
protective sweep constitutionally permissible under Buie and denying his motion to
suppress evidence because: (1) the bathroom was not part of the space
immediately surrounding the place of arrest from which an attack could be
immediately launched; and (2) officers did not have the requisite reasonable
articulable suspicion that his hotel room, either the main sleeping area or its
adjacent bathroom, harbored any individual posing a threat to their safety.
Therefore, Harney seeks to have his conviction vacated/reversed with directions to
dismiss the indictment with prejudice on remand.
“First, [we] review the factual findings of the circuit [court] to see if
they are supported by substantial evidence[.]” Commonwealth v. Pride, 302
S.W.3d 43, 49 (Ky. 2010). “Findings of fact shall not be set aside unless clearly
erroneous, and due regard shall be given to the opportunity of the trial court to
judge the credibility of the witnesses.” Kentucky Rules of Civil Procedure (CR)
52.01. “[F]indings of fact are clearly erroneous only if they are manifestly against
-3- the weight of the evidence.” Frances v. Frances, 266 S.W.3d 754, 756 (Ky. 2008).
If a “trial court’s findings of fact are supported by substantial evidence . . . they are
conclusive.” Commonwealth v. Neal, 84 S.W.3d 920, 923 (Ky.App. 2002).
Detective Chumley testified the night shift manager at an extended
stay hotel confirmed Harney was staying in a specific room, corroborating the
information that led the officers to the hotel, and further provided Harney had
rented the room earlier that evening and was “a frequent guest” of the hotel who
“frequently stayed” with a second named individual. Additionally, he testified that
based on the information provided by the night shift manager and the officers’
observations during surveillance of Harney’s room, it was unclear how many
people were inside. Detective Chumley testified the officers observed a shadow
behind the blinds and saw an individual enter and then exit after someone opened
Harney’s door but could not determine whether Harney or someone else made the
shadow or answered the door. He explained he was concerned there was another
person hiding in the room posing a danger to the officers’ safety and that he
conducted a protective sweep accordingly. Detective Chumley further testified
that the protective sweep included checking the hotel room’s main sleeping area
and then its adjacent bathroom for such individuals, and that he observed the
contraband in plain sight when he was exiting the bathroom after clearing it.
-4- The circuit court’s succinct factual findings, that the officers had
information about the possibility of another person being present in Harney’s hotel
room at the time of his arrest and the contraband was observed after
commencement of the protective sweep, are substantiated by Detective Chumley’s
testimony and are not manifestly against the weight of the evidence. Therefore,
they are not clearly erroneous and are conclusive.
Second, we now examine whether the circuit court erred in its
“application of the law to those facts to determine whether its decision [was]
correct as a matter of law.” Neal, 84 S.W.3d at 923. As this review is conducted
de novo, we afford no weight to the circuit court’s determinations. Jackson v.
Commonwealth, 187 S.W.3d 300, 305 (Ky. 2006).
“The Fourth Amendment to the U.S. Constitution, made applicable to
the [Commonwealth] through the Fourteenth Amendment and Section 10 of the
Kentucky Constitution, protects citizens from unreasonable searches and seizures
by the government.” Brumley v. Commonwealth, 413 S.W.3d 280, 284 (Ky.
2013). It is “[a] basic tenet of Fourth Amendment law . . . that warrantless
searches and seizures inside a home are presumptively unreasonable.” Id. (citing
Payton v. New York, 445 U.S. 573, 586, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980)).
However, an established warrant exception is the protective sweep announced by
the United States Supreme Court in Buie, 494 U.S. at 334, 110 S.Ct. at 1098, and
-5- adopted by Kentucky in Guzman v. Commonwealth, 375 S.W.3d 805, 807 (Ky.
2012). Brumley, 413 S.W.3d at 284.
In Buie, the Court defines a protective sweep as “a quick and limited
search of premises, incident to an arrest and conducted to protect the safety of
police officers or others. It is narrowly confined to a cursory visual inspection of
those places in which a person might be hiding.” Buie, 494 U.S. at 327, 110 S.Ct.
at 1094. Here, the evidence establishes that Detective Chumley conducted a quick
and limited search of Harney’s hotel room incident to Harney’s arrest, narrowly
confined to his cursory visual inspection of those places inside the room where a
person might be hiding, for the purpose of protecting the safety of Deputy Daniel
and himself. Therefore, the circuit court’s determination that the search Detective
Chumley conducted of Harney’s hotel room was a protective sweep is sound.
The Kentucky Supreme Court has recognized that Buie permits “two
[categories] of protective sweeps incident to an arrest that are reasonable and
lawful under the Fourth Amendment.” Kerr v. Commonwealth, 400 S.W.3d 250,
266 (Ky. 2013). Both Buie categories are implicated in the instant case.
In Kerr, the Court addressed the “first [category] of protective sweep
incident to an arrest [which] allows officers, ‘as a precautionary matter and without
probable cause or reasonable suspicion, [to] look in closets and other spaces
immediately adjoining the place of arrest from which an attack could be
-6- immediately launched.’” Kerr, 400 S.W.3d at 266 (quoting Buie, 494 U.S. at 334,
110 S.Ct. at 1098). Applying this standard to the facts, the Court determined the
sweep of the bedroom was permissible because it “was adjoining the hallway in
which the officers arrested [the defendant]; and an attack could easily have been
launched from the bedroom.” Id. at 268.
Here, the evidence clearly establishes that though Harney extended his
apprehension by attempting to break free and retreat into his hotel room causing
the officers to pull him onto the balcony and handcuff him within a foot and a half
of the open door, Harney would not have reasonably believed he was free to leave
once the officers initiated his arrest by detaining him in the open doorway of the
main sleeping area of his hotel room. In the record before us, there is no factual
dispute about the simple supposition that an open doorway of a room is part of that
room. As such, Harney was arrested in the main sleeping area of his hotel room.
The evidence further establishes that Harney’s room was a standard-sized hotel
room with its bathroom adjacent to the main sleeping area, making both spaces
immediately adjoining the place of Harney’s arrest, from which an attack could be
immediately launched. Therefore, it was permissible for Detective Chumley to
inspect places inside the main sleeping area and adjacent bathroom where an
individual could reasonably hide, and the protective sweep he conducted on
-7- Harney’s hotel room was justified, without probable cause or reasonable suspicion,
under the first Buie category.
The Kentucky Supreme Court addressed the second Buie category in
Brumley, 413 S.W.3d at 285. It clarified that post Guzman, reasonable suspicion is
the correct constitutional standard to be applied to protective sweeps that extend
beyond the area immediately adjoining the place of arrest pursuant to Buie. Id. In
Buie, the Court held that in order for this type of protective sweep to be
constitutionally permissible, “there must be articulable facts which, taken together
with the rational inferences from those facts, would warrant a reasonably prudent
officer in believing that the area to be swept harbors an individual posing a danger
to those on the arrest scene.” Buie, 494 U.S. at 334, 110 S.Ct. at 1098. As
explained in Simpson v. Commonwealth, 474 S.W.3d 544, 549 (Ky. 2015),
“[j]ustification for this type of sweep implicates the well-known reasonable
suspicion standard as stated in Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20
L.Ed.2d 889 (1968).”
“Reasonable suspicion must be determined ‘under the totality of the
circumstances considering “all of the information available to law enforcement
officials at the time.” Brumley, 413 S.W.3d at 285 (quoting Humphrey v. Mabry,
482 F.3d 840, 846 (6th Cir. 2007) and Feathers v. Aey, 319 F.3d 843, 849 (6th Cir.
2003)). “However, determinative information must relate to the purpose for which
-8- the protective sweep exception was created.” Id. “The justification for a
protective sweep is the safety threat posed by unseen third parties[.]” Id. See also
Guzman, 375 S.W.3d at 807. In the absence of information about another person
being inside who poses a danger to those on the scene, a protective sweep is not
justified under Brumley, 413 S.W.3d at 288.
Considering the totality of the circumstances surrounding Harney’s
arrest, as established by Detective Chumley’s undisputed testimony which
included information provided by the night shift manager and the officers’
observations, the officers had articulable facts which, taken together with the
rational inferences from those facts, warranted Detective Chumley as a reasonably
prudent officer in believing Harney’s hotel room harbored an individual posing a
danger to their safety as they completed the arrest. Therefore, the protective sweep
was also justified and permissible under the second Buie category.
Accordingly, we affirm the judgment of the Fayette Circuit Court.
ALL CONCUR.
BRIEFS FOR APPELLANT: BRIEF FOR APPELLEE:
Kathleen K. Schmidt Daniel Cameron Frankfort, Kentucky Attorney General of Kentucky
Mark D. Barry Assistant Attorney General Frankfort, Kentucky
-9-