Milam v. Commonwealth

483 S.W.3d 347, 2015 Ky. LEXIS 1617, 2015 WL 2266366
CourtKentucky Supreme Court
DecidedMay 14, 2015
Docket2013-SC-000681-DG
StatusPublished
Cited by18 cases

This text of 483 S.W.3d 347 (Milam v. Commonwealth) 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
Milam v. Commonwealth, 483 S.W.3d 347, 2015 Ky. LEXIS 1617, 2015 WL 2266366 (Ky. 2015).

Opinion

OPINION OF THE COURT BY

JUSTICE CUNNINGHAM

In the fall of 2010, Appellant, David Zax Milam, was a member of the Delta Tau Delta fraternity at the University of Kentucky. He leased a room at the fraternity house that was located near the University campus. The house was owned by the fraternity. On November 30, 2010, University of Kentucky Police Detective John McBride received a tip that Milam was selling marijuana at the fraternity house. McBride and two other University police detectives, Jason Beetz and David Saddler, went to the house to perform a “knock and talk” investigation. The detectives did not have a warrant to search the house.

Upon arriving, the officers went to the back door. They mistakenly believed that the back door was the front door because it had large Greek letters above it, and it faced a major road and the fraternity’s parking area. Detective Beetz testified at the first suppression hearing that the detectives knocked and rang the bell several times but no one responded. After a parley among themselves about their next step, they adduced that the fraternity house was more akin to an apartment complex than a private residence. Therefore, the detectives opened the door and entered. Although the back door had a keypad locking device, the door was unlocked and slightly “ajar.”

The detectives entered across the threshold and into the foyer. They remained there for a brief period and announced their presence. Soon thereafter, a young man later identified as Delta Tau Delta member Matthew Neagli, entered [349]*349the foyer area from an adjoining room. Without asking him who he was or whether he was affiliated with the fraternity, the detectives identified themselves as police officers ánd said that they were looking for Appellant.

It is unclear 'from the evidence what conversation ensued at that point, and whether Neagli agreed to take them to Appellant’s room. However, it is undisputed that the detectives followed Neagli up the stairs to the second floor where the fraternity residents had their individual rooms. In its oral findings on this issue, the trial court determined that, at the very least, this constituted implied consent by a third party.

Upon entry into the stairwell, the detectives could smell burnt marijuana. At the top of the stairwell, Neagli opened the door to the second floor. After Neagli identified Appellant’s room by pointing, the detectives knocked on the door. Appellant opened the door, revealing the strong smell of marijuana. A full jar of marijuana was located on the coffee table inside the room, in plain view of the detectives. Appellant then provided consent for the detectives to search his bedroom. During the search, they discovered marijuana, $1,700, Adderall pills, drug paraphernalia, and a fake driver’s license.

Appellant was charged with one count of trafficking in a controlled substance within 1,000 yards of a school, third-degree possession of a controlled substance, possession of drug paraphernalia, and second-degree criminal possession of a forged instrument. Appellant argued before the trial court that the detectives unlawfully entered and searched the house in violation of the Fourth Amendment. Several suppression hearings were held resulting in conflicting testimony. Ultimately, the trial court denied Appellant’s motion to suppress the evidence discovered in his bedroom.

Thereafter, Appellant entered a conditional guilty plea conditioned on the appeal of the denial of his suppression motion. Pursuant- to that agreement, Appellant pled guilty to the trafficking charge and was sentenced to one year imprisonment, probated for three years. The other charges were dismissed. The Court of Appeals affirmed the trial court’s denial of Appellant’s motion to suppress. After reviewing the record and the law, we reverse the decision of the Court of Appeals.

Standard of Review

Our standard of review of the trial court’s denial of a suppression motion is twofold. First, the trial court’s findings of fact are conclusive if they are supported by substantial, evidence; and second, the trial court’s legal conclusions are reviewed de novo. Commonwealth v. Marr, 250 S.W.3d 624, 626 (Ky.2008); RCr 9.78.

The Fourth Amendment to the U.S. Constitution and Section 10 of the Kentucky Constitution protect citizens from unreasonable searches and seizures by the government. A basic tenet of Fourth Amendment law. is. that warrant-less 'searches and seizures -inside a home are presumptively unreasonable. Payton v. New York, 445 U.S. 573, 586, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980).

Search of Fraternity House

The legal question squarely before this Court as a matter of first impression is whether a fraternity house is.considered a private residence or an apartment building or hotel for purposes of Fourth Amendment protections. The latter category typically involves buildings with common areas- that are open to the public, thus allowing law enforcement officers to enter those common areas without first obtain-[350]*350mg consent. However, officers may not enter any part within a private residence absent an exception to the search warrant requirement.

It appears that every other jurisdiction that has addressed this question has determined that a fraternity house is a private residence. For example, in Reardon v. Wroan, the U.S. Court of Appeals for the Seventh Circuit cogently noted:

Although there are'certain similarities to the apartment‘building cases, fraternity residents clearly have a greater expectation of privacy in the common áreas of their residence than do tenants of an apartment' building. As the district court noted, fraternity members could best be characterized as “roommates in the same house,” not simply co-tenants sharing certain common areas. Moreover, a fraternity, by definition, is intended to be something of an exclusive living arrangement with the goal of maximizing the privacy of its affairs.

811 F.2d 1025,1030 (7th Cir.1987).

In State v. Miller, the Ohio Court of Appeals concluded that “a fraternity house should be treated as a home for purposes of Fourth Amendment protections.” No. WD-10-027, 2011 WL 1167181, at *3 (Ohio App. March 31, 2011) (holding that the warrantless search of the fraternity house was unlawful); see also State v. Pi Kappa Alpha Fraternity, 23 Ohio St.3d 141, 491 N.E.2d 1129 (1986). Other jurisdictions have reached the same conclusion. E.g., City of Fargo v. Lee, 580 N.W.2d 580 (N.D.1998); Idol v. State, 233 Ind. 307,119 N.E.2d 428 (1954); State v. Houvener, 145 Wash.App. 408, 186 P.3d 370 (2008).

The Commonwealth provides no contrary authority.

We agree with the instructive decisions presented by the Appellant- and the reasons offered in support thereof. Therefore, we hold that a fraternity house is a private residence for purposes of Fourth Amendment- protections.

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

Related

People v. Shaw
2026 NY Slip Op 00961 (New York Court of Appeals, 2026)
Commonwealth of Kentucky v. Steven Cody Adkins
Court of Appeals of Kentucky, 2025
Marquis Chenault v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2025
Ronnie D. Mardis v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2025
Commonwealth of Kentucky v. Paula Cameron
Court of Appeals of Kentucky, 2023
Arrin Edward Bush v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2022
James Javonte Crite v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2022
Aaron Jordan Sleet v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2022
Ronald Jones v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2022
Maurice Gasaway v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2021
Henry Boshart v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2021
Daniel Arenas v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2021
Charles Hupp v. Commonwealth of Kentucky
Court of Appeals of Kentucky, 2021
Joseph Pace v. Commonwealth of Kentucky
Kentucky Supreme Court, 2017
Pace v. Commonwealth
529 S.W.3d 747 (Kentucky Supreme Court, 2017)
Scotty Hedgespeth v. Taylor County Fiscal Court
503 S.W.3d 141 (Kentucky Supreme Court, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
483 S.W.3d 347, 2015 Ky. LEXIS 1617, 2015 WL 2266366, Counsel Stack Legal Research, https://law.counselstack.com/opinion/milam-v-commonwealth-ky-2015.