NAPIER (VINCENT) VS. COMMONWEALTH OF KENTUCKY
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RENDERED: OCTOBER 23, 2009; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2008-CA-001083-MR
VINCENT NAPIER
v.
APPELLANT
APPEAL FROM BOYLE CIRCUIT COURT
HONORABLE DARREN W. PECKLER, JUDGE
ACTION NO. 06-CR-00184
COMMONWEALTH OF KENTUCKY
APPELLEE
OPINION
REVERSING AND REMANDING
WITH DIRECTIONS
** ** ** ** **
BEFORE: FORMTEXT LAMBERT AND TAYLOR, JUDGES; HENRY,
SENIOR JUDGE.
TAYLOR, JUDGE: Vincent Napier brings this appeal from a January 28, 2008,
Order of the Boyle Circuit Court denying his motion to suppress evidence. We
reverse and remand with directions.
On October 28, 2006, Boyle County Sheriff Deputies Derek Robbins
and Chris L. Stratton approached the Holiday Inn Express in Danville after
receiving a tip that Vincent Napier and Lisa Benedict were engaged in illicit drugrelated activities. As they arrived at the hotel, Deputy Robbins saw Napier
walking from the hotel toward the parking lot. Deputy Robbins stopped Napier
and asked if he had any warrants outstanding for his arrest or weapons on his
person. Napier responded in the negative. Deputy Robbins then asked Napier if
the Deputy could conduct a pat down of Napier’s person to search for weapons.
Napier consented. Upon patting down Napier, Deputy Robbins felt what he
described as quarter-inch thick lump in the front left pants pocket. Deputy
Robbins twice asked Napier what the lump was, and Napier responded that it was
“nothing.” Deputy Robbins then reached into the pocket and removed the object,
which was crack cocaine. After removing the cocaine from Napier’s pocket,
Deputy Robbins conducted a more extensive search of Napier’s person and
discovered more cocaine. The officers then secured a search warrant for Napier’s
hotel room. A search of the hotel room yielded illicit drugs and drug
paraphernalia.
A Boyle County Grand Jury indicted Napier upon possession of a
controlled substance in the first degree, promoting contraband in the first degree,
possession of drug paraphernalia, trafficking in a controlled substance in the first
degree, and with being a persistent felony offender in the second degree. Napier
filed a motion to suppress the evidence seized during his arrest. Kentucky Rules of
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Criminal Procedure (RCr) 9.78. Therein, Napier claimed that Deputy Robbins
violated his constitutional rights “when after consent from [Napier] to perform a
Terry search for weapons, [Deputy Robbins] then exceeded the scope of that
search.” Napier moved to exclude any evidence improperly seized as a result of
the search of his person and of his hotel room. The circuit court held a suppression
hearing. By order entered January 28, 2008, the circuit court denied Napier’s
motion to suppress.
Napier subsequently entered a conditional plea of guilty to two counts
of possession of a controlled substance (first degree), promoting contraband (first
degree), possession of drug paraphernalia (second degree), and with being a
persistent felony offender (second degree). He was ultimately sentenced to a total
of eight-years’ imprisonment. Pursuant to the conditional guilty plea, Napier
reserved the right to appeal the denial of his motion to suppress. This appeal
follows.
Napier contends that the circuit court committed reversible error by
placing the burden of proof upon him to demonstrate that the search and seizure
was unlawful. In response, the Commonwealth concedes that the burden of proof
is properly upon the Commonwealth but argues that the circuit court merely
“misspoke at the hearing” and that the circuit court actually placed the burden of
proof upon the Commonwealth.1
1
Generally, the Commonwealth carries the burden of proof to justify a warrantless search and
seizure. Gallman v. Com., 578 S.W.2d 47 (Ky. 1979); Cook v. Com., 826 S.W.2d 329 (Ky.
1992); Dunn v. Com., 199 S.W.3d 775 (Ky. App. 2006); and Washington v. Com., 231 S.W.3d
762 (Ky. App. 2007).
-3-
At the suppression hearing, the circuit court indisputably stated that
the burden of proof was upon Napier and proceeded to hold the hearing in
accordance with such belief. The record reflects that the defense put on its
evidence first and presented closing argument last. Immediately following the
hearing, the circuit court orally announced its ruling denying the motion to
suppress and then instructed the Commonwealth to submit a written order for
entry. Considering the circuit court’s plain oral statement and the procedure
employed at the suppression hearing, we think it clear that the circuit court placed
the burden of proof upon Napier.
However, Napier’s trial counsel failed to object or to raise this error
before the circuit court. Napier first argues on appeal that the circuit court
committed reversible error by placing the burden of proof upon him. Napier asks
this Court to review the unpreserved error under the palpable error rule of RCr
10.26.
RCr 10.26 reads:
A palpable error which affects the substantial rights of a
party may be considered by the court on motion for a
new trial or by an appellate court on appeal, even though
insufficiently raised or preserved for review, and
appropriate relief may be granted upon a determination
that manifest injustice has resulted from the error.
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To constitute palpable error, the substantial rights of the defendant must be
affected resulting in manifest injustice. RCr 10.26.
It is axiomatic that the proper allocation of the burden of proof is a
necessary prerequisite to a fair trial, especially in a criminal proceeding. Indeed,
the burden of proof naturally affects the outcome of any proceeding by placing the
evidentiary onus of the burden of production and of the ultimate burden of
persuasion upon a particular party. To erroneously place the burden of proof upon
a party so fundamentally affects the trial proceeding as to render the outcome
irreparably tainted.
In this case, the circuit court erroneously placed the burden of proof
upon Napier. Fair play and justice demand that Napier be given another
suppression hearing before the circuit court with the burden of proof placed upon
the Commonwealth. As such, we believe that Napier’s substantial rights were
affected, thus resulting in manifest injustice under RCr 10.26.
In sum, we reverse the circuit court’s order denying Napier’s motion
to suppress. Upon remand, the circuit court is directed to hold another suppression
hearing placing the burden of proof upon the Commonwealth and thereafter to
reconsider its ruling upon Napier’s motion to suppress evidence.
We view Napier’s remaining contentions as moot.
For the foregoing reasons, the Order of the Boyle Circuit Court is
reversed and this cause is remanded with directions that the circuit court conduct
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another suppression hearing with the burden of proof upon the Commonwealth and
to reconsider its ruling upon Napier’s motion to suppress evidence.
ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
Steven Buck
Assistant Public Advocate
Department of Public Advocacy
Frankfort, Kentucky
Jack Conway
Attorney General of Kentucky
Stephen B. Humphress
Assistant Attorney General
Frankfort, Kentucky
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