IMPORTA NT NOTICE THIS OPINION IS DESIGNATED "NOT TO BE PUBLISHED. " PURSUANT TO THE RULES OF CI VIL PR OCED URE PR OMUL GA TED BY THE SUPREME COURT, CR 76.28 (4) (c), THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE CITED OR USED AS A UTHORITY IN ANY OTHER
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IMPORTANT NOTICE
NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNATED "NOT TO BE
PUBLISHED. " PURSUANT TO THE RULES OF
CIVIL PROCED URE PROMUL GATED BY THE
SUPREME COURT, CR 76.28 (4) (c), THIS OPINION
IS NOT TO BE PUBLISHED AND SHALL NOTBE
CITED OR USED AS A UTHORITY IN ANY OTHER
CASE INANY CO UR T OF THIS STA TE.
RENDERED : OCTOBER 20 2005
NOT TO BE PUBLISHED
Sixprang (90urf of
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2004-SC-1070-MR
COREY DESHAWN THOMPSON
V
APPEAL FROM JEFFERSON CIRCUIT COURT
HONORABLE GEOFFREY P . MORRIS, JUDGE
04-CR-1484
COMMONWEALTH OF KENTUCKY
APPELLEE
MEMORANDUM OPINION OF THE COURT
Affirminq
A jury of the Jefferson Circuit Court convicted Appellant of Trafficking in a
Controlled Substance, Subsequent Offense (Cocaine) ; Failure to be in Possession of
Operator's License on Demand ; and being a Persistent Felony Offender, First Degree .
For these crimes, Appellant was sentenced to a total of twenty years imprisonment .
Appellant now appeals to this Court as a matter of right. Ky. Const. § 110(2)(b). For
the reasons set forth herein, we affirm Appellant's convictions .
The crimes for which Appellant was convicted stemmed from a midday traffic
stop . Detective Sean Hayes of the Louisville Metro Police Department was on patrol in
an unmarked car when he stopped behind Appellant's vehicle and another vehicle at a
traffic light. He was working a special type of duty that day called the "Flex Unit." "Flex
Unit" officers are tasked to focus on the enforcement of street level to mid-level
narcotics offenders . As part of the "Flex Unit," Detective Hayes was equipped with a
Mobile Data Terminal in his vehicle which allows the driver to enter license plate
numbers for the purpose of checking whether a vehicle has been reported stolen .
When Detective Hayes stopped at the traffic light, he randomly entered the
license plate numbers of the two vehicles stopped in front of him . Soon after the light
turned green and Appellant drove away in another direction, Detective Hayes received a
warning on his mobile unit alerting him that Appellant's vehicle may be stolen . Upon
receiving this information, Detective Hayes turned around and proceeded to drive in the
direction where he last saw Appellant's vehicle .
When Detective Hayes approached the 1800 block of West Madison Street, he
observed Appellant's vehicle parked beside the curb. He then observed Appellant and
a juvenile get out of the vehicle and walk towards the sidewalk . Detective Hayes pulled
his car behind Appellant's parked vehicle and got out of the car. When he got out of the
car, he was not in uniform, but was wearing a badge displayed prominently around his
neck and had a weapon which was visibly stored in a holster attached to his waist .
Detective Hayes approached the place where Appellant and the youth were
standing and asked Appellant whether the vehicle belonged to him. When Appellant
answered affirmatively, Detective Hayes replied "that's funny because it's coming back
stolen or possible stolen ." Appellant then stated that the vehicle actually belonged to
his uncle. Upon receiving such a suspicious answer, Detective Hayes decided to place
Appellant in handcuffs while he waited for back up and for verification that the vehicle
was actually stolen. Approximately fifteen minutes later, Detective Hayes received
verification that the vehicle driven by Appellant was reported stolen. At this point,
Appellant was placed under arrest for being in possession of a stolen vehicle . During
the search incident to that arrest, cocaine was found on Appellant's person.
Appellant was charged with Trafficking in a Controlled Substance (Cocaine),
Possessing a Stolen Vehicle, Failure to Produce an Operator's License on Demand,
and being a First Degree Persistent Felony Offender. He was convicted of being a First
Degree Persistent Felony Offender, for Trafficking in a Controlled Substance, and
failure to be in possession of an operator's license . Appellant now appeals these
convictions to this Court .
On appeal, Appellant's sole argument is that it was unreasonable for Detective
Hayes to place him in handcuffs while waiting for back up and for verification that the
vehicle driven by Appellant was stolen . We disagree, and therefore, we affirm the trial
court's decision not to suppress evidence obtained as a result of this temporary seizure .
Both the Fourth Amendment of the United States Constitution and Section Ten of
the Kentucky Constitution guarantee that persons shall not be subject to unreasonable
.searches and seizures by police. U .S. Const. amend . IV & XIV. ; Ky. Const. §10. Both
parties agree that Detective Hayes' actions were reasonable when he effectuated an
investigatory stop of Appellant once information from his computer indicated that
Appellant may be driving a stolen vehicle . See Williams v. Commonwealth , 147 S.W.3d
1, 5 (Ky. 2004) (police are permitted to make brief investigatory stops "in circumstances
where [there is] reasonable articulable suspicion that criminal activity may be afoot .")
(quoting and citing Terry v. Ohio , 392 U .S. 1, 30, 88 S .Ct. 1868, 1884, 20 L .Ed .2d 889
(1968)).
Appellant argues that his brief seizure became unreasonable at the moment he
was placed in handcuffs by Detective Hayes. He acknowledges that handcuffs are
permissible in the appropriate situation . See Muehler v. Mena ,
U .S .
, 125 S .Ct.
1465, 1470, 161 L. Ed.2d 299 (2005) (it was reasonable to place resident of home in
handcuffs while search of that home was carried out pursuant to warrant where warrant
authorized search for weapons and gang members known to reside at the premises).
However, Appellant contends that the situation confronted by Detective Hayes did not
warrant such a restricted detention and could lead to the "casual" handcuffing of citizens
every time they are stopped and questioned by police . He points to the fact that
Appellant was stopped in broad daylight and that Detective Hayes did not indicate that
(1) the stop took place in a dangerous area of town ; or (2) that he suspected Appellant
or his companion of being dangerous persons. When the evidence is viewed in its
totality, we are not persuaded by Appellant's argument . We find that the minimal
intrusion on Appellant by being placed in handcuffs for approximately fifteen minutes
was outweighed by the governmental interests of safety and security in this case . See
Id .
In Williams, supra, we stated that "the right to make an arrest or investigatory
stop necessarily carries with it the right to use some degree of physical coercion or
threat thereof to affect it." Id . at 6 (quoting Graham v. Connor, 490 U .S . 386, 396, 109
S .Ct. 1865, 104 L .Ed.2d 443 (1989)) . We explained that coercive action can be
necessary because there are substantial law enforcement interests in (1) preventing
flight and/or the destruction of evidence ; and (2) protecting the officers' safety . Id .
Detective Hayes explained the situation in this case as follows:
You know, I was like it's a possible stolen car. I said it's not verified yet.
At that time I'm by myself waiting on back up. I had one pair of handcuffs
and I told [Appellant], hey, I'm going to put these handcuffs on you for my
safety and your safety . I said if the car comes back not stolen, the
handcuffs come off and you go on your way and have a nice day. I said if
it comes back stolen, you're going to be placed under arrest for a stolen
vehicle .
During the fifteen minutes while the parties waited for (1) backup ; and (2) for
verified information as to whether the vehicle was stolen or not, Detective Hayes was
faced with the possibility that Appellant and his companion, who were faced with the
probability of imminent arrest, may take the opportunity to (1) flee; and/or (2) attack the
officer. In this situation, where the time of detention was nominal and the risks
confronting the officer were significant, it was not only reasonable, but appropriate for
Detective Hayes to take such a sensible precautionary measure . See Graham , supra,
at 396, 109 S.Ct . at 1872 ("The reasonableness of a particular use of force must be
judged from the perspective of a reasonable officer on the scene, rather than with the
20/20 vision of hindsight.") Accordingly, we hold that the governmental interests in this
case outweighed Appellant's interest in not being handcuffed for approximately fifteen
minutes while waiting for backup and for additional information . Once there was
verification that the vehicle was stolen, Appellant was validly arrested and searched
incidental thereto . As such, the trial court was correct in admitting evidence resulting
from Appellant's temporary seizure prior to his arrest.
The judgment and sentence of the Jefferson Circuit Court are affirmed .
All concur.
ATTORNEYS FOR APPELLANT
J. David Niehaus
Deputy Appellate Defender
Office of the Jefferson District Public Defender
200 Advocacy Plaza
719 W . Jefferson Street
Louisville, KY 40202
ATTORNEY FOR APPELLEE
Gregory D. Stumbo
Attorney General
Louis F. Mathias, Jr.
Assistant Attorney General
Office of Attorney General
Criminal Appellate Division
1024 Capital Center Drive
Frankfort, KY 40601
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