COMMONWEALTH OF KENTUCKY V. JOHN W. BLACK
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RENDERED : NOVEMBER 1, 2007
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Courf of
2006-SC-000781-DG
COMMONWEALTH OF KENTUCKY
V.
APPELLANT
ON REVIEW FROM COURT OF APPEALS
CASE NUMBER 2003-CA-000654
FAYETTE CIRCUIT COURT NO. 03-CR-000143
APPELLEE
JOHN W. BLACK
MEMORANDUM OPINION OF THE COURT
REVERSING
The Commonwealth appeals from a decision of the Court of Appeals
reversing the Fayette Circuit Court's denial of Appellee John W. Black's motion to
suppress. On appeal, the Commonwealth argues that the Court of Appeals erred
in concluding that there was no reasonable suspicion to justify the initial stop of
Appellee . For the reasons set forth herein, we reverse the Court of Appeals and
affirm Appellee's convictions and sentence .
I. FACTS
On October 22, 2002, Lexington police received an anonymous tip that a
black male riding a purple bicycle was selling drugs across from a Speedway at
the corner of Georgetown Street and Glen Arvin. The man was described as
wearing a blue denim jacket and blue jeans . The informant mentioned that the
drugs were inside a newspaper the man was carrying .
.
Officer David Lewis, who was patrolling nearby, responded to the tip.
Upon arriving at the location, he observed a man who fit- the description . Officer
Lewis and Appellee made eye contact as the officer drove by in a marked police
cruiser. Officer Lewis drove another block and turned around. Meanwhile,
Appellee left the area. Officer Lewis drove for a short distance and located
Appellee .
Officer Lewis drove in front of Appellee, stopped, and exited his cruiser.
Officer Lewis, who knew Appellee, called him by his name, and told him that
there had been a complaint about him selling drugs. As Officer Lewis
approached, he asked Appellee to place the newspaper on the ground, and
Appellee complied . Appellee then put his right hand in his sweatshirt pocket.
Officer Lewis repeatedly asked Appellee to remove his hand, but he refused to
comply .
As Officer Lewis attempted to handcuff Appellee, the newspaper was
knocked around and cocaine spilled out of it. Appellee was then placed under
arrest. A search of Appellee's person revealed a folded dollar bill also containing
cocaine .
Appellee was indicted for possession of a controlled substance in the first
degree and for being a persistent felony offender in the first degree . Appellee
moved to suppress the drugs, arguing that the anonymous tip did not provide
reasonable suspicion to justify the stop. The circuit court denied the motion .
Appellee then entered a conditional guilty plea to the charges, reserving
the right to appeal the denial of his motion to suppress. On March 11, 2003, he
was sentenced to five years imprisonment for these crimes .
Appellee appealed the denial of his motion to suppress to the Court of
Appeals . In an opinion rendered on May 14, 2004, the Court of Appeals
reversed, holding that the anonymous tip was insufficient to create reasonable
suspicion .
The Commonwealth sought, and we granted, discretionary review of the
decision of the Court of Appeals . On April 12, 2006, this Court entered an
opinion and order vacating the Court of Appeals' decision and remanding the
case to the Court of Appeals for further consideration in light of Commonwealth
v. Kelly, 180 S.W .3d 474 (Ky. 2005), and Commonwealth v. Priddy , 184 S.W.3d
501 (Ky. 2005).
On remand, the Court of Appeals again reversed in a second opinion
rendered on October 6, 2006, holding that the anonymous tip was insufficient to
create reasonable suspicion . The Court of Appeals found the facts in the present
case distinguishable from the facts of Kelly and Priddv . "Unlike Kelly and Priddv ,
the tip at issue in this appeal was not from an `identifiable informant' or a `citizen
informant' but, rather, from a truly anonymous informant."
This matter is before the Court a second time upon the Commonwealth's
motion for discretionary review. We now reverse the Court of Appeals and affirm
Appellee's convictions and sentence.
11. ANALYSIS
The Court of Appeals concluded that the circuit court erred in failing to
suppress the drugs. According to the Court of Appeals, the police violated
Appellee's right to be free from unreasonable searches and seizures . U.S.
Const . amend. IV; Ky. Const. ยง 10 . Specifically, the Court of Appeals held that
"the anonymous tip did not create reasonable suspicion of criminal activity
necessary to support a forcible investigatory stop under Terry v. Ohio, 392 U.S. 1
(1968)."
On appeal, the Commonwealth argues that the Court of Appeals failed to
consider other circumstances relevant to the reasonable suspicion inquiry.
According to the Commonwealth, the totality of the circumstances gave Officer
Lewis reasonable suspicion to stop Appellee . Such circumstances included :
Officer Lewis found Appellee in an area known for illegal drug sales and other
crime ; Officer Lewis recognized Appellee from previous encounters ; and
Appellee began to take evasive action upon observing Officer Lewis.
It is well-settled that investigatory stops are permissible if the officer has
reasonable and articulable suspicion that a violation of the law is occurring .
Kelly, 180 S .W .3d at 476 . An anonymous tip may provide the reasonable
suspicion necessary to justify an investigatory stop. See Alabama v. White, 496
U.S . 325, 110 S . Ct. 2412, 110 L. Ed. 2d 301 (1990); Stewart v. Commonwealth ,
44 S.W.3d 376 (Ky. App. 2000) . When determining whether a set of facts is
sufficient to generate reasonable suspicion, we must look at the totality of the
circumstances. White , 496 U.S . at 330, 110 S. Ct. at 2416 : We review de novo
the applicability of the law to the facts found . Welch v. Commonwealth, 149
S.W.3d 407,409 (Ky. 2004) .
Upon review of the record, we agree with the Commonwealth that
reasonable suspicion existed at the time of the stop . Accordingly, we reverse the
Court of Appeals .
The Court of Appeals' decision relied on Florida v. J .L. , 529 U .S. 266, 120
S . Ct. 1375, 146 L.Ed.2d 254 (U.S. 2000), where an anonymous caller reported
to the police that a young black male standing at a specific bus stop and wearing
a plaid shirt was carrying a gun . Upon arriving at the bus stop, the police saw
three black males, one of whom was wearing a plaid shirt. Aside from the tip, the
police had no reason to suspect that any of the men were engaged in illegal
activity. The police searched J.L . and seized a gun from his pocket.
The United States Supreme Court held that an anonymous tip that a
person is carrying a gun is, without more, insufficient to justify a stop of that
person . The Court observed that:
An accurate description of a subject's readily observable location
and appearance is of course reliable in this limited sense: It will
help the police correctly identify the person whom the tipster means
to accuse . Such a tip, however, does not show that the tipster has
knowledge of concealed criminal activity. The reasonable suspicion
here at issue requires that a tip be reliable in its assertion of
illegality, not just in its tendency to identify a determinate person.
Id. at 272.
However, the basis for finding reasonable suspicion here is stronger than
in the J .L . case . In the present case, the tip was more than a bare description of
Appellee's appearance and location . In particular, the tipper knew that Appellee
would be selling drugs and carrying his cocaine in a newspaper . That Appellee
had concealed cocaine in a newspaper is not a fact that could be easily observed
by the general public and, therefore, shows that the tipper had "knowledge of
concealed criminal activity." Id.
Moreover, the fact that Appellee was in a high crime area and acted
furtively after observing the officer, coupled with the anonymous tip, supports a
finding of reasonable suspicion . In addition, the stop occurred near Douglass
Park, an area that is, as the Commonwealth points out, known for illegal drug
sales and other crime . See Illinois v. Wardlow , 528 U .S. 119, 124, 120 S. Ct .
673, 676,145 L.Ed .2d 570 (U .S. 2000) (holding that an individual's presence in
an area of expected criminal activity, by itself, is not enough for reasonable
suspicion, but the police are not required to ignore the relevant characteristics of
a location in determining whether the circumstances are sufficiently suspicious to
warrant further investigation) ; Simpson v. Commonwealth , 834 S .W.2d 686, 688
(Ky. App. 1992) (holding that being in a high crime area is a relevant factor in
reasonable suspicion analysis).
Our conclusion that it was reasonable for Officer Lewis to stop Appellee is
not inconsistent with recent decisions of this Court . See Collins v.
Commonwealth , 142 S.W.3d 113, 115 (Ky. 2004) (holding that an anonymous
tip, once suitably corroborated, can provide reasonable suspicion) .
111. CONCLUSION
For the foregoing reasons, we reverse the decision of the Court of
Appeals and affirm Appellee's convictions and sentence.
All sitting . Abramson, Cunningham, Minton, Noble and Scott, JJ ., concur.
Lambert, C .J ., and Schroder, J., dissents .
COUNSEL FOR APPELLANT
Gregory Stumbo
Attorney General of Kentucky
Michael Harned
Assistant Attorney General
Criminal Appellate Division
Attorney General's Office
1024 Capitol Center Drive
Frankfort, KY. 40601
COUNSEL FOR APPELLEE
V. Gene Lewter
Fayette Co Legal Aid, Inc .
111 Church Street
Lexington, KY . 40507
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