FREELAND RILEY V. COMMONWEALTH OF KENTUCKY
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2007-SC-000868-MR
FREELAND RILEY
V.
ON APPEAL FROM MCCRACKEN CIRCUIT COURT
HONORABLE R. JEFFREY HINES, JUDGE
NO . 06-CR-00539-001
COMMONWEALTH OF KENTUCKY
APPELLEE
MEMORANDUM OPINION OF THE COURT
AFFIRMING, IN PART, AND VACATING AND REMANDING, IN PART
Appellant, Freeland Riley, was convicted by a McCracken Circuit Court
jury of trafficking in marijuana, use or possession of drug paraphernalia, firstdegree possession of a controlled substance, cocaine, I first-degree trafficking in
methamphetamine, second offense, and of being a first-degree persistent felony
offender. For these crimes, Appellant was sentenced to thirty days'
imprisonment for each of the misdemeanor offenses, to twenty years'
imprisonment for possession of a controlled substance, cocaine, and to life
imprisonment for trafficking in methamphetamine . The trial court ordered the
trafficking offenses to be served consecutively for a total sentence of life plus
1 The final judgment incorrectly lists this conviction as for trafficking in cocaine .
Section Vl .
twenty years . Appellant now appeals to this Court as a matter of right . Ky.
Const. ยง 110 .
Appellant asserts six arguments on appeal: 1) that the trial court erred
by denying his motion for a directed verdict on the offense of trafficking in
methamphetamine and trafficking in marijuana ; 2) that the trial court erred
when it denied his motion for a directed verdict for the offense of possession of
a controlled substance, cocaine ; 3) that his, right to be free from unreasonable
search and seizure was violated by the police search of his house and property;
4) that the introduction of wall art found in Appellant's home which advocated
drug use was error; 5) that the trial court erred by ordering that Appellant's
twenty year sentence be served consecutively to his life sentence; and 6) that
the trial court erred in the final judgment when it listed Appellant's conviction
for possession of a controlled substance, cocaine to be trafficking in cocaine.
For the reasons set forth herein, we affirm Appellant's conviction, but reverse
the judgment and remand the matter to the trial court to correct its errors
regarding Appellant's sentence .
This case began when Deputy Don Tidwell of the McCracken County
Sheriff's Department went to Appellant's farm to serve warrants from an
unrelated traffic accident. As he pulled into the driveway, Deputy Tidwell saw
Appellant with a female. Deputy Tidwell noticed sores on Appellant - which he
associated with methamphetamine use. He immediately asked Appellant for
permission to search the property. Appellant refused, and he was taken into
custody.
Appellant was taken to the McCracken County Sheriff's Department
where he was interviewed by Deputy Matt Carter . Appellant admitted to
Deputy Carter that he used methamphetamine a long time ago. Deputy Carter
informed Appellant that he had received anonymous tips which indicated that
Appellant was dealing in illegal drugs. Deputy Carter then asked Appellant for
permission to search his farm. Appellant consented to a search limited to the
field and woods located behind his residence.
Ricky Harris, Appellant's parole officer, was then called to interview
Appellant. During the interview Harris got Appellant to admit he was recently
using methamphetamine . Appellant also admitted that it was possible that
drug-related items may be found on his property. After the interview, Harris
called his district supervisor who instructed him to search Appellant's
residence without a warrant due to safety concerns for fear that a
methamphetamine lab may be located there.
Deputy Carter and Harris then performed a search of Appellant's
property. The search turned up numerous drug-related items. Inside
Appellant's residence they found a broken methamphetamine pipe, two metal
crack pipes containing cocaine residue, a marijuana joint containing .02 grams
of marijuana, and a piece of aluminum foil which was believed to have been
used to heat methamphetamine . A search outside of the residence produced
more drug paraphernalia. A blue bag found in a chicken coop contained two
crack pipes containing cocaine residue, digital scales capable of weighing five
pounds, and several plastic bags . A mailing envelope found next to a shed
contained used syringes. A plastic container and green army bag were found
in a shed and contained tubing, hoses, a spoon, jars, epoxy, a pitcher, plastic
bags, duct tape, and thick rubber gloves . In a trash pile the officers found a
blue bank bag which contained butane fuel, butane lighters, straws, two glass
pipes containing methamphetamine residue, a marijuana blunt, plastic
baggies, and fifty-three dollars. On a burn pile they found two suspected ether
bottles, a butane bottle, and three pieces of suspected broken
methamphetamine pipes . Finally, in a corn hopper two gym bags were found
containing green leafy residue and a type of laundry detergent or soap.
Appellant later admitted to police that he used one of those bags to store
marijuana.
After the search, Appellant was again interviewed by the sheriff. He
admitted ownership to all of the drug items except for the methamphetamine
manufacturing equipment. He also admitted to selling marijuana and
methamphetamine . Based in large part on the confessions, Appellant was
indicted by the McCracken County Grand Jury and ultimately found guilty of
the above listed crimes .
I. The trial court properly denied Appellant's motion for a directed
verdict for the offenses of trafficking in metham hetamine and traffickin
in marijuana
Appellant first argues that the trial court improperly denied his motion
for a directed verdict of acquittal on the offenses of trafficking in
methamphetamine and trafficking in marijuana. Appellant argues that the
Commonwealth failed to prove the corpus delicti of these crimes because he
believes the only evidence of drug trafficking was his confession made to the
Sheriff's Department. Appellant argues that the confession violated RCr 9 .60
because there was insufficient evidence to corroborate it . Appellant also points
out that the jury instructions on these charges were predicated on him having
"possession [of methamphetamine and marijuana] with intent to sell" but that
a search of his property turned up only trace amounts of these drugs. We will
treat this allegation of error as preserved since Appellant did specifically move
for a directed verdict based on insufficiency of the evidence.
A trial court's decision regarding a directed verdict motion is reviewed
under the standard articulated in Commonwealth v. Benham, 816 S .W.2d 186
(Ky. 1991)
On motion for directed verdict, the trial court must draw all
fair and reasonable inferences from the evidence in favor of
the Commonwealth. If the evidence is sufficient to induce a
reasonable juror to believe beyond a reasonable doubt that
the defendant is guilty, a directed verdict should not be
given . For the purpose of ruling on the motion, the trial court
must assume that the evidence for the Commonwealth is
true, but reserving to the jury questions as to the credibility
and weight to be given to such testimony. On appellate
review, the test of a directed verdict is, if under the evidence
as a whole, it would be clearly unreasonable for a jury to find
guilt, only then the defendant is entitled to a directed verdict
of acquittal.
Id . at 187. When a defendant's out-of-court confession is used as evidence it
must satisfy the standard provided in RCr 9 .60 . RCr 9 .60 states that
"[a] confession of a defendant, unless made in open court, will not warrant a
conviction unless accompanied by other proof that such an offense was
committed ."
[T]he proof required by RCr 9 .60 to corroborate an extrajudicial
confession need not be such that, independent of the confession,
would establish the corpus delicti or Appellant's guilt beyond a
reasonable doubt; and that proof of the corpus delicti, i. e., that the
offense of DUI was actually committed, may be established by
considering the confession as well as the corroborating evidence.
Thus, even if the circumstantial evidence in this case standing
alone would not suffice to prove guilt beyond a reasonable doubt, it
sufficed to corroborate Appellant's confession ; and the
circumstantial evidence and the confession considered together
constituted sufficient proof to take the case to the jury.
Blades v. Commonwealth , 9,57 S .W.2d 246, 250 (Ky. 1997)(internal citations
omitted) .
In this matter, to find Appellant guilty of trafficking in methamphetamine
the evidence had to show that before the indictment he had in his possession a
quantity of methamphetamine, he knew he possessed methamphetamine, and
he intended to sell the methamphetamine to another person. KRS 218A.1412 .
To find Appellant guilty of trafficking in marijuana the evidence had to show
that he had in his possession before the indictment a quantity of marijuana, he
knew he possessed marijuana, and that he intended to sell the marijuana to
another person. KRS 218A.1421 . In reviewing the evidence presented,
including Appellant's confession, the trial court properly denied Appellant's
motions for a directed verdict of acquittal for trafficking in methamphetamine
and trafficking in marijuana . While large quantities of illegal narcotics were
not found on Appellant's property, the abundance of drug paraphernalia found
hidden in various areas during the search presents enough circumstantial
evidence to support Appellant's confession . See Blades , 957 S.W .2d at 250.
Additionally, the search turned up traces of methamphetamine and marijuana
which indicates that Appellant previously possessed these drugs. See generally
Commonwealth v. Shivley, 814 S .W .2d 572 (Ky. 1991) .
Appellant asks us to overrule Blades to the extent that it allows us to
consider his confession in determining whether the corpus delicti of a crime
has been established . Appellant believes that there must be evidence, separate
from his confession, which conclusively proves the occurrence of a crime . We
decline to overrule Blades or interpret it in this manner . We believe that RCr
9 .60 does not require that the evidence corroborating a confession must alone
show that a crime occurred . RCr 9 .60 only requires that the confession be
"accompanied by other proof that such an offense was committed." We believe
that Blades accurately describes this requirement and that circumstantial
evidence can be used to satisfy the corroboration requirement of RCr 9 .60. The
trial court properly denied Appellant's directed verdict motions .
II. The trial court properly denied Appellant's motion for a directed
verdict for the offense of possession of a controlled substance
Appellant next argues that the trial court improperly denied his motion
for a directed verdict on the offense of possession of a controlled substance,
cocaine . Appellant argues that since only cocaine residue was found in some
of the crack pipes found on his property, he did not actually possess enough
cocaine to be found guilty of possession of a controlled substance . Appellant
asks us to overrule Commonwealth v. Shivley, 814 S.W .2d 572 (Ky. 1991), and
its progeny to the extent that they hold that finding drug residue is sufficient
for a possession conviction . In the alternative, Appellant argues that there is
insufficient evidence to prove that he actually possessed any of the crack pipes
which contained the cocaine residue. Again we will review the trial court's
ruling to see "if under the evidence as a whole, it would be clearly unreasonable
for a jury to find guilt." Benham , 816 S .W.2d at 187.
KRS 218A .1415 states :
A person is guilty of possession of a controlled substance in the
first degree when he knowingly and unlawfully possesses: a
controlled substance that contains any quantity of [a substance]
that is classified in Schedules I or II which is a narcotic drug.
Cocaine is classified as a Schedule II controlled substance . KRS
218A.070 (1) (d) . We have repeatedly held that the "any quantity" language in
KRS 218A .1415 is satisfied by possession of the residue of an illegal narcotic.
See Hampton v . Commonwealth , 231 S.W .3d 740, 750 (Ky. 2007) ; Bolen v.
Commonwealth, 31 S.W.3d 907, 909 (Ky. 2000) . There is no need for the
defendant to have a measurable quantity of the illegal narcotic . Id.
In this matter, there was adequate evidence for a reasonable juror to find
Appellant guilty of possession of a controlled substance . We stand by our prior
decision in Shivlev and its progeny, and hold that to be convicted of a violation
of KRS 218A.1415 one must only have possession of residue of a narcotic
drug. 2 While the crack pipes containing the cocaine residue were not found in
the direct possession of Appellant, we believe a jury could reasonably infer that
he had constructive possession of the narcotic residue. See Clay v.
Commonwealth , 867 S .W.2d 200, 202 (Ky. App. 1993) (holding that proof
defendant had constructive possession of narcotics found in her house was
adequate for a possession conviction) . The evidence clearly indicated that the
crack pipes were found in Appellant's residence in areas which he used . Id .
We believe that the constructive possession along with his confessions to
having possessed drugs provides enough evidence for a juror to find him guilty.
Thus, the trial court correctly denied Appellant's motion for a directed verdict
for the offense of possession of a controlled substance .
III. The warrantless searches of Appellant's property were lawful
Appellant next argues that the warrantless search of his property
violated his Fourth Amendment right to be free from unreasonable searches
and seizures . Prior to trial, Appellant moved to suppress all evidence found
during the search of his property . The trial court denied the motion finding
that Harris, Appellant's parole officer, could perform a warrantless search per
2 Appellant's argument against the Shivlev holding could have some appeal in a
factual context casting reasonable doubt on the intent or knowledge of the accused
possessor of an item bearing merely the a residue of a controlled substance, such
as dollar bill or other innocent item bearing a trace of an illegal drug. But the
residue-bearing items involved here create no such doubt.
Griffin v . Wisconsin , 483 U .S . 868 (1987), and that Appellant consented to a
warrantless search of the outbuildings and wooded area behind his residence .
Appellant now argues that the evidence from the warrantless search should be
suppressed because Harris did not satisfy the requirements to perform a
warrantless search and Appellant's consent to a search was invalid. We
disagree .
"[A] warrantless search of a probationer's residence is reasonable under
the Fourth Amendment when the search is supported by a reasonable
suspicion that the probationer is engaged in criminal activity and such a
search is authorized by a condition of probation ." Riley v . Commonwealth , 120
S .W.3d 622, 627 (Ky. 2003) (citing United States v. Knights, 534 U .S. 112, 122
(2001)) . The Commonwealth has the authority to issue regulations regarding
when a warrantless search may be performed on a parolee's property. Riley,
120 S .W.3d at 627 ; See also 501 KAR 6:270. Kentucky Probation and Parole
Policy Procedure (PPP) 27-16-01, III-A states :
An offender shall be subject to a personal search of his residence,
or any other property under his control . The basis for any search
shall be substantiated by reasonable suspicion that the
performance of the search may produce evidence to support the
alleged violation .
PPP 27-16-01 III-D provides for a search without consent of the parolee if an
officer has "reasonable suspicion to believe that an offender is in possession of
contraband or in violation of the conditions of his supervision ." Additionally, a
warrantless search may occur if "exigent or emergency circumstances" exist.
PPP 27-16-01 III-D(2) . These circumstances include "if delay may endanger
the life of the officer or the lives of others ." Id.
In this matter, Appellant was a parolee and agreed to live under the PPP
regulations . Appellant signed paperwork to that effect. There was more than
adequate evidence presented to the police and Appellant's parole officer that he
was engaging in conduct which violated the terms of his probation . In
particular, the potential existence of "meth sores" on Appellant's body, Deputy
Carter's tip that Appellant was engaging in the sale of illegal narcotics, and
Appellant's own admission that he used illegal drugs all provided adequate
proof Appellant was violating his parole. Thus, PPP 27-16-01, III-D applied to
this situation, and the warrantless search was proper. Further, the evidence
supported Harris's direct supervisor's fear that Appellant may have had a
methamphetamine lab on his property and that certainly justified a search
under "exigent or emergency circumstances ." Had the potential
methamphetamine lab exploded it could have caused injury to police or the
public . Thus, a warrantless search was further justified under PPP 27-16-01
III-D(2) .
Additionally, the record indicates that Appellant gave his consent for a
search of at least certain parts of his property. The trial court found that
Appellant waived his Miranda rights and gave knowing consent to the search.
We cannot find anything in the record to refute the trial court's finding. See
Olden v. Commonwealth , 203 S .W.3d 672, 676 (Ky. 2006) (holding that the
factual findings of the trial court are conclusive if supported by substantial
evidence) ; RCr 9 .78 .
Appellant finally argues that the search should not have included the
outbuildings on his property . Appellant argues that the outbuildings were not
included in what Appellant consented to and that they constituted curtilage
around his house. However, we believe that PPP 27-16-01, III-D covers these
outbuildings and thus the search of the outbuildings was appropriate . The
trial court properly denied Appellant's motion to suppress .
IV. Introduction of the wall art into evidence, if error, was harmless
Appellant next argues that the trial court impermissibly allowed the
Commonwealth to introduce into evidence a picture of wall art which
advertised marijuana. Appellant objected to the introduction of this evidence
during trial and also made a pretrial motion to exclude any KRE 404(b)
evidence . The photograph depicting the wall art was introduced during
Harris's testimony. The wall art is a burlap sack which on the top says "Rebel
Brand ." Under that is a Confederate flag with a marijuana leaf in the center of
it. In the center of the marijuana leaf is a skull wearing a Confederate flag cap
smoking a marijuana cigarette . Underneath the flag and leaf is the word
"Marijuana ." Below that are the words "50 Hybrid Kilos" and "Deep South
Weed Co ." On the bottom of the bag is a list of cities in the Southern United
States .
Appellant argues that the introduction of the wall art photograph was
propensity evidence which is inadmissible under our ruling in Dyer v.
Commonwealth, 816 S.W .2d 647 (Ky. 1991) (overruled on other grounds by
Bake r v . Commonwealth, 973 S .W .2d 54 (Ky . 1998)) . In Dyer we wrote, "that
citizens and residents of Kentucky are not subject to criminal conviction based
upon the contents of their bookcase unless and until there is evidence linking
it to the crime charged ." Id . at 652 . Appellant argues that the wall art had no
connection to the crimes he was charged with . He argues that his display of
the wall art is protected by the First Amendment and only advocates the
legalization of narcotics . The Commonwealth argues that the wall art showed
Appellant's knowledge of drugs and his intent to sell them. The
Commonwealth believes that the wall art is not covered by KRE 404(b) because
possession of the wall art is not a crime, wrong, or an act.
In this matter, the introduction of the wall art photograph, if error,was
harmless . Appellant's ownership of the wall art does not fall under KRE 404(b)
since owning it does not constitute a crime or a wrong . We agree with
Appellant that his ownership of the wall art is protected by the First
Amendment, but that does not preclude its use as evidence. The presence of
the wall art in his house helps support his confession that he possessed and
sold drugs by indicating that he had knowledge of drug usage, and in light of
his confession, introducing his display of marijuana-related wall art, if error at
all, is harmless .
V. The trial court erred when he ordered Appellant's twenty-year
sentence to be served consecutive to his life sentence
Appellant next argues that the trial court erred when it ordered his
twenty-year sentence for trafficking in cocaine to be served consecutively with
his life sentence for trafficking in methamphetamine . See Stewart v.
Commonwealth , 153 S .W.3d 789, 792 (Ky. 2005) ("[1]t is improper to order a
term of years sentence to run consecutively with a life sentence .") The
Commonwealth concedes this error. We therefore remand this matter to the
trial court to correct Appellant's final sentencing so that the twenty-year
sentence runs concurrently with his life sentence.
VI. The trial court erred when it denominated Appellant's conviction for
possession of cocaine to trafficking in cocaine
Finally, Appellant argues that the trial court erred by including in its
written sentencing order that Appellant was convicted of trafficking in cocaine
instead of possession of cocaine. The trial record clearly indicates that the jury
convicted Appellant of first-degree possession of a controlled substance,
cocaine, and not for trafficking in cocaine. The Commonwealth concedes this
error. We thus, order the trial court to correct its clerical error in the
sentencing order by indicating that Appellant was convicted of first-degree
possession of a controlled substance, cocaine and not first-degree trafficking in
cocaine.
Thus, for the above reasons, we affirm the judgment of the McCracken
Circuit Court, but vacate the final judgment and remand the matter to the trial
court to correct its sentencing errors.
All sitting . All concur.
COUNSEL FOR APPELLANT:
Thomas More Ransdell
Assistant Public Advocate
Department of Public Advocacy
100 Fair Oaks Lane - Suite 302
Frankfort, Kentucky 40601
COUNSEL FOR APPELLEE :
Jack Conway
Attorney General
James Coleman Shackelford
Assistant Attorney General
Office of Criminal Appeals
Attorney General's Office
1024 Capital Center Drive
Frankfort, Kentucky 40601
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