Commonwealth v. Ousley
393 S.W.3d 15
| Ky. | 2013Background
- Police entered the Appellee's curtilage at night to perform a trash pull on closed trash cans not out for curbside collection; evidence of drug trafficking was found in the cans; the trial court allowed the trash pulls to stand, and the Court of Appeals reversed on Fourth Amendment grounds.
- Ousley lived in a dense urban townhouse with a driveway layout that placed trash cans near the house and storage shed, not at the curb; the cans were reportedly accessible from the street but within a short distance of the home.
- Detective Ford conducted two warrantless trash pulls late at night on two different occasions, discovering drug paraphernalia and methamphetamine residue, leading to a search warrant for the home and subsequent charges.
- The trial court made specific on-record findings about the cans' location and how a visitor would approach the front door, describing the cans as near the house and between the shed and street.
- The Court of Appeals held the pulls unlawful under existing Kentucky and federal precedents (Greenwood, Quintana, Smith), prompting discretionary review to resolve the curtilage versus trash-pull issue.
- The Supreme Court's curtilage framework (Dunn) and privacy expectations guide the analysis, focusing on whether the cans were within the protected curtilage rather than merely whether a container was closed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trash pulls violated the Fourth Amendment by intruding on curtilage | Ousley argues the cans were within curtilage and protected | Commonwealth argues Greenwood applies or that public-accessibility analysis controls | Trash pulls were illegal; cans were within curtilage and protected. |
| Whether the trial court's and Court of Appeals' factual findings were properly applied | Appeals substituted facts not clearly erroneous | Findings supported; de novo legal review warranted | Court of Appeals erred in its factual posture but correct on law under curtilage analysis. |
| What standard governs closed containers inside curtilage for Fourth Amendment purposes | Container location within curtilage triggers protection | Greenwood could apply depending on location | Curtilage analysis governs; closed containers inside curtilage protected absent exception. |
| Whether invadable curtilage permits warrantless entry for routine inquiries | Quintana allows invadable curtilage entry for legitimate contact | Covert trash search without contact violates Quintana | Police entry to curtilage for a trash pull without engaging occupants violated Fourth Amendment. |
| Whether abandonment doctrine defeats privacy interests in curtilage trash | Trash abandoned when placed for collection | Abandonment applies regardless of curtilage | Abandonment analysis is not controlling; curtilage protection applies. |
Key Cases Cited
- California v. Greenwood, 486 U.S. 35 (1988) (trash left for collection outside curtilage not protected without reasonable privacy expectation)
- Quintana v. Commonwealth, 276 S.W.3d 753 (Ky.2008) (curtilage analysis governs invadability and consent in residential approach)
- United States v. Dunn, 480 U.S. 294 (1987) (curtilage factors to determine protection)
- United States v. Jones, 565 U.S. 400 (2012) (property rights and location impact Fourth Amendment protection)
