375 S.W.3d 805
Ky.2012Background
- Officers responded to neighbor report Guzman involved in drugs and prostitution; neighbor observed Guzman with a white man and a black man that night.
- Demerit, a black male on probation for drug trafficking, was stopped and searched; no contraband found and he was released.
- Officers conducted a knock-and-talk at Guzman’s apartment after confirming no immediate threat and Guzman consented to entry.
- Inside, officers observed a cardboard box, a lamp, and a blanket over a doorway; a blanket sweep was conducted of a bedroom and kitchen.
- A spoon with a burned bottom and white residue was found during the sweep; Guzman and Hendren denied knowledge.
- Guzman consented to a search after being told one officer would remain and a warrant would be sought; cocaine and drug paraphernalia were seized; suppression motion denied; Guzman appealed, challenging the protective sweep as unlawful.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the protective sweep exceeded consent and became unlawful | Guzman; sweep extended beyond consented area. | Commonwealth; sweep justified to ensure officer safety. | Sweep was unlawful; tainted evidence suppressed. |
| Whether consent to search encompassed entire apartment | Consent limited to living room as invited. | Consent to enter implied broader scope for investigation. | Consent did not extend to entire house; scope limited by objective reasonableness. |
| Whether assurances about seizure of the residence tainted consent | But-for assurances, consent would still be voluntary. | Assurance did not invalidate consent. | Assurances to seize while awaiting warrant render consent invalid; evidence suppressed. |
| Whether seizure without probable cause and exigent circumstances was valid | Search incident warrantless entry permissible with consent. | No exigent circumstances or probable cause; invalid search. | Invalid; evidence fruit of the poisonous tree; need warrant or exigent probable cause. |
Key Cases Cited
- Chimel v. California, 395 U.S. 752 (1969) (limits on search incidental to arrest; scope of search must be tied to arrestee)
- Maryland v. Buie, 494 U.S. 325 (1990) (protective sweep exception for officer safety)
- Krause v. Commonwealth, 206 S.W.3d 922 (Ky. 2006) (coercive methods to obtain consent render invalid)
- Florida v. Jimeno, 500 U.S. 248 (1991) (consent scope measured by objective reasonableness)
- Segura v. United States, 468 U.S. 796 (1984) (distinguishes seizures from searches; probable cause required for seizure and restraint)
- Illinois v. McArthur, 531 U.S. 326 (2001) (reasonable temporary seizure with probable cause while obtaining warrant)
- Wong Sun v. United States, 371 U.S. 471 (1963) (fruit of the poisonous tree doctrine)
- Rabinowitz, 389 U.S. 56 (1950) (search incident to lawful arrest limited to area of immediate control)
- Shamaeizadeh v. Cunigan, 338 F.3d 535 (6th Cir. 2003) (scope of consent limits)
- Kirk v. Louisiana, 536 U.S. 635 (2002) (requires probable cause and exigent circumstances for warrantless searches)
