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357 S.W.3d 518
Ky. Ct. App.
2011
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Background

  • 911 caller reported a white female in a dark blue Buick LaSabre on Queensway Drive, asking about tar heroin and noting suspicious behavior.
  • Deputy McGuire located a matching blue LeSabre with Washington plates and stopped it after the driver signaled then pulled to the roadside.
  • Leatherman was observed with glassy eyes, unbuttoned pants, and nervousness; vehicle contained open containers (beer and wine).
  • Field sobriety testing (HGN) produced six clues suggesting impairment; later breath/blood tests showed no alcohol or drugs.
  • Officers conducted searches of Leatherman and her car; no drugs found during initial searches; a female officer later searched more thoroughly.
  • During hospital processing, a baggie containing crack cocaine was found in the backseat near Leatherman’s watch; Leatherman denied possession.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the stop and arrest were lawful Leatherman argues the stop lacked probable cause. Commonwealth contends stop and arrest were supported by reasonable suspicion and probable cause. Stop and arrest were supported; no constitutional violation
Admissibility of Leatherman's watch-related statement (KRE 106) Statement about the watch should be admitted to show its impact on officers and impeachment. Trial court did not abuse discretion in excluding the statement as incomplete/Hearsay concerns. No reversible error; ruling was within discretion and harmless
Directed verdict on the DUI charge There was insufficient proof of impairment or prescription-related impairment Evidence showed impairment indicators and prescription warnings; jury could find guilt Directed verdict denied; evidence sufficient to go to jury

Key Cases Cited

  • Taylor v. Commonwealth, 987 S.W.2d 302 (Ky. 1998) (investigatory stop requires reasonable suspicion; totality of circumstances)
  • Johnson v. Commonwealth, 179 S.W.3d 882 (Ky. App. 2005) (reasonable suspicion standard; scope of detention; Terry framework)
  • Florida v. Royer, 460 U.S. 491 (U.S. Supreme Court, 1983) (investigative detentions must be temporary and least intrusive)
  • Delaware v. Prouse, 440 U.S. 648 (U.S. Supreme Court, 1979) (stops require reasonable suspicion; limits on seizures)
  • Maryland v. Pringle, 540 U.S. 366 (U.S. Supreme Court, 2003) (probable cause standard for warrantless arrests)
  • Williams v. Commonwealth, 147 S.W.3d 1 (Ky. 2004) (probable cause is a flexible, practical probability standard)
  • Commonwealth v. Benham, 816 S.W.2d 186 (Ky. 1991) (directed-verdict standard)
  • Schrimsher v. Commonwealth, 190 S.W.3d 318 (Ky. 2006) (KRE 106 completeness rule; discretionary trial rulings)
  • Wilburn v. Commonwealth, 312 S.W.3d 321 (Ky. 2010) (directed-verdict framework and sufficiency review)
Read the full case

Case Details

Case Name: Leatherman v. Commonwealth
Court Name: Court of Appeals of Kentucky
Date Published: Jan 21, 2011
Citations: 357 S.W.3d 518; 2011 WL 181251; 2011 Ky. App. LEXIS 11; No. 2008-CA-000849-MR
Docket Number: No. 2008-CA-000849-MR
Court Abbreviation: Ky. Ct. App.
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    Leatherman v. Commonwealth, 357 S.W.3d 518