Williams v. Commonwealth
364 S.W.3d 65
| Ky. | 2011Background
- Nine individuals, including Williams, stood in front of a vacant house; some openly engaged in marijuana use and carried handguns; police observed the group for 10–15 minutes before approaching.
- An officer frisked members and discovered two handguns on others, then ordered the group to lie on the ground and respond about weapons.
- Williams, on crutches, was seen with a bulge in his back when down on the ground, which proved to be a handgun tucked in his waistband.
- Williams moved for suppression, arguing the stop and patdown were unlawful as not reasonably suspicious of him personally.
- The trial court denied suppression; Williams pled guilty conditionally, preserving the right to appeal the suppression ruling; on appeal, the Court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the stop was justified by reasonable suspicion of Williams personally | Williams argues no individualized suspicion. | Commonwealth contends the group’s behavior created suspicion for the whole group, including Williams. | Yes; the stop was justified by individualized reasonable suspicion within the group context. |
| Whether the nine-person group constituted a distinct unit for analysis | Williams contends no distinct group existed to tailor suspicion to him. | Commonwealth argues the group functioned as a unit with shared behavior. | Yes; substantial evidence supported a finding of a distinct group. |
| Whether Ybarra governs this case and distinguishes it | Ybarra requires suspicion directed at the person; Williams asserts Ybarra controls. | Group context distinguishes this case from Ybarra. | No; Williams’s group context justifies the stop. |
| Whether presence in a high-crime area or association with criminals alone justifies a stop | Williams argues mere presence/association is insufficient. | Group behavior and drug activity plus weapons justify a stop. | Presence/association alone is insufficient, but here group conduct supported reasonable suspicion. |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (1968) (establishes reasonable-suspicion rule for stops and frisk for weapons when armed and dangerous)
- Ybarra v. Illinois, 444 U.S. 85 (1979) (limits frisk when not directed at the individual searched)
- United States v. Cortez, 449 U.S. 411 (1981) (totality-of-the-circumstances approach to stops)
- Adams v. Williams, 407 U.S. 143 (1972) (police may conduct a protective frisk when armed and suspicious circumstances exist)
- Brown v. Texas, 443 U.S. 47 (1979) (mere presence in a high-crime area not enough to justify a stop)
- Ybarra, 444 U.S. at 91, Ybarra v. Illinois, 444 U.S. 85 (1979) (illustrates limits of on-premises frisk)
- Commonwealth v. Banks, 68 S.W.3d 347 (Ky. 2001) (guides consideration of factors in suspicion analysis)
- Strange v. Commonwealth, 269 S.W.3d 847 (Ky. 2008) (ky interpretation of stop-and-search standards)
