Kentucky v. King Re-Visited: Common Sense Prevails

Last May, I wrote about the SCOTUS decision in Kentucky v. King. Needless to say, I wasn’t impressed. Here’s how I described it then: “… the nation’s highest court ruled overwhelmingly that a warrantless search can be justified by smelling marijuana and hearing unspecified noises which might be interpreted to suggest the destruction of evidence, even in the obvious absence of any attempt to do that.”

Well, not being a lawyer, I got it wrong. Not in the sense that the Supreme Court didn’t issue a very strange ruling, but, as Orin Kerr writes (and wrote) on the Volokh Conspiracy site, the Court didn’t hold that the search was actually legal, that “exigent circumstances” necessarily existed. Rather:

The Court did not consider whether the warrantless entry was constitutional. Instead, the limited cert grant addressed only a small piece of the puzzle: The Court only considered the right test for police-created exigent circumstances — the part to be subtracted from the totality of the circumstances — and then remanded the case back to the Kenucky courts. . . . [T]he Court’s conclusion was that all the facts could be considered — the usual “exigent circumstances rule” applies — without subtracting out the evidence of noises inside the home. . . .

Importantly, though, the Court did not hold that the warrantless entry was justified — much less that warrantless entries are generally justified — in such circumstances. The Court only held that the usual exigent circumstances rule applies: That is, whether or not there were exigent circumstances, the Kentucky courts should have considered the totality of the circumstances instead of subtracting out the reaction inside the house to the officers’ knocking and announcing their presence.

I take solace in two things: that actual legal experts misread the ruling the same way I did, and that the SCOTUS ruling wasn’t as daft as I had hitherto believed. The US Supreme Court didn’t reverse the finding of the Supreme Court of Kentucky, in other words, but rather remanded the case with the instruction to consider the totality of the evidence.

The Kentucky Court did, and—praise be to whomever it is you praise, Gentle Reader—they ruled last week that the police entry into the Lexington apartment of Hollis King in October of 2005 was indeed unconstitutional. I would have thought that was utterly obvious, but the SCOTUS didn’t simply say that in their ruling, so it was up to Kentucky to say so again:

Consistent with the instructions on remand from the United States Supreme Court, this Court concludes that exigent circumstances did not exist when police made a warrantless entry of the apartment occupied by Appellant King. Therefore, the denial of King's motion to suppress evidence is reversed, and King's judgment of conviction stands vacated.

The case was remanded back to the county court where, one suspects, the suppression of the evidence acquired by an illegal search will lead to charges being dropped.

What I find most interesting about the Kentucky ruling is that, however much I may have screwed up the legalisms last spring, I was able to see the central point of the case. Here’s me then:

Notice that the cops can’t remember exactly what they said, but they remember that it was loud (because it has to be to fulfill one set of guidelines), and they definitely didn’t, for example, use the words “Open up,” because that would be unconstitutional. Uh huh.

The response to this conversation-opener was apparently “people inside moving.” OMG, NO! They might, of course, been moving toward the door to open it….

And here’s the Kentucky Supreme Court’s decision:

During the suppression hearing, Officer Cobb repeatedly referred to the “possible” destruction of evidence. He stated that he heard people moving inside the apartment, and that this was “the same kind of movements we’ve heard inside” when other suspects have destroyed evidence. Cobb never articulated the specific sounds he heard which led him to believe that evidence was about to be destroyed.

In fact, the sounds as described at the suppression hearing were indistinguishable from ordinary household sounds, and were consistent with the natural and reasonable result of a knock on the door. Nothing in the record suggests that the sounds officers heard were anything more than the occupants preparing to answer the door.

Well, duh. The point here is not that I’m some marvel of perspicacity. Indeed, quite the opposite. I’m just a reasonably intelligent layman, capable of detecting obvious bullshit. The cops’ testimony never passed the sniff test, and the Kentucky Court knew it, even if SCOTUS tried their best to ignore that fact.

The Kentucky court’s ruling re-affirms the notion that exigency has to be both real and demonstrable: “Exigent circumstances do not deal with mere possibilities, and the Commonwealth must show something more than a possibility that evidence is being destroyed to defeat the presumption of an unreasonable search and seizure.” It’s pretty clear that Mr. King isn’t someone I’d want for a neighbor, but it’s even clearer that the police over-stepped their authority and then lied about it. The majority of the Kentucky court saw through that charade. And that is a good thing.

It Was a Bad Week for the 4th Amendment

On Saturday, I wrote about an astounding case in the Indiana Supreme Court, in which the majority found that, 796 years of legal precedent notwithstanding, citizens do not have right to resist even an unlawful entry into their homes by police.

Not to be outdone in authoritarianism, the US Supreme Court on Monday issued its own mind-boggling decision to move us one step closer to a police state. While their ruling was not as transcendently stupid as the one in Indiana, it did have the advantage of having an 8-1 supermajority. No wimpy-assed little 3-2 margin here, no siree Bob.

Can we take as a starting place that if you’re seriously asserting that the Supreme Court of Kentucky sided too much with the civil libertarians, you’ve got a pretty damned reactionary SCOTUS? But that’s exactly what happened in Kentucky v. King, in which the nation’s highest court ruled overwhelmingly that a warrantless search can be justified by smelling marijuana and hearing unspecified noises which might be interpreted to suggest the destruction of evidence, even in the obvious absence of any attempt to do that.

Lexington police pursued a suspected drug dealer into a hallway in an apartment building. Faced with two possible doors through which the suspect might have exited, they smelled what they thought was marijuana smoke coming through one door, banged on the door, announced their presence, heard whatever they heard, kicked the door in, and found three people, one of whom was in fact smoking marijuana, plus “marijuana and powder cocaine in plain view.” By the way, the suspect wasn’t there.

The details are significant: for the initial search to be legal without a warrant: 1). the police must had a legitimate reason to believe the people in the apartment were doing something illegal, 2). they must have had cause to believe that evidence was about to be destroyed (not merely hidden--see below), 3). they must not have created that exigency themselves, 4). and it must have been impractical to secure the premises and get a warrant. For the subsequent search to have been legal in the absence of a warrant, there must have been other evidence already in plain sight.

Of those four criteria necessary to legitimize the arrest of the people in the apartment, then, (remember, all of which must be met in order for the search to be legal), I’ll give them maybe one and a half. That this is nonetheless enough for an authoritarian idiot like Samuel Alito does not shock me. That it’s enough for Elena Kagan is a little more troubling.

About the best the majority can offer is that there was the smell of marijuana, after all. True, I doubt that any of the cops in question could differentiate between the odor of marijuana and that of, say, the herbal cigarettes sometimes used in theatre productions to approximate dope-smoking, but I’ll give them that one. Is that enough to kick down a door without a warrant? For the Stasi, sure. For the Lexington Police, not so much.

Because, after all, we’re supposedly a nation of laws: so when policemen “[bang]” on your door “as loud as [they] could,” they are not “demanding” entry, because that, you see, would be illegal without a warrant, and our fine men in blue wouldn’t do that. No, pounding on a door screaming “This is the police” or “Police, Police, Police!” is little more than a polite request for conversation, tantamount to wanting to borrow a cup of sugar or wondering if the apartment's residents thought the Bengals were going to suck again this year. Notice that the cops can’t remember exactly what they said, but they remember that it was loud (because it has to be to fulfill one set of guidelines), and they definitely didn’t, for example, use the words “Open up,” because that would be unconstitutional. Uh huh.

The response to this conversation-opener was apparently “people inside moving.” OMG, NO! They might, of course, been moving toward the door to open it. They might have been walking away, since Justice Alito makes a big deal out of their right to do so:

… even if an occupant chooses to open the door and speak with the officers, the occupant need not allow the officers to enter the premises and may refuse to answer any questions at any time. Occupants who choose not to stand on their constitutional rights but instead elect to attempt to destroy evidence have only themselves to blame for the warrantless exigent-circumstances search that may ensue.

They will let just about anybody be on the Supreme Court, won’t they? The one thing we can pretty much conclude didn’t happen was an attempt to destroy evidence. How do we know? Because all the evidence remained in plain sight. The people in the apartment would have had to have been even more incompetent than the police to have that theory fit the evidence.

Here’s the necessary time-line: the suspected dealer (remember him?) runs down the hallway and presumably enters the apartment across the hall, quite possibly slamming the door behind him. The police follow, probably not silently. Deciding to follow the wisdom of the great criminologist Toucan Sam and follow their nose, the police pounded on the apartment door, announced their identity, heard noises, decided what those noises were, “explained” (love that word choice) their intention to enter the apartment, and kicked the door in. During this time, all three people in the apartment remained in the front room, the marijuana and cocaine stayed in plain sight, and the “guest” didn’t even bother to put out his doobie. Interestingly enough, while I find this the most compelling argument to believe that the cops did some ex post facto consultation about what might conceivably get them a conviction, the Kentucky Supreme Court didn’t wish to pursue the matter, allowing the exigency argument to be assumed for the sake of argument, thereby allowing the US court to do so, as well.

The Kentucky court centered its argument that the search was illegal on the idea that the police created their own exigency: that by pounding on the door and announcing their presence, they precipitated the (phantom) attempt to destroy evidence. In other words, had they simply applied for a warrant, they would have received one, as the smell of smoke would provide probable cause. Justice Ruth Bader Ginsburg, echoing the Kentucky decision, wonders in her minority opinion

May police, who could pause to gain the approval of a neutral magistrate, dispense with the need to get a warrant by themselves creating exigent circumstances? I would answer no, as did the Kentucky Supreme Court. The urgency must exist, I would rule, when the police come on the scene, not subsequent to their arrival, prompted by their own conduct.

Justice Ginsburg argues further:

There was little risk that drug-related evidence would have been destroyed had the police delayed the search pending a magistrate’s authorization. As the Court recognizes, “[persons] in possession of valuable drugs are unlikely to destroy them unless they fear discovery by the police.” Nothing in the record shows that, prior to the knock at the apartment door, the occupants were apprehensive about police proximity.

The target of the investigation’s entry into the building, and the smell of marijuana seeping under the apartment door into the hallway, the Kentucky Supreme Court rightly determined, gave the police “probable cause . . . sufficient . . . to obtain a warrant to search the . . . apartment.” As that court observed, nothing made it impracticable for the police to post officers on the premises while proceeding to obtain a warrant authorizing their entry.

Remember, for the search to be legal, it’s got to be not just plausible, but likely, that things transpired the way I described above. Moreover, the exigency argument applies only to the destruction of evidence. If the people in the apartment were merely hiding that evidence, there is no legitimacy to breaking the door down. Ironically, if they had in fact successfully hidden the drugs just to the point that they were not in plain sight, there would be no question than a warrantless search would have been illegal.

Even the SCOTUS majority agrees that for “a warrantless search to stand, law enforcement officers must be responding to an unanticipated exigency rather than simply creating the exigency for themselves.” More importantly, they also grant that it is “a basic principle of Fourth Amendment law… that searches and seizures inside a home without a warrant are presumptively unreasonable.” In other words, it is not the apartment-dwellers’ responsibility to prove that the search violated 4th Amendment protections, but the state’s responsibility to prove that it did not.

Despite this, in large part because they simply assumed that the weakest part of the state’s case was true “for the sake of argument” (apparently because, and perhaps only because the Kentucky Supreme Court did so because they didn’t need that argument to decide against the police), a huge majority of the SCOTUS ruled the search was legal. Interestingly, had the police been competent enough to have chosen the right door on which to pound, it is much more certain they’d have needed a search warrant to enter the apartment of (apparently) a couple of small-time druggies. Police who know what the hell they’re doing need to follow the rules. It’s only the caricatures of the dumb and arrogant cop who, by virtue of their very unfitness to serve, are granted the privilege of ignoring the US Constitution.

This is serious. No, just as I don’t anticipate serial abuses of Indianans’ civil liberties as a result of that state’s absurd ruling last week, neither do I expect wholesale home invasions to stem from this SCOTUS decision. It is troubling, however, to consider the possibility that this case might be used to justify the unwarranted search of even a single citizen: a petty doper and coke-head now; perhaps just someone the police have a grudge against in the future. Some blogger who tends to disbelieve police stories without corroboration, for example.