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STATE OF MISSOURI vs. RANDY S. HARTRUP
Date: 03-04-2017
Case Number: ED104429
Judge: Colleen Dolan
Court: MISSOURI COURT OF APPEALS EASTERN DISTRICT
Plaintiff's Attorney:
Shaun J. Mackelprang
Defendant's Attorney:
Theodore Guberman
Description:
On July 10, 2013, Sergeant Donald Crump (“Sergeant Crump”), Officer S.D. Thompson
(“Officer Thompson”), and Trooper Tim Craig went to Defendant’s address to investigate an
anonymous tip that Defendant was growing marijuana outside his mobile home. The property at
the address had a driveway with a mobile home on the left and a house on the right. The mobile
home was situated perpendicular to the road and parallel to the driveway. The officers
approached the mobile home to conduct a “knock and talk” investigation. The officers first
knocked on the door that faced the driveway, and no one answered. Sergeant Crump testified that
Officer Thompson then proceeded around to the back of the mobile home, encountering no
obstacles, to ascertain whether there was another door on which to knock. At the rear corner of
the home, Officer Thompson observed a picnic table approximately one foot from the home with
a pot on top of it containing eight marijuana plants. During cross-examination, the defense
attorney showed Sergeant Crump a picture of the scene depicting a large bush, and the officer
confirmed that it blocked the view of the marijuana plants from the front door. After Officer
Thompson alerted Sergeant Crump to the plants, the officers continued their attempt to make
contact with an owner of the property. They knocked on the door of the house across the
driveway, which Defendant’s mother answered. After speaking with her and asking her to have
Defendant contact them, the officers seized the plants.
The State charged Defendant with one count of manufacturing a controlled substance, a
class B felony. The trial court found Defendant guilty and sentenced him to six years. Defendant
now appeals.
II. Standard of Review
When reviewing a motion to suppress evidence, this Court will not reverse the trial court
unless the decision was clearly erroneous. State v. Ivy, 455 S.W.3d 13, 17 (Mo. App. E.D. 2014).
We view all facts in the light most favorable to the ruling, disregarding any contrary evidence
and inferences. State v. Kelly, 119 S.W.3d 587, 592 (Mo. App. E.D. 2003). “If the trial court’s
ruling is plausible in light of the record viewed in its entirety, this court may not reverse it even
though convinced that had it been sitting as the trier of fact, it would have weighed the evidence
differently.” Id. While we defer to the trial court’s factual findings and credibility
determinations, Fourth Amendment violations present an issue of law and are reviewed de novo.
State v. Sund, 215 S.W.3d 719, 723 (Mo. banc. 2007).
III. Legal Background
The Fourth Amendment to the United States Constitution and article 1, section 15 of the
Missouri Constitution confer on individuals the right to be free from unreasonable search and
seizure where society recognizes a reasonable expectation of privacy exists. State v. Bates, 344
S.W.3d 783, 787 (Mo. App. S.D. 2011).2 However, when evidence is found in a location open to
the public with no reasonable expectation of privacy, no search—and no constitutional
violation—occurs. Id. at 787-88.
A reasonable expectation of privacy generally extends to a person’s home and its
curtilage. Missouri v. Pierce, 504 S.W.3d 766, 769 (Mo. App. E.D. 2016). The “curtilage” of a
home is the enclosed space of ground and buildings immediately surrounding a dwelling. Id.
Curtilage includes, for example, porches, yards, garages, and sheds. Kelly, 119 S.W.3d at 593.
Four factors are used to determine whether an area is within the curtilage of the home: “(1) the
proximity of the area to the home; (2) whether the area is within an enclosure surrounding the
home; (3) how the area is used; and (4) the steps taken to protect the area from observation by
people passing by.” Id. (citing United States v. Dunn, 480 U.S. 294, 301 (1987)). These same
factors may be used to decide, on a case-by-case basis, whether an area of curtilage is open to the
public. Id. Law enforcement officers may be present on areas of curtilage open to the public
absent a warrant without incurring a Fourth Amendment violation. Id. Indeed, “it is altogether
proper for police with legitimate business to enter the areas of curtilage open to the public.” State
v. Edwards, 36 S.W.3d 22, 26 (Mo. App. W.D. 2000).
When deciding whether a given area is within the curtilage of a home and whether that
area is open to the public, “the key is whether the occupant of the premises has somehow
exhibited a reasonable expectation of privacy in the area.” Kelly, 119 S.W.3d at 593. “If in a
particular case an occupant has taken effective steps to protect areas of the property from view
and from uninvited visitors, then a privacy interest may be found in that area sufficient to
preclude police from coming onto it for investigative purposes without permission.” Edwards, 36
S.W.3d at 27.3 Missouri courts have found that “normal means of public access to the residence
doors” do not carry a reasonable expectation of privacy and are not protected by the Fourth
Amendment. Id. Thus, under the plain view exception to the Fourth Amendment, “evidence
3 See Pierce, 504 S.W.3d at 771 (finding the resident had reasonable expectation of privacy in fenced chicken coop near the home in part because a fence “strongly suggests the desire of the property owner for privacy”); see State v. Berry, 92 S.W.3d 823, 830 (Mo. App. S.D. 2003) (“Appellants took the necessary steps to demonstrate that they had a reasonable expectation of privacy in the fenced area” where a fence and guard dogs “discourage[d] unwanted visitors”); see State v. Schweitzer, 879 S.W.2d 594, 595 (Mo. App. E.D. 1994) (finding the resident had reasonable expectation of privacy where property was blocked by a steel gate secured with an iron chain and padlock); cf. Kelly, 119 S.W.3d at 593 (finding stairs were visible to public from the street and no measures had been taken to protect the area from visitor access).
5
found in plain view along those means of public access” may be seized by an officer, even
without a warrant, and admitted as evidence without infringing on the occupant’s constitutional
rights. Id.
Missouri courts have held that “knock and talk” investigations by officers do not violate
occupants’ constitutional rights. State v. Kriley, 976 S.W.2d 16, 22 (Mo. App. W.D. 1998).
During a “knock and talk” investigation, in which law enforcement officers receive a tip about
drug activity that they believe has merit but is insufficient to obtain a warrant, the “officers are
legally permitted to knock on the door of a private residence and seek consent to enter and search
without probable cause or a warrant.” State v. Nebbitt, 455 S.W.3d 79, 90-91 (Mo. App. E.D.
2014). “[W]hen the police come on private property to conduct an investigation or for some
other legitimate purpose and restrict their movements to places visitors could be expected to go
(e.g., walkways, driveways, porches), observations from such vantage points are not restricted by
the Fourth Amendment. ” State v. Kruse, 306 S.W.3d 603, 609 (Mo. App. W.D. 2010).
IV. Discussion
a. The trial court did not err in denying Defendant’s motion to suppress evidence.
Defendant argues that the officers’ seizure of the evidence violated his constitutional
rights because the seizure took place within the curtilage of the home where Defendant had an
expectation of privacy. Accordingly, Defendant states the evidence did not fall under the plain
view exception and should have been suppressed as the fruit of an unconstitutional search. At
issue in this case is whether the officer’s act of going from the front of Defendant’s mobile home
to the back constituted a search requiring a warrant. The trial court held that it was not a search,
and we agree.
1. Defendant had no expectation of privacy where the evidence was found.
“Whether a person exhibits a reasonable expectation of privacy in an area is a mixed
question of law and fact…[and] this Court gives great deference to the fact findings of the trial
court.” Bates, 344 S.W.3d at 789. Here, the trial court found Defendant had no reasonable
expectation of privacy in the rear side of the mobile home, visible from the adjacent residence,
where eight marijuana plants sat in a pot on a picnic table within one foot of the home. Among
the four factors articulated in Dunn, the key to determining whether an area of curtilage exhibits
an expectation of privacy is whether the “occupant has taken effective steps to protect areas of
the property from view and from uninvited visitors[.]”Id. at 788 (quoting Edwards, 36 S.W.23 at
27). Enclosures and obstacles demonstrate effective steps to create privacy—such as fenced
areas, garages, and sheds.4 Here, the only proffered evidence of steps taken to protect sight of the
marijuana from where the public accesses the home was its placement behind the home and a
photograph showing a bush blocking the view of the side of the mobile home from the front
door. A rational fact-finder could determine that the evidence sitting on a table behind a home,
where visitors may find a second door and which was visible from the adjoining home, did not
constitute effective steps to maintain a reasonable expectation of privacy.
2. The evidence was in plain view.
“The plain view exception to the Fourth Amendment warrant requirement permits a law
enforcement officer to seize what clearly is incriminating evidence or contraband when it is
discovered in a place where the officer has a right to be.” Kelly, 119 S.W.3d at 592. The doctrine
“provides that anything an individual knowingly exposes to public view…involves no reasonable
expectation of privacy and is not a subject of Fourth Amendment protection.” Kruse, 306 S.W.3d
at 609. Given that Defendant did not have a reasonable expectation of privacy in the area of
curtilage where the evidence was seen, from the lawful vantage point of the officer, the evidence
is admissible under the plain view exception. See Edwards, 36 S.W.3d at 27.
The officer was lawfully present in the curtilage of Defendant’s home when he was
seeking a second door on which to knock and make contact with the resident. Having knocked
on the door closest to the driveway with no response, Sergeant Crump testified that Officer
Thompson proceeded around the home to look for another door. Residential doors often invite
public access and have no reasonable expectation of privacy Edwards, 36 S.W.3d at 26-27. The
intention of the officer “was a factual inference drawn by the trial court based on observing the
testimony.” Bates, 344 S.W.3d at 789 (quoting Kruse, 306 S.W.3d at 612). The Bates and Kruse
courts deferred to the findings of the trial courts, and we do the same. Id.; Kruse, 306 S.W.3d at
608. Here, the trial court drew factual inferences that the officers knocked first and then went
behind the home intending to knock and talk only, not conduct a search. We defer to the trial
court’s finding that Officer Thompson was looking for a second door on which to knock as part
of a lawful “knock and talk” investigation.
This point distinguishes this case from Bates, which Defendant relies on, because there
the officers were not lawfully present in the backyard. 344 S.W.3d at 789. In that case, the
Southern District affirmed the trial court’s suppression of marijuana evidence taken from a
bucket found on a stone pathway six feet behind the home. Id. at 785-86. The officers did not
knock on the front door but rather conducted a search by going to the back of the home to
prevent possible escape. Id. at 786. Bates echoes the finding in Kruse that in the absence of
exigent circumstances it is generally unreasonable for officers to proceed to the back of an
individual’s house before knocking on the front door, which usually infringes on a reasonable
expectation of privacy. Id. at 788-89; Kruse, 306 S.W.3d at 612. In fact, the Southern District in
Bates noted “[w]e find that Kruse is basically indistinguishable from the present matter.” Bates,
344 S.W.3d at 788. In Kruse, the Western District stressed the importance of officers knocking
on the front door before moving towards the backyard: “[t]his is not a case where the police
officers merely knocked on the front door to ask whether [the man they were seeking] was
present. Kruse, 306 S.W.3d at 612. The officers went into the back yard before trying the front
door.” Id. Contrastingly, in the present case, the officers first knocked on the front door and then
sought another door at which to talk with the resident. Thus, the officers were not conducting a
search or violating the Fourth Amendment when they entered the curtilage of the home with the
intention to knock on the door and speak with a resident there. Bates, 344 S.W.3d at 788-89.
The State supplements the “knock and talk” explanation with Eighth Circuit case law
showing it is within the purview of officers to try an alternate door if they do not get a response
at the front door. United States v. Anderson, 552 F.2d 1296, 1300 (8th Cir. 1977). Officers may
go to the back of the residence when attempting in good faith to make contact with the residents
without implicating a privacy concern. United States v. Raines, 243 F.3d 419, 421 (8th Cir.
2001). While Defendant points to an alternative inference—that the tip was about marijuana
being grown outside Defendant’s home, therefore the officer may have purposely circled the
residence hoping to find marijuana—“[w]e defer to the trial court’s factual findings and
credibility determinations.” Pierce, 504 S.W.3d at 769. Defendant did not adduce any evidence
to contradict the officer’s testimony, and we hold under these particular circumstances the
officers’ purpose was to knock and talk, not search. Therefore, the entry on the curtilage
comported with the Fourth Amendment, and the marijuana was in plain view of the officer.
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On July 10, 2013, Sergeant Donald Crump (“Sergeant Crump”), Officer S.D. Thompson
(“Officer Thompson”), and Trooper Tim Craig went to Defendant’s address to investigate an
anonymous tip that Defendant was growing marijuana outside his mobile home. The property at
the address had a driveway with a mobile home on the left and a house on the right. The mobile
home was situated perpendicular to the road and parallel to the driveway. The officers
approached the mobile home to conduct a “knock and talk” investigation. The officers first
knocked on the door that faced the driveway, and no one answered. Sergeant Crump testified that
Officer Thompson then proceeded around to the back of the mobile home, encountering no
obstacles, to ascertain whether there was another door on which to knock. At the rear corner of
the home, Officer Thompson observed a picnic table approximately one foot from the home with
a pot on top of it containing eight marijuana plants. During cross-examination, the defense
attorney showed Sergeant Crump a picture of the scene depicting a large bush, and the officer
confirmed that it blocked the view of the marijuana plants from the front door. After Officer
Thompson alerted Sergeant Crump to the plants, the officers continued their attempt to make
contact with an owner of the property. They knocked on the door of the house across the
driveway, which Defendant’s mother answered. After speaking with her and asking her to have
Defendant contact them, the officers seized the plants.
The State charged Defendant with one count of manufacturing a controlled substance, a
class B felony. The trial court found Defendant guilty and sentenced him to six years. Defendant
now appeals.
II. Standard of Review
When reviewing a motion to suppress evidence, this Court will not reverse the trial court
unless the decision was clearly erroneous. State v. Ivy, 455 S.W.3d 13, 17 (Mo. App. E.D. 2014).
We view all facts in the light most favorable to the ruling, disregarding any contrary evidence
and inferences. State v. Kelly, 119 S.W.3d 587, 592 (Mo. App. E.D. 2003). “If the trial court’s
ruling is plausible in light of the record viewed in its entirety, this court may not reverse it even
though convinced that had it been sitting as the trier of fact, it would have weighed the evidence
differently.” Id. While we defer to the trial court’s factual findings and credibility
determinations, Fourth Amendment violations present an issue of law and are reviewed de novo.
State v. Sund, 215 S.W.3d 719, 723 (Mo. banc. 2007).
III. Legal Background
The Fourth Amendment to the United States Constitution and article 1, section 15 of the
Missouri Constitution confer on individuals the right to be free from unreasonable search and
seizure where society recognizes a reasonable expectation of privacy exists. State v. Bates, 344
S.W.3d 783, 787 (Mo. App. S.D. 2011).2 However, when evidence is found in a location open to
the public with no reasonable expectation of privacy, no search—and no constitutional
violation—occurs. Id. at 787-88.
A reasonable expectation of privacy generally extends to a person’s home and its
curtilage. Missouri v. Pierce, 504 S.W.3d 766, 769 (Mo. App. E.D. 2016). The “curtilage” of a
home is the enclosed space of ground and buildings immediately surrounding a dwelling. Id.
Curtilage includes, for example, porches, yards, garages, and sheds. Kelly, 119 S.W.3d at 593.
Four factors are used to determine whether an area is within the curtilage of the home: “(1) the
proximity of the area to the home; (2) whether the area is within an enclosure surrounding the
home; (3) how the area is used; and (4) the steps taken to protect the area from observation by
people passing by.” Id. (citing United States v. Dunn, 480 U.S. 294, 301 (1987)). These same
factors may be used to decide, on a case-by-case basis, whether an area of curtilage is open to the
public. Id. Law enforcement officers may be present on areas of curtilage open to the public
absent a warrant without incurring a Fourth Amendment violation. Id. Indeed, “it is altogether
proper for police with legitimate business to enter the areas of curtilage open to the public.” State
v. Edwards, 36 S.W.3d 22, 26 (Mo. App. W.D. 2000).
When deciding whether a given area is within the curtilage of a home and whether that
area is open to the public, “the key is whether the occupant of the premises has somehow
exhibited a reasonable expectation of privacy in the area.” Kelly, 119 S.W.3d at 593. “If in a
particular case an occupant has taken effective steps to protect areas of the property from view
and from uninvited visitors, then a privacy interest may be found in that area sufficient to
preclude police from coming onto it for investigative purposes without permission.” Edwards, 36
S.W.3d at 27.3 Missouri courts have found that “normal means of public access to the residence
doors” do not carry a reasonable expectation of privacy and are not protected by the Fourth
Amendment. Id. Thus, under the plain view exception to the Fourth Amendment, “evidence
3 See Pierce, 504 S.W.3d at 771 (finding the resident had reasonable expectation of privacy in fenced chicken coop near the home in part because a fence “strongly suggests the desire of the property owner for privacy”); see State v. Berry, 92 S.W.3d 823, 830 (Mo. App. S.D. 2003) (“Appellants took the necessary steps to demonstrate that they had a reasonable expectation of privacy in the fenced area” where a fence and guard dogs “discourage[d] unwanted visitors”); see State v. Schweitzer, 879 S.W.2d 594, 595 (Mo. App. E.D. 1994) (finding the resident had reasonable expectation of privacy where property was blocked by a steel gate secured with an iron chain and padlock); cf. Kelly, 119 S.W.3d at 593 (finding stairs were visible to public from the street and no measures had been taken to protect the area from visitor access).
5
found in plain view along those means of public access” may be seized by an officer, even
without a warrant, and admitted as evidence without infringing on the occupant’s constitutional
rights. Id.
Missouri courts have held that “knock and talk” investigations by officers do not violate
occupants’ constitutional rights. State v. Kriley, 976 S.W.2d 16, 22 (Mo. App. W.D. 1998).
During a “knock and talk” investigation, in which law enforcement officers receive a tip about
drug activity that they believe has merit but is insufficient to obtain a warrant, the “officers are
legally permitted to knock on the door of a private residence and seek consent to enter and search
without probable cause or a warrant.” State v. Nebbitt, 455 S.W.3d 79, 90-91 (Mo. App. E.D.
2014). “[W]hen the police come on private property to conduct an investigation or for some
other legitimate purpose and restrict their movements to places visitors could be expected to go
(e.g., walkways, driveways, porches), observations from such vantage points are not restricted by
the Fourth Amendment. ” State v. Kruse, 306 S.W.3d 603, 609 (Mo. App. W.D. 2010).
IV. Discussion
a. The trial court did not err in denying Defendant’s motion to suppress evidence.
Defendant argues that the officers’ seizure of the evidence violated his constitutional
rights because the seizure took place within the curtilage of the home where Defendant had an
expectation of privacy. Accordingly, Defendant states the evidence did not fall under the plain
view exception and should have been suppressed as the fruit of an unconstitutional search. At
issue in this case is whether the officer’s act of going from the front of Defendant’s mobile home
to the back constituted a search requiring a warrant. The trial court held that it was not a search,
and we agree.
1. Defendant had no expectation of privacy where the evidence was found.
“Whether a person exhibits a reasonable expectation of privacy in an area is a mixed
question of law and fact…[and] this Court gives great deference to the fact findings of the trial
court.” Bates, 344 S.W.3d at 789. Here, the trial court found Defendant had no reasonable
expectation of privacy in the rear side of the mobile home, visible from the adjacent residence,
where eight marijuana plants sat in a pot on a picnic table within one foot of the home. Among
the four factors articulated in Dunn, the key to determining whether an area of curtilage exhibits
an expectation of privacy is whether the “occupant has taken effective steps to protect areas of
the property from view and from uninvited visitors[.]”Id. at 788 (quoting Edwards, 36 S.W.23 at
27). Enclosures and obstacles demonstrate effective steps to create privacy—such as fenced
areas, garages, and sheds.4 Here, the only proffered evidence of steps taken to protect sight of the
marijuana from where the public accesses the home was its placement behind the home and a
photograph showing a bush blocking the view of the side of the mobile home from the front
door. A rational fact-finder could determine that the evidence sitting on a table behind a home,
where visitors may find a second door and which was visible from the adjoining home, did not
constitute effective steps to maintain a reasonable expectation of privacy.
2. The evidence was in plain view.
“The plain view exception to the Fourth Amendment warrant requirement permits a law
enforcement officer to seize what clearly is incriminating evidence or contraband when it is
discovered in a place where the officer has a right to be.” Kelly, 119 S.W.3d at 592. The doctrine
“provides that anything an individual knowingly exposes to public view…involves no reasonable
expectation of privacy and is not a subject of Fourth Amendment protection.” Kruse, 306 S.W.3d
at 609. Given that Defendant did not have a reasonable expectation of privacy in the area of
curtilage where the evidence was seen, from the lawful vantage point of the officer, the evidence
is admissible under the plain view exception. See Edwards, 36 S.W.3d at 27.
The officer was lawfully present in the curtilage of Defendant’s home when he was
seeking a second door on which to knock and make contact with the resident. Having knocked
on the door closest to the driveway with no response, Sergeant Crump testified that Officer
Thompson proceeded around the home to look for another door. Residential doors often invite
public access and have no reasonable expectation of privacy Edwards, 36 S.W.3d at 26-27. The
intention of the officer “was a factual inference drawn by the trial court based on observing the
testimony.” Bates, 344 S.W.3d at 789 (quoting Kruse, 306 S.W.3d at 612). The Bates and Kruse
courts deferred to the findings of the trial courts, and we do the same. Id.; Kruse, 306 S.W.3d at
608. Here, the trial court drew factual inferences that the officers knocked first and then went
behind the home intending to knock and talk only, not conduct a search. We defer to the trial
court’s finding that Officer Thompson was looking for a second door on which to knock as part
of a lawful “knock and talk” investigation.
This point distinguishes this case from Bates, which Defendant relies on, because there
the officers were not lawfully present in the backyard. 344 S.W.3d at 789. In that case, the
Southern District affirmed the trial court’s suppression of marijuana evidence taken from a
bucket found on a stone pathway six feet behind the home. Id. at 785-86. The officers did not
knock on the front door but rather conducted a search by going to the back of the home to
prevent possible escape. Id. at 786. Bates echoes the finding in Kruse that in the absence of
exigent circumstances it is generally unreasonable for officers to proceed to the back of an
individual’s house before knocking on the front door, which usually infringes on a reasonable
expectation of privacy. Id. at 788-89; Kruse, 306 S.W.3d at 612. In fact, the Southern District in
Bates noted “[w]e find that Kruse is basically indistinguishable from the present matter.” Bates,
344 S.W.3d at 788. In Kruse, the Western District stressed the importance of officers knocking
on the front door before moving towards the backyard: “[t]his is not a case where the police
officers merely knocked on the front door to ask whether [the man they were seeking] was
present. Kruse, 306 S.W.3d at 612. The officers went into the back yard before trying the front
door.” Id. Contrastingly, in the present case, the officers first knocked on the front door and then
sought another door at which to talk with the resident. Thus, the officers were not conducting a
search or violating the Fourth Amendment when they entered the curtilage of the home with the
intention to knock on the door and speak with a resident there. Bates, 344 S.W.3d at 788-89.
The State supplements the “knock and talk” explanation with Eighth Circuit case law
showing it is within the purview of officers to try an alternate door if they do not get a response
at the front door. United States v. Anderson, 552 F.2d 1296, 1300 (8th Cir. 1977). Officers may
go to the back of the residence when attempting in good faith to make contact with the residents
without implicating a privacy concern. United States v. Raines, 243 F.3d 419, 421 (8th Cir.
2001). While Defendant points to an alternative inference—that the tip was about marijuana
being grown outside Defendant’s home, therefore the officer may have purposely circled the
residence hoping to find marijuana—“[w]e defer to the trial court’s factual findings and
credibility determinations.” Pierce, 504 S.W.3d at 769. Defendant did not adduce any evidence
to contradict the officer’s testimony, and we hold under these particular circumstances the
officers’ purpose was to knock and talk, not search. Therefore, the entry on the curtilage
comported with the Fourth Amendment, and the marijuana was in plain view of the officer.
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About This Case
What was the outcome of STATE OF MISSOURI vs. RANDY S. HARTRUP?
The outcome was: For the foregoing reasons, the judgment of the trial court is affirmed.
Which court heard STATE OF MISSOURI vs. RANDY S. HARTRUP?
This case was heard in MISSOURI COURT OF APPEALS EASTERN DISTRICT, MO. The presiding judge was Colleen Dolan.
Who were the attorneys in STATE OF MISSOURI vs. RANDY S. HARTRUP?
Plaintiff's attorney: Shaun J. Mackelprang. Defendant's attorney: Theodore Guberman.
When was STATE OF MISSOURI vs. RANDY S. HARTRUP decided?
This case was decided on March 4, 2017.