State v. Norwood , 2013 Ohio 4293 ( 2013 )

[Cite as State v. Norwood, 2013-Ohio-4293.]
IN THE COURT OF APPEALS
ELEVENTH APPELLATE DISTRICT
LAKE COUNTY, OHIO
STATE OF OHIO, : OPINION
Plaintiff-Appellee, :
CASE NO. 2012-L-094
- vs - :
LEONARD R. NORWOOD, JR., :
Defendant-Appellant. :
Criminal Appeal from the Painesville Municipal Court, Case No. 11TRC6437.
Judgment: Affirmed.
Edward C. Powers, Painesville City Prosecutor, 270 East Main Street, #360,
Painesville, OH 44077 (For Plaintiff-Appellee).
Michael J. Lerner, Denman & Lerner Co., L.P.A., 8039 Broadmoor Road, Suite 21,
Mentor, OH 44060 (For Defendant-Appellant).
CYNTHIA WESTCOTT RICE, J.
{¶1} Appellant, Leonard R. Norwood, Jr., appeals the judgment of the
Painesville Municipal Court, overruling his motion to suppress. Appellant was
subsequently tried by the court and convicted of operating a motor vehicle under the
influence of alcohol (“OVI”). At issue is whether the police had reasonable suspicion
that appellant was driving under the influence, thus justifying their investigative stop.
For the reasons that follow, we affirm.
{¶2} On December 24, 2011, appellant was issued a citation by the Painesville
Police Department for OVI, a misdemeanor of the first degree, in violation of R.C.
4511.19(A)(1)(a). He was also cited for OVI, having previously been convicted of R.C.
4511.19 within the past 20 years and having refused to submit to a chemical test, a
misdemeanor of the first degree, in violation of R.C. 4511.19(A)(2). Appellant pled not
guilty.
{¶3} Appellant filed a motion to suppress evidence, arguing there was no lawful
cause to stop and detain him. The court held a hearing on the motion.
{¶4} Painesville Police Officer William Smith testified that on December 24,
2011, at around 2:00 a.m., an employee from Taco Bell in Painesville called the
Painesville Police Department and reported that there was a customer currently at the
drive-thru window in a large green truck, “who was so intoxicated he couldn’t speak.”
{¶5} Officer Smith testified that he and Officer Jason Hughes arrived at the
scene three minutes later. They arrived at the same time, but each was driving his own
cruiser. Upon their arrival, a green SUV matching the description provided by the
employee was at the drive-thru window and the driver, later identified as appellant, was
talking to an employee at the window.
{¶6} Officer Smith testified that he and Officer Hughes parked their cruisers in
the parking lot. Officer Smith walked over to the SUV alone. He approached the
passenger side of the SUV and knocked on it to get appellant’s attention. Officer Smith
said he was attempting to confirm the employee’s report that appellant was intoxicated.
{¶7} Officer Smith said that appellant did not respond to him, but, instead,
started to drive away. Appellant made a right-hand turn and entered the parking lot
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driving directly toward Officer Hughes’ cruiser. Officer Smith said that appellant drove so
close to Officer Hughes’ cruiser that his SUV came within two inches of it and it
appeared that appellant was going to strike it. At that time, Officer Hughes was
standing just outside his cruiser.
{¶8} Officer Smith testified he started pounding on appellant’s SUV and yelling
for him to stop. Appellant refused to comply with the officer’s commands and kept
driving. After nearly striking Officer Hughes’ cruiser, appellant stopped his SUV 10 to
15 feet past Officer Hughes’ cruiser. Thus, appellant is incorrect when he represents in
his statement of facts that he stopped his SUV “beside Officer Hughes’ patrol unit.”
{¶9} Officer Hughes then asked appellant to exit his SUV. As appellant
stepped out, he had a hard time standing on his own. Officer Hughes asked him to
identify himself, but his speech was so slurred, it took appellant two minutes to respond
clearly enough for the officers to understand him. Appellant had difficulty keeping his
balance and had to lean against his SUV to hold himself up. The officers smelled a
strong odor of alcohol coming from appellant. Officer Smith asked appellant about the
police cruiser he almost hit, and appellant denied ever seeing it. Appellant was then
arrested for driving under the influence.
{¶10} Appellant did not testify or present any evidence disputing Officer Smith’s
testimony. Thus, the state’s evidence at the suppression hearing was undisputed.
Following the hearing, the trial court overruled appellant’s motion to suppress.
{¶11} The case proceeded to bench trial. Following the trial, appellant was
found guilty of OVI, in violation of R.C. 4511.19(A)(1)(a). The R.C. 4511.19(A)(2) count
was dismissed.
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{¶12} The trial court sentenced appellant to 33 days in jail. The court allowed
appellant to substitute three days of his jail sentence by attending the Driver’s
Intervention Program and another three days for the Community Work Program. The
court also placed appellant on community control for 12 months, and suspended the
remaining 27 days of his jail term on the condition that he comply with community
control. Appellant’s sentence was stayed pending appeal.
{¶13} Appellant appeals the court’s ruling on his motion to suppress, asserting
the following for his sole assignment of error:
{¶14} “The trial court committed prejudicial error in not granting [appellant’s]
motion to suppress based upon its opinion that the Police officer was justified in
stopping [appellant] based upon an anonymous tip and without observing any violation
of the law by [appellant].”
{¶15} Appellant argues that the trial court erred in denying his motion to
suppress. He contends the officers were not justified in stopping him because they took
no action to confirm the credibility of the tip; did not verify that the vehicle in the drive-
thru was in fact the vehicle that was the subject of the tip; and did not observe him
commit any violations of the law. Appellant further argues the state presented no
evidence at the suppression hearing to justify a reasonable suspicion of criminal activity.
{¶16} Appellate review of a trial court’s ruling on a motion to suppress evidence
presents a mixed question of law and fact. State v. Burnside, 100 Ohio St.3d 152, 2003-
Ohio-5372, ¶8. An appellate court reviewing a motion to suppress is bound to accept
the trial court’s findings of fact where they are supported by competent, credible
evidence. State v. Guysinger, 86 Ohio App.3d 592, 594 (4th Dist.1993). Accepting these
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facts as true, the appellate court independently reviews the trial court’s legal
determinations de novo. State v. Djisheff, 11th Dist. Trumbull No. 2005-T-0001, 2006-
Ohio-6201, ¶19.
{¶17} Contact between the police and citizens falls into one of three categories:
(1) a consensual encounter; (2) a brief detention pursuant to Terry v. Ohio, 392 U.S. 1(1968); and (3) an arrest. Willowick v. Sable, 11th Dist. Lake No. 96-L-189, 1997 Ohio
App. LEXIS 5562, *8-*9 (Dec. 12, 1997). Under the first category, an officer may
approach an individual in a street or other public place for the purposes of a consensual
encounter. A consensual encounter is not a seizure, and, as a result, no Fourth
Amendment rights are implicated. Florida v. Bostick, 501 U.S. 429, 434 (1991). The
individual must feel free to terminate the consensual encounter or decline the officer’s
request. Id. at 439. Police may approach an individual, engage in conversation, and
request identification, all under the purview of a consensual encounter. Id. at 434-435.
{¶18} Under the second category, “an investigative stop allows a police officer to
stop an individual for a short period if the officer has a reasonable suspicion that
criminal activity has occurred or is about to occur.” State v. McDonald, 11th Dist.
Trumbull No. 91-T-4640, 1993 Ohio App. LEXIS 4152, *10 (Aug. 27, 1993). Police may
briefly detain an individual where a police officer observes unusual conduct, which leads
him reasonably to conclude in light of his experience that criminal activity may be afoot.
Terry, supra, at 21. “In justifying the particular intrusion, the police officer must be able
to point to specific and articulable facts which would warrant a man of reasonable
caution in the belief that the action taken was appropriate.” State v. Klein, 73 Ohio
App.3d 486, 488 (4th Dist.1991), citing Terry, supra, at 19-20. Since the determination
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of whether an officer had reasonable suspicion depends on the specific facts of the
case, the Ohio Supreme Court has consistently held the propriety of such a stop “must
be viewed in light of the totality of the surrounding circumstances.” State v. Bobo, 37
Ohio St.3d 177 (1988), paragraph one of the syllabus.
{¶19} The third category of police-citizen encounter is an arrest. Sable, supra,
at *12. The standard for effectuating an arrest is probable cause to believe the
defendant has committed a crime. Id. As with a stop, in determining whether an officer
has probable cause, a reviewing court must analyze the totality of the circumstances.
State v. Brown, 11th Dist. Lake No. 2006-L-040, 2007-Ohio-464, ¶22.
{¶20} Further, the Ohio Supreme Court has identified three types of informants:
(1) the anonymous informant; (2) the known informant (someone from whom the police
have previously received reliable tips); and (3) the identified citizen informant. Maumee
v. Weisner, 87 Ohio St.3d 295, 300 (1999). Known and identified citizen informants are
credited with greater reliability than an anonymous informant. Id. A stop may be based
on information received from an informant or based on an anonymous tip. Alabama v.
White, 496 U.S. 325, 331 (1990). Such information may provide reasonable suspicion
for a stop so long as it is supported by sufficient indicia of reliability or corroborated by
independent police work. Id.{¶21} Moreover, an identified citizen informant who is a witness to a crime is
presumed reliable. State v. Livengood, 11th Dist. Lake No. 2002-L-044, 2003-Ohio-
1208, ¶11. When determining the validity of an informant’s tip, we consider whether the
tip has sufficient indicia of reliability to justify an investigative stop by considering: (1)
the informant’s reliability and (2) the basis of his knowledge. Weisner, supra, at 299.
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{¶22} Contrary to appellant’s argument, the informant here was not anonymous.
The tip was provided by an identified citizen-witness as officer Smith testified the Taco
Bell employee provided his name when he reported appellant’s activities to the police.
As a result, the informant was presumed reliable. Livengood, supra. Further, the
information the employee provided showed the basis of his knowledge that appellant
was intoxicated because he said appellant was “so intoxicated he couldn’t speak.”
Weisner, supra. Thus, when Officer Smith saw the vehicle matching the employee’s
description still at the window just three minutes after the report, he had sufficient
information to effectuate a stop. However, he did not stop appellant at that time.
{¶23} Appellant argues that the two officers positioned themselves in front of
and behind his vehicle, suggesting they boxed him in; left their cruisers; and then
performed a stop. However, this argument ignores the evidence. Officer Smith testified
that he parked his cruiser in the parking lot 30 to 50 feet behind appellant’s SUV and
Officer Hughes parked his car in the same lot, but 30 to 50 feet in front of the SUV.
Further, Officer Smith said that when they entered the parking lot, neither cruiser had its
overhead lights activated. In addition, only Officer Smith, not Officer Hughes,
approached appellant’s SUV. Moreover, after Officer Smith knocked on the window of
appellant’s vehicle, appellant started to drive away; drove into the parking lot; almost
crashed into Officer Hughes’ cruiser; and then passed it. Thus, contrary to appellant’s
argument, the undisputed evidence demonstrates that the officers did not box appellant
in, did not stop him at that time, or do anything that could have led appellant to
reasonably believe he was not free to leave.
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{¶24} Instead, Officer Smith testified he attempted to talk to appellant to confirm
the employee’s report that appellant was intoxicated. Appellant argues the officer
should have approached the employee to confirm that appellant was the subject of the
report. However, the tip was corroborated by the fact that, within just three minutes of
the call, the vehicle matching the description was still at the window. In light of the
description provided for the vehicle and the immediacy of the response, there was no
need for the officer to talk to the employee at that point. Instead, Officer Smith
approached the passenger side of the SUV and knocked on it to get appellant’s
attention. Officer Smith said that at that time he had no violations on appellant and no
reason to stop him. He said he was hoping appellant would talk to him, but it was his
choice and if he chose not to talk to the officer, he was free to leave. Officer Smith was
thus legitimately attempting to initiate a consensual encounter.
{¶25} However, appellant did not respond to the officer, and, instead, started to
drive away. Appellant then entered the parking lot driving directly toward Officer
Hughes’ cruiser. Officer Smith testified that appellant drove so close to Officer Hughes’
cruiser that his truck came within two inches of it and it appeared that appellant was
going to strike it. Officer Smith attempted to prevent a collision by pounding on the truck
and yelling for appellant to stop. However, appellant refused to stop, kept driving, and
nearly crashed into Officer Hughes’ cruiser. Based on Officer Smith’s observation of
appellant’s reckless driving, he now had corroboration of appellant’s intoxication and
additional specific, articulable facts to justify his suspicion that appellant was operating
his vehicle under the influence. Based on this additional information, the officers were
further justified in stopping appellant.
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{¶26} Officer Hughes then asked appellant to exit his SUV. As he stepped out,
he had a hard time standing on his own. Appellant’s speech was slurred, and he had
difficulty keeping his balance. The officers smelled a strong odor of alcohol coming
from appellant. When asked about the police cruiser he almost hit, appellant denied
ever seeing it. Appellant was then arrested for driving under the influence.
{¶27} In challenging the officers’ authority to stop him, appellant relies on this
court’s decision in State v. Wagner, 11th Dist. Portage No. 2010-P-0014, 2011-Ohio-
772. In Wagner, a drive-thru restaurant employee reported to police that a driver at the
drive-thru window was “drunk.” A police officer responded to the scene, and, after the
described vehicle exited the drive-thru, the officer stopped the driver without having
observed any traffic violations or erratic driving. This court in Wagner held that, while a
description of signs of intoxication or erratic driving could have provided reasonable
suspicion, neither was present and the stop was therefore not justified. Id. at ¶28.
{¶28} However, Wagner is distinguishable for two reasons. First, in Wagner,
this court held that, while the employee’s tip was presumed reliable, it did not include a
basis for the employee’s knowledge that the defendant was “drunk” because he did not
provide any details as to why he believed the driver was drunk. Id. at ¶26. This court
held that a citizen informant’s statement that a suspect is drunk, without more, does not
provide reasonable suspicion. Id. at ¶27. An informant must give some details
providing reasonable suspicion of drunk driving to justify stopping the suspect. Id.
Unlike Wagner, here, the employee did not merely state that appellant was intoxicated.
To the contrary, he said that appellant was “so intoxicated he couldn’t speak.” The
employee thus provided a basis for his knowledge that appellant was drunk. The
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officers thus had a reasonable suspicion to justify stopping appellant based solely on
the witness’ report.
{¶29} Second, this court in Wagner also held that the failure of the state to prove
that the officer witnessed a traffic violation or erratic driving prevented the stop from
being valid. Id. at ¶22. However, here, prior to the stop, Officer Smith observed
appellant driving erratically and nearly crash into Officer Hughes’ cruiser. “Erratic
driving is evidence from which a police officer might derive a reasonable and articulable
suspicion that the driver is under the influence of alcohol.” State v. Spencer, 2d Dist.
Greene No. 2001-CA-40, 2001 Ohio App. LEXIS 3760, *8; Wagner, supra, at ¶28. For
this additional reason, the officers had a reasonable suspicion that appellant was
operating his vehicle under the influence.
{¶30} We therefore hold the trial court did not err in overruling appellant’s motion
to suppress.
{¶31} For the reasons stated in the opinion of this court, appellant’s assignment
of error is overruled. It is the judgment and order of this court that the judgment of the
Painesville Municipal Court is affirmed.
THOMAS R. WRIGHT, J., concurs,
COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.
______________________
COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.
{¶32} I respectfully dissent.
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{¶33} The majority holds that the police had reasonable suspicion that appellant
was driving under the influence, thereby justifying their investigative stop. However,
based on the facts presented, I disagree.
{¶34} In this case, a Taco Bell employee called police to complain about a
customer at it’s drive-thru who appeared to be intoxicated driving a big, bluish/green
truck. Patrolman Smith was the only witness to testify at the suppression hearing. He
stated that the name of the employee may have been available, but that information
was not presented to the trial court. Thus, on one hand, the employee could be
considered an anonymous informant because his or her name is not known, yet on the
other hand, the employee could be considered an identified citizen informant because it
is at least known that he or she is an employee at the Painesville Taco Bell. See
Maumee v. Weisner, 87 Ohio St.3d 295, 300 (1999).
{¶35} In any event, even when a tip comes from an identified citizen informant,
the police must make an effort to determine the informant’s basis of knowledge prior to
initiating a stop. See generally State v. Dowler, 9th Dist. Medina No. 10CA0093-M,
2011-Ohio-4991, ¶12. “Although an informant’s tip may be considered reliable, the tip
must also provide some facts that create a reasonable suspicion of criminal activity.”
State v. Wagner, 11th Dist. Portage No. 2010-P-0014, 2011-Ohio-772, ¶28.
{¶36} Approximately three minutes after the employee called police, the two
officers arrived at the scene in separate cruisers. Patrolman Smith parked his patrol car
behind appellant’s black suburban, Patrolman Hughes parked his cruiser in front of
appellant’s car, and both officers exited their vehicles. At that point in time, the officers,
relying solely upon a dispatch, performed an investigative stop of appellant. Patrolman
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Smith approached appellant by knocking on his car window in order to proceed with the
investigation.
{¶37} This writer stresses that neither officer took any steps to interview the
unnamed employee in order to determine the basis for his or her belief that appellant
was drunk. Thus, neither officer did anything to corroborate the tip. “A citizen
informant’s statement that the suspect was ‘drunk,’ without more, does not provide
reasonable suspicion.” Wagner, supra, at ¶27. Furthermore, no evidence was
presented to the trial court that either officer witnessed any traffic violation or criminal
activity prior to exiting their vehicles. In fact, the testimony at the suppression hearing
was that the officers had observed absolutely no criminal activity on the part of appellant
up to that point.
{¶38} Based on the facts presented, a detention occurred and appellant was
“seized” within the meaning of the Fourth Amendment, as a reasonable person in such
a circumstance would have believed that he was not free to leave. See United States v.
Mendenhall, 446 U.S. 544, 554 (1980); United States v. Drayton, 536 U.S. 194, 201
(2002). Appellant felt he was not free to leave the area as evidenced when he turned
his running car away from the drive-thru lane and parked it, albeit very closely, next to
Patrolman Hughes’ cruiser. This fact was confirmed by the court when the trial judge
stated at the end of the suppression hearing, “I, frankly, don’t think he was free to
leave[.]”
{¶39} Based upon the totality of the circumstances, I believe the officers did not
have reasonable suspicion that appellant was engaged in criminal activity in order to
justify the investigative stop. Thus, appellant’s seizure, based solely upon a tip which
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was never corroborated by the officers, violated his constitutional rights. Accordingly, I
believe the trial court erred in overruling appellant’s motion to suppress.
{¶40} I respectfully dissent.
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