State v. Maitland ( 2011 )

[Cite as State v. Maitland, 2011-Ohio-6244.]
STATE OF OHIO ) IN THE COURT OF APPEALS
)ss: NINTH JUDICIAL DISTRICT
COUNTY OF SUMMIT )
STATE OF OHIO C.A. No. 25823
Appellee
v. APPEAL FROM JUDGMENT
ENTERED IN THE
MICHAEL C. MAITLAND STOW MUNICIPAL COURT
COUNTY OF SUMMIT, OHIO
Appellant CASE No. 2010 TRC 8504
DECISION AND JOURNAL ENTRY
Dated: December 7, 2011
DICKINSON, Judge.
INTRODUCTION
{¶1} The Twinsburg Police Department received an anonymous call about an erratic
driver the caller had allegedly followed from Medina and who had just turned into a McDonald’s
parking lot. Officer Eric Sawyer drove to the restaurant and entered the back of the parking lot.
As he drove through the lot, he saw the driver of a car in a spot at the front of the restaurant turn
its lights off. The car matched the description provided by the caller. Officer Sawyer continued
to the front of the restaurant and stopped his cruiser a short distance behind the car. After
Officer Sawyer sat behind the car for a few seconds, the driver opened his door and got out. As
the driver started to get out of the car, Officer Sawyer turned on his cruiser’s light bar. Officer
Sawyer got out of his cruiser, approached the driver, whom he identified as Michael Maitland,
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and began talking to him. Based on the strong odor of alcoholic beverages on Mr. Maitland’s
breath, his slurred speech and glossy eyes, and his admission that he had pulled into the parking
lot because he had had too much to drink, Officer Sawyer had him perform field sobriety tests.
When Mr. Maitland was unable to perform the tests, Officer Sawyer arrested him. Mr. Maitland
subsequently registered .273 in a blood-alcohol content breath test and was cited for operating a
vehicle while intoxicated and operating a vehicle with a blood-alcohol content over .17. Mr.
Maitland moved to suppress the evidence against him, arguing that Officer Sawyer did not have
reasonable suspicion to seize him. After the municipal court denied his motion, Mr. Maitland
pleaded no contest, and the municipal court found him guilty of the offenses. Mr. Maitland has
appealed, assigning as error that the municipal court incorrectly denied his motion to suppress.
We reverse because the anonymous tip did not provide Officer Sawyer reasonable suspicion that
Mr. Maitland had engaged in criminal activity.
STANDARD OF REVIEW
{¶2} A motion to suppress evidence presents a mixed question of law and fact. State v.
Burnside, 100 Ohio St. 3d 152, 2003-Ohio-5372, at ¶8. Generally, a reviewing court “must
accept the trial court’s findings of fact if they are supported by competent, credible evidence.”
Id. But see State v. Metcalf, 9th Dist. No. 23600, 2007-Ohio-4001, at ¶14 (Dickinson, J.,
concurring). The reviewing court “must then independently determine, without deference to the
conclusion of the trial court, whether the facts satisfy the applicable legal standard.” Burnside,
2003-Ohio-5372, at ¶8.
INVESTIGATORY STOP
{¶3} Mr. Maitland’s assignment of error is that the municipal court incorrectly
determined that Officer Sawyer did not violate his constitutional rights. He has argued that
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Officer Sawyer did not have reasonable suspicion to stop him in the McDonald’s parking lot.
Although a police officer generally may not seize a person within the meaning of the Fourth
Amendment unless he has probable cause to arrest him for a crime, “not all seizures of the
person must be justified by probable cause . . . .” Florida v. Royer, 460 U.S. 491, 498 (1983).
“A police officer may stop a car if he has a reasonable, articulable suspicion that a person in the
car is or has engaged in criminal activity.” State v. Kodman, 9th Dist. No. 06CA0100-M, 2007-
Ohio-5605, at ¶3 (citing State v. VanScoder, 92 Ohio App. 3d 853, 855 (1994)). “[He] must be
able to point to specific and articulable facts which, taken together with rational inferences from
those facts, reasonably warrant [the] intrusion.” Terry v. Ohio, 392 U.S. 1, 21 (1968). “[I]t is
imperative that the facts be judged against an objective standard: would the facts available to the
officer at the moment of the seizure or the search ‘warrant a man of reasonable caution in the
belief’ that the action taken was appropriate?” Id. at 21-22 (quoting Carroll v. United States,
267 U.S. 132, 162 (1925)).
{¶4} We must first consider whether Officer Sawyer’s actions constituted a seizure
under the Fourth Amendment. “[L]aw enforcement officers do not violate the Fourth
Amendment by merely approaching an individual on the street or in another public place, by
asking him if he is willing to answer some questions, by putting questions to him if the person is
willing to listen, or by offering in evidence in a criminal prosecution his voluntary answers to
such questions.” Florida v. Royer, 460 U.S. 491, 497 (1983). “If there is no detention—no
seizure within the meaning of the Fourth Amendment—then no constitutional rights have been
infringed.” Id. at 498.
{¶5} “[A] person has been ‘seized’ within the meaning of the Fourth Amendment only
if, in view of all the circumstances surrounding the incident, a reasonable person would have
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believed that he was not free to leave.” California v. Hodari D., 499 U.S. 621, 627-28 (1991)
(quoting United States v. Mendenhall, 446 U.S. 544, 554 (1980) (opinion of Stewart, J.)). “If a
reasonable person would feel free to terminate the encounter, then he or she has not been seized.”
United States v. Drayton, 536 U.S. 194, 201 (2002); see also Florida v. Bostick, 501 U.S. 429,
439 (1991) (“[A] court must consider all the circumstances surrounding the encounter to
determine whether the police conduct would have communicated to a reasonable person that the
person was not free to decline the officers’ requests or otherwise terminate the encounter.”).
Circumstances that might indicate a seizure, even when the person had not attempted to leave,
include the “threatening presence of several officers, the display of a weapon by an officer, some
physical touching of the person of the citizen, or the use of language or tone of voice indicating
that compliance with the officer’s request might be compelled.” Mendenhall, 446 U.S. at 554
(opinion of Stewart, J.); Terry v. Ohio, 392 U.S. 1, 20, n.16 (1968) (“Only when the officer, by
means of physical force or show of authority, has in some way restrained the liberty of a citizen
may we conclude that a ‘seizure’ has occurred.”).
{¶6} We have reviewed the record and conclude that Officer Sawyer seized Mr.
Maitland. Officer Sawyer pulled his police cruiser behind Mr. Maitland’s car, close enough so
that he blocked Mr. Maitland from pulling out of his parking space. Courts have generally
concluded that, if an officer positions his vehicle so that a person cannot exit a parking lot
without asking the officer to move, the officer has exhibited a show of authority constituting a
seizure. E.g. State v. Cookson, 4th Dist. No. 00CA53, 2001 WL 1155710 at *4 (Sept. 25, 2001);
State v. Wallace, 145 Ohio App. 3d 116, 122-23 (2001); State v. Inabnitt, 76 Ohio App. 3d 586,
589-90 (1991).
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{¶7} The next question is whether Officer Sawyer had reasonable suspicion to conduct
an investigatory stop. In this case, Officer Sawyer did not observe any suspicious activity. His
only reason for stopping Mr. Maitland was a dispatch he received based on an anonymous call to
the Twinsburg Police Department. “[If] an officer making an investigative stop relies solely
upon a dispatch, the state must demonstrate . . . that the facts precipitating the dispatch justified a
reasonable suspicion of criminal activity.” Maumee v. Weisner, 87 Ohio St. 3d 295, 298 (1999)
(emphasis omitted).
{¶8} Whether a telephone tip alone can create reasonable suspicion justifying an
investigative stop depends on its indicia of reliability. Maumee v. Weisner, 87 Ohio St. 3d 295,
299 (1999). “Factors considered ‘highly relevant in determining the value of [the informant’s]
report’ are the informant’s veracity, reliability, and basis of knowledge.” Id. (quoting Alabama
v. White, 496 U.S. 325, 328 (1990)).
{¶9} “[C]ourts have generally identified three classes of informants: the anonymous
informant, the known informant (someone from the criminal world who has provided previous
reliable tips), and the identified citizen informant.” Maumee v. Weisner, 87 Ohio St. 3d 295, 300
(1999). Although an “anonymous informant’s tip can give rise to a reasonable suspicion of
criminal activity . . . [it] is generally insufficient to support reasonable suspicion of criminal
activity, because it lacks the necessary indicia of reliability.” State v. Jordan, 104 Ohio St. 3d
21, 2004-Ohio-6085, at ¶36. “Unlike a tip from a known informant whose reputation can be
assessed and who can be held responsible if her allegations turn out to be fabricated, ‘an
anonymous tip alone seldom demonstrates the informant’s basis of knowledge or veracity.’” Id.
(quoting Florida v. J.L., 529 U.S. 266, 270 (2000)). “Accordingly, anonymous tips normally
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require suitable corroboration demonstrating ‘sufficient indicia of reliability to provide
reasonable suspicion to make the investigatory stop.’” Id. (quoting J.L., 529 U.S. at 270).
{¶10} In this case, the State did not present any facts to suggest that the report of the
anonymous caller was reliable. The fact that the caller was able to provide the description and
license plate number of a car in the McDonald’s parking lot is not material regarding the
reliability of the caller’s erratic driving accusation. See Florida v. J.L., 529 U.S. 266, 272
(2000). As the United States Supreme Court explained in J.L., “[a]n accurate description of a
subject’s readily observable location and appearance is . . . reliable in this limited sense: It will
help the police correctly identify the person whom the tipster means to accuse. Such a tip,
however, does not show that the tipster has knowledge of concealed criminal activity. The
reasonable suspicion here at issue requires that a tip be reliable in its assertion of illegality, not
just in its tendency to identify a determinate person.” Id.
{¶11} We conclude that Officer Sawyer’s seizure of Mr. Maitland, based solely on the
tip of an anonymous caller, violated Mr. Maitland’s constitutional rights. The municipal court
incorrectly denied his motion to suppress. Mr. Maitland’s assignment of error is sustained.
CONCLUSION
{¶12} The anonymous caller’s tip did not provide Officer Sawyer with reasonable
suspicion that Mr. Maitland had engaged in criminal activity. Accordingly, Officer Sawyer was
not permitted to perform an investigatory stop of Mr. Maitland in the McDonald’s parking lot.
The judgment of the Stow Municipal Court is reversed.
Judgment reversed,
and cause remanded.
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There were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Stow Municipal
Court, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy
of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of
judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the
period for review shall begin to run. App.R. 22(E). The Clerk of the Court of Appeals is
instructed to mail a notice of entry of this judgment to the parties and to make a notation of the
mailing in the docket, pursuant to App.R. 30.
Costs taxed to Appellee.
CLAIR E. DICKINSON
FOR THE COURT
BELFANCE, P. J.
WHITMORE, J.
CONCUR
APPEARANCES:
PATRICIA J. SMITH, Attorney at Law, for Appellant.
DAVID MAISTROS, Prosecuting Attorney, for Appellee.