State v. Deemer , 2015 Ohio 3199 ( 2015 )


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  • [Cite as State v. Deemer, 
    2015-Ohio-3199
    .]
    COURT OF APPEALS
    TUSCARAWAS COUNTY, OHIO
    FIFTH APPELLATE DISTRICT
    STATE OF OHIO                                    JUDGES:
    Hon. William B. Hoffman, P.J.
    Plaintiff-Appellant                      Hon. Sheila G. Farmer, J.
    Hon. John W. Wise, J.
    -vs-
    Case No. 2015 AP 01 0006
    JESSICA DEEMER
    Defendant-Appellee                       OPINION
    CHARACTER OF PROCEEDING:                      Appeal from the Tuscarawas County
    Common Pleas Court, Case No.
    2014CR090190
    JUDGMENT:                                     Affirmed
    DATE OF JUDGMENT ENTRY:                       August 7, 2015
    APPEARANCES:
    For Plaintiff-Appellant                       For Defendant-Appellee
    MICHAEL J. ERNEST                             MARK A. PERLAKY
    Assistant Prosecuting Attorney                Tuscarawas County Public Defender
    125 E. High Avenue                            153 N. Broadway St.
    New Philadelphia, Ohio 44663                  New Philadelphia Ohio 44663
    Tuscarawas County, Case No. 2015 AP 01 0006                                                2
    Hoffman, P. J.
    {¶1}   Plaintiff-appellant the state of Ohio appeals the January 21, 2015
    Judgment Entry entered by the Tuscarawas County Court of Common Pleas granting
    Defendant-Appellee Jessica Deemer's motion to suppress evidence.
    STATEMENT OF THE FACTS AND CASE
    {¶2}   On August 8, 2014, Appellee was operating a motor vehicle in the City of
    New Philadelphia, Ohio.         Officer James Miller of the New Philadelphia Police
    Department observed the vehicle travel across the double yellow lines of the roadway
    with all four tires, a traffic violation, and initiated a stop. Upon approaching the vehicle,
    Officer Miller noticed Appellee appeared nervous, had shaky hands and constricted
    pupils.    He then requested Appellee's personal identification, and went back to his
    cruiser to issue a citation and check for outstanding warrants. Officer Miller knew the
    vehicle had come from a known heroin house, and believed from his training and
    experience Appellee had indicators she was under the influence of narcotics.
    {¶3}   Sergeant Eddie Jones of the Tuscarawas County Sheriff's Office and
    Officer Mitch Gobely of the New Philadelphia Police Department then arrived at the
    scene as backup.
    {¶4}   Officer Gobely approached the driver's side window of the vehicle as
    Officer Miller prepared the traffic citation. His purpose in approaching Appellee was to
    obtain consent to search the vehicle for narcotics. He asked Appellee for consent to
    search the vehicle.      Appellee responded it was not her vehicle, and looked to her
    passenger for guidance. She stated, "It's not my vehicle. I'm not sure I can do that."
    The passenger, Jason Carothers, responded, "There is nothing in here. You can go
    Tuscarawas County, Case No. 2015 AP 01 0006                                              3
    ahead and search it." Appellee stated, "Yeah, that's fine. Go ahead and search the
    vehicle."
    {¶5}   Officer Gobely testified Appellee appeared nervous, and was apparently
    "more nervous than a driver in a normal traffic stop." He testified he believed she was
    not nervous about giving consent to search; rather, only hesitated because it was not
    her vehicle, at which point he explained to her she had the authority to make the
    decision as to whether to grant consent to search. Upon obtaining her consent to
    search, Officer Gobely asked Appellee and Carothers to exit the vehicle.
    {¶6}   Appellee was asked if she had anything in her pockets, and then asked to
    step to the rear of the vehicle. Officer Gobely testified Officer Miller and Sheriff Deputy
    Eddy Jones were on the scene.         Captain Stewart of the New Philadelphia Police
    Department also arrived at the scene shortly after Gobely and Jones arrived. At the
    time of Appellee's initial "consent" given in the vehicle, there were four police cruisers
    on the scene with flashing lights.
    {¶7}   Officer Miller stepped out of his cruiser and engaged Appellee in a
    conversation near the rear of the vehicle. DVD video of the stop obtained from Officer
    Miller's police cruiser provides audio testimony of Officer Miller engaging Appellee and
    Carothers at the driver's side door, but goes silent when Officer Miller returns to his
    cruiser approximately at 4:20 (four minutes and twenty seconds) into the video. DVD
    Audio testimony of Appellee consenting to the search is unavailable.
    {¶8}   At 8:35 (eight minutes and thirty-five seconds) into the video, the audio
    returns and Officer Miller is heard engaging Appellee in a conversation and making
    statements to the effect, "if you happened to go to jail tonight, if you had anything on
    Tuscarawas County, Case No. 2015 AP 01 0006                                                   4
    your person, it would be a felony…" Officer Miller testified to making statements to this
    effect. Appellee then consented to the search. On the video, four officers are seen
    surrounding Appellee at the time Officer Miller is talking to her with shining flashlights.
    {¶9}   After Appellee's consent given to Officer Miller, Officer Miller walked up to
    the driver's side of the vehicle and observed a purse on the driver's seat. Inside the
    purse, the officer found a syringe.       The entire encounter lasted approximately 13
    minutes prior to Appellee's arrest.
    {¶10} On November 19, 2014, the Tuscarawas County Grand Jury indicted
    Appellee on one count of possessing drug abuse instruments, in violation of R.C.
    2925.12(A), a misdemeanor of the second degree.
    {¶11} Appellee filed a motion to suppress asserting the officer did not have
    reasonable suspicion to search her vehicle and she did not voluntarily consent to the
    search. The trial court conducted a hearing on the motion on December 12, 2014, and
    December 22, 2014. Via Judgment Entry entered January 21, 2015, the trial court
    granted Appellee's motion to suppress.
    {¶12} The State now appeals, assigning as error:
    {¶13} "I. THE TRIAL COURT ERRED IN CONCLUDING THAT THE
    APPELLANT FAILED TO PROVE THAT THE APPELLEE GAVE A VALID CONSENT
    TO SEARCH."
    I.
    {¶14} In State v. Goffee, 
    161 Ohio App.3d 199
    , 
    2005-Ohio-2596
    , this Court held
    there are three ways to challenge a trial court's ruling on a motion to suppress,
    Tuscarawas County, Case No. 2015 AP 01 0006                                            5
    There are three methods of challenging on appeal a trial court's
    ruling on a motion to suppress. First, an appellant may challenge the trial
    court's findings of fact. In reviewing a challenge of this nature, an appellate
    court must determine whether the findings of fact are against the manifest
    weight of the evidence. State v. Fanning (1982), 
    1 Ohio St.3d 19
    , 1 OBR
    57, 
    437 N.E.2d 583
    ; State v. Klein (1991), 
    73 Ohio App.3d 486
    , 
    597 N.E.2d 1141
    ; State v. Guysinger (1993), 
    86 Ohio App.3d 592
    , 
    621 N.E.2d 726
    . Second, an appellant may argue that the trial court failed to apply the
    appropriate test or correct law to the findings of fact. In that case, an
    appellate court can reverse the judgment of the trial court for committing
    an error of law. State v. Williams (1993), 
    86 Ohio App.3d 37
    , 
    619 N.E.2d 1141
    . Finally, assuming that the trial court's findings of fact are not against
    the manifest weight of the evidence and that it has properly identified the
    law to be applied, an appellant may argue that the trial court has
    incorrectly decided the ultimate or final issue raised in the motion to
    suppress. When reviewing this type of claim, an appellate court must
    independently determine, without deference to the trial court's conclusion,
    whether the facts meet the appropriate legal standard in any given case.
    State v. Curry (1994), 
    95 Ohio App.3d 93
    , 
    641 N.E.2d 1172
    ; State v.
    Claytor (1993), 
    85 Ohio App.3d 623
    , 
    620 N.E.2d 906
    ; Guysinger. As the
    United States Supreme Court held in Ornelas v. United States (1996), 
    517 U.S. 690
    , 
    116 S.Ct. 1657
    , 
    134 L.Ed.2d 911
    , “as a general matter
    Tuscarawas County, Case No. 2015 AP 01 0006                                             6
    determinations of reasonable suspicion and probable cause should be
    reviewed de novo on appeal.”
    {¶15} Consent to search is well-established exception to the warrant
    requirement.    No Fourth Amendment violation occurs when an individual voluntarily
    consents to a search. United States v. Drayton, 
    536 U.S. 194
    , 207, 
    122 S.Ct. 2105
    .
    The proper test is whether the totality of the circumstances demonstrates the consent
    was voluntary. State v. Robinette, 
    80 Ohio St.3d 234
    , 
    1997-Ohio-343
    .
    {¶16} In Robinette, the Ohio Supreme Court held,
    We find Bustamonte instructive in defining when permission to
    search is truly consensual under the totality of the circumstances:
    “[W]hen the subject of a search is not in custody and the State
    attempts to justify a search on the basis of his consent, the Fourth and
    Fourteenth Amendments require that it demonstrate that the consent was
    in fact voluntarily given, and not the result of duress or coercion, express
    or implied. Voluntariness is a question of fact to be determined from all the
    circumstances, and while the subject's knowledge of a right to refuse is a
    factor to be taken into account, the prosecution is not required to
    demonstrate such knowledge as a prerequisite to establishing a voluntary
    consent.” 
    Id.,
     412 U.S. at 248–249, 93 S.Ct. at 2059, 36 L.Ed.2d at 875.
    State v. Robinette, 
    1997-Ohio-343
    , 
    80 Ohio St. 3d 234
    , 242-43, 
    685 N.E.2d 762
    , 769
    {¶17} In State v. Camp, Richland App. No. 14 CA 42, 
    2014-Ohio-329
    , this Court
    held,
    Tuscarawas County, Case No. 2015 AP 01 0006                                          7
    One well-established exception to the warrant requirement is the
    consent search. No Fourth Amendment violation occurs when an
    individual voluntarily consents to a search. See United States v. Drayton,
    
    536 U.S. 194
    , 207, 
    122 S.Ct. 2105
    , 
    153 L.Ed.2d 242
     (2002) (stating that
    “[p]olice officers act in full accord with the law when they ask citizens for
    consent”); Schneckloth v. Bustamonte, 
    412 U.S. 218
    , 219, 
    93 S.Ct. 2041
    ,
    
    36 L.Ed.2d 854
     (1973) (“[A] search conducted pursuant to a valid consent
    is constitutionally permissible”); State v. Comen, 
    50 Ohio St.3d 206
    , 211,
    
    553 N.E.2d 640
     (1990). In Schneckloth, the United States Supreme Court
    acknowledged     the   importance     of   consent   searches     in   police
    investigations, noting that “a valid consent may be the only means of
    obtaining important and reliable evidence” to apprehend a criminal. 
    Id.
     at
    227–228, 
    93 S.Ct. 2041
    . See, also, State v. Fry, 4th Dist. No. 03CA26,
    
    2004-Ohio-5747
    , 
    2004 WL 2428439
    , ¶ 18.
    The United States Supreme Court further noted, “[w]hile most
    citizens will respond to a police request, the fact that people do so, and do
    so without being told they are free not to respond, hardly eliminates the
    consensual nature of the response.” I.N.S. v. Delgado, 
    466 U.S. 210
    , 216,
    
    104 S.Ct. 1758
    , 
    80 L.Ed.2d 247
     (1984); Drayton, 
    supra,
     
    536 U.S. at 205
    ,
    
    122 S.Ct. at 2113
    . Moreover, a voluntary consent need not amount to a
    waiver; consent can be voluntary without being an “intentional
    relinquishment or abandonment of a known right or privilege.” Schneckloth
    v. Bustamonte, 
    412 U.S. 218
    , 235, 
    93 S.Ct. 2041
    , 
    36 L.Ed.2d 854
     (1973),
    Tuscarawas County, Case No. 2015 AP 01 0006                                            8
    (quoting Johnson v. Zerbst, 
    304 U.S. 458
    , 464, 
    58 S.Ct. 1019
    , 
    82 L.Ed. 1461
     (1938)); State v. Barnes, 
    25 Ohio St.3d 203
    , 
    495 N.E.2d 922
     (1986);
    State v. McConnell, 5th Dist.Stark No. 2002CA00048, 
    2002-Ohio-5300
    ,
    
    2002 WL 31270071
    , ¶ 8. Rather, the proper test is whether the totality of
    the circumstances demonstrates that the consent was voluntary. 
    Id.
    Further, “[v]oluntary consent, determined under the totality of the
    circumstances, may validate an otherwise illegal detention and search.”
    State v. Robinette, 
    80 Ohio St.3d 234
    , 241, 
    685 N.E.2d 762
     (1997), citing
    Davis v. United States, 
    328 U.S. 582
    , 593–594, 
    66 S.Ct. 1256
    , 
    90 L.Ed. 1453
     (1946). The voluntariness of a consent to a search is a question of
    fact and will not be reversed on appeal unless clearly erroneous. State v.
    Clelland, 
    83 Ohio App.3d 474
    , 
    615 N.E.2d 276
     (4th Dist.1992). (Emphasis
    not in original opinion but added for purpose of emphasis in this opinion).
    {¶18} As set forth in the Statement of the Facts and the Case, supra, Officer
    Gobely asked Appellee for consent to search the vehicle while Appellee remained in the
    vehicle with Carothers. Appellee was hesitant and looked to Carothers. Officer Gobely
    testified Appellee appeared nervous, and was more nervous than an average traffic
    stop.
    {¶19} Appellee then exited the vehicle, and stepped to the rear of the vehicle.
    Officer Miller then engaged Appellee in a conversation. Officer Miller told Appellee,
    while she was surrounded by three officers, with a total of four officers present and the
    scene illuminated by the headlights and stop lights of four police cruisers, "if she
    happened to go to jail tonight, and anything was found on her person, it would be a
    Tuscarawas County, Case No. 2015 AP 01 0006                                             9
    felony." Thus, Officer Miller implied Appellee might be taken to jail that night. Appellee
    then consented to the search, and Officer Miller began the search at that point.
    {¶20} At the suppression hearing, Officer Miller testified:
    THE WITNESS: When I began talking with her there I went up and I
    asked him [sic] again if there was anything illegal in her purse and in her
    vehicle or anything we needed to know about and then I also advised her
    that if she did have anything on her person and for some reason she
    would go back to jail tonight she could end up getting a higher charge, so
    if she has anything on her person it's better to give it up before going back
    to jail if for some reason she would go back to jail. And then I asked her if
    she'd mind if we looked in the vehicle or looked in her stuff and she said
    no.
    THE COURT: Okay. That's what I did not hear you say. But you're
    telling me that that's what you said immediately before you went up to the
    driver's side.
    THE WITNESS: That's what I said to her, yeah.
    THE COURT: Okay.
    {¶21} Tr. at 39-40.
    {¶22} On cross-examination, Miller testified:
    Q. Okay. So I guess my next question is when you're asking for her
    consent why was it necessary to advise her of the possibility of felony 3
    illegal conveyance charge?
    Tuscarawas County, Case No. 2015 AP 01 0006                                           10
    A. I like to tell them that because if we find something and they end
    up going back to the jail and they have it tucked on them which normally
    they do tuck stuff on them in their person, especially females because
    we're not going to intrude upon a female's pockets or inside of her, you
    know, bra area or anything like that. So, I like to advise them beforehand
    if something does happen that, you know what I mean, it's best to give it
    up now because she's going to get lesser charges than she would if she
    were to go back to jail if she got something.
    Q. Officer Miller, couldn't that wait until you find something though?
    A. It could.
    {¶23} Tr. at 59.
    {¶24} Based upon the totality of the circumstances, we do not find the trial
    court's determination Appellee's consent was not freely [voluntarily] given was clearly
    erroneous.
    Tuscarawas County, Case No. 2015 AP 01 0006                            11
    {¶25} The judgment of the Tuscarawas County Court of Common Pleas is
    affirmed.
    By: Hoffman, P.J.
    Farmer, J. and
    Wise, J. concur