State v. Dooley , 2015 Ohio 343 ( 2015 )

[Cite as State v. Dooley, 2015-Ohio-343.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
CLARK COUNTY
STATE OF OHIO
Plaintiff-Appellee
v.
MACE D. DOOLEY
Defendant-Appellant
:
Appellate Case No. 2014-CA-3
Trial Court Case No. 2013-CR-490
(Criminal Appeal from Common Pleas Court)
...........
OPINION
Rendered on the 30th day of January, 2015.
...........
RYAN A. SAUNDERS, Atty. Reg. No. 0091678, Clark County Assistant Prosecuting Attorney, 50
East Columbia Street, Fourth Floor, Springfield, Ohio 45502
Attorney for Plaintiff-Appellee
ENRIQUE G. RIVERA-CEREZO, Atty. Reg. No. 0085053, 61 North Dixie Drive, Suite B, Vandalia,
Ohio 45377
Attorney for Defendant-Appellant
.............
2
WELBAUM, J.
{¶ 1} Defendant-appellant, Mace D. Dooley, appeals from the decision of the Clark
County Court of Common Pleas overruling his motion to suppress heroin and drug paraphernalia
that the police discovered in his vehicle. Dooley contends the initial stop of his vehicle and its
subsequent search violated his Fourth Amendment rights against unreasonable searches and
seizures. We disagree, and for the reasons outlined below, the judgment of the trial court will be
affirmed.
{¶ 2} On July 1, 2013, Dooley was indicted for one count of possessing heroin in an
amount less than one gram in violation of R.C. 2925.11(A), a felony of the fifth degree.
Thereafter, on October 29, 2013, Dooley filed a motion to suppress the heroin and drug
paraphernalia discovered in his vehicle claiming the items were obtained as the result of an
illegal search and seizure. A hearing on the motion took place on November 7, 2013. The only
witness who testified at the hearing was Sergeant Rick Brumfield of the Clark County Sheriff’s
Office.
{¶ 3} Brumfield initially testified that he is a road patrol supervisor for the Clark
County Sheriff’s Office and that he has 40 years of experience performing narcotics
investigations. As it relates to this incident, Brumfield testified that on April 25, 2013, he was
assisting with an ongoing narcotics investigation at a beach area near Crystal Lakes where there is
a house and some slides. Brumfield referred to this area as “the beach house.” Trans. (Nov. 7,
2013), p. 5.
3
{¶ 4} According to Brumfield, his office had received several complaints three days
earlier from a concerned citizen regarding activity at the beach house. Specifically, the
concerned citizen reported that a male bicyclist was going from vehicle to vehicle and engaging
in activity that appeared to be narcotics trafficking. Brumfield did not speak to the concerned
citizen himself, but testified that he was aware the caller was male and that he had identified
himself when he called.
{¶ 5} Upon first arriving at the scene on April 25, 2013, Brumfield testified that he
observed a male on a bicycle approach three separate vehicles that were lined up in the parking
lot of the beach house. Brumfield observed the bicyclist go up to the driver's-side window of
each vehicle, lean into the vehicles, and communicate with its occupants. Brumfield testified that
all three vehicles were there at the same time, but the first two vehicles left after the bicyclist had
approached them. Brumfield further testified that he was 50 to 100 yards away and could not
specifically see an exchange occurring inside the vehicles. However, Brumfield did testify that
in his experience the scenario looked like a hand-to-hand narcotics transaction.
{¶ 6} Continuing, Brumfield testified that the third vehicle approached by the bicyclist
was a blue pick-up truck. After the blue pick-up truck left the beach house area, Brumfield, who
was undercover, followed it and sent a radio request for a uniformed patrol to assist with
conducting an investigative stop. Brumfield testified that Deputy Snyder of Bethel Township
responded to the request and conducted the traffic stop based on what he observed at the beach
house.
{¶ 7} After Snyder made the stop, both Brumfield and Snyder approached the blue
pick-up truck, which was driven by Dooley. According to Brumfield, Dooley exited his pick-up
4
truck as they approached and the two officers made contact with him. Brumfield then testified
that he and Snyder separated Dooley from the other occupant in his vehicle, which Dooley
indicated was his son. Brumfield testified that after his initial contact with Dooley, he had
Dooley stand by Snyder’s cruiser where he read Dooley his Miranda rights. Brumfield then
interviewed Dooley and explained why he was pulled over. Thereafter, Brumfield testified that
he conducted a pat-down search on Dooley and then placed him in the back of Snyder’s cruiser.
{¶ 8} While Dooley was in the cruiser, Brumfield approached Dooley’s vehicle and
shined a flashlight through the window. Brumfield testified that from the outside of the vehicle
he could see a syringe and spoon lying on the back seat. He further testified that a syringe and
spoon are indicative of heroin use and that in his experience, when they are found together,
heroin is usually found as well. As a result, Brumfield testified that he entered the vehicle,
removed the syringe and spoon, and subsequently found a gel cap inside a cigarette pack that was
located next to the syringe and spoon. Brumfield indicated that the gel cap tested positive for
heroin.
{¶ 9} Following Brumfield’s testimony, the trial court overruled Dooley’s motion to
suppress at the hearing and issued a corresponding journal entry. Dooley later pled no contest to
possession of heroin as indicted and was sentenced to two years of community control sanctions.
After his conviction and sentence, Brumfield appealed from the trial court’s decision on his
motion to suppress, raising one assignment of error for review.
{¶ 10} Dooley’s sole assignment of error is as follows:
THE TRIAL COURT ERRED TO THE PREJUDICE OF THE APPELLANT
WHEN IT IMPROPERLY DENIED THE DEFENDANT’S MOTION TO
5
SUPPRESS EVIDENCE OBTAINED IN VIOLATION OF THE RIGHTS
CONFERRED BY ARTICLE 1, SECTION 14 OF THE OHIO CONSTITUTION
AND FOURTH AND FOURTEENTH AMENDMENT OF THE UNITED
STATES CONSTITUTION.
{¶ 11} Under his sole assignment of error, Dooley contends the trial court erred and
should have suppressed the heroin and drug paraphernalia found in his vehicle on illegal search
and seizure grounds. Specifically, Dooley claims that Brumfield’s testimony at the suppression
hearing does not sufficiently establish that he had a reasonable suspicion of criminal activity
justifying an investigative stop. Dooley also contends that Brumfield’s act of shining a
flashlight in the window of his vehicle should not constitute a lawful search under the plain view
doctrine, but recognizes that this court has previously held otherwise.
{¶ 12} In deciding a motion to suppress, “ ‘the trial court assumes the role of trier of
facts and is in the best position to resolve questions of fact and evaluate the credibility of
witnesses.’ ” State v. Hopfer, 112 Ohio App. 3d 521, 548, 679 N.E.2d 321 (2d Dist.1996),
quoting State v. Venham, 96 Ohio App. 3d 649, 653, 645 N.E.2d 831 (4th Dist.1994). “The court
of appeals must accept the trial court’s findings of fact if they are supported by competent,
credible evidence in the record.” State v. Isaac, 2d Dist. Montgomery No. 20662,
2005-Ohio-3733, ¶ 8, citing State v. Retherford, 93 Ohio App. 3d 586, 592, 639 N.E.2d 498 (2d
Dist.1994). Accepting those facts as true, the appellate court must then determine as a matter of
law, without deference to the trial court’s legal conclusion, whether the applicable legal standard
is satisfied. (Citation omitted.) Id.
{¶ 13} As noted above, Dooley’s motion to suppress raises search and seizure issues
6
under the Fourth Amendment to the United States Constitution, which guarantees “[t]he right of
the people to be secure in their persons, houses, papers, and effects, against unreasonable
searches and seizures[.]” Searches and seizures conducted without a warrant are per se
unreasonable unless they come within one of the “ ‘few specifically established and well
delineated exceptions.’ ” Minnesota v. Dickerson, 508 U.S. 366, 372, 113 S. Ct. 2130, 124
L. Ed. 2d 334 (1993), quoting Thompson v. Louisiana, 469 U.S. 17, 20, 105 S. Ct. 409, 83 L. Ed. 2d
246 (1984). Evidence is inadmissible if it stems from an unconstitutional search or seizure.
Wong Sun v. United States, 371 U.S. 471, 484-85, 83 S. Ct. 407, 9 L. Ed. 2d 441 (1963).
{¶ 14} Initially, Dooley contends that he was unlawfully stopped because Brumfield did
not have a reasonable suspicion of criminal activity to justify an investigative stop. “An
investigative stop, or Terry stop, is a common exception to the Fourth Amendment warrant
requirement.” State v. Carrocce, 10th Dist. Franklin No. 06AP-101, 2006-Ohio-6376, ¶ 28,
citing Terry v. Ohio, 392 U.S. 1, 20-22, 30-31, 88 S. Ct. 1868, 29 L. Ed. 2d 889 (1968). Under
Terry, an officer may conduct an investigative stop on an individual “if the officer has a
reasonable suspicion, based upon specific and articulable facts, that criminal behavior has
occurred or is imminent.” State v. Burdette, 2d Dist. Montgomery No. 25587, 2013-Ohio-4395,
¶ 11, citing Terry at 20-21, 30-31.
{¶ 15} “Whether an investigative stop is reasonable must be determined from the totality
of the circumstances that surround it.” State v. Gonsior, 117 Ohio App. 3d 481, 486, 690 N.E.2d
1293 (2d Dist.1996), citing State v. Freeman, 64 Ohio St. 2d 291, 414 N.E.2d 1044 (1980),
paragraph one of the syllabus. To that end, “[t]he facts must be judged against an objective
standard: whether the facts available to the officer at the moment of seizure or search would
7
warrant a person of reasonable caution in the belief that the action taken was appropriate.” Id.,
citing Terry. (Other citation omitted.)
{¶ 16} Where the information possessed by police before an investigative stop “stems
solely from an informant’s tip, the determination of reasonable suspicion will be limited to an
examination of the weight and reliability due that tip.” Maumee v. Weisner, 87 Ohio St. 3d 295,
299, 720 N.E.2d 507 (1999). “ ‘A telephone tip can, by itself, create reasonable suspicion
justifying an investigatory stop where the tip has sufficient indicia of reliability.’ ” State v.
Parson, 2d Dist. Montgomery No. 25399, 2013-Ohio-2763, ¶ 11, quoting Weisner at paragraph
two of the syllabus. “The informant’s veracity, reliability, and basis of knowledge are highly
relevant factors in determining the value of the informant’s tip.” Id., citing Weisner at 299.
{¶ 17} “In assessing the reliability of a tip, courts have generally recognized three
categories of informants: (1) the identified citizen informant, (2) the known informant, i.e.,
someone from the criminal world who has a history of providing reliable tips, and (3) the
anonymous informant.” State v. Todd, 2d Dist. Montgomery No. 23921, 2011-Ohio-1740, ¶
24, citing Weisner at 300. (Other citation omitted.) “ ‘Ohio courts have generally accorded the
identified citizen informant greater credibility.’ ” Id., quoting State v. Reed, 2d Dist.
Montgomery No. 23357, 2010-Ohio-299, ¶ 44. “ ‘Information from an ordinary citizen who has
personally observed what appears to be criminal conduct carries with it indicia of reliability, and
is therefore presumed to be reliable.’ ” Id., quoting Reed at ¶ 44.
{¶ 18} In this case, at the time Brumfield decided to stop Dooley’s vehicle, Brumfield
was assisting with an ongoing investigation of the beach house as the result of several complaints
called in by an identified citizen informant who reported seeing a male bicyclist in that specific
8
area going from vehicle to vehicle engaging in activity that appeared to be narcotics trafficking.
Three days later, the informant’s complaint was corroborated when Brumfield observed a male
bicyclist in the beach house parking lot approach three separate vehicles, lean in the driver’s-side
window of those vehicles, and make contact with the occupants.
{¶ 19} We note that Brumfield testified that he was unable to see an exchange between
the bicyclist and the occupants of the vehicles due to his positioning, but he also testified that, in
his experience, the conduct looked like a hand-to-hand narcotics transaction. Furthermore, the
information provided by the identified citizen informant is presumed reliable and was
corroborated by Brumfield’s observations. While the conduct observed by Brumfield may be
innocuous by itself, when considering the matching complaints made by the identified citizen just
three days earlier, the totality of the circumstances establish a reasonable and articulable
suspicion of criminal activity justifying an investigative stop. See State v. Carter, 2d Dist.
Montgomery No. 21145, 2006-Ohio-2823, ¶ 15 (“[w]hile certain factors when viewed separately
can appear innocent, taken together they may warrant further investigation”); see also Carrocce,
10th Dist. Franklin No. 06AP-101, 2006-Ohio-6376 at ¶ 35 (finding the totality of the
circumstances supported a reasonable suspicion of criminal activity where an officer’s
investigative stop was based on an identified informant’s tip that a male in a white van parked in
a parking lot was possibly dealing drugs and the officer observed an armored vehicle matching
the informant’s description parked in a dark, vacant parking lot next to an abandoned building);
see also Todd at ¶ 25.
{¶ 20} For the foregoing reasons, Dooley’s first argument is overruled, as he was subject
to a lawful, investigative stop.
9
{¶ 21} Next, Dooley argues that Brumfield conducted an unlawful search of his vehicle
and asks this court to hold that the plain view doctrine is violated by shining a flashlight inside a
vehicle. The plain view doctrine is another exception to the search warrant requirement. State
v. Hunter, 2d Dist. Montgomery No. 24350, 2011-Ohio-6321, ¶ 31, citing Coolidge v. New
Hampshire, 403 U.S. 443, 91 S. Ct. 2022, 29 L. Ed. 2d 564 (1971). “Under the plain-view
exception, ‘police may seize an article when its incriminating nature is immediately apparent to
an officer who comes in contact with the item through lawful activity.’ ” State v. Thompson, 2d
Dist. Montgomery No. 25658, 2013-Ohio-4825, ¶ 13, quoting State v. Pounds, 2d Dist.
Montgomery No. 21257, 2006-Ohio-3040, ¶ 19. (Other citation omitted.) “The police officer
need not be absolutely certain that the item seen in plain view is contraband or evidence of a
crime. It is sufficient if probable cause exists to associate the item with criminal activity.”
Pounds at ¶ 19, citing State v. Stiffler, 2d Dist. Montgomery No. 21008, 2006-Ohio-46, ¶ 15.
{¶ 22} Once an officer sees contraband in plain view inside a vehicle, he or she then has
probable cause to believe the vehicle contains other items of contraband and may conduct a
warrantless search of the vehicle pursuant to the automobile exception to the search warrant
requirement. Thompson at ¶ 13, citing Pounds at ¶ 21. “Under the automobile exception,
police may warrantlessly search a vehicle that they have probable cause to believe contains
contraband.” Id., citing State v. Moore, 90 Ohio St. 3d 47, 51, 734 N.E.2d 804 (2000). “The
scope of the search extends to anywhere in the vehicle that contraband might be hidden.” Id.,
citing United States v. Ross, 456 U.S. 798, 825, 102 S. Ct. 2157, 72 L. Ed. 2d 572 (1982). This
includes a closed container if there is probable cause to believe it contains evidence related to the
crime under investigation. State v. Roberts, 2d Dist. Montgomery No. 21221, 2006-Ohio-3042,
10
¶ 18, citing Ross.
{¶ 23} Here, Sergeant Brumfield shined a flashlight through the window of Dooley’s
vehicle and observed in plain view a syringe and a spoon lying on the back seat. We have
previously held that an officer shining his flashlight into a vehicle to illuminate the inside of the
vehicle is not a search that triggers any Fourth Amendment protections, and we will not disturb
that holding in this appeal. See State v. Reaves, 2d Dist. Montgomery No. 18302, 2000 WL
1643808, * 3, (Nov. 3, 2000); State v. Pitts, 2d Dist. Montgomery No. 18964, 2001 WL 1473789,
*2 (Nov. 21, 2001); State v. Lungs, 2d Dist. Montgomery No. 22704, 2008-Ohio-4928, ¶ 24.
Therefore, the record indicates Brumfield discovered the syringe and spoon through lawful
activity. The record also indicates the incriminating nature of the syringe and spoon was
immediately apparent to Brumfield, as he testified that based on his experience, these items are
usually discovered with heroin and are indicative of heroin use. Accordingly, we conclude the
syringe and spoon were lawfully seized by Brumfield pursuant to the plain view exception to the
warrant requirement.
{¶ 24} Moreover, as a result of lawfully observing drug paraphernalia in plain view,
Brumfield had probable cause to believe Dooley’s vehicle contained other contraband and was
therefore permitted to search the vehicle under the automobile exception to the warrant
requirement. Because the presence of the syringe and spoon gave Brumfield probable cause to
believe the vehicle contained drugs, he was also permitted to search any container within the
vehicle that could potentially contain drugs. Given that Brumfield testified the cigarette pack
was located with the spoon and syringe, it was reasonable for him to believe there might be drugs
inside. Accordingly, the search of the cigarette pack, which was found to contain heroin, was
11
lawful under the automobile exception.
{¶ 25} For the foregoing reasons, Dooley’s second argument regarding the search of his
vehicle is overruled.
{¶ 26} Because the heroin in Dooley’s vehicle was seized as the result of a
constitutionally sound stop and search, the trial court did not err in denying his motion to
suppress. Accordingly, Dooley’s sole assignment of error is overruled and the judgment of the
trial court is affirmed.
.............
FROELICH, P.J. and FAIN, J., concur.
Copies mailed to:
Ryan A. Saunders
Enrique G. Rivera-Cereza
Hon. Hon. Richard J. O’Neill