State v. Alim ( 2017 )

[Cite as State v. Alim, 2017-Ohio-8868.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 105164
STATE OF OHIO
PLAINTIFF-APPELLANT
vs.
IBRAHAM ALIM
DEFENDANT-APPELLEE
JUDGMENT:
REVERSED AND REMANDED
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-16-606319-D
BEFORE: Boyle, P.J., S. Gallagher, J., and Jones, J.
RELEASED AND JOURNALIZED: December 7, 2017
ATTORNEYS FOR APPELLANT
Michael C. O’Malley
Cuyahoga County Prosecutor
BY: Mary M. Dyczek
Assistant County Prosecutor
Justice Center, 8th Floor
1200 Ontario Street
Cleveland, Ohio 44113
ATTORNEYS FOR APPELLEE
Mark Stanton
Cuyahoga County Public Defender
BY: Erika B. Cunliffe
Assistant Public Defender
310 Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
MARY J. BOYLE, P.J.:
{¶1} Plaintiff-appellant, state of Ohio, appeals from a judgment granting the
motion to suppress of defendant-appellee, Ibraham Alim. The state raises one
assignment of error for our review:
The trial court erred when granting the motion to suppress evidence and
statements.
{¶2} Finding merit to the state’s appeal, we reverse and remand.
I. Procedural History and Factual Background
{¶3} The Cuyahoga County Grand Jury indicted Alim on six counts: trafficking
and possession of heroin in violation of R.C. 2925.03(A)(2), a third-degree felony, and
R.C. 2925.11(A), a fourth-degree felony; trafficking of marijuana in violation of R.C.
2925.03(A)(2), a fourth-degree felony; possession of fentanyl in violation of R.C.
2925.22(A), a fifth-degree felony; possession of cocaine in violation of R.C. 2925.11(A),
a fifth-degree felony; and possessing criminal tools in violation of R.C. 2923.24(A), a
fifth-degree felony. All of the counts carried forfeiture specifications of various
property, and two of the counts also carried a schoolyard specification. Alim pleaded
not guilty to all charges.
{¶4} Prior to trial, Alim moved to suppress the evidence against him. The state
opposed his motion and presented the following evidence at the hearing on his motion.1
Before the motion to suppress hearing, the state moved to amend the indictment to remove
1
the schoolyard specifications from Counts 1 and 3, which made the two trafficking counts
lesser-degree felonies; they were third- and fourth-degree felonies, and they became fourth- and
{¶5} Bedford Heights Police Officer Lee Ester testified that on May 10, 2016, at
around 2:00 or 2:30 p.m., he was on general patrol when he received a call from dispatch
stating that there was a call regarding drug activity in the area of Perkins Plaza, which he
explained was a “strip mall” on Aurora Road in Bedford Heights. The 911 call was
played in court. The anonymous caller told the dispatcher that there were two people in
a black older “Chevy Blazer” in the parking lot by the “Gateway” (which is a bar in the
Perkins Plaza) selling drugs out of the vehicle. The caller stated that one of the men was
wearing a white T-shirt. The caller further stated that the Blazer only had a “temporary
tag” on the back of the vehicle. When asked by the dispatcher, “how do you know they
were selling drugs,” the caller responded that he heard one of the men in the Blazer ask a
person who was walking by, “what do you need?”
{¶6} Officer Ester testified that when he drove to the plaza, he was in full
uniform and in a standard “marked” police cruiser. As he was driving past the plaza on
Aurora Road, he began to look for a black SUV in the parking lot. When he saw one, he
pulled into the parking space directly behind it because it was an open parking spot.
Officer Ester said that he immediately noticed the vehicle’s temporary tag.
{¶7} Officer Ester explained that when he pulled behind the black SUV, he did
not “effectuate a traffic stop.” He did not have his lights and sirens activated, nor did he
have his gun drawn when he approached two males who were standing outside of the
vehicle on the driver’s side of the car. The driver’s door of the SUV was open, and the
fifth-degree felonies.
two men were talking to another male who was sitting in the driver’s seat of the vehicle.
In addition to the male in the driver’s seat (Alim), there were two other males in the car:
one in the passenger seat (codefendant Devon Edwards2) and one sitting behind the
driver. Officer Ester said that the driver and the passenger in the vehicle were both
wearing white T-shirts.
{¶8} Officer Ester testified that he could not hear what anyone was saying as he
approached, but when he got to the driver’s door, he said that he could “smell marijuana
in the area.” Specifically, Officer Ester stated that when he “got closer to the two males
standing outside the vehicle,” he could smell marijuana when he was near “the end of the
door” while the two males were “more by the body of the car and the inside of the door.”
Officer Ester said that he was able to discern that the marijuana smell was coming from
inside the vehicle.
{¶9} Once Officer Ester smelled the marijuana, he asked for identification from
the driver of the vehicle and the two occupants standing outside of the vehicle. At that
point, Officer Ester called dispatch to report the males’ names, social security numbers,
and dates of birth. He learned that the two males standing outside of the black SUV had
outstanding warrants from other jurisdictions. Officer Ester handcuffed them and leaned
them up against the front of his police cruiser.
{¶10} Officer Ester waited for other officers to arrive before removing the
The trial court held a joint hearing on Alim’s and Edwards’s motions to suppress. The state
2
separately appealed the trial court’s granting of Edwards’s motion. See State v. Edwards, 8th Dist.
Cuyahoga No. 105163.
occupants of the vehicle. When Officer Jeremy Blackstone arrived to assist, Officer
Ester asked Officer Blackstone to check on the passenger side of the vehicle because he
said that he could not see anything on that side of the car.
{¶11} On cross-examination, Officer Ester agreed that he must have smelled raw
marijuana because they did not see anyone smoking marijuana, nor did they find “burnt
joints” in the vehicle. He further agreed that the marijuana they found in the vehicle was
contained inside plastic bags.
{¶12} Officer Ester also agreed that as he got out of his car and approached the
driver’s door, no one was free to leave. He further agreed that what he found in the
parking lot was inconsistent with what the anonymous caller reported, which was that
there were only two males, with one of them wearing a white T-shirt.
{¶13} Officer Blackstone testified that when he arrived at the scene, Officer Ester
was on the driver’s side of the vehicle, standing near the two men who were outside of
the vehicle. Officer Blackstone said that Officer Ester signaled for him to go to the
passenger’s side of the car. When he did, the passenger door was open about “a foot,”
and he saw that the passenger was bent over with his hands “underneath the seat, either
grabbing something or throwing something.” Officer Blackstone stated that “the door
was ajar and I was concerned for officer safety [because of] what he had just thrown
underneath the seat.” When Officer Blackstone reached the passenger, the passenger sat
up and did not have anything in his hands. Officer Blackstone asked him what he placed
under the seat. The passenger replied “nothing” at first and then “changed his mind”
and stated that it was his cell phone. But when the passenger retrieved his cell phone
from the floor, it was near his feet not under the seat.
{¶14} Officer Blackstone testified that when he reached the passenger side of the
vehicle, he also observed that there was “a strong odor of a marijuana-type substance
coming from the vehicle.” Officer Blackstone stated that he did not know if it was
“burnt” or “raw” marijuana because he did not know the difference between the two, but
he knew what marijuana smelled like from his “job.”
{¶15} Officer Blackstone testified that he removed the passenger from the car so
that he could look under the seat. He said that he was concerned for officer safety and
he also knew that the nature of the anonymous call was about drugs. He searched the
passenger and found $731 in his front pants pocket. Officer Blackstone then looked
under the passenger seat and found a scale.
{¶16} Officer Blackstone was wearing a body camera when he arrived at the
scene. The recording was played to the trial court. The video shows that when Officer
Blackstone arrived, Officer Ester motioned for him to go to the passenger side of the
vehicle. Once Officer Blackstone reached the passenger side, he said to the passenger,
“What did you stuff under there?” The passenger responded, “I didn’t stuff nothing.”
The passenger then states, “just my phone.” Officer Blackstone then asked the
passenger two times for identification. Officer Blackstone then stated, “it reeks of
marijuana in here.” The passenger pointed to his left and responded, “they were just
smoking right there.” Officer Blackstone then asked the passenger if there were any
weapons or drugs in the car, which he responded “no.” Officer Blackstone called the
passenger’s name and social security number in to dispatch. He then removed the
passenger from the car and searched him, finding the cash. The video then shows
Officer Blackstone searching under the passenger seat and finding a scale.
{¶17} After Officer Blackstone found the scale, the officers removed the other
occupants from the vehicle and searched it. The officers found multiple drugs in the car
and under the car (on the ground below the passenger side of the car) as well as drug
paraphernalia in the car.
{¶18} The trial court granted Alim’s motion to suppress. It is from this judgment
that the state appeals. In its sole assignment of error, the state argues that the trial court
erred when it granted Alim’s motion to suppress because the initial encounter between the
occupants of the vehicle and Officer Ester was consensual and that once officers Ester
and Blackstone smelled marijuana, they had sufficient justification to search the
occupants and the vehicle.
II. Standard of Review
{¶19} A motion to suppress presents a mixed question of law and fact. State v.
Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, 797 N.E.2d 71, ¶ 8. In Burnside, the
Ohio Supreme Court explained this standard of review as follows:
When considering a motion to suppress, the trial court assumes the
role of trier of fact and is therefore in the best position to resolve factual
questions and evaluate the credibility of witnesses. State v. Mills, 62 Ohio
St.3d 357, 366, 582 N.E.2d 972 (1992). Consequently, an appellate court
must accept the trial court’s findings of fact if they are supported by
competent, credible evidence. State v. Fanning, 1 Ohio St.3d 19, 437
N.E.2d 583 (1982).
Accepting these facts as true, the appellate court must then
independently determine, without deference to the conclusion of the trial
court, whether the facts satisfy the applicable legal standard. State v.
McNamara, 124 Ohio App.3d 706, 707 N.E.2d 539 ([4th Dist.] 1997).
III. Fourth Amendment
{¶20} The Fourth Amendment to the United States Constitution protects “the right
of the people to be secure in their persons, houses, papers, and effects, against
unreasonable searches and seizures,” and provides that “no warrants shall issue, but upon
probable cause, supported by oath or affirmation, and particularly describing the place to
be searched, and the persons or things to be seized.” Ohio Constitution, Article I,
Section 14, is nearly identical to its federal counterpart. State v. Kinney, 83 Ohio St.3d
85, 87, 698 N.E.2d 49 (1998).
{¶21} For a search or seizure to be reasonable under the Fourth Amendment, it
must be based upon probable cause and executed pursuant to a warrant. See Katz v.
United States, 389 U.S. 347, 350, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967). This requires a
two-step analysis. First, there must be probable cause. If probable cause exists, then a
search warrant must be obtained unless an exception to the warrant requirement applies.
If the state fails to satisfy either step, the evidence seized in the unreasonable search must
be suppressed. Mapp v. Ohio, 367 U.S. 643, 657, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961).
{¶22} Probable cause for a search is present when the totality of the circumstances
make it fairly probable that particularly described evidence of a crime will be found.
Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). Probable
cause requires a fair probability of criminal activity, not a showing by preponderance of
the evidence or beyond a reasonable doubt. Id. at 235. Moreover, in assessing
probable cause or reasonable suspicion, a court must consider the facts in their totality.
State v. Gantz, 106 Ohio App.3d 27, 35, 665 N.E.2d 239 (10th Dist.1995). Police
officers may draw inferences based upon their experience and training in order to decide
whether probable cause exists and, of course, those inferences may not be obvious to an
untrained person. United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 66 L.Ed.2d
621 (1981).
{¶23} Under Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968),
police officers may briefly stop and/or temporarily detain individuals in order to
investigate possible criminal activity if the officers have a reasonable, articulable
suspicion that criminal activity may be afoot. State v. Martin, 2d Dist. Montgomery No.
20270, 2004-Ohio-2738, ¶ 10, citing Terry. We determine the existence of reasonable
suspicion by evaluating the totality of the circumstances, considering those circumstances
“through the eyes of the reasonable and prudent police officer on the scene who must
react to events as they unfold.” State v. Heard, 2d Dist. Montgomery No. 19323,
2003-Ohio-1047, ¶ 14, quoting State v. Andrews, 57 Ohio St.3d 86, 565 N.E.2d 1271(1991). The officer must have more than an inchoate hunch or suspicion to justify an
investigatory stop. Heard at ¶ 14.
{¶24} Not every encounter, however, between the police and an individual
involves the detention of the individual. “An officer may approach an individual in a
street or other public place for the purpose of a consensual encounter. A consensual
encounter is not a seizure, so no Fourth Amendment rights are invoked. The individual
must be free to terminate the consensual encounter or decline the officer’s request.”
Florida v. Bostick, 501 U.S. 429, 434, 111 S.Ct. 2382, 115 L.Ed.2d 389 (1991).
Moreover, a seizure has not occurred when an officer approaches a vehicle and questions
its occupants. State v. Boys, 128 Ohio App.3d 640, 642, 716 N.E.2d 273 (1st
Dist.1998), citing State v. Johnston, 85 Ohio App.3d 475, 620 N.E.2d 128 (4th
Dist.1993).
{¶25} In this case, Officer Ester pulled into an open parking spot behind Alim’s
black SUV in the parking lot of a retail plaza and parked his cruiser. It was the middle
of the afternoon. Officer Ester was in a marked police car, but he had not activated his
lights or sirens. He approached the vehicle without his gun drawn. At this point, the
encounter was consensual and did not implicate the Fourth Amendment. The fact that
Officer Ester parked behind the SUV and walked up to it because of an anonymous tip is
irrelevant at this point. Further, just because Officer Ester agreed on cross-examination
that the occupants were not free to leave once he pulled behind them does not change this
analysis. The fact is, Officer Ester had not, “‘by means of physical force or show of
authority,’” restrained anyone’s liberty at that point. Bostick at 439, quoting Terry.
{¶26} The encounter, however, quickly escalated into reasonable suspicion for an
investigative detention and probable cause for the search of the vehicle pursuant to the
“automobile exception” once Officer Ester smelled marijuana. Officer Ester testified
that as he approached the vehicle, he smelled marijuana. He said that when he reached
the driver’s door, he could discern that the smell of marijuana was coming from inside the
vehicle.
{¶27} “[U]nder the automobile exception to the warrant requirement, the police
may search a motor vehicle without a warrant if they have probable cause to believe that
the vehicle contains contraband.” State v. Battle, 10th Dist. Franklin No. 10AP-1132,
2011-Ohio-6661, ¶ 33. Courts define probable cause in the context of an automobile
search as “‘a belief, reasonably arising out of circumstances known to the seizing officer,
that an automobile or other vehicle contains that which by law is subject to seizure and
destruction.’” State v. Parrish, 10th Dist. Franklin No. 01AP-832, 2002-Ohio-3275, ¶
27, quoting State v. Kessler, 53 Ohio St.2d 204, 373 N.E.2d 1252 (1978). Accordingly,
“[t]he determination of probable cause is fact-dependent and turns on what the officer
knew at the time he made the stop and/or search.” Battle at ¶ 34.
{¶28} It is well established that
the smell of marijuana, alone, by a person qualified to recognize the odor, is
sufficient to establish probable cause to search a motor vehicle, pursuant to
the automobile exception to the warrant requirement. There need be no
other tangible evidence to justify a warrantless search of a vehicle.
State v. Moore, 90 Ohio St.3d 47, 48, 734 N.E.2d 804 (2000); see also State v. Williams,
8th Dist. Cuyahoga Nos. 92009 and 92010, 2009-Ohio-5553, ¶ 26 (the “smell of
marijuana emanating from the vehicle justified a search of the vehicle without a warrant
based upon the ‘plain smell doctrine’”); State v. Byers, 8th Dist. Cuyahoga No. 94922,
2011-Ohio-342, ¶ 16 (the search was supported by probable cause when the police
officers discovered that the occupants of the vehicle had been smoking marijuana); State
v. Hopper, 8th Dist. Cuyahoga Nos. 91269 and 91327, 2009-Ohio-2711, ¶ 20 (“the smell
of marijuana gives rise to a reasonable suspicion that the person stopped is engaged in
criminal activity”).
{¶29} The trial court in this case noted that Officer Ester could not tell if the smell
of marijuana was raw or burnt and that Officer Blackstone admitted that he does not
know the difference between the two. But notably, the trial court did not make a finding
that the officer’s testimony regarding the marijuana was incredible. It is important to
note that on appeal, Alim does not even mention anything about marijuana in his brief.
Rather, Alim focuses his arguments on the fact that the officers’ actions were unjustified
because they failed to corroborate the anonymous tip. And although both Alim and
Edwards argued at the hearing that the officers’ testimony that they smelled marijuana
was not credible, Officer Blackstone’s body-camera video establishes that almost
immediately after asking Edwards what he “stuffed under the seat,” he said to Edwards,
“it reeks of marijuana in here.” At that point, Edwards admitted that “they were just
smoking right there.”
{¶30} Accordingly, we conclude that after smelling the marijuana in the vehicle,
the officers had probable cause to justify their search of the defendants and the black
SUV.
{¶31} We note that the state also argues that Officer Blackstone’s search was
justified because he saw the passenger make a furtive movement under his seat. But we
do not need to address that because Officer Blackstone stated almost immediately upon
arriving at the passenger’s window, before he did anything else, that the vehicle “reeked”
of marijuana — a fact that the passenger admitted was true. Thus, even without the
furtive movement, the officers had probable cause to search the vehicle and the occupants
in the vehicle.
{¶32} Accordingly, the state’s arguments are well taken and its sole assignment of
error is sustained.
{¶33} Judgment reversed and remanded to the lower court for further proceedings
consistent with this opinion.
It is ordered that appellant recover from appellee the costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the common
pleas court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
MARY J. BOYLE, PRESIDING JUDGE
SEAN C. GALLAGHER, J., and
LARRY A. JONES, SR., J., CONCUR