State v. Hines , 2012 Ohio 207 ( 2012 )

[Cite as State v. Hines, 2012-Ohio-207.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
STATE OF OHIO :
: Appellate Case No. 24346
Plaintiff-Appellee :
: Trial Court Case No. 2009-CR-4352
v. :
:
CLEMMIE HINES : (Criminal Appeal from
: (Common Pleas Court)
Defendant-Appellant :
:
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OPINION
Rendered on the 20th day of January, 2012.
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MATHIAS H. HECK, JR., by LAURA M. WOODRUFF, Atty. Reg. #0084161, Montgomery
County Prosecutor’s Office, Appellate Division, Montgomery County Courts Building, P.O.
Box 972, 301 West Third Street, Dayton, Ohio 45422
Attorney for Plaintiff-Appellee
KRISTINE E. COMUNALE, Atty. Reg. #0062037, Law Office of the Public Defender, 117
South Main Street, Suite 400, Dayton, Ohio 45422
Attorney for Defendant-Appellant
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FAIN, J.
{¶ 1} Defendant-appellant Clemmie Hines appeals from his conviction and sentence
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for Carrying a Concealed Weapon, following a no-contest plea. Hines contends that the trial
court erred when it overruled his motion to suppress, based upon the fact that there was a
warrant outstanding for Hines’s arrest at the time of the stop, search and seizure. The trial
court was following a line of cases from this court, beginning with City of Dayton v. Click, 2nd
Dist. Montgomery No. 14328, 1994 WL 543210, and continuing with such recent cases as
State v. Smith, 2nd Dist. Montgomery No. 22434, 2008-Ohio-5523, and State v. Harding, 180
Ohio App. 3d 497, 2009-Ohio-59. In State v. Gardner, 2nd Dist. Montgomery No. 24308,
2011-Ohio-5692, we recently overruled that line of cases.
{¶ 2} On the authority of State v. Gardner, supra, the judgment of the trial court is
Reversed. Because the trial court did not reach the issue of whether the search and seizure of
the weapon forming the basis of the charge against Hines was otherwise a lawful search and
seizure, this cause is Remanded for reconsideration of Hines’s motion to suppress.
I. Police Officers Talk to Hines, Ask Him If He Has Any Weapons,
Resulting in a Search of Hines’s Backpack.
{¶ 3} In late December, 2009, between 10:00 and 11:00 p.m., two Dayton police
officers – Sergeant Wendy Stiver and Officer Matthew Heiser – were on patrol in the area of
some alleys in North Dayton where there had been some robberies, and where a security guard
had been shot and killed ten days earlier. Heiser testified that he would talk to people he
encountered in the area to find out who they were, and what they were doing.
{¶ 4} The officers found Hines walking alone in an alley, drove up beside him, shined
a light on him, and asked his name. Hines testified at the suppression hearing. His account
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differed in some respects from that of the officers. Heiser testified that he asked Hines if he
had any weapons, and Hines responded, “Umm.” Heiser then asked Hines where it was, and
Hines said it was in his backpack. At Heiser’s request, Hines took off his backpack and put it
on the hood of the cruiser. Stiver opened the backpack and found a handgun.
{¶ 5} Neither officer testified that they became aware, at any time during their
interaction with Hines, that there was a warrant outstanding for his arrest.
{¶ 6} Hines testified that the police cruiser pulled up alongside him, the spotlight
shined on him, and the officer in the cruiser asked him what his name was. Hines turned
around and said, “Huh?” Hines testified that the officer was already out of the car, that the
officer grabbed Hines by the arm, shook his backpack, and asked, “What’s that?” Hines
testified that he was not free to leave, because the officer had hold of him by the arm.
{¶ 7} Hines testified that in response to his being asked about the backpack, “what’s
that,” he replied, “unh, unh, unh,” while shaking his head, “[b]ecause I knew what was in the
backpack and I also knew that I had a warrant out for unpaid fines.”
{¶ 8} At the conclusion of the suppression hearing, the parties argued whether the
interaction between the officers and Hines was a stop, or a consensual encounter. The trial
court noted that resolution of the consent issue would require the court’s determination of
which testimony was more credible:
All right. But you agree that – and I’m not saying I’m to this point by any means, but
that if Mr. Hines’ testimony were found to be credible in the version of events that
unfolded, that would change the calculus in terms of at least whether or not this was a
consensual encounter.
(The prosecutor, to whom the trial court’s remark was evidently addressed, did, in fact, agree
with this proposition.)
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{¶ 9} But the trial court also noted that the fact that Hines had a warrant outstanding
for his arrest might “trump” the consent issue, on the basis of the City of Dayton v. Click,
supra, line of cases decided by this court. In its decision announced from the bench a week
after the suppression hearing, the trial court, following the Click line of cases, held that
because there was a warrant outstanding for Hines’s arrest at the time of the search of his
backpack and the seizure of the handgun, the search was essentially a search incident to arrest,
and denied the motion to suppress.
{¶ 10} Counsel for Hines asked for additional findings, presumably concerning
whether the search was consensual, for purposes of appeal, but the trial court declined to make
additional findings, basing its decision to deny the motion to suppress solely upon the fact that
a warrant was outstanding for Hines’s arrest at the time of the search and seizure.
{¶ 11} Following the denial of his motion to suppress, Hines pled no contest to
Carrying a Concealed Weapon. He was found guilty. The trial court imposed community
control sanctions. From his conviction and sentence, Hines appeals.
II. Because State v. Gardner Has Overruled the Line of Cases Upon Which the Trial
Court Relied, the Trial Court Erred in Denying the Motion to Suppress.
{¶ 12} Hines’s sole assignment of error is as follows:
{¶ 13} “THE TRIAL COURT ERRED WHEN IT OVERRULED MR. HINES’S
MOTION TO SUPPRESS.”
{¶ 14} Beginning with City of Dayton v. Click, supra, and continuing, with occasional
exceptions where we have gone the other way, we have held that the fact that there is a
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warrant outstanding for a defendant’s arrest validates an otherwise unlawful stop, search of the
person, and seizure of evidence found as a result of the search, even though the officers
conducting the stop, search and seizure were unaware of the existence of the warrant. The
tortured history of this jurisprudence is chronicled in State v. Gardner, 2nd Dist. Montgomery
No. 24308, 2011-Ohio-5692, the recent case in which we have overruled the Click line of
cases. Under Gardner, unless the causal connection between the Fourth Amendment
violation and the obtaining of the evidence is sufficiently attenuated, an otherwise unlawful
search and seizure cannot be validated by the fact that there was an outstanding warrant for the
defendant’s arrest, unknown to the officers conducting the search and seizure. Id., at ¶ 24-30.
Presumably, for such an attenuation to apply, the discovery of the arrest warrant would have
to precede the search and seizure. In other words, there would be an unlawful stop, and at
some later time, the police would become aware of the outstanding warrant, take the defendant
into custody, and perform a search incident to the arrest.
{¶ 15} In any event, we see no way that the attenuation doctrine could apply in this
case, where the search and seizure preceded any discovery that there was a warrant
outstanding for Hines’s arrest. In fact, it is not clear that Stiver and Heiser were even aware
at the suppression hearing that there had been a warrant outstanding for Hines’s arrest during
their encounter with him. Neither officer referred to a warrant in their testimony. If the
encounter with Hines was a stop unsupported by sufficient cause, the search of his backpack
and the seizure of the handgun was a direct and proximate result of that stop.
{¶ 16} The trial court cannot be faulted for having followed the existing jurisprudence
of this appellate district. Nevertheless, in view of our recent decision in State v. Gardner,
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supra, the trial court erred when it denied the motion to suppress based solely upon the fact
that a warrant for Hines’s arrest was outstanding at the time of the search and seizure. The
trial court never reached the factually contested issue of the voluntariness of the stop, or the
issue of whether the officers had a sufficient suspicion of the existence of a weapon to have
justified their having opened and searched Hines’s backpack, which was also the subject of
conflicting testimony. Therefore, the judgment of the trial court must be reversed, and this
cause must be remanded for reconsideration of the suppression motion in light of State v.
Gardner. The trial court need not hold another hearing on the suppression motion, although
it may do so if the court would find another hearing helpful.
{¶ 17} Hines’s sole assignment of error is sustained.
III. Conclusion.
{¶ 18} Hines’s sole assignment of error having been sustained, the judgment of the
trial court is Reversed, and this cause is Remanded for reconsideration of Hines’s motion to
suppress.
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GRADY, P.J., and KLINE, J., concur.
(Hon. Roger L. Kline, Fourth District Court of Appeals, sitting by assignment of the Chief
Justice of the Supreme Court of Ohio).
Copies mailed to:
Mathias H. Heck
Laura M. Woodruff
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Kristine E. Comunale
Hon. Michael Tucker