State v. Hancock ( 2016 )

[Cite as State v. Hancock, 2016-Ohio-2671.]
IN THE COURT OF APPEALS OF OHIO
THIRD APPELLATE DISTRICT
AUGLAIZE COUNTY
STATE OF OHIO, CASE NO. 2-15-17
PLAINTIFF-APPELLEE,
v.
KYLE B. HANCOCK, OPINION
DEFENDANT-APPELLANT.
Appeal from Auglaize County Municipal Court
Trial Court No. 2015 TRC 05570
Judgment Affirmed
Date of Decision: April 25, 2016
APPEARANCES:
Kenneth J. Rexford for Appellant
Nick Catania for Appellee
Case No. 2-15-17
WILLAMOWSKI, J.
{¶1} Defendant-appellant, Kyle B. Hancock (“Hancock”), brings this
appeal from the judgment of the Auglaize County Municipal Court, which
overruled his motion to suppress and found him guilty of OVI (operation of a
vehicle while under the influence of alcohol, a drug of abuse, or a combination of
them), in violation of R.C. 4511.19(A)(1)(b). For the reasons that follow, we
affirm the trial court’s judgment.
Factual and Procedural Background
{¶2} In the early morning hours of July 26, 2015, the Wapakoneta Police
Department’s dispatcher received a call from an employee at a McDonald’s
restaurant. The employee identified herself and reported that there was a drunk
driver in their drive-through lane. She then described the subject vehicle and
indicated that a couple of customers had complained about the individual and that
they did not feel comfortable with him being on the road. She additionally stated
that the individual almost hit the building.
{¶3} Patrolman Jim Cox (“Patrolman Cox”), from the Wapakoneta Police
Department, was sent to investigate. When Patrolman Cox arrived at the scene,
the vehicle described to him was still in the drive-through lane. Patrolman Cox
did not make any personal observations of the driver operating his vehicle under
the influence. He approached the vehicle from the passenger side and asked the
driver to pull into a parking spot for further investigation.
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{¶4} As a result of the investigation, the driver of the vehicle, Hancock,
was charged with OVI in violation of R.C. 4511.19. (R. at 1.) Hancock pled not
guilty and filed a motion to suppress arguing that Patrolman Cox did not have a
reasonable and articulable suspicion for the initial stop and investigation. (R. at
22.) Hancock thus argued that the warrantless detention was unjustified, resulting
in all evidence in this case being illegally obtained. After a hearing on the issue,
the trial court overruled the motion. (R. at 29.) Hancock then entered a plea of no
contest to a violation of R.C. 4511.19(A)(1)(b), a second offense in six years, and
was found guilty by the trial court. (R. at 42.) He filed this appeal and alleges one
assignment of error as quoted below.
THE TRIAL COURT ERRED BY DENYING MR.
HANCOCK’S MOTION TO SUPPRESS, IN VIOLATION OF
HIS RIGHTS UNDER THE OHIO AND UNITED STATES
CONSTITUTIONS.
Standard of Review
{¶5} An appellate review of the trial court’s decision on a motion to
suppress involves a mixed question of law and fact. State v. Burnside, 100 Ohio
St.3d 152, 2003-Ohio-5372, 797 N.E.2d 71, ¶ 8; State v. Norman, 136 Ohio
App.3d 46, 51, 735 N.E.2d 953 (3d Dist.1999). We will accept the trial court’s
factual findings if they are supported by competent, credible evidence because the
“evaluation of evidence and the credibility of witnesses” at the suppression
hearing are issues for the trier of fact. State v. Mills, 62 Ohio St. 3d 357, 366, 582
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N.E.2d 972 (1992); Burnside, 2003-Ohio-5372, at ¶ 8; Norman, 136 Ohio App. 3d
at 51. But we must independently determine, without deference to the trial court,
whether these factual findings satisfy the legal standard as a matter of law because
“the application of the law to the trial court’s findings of fact is subject to a de
novo standard of review.” Norman, 136 Ohio App. 3d at 52; Burnside, 2003-Ohio-
5372, at ¶ 8.
Analysis
{¶6} The sole issue raised on appeal is the constitutionality of the traffic
stop.1 Hancock’s contention that the traffic stop was unconstitutional stems from
the fact that Patrolman Cox stopped him without a warrant.
{¶7} The Fourth Amendment to the United States Constitution guarantees
the right to be free from unreasonable searches and seizures, and a warrantless
search is per se unreasonable unless certain “specifically established and well
delineated exceptions” exist. City of Xenia v. Wallace, 37 Ohio St. 3d 216, 218,
524 N.E.2d 889 (1988), State v. Mays, 119 Ohio St. 3d 406, 2008-Ohio-4539, 894
N.E.2d 1204, ¶ 7 (2008). When a criminal defendant challenges a warrantless
search, the state bears the burden of proving that the “Fourth Amendment
1
We note that although the assignment of error refers to the “Ohio and United States Constitutions,” the
argument on appeal does not specifically cite to either, and only mentions the “Fourth Amendment” in its
conclusion. (App’t Br. at 12.) The argument on appeal focuses on cases reviewing the stop under the
standard of reasonableness required by the Fourth Amendment to the United States Constitution.
Therefore, we confine our analysis to the same standard. Because Hancock’s brief does not support an
assertion that the Ohio Constitution has been violated, we reject the assertion. See State v. Chilcutt, 3d
Dist. Crawford No. 3-03-16, 2003-Ohio-6705, ¶ 12 (“It is not appropriate for this court to construct the
legal arguments in support of an appellant’s appeal.”); Rodriguez v. Rodriguez, 8th Dist. Cuyahoga No.
91412, 2009-Ohio-3456, ¶ 7 (“An appellate court is not a performing bear, required to dance to each and
every tune played on an appeal.”); see also App.R. 16(A)(7); App.R. 12(A)(2).
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standards of reasonableness” have been satisfied. Maumee v. Weisner, 87 Ohio
St.3d 295, 297, 1999-Ohio-68, 720 N.E.2d 507 (1999). We must determine
whether the State satisfied this burden in this case.
{¶8} A warrantless vehicle stop is constitutionally valid “if an officer has a
reasonable and articulable suspicion that a motorist has committed, is committing,
or is about to commit a crime.” Mays at ¶ 7. A reasonable and articulable
suspicion exists when there are “specific and articulable facts which, taken
together with rational inferences from those facts, reasonably warrant that
intrusion.” State v. Bobo, 37 Ohio St. 3d 177, 178, 524 N.E.2d 489 (1988), quoting
Terry v. Ohio, 392 U.S. 1, 21-22, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968). We
judge the facts under an objective standard of “a man of reasonable caution” in
like circumstances. Bobo at 178-179.
{¶9} It is important to note that while generally the inquiry is into the facts
known by the officer who initiated the stop, “when an investigative stop is made in
sole reliance upon a police dispatch, different considerations apply.” (Emphasis
added.) Weisner at 297. The Ohio Supreme Court reasoned that
A police officer need not always have knowledge of the specific
facts justifying a stop and may rely, therefore, upon a police dispatch
or flyer. United States v. Hensley (1985), 469 U.S. 221, 231, 105
S. Ct. 675, 681, 83 L. Ed. 2d 604, 613. This principle is rooted in the
notion that “effective law enforcement cannot be conducted unless
police officers can act on directions and information transmitted by
one officer to another and that officers, who must often act swiftly,
cannot be expected to cross-examine their fellow officers about the
foundation for the transmitted information.” Id. at 231, 105 S.Ct. at
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682, 83 L. Ed. 2d at 614, quoting United States v. Robinson (C.A.9,
1976), 536 F.2d 1298, 1299. When a dispatch is involved, therefore,
the stopping officer will typically have very little knowledge of the
facts that prompted his fellow officer to issue the dispatch. The
United States Supreme Court has reasoned, then, that the
admissibility of the evidence uncovered during such a stop does not
rest upon whether the officers relying upon a dispatch or flyer “were
themselves aware of the specific facts which led their colleagues to
seek their assistance.” It turns instead upon “whether the officers
who issued the flyer” or dispatch possessed reasonable suspicion to
make the stop. (Emphasis sic.) Id. at 231, 105 S.Ct. at 681, 83
L. Ed. 2d at 613 (discussing and applying Whiteley v. Warden,
Wyoming State Penitentiary [1971], 401 U.S. 560, 91 S. Ct. 1031, 28
L. Ed. 2d 306, to reasonable suspicion in the context of a police flyer).
Thus, “[i]f the flyer has been issued in the absence of a reasonable
suspicion, then a stop in the objective reliance upon it violates the
Fourth Amendment.” Hensley, 469 U.S. at 232, 105 S.Ct. at 682, 83
L. Ed. 2d at 614.
(Emphasis sic.) Id. at 297. The Ohio Supreme Court clarified that “where an
officer making an investigative stop relies solely upon a dispatch, the state must
demonstrate at a suppression hearing that the facts precipitating the dispatch
justified a reasonable suspicion of criminal activity.” (Emphasis sic.) Id. at 298.
{¶10} Therefore, in a situation such as here, where the information
possessed by the dispatcher is based solely on an informant’s tip, we must evaluate
“the weight and reliability due that tip.” Weisner, 87 Ohio St. 3d at 299, 1999-
Ohio-68, 720 N.E.2d 507. “The appropriate analysis, then, is whether the tip itself
has sufficient indicia of reliability to justify the investigative stop.” Id. “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
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Alabama v. White, 496 U.S. 325, 328, 110 S. Ct. 2412, 110 L. Ed. 2d 301 (1990).
While an anonymous informant is considered “comparatively unreliable” and
requires independent police corroboration, an identified citizen informant “may be
highly reliable and therefore, a strong showing as to the other indicia of reliability
may be unnecessary.” Id. at 300. Accordingly, identified citizen informants have
been “routinely credited” with greater reliability. Id. As to the informant’s basis
of knowledge, the courts consider “personal observation” to be more reliable than
“a secondhand description.” Id. at 302. Other elements that add credibility are
“immediacy” of the citizen’s call, “as it avoids reliance upon the informant’s
memory,” and the informant’s motivation. Id. It is important to remember,
however, that all these factors are reviewed together under the totality of the
circumstances and therefore, we do not review each articulated reason for the stop
in isolation. Id.; see State v. Batchili, 113 Ohio St. 3d 403, 2007-Ohio-2204, 865
N.E.2d 1282 (2007), paragraph two of the syllabus.
{¶11} Failure to call the dispatcher or the informant to testify at the
suppression hearing is not fatal to the state’s burden. See Weisner at 298-299.
The court can consider the police officer’s testimony “in assessing whether the
facts known to the dispatcher were sufficient to justify the stop,” where no one
argues that the officer’s testimony is unreliable. Id. Accordingly, in Weisner the
Ohio Supreme Court found the state’s burden satisfied based on the police
officer’s testimony about the facts known to the dispatcher. The informant in that
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case identified himself to the dispatcher by “providing his name and cellular and
home phone numbers.” Id. at 295. The caller was following a car and describing
its activities while on the phone with the dispatch. Id. Although the caller’s
identity was not confirmed and the police officer did not witness the car driving
erratically or weaving, the totality of the circumstances was sufficient to provide a
reasonable and articulable suspicion of operating a vehicle under the influence. Id.
at 295, 302-303.
{¶12} This case is similar to Weisner in that Patrolman Cox relied solely on
the dispatch in initiating the stop, and the dispatching officer or the informant did
not testify at the suppression hearing. We must therefore evaluate the weight and
credibility of the informant’s tip based on the information presented at the
suppression hearing.
{¶13} During the hearing, the State offered testimony of Patrolman Cox
and submitted one exhibit, which was a CD with audio recording of the phone call
received by the dispatcher.2 (See Tr. of Proceedings (“Tr.”); State’s Ex. A.) The
contents of the recording indicate that the caller was a McDonald’s employee, who
identified herself by her first and last name, provided her phone number, and said,
“I have a customer in my drive-through that is extremely drunk and he almost hit
our building.” (State’s Ex. A.) She further stated, “we had a couple of complaints
about him” from people in the line who said they were uncomfortable with him
2
Hancock stipulated that the CD contained a recording of the phone call at issue. (Tr. at 8.)
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being on the road. (Id.) The caller described the car, which was still in the drive-
through, and promised to “keep him there.” (Id.) Patrolman Cox testified that his
office had received “drunk driver complaints” from employees at McDonald’s
before and that most of those complaints had proven to be reliable. (Tr. at 4.) He
admitted, however, that there have been some unreliable tips as well. (Tr. at 7.)
{¶14} Hancock raises several issues in his argument that the information
provided to the dispatch did not have sufficient indicia of reliability to justify the
warrantless stop. First, he suggests that “almost striking a restaurant while in a
drive-through lane” is not necessarily indicative of “being drunk.” (App’t Br. at 3,
10-11.) But no law is provided to suggest that it is an error to consider an act of
almost hitting a restaurant as indicia of being under the influence. Nor was there
any evidence provided in the trial court to show that almost striking a building is a
normal occurrence for every driver in the drive-through lane, as Hancock argues
on appeal. (See id.)
{¶15} Second, Hancock speculates that the identified employee of
McDonald’s had no personal knowledge of Hancock being under the influence but
instead relied on information provided to her by other unidentified customers in
the drive-through lane. He thus suggests that we should analyze the information
provided to the dispatcher as if it came from an anonymous informant. (Id. at 3,
9.) Once again, no evidence or law is offered in support of this position. The
Ohio Supreme Court did not classify an informant as anonymous based on his or
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her basis of knowledge. Instead, it referred to an “identified citizen informant,”
acknowledging that a person who provides their personal information is aware
of possible criminal liability for misleading the police and thus, “ ‘rigorous
scrutiny’ ” of their basis of knowledge is unnecessary. Weisner, 87 Ohio St. 3d at
300, 1999-Ohio-68, 720 N.E.2d 507, quoting Illinois v. Gates, 462 U.S. 213, 233,
103 S. Ct. 2317, 76 L. Ed. 2d 527 (1983).
{¶16} Third, Hancock claims that the tipster in this case was not reliable
and should not have been given weight because Patrolman Cox admitted that
sometimes tips from McDonald’s have proven to not be reliable. (App’t Br. at 3,
8-9.) Hancock mischaracterizes and misapplies Patrolman Cox’s testimony.
There was no testimony that the tipster in this case, the particular employee of the
specific McDonald’s in Wapakoneta, had ever provided unreliable information.
There was, however, testimony that in general, most complaints from McDonald’s
employees had proven to be reliable, with some exceptions for unreliable tips.
(Tr. at 4, 7.) Therefore, we reject a suggestion that the tipster was unreliable,
where there is no evidence challenging this tipster’s reliability.
{¶17} Fourth, Hancock asserts that this case should be reversed based on
the reasoning applied by the United States Supreme Court in Navarette v.
California, 134 S. Ct. 1683, 188 L. Ed. 2d 680 (2014). (Id. at 3, 6-8.) But the
reasoning and holding of Navarette do not lend support to Hancock’s position. In
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Navarette, the court reviewed a tip from an unidentified3 informant, who called to
report that a vehicle had run her off the road. Id. at 1686. The court concluded
that such “conduct bears too great a resemblance to paradigmatic manifestations of
drunk driving to be dismissed as an isolated example of recklessness.” Id. at 1691.
While recognizing that this behavior might also be explained by non-criminal
conduct, such as “a driver responding to ‘an unruly child or other distraction,’ ”
the court emphasized that “reasonable suspicion ‘need not rule out the possibility
of innocent conduct.’ ” Id. The Navarette court distinguished unsupported
conclusory tips of a suspected criminal activity from tips that have some detail
about the personal observation of the dangerous behavior, here running another
vehicle off the road. Id. at 1689-1691. But the holding of the case was based on
the “totality of the circumstances,” rather than on a single factor in the case. Id. at
1692.
{¶18} Unlike Navarette, this case presents an identified citizen informant,
who, according to Weisner, is credited with greater reliability. See Weisner, 87
Ohio St. 3d at 299, 1999-Ohio-68, 720 N.E.2d 507. The informant was relaying
the events as they were occurring, while keeping the suspected driver in her drive-
through lane. Thus, the immediacy of her tip affords reliability. See id. at 302;
see also Navarette at 1683 (suggesting that “the caller reported the incident soon
3
The Navarette court recognized that technological advancements caused an anonymous tip to be more
reliable due to the “features that allow for identifying and tracing callers, and thus provide some safeguards
against making false reports with immunity.” Id. at 1689-1690.
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after she was run off the road. That sort of contemporaneous report has long been
treated as especially reliable.”). The recording indicates that the tipster was
personally observing the suspected driver while “keeping” him in her drive-
through lane, although she also indicated that some of her knowledge was based
on the information received from other customers. See Weisner at 302; Navarette
at 1689 (“By reporting that she had been run off the road by a specific vehicle * *
* the caller necessarily claimed eyewitness knowledge of the alleged dangerous
driving.”). There are no allegations that the tipster was motivated by anything
other than concerns for the safety of the driver and others on the road. See
Weisner at 302. Finally, the tipster added an account of a specific event, almost
hitting a building, and complaints from other customers, to support her suspicion
of a “drunk driver.” Therefore, this case involves more than just an unsupported
conclusory tip of suspected criminal activity. See Navarette at 1689-1691.
{¶19} We hold that the trial court properly analyzed the totality of the
circumstances in this case and found that the informant’s report had sufficient
indicia of reliability to justify the investigative stop. We reject Hancock’s
arguments that would have us require evidence, rather than a reasonable and
articulable suspicion, of criminal activity to justify the investigative stop. See
Navarette at 1687 (“the level of suspicion the standard requires is ‘considerably
less than proof of wrongdoing by a preponderance of the evidence’ ”), quoting
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United States v. Sokolow, 490 U.S. 1, 7, 109 S. Ct. 1581, 104 L. Ed. 2d 1 (1989).
Accordingly, we overrule the assignment of error.
Conclusion
{¶20} Having reviewed the arguments, the briefs, and the record in this
case, we find no error prejudicial to Appellant in the particulars assigned and
argued. The judgment of the Auglaize County Municipal Court is therefore
affirmed.
Judgment Affirmed
SHAW, P.J. and ROGERS, J., concur.
/hlo
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