State v. Smith , 110 N.E.3d 944 ( 2018 )

[Cite as State v. Smith, 2018-Ohio-1444.]
IN THE COURT OF APPEALS OF OHIO
THIRD APPELLATE DISTRICT
ALLEN COUNTY
STATE OF OHIO,
CASE NO. 1-17-50
PLAINTIFF-APPELLEE,
v.
DARIAN J. SMITH, OPINION
DEFENDANT-APPELLANT.
Appeal from Allen County Common Pleas Court
Trial Court No. CR2017-0039
Judgment Affirmed
Date of Decision: April 16, 2018
APPEARANCES:
Kenneth J. Rexford for Appellant
Jana E. Emerick for Appellee
Case No. 1-17-50
WILLAMOWSKI, P.J.
{¶1} Defendant-appellant Darian J. Smith (“Smith”) appeals the judgment of
the Allen County Court of Common Pleas for denying his motion to suppress (1)
the contents of a red jacket and (2) a statement he made to the police. For the reasons
set forth below, the judgment of the trial court is affirmed.
Facts and Procedural History
{¶2} On February 16, 2017, Smith was charged with possession of heroin in
violation of R.C. 2925.11(A)(C)(6)(e). Doc. 1. On March 3, 2017, he filed a motion
to suppress. Doc. 12. At a suppression hearing on March 16, 2017, Patrolman Ben
Thompson (“Thompson”) testified that he was running license plates during his
patrol on the night of January 24, 2016. Tr. 6. A Grand Marquis with expired
license plates passed his patrol car. Tr. 7. As the driver was pulling into a driveway,
Thompson activated his lights to initiate a stop of the vehicle. Tr. 8. As Thompson
activated his lights, Smith—the driver of the Grand Marquis—exited the vehicle
and “started to run northbound.” Tr. 8. Thompson noticed that the driver was
wearing a red jacket at this time. Tr. 8. Thompson then gave chase. Tr. 8.
{¶3} Smith ran into a house and shut the door behind him. Tr. 9. Thompson
entered the house and noticed that the back door was open. Tr. 9. Thompson then
ran out the back door and apprehended Smith shortly thereafter. Tr. 10. Smith was
not wearing his red jacket at the time he was apprehended. Tr. 11. Thompson and
another officer retraced the route of the pursuit and recovered Smith’s red jacket.
-2-
Case No. 1-17-50
Tr. 12. Ex. 1, 2. The police “checked the jacket to see if there was identification in
it for the defendant.” Tr. 14. The police found eighty-three grams of heroin in the
jacket. Tr. 14. Doc. 2.
{¶4} Following Smith’s apprehension, Investigator Dustin Brotherwood
(“Inv. Brotherwood”) interviewed Smith. Tr. 25, 27. The State submitted a
recording of this interview. Ex. 4. Prior to the interview, the following exchange
occurred between Inv. Brotherwood and Smith:
Inv. Brotherwood: Do you know what your Miranda rights are?
Smith: My what?
Inv. Brotherwood: Your Miranda Rights.
Smith: What is that?
Inv. Brotherwood: Okay. I’m gonna explain them to you. If you
got any questions let me know. We’ll make sure you fully
understand them. You have the right to remain silent. Anything
you say or do can be used against you in court. You have the right
to an attorney. If you can’t afford one, one will be appointed to
you by the courts. If you choose to start talking to me, anytime
that we’re talking, you have the right to stop talking until your
attorney is present. Okay. Those are what’s called your Miranda
rights. Any questions about those?
Smith: No sir.
Ex. 4. During the subsequent interview, Smith admitted that he was the driver of
the Grand Marquis; that he ran from the police; and that the red jacket that was
recovered at the scene was his. Tr. 33. Ex. 4.
-3-
Case No. 1-17-50
{¶5} On April 12, 2017, the trial court denied the appellant’s motion to
suppress. Doc. 25. On August 10, 2017, the appellant pled no contest to the charge
against him. Doc. 42. The trial court sentenced Smith on September 25, 2017. Doc.
49. On appeal, he raises the following two assignments of error:
First Assignment of Error
The trial court erred by not suppressing the contents of the red
jacket.
Second Assignment of Error
The trial court erred by not suppressing the statement elicited
from Mr. Smith.
We will consider these assignments of error in the order in which they were
presented in the appellant’s brief.
First Assignment of Error
{¶6} In his first assignment of error, Smith advances two arguments against
the trial court’s decision to deny his motion to suppress the contents of a red jacket.
First, Smith argues that the basis for the traffic stop was invalid. In this case, Smith
was stopped for driving a vehicle with an expired registration. Smith argues that
state law requires that license plates must be registered by December 31 of each
year and not by the birthday of the vehicle owner. Smith then contends that he did
not commit a traffic violation and that the police did not, therefore, have reasonable
suspicion to conduct a traffic stop. Second, Smith challenges the search of his
jacket. We will address these two arguments in separate analyses.
-4-
Case No. 1-17-50
Legal Standard for the Traffic Stop
{¶7} A motion to suppress presents an appellate court with mixed questions
of fact and law. State v. Kerr, 3d Dist. Allen No. 1-17-01, 2017-Ohio-8516, ¶ 18.
As trier of fact, the trial court is in the best position to evaluate the credibility of
witnesses and resolve factual issues. State v. James, 2016-Ohio-7262, 71 N.E.3d
1257, ¶ 8 (3d Dist.). For this reason, the reviewing court is to accept the trial court’s
factual findings if these findings are supported by competent, credible evidence.
State v. McDonald, 2017-Ohio-9250, --- N.E.3d ---, ¶ 12 (3d Dist.). “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. Sullivan, 2017-Ohio-8937, --- N.E.3d ---, ¶ 11 (3d Dist.),
quoting State v. Burnside, 100 Ohio St. 3d 152, 2003-Ohio-5372, 797 N.E.2d 71, ¶
8.
{¶8} The Fourth Amendment to the United States Constitution guarantees
“[t]he right of the people to be secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures * * *.” Fourth Amendment, United
States Constitution. In order to initiate a constitutionally permissible traffic stop,
law enforcement must, at a minimum, have a reasonable, articulable suspicion to
believe that a crime has been committed or is being committed. State v. Andrews,
57 Ohio St. 3d 86, 565 N.E.2d 1271 (1991).
-5-
Case No. 1-17-50
{¶9} “The Supreme Court of Ohio has defined ‘reasonable articulable
suspicion’ as ‘specific and articulable facts which, taken together with rational
inferences from those facts, reasonably warrant the intrusion [upon an individual’s
freedom of movement].’” State v. Shaffer, 2013-Ohio-3581, 4 N.E.3d 400, ¶ 18 (3d
Dist.), quoting 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).
“Reasonable suspicion entails some minimal level of objective justification for
making a stop—that is, something more than an inchoate and unparticularized
suspicion or ‘hunch,’ but less than the level of suspicion required for probable
cause.” Kerr, supra, at ¶ 15, quoting State v. Jones, 70 Ohio App. 3d 554, 556-557,
591 N.E.2d 810 (2d Dist. 1990).
{¶10} A police officer may initiate a traffic stop after witnessing a traffic
violation. Dayton v. Erickson, 76 Ohio St. 3d 3, 11, 665 N.E.2d 1091 (1996). R.C.
4503.11(A) requires the owner of a motor vehicle that is driven on public roads to
“to file annually the application for registration or to pay the tax therefor.” R.C.
4503.10(A). R.C. 4503.101 reads, in its relevant part, as follows: “except as
otherwise provided by rule, motor vehicles owned by an individual shall be
registered based upon the motor vehicle owner’s date of birth.” (Emphasis added.)
R.C. 4503.101(A). Further, “the registrations of passenger cars * * * owned by
individuals shall expire on the individual’s date of birth.” O.A.C. 4501:1-7-03(F).
-6-
Case No. 1-17-50
See R.C. 4503.101(B). The failure to register a passenger vehicle annually in
violation of R.C. 4503.11(A) is a minor misdemeanor. R.C. 4503.11(D).
Legal Analysis of the Traffic Stop
{¶11} In this case, Thompson ran the plates of the Grand Marquis that Smith
was driving on January 24, 2017. Tr. 6-7. Thompson found that the license plates
on the Grand Marquis had expired on January 19, 2017. Id. As R.C. 4503.101(A)
explains, the word “annually” in R.C. 4503.10(A) contemplates a one-year period
that runs from the vehicle owner’s birthday in one calendar year to vehicle owner’s
subsequent birthday in the following calendar year. The word “annually” does not
refer to a one-year period running from January 1 to December 31. O.A.C. 4501:1-
7-03(F). Vehicle owners are to register their passenger vehicles before their
birthday in order to comply with R.C. 4503.10(A).
{¶12} In this case, the Grand Marquis that Smith was driving had not been
registered by the vehicle owner’s birthdate. Tr. 6-7. Thus, Smith was driving with
an expired registration. For this reason, Thompson had a reasonable, articulable
suspicion that a traffic violation was being committed and had legal justification to
initiate a traffic stop. State v. Alexander, 8th Dist. Cuyahoga No. 83848, 2004-
Ohio-3735, ¶ 12. Further, since Thompson was legally justified in initiating a traffic
stop, he was legally justified in pursuing and seizing Smith after Smith refused to
submit to Thompson’s show of authority. State v. Etherington, 172 Ohio App. 3d
756, 2007-Ohio-4097, 876 N.E.2d 1285, ¶ 22-24 (2d Dist.).
-7-
Case No. 1-17-50
Legal Standard for the Search of the Red Jacket
{¶13} “A defendant has no standing under the Fourth Amendment to the
United States Constitution to object to a search and seizure of property that he has
voluntarily abandoned.” State v. Freeman, 64 Ohio St. 2d 291, 414 N.E.2d 1044
(1980), paragraph two of the syllabus.
‘Abandonment is primarily a question of intent, and intent may
be inferred from words spoken, acts done, and other objective
facts. All relevant circumstances existing at the time of the alleged
abandonment should be considered. Police pursuit or the
existence of a police investigation does not of itself render
abandonment involuntary. The issue is not abandonment in the
strict property-right sense, but whether the person prejudiced by
the search had voluntarily discarded, left behind, or otherwise
relinquished his interest in the property in question so that he
could no longer retain a reasonable expectation of privacy with
regard to it at the time of the search.’
(Citations omitted.) Id. at 1048. “The State also bears the burden of establishing,
by a preponderance of the evidence, that the defendant abandoned the property at
issue.” State v. Dailey, 3d Dist. Logan No. 8-10-01, 2010-Ohio-4816, ¶ 15.
Legal Analysis of the Search of the Red Jacket
{¶14} In this case, Thompson testified that Smith was wearing a red jacket
when he exited the Grand Marquis and fled from the police. Tr. 8. By the time
Smith was apprehended, however, he was no longer in possession of the red jacket,
having apparently discarded this effect. Tr. 11. Thompson testified that he
discovered the red jacket as he went from the location of Smith’s apprehension to
the location where the Grand Marquis was parked. Tr. 12. With this testimony, we
-8-
Case No. 1-17-50
find that the State demonstrated, by a preponderance of evidence, that this property
was voluntarily abandoned prior to Smith’s apprehension. Thus, the abandoned
property was not the fruit of an unreasonable seizure. State v. Richardson, 3d Dist.
Seneca No. 13-06-21, 2007-Ohio-115, ¶ 22. Further, Smith did not have a
reasonable expectation of privacy in this voluntarily abandoned property. State v.
Polk, 150 Ohio St. 3d 29, 2017-Ohio-2735, 78 N.E.3d 834, ¶ 27. For these reasons,
he did not have standing to challenge the search and seizure of the red jacket.
Freeman at 1048. Thus, Smith’s first assignment of error is overruled.
Second Assignment of Error
{¶15} In his second assignment of error, Smith asserts that the Miranda
warning he was given were inadequate, arguing the police failed to inform him that
he could confer with counsel prior to being questioned. Smith, therefore, argues
that his statements to police should have been suppressed.
Legal Standard
{¶16} Law enforcement officers must give Miranda warnings prior to
custodial interrogations. Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16
L. Ed. 2d 694 (1966). Under Miranda, a defendant
must be warned prior to any questioning [1] that he has the right
to remain silent, [2] that anything he says can be used against him
in a court of law, [3] that he has the right to the presence of an
attorney, and [4] that if he cannot afford an attorney one will be
appointed for him prior to any questioning if he so desires.
-9-
Case No. 1-17-50
Id. at 478. Miranda warnings “are ‘not themselves rights protected by the
Constitution but [are] instead measures to insure that the right against compulsory
self-incrimination [is] protected.’” Oregon v. Elstad, 470 U.S. 298, 305, 105 S. Ct.
1285, 84 L. Ed. 2d 222 (1985), quoting New York v. Quarles, 467 U.S. 649, 654, 104
S. Ct. 2626, 81 L. Ed. 2d 550 (1984).
{¶17} “Police do not have to provide additional warnings to a suspect beyond
what Miranda requires.” State v. Foust, 105 Ohio St. 3d 137, 2004-Ohio-7006, 823
N.E.2d 836, ¶ 69. In the process of analyzing the adequacy of Miranda warnings,
the Supreme Court of Ohio noted that
[f]ederal courts have * * * rejected challenges to the adequacy of
Miranda warnings based on the absence of additional warnings.
See, e.g., United States v. Ricks (C.A.6, 1993), 989 F.2d 501,
unpublished opinion, 1993 WL 78781 (suspect need not be
informed that he has the right to stop answering questions at any
time); United States v. Lares-Valdez (C.A.9, 1991), 939 F.2d 688
(suspect need not be advised of the right to have questioning
stopped at any time, of the option to answer some questions but
not others, or that some questions may call for incriminating
responses); United States v. Caldwell (C.A.8, 1992), 954 F.2d 496,
501-504 (suspect need not be explicitly advised of his right to
counsel before and during questioning); United States v.
DiGiacomo (C.A.10, 1978), 579 F.2d 1211, 1214 (no express
requirement under Miranda to advise suspects of the right to
terminate questioning).
Foust at ¶ 70.
{¶18} “[T]here is no rigid rule requiring that the content of the Miranda
warnings given to an accused prior to police interrogations be a virtual incantation
of the precise language contained in the Miranda opinion.” State v. Dailey, 53 Ohio
-10-
Case No. 1-17-50
St.3d 88, 91, 559 N.E.2d 459 (1990). “Reviewing courts * * * need not examine
Miranda warnings as if construing a will or defining the terms of an easement.”
Duckworth v. Eagan, 492 U.S. 195, 203, 109 S. Ct. 2875, 106 L. Ed. 2d 166 (1989).
“Generally, ‘the adequacy of Miranda warnings is treated as a question of law’” and
is, thus, reviewed de novo. United States v. Crumpton, 824 F.3d 593, 604 (6th Cir.
2016), quoting United State v. Wooten, 602 Fed.Appx. 267, 272 (6th Cir. 2015).
“The inquiry is simply whether the warnings reasonably ‘conve[y] to [a suspect] his
rights as required by Miranda.’” Florida v. Powell, 130 S. Ct. 1195, 1240, 559 U.S.
50, 175 L. Ed. 2d 1009 (2010), quoting Duckworth at 201.
Legal Analysis
{¶19} In this case, prior to custodial interrogation, Inv. Brotherwood gave
Smith the following Miranda warning:
You have the right to remain silent. Anything you say or do can
be used against you in court. You have the right to an attorney.
If you can’t afford one, one will be appointed to you by the courts.
If you choose to start talking to me, anytime that we’re talking,
you have the right to stop talking until your attorney is present.
Ex. 4. Smith argues this warning is deficient because it is missing an express
statement that explains that he had the right to confer with counsel before being
questioned. We find, however, that the context of this Miranda warning shows that
this alleged deficiency does not exist. Smith was, in fact, informed that he had the
right to confer with his attorney before questioning began.
-11-
Case No. 1-17-50
{¶20} At the time this Miranda warning was issued, Inv. Brotherwood was
speaking with Smith after they were seated in an interrogation room for questioning.
At that moment, a warning that Smith had the right to confer with counsel prior to
sitting down in an interrogation room with the police for questioning would have
been of no benefit to Smith. Inv. Brotherwood instead communicated the substance
of Smith’s right to counsel in a way that was applicable to that particular context.
As they were discussing Smith’s Miranda rights before the questioning had begun,
Inv. Brotherwood expressly advised Smith that he could stop the interview at any
time and speak with counsel. Thus, Inv. Brotherwood clearly communicated to
Smith that he could, at that moment, before any questions had been asked, stop the
interview from proceeding and consult with his attorney.
{¶21} While this Miranda warning did not come in the form of Smith’s
preferred language, the deficiency he alleges does not exist. For this reason, Smith’s
argument has no merit. Further, we find that this statement contains each of the
“four particular rights” that are required in Miranda warnings. United States v.
Crumpton, 824 F.3d 593, 610-611 (6th Cir. 2016). Thus, the trial court did not err
in denying Smith’s motion to suppress as to the statements made by Smith to Inv.
Brotherwood. For these reasons, Smith’s second assignment of error is overruled.
-12-
Case No. 1-17-50
Conclusion
{¶22} Having found no error prejudicial to the appellant in the particulars
assigned and argued, the judgment of Allen County Court of Common Pleas is
affirmed.
Judgment Affirmed
SHAW and PRESTON, J.J., concur.
/hls
-13-