State v. Escobedo ( 2023 )

[Cite as State v. Escobedo, 2023-Ohio-3410.]
IN THE COURT OF APPEALS OF OHIO
SIXTH APPELLATE DISTRICT
WOOD COUNTY
State of Ohio/City of Bowling Green Court of Appeals Nos. WD-23-009
WD-23-010
Appellee
Trial Court Nos. 22CRB01477
22CRB01957
v.
Daniel Escobedo & DECISION AND JUDGMENT
Matthew James Robinette
Decided: September 22, 2023
Appellants
*****
Alyssa M. Blackburn, Bowling Green City Prosecuting Attorney, and
Nicholas P. Wainwright, Assistant Prosecuting Attorney, for appellee.
Scott T. Coon, for appellant, Daniel Escobedo.
Rodney A. Fleming, for appellant, Matthew James Robinette.
*****
ZMUDA, J.
I. Introduction
{¶ 1} In this consolidated appeal, appellants Daniel Escobedo and Matthew James
Robinette appeal the judgment of the Bowling Green Municipal Court, denying their
respective motions to suppress evidence obtained when Ohio liquor control agents
stopped them and requested identification, following the appellants’ purchases of alcohol.
Finding no error, we affirm the trial court’s judgments.
II. Facts and Procedural Background
{¶ 2} In the fall of 2022, liquor control agents, working for the Ohio Investigative
Unit of the Ohio Department of Public Safety conducted surveillance of the Campus Mart
in Bowling Green, Ohio. Campus Mart is a liquor permit holder, located in a
neighborhood comprised primarily of student housing for Bowling Green State
University (BGSU), and is a location known to law enforcement for sales to underage
customers.
{¶ 3} On September 10, 2022, an agent posed as a store patron and observed
Escobedo purchase two cases of alcoholic beverages using “some sort of identification.”
The agent noted Escobedo’s youthful appearance, based on observation of “his build and
development.” As Escobedo exited the store and entered his vehicle, two other agents
approached him and asked to see identification. Escobedo’s driver’s license indicated he
was under the age of 21.
{¶ 4} On November 12, 2022, liquor control agents were again conducting
operations at Campus Mart. Agents observed Robinette as he exited the store carrying a
bottle of vodka, and after determining Robinette appeared youthful, two agents
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approached Robinette in his vehicle and asked for identification. Robinette also
produced identification indicating he was under the age of 21.
{¶ 5} Both Escobedo and Robinette were charged with violating Bowling Green
Municipal Code 96.02(D), which provides, in pertinent part:
No underage person shall knowingly order, pay for, share the cost
of, attempt to purchase, possess, or consume any beer or intoxicating liquor
in any public or private place.1
Additionally, Robinette was charged with furnishing alcohol to an under-aged person, a
violation of R.C. 4301.69(A). Escobedo and Robinette each filed motions to suppress,
challenging the stops by liquor control agents to request identification, arguing the stops
were without sufficient cause.
{¶ 6} On January 12, 2023, the trial court held separate hearings on the motions to
suppress.
{¶ 7} In Escobedo’s case, liquor control agents Stevie Hescht, Haley Wade, and
Sarah Valasek testified on behalf of the state. According to the testimony, the agents
1
Both were initially charged with a violation of R.C. 4301.69(E)(1), which mirrors the
language of B.G.M.C. 95.02(D) in prohibiting an underage person to “knowingly order,
pay for, share the cost of, attempt to purchase, possess, or consume any beer or
intoxicating liquor in any public or private place.” R.C. 4301.69(E)(1). Prior to the
change of plea, the state amended the charges to violation of B.G.M.C. 95.02(D), with an
additional charge against Escobedo for possessing a fictitious ID, which the state
dismissed at sentencing.
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were conducting a routine field investigation of the Campus Mart, a permitted location.
Agent Wade testified that the Campus Mart had sold to underage customers in the past,
with numerous illegal sales at that location each year.
{¶ 8} On September 10, 2022, Agent Hescht posed as a patron in the store and
observed Escobedo approach the cashier with two cases of different types of alcohol,
show “some sort of identification,” complete his purchase, and exit the store. Agent
Hescht indicated the cashier looked at the identification “quickly” and Hescht, herself,
could not see the identification from her position several feet away.
{¶ 9} Once Escobedo exited the store and got into his vehicle, Agent Wade and
her partner approached the vehicle on foot, with Agent Wade positioned on the
passenger’s side, where Escobedo was seated, and her partner on the driver’s side, where
Escobedo’s roommate was seated. Agent Wade asked Escobedo for his identification
and Escobedo showed his driver’s license, indicating he was under the age of 21. When
asked for the identification used to purchase alcohol, Escobedo produced a fictitious
identification.
{¶ 10} Both agents Hescht and Wade testified regarding their experience as law
enforcement officers, and their observations of Escobedo’s youthful appearance, based on
that experience. Agent Hescht indicated Escobedo appeared youthful, based on her
training and experience, considering Escobedo’s “overall make up and development.”
Agent Wade indicated Escobedo’s appearance was youthful looking, based on his stature,
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clothing, lack of muscle and fat development, and lack of facial hair. Both agents
testified that there is no specific training or test to measure or define a youthful
appearance, comparable to a field sobriety test to measure intoxication. Agent Wade
testified that youth was not the only factor considered; she also considered the other
youthful-appearing individual in Escobedo’s car, the college campus area, and the fact
the Campus Mart was “a high crime area for these types of offenses.”
{¶ 11} Both Agent Hescht and Wade also testified that there were no vehicles
blocking the exit of Escobedo’s car. Agent Wade testified that she approached
Escobedo’s window, identified herself, and requested identification, but Escobedo “was
free to leave at that point, because he could have driven away, his driver could have
driven away at any moment.”
{¶ 12} The state’s final witness was Agent Sarah Valasek, an assistant agent-in-
charge who supervised the field operation on September 10. Agent Valasek testified that
the field operation targeted the activity surrounding the BGSU football game, and
surveillance included area stores and carry-outs as places to buy alcohol for tailgating at
the game. As supervisor, Agent Valasek’s contact with Escobedo occurred after his
arrest. Agent Valasek testified that Campus Mart was the source of numerous arrests for
underage purchases. On the date of Escobedo’s arrest, she testified that the agents had
three vehicles in the Campus Mart parking lot, but no vehicles were moved to block
Escobedo’s car from leaving the lot.
5.
{¶ 13} After the state presented its witnesses, Escobedo called Suhain (Sam) Al-
Seleh, the general manager of Campus Mart and Erin Bell, the cashier who sold alcohol
to Escobedo.
{¶ 14} Sam Al-Seleh testified generally about the customer base for Campus Mart,
comprised mainly of university students between the ages of 18 and 25. He also testified
about the training provided to cashiers, to ensure there are no sales to underage
customers. Al-Seleh trained Erin Bell, and indicated he demonstrated the proper way to
check identification, including looking “at the ID to make sure it looks legit” and reading
“the reaction of the customer” to detect any behavior that concerned him. He learned
about the arrests by watching surveillance camera footage of the parking lot.
{¶ 15} Erin Bell testified that she had worked at Campus Mart for about two and a
half years, and completed online training in selling alcohol, with training repeated every
six months. Bell described things she looked for in her examination of identification, like
correct data, an image that looks like the customer, or the quality of the identification
itself. She also testified that she observes a customer’s body language.
{¶ 16} On September 10, she testified that she was aware liquor control agents
were in the parking lot, surveilling the store, and she knew not to tip off any customers.
Bell testified that she checked Escobedo’s identification and did not note anything
unusual about him. Bell indicated she only knew she was fooled after observing
surveillance camera footage of the parking lot, “watching them be given tickets,” and she
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had seen a handful of tickets in the time she worked at Campus Mart. Finally, Bell
testified about citations she had received for selling to underage customers, both in the
past and a present, pending citation.
{¶ 17} In addition to this testimony, Escobedo also testified briefly on his own
behalf. He testified that he purchased the alcohol, then got in his roommate’s car to
leave. Before they could leave, however, Escobedo testified agents approached the
windows on both sides and asked for identification, and additionally, agents pulled
vehicles “in front and behind us, so, like, we physically couldn’t leave.” He stated that
his roommate could not drive away for fear of hitting another vehicle or one of the agents
on foot.
{¶ 18} Escobedo offered no other evidence, and the trial court heard closing
argument. The state argued the agents had a reasonable suspicion that Escobedo was
underage, based on his youthful appearance and the location of the underage purchase.
Escobedo’s trial counsel challenged the basis for the agents’ suspicion, considering Agent
Hescht watched him show the cashier an ID, which should have dispelled any suspicion
regarding his age.
{¶ 19} In Robinette’s case, the state presented the testimony of Agents Jessica
Cerda and Haley Wade.
{¶ 20} Agent Cerda testified that on November 12, 2022, she and a partner were
conducting operations at the Campus Mart when she observed Robinette exiting the store
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with a bottle of Orloff Vodka, visible through the plastic bag he carried. Agent Cerda
testified regarding her experience and law enforcement career and based her observations
on her training and experience. Considering Robinette’s appearance, as well as the
appearance of his young companions, Agent Cerda suspected he was underage. She
described Robinette’s observable physical attributes such as physical development,
hairstyle, lack of facial hair, and clothing style. She testified that Robinette was wearing
a hat, but she could still see his hair style, and along with his clothing and other features,
determined he appeared underage.
{¶ 21} Agent Cerda approached Robinette’s window on foot, as he sat in the
driver’s seat. She testified she had observed Robinette hand the alcohol to the female
passenger in the front seat. She tapped on his window, identified herself as an agent, and
requested identification. She testified that, when she asked for identification, she
believed Robinette was not free to go. But Agent Cerda also indicated that she and her
partner were not so close to the vehicle that they prevented Robinette from reversing out
of the spot and driving away. Robinette did not drive away, but instead, rolled down his
window and showed his identification, which was a vertical Ohio driver’s license
indicating Robinette was underage. When asked for the identification used to purchase
alcohol, Robinette produced a fake ID from Indiana.
{¶ 22} Agent Wade then testified that she observed Robinette before he entered
the Campus Mart and thought he appeared underage before walking into the store. Agent
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Wade also testified regarding her training and experience as a law enforcement officer,
and described factors she considered in determining youthful appearance as follows:
His body stature. You don’t see a lot of the muscle development
that a grown man would have. You don’t see any facial hair that a grown
man might have. You don’t have a defined jawline. * * * His haircut was
a youthful appearing haircut, as it was what a lot of college students wear
or styled their hair at that time.
She later reiterated these considerations as “a lack of muscle development, a thinner
stature, a less defined jawline like you would see with an older man, no facial hair, a
younger haircut that was very similar to a lot of college students and high school students
at that time.” She indicated Robinette was wearing a sweatshirt, but she could still
discern his stature.
{¶ 23} Agent Wade approached the vehicle’s passenger side and she knocked on
the front passenger window. Agent Wade requested identification of the front-seat
passenger, who was holding the alcohol at the time, and also asked the rear passenger for
her identification. Neither passenger had identification, and Agent Wade later
determined both females were minors.
{¶ 24} Both agents were asked about activity reports created on September 10,
2022, authored by Agent Anasia Greathouse, Agent Valasek, and Agent Hescht.
Specifically, the agents were questioned regarding notations for various locations, within
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the reports, noting multiple age-checks with no violations found. Agent Cerda
acknowledged that, consistent with the activity reports, there were occasions she
requested identification from a youthful-looking person who was not underage. Agent
Wade also acknowledged that, on other occasions, she approached and checked
identification of youthful-looking individuals who were not underage.
{¶ 25} Robinette presented no testimony but moved to admit the activity reports
into evidence. The trial court admitted the exhibits without objection. The parties then
presented closing argument.
{¶ 26} The state argued that the agents approached Robinette after observing him
leave the carry-out with a bottle of vodka and, based on his youthful appearance
supported by their observations of his clothing and hair styles and his physical stature,
had a reasonable suspicion that he was underage. In support of the reasonableness of the
stops, the prosecutor cited precedent addressing curfew violations, in which officers had
reasonable suspicion of a violation based on youthful appearance after curfew hours.
{¶ 27} In response, Robinette’s trial counsel argued the agents’ suspicion was
supported only by subjective, gut feeling, and not by any objective factors. In support,
counsel referenced the activity reports, which he argued demonstrated the agents were
often wrong in judging whether a person was underage, rendering their determinations of
youthful appearance unreliable and insufficient to support a reasonable suspicion.
10.
{¶ 28} The trial court took the motions under advisement, and in Robinette’s case,
granted the parties leave to supplement with caselaw addressing issues raised concerning
curfew cases.
{¶ 29} On January 23, 2023, the trial court denied each motion to suppress in
separate written decisions. The trial court found the weight of credible evidence
supported a finding of reasonable suspicion regarding Escobedo’s and Robinette’s
youthful appearance, justifying a consensual encounter between the agents and Escobedo
and Robinette. The trial court determined, based on the totality of the circumstances, that
a minimal intrusion, or approaching on foot and requesting identification, did not violate
the constitutional rights of Escobedo and Robinette.
{¶ 30} Following denial of their motions, Escobedo and Robinette each entered no
contest pleas to their respective charges, and the trial court found them guilty and
imposed sentence. This appeal followed.
III. Assignments of Error
{¶ 31} In appealing the trial court’s denial of his motion to suppress, Escobedo
asserts a single assignment of error:
The trial court erred in denying [Escobedo’s] motion to suppress, as
the evidence obtained against him was obtained in violation of his rights
under the Fourth and Fourteenth Amendments to the United States
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Constitution and Article I, section 14 of the Constitution of the State of
Ohio.
Robinette also asserts a single assignment of error relative to his motion to suppress:
The trial court erred when it failed to grant the [Robinette’s] motion
to suppress and erred in finding that there were reasonable and articulated
suspicions based upon objective determinations by the agents for stopping
[Robinette] in his vehicle and performing a search without a warrant.
{¶ 32} As the assignments of error raise an identical issue, we shall consider the
assignments of error together.
IV. Analysis
{¶ 33} The trial court found the greater weight of credible evidence supported a
finding of reasonable suspicion, justifying a brief, consensual encounter to check the
identification of Escobedo and Robinette. Based on this evidence, the trial court denied
the motions to suppress of Escobedo and Robinette. On appeal, Escobedo and Robinette
challenge the trial court’s factual findings and argue that the facts did not support a
reasonable suspicion regarding their age.
{¶ 34} Our review of the trial court’s judgment, denying the motion to suppress in
each case, presents a mixed question of law and fact. State v. Davis, 133 Ohio App.3d
114, 117, 726 N.E.2d 1092 (6th Dist.1999), citing State v. Smith, 80 Ohio St.3d 89, 105,
684 N.E.2d 668 (1997); see also State v. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372,
12.
797 N.E.2d 71, ¶ 8. Because the trial court determines factual questions and is in the best
position to consider credibility of the witnesses, we “must accept the trial court’s findings
of fact if they are supported by competent, credible evidence.” (Citations omitted),
Burnside at ¶ 8. However, we review the trial court’s conclusions independently, and
“without deference to the conclusion of the trial court” in deciding “whether the facts
satisfy the applicable legal standard.” State v. Hair, 6th Dist. Lucas Nos. L-22-1164 and
L-22-1165, 2023-Ohio-2422, ¶ 46, citing State v. Wesson, 137 Ohio St.3d 309, 2013-
Ohio-4575, 999 N.E.2d 557, ¶ 40, quoting Burnside at ¶ 8.
{¶ 35} Both Escobedo and Robinette argue that the liquor control agents lacked a
basis to approach and request identification. Both challenge the agents’ separate
determinations of “youthful appearance” as subjective and lacking a factual basis.
Additionally, Escobedo argues Agent Hescht’s observation that he showed a license to
the cashier diminished any reasonable suspicion. Robinette, in turn, cites to the
numerous erroneous determinations of “youthful appearance” by the agents, in
identifying underage persons, as demonstrating a lack of reliability and subjectivity of the
agents’ suspicions.
{¶ 36} The Fourth Amendment to the United States Constitution and Article I,
Section 14 of the Ohio Constitution protect against unreasonable search and seizure.
Bowling Green v. Godwin, 110 Ohio St.3d 58, 2006-Ohio-3563, 850 N.E.2d 698, ¶ 11,
citing Whren v. United States, 517 U.S. 806, 810, 116 S.Ct. 1769, 135 L.Ed.2d 8913.
(1996). However, not every interaction with police “implicates constitutional
guarantees.” State v. Ruehl, 6th Dist. Wood No. WD-05-092, 2006-Ohio-6054, ¶ 11,
citing United States v. Mendenhall, 446 U.S. 544, 553, 100 S.Ct. 1870, 64 L.Ed.2d 497(1980).
{¶ 37} The United States Supreme Court has recognized different categories of
encounters, with differing standards that must be satisfied prior to restraint or search.
These categories are a consensual encounter, an investigatory stop, and an arrest. State v.
Wallace, 145 Ohio App.3d 116, 122, 761 N.E.2d 1143 (6th Dist.2001); State v. Knicely,
6th Dist. Erie No. E-13-049, 2014-Ohio-3437, ¶ 7, citing Mendenhall at 553 (additional
citation omitted).
{¶ 38} There is no claim that agents approached Escobedo and Robinette to place
them under arrest or to conduct a custodial interrogation. A custodial interrogation
requires questioning “after a person has been taken into custody or otherwise deprived of
his freedom of action in any significant way.” State v. Wilson, 76 Ohio App.3d 519, 522,
602 N.E.2d 409 (6th Dist.1991), citing Miranda v. Arizona, 384 U.S. 436, 444, 96 S.Ct.
1602, 16 L.Ed.2d 694 (1966). As no custodial interrogation is claimed, we must
determine whether the agents approached Escobedo and Robinette to engage in a
consensual encounter or to conduct an investigatory stop. The trial court determined
there was a consensual encounter, but qualified the encounter as precipitated by
14.
reasonable suspicion. Both Escobar and Robinette argue there was an investigatory stop,
lacking reasonable suspicion.
{¶ 39} A consensual encounter is one in which the person is free to walk away
from police without answering, and generally occurs in a public place for the purpose of a
conversation, or for police to ask for information or seek permission to conduct a search.
Knicely at ¶ 9, citing Florida v. Rodriguez, 469 U.S.1, 4-6, 105 S.Ct. 308, 83 L.Ed.2d 165(1984). “Any restraint of a person’s liberty by physical force or display of authority by
police negates the consensual nature of the contact.” Knicely at ¶ 9, citing Mendenhall at
554.
{¶ 40} A consensual encounter becomes an investigatory stop when a reasonable
person would not feel free to leave based on the officer’s use of force or show of
authority. Wallace at 121. The intent of the officer, moreover, is irrelevant, as the “test
is objective and is based upon whether a reasonable person would have felt free to leave.”
Id., citing Mendenhall at 554. Whether an encounter “changed from consensual to a
seizure that triggered Fourth Amendment rights” is determined based on the totality of
the circumstances under the facts of that case. Id. at 122, citing State v. Johnston, 85
Ohio App.3d 475, 477-478, 620 N.E.2d 128 (4th Dist.1993), citing State v. Bobo, 37
Ohio St.3d 177, 524 N.E.2d 489 (1988), paragraph one of the syllabus (additional citation
omitted.).
15.
{¶ 41} In this case, the agents approached the vehicles of Escobedo and Robinette,
showed their badges, and requested identification, delaying each appellant as they
prepared to drive away from the carry-out. While the trial court deemed this a consensual
encounter, the show of authority and request for identification could have been received
as a command, viewed through the eyes of either Escobedo or Robinette. The trial court,
apparently acknowledging this appearance of authority, also addressed the encounters as
investigatory stops, and the parties presume an investigatory stop on appeal.
Accordingly, we address the encounters between the agents and Escobedo and Robinette
as an investigatory stop.
{¶ 42} An investigatory stop requires reasonable suspicion that warrants the brief
detention. See Terry v. Ohio, 392 U.S.1, 21-22, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968).
The reasonable suspicion standard is something less than the probable cause needed for
arrest, permitting an “intermediate response” by police when confronted with a
suspicious individual. Bobo at 180, quoting Adams v. Williams, 407 U.S. 143, 145-146,
92 S.Ct. 1921, 32 L.Ed.2d 612 (1972) (additional citation omitted.); see also State v.
Hairston, 156 Ohio St.3d 363, 2019-Ohio-1622, 126 N.E.3d 1132, ¶ 10, citing United
States v. Sololow, 490 U.S.1, 7, 109 S.Ct. 1581, 104 L.Ed.2d 1 (1989).
{¶ 43} In addressing the requirement of “reasonable suspicion,” The Ohio
Supreme Court has acknowledged the standard as an “elusive concept.” State v.
Anderson, 57 Ohio St.3d 86, 87, 565 N.E.2d 1271 (1991).
16.
Since Terry, courts have struggled with the elusive concept of what
comprises a reasonable suspicion that someone is engaging in, or about to
engage in, criminal activity. “Terms like ‘articulable reasons’ and ‘founded
suspicion’ are not self-defining; they fall short of providing clear guidance
dispositive of the myriad factual situations that arise.” [United States v.
Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 66 L.Ed.2d 621 (1981)]. Fleshing
these terms out, courts have concluded that an objective and particularized
suspicion that criminal activity was afoot must be based on the entire
picture—a totality of the surrounding circumstances. Id. at 417-418, 101
S.Ct. at 694-695; [Bobo at the syllabus]; United States v. Rickus, [737 F.2d
360, 365 (3d Cir.1984)]. Furthermore, these circumstances are to be viewed
through the eyes of the reasonable and prudent police officer on the scene
who must react to events as they unfold. United States v. Hall [525 F.2d
857, 859 (D.C. Cir.1976)]; State v. Freeman [64 Ohio St.2d 291, 295, 414
N.E.2d 1044 (1980)]. A court reviewing the officer's actions must give due
weight to his experience and training and view the evidence as it would be
understood by those in law enforcement. Cortez, supra.Anderson at 87-88.
{¶ 44} In challenging “reasonable suspicion,” in each case, Escobedo and
Robinette both argue that a “youthful appearance” is highly subjective, and therefore,
17.
insufficient to provide any objectively reasonable suspicion to justify an investigative
stop to check identification. Both Escobedo and Robinette ascribe a “certainty” quality
to the determination of what is objectively reasonable, challenging the reliability of the
agents’ determinations by citing either a record of inaccurate suspicions, contained within
the agents’ activity reports, or conflicting observations, based on Agent Hescht’s
observation that the cashier quickly looked at an ID before completing the sale of
alcohol. Escobedo and Robinette also address “youthful appearance” as the only
observation supporting the agents’ investigatory stop in each instance and fail to address
the other facts considered by the agents prior to initiating the investigatory stops.
{¶ 45} There is little precedent regarding the objective factors an officer might
consider in assessing an individual’s youth. In opposing suppression in Robinette’s case,
the state argued the application of precedent in curfew cases, in which an officer’s
determination that an individual appeared youthful, or too young to be out after curfew,
was deemed sufficient to support an investigatory stop considering the totality of the
circumstances. See, e.g., Akron v. Fair, 68 Ohio Misc.2d 40, 42, 646 N.E.2d 1205(Mun.Ct.1994); State v. Vaughters, 8th Dist. Cuyahoga No. 2006-Ohio-2474, ¶ 12-13
(stopping “youthful-looking” adult on suspicion of curfew violation deemed proper Terry
stop).
{¶ 46} In at least one curfew case, an appellate court has considered whether an
officer’s knowledge and experience could be deemed sufficient to support a reasonable
18.
suspicion based on articulable facts observed by that officer. In State v. Nichols, 3d Dist.
Seneca No. 13-03-75, 2004-Ohio-2355, the Third District Court of Appeals considered an
officer’s knowledge and experience as a factor, and found:
Herein, Officer Marquis testified that he believed Nichols was
underage and breaking the local curfew law. He based this suspicion on
Nichols’ appearance and his knowledge and experience as a police officer.
During the suppression hearing, the trial court was able to observe Officer
Marquis on both direct and cross examination. The trial court was also able
to personally observe Nichols’ actual physical appearance. The trial court is
in a better position than this court to judge the accuracy of Marquis’
assessment of Nichols’ appearance. The fact that a person appears to be
under the age of eighteen and is out after curfew certainly gives rise to
enough of a reasonable suspicion that illegal activity is afoot to permit a
police officer to conduct an investigative stop.
Nichols at ¶ 7.
{¶ 47} In this case, the agents testified regarding their suspicion that Escobedo and
Robinette were underage, identifying observable characteristics in appearance that
distinguish youth from maturity. The trial court was in the best position to observe the
agents’ testimony, and consider the training and experience of the agents. Additionally,
the agents testified regarding the context of the investigatory stop of appellant. The
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agents testified they were engaged in surveillance of the Campus Mart carry-out as part
of their liquor control enforcement activities to detect underage violations, and they were
not profiling random students to stop merely because they looked young. As part of their
operation, the agents considered additional facts in forming a reasonable suspicion that
illegal activity was afoot, such as the location of the carry-out as a known location for
underage sales, the presence of companions who also appeared underage, and the fact
that the purchases were made on the day of a home football game near the university
campus where much of the undergraduate student body was under the legal drinking age.
{¶ 48} In evaluating whether the agents’ investigative stops of Escobedo and
Robinette were reasonable, we must consider the totality of the circumstances, as
“viewed through the eyes of the reasonable and prudent police officer on the scene who
must react to events as they unfold.” State v. Andrews, 57 Ohio St.3d 86, 87-88, 565
N.E.2d 1271 (1991). “And in determining whether the [agents] acted reasonably in such
circumstances, due weight must be given, not to [an] inchoate and unparticularized
suspicion or ‘hunch,’ but to the specific reasonable inferences which [the agents are]
entitled to draw from the facts in light of [their] experience.” Terry v. Ohio, 392 U.S.at
27, 88 S.Ct. 1868, 20 L.Ed.2d 889.
{¶ 49} Other jurisdictions have applied this test to suspicion based on underage
violations of the liquor law. While only persuasive authority, we find it consistent with
Ohio law in applying the standard in Terry.
20.
{¶ 50} In State v. Beasley, the Court of Appeals of Georgia considered an
investigatory stop of an apparently intoxicated person who “looked ‘pretty young.’”
State v. Beasley, 270 Ga.App.638, 639, 607 S.E.2d 245 (Ga.App.2004). In Beasley,
police conducted a check for underage drinking at a bar, and after observing Beasley
inside the bar, appearing intoxicated and “pretty young,” an officer asked for his
identification. Initially, Beasley provided identification belonging to his brother, who
was over 21 years old. Because the picture did not match Beasley, the officer persisted,
and Beasley admitted he was under 21 years old. Id. at 638-639.
{¶ 51} The trial court granted Beasley’s motion to suppress, noting the officer
never observed Beasley holding a drink or consuming alcohol, providing “no probable
cause to stop Beasley and ask for identification.” Beasley at 639. In reversing, the Court
of Appeals of Georgia noted that neither a consensual encounter nor an investigatory stop
requires probable cause, with an investigatory stop needing only “a particularized and
objective basis for suspecting the persons are involved in criminal activity.” (Citation
omitted) Beasley at 639. “Thus even though the officer only suspected, based upon
Beasley’s youthful appearance, that he was involved in underage drinking, ‘an officer’s
reasonable suspicion that a person may be involved in criminal activity permits the
officer to stop the person for a brief time and take additional steps to investigate further,’
including requesting identification.” (Citation omitted) Id.
21.
{¶ 52} In State v. Pritchett, the Supreme Court of Kansas, likewise, reversed a
lower court’s suppression of evidence obtained through an investigatory stop of a young-
looking person. In Pritchett, Kansas state liquor control agents entered the premises of a
catered event to check for liquor law violations, and an agent observed Pritchett holding a
cup that “had the odor of beer.” Based on the agent’s experience and “some training in
spotting underage drinkers,” the agent observed Pritchett’s build “being thin and not yet
filled out” and suspected Pritchett was under 21 years of age. State v. Pritchett, 270 Kan.
125, 126, 11 P.3d 1125 (Kan.2000).
{¶ 53} The agent approached Pritchett, identified himself as “an agent with
Alcoholic Beverage Control,” and requested identification. Id. Pritchett appeared
nervous, and although he was wearing a wristband given to individuals over 21 years of
age, Pritchett told the agent he had no identification. Id. The agent then informed
Pritchett he would need to verify his age. As the agent attempted to take Pritchett into
custody, pending proof of age, Pritchett fled on foot only to be found soon after, hiding at
the venue. Id. at 127. The agent placed Pritchett under arrest and searched Pritchett’s
wallet for identification, finding two Kansas driver’s licenses with different dates of
birth; one license showed his actual age, under 21, while the other was a fictitious
identification, used to procure the wristband. Id. at 126-127.
{¶ 54} In granting suppression, the lower court “concluded that [the agent] did not
reasonably suspect that Pritchett was committing a crime” because he could not articulate
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a basis for suspecting Pritchett “looked young” using “objective criteria.” Id. at 128. The
lower court articulated a worry that “subjective criteria, such as looking young, [created]
a greater possibility for abuse and/or mistakes.” Id. at 129.
{¶ 55} The Supreme Court of Kansas disagreed, considering the officer’s
suspicion was based on objective criteria: “Pritchett, who was holding what appeared to
be a beer, looked too young to legally possess an alcoholic beverage.” The Court
reasoned further:
This is not to say that the agent might not have been mistaken.
Looks can and do deceive. The amber-colored liquid in Pritchett’s cup
might have been nonalcoholic. However, [the agent] believed, based on his
experience and training, that Pritchett was younger than 21 and, based on
the look of the liquid and the social context, that Pritchett was holding a
cup of beer. There was a sound articulable reason for him to believe that
[Pritchett] was committing a crime.
Pritchett at 130-131. The Court concluded that, because the agent relied on observable
facts, as opposed to hunch or intuition, the investigative stop was supported by
reasonable suspicion. Id. at 131.
{¶ 56} Here, the agents identified observable facts that, viewed through their
experience and training, provided the basis for reasonable suspicion to approach
Escobedo and Robinette and request identification. The agents noted a “youthful
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appearance,” but also considered the equally youthful-looking companions, the carry-
out’s reputation for underage sales, and the fact it was a game day, with tailgating all
around the campus.
{¶ 57} The issue of “reasonable suspicion” should not be resolved “on the basis of
any one of the factors” considered by a “reasonable and cautious police officer on the
scene.” Andrews, 57 Ohio St.3d at 88, 565 N.E.2d 1271. However, in challenging the
basis for reasonable suspicion, Escobedo and Robinette merely challenge the reliability of
the agents’ assessment of their appearance, arguing the agents were not always correct in
their assessment or that Agent Hescht should have trusted the cashier’s quick glance at
identification as verification of legal age. Their challenge, therefore, is to the trial court’s
factual findings on this one factor.
{¶ 58} It is well-settled law that the trial court is “in the best position to resolve
factual questions and evaluate the credibility of witnesses.” Burnside, 100 Ohio St.3d
152, 2003-Ohio-5372, 797 N.E.2d 71 at ¶ 8, citing State v. Mills, 62 Ohio St.3d 357, 386,
582 N.E.2d 972 (1992). Our determination, therefore, is limited to whether the evidence
supports the trial court’s factual finding. Based on the evidence adduced at hearing, we
find the weight of credible evidence supported the trial court’s factual findings as to each
motion to suppress.
{¶ 59} In the alternative, Escobedo and Robinette seek a determination that an
officer’s assessment of a youthful appearance may never provide the basis for reasonable
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suspicion. In support, they provide no precedent and fail to address applicability of the
curfew cases cited by the state. We decline to establish such a categorical bar, precluding
an officer’s consideration of youthful appearance as a factor in determining reasonable
suspicion for an investigative stop. In this case, especially, we find consideration of a
youthful appearance, as viewed through the eyes of a trained and experienced law
enforcement officer, could be a proper factor to consider in the context of an
investigation of underage sales by liquor control agents.
{¶ 60} Accordingly, we find the separate assignments of error raised by Escobedo
and Robinette not well-taken.
V. Conclusion
{¶ 61} For the forgoing reasons, we affirm the judgments of the Bowling Green
Municipal Court. Appellants Escobedo and Robinette are ordered to pay the costs of
their respective appeals pursuant to App.R. 24.
Judgments affirmed.
A certified copy of this entry shall constitute the mandate pursuant to App.R. 27.
See also 6th Dist.Loc.App.R. 4.
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State of Ohio/City of Bowling Green
v. Daniel Escobedo
& Matthew James Robinette
WD-23-009, WD-23-010
Christine E. Mayle, J. ____________________________
JUDGE
Gene A. Zmuda, J.
____________________________
Myron C. Duhart, P.J. JUDGE
CONCUR.
____________________________
JUDGE
This decision is subject to further editing by the Supreme Court of
Ohio’s Reporter of Decisions. Parties interested in viewing the final reported
version are advised to visit the Ohio Supreme Court’s web site at:
http://www.supremecourt.ohio.gov/ROD/docs/.
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