DocketNumber: Case No. 99 CA 2509.
Judges: ABELE, J.
Filed Date: 6/21/2000
Status: Non-Precedential
Modified Date: 4/18/2021
FIRST ASSIGNMENT OF ERROR:
"THE TRIAL COURT ERRED WHEN FINDING THAT THE DEFENDANT WAS ILLEGALLY DETAINED BY POLICE OFFICERS."
SECOND ASSIGNMENT OF ERROR:
"THE TRIAL COURT ERRED IN FINDING THAT DEFENDANT'S CONSENT TO SEARCH WAS NOT VOLUNTARY."
On February 26, 1999, the Ross County Grand Jury returned an indictment charging appellee with one count of cocaine possession, in violation of R.C.
On June 11, 1999, the trial court held a hearing to consider appellee's motion to suppress evidence. At the hearing, Chillicothe Police Officer Keith Washburn testified that on December 24, 1998, at approximately 3:30 a.m., he was patrolling the area of Seventh and Mechanic Streets, an area known for drug activity. While on patrol in the area, the officer noticed a vehicle parked in an alley. The officer stated that he decided to approach the vehicle.
When Officer Washburn approached the vehicle, he asked appellee, the occupant, if "everything [was] okay." Appellee indicated that he was fine. The officer asked appellee for identification and what his purpose was for being parked in the alley. Appellee responded that he was waiting for his girlfriend to take him home. The officer stated that less than a minute after appellee informed the officer that he was waiting for his girlfriend, he also asked appellee whether his car had broken down. Officer Washburn testified that appellee replied that "the alternator was blown." The officer further testified that appellee admitted to being too drunk to drive home. A LEADS check on appellee revealed that he had no driving privileges.
The officer testified that during his encounter with appellee, appellee appeared "very nervous" and "was making hand gestures toward the right side of the vehicle." Officer Washburn stated that he asked appellee whether appellee had any drugs or weapons on his person or in the vehicle. Appellee responded that he did not. The officer then asked appellee whether he would consent to a search of his person and of his vehicle for drugs and weapons. The officer stated that he advised appellee that he had the right to refuse a search and that he was free to leave. Officer Washburn testified that appellee responded, "[S]earch me, I don't have anything." Officer Washburn testified that he searched appellee's person and discovered a cigarette pack containing two white colored rocks that field tests revealed to be cocaine.
Chillicothe Police Officer Charles Campbell testified that he assisted Officer Washburn in approaching appellee's vehicle. Officer Campbell stated that appellee informed the officer that appellee parked his vehicle in the alley because he was too drunk to drive home. Officer Campbell stated that the length of the officers' encounter with appellee, from the point when the officers approached the vehicle to the point when Officer Washburn discovered the cocaine, lasted approximately two to three minutes.
On September 1, 1999, the trial court granted appellee's motion to suppress evidence. The trial court determined that the officers' initial approach of appellee's vehicle was consensual. The trial court further determined, however, that at some point prior to the time when appellee purportedly consented to the search, the nature of the encounter ripened into a
In its first assignment of error, the state contends that the trial court erred by determining that the law enforcement officers illegally detained appellee. The state asserts that the officers pointed to specific and articulable facts sufficient to justify the continued detention. We agree with the state that the trial court erred by determining that the law enforcement officers illegally detained appellee, albeit for different reasons.
We initially note that appellate review of a trial court's decision regarding a motion to suppress evidence involves mixed questions of law and fact. See State v. Long (1998),
The
A search conducted pursuant to consent is a specifically established and well-delineated exception to the
When, however, consent is obtained "during a period of illegal detention," the consent is negated "even though voluntarily given if [the consent is] the product of the illegal detention and not the result of an independent act of free will."Florida v. Rover (1983),
"Once an individual has been unlawfully detained by law enforcement, for his or her consent to be considered an independent act of free will, the totality of the circumstances must clearly demonstrate that a reasonable person would believe that he or she had the freedom to refuse to answer further questions and could in fact leave. (Florida v. Rover (1983),
460 U.S. 491 ,103 S.Ct. 1319 ,75 L.Ed.2d 229 ; Schneckloth v. Bustamonte (1973),412 U.S. 218 ,93 S.Ct. 2041 ,36 L.Ed.2d 854 , followed.)"
Id., paragraph three of the syllabus.
We thus begin our analysis by determining whether appellee consented to the officers' search of appellee's person during a period of "illegal detention," i.e., a seizure in violation of the
We note that the
"Obviously, not all personal intercourse between policemen and citizens involves ``seizures' of persons. Only when the officer, by means of a physical force or show of authority, has in some way restrained the liberty of a citizen may we conclude that a ``seizure' has occurred."
See, also, Florida v. Bostick (1991),
A "seizure" in the context of the
"To constitute a seizure of the person, just as to constitute an arrest — the quintessential ``seizure of the person' under the
Fourth Amendment jurisprudence — there must be either the application of physical force, however slight, or where that is absent, submission to an officer's show of authority' to restrain the subject's liberty."
Id. A person has been "seized" within the meaning of the
"In order to determine whether a particular encounter constitutes a seizure, a court must consider all the circumstances surrounding the encounter to determine whether the police conduct would have communicated to a reasonable person that the person was not free to decline the officers' request or otherwise terminate the encounter."
State v. Bird (Dec. 13, 1992), Washington App. No. 92 CA 2, unreported (citing Bostick, supra). "Whether a seizure has occurred is a question of fact to be determined from the totality of the circumstances." State v. Hummons (Sept. 18, 1996), Hamilton App. No. C-950747, unreported (citing Michigan v.Chesternut (1988),
While no "litmus-paper test [exists] for distinguishing a consensual encounter from a seizure," Royer,
"[A]n encounter becomes a seizure if the officer engages in conduct which a reasonable man would view as threatening or offensive even if performed by another private citizen. This would include such tactics as pursuing a person who has attempted to terminate the contact by departing, continuing to interrogate a person who has clearly expressed a desire not to cooperate, renewing an encounter with a person who earlier responded fully to police inquiries, calling to such a person to halt, holding a person's identification papers or other property, blocking the path of the suspect, physically grabbing and moving the suspect, drawing a weapon, and encircling the suspect by many officers * * *."
4 LaFave, Search and Seizure (3 Ed. 1996) 102-04, Section 9.3(a) (footnotes omitted); see, also, State v. Lawrence (Nov. 21, 1995), Franklin App. No. 9SAPAO4-459, unreported.
In contrast, "[s]o long as a reasonable person would feel free ``to disregard the police and go about his business' the encounter is consensual and no reasonable suspicion is required. The encounter will not trigger
No
Moreover, we note that "the mere approach and questioning of persons seated within parked vehicles does not constitute a seizure so as to require reasonable suspicion supported by specific and articulable facts."4 State v. Bird (Dec. 31, 1992), Washington App. No. 92 CA 2, unreported; see, also, Statev. Boys (1998),
Although law enforcement officers may approach an individual, and request the individual to answer questions, produce identification, etc., the individual "need not answer any question put to him; indeed, he may decline to listen to the questions at all and may go on his way." Royer,
In the case at bar, we agree with the trial court's conclusion that appellee was not "seized," within the context of the
Thus, because the initial encounter between appellee and the officers did not rise to the level of a
The trial court determined that what began as a consensual encounter ripened into a
As we stated above, approaching a vehicle, asking for identification, and questioning a person seated within the vehicle does not constitute a
In Mendenhall, the court determined that the encounter between the defendant and the law enforcement officers was consensual and did not constitute a seizure requiring
In Bostick, the court considered whether a police-citizen encounter amounted to a
The defendant argued that the general rules regarding consent searches should not apply "in the cramped confines of a bus." Id.,
The Supreme Court disagreed with defendant's argument. The court noted that his "movements were ``confined' in a sense, but this was the natural result of his decision to take the bus; it says nothing about whether or not the police conduct at issue was coercive." Id.,
Thus, the court held that when a defendant's "freedom of movement [is] restricted by a factor independent of police conduct," Id.,
The Bostick court ultimately declined to decide whether a
In contrast to Mendenhall and Bostick, in Rover the court determined that an unlawful
In the case at bar, the trial court appears to have determined that because the encounter between appellee and the officers transpired while appellee sat in a vehicle that he could not drive home, appellee was not "free to leave." Like Bostick, however, appellee's freedom of movement was restricted by a factor independent of the police officers' conduct. Appellee's intoxication and appellee's failure to be a properly licensed driver rendered him unable to drive his vehicle away from the officers. We do not believe that simply because the officers informed appellee that he must comply with the law, i.e., by informing appellee that he could not operate his motor vehicle while intoxicated and without valid driving privileges, that the officers displayed signs of authority that would lead a reasonable person to believe that he was not free to disregard the officers' presence or otherwise terminate the encounter.
Moreover, like the situation presented in Mendenhall, the record reveals that: (1) the officers did not seize any items of appellant's personal property; (2) the officers returned appellant's identification; and (3) the officers advised appellant that he could decline to consent to the search. UnlikeRoyer, no evidence exists that the officers retained possession of any item of appellant's personal property or that the officers did not advise appellant that he could refuse to consent to the search. Consequently, we disagree with the trial court's conclusion that the law enforcement officers unlawfully detained appellee.
Having determined that the law enforcement officers did not unlawfully detain appellee, we conclude that the trial court employed the incorrect legal standard when determining the voluntariness of appellee's consent. Because the law enforcement officers did not unlawfully detain appellee, the state did not have the burden to prove that appellee's consent was an independent act of free will. See Robinette, supra. Rather, the state's burden was to prove that the totality of the circumstances demonstrate that appellee voluntarily consented to the search. See Schneckcloth, supra.
"The
"[W]hen the subject of a search is not in custody and the State attempts to justify the search on the basis of his consent, the
Fourth andFourteenth Amendments require that it demonstrate that the consent was in fact voluntarily given, and not the result of duress or coercion, express or implied. Voluntariness is a question of fact to be determined from all the circumstances, and while the subject's knowledge of a right to refuse is a factor to be taken into account, the prosecution is not required to demonstrate such knowledge as a prerequisite to establishing voluntary consent."
See, also, Robinette,
Generally, courts should consider the following factors when determining if a defendant voluntarily consented to a search: (1) the age of the accused; (2) the accused's education and intelligence level; (3) the lack of any advice to the accused of constitutional rights; (4) the length of questioning; and (5) the use of physical punishment. Schneckloth,
In Schneckloth, the court recognized "[o]ne alternative that would go far toward proving that the subject of a search did know that he had a right to refuse consent would be to advise him of that right before eliciting his consent." Id.,
In State v. Robinette (1997),
"If police wish to pursue a policy of searching vehicles without probable cause or reasonably articulable facts, the police should ensure that the detainee knows that he or she is free to refuse consent despite the officer's request to search or risk that any fruits of any such search might be suppressed. While we are not mandating any bright-line test or magic words, when a police officer informs a detainee that he or she does not have to answer further questions and is free to leave, that action would weigh persuasively in favor of the voluntariness of the consent to search."
Robinette,
We note that the trial court, in determining the voluntariness of appellee's consent, appears to have applied the rule set forth in Robinette. In Robinette, the court held:
"1. When a police officer's objective justification to continue detention of a person stopped for a traffic violation for the purpose of searching the person's vehicle is not related to the purpose of the original stop, and when that continued detention is not based on any articulable facts giving rise to a suspicion of some illegal activity justifying an extension of the detention, the continued detention to conduct a search constitutes an illegal seizure. (State v. Robinette (1995),73 Ohio St.3d 650 ,653 N.E.2d 695 , paragraph one of the syllabus, modified.)2. Under Section
14 , ArticleI of the Ohio Constitution, the totality-of-the-circumstances test is controlling in an unlawful detention to determine whether permission to search a vehicle is voluntary. (State v. Robinette (1995),73 Ohio St.3d 650 ,653 N.E.2d 695 , paragraph two of the syllabus, vacated.)3. Once an individual has been unlawfully detained by law enforcement, for his or her consent to be considered an independent act of free will, the totality of the circumstances must clearly demonstrate that a reasonable person would believe that he or she had the freedom to refuse to answer further questions and could in fact leave. (Florida v. Royer (1983),
460 U.S. 491 ,103 S.Ct. 1319 ,75 L.Ed.2d 229 ; Schneckloth v. Bustamonte (1973),412 U.S. 218 ,93 S.Ct. 2041 ,36 L.Ed.2d 854 , followed.)"
Robinette paragraphs one through three of the syllabus.
The case at bar, however, differs from the situation present in Robinette. In Robinette, the law enforcement officer conducted a
Thus, in light of the foregoing reasons we reverse the trial court's judgment and remand this case for further proceedings. On remand, the trial court may employ the standard used for ascertaining the voluntariness of a consent search when the individual has not been illegally detained. The trial court, noting that the officers specifically advised appellant that he could refuse to consent to the search, should examine the totality of the circumstances to determine whether appellee voluntarily consented to the search.
Accordingly, we sustain the state's first assignment of error. Our decision regarding the state's first assignment of error renders the state's remaining assignment of error moot. See App.R. 12(A)(1)(c).
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Ross County Common Pleas Court to carry this judgment into execution.
Kline, P.J. Evans, J.: Concur in Judgment Opinion
________________________ Peter B. Abele, Judge
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and 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.
The right of the people to be secure in their persons, houses, papers, and possessions, against unreasonable searches and seizures shall not be violated, and no warrant shall issue, but upon probable cause, supported by oath or affirmation, particularly describing the place to be searched, and the person and things to be seized.