State v. Armstead

[Cite as State v. Armstead, 2015-Ohio-5010.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
STATE OF OHIO :
:
Plaintiff-Appellant : C.A. CASE NO. 26640
:
v. : T.C. NO. 14CR4210
:
GLEN D. ARMSTEAD, JR. : (Criminal appeal from
: Common Pleas Court)
Defendant-Appellee :
:
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OPINION
Rendered on the ___4th___ day of ____December____, 2015.
...........
CHRISTINA E. MAHY, Atty, Reg. No. 0092671, Assistant Prosecuting Attorney, 301 W.
Third Street, 5th Floor, Dayton, Ohio 45422
Attorney for Plaintiff-Appellant
TINA M. McFALL, Atty. Reg. No. 0082586, Assistant Public Defender, 117 S. Main Street,
Suite 400, Dayton, Ohio 45422
Attorney for Defendant-Appellee
.............
DONOVAN, J.
{¶ 1} Plaintiff-appellant State of Ohio appeals a decision of the Montgomery
County Court of Common Pleas, Criminal Division, sustaining the motion to suppress of
defendant-appellee Glen D. Armstead, Jr. The trial court issued its decision sustaining
Armstead’s motion to suppress on March 26, 2015. The State filed a timely notice of
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appeal with this Court on March 30, 2015.
{¶ 2} The incident which forms the basis of the instant appeal occurred around
noon on January 13, 2014, when Dayton Police Detective Dustin J. Phillips and his
partner, Officer Jason Rhodes, were part of a task force which patrolled on the west side
of Dayton, Ohio, specifically including properties owned by Greater Dayton Premier
Management (GDPM). Det. Phillips and his partner were in a marked police cruiser, and
both men were wearing the uniform of the day.
{¶ 3} Upon observing a vehicle fail to signal a turn, Det. Phillips and his partner
stopped the vehicle behind a store located behind the northwest corner of West Third
Street and James H. McGee Boulevard. After stopping the vehicle, the officers observed
that it contained only two individuals, the driver and a passenger in the front seat. While
Officer Rhodes spoke with the driver, Det. Phillips made contact with a male sitting in the
front passenger seat of the vehicle. Det. Phillips obtained the passenger’s identification
card and checked his information on the computer located in the police cruiser. The
passenger, identified as the defendant, Armstead, did not have any warrants for his
arrest. Det. Phillips’ computer check, however, established that Armstead was the
subject of a valid “suspect locator hit.”
{¶ 4} Det. Phillips testified that a “suspect locator hit” informs an investigating
officer that another detective wants to speak with the suspect regarding another case.
The particular suspect locator hit discovered by Det. Phillips indicated that Detective
Jonathan Seiter wanted a sample of Armstead’s DNA.
{¶ 5} After receiving the information regarding the suspect locator hit, Det. Phillips
directed Armstead to exit the vehicle. Armstead complied with Det. Phillips’ request and
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got out of the vehicle. Det. Phillips testified that he detected the strong odor of burnt
marijuana when Armstead got out of the vehicle. Det. Phillips conducted a Terry pat
down of Armstead, but did not find any weapons or contraband on or about his person.
Det. Phillips did not draw his weapon nor did he handcuff Armstead.
{¶ 6} Det. Phillips testified that at this point, Armstead was free to go, but Armstead
was not informed of this fact. Det. Phillips informed Armstead that he needed to come
with him in order to speak with another detective at police headquarters. Det. Phillips
then placed Armstead in the rear of his locked police cruiser and attempted to contact
Det. Seiter.1 Det. Phillips testified that Armstead was not under arrest at this time, nor
did he have probable cause to request an arrest warrant for Armstead. Significantly, Det.
Phillips acknowledged that had Armstead refused to go to the Safety Building, he could
not have compelled him to do so. Nevertheless, he was already in custody in a locked
cruiser. No evidence was adduced that Armstead consented to Det. Phillips’ request to
go to the Safety Building to speak with Det. Seiter. Additionally, Det. Phillips testified
that he was not aware of the reason why Det. Seiter wanted to speak with Armstead,
beyond a request for a DNA sample.
{¶ 7} Det. Phillips subsequently informed Det. Seiter that he had Armstead in
custody and would be transporting him to the Safety Building for questioning. Det. Seiter
thereafter went to a judge in order to get a warrant to collect Armstead’s DNA.
Det. Seiter’s Investigation/Basis for “Suspect Locator Hit”
{¶ 8} In December of 2012, Det. Seiter was assigned to investigate a “hit and run.”
1
While Armstead waited in the rear of the locked police cruiser and Det. Phillips tried to
contact Det. Seiter, the driver of the vehicle that had originally been stopped fled the
scene.
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At the site of the incident, police discovered an automobile they believed to be involved
in the offense. The vehicle was found to be registered to a female. However, inside the
vehicle, police found mail bearing Armstead’s name and address. Moreover, Det. Seiter
testified at the suppression hearing that the police had received an anonymous tip that
Armstead was the driver of the vehicle involved in the “hit and run.”
{¶ 9} Det. Seiter testified that he traveled to the address listed on Armstead’s mail
which was found in the involved vehicle in 2012. Det. Seiter testified that he tried to
locate Armstead at the listed address for questioning, but he did not attempt to obtain an
arrest warrant. Det. Seiter was unable to locate Armstead at the time of the initial
investigation into the “hit and run.” Det. Seiter, therefore, placed a “suspect locator hit”
on Armstead’s file that was later found and acted upon by Det. Phillips.
Subsequent Questioning at the Safety Building
{¶ 10} Upon arriving at the Safety Building, Det. Phillips and Officer Rhodes
escorted Armstead to an interview room on the second floor. Once Armstead was
placed in the interview room, Det. Phillips and Officer Rhodes waited just outside the
door, never leaving him unattended. Shortly thereafter, Det. Seiter, accompanied by
Det. Donaldson, entered the interview room in order to speak with Armstead. Det.
Phillips and Officer Rhodes remained outside the room for the entire duration of the
questioning. At no point was Armstead informed that he was free to leave.
{¶ 11} Prior to asking any questions, Det. Seiter testified that he had Armstead
read his Miranda rights and put his initials next to each right. After reading his waiver of
rights, Armstead asked to speak to an attorney. Det. Seiter permitted Armstead to place
a call on his own cell phone. After Armstead appeared to end his cell phone
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conversation, Det. Seiter reentered the interview room and asked him “What are we going
to do?” Armstead indicated to Det. Seiter that he was willing to talk. Armstead signed
a pre-interview form, and Det. Seiter began asking questions. After approximately five
questions asked by Det. Seiter, Armstead indicated that he wanted to stop the interview.
Det. Seiter ended the interview, and Det. Phillips drove Armstead to the bus stop hub in
downtown Dayton, Ohio.
{¶ 12} On January 21, 2015, Armstead was indicted for one count of failure to stop
after an accident where said accident resulted in serious harm or death to a person, in
violation of R.C. 4549.02(A), a felony of the fifth degree. At his arraignment on February
3, 2015, Armstead stood mute, and the trial court entered a plea of not guilty on his behalf.
{¶ 13} On February 10, 2015, Armstead filed a motion to suppress the statement
he made to Det. Seiter during the interview held on January 13, 2015, regarding his
involvement in a hit and run which occurred on December 18, 2012. In his motion,
Armstead alleged that his statements were obtained in violation of his constitutional rights.
Armstead specifically argued that his statements were made as a result of an unlawful
arrest in violation of his Fourth Amendment right against unlawful search and seizure.
{¶ 14} A hearing was held on Armstead’s motion to suppress on March 23, 2015.
Thereafter, on March 26, 2015, the trial court issued a decision sustaining Armstead’s
motion to suppress. The trial court found that Armstead’s statements were derived from
an illegal seizure in derogation of his Fourth Amendment rights. Specifically, the trial
court made the following conclusions of law:
*** The Defendant was detained without an arrest warrant having been
obtained by the police. The Defendant was taken in for questioning without
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being advised that he was free to go. [The Defendant] did not, by act of
free will, choose to go downtown for a meeting with the Detective. There
was a seizure here and this seizure was in violation of the Fourth
Amendment. The statements must be excluded.
{¶ 15} It is from this judgment that the State now appeals.
{¶ 16} The State’s sole assignment of error is as follows:
{¶ 17} “THE TRIAL COURT ERRED IN GRANTING ARMSTEAD’S MOTION TO
SUPPRESS.”
{¶ 18} In its sole assignment, the State contends that the trial court erred when it
sustained Armstead’s motion to suppress. Initially, the State argues that Armstead’s
interaction with the police immediately following the traffic stop was consensual. The
State also asserts that even if Armstead was arrested, the warrantless arrest occurred in
a public place and was supported by probable cause. Therefore, the State asserts that
Armstead’s Fourth Amendment rights were not violated. The State further argues that if
Armstead was arrested, the arrest did not violate R.C. 2935.04. However, if a violation
of R.C. 2935.04 did occur, the State argues that the exclusionary rule does not apply, and
Armstead’s subsequent statements to Det. Seiter should not have been suppressed.
Lastly, the State contends that even if Armstead was unlawfully arrested, his statements
made to Det. Seiter were “attenuated from the initial arrest, and several intervening acts
*** purged the taint of the initial arrest.”
{¶ 19} As this Court has previously noted:
“Appellate courts give great deference to the factual findings of the trier of facts.
(Internal citations omitted). At a suppression hearing, the trial court serves as the
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trier of fact, and must judge the credibility of witnesses and the weight of the
evidence. (Internal citations omitted). The trial court is in the best position to
resolve questions of fact and evaluate witness credibility. (Internal citations
omitted). In reviewing a trial court's decision on a motion to suppress, an appellate
court accepts the trial court's factual findings, relies on the trial court's ability to
assess the credibility of witnesses, and independently determines whether the trial
court applied the proper legal standard to the facts as found. (Internal citations
omitted). An appellate court is bound to accept the trial court's factual findings as
long as they are supported by competent, credible evidence.” State v. Hurt,
Montgomery App. No. 21009, 2006–Ohio–990.
State v. Purser, 2d Dist. Greene No.2006 CA 14, 2007–Ohio–192, ¶ 11.
{¶ 20} Initially, we note that the only witnesses who testified at the hearing held on
Armstead's motion to suppress were Det. Phillips and Det. Seiter. The trial court found
their testimony to be credible and adopted it as its factual findings.
{¶ 21} The Fourth Amendment prohibits warrantless searches and seizures,
rendering them per se unreasonable unless an exception applies. Katz v. United States,
389 U.S. 347, 357, 88 S. Ct. 507, 19 L. Ed. 2d 576 (1967); State v. Cosby, 177 Ohio App. 3d
670, 2008-Ohio-3862, 895 N.E.2d 868, ¶ 16 (2d Dist.). Exigent circumstances are a
well-established exception to the Fourth Amendment's warrant requirement. State v.
Andrews, 177 Ohio App. 3d 593, 2008-Ohio-3993, 895 N.E.2d 585, ¶ 23 (11th Dist.); State
v. Berry, 167 Ohio App. 3d 206, 2006-Ohio-3035, 854 N.E.2d 558, ¶ 12 (2d Dist.). The
scope of this exception is strictly circumscribed by the exigencies that justify the search
or seizure, and the police “bear a heavy burden when attempting to demonstrate an
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urgent need that might justify warrantless searches or arrests.” Welsh v. Wisconsin, 466
U.S. 740, 750, 104 S. Ct. 2091, 80 L. Ed. 2d 732 (1984).
{¶ 22} The Supreme Court of Ohio has recognized that a warrantless arrest that is
based upon probable cause and occurs in a public place does not, in general, violate the
Fourth Amendment. State v. Brown, 115 Ohio St. 3d 55, 2007-Ohio-4837, 873 N.E.2d
858, ¶ 66, citing United States v. Watson, 423 U.S. 411, 96 S. Ct. 820, 46 L. Ed. 2d 598
(1976). See also Maryland v. Pringle, 540 U.S. 366, 370, 124 S. Ct. 795, 157 L. Ed. 2d
769 (2003). Additionally, R.C. 2935.04 explicitly permits warrantless arrests for felonies.
See Brown at ¶ 66. R.C. 2935.04 provides as follows:
When a felony has been committed, or there is reasonable ground to
believe that a felony has been committed, any person without a warrant may
arrest another whom he has reasonable cause to believe is guilty of the
offense, and detain him until a warrant can be obtained.
{¶ 23} “A reasonably prudent person must, at the time of arrest, believe that the
person placed under arrest was committing or had committed a criminal offense.” Brown
at ¶ 66, citing Gerstein v. Pugh, 420 U.S. 103, 111–112, 95 S. Ct. 854, 43 L. Ed. 2d 54
(1975). “Probable cause to arrest depends ‘upon whether, at the moment the arrest was
made * * * the facts and circumstances within [the arresting officers'] knowledge and of
which they had reasonably trustworthy information were sufficient to warrant a prudent
man in believing that the [suspect] had committed or was committing an offense.’ ” Adams
v. Williams, 407 U.S. 143, 148, 92 S. Ct. 1921, 32 L. Ed. 2d 612 (1972), citing Beck v. Ohio,
379 U.S. 89, 91, 85 S. Ct. 223, 13 L. Ed. 2d 142 (1964). The existence of probable cause
is determined by looking at the totality of the circumstances. See Illinois v. Gates, 462
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U.S. 213, 230–232, 103 S. Ct. 2317, 76 L. Ed. 2d 527 (1983).
{¶ 24} As previously noted, after Armstead provided his identification information,
Det. Phillips became aware that he was the subject of a “suspect locator hit.” Regarding
the nature of a “suspect locator hit,” Det. Phillips provided the following testimony:
If the person has a warrant, obviously I will remove them. However, with
something like a suspect locator hit, it is a voluntary compliance type
contact. I’ve had people refuse to come with me for questioning in different
types of cases and at that point I cannot do anything about it. I can’t
physically remove them and make them go with me.
March 23, 2015 Transcript of Proceedings, p. 11 (emphasis added).
{¶ 25} Nevertheless, once Det. Phillips became aware of the “suspect locator hit,”
he immediately removed Armstead from the stopped vehicle, patted him down, and
placed him in the back seat of a locked police cruiser. The record contains no evidence
that Armstead agreed to meet with Det. Seiter, nor that he consented to being transported
to the Safety Building. Moreover, Det. Phillips did not testify that Armstead initially
agreed to speak with Det. Seiter. Det. Phillips did not inform Armstead that he was under
arrest or that he was free to leave. Det. Phillips made no attempt to explain to Armstead
what a “suspect locator hit” was. Det. Phillips only told Armstead that a detective wanted
to speak with him, placed him in a locked cruiser, and took him to the Safety Building for
questioning. In our view, this is the functional equivalent of a formal arrest as a
reasonable person in Armstead’s position would have understood that he was in custody
and not free to leave. State v. Cross, 2d Dist. Montgomery No. 25838, 2014-Ohio-1534,
¶ 13. Moreover, to perform such a seizure, the police must have probable cause, which
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was clearly not present in this case. State v. Taylor, 106 Ohio App. 3d 741, 749, 667
N.E.2d 60 (2d Dist.1995).
{¶ 26} Armstead was never informed that his compliance with Det. Phillips’
requests was completely voluntary. Furthermore, Armstead was not the subject of any
outstanding warrants, and Det. Phillips testified that he had no probable cause to arrest
him. The fact that the trial court found that Det. Seiter had probable cause in 2012 to
obtain an arrest warrant for Armstead is irrelevant to the probable cause analysis we must
make as result of Det. Phillips’ actions. Det. Phillips admitted he only knew a DNA swab
was needed, he knew nothing of the alleged crime or why Det. Seiter desired to talk with
Armstead. We also note that Armstead’s continued detention was in no way related to
the purpose of the original stop of the driver.
{¶ 27} Accordingly, we find that the record establishes that Armstead was illegally
detained by Det. Phillips without probable cause and without a warrant. No exigent
circumstances were established either. We conclude, as did the trial court, that the
totality of the circumstances establish that the State failed to demonstrate that Armstead
voluntarily agreed to being transported to the police station in police custody for
questioning. This illegal detention was the functional equivalent of an arrest without
probable cause or a warrant, thus it was unlawful. Armstead’s purported acquiescence
to Det. Phillips’ request to travel downtown to speak with Det. Seiter amounted to nothing
more than a “mere submission to a claim of lawful authority.” Florida v. Royer, 460 U.S.
491, 103 S. Ct. 1319, 75 L. Ed. 2d 229 (1983).
{¶ 28} Additionally, we find that although Det. Seiter advised Armstead of his
Miranda rights before he made allegedly incriminating statements, Miranda warnings
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alone will not necessarily purge the taint of an unlawful seizure. Brown v. Illinois, 422 U.S.
590, 603–604, 95 S. Ct. 2254, 45 L. Ed. 2d 416 (1975). For incriminating statements to
be admissible, they must be “ ‘an act of free will [sufficient] to purge the primary taint of
the unlawful invasion.’ ” Kaupp v. Texas, 538 U.S. 626, 632–633, 123 S. Ct. 1843, 155
L. Ed. 2d 814 (2003), quoting Wong Sun v. United States, 371 U.S. 471, 486, 83 S. Ct. 407,
9 L. Ed. 2d 441 (1963).
{¶ 29} In the present case, Armstead made his incriminating statements after
being illegally detained without probable cause or a warrant and transported to the Safety
Building. The State has failed to establish that the taint of the unlawful seizure had
dissipated when Armstead made his statements. See Brown, 422 U.S. at 604, 95 S. Ct.
2254, 45 L. Ed. 2d 416. Therefore, we conclude that the statements were derivative of
his illegal detainment and were properly suppressed by the trial court. See State v. Byrd,
185 Ohio App. 3d 30, 2009-Ohio-5606, 923 N.E.2d 121 (2d Dist.)
{¶ 30} The State’s sole assignment of error is overruled.
{¶ 31} The State’s sole assignment of error having been overruled, the judgment
of the trial court is affirmed.
..........
FROELICH, P.J., concurs in judgment only.
WELBAUM, J., dissenting.
{¶ 32} I very respectfully dissent and would reverse the judgment of the trial court.
Armstead was not illegally arrested, and his statement, therefore, was not contaminated.
Even if Armstead had been illegally arrested, the chain of events between the alleged
illegal arrest and his subsequent statements was broken. And finally, Armstead’s
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statements to the police were voluntary. Accordingly, the motion to suppress should
have been overruled.
A. The Detention and Probable Cause
{¶ 33} On January 13, 2014, Dayton Police Officers Phillips and Rhodes stopped
a car for a traffic violation. Armstead was riding as a passenger in the car. March 23,
2015 Transcript of Proceedings, pp. 6-7, and 13. Officer Phillips detected a strong odor
of marijuana from within the vehicle. Id. at pp. 9-10.
{¶ 34} When Officer Phillips verified Armstead’s identification, he learned of a
suspect locator hit, which indicated that a DNA sample needed to be obtained, and that
a police detective (Detective Seiter) needed to speak with Armstead. Id. at pp. 8-9.
Phillips told Armstead that a detective needed to talk with him, removed him from the car,
and patted him down for officer safety. Id. at pp. 10-12, 14, and 16-17. Nothing illegal
was found. Id. at p. 16. Officer Phillips placed Armstead in the back of the police car
for officer safety. Armstead was not handcuffed at any time and was never told by the
officers that he was under arrest. Id. at p. 13.
{¶ 35} Officer Phillips then telephoned Detective Seiter to ensure that the suspect
locator hit was still valid, and learned that it was valid. At this time, the driver of the car
fled the scene. Id. at p. 12. The police officers subsequently transported Armstead to
a police facility interview room. Id. at p. 13.
{¶ 36} The offense being alleged in the present case is a fifth degree felony, based
on Armstead’s failure to stop after an accident where the accident resulted in serious
harm or death to a person in violation of R.C. 4549.02(A). This is the same incident that
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Detective Seiter was investigating in 2012. The police did not find Armstead at the scene
of that crime. However, the vehicle that was involved contained mail addressed to
Armstead. Transcript of Proceedings, p. 22. Credit cards and other cards linked to
Armstead were also found in the vehicle. Id. at pp. 22-23. In addition, the police
received an anonymous “Crime Stoppers” tip, which indicated that Armstead was the
driver of the vehicle involved in the hit-and-run. Id. at p. 22.
{¶ 37} Although the police made a number of trips to the address listed on the mail
that was in the vehicle, they were not able to speak with Armstead. Id. at p. 23. Prior
to the time that Armstead was picked up on January 13, 2014, Seiter did not procure an
arrest warrant. Id. at p. 30. However, Seiter had a search warrant for Armstead’s DNA
pre-typed and pre-reviewed by the City Prosecutor. The warrant was on standby
because Seiter had entered a suspect locator. If the warrant had been signed by a judge,
Seiter would have had to serve it within three days, and he had not been able to locate
Armstead. Id. at p. 29. When Seiter was notified that Phillips was bringing Armstead in
for an interview, he went to a judge and had a DNA search warrant signed. Id. at pp. 29-
30.
{¶ 38} The trial court found that Officer Phillips unlawfully detained Armstead, and
that Armstead did not voluntarily go to the police station, where he subsequently gave a
statement. This finding was based on the fact that a reasonable person in Armstead’s
circumstances would not have believed he was free to leave when he was transported to
the police station. Because the factual findings relating to lack of consent are supported
by sufficient credible evidence, they may not be disturbed.2
2 Although Armstead was never told that he was under arrest, I agree that the police
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{¶ 39} Nonetheless, the trial court erred when it suppressed Armstead’s
statements for the following reasons: lack of exigent circumstances and lack of an arrest
warrant. These are the only issues before our court, because the trial court did not
suppress the statement for any other reasons.
{¶ 40} “A warrantless arrest that is based upon probable cause and occurs in a
public place does not violate the Fourth Amendment.” State v. Brown, 115 Ohio St. 3d
55, 2007-Ohio-4837, 873 N.E.2d 858, ¶ 66, citing United States v. Watson, 423 U.S. 411,
96 S. Ct. 820, 46 L. Ed. 2d 598 (1976). “A reasonably prudent person must, at the time of
arrest, believe that the person placed under arrest was committing or had committed a
criminal offense.” (Citation omitted.) Id. “The existence of probable cause is
determined by looking at the totality of the circumstances.” State v. Brown, 2d Dist.
Montgomery No. 26219, 2015-Ohio-1163, ¶ 12, citing Illinois v. Gates, 462 U.S. 213, 230–
232, 103 S. Ct. 2317, 76 L. Ed. 2d 527 (1983).
{¶ 41} In the case before us, the trial court concluded that Detective Seiter had
probable cause in 2012 to believe Armstead had committed the felony offense. I agree
with the trial court’s conclusion.
{¶ 42} The majority opinion disagrees with the trial court’s conclusion on this point,
and finds the existence of probable cause in 2012 irrelevant, because Officer Phillips only
knew that a DNA swab was needed and did not know anything about the alleged crime.
See ¶ 26 of the majority opinion. This conclusion is incorrect, however, because it fails
actions in this case constituted the functional equivalent of a formal arrest, since
Armstead was deprived of his freedom of action in a significant way. See, e.g., State v.
Petitjean, 140 Ohio App. 3d 517, 523, 748 N.E.2d 133 (2d Dist.2000). Thus, for purposes
of this case, it matters not whether we refer to the situation as “detention” or an “arrest.”
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to consider the established concept that probable cause to arrest may be based on the
collective knowledge of the police. See State v. Jones, 2d Dist. Montgomery No. 23926,
2011-Ohio-1984, ¶ 20, quoting State v. Wortham, 145 Ohio App. 3d 126, 130, 761 N.E.2d
1151 (2d Dist.2001) (“ ‘police officers are entitled to rely on information received from
other police officers’ when determining whether reasonable suspicion exists to detain a
suspect.”). See also State v. Sellers, 2d Dist. Montgomery No. 26121, 2014-Ohio-5366,
¶ 19 (“whether probable cause exists must be determined by examining the collective
knowledge of the police.”)
{¶ 43} In Wortham, we noted that:
If an officer detains an individual suspected of criminal behavior in reliance
on information received from a fellow officer, who has a reasonable
suspicion to make a stop, he need not have independent grounds for
suspecting criminal activity but may rely on the information given via the
dispatch. However, the state must show that the officer who provided the
information had a valid reasonable suspicion of criminal activity.
Wortham at 130, citing Maumee v. Weisner, 87 Ohio St. 3d 295, 298, 720 N.E.2d
507 (1999).
{¶ 44} In the present case, Officer Phillips and Detective Seiter were working in
concert. An arrest warrant was not required to lawfully detain Armstead because the
officers collectively were aware of facts supporting probable cause to arrest for a felony
offense, and the arrest was made in a public place.
{¶ 45} Furthermore, the majority incorrectly relies on the fact that Officer Phillips
testified that he did not have probable cause to arrest Armstead. Majority Opinion at
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¶ 26. Whether either officer subjectively believed he had probable cause to arrest is
irrelevant, because “a probable cause determination must be viewed under an objective
standard, not a subjective standard.” (Citation omitted.) State v. McDonald, 4th Dist.
Washington No. 04CA7, 2004-Ohio-5395, ¶ 25. “The fact that the officer did not believe
he had sufficient grounds to stop appellant makes no difference, because in reviewing
the totality of the circumstances to determine whether reasonable suspicion exists, we
must view the circumstances through the eyes of a reasonable and prudent police officer
on the scene. Again, the standard is objective, the officer's own subjective belief or
conclusion regarding the existence of reasonable suspicion is not relevant.” State v.
McCandlish, 10th Dist. Franklin No. 11AP-913, 2012-Ohio-3765, ¶ 9. See also State v.
Hansard, 4th Dist. Scioto No. 07CA3177, 2008-Ohio-3349, ¶ 36 (“a court is not bound
by an officer's subjective conclusions concerning the existence of probable cause and
may determine that an officer possessed probable cause even if the officer did not believe
that the probable cause standard had been satisfied * * *.”)
{¶ 46} Thus, trial courts must conduct an objective evaluation whether probable
cause exists from the collective knowledge of all officers who are working in conjunction
on the investigation, and the knowledge of each officer is imputed to all. In the case
before us, a reasonable and prudent officer on the scene would have had a valid,
reasonable suspicion of criminal activity on Armstead’s part, and there was probable
cause for an arrest. Accordingly, the majority incorrectly concludes that Armstead’s
arrest was not based on probable cause.
B. The Arrest and Exigent Circumstances
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{¶ 47} Despite the existence of probable cause, the trial court concluded that
Armstead’s arrest was unlawful because the arrest failed to comply with a second
condition. Specifically, the trial court held that even if probable cause exists, an arrest
must also be based on exigent circumstances. March 26, 2015 Decision and Entry, p.
6. For this proposition, the court relied on our prior decision in State v. Jones, 183 Ohio
App.3d 839, 2009-Ohio-4606, 919 N.E.2d 252, ¶ 12 (2d Dist.), which in turn, relied on
State v. Heston, 29 Ohio St. 2d 152, 280 N.E.2d 376 (1972), and State v. Woodards, 6
Ohio St. 2d 14, 215 N.E.2d 568 (1966). Id. at p. 6, fn. 11. In particular, the trial court
stressed that the police had probable cause to obtain an arrest warrant for Armstead in
December 2012, and should have done so at that time. Id. at p. 7. Likewise, the
majority opinion focuses on exigent circumstances. Majority Opinion at ¶ 21.
{¶ 48} I do not agree that the police must demonstrate exigent circumstances in
addition to probable cause. In my opinion, Jones incorrectly relies on authority that has
been discredited by a subsequent decision of the Supreme Court of the United States,
and also imposes an unnecessary burden on the State.
{¶ 49} We held in Jones that:
A warrantless arrest is permitted when two requirements have been met:
first, the officer must have probable cause for the arrest; second, obtaining
an arrest warrant beforehand must be shown to have been impracticable
under the circumstances.
Jones at ¶ 12, citing Heston and Woodards. We also stated in Jones that “[i]n the
absence of exigent circumstances, judicially untested determinations by police officers
are simply not reliable enough to justify an arrest without a warrant – at least where the
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officers had sufficient opportunity to seek one beforehand.” (Citation omitted.) Id. at
¶ 25.
{¶ 50} In Heston, the Supreme Court of Ohio held that “[a]n arrest without a
warrant is valid where the arresting officer has probable cause to believe that a felony
was committed by defendant and the circumstances are such as to make it impracticable
to secure a warrant.” Heston at paragraph two of the syllabus. Woodards held to the
same effect. Woodards at 20.
{¶ 51} However, both of these cases were decided prior to United States v.
Watson, 423 U.S. 411, 96 S. Ct. 820, 46 L. Ed. 2d 598 (1976). In Watson, the United
States Supreme Court held that failure to obtain a warrant to make an arrest in a public
place, absent exigent circumstances, does not violate the Fourth Amendment if the arrest
is supported by probable cause. Id. at 414-15 and 423.3
{¶ 52} In Watson, the Supreme Court considered whether a defendant’s arrest was
invalid “because the postal inspector had failed to secure an arrest warrant although he
concededly had time to do so.” Id. at 414. The court concluded that the arrest was not
invalid because “Title 18 U.S.C. § 3061(a)(3) expressly empowers the Board of
Governors of the Postal Service to authorize Postal Service officers and employees
‘performing duties related to the inspection of postal matters’ to ‘make arrests without
warrant for felonies cognizable under the laws of the United States if they have
reasonable grounds to believe that the person to be arrested has committed or is
3 I note that Heston has not been cited by the Supreme Court of Ohio since it was issued
in 1972. In addition, the court has never cited Woodards for the proposition that securing
a warrant must be impracticable, other than when Woodards was cited in Heston. See
Heston, 29 Ohio St. 2d at 155, 280 N.E.2d 376.
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committing such a felony.’ ” Id. at 415. Because such regulations, with identical
language, had been adopted, and because probable cause existed to believe the
defendant had violated a federal statute prohibiting mail theft, the court held that the postal
inspector and his subordinates were acting strictly in accordance with the governing
statute and regulations. Id. at 414-415.
{¶ 53} In discussing this issue, the court noted first that other federal officials had
been statutorily empowered to make felony arrests based on probable cause without a
warrant. Id. at 416. The court then stressed that this was consistent with existing
Fourth Amendment cases. In this regard, the court observed that:
“The usual rule is that a police officer may arrest without warrant one
believed by the officer upon reasonable cause to have been guilty of a
felony . . . .” Carroll v. United States, 267 U.S. 132, 156, 45 S. Ct. 280, 286,
69 L. Ed. 543 (1925). In Henry v. United States, 361 U.S. 98, 80 S. Ct. 168,
4 L. Ed. 2d 134 (1959), the Court dealt with an FBI agent's warrantless arrest
under 18 U.S.C. § 3052, which authorizes a warrantless arrest where there
are reasonable grounds to believe that the person to be arrested has
committed a felony. The Court declared that “(t)he statute states the
constitutional standard . . . .” Id., at 100, 80 S.Ct., at 170. The necessary
inquiry, therefore, was not whether there was a warrant or whether there
was time to get one, but whether there was probable cause for the arrest. *
* * Just last Term, while recognizing that maximum protection of individual
rights could be assured by requiring a magistrate's review of the factual
justification prior to any arrest, we stated that “such a requirement would
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constitute an intolerable handicap for legitimate law enforcement” and noted
that the Court “has never invalidated an arrest supported by probable cause
solely because the officers failed to secure a warrant.” Gerstein v. Pugh,
420 U.S. 103, 113, 95 S. Ct. 854, 862, 43 L. Ed. 2d 54 (1975)
(Footnote omitted.) Watson, 423 U.S. at 417-18, 96 S. Ct. 820, 46 L. Ed. 2d 598.
{¶ 54} The Supreme Court went on to stress that:
The cases construing the Fourth Amendment thus reflect the ancient
common-law rule that a peace officer was permitted to arrest without a
warrant for a misdemeanor or felony committed in his presence as well as
for a felony not committed in his presence if there was reasonable ground
for making the arrest.
***
The balance struck by the common law in generally authorizing
felony arrests on probable cause, but without a warrant, has survived
substantially intact. It appears in almost all of the States in the form of
express statutory authorization. In 1963, the American Law Institute
undertook the task of formulating a model statute governing police powers
and practice in criminal law enforcement and related aspects of pretrial
procedure. In 1975, after years of discussion, A Model Code of Pre-
arraignment Procedure was proposed. Among its provisions was § 120.1
which authorizes an officer to take a person into custody if the officer has
reasonable cause to believe that the person to be arrested has committed
a felony, or has committed a misdemeanor or petty misdemeanor in his
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presence. The commentary to this section said: “The Code thus adopts
the traditional and almost universal standard for arrest without a warrant.”
(Citations and footnote omitted.) Watson, 423 U.S. at 419-422, 96 S. Ct. 820, 46 L. Ed. 2d
598.
{¶ 55} The court then stated that:
This is the rule Congress has long directed its principal law
enforcement officers to follow. Congress has plainly decided against
conditioning warrantless arrest power on proof of exigent circumstances.
Law enforcement officers may find it wise to seek arrest warrants where
practicable to do so, and their judgments about probable cause may be
more readily accepted where backed by a warrant issued by a magistrate.
But we decline to transform this judicial preference into a constitutional rule
when the judgment of the Nation and Congress has for so long been to
authorize warrantless public arrests on probable cause rather than to
encumber criminal prosecutions with endless litigation with respect to the
existence of exigent circumstances, whether it was practicable to get a
warrant, whether the suspect was about to flee, and the like.
(Emphasis added.) Id. at 423. The Supreme Court, therefore, concluded that the
warrantless arrest did not violate the Fourth Amendment. Id. at 424.
{¶ 56} Like the federal government, Ohio has a statute permitting warrantless
arrests upon probable cause. R.C. 2935.04 allows for suspects to be detained until a
warrant can be obtained, stating that:
When a felony has been committed, or there is reasonable ground
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to believe that a felony has been committed, any person without a warrant
may arrest another whom he has reasonable cause to believe is guilty of
the offense, and detain him until a warrant can be obtained.
{¶ 57} Some states have acknowledged Watson’s rule, but have concluded that
the constitution of their state provides greater protection than the Fourth Amendment.
See State v. Paananen, 2015-NMSC-031, 357 P.3d 958, ¶ 22. In Paananen, the
Supreme Court of New Mexico noted that while Watson is still good law, the constitution
of New Mexico affords greater protection than the Fourth Amendment. Id. at ¶ 18 – 23.
{¶ 58} In Paananen, the court discussed its prior decision in Campos v. State, 117
N.M. 155, 1994-NMSC-012, 870 P.2d 117, which had “held that under our New Mexico
Constitution a felony arrest must be preceded by an arrest warrant, even when supported
by probable cause, unless exigent circumstances made securing a warrant impractical.”
Id. at ¶ 1. Paananen observed that “the crucial ‘inquiry in reviewing warrantless arrests
[is] whether it was reasonable for the officer not to procure an arrest warrant.’ ” Id. at ¶
23, quoting Campos at ¶ 15.
{¶ 59} Further commenting on its prior opinion, the Supreme Court of New Mexico
observed that in Campos, “[t]he Court appears to have been strongly influenced by the
factor of time. Given the early presence of probable cause and adequate opportunity to
obtain a warrant prior to the arrest, the officers had no good reason not to get the warrant.”
Id. This is similar to our observation in Jones that officers had “ample opportunity and
time to obtain an arrest warrant but failed to do so.” Jones, 183 Ohio App. 3d 839, 2009-
Ohio-4606, 919 N.E.2d 252, at ¶ 27.
{¶ 60} However, unlike New Mexico, Ohio has held that “[t]he language of Article
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I, Section 14 of the Ohio Constitution is virtually identical to the language in the Fourth
Amendment, and we have interpreted Article I, Section 14 as affording the same
protection as the Fourth Amendment.” State v. Hoffman, 141 Ohio St. 3d 428, 2014-
Ohio-4795, 25 N.E.3d 993, ¶ 11. See also State v. Emerson, 134 Ohio St. 3d 191, 2012-
Ohio-5047, 981 N.E.2d 787, ¶ 15 (interpreting Article I, Section 14 “ ‘to protect the same
interests and in a manner consistent with the Fourth Amendment.’ ”) (Citation omitted.)
{¶ 61} Consistent with Watson and the Fourth Amendment to the United States
Constitution, the Supreme Court of Ohio has held, in interpreting R.C. 2935.04, that:
A warrantless arrest that is based upon probable cause and occurs
in a public place does not violate the Fourth Amendment. United States v.
Watson (1976), 423 U.S. 411, 96 S. Ct. 820, 46 L. Ed. 2d 598. Warrantless
arrests for felony offenses are explicitly permitted in Ohio: R.C. 2935.04
allows for a suspect to be detained until a warrant can be obtained.
State v. Brown, 115 Ohio St. 3d 55, 2007-Ohio-4837, 873 N.E.2d 858, ¶ 66.
{¶ 62} Based on Watson and Brown, I conclude that an “exigent circumstances” or
undue delay requirement cannot be imposed on warrantless arrests made with probable
cause, and that the trial court erred in relying on such a requirement.
{¶ 63} I do note that the Supreme Court of Ohio has held that “Article I, Section 14
of the Ohio Constitution affords greater protection than the Fourth Amendment against
searches and seizures conducted by members of law enforcement who lack authority to
make an arrest.” State v. Brown, 143 Ohio St. 3d 444, 2015-Ohio-2438, 39 N.E.3d 496,
¶ 23. To date, this “greater protection” has not been extended beyond situations where
officers make warrantless arrests for minor misdemeanors outside their jurisdiction,
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contrary to a state statute forbidding such arrests, id. at ¶ 26, or situations involving
warrantless arrests for minor misdemeanors, where exceptions to R.C. 2935.26 do not
apply. See State v. Brown, 99 Ohio St. 3d 323, 2003-Ohio-3931, 792 N.E.2d 175,
syllabus (“Section 14, Article I of the Ohio Constitution provides greater protection than
the Fourth Amendment to the United States Constitution against warrantless arrests for
minor misdemeanors.”)4
{¶ 64} In Brown I, the court focused on distinguishing the United States Supreme
Court decision in Atwater v. Lago Vista, 532 U.S. 318, 121 S. Ct. 1536, 149 L. Ed. 2d 549
(2001), which had held that “ ‘If an officer has probable cause to believe that an individual
has committed even a very minor criminal offense in his presence, he may, without
violating the Fourth Amendment, arrest the offender.’ ” Brown I at ¶ 3, quoting Atwater
at 354.
{¶ 65} Before Atwater was decided, the Supreme Court of Ohio had unanimously
concluded that full custodial arrests for minor misdemeanors were unreasonable under
the Fourth Amendment, if no exception in R.C. 2935.26 applied. State v. Jones, 88 Ohio
St.3d 430, 727 N.E.2d 886 (2000), syllabus, followed in part and modified in part, Brown
I at syllabus and ¶ 22.
{¶ 66} The Jones decision was based on a traditional Fourteenth Amendment
balancing test. In this regard, the court concluded in Jones that the serious intrusion into
personal privacy and liberty outweighed the state’s minimal “interests in making a full
custodial arrest for a minor misdemeanor offense, absent any R.C. 2935.26 exceptions *
4 For purposes of clarity, I will refer to the 2003 case as “Brown I,” and the 2015 case as
“Brown II,” since both cases bear the same party names.
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* *.” Jones at 440. Atwater, of course, concluded otherwise.
{¶ 67} Subsequently, in Brown I, the Supreme Court of Ohio stated that:
Appellant contends that Atwater undermines our holding in Jones,
particularly because in Jones we acknowledged our prior determination that
the protections provided by Section 14, Article I of the Ohio Constitution are
coextensive with those provided by the Fourth Amendment. We conclude
that, to the extent that Jones relies on the Fourth Amendment to the United
States Constitution, it is no longer authoritative regarding warrantless
arrests for minor misdemeanors. The Ohio Constitution, however, “is a
document of independent force. In the areas of individual rights and civil
liberties, the United States Constitution, where applicable to the states,
provides a floor below which state court decisions may not fall. As long as
state courts provide at least as much protection as the United States
Supreme Court has provided in its interpretation of the federal Bill of Rights,
state courts are unrestricted in according greater civil liberties and
protections to individuals and groups. * * *
We must now determine whether Section 14, Article I of the Ohio
Constitution provides greater protection than the Fourth Amendment. In
State v. Robinette (1997), 80 Ohio St. 3d 234, 239, 685 N.E.2d 762, we
stated that “we should harmonize our interpretation of Section 14, Article I
of the Ohio Constitution with the Fourth Amendment, unless there are
persuasive reasons to find otherwise.” We find that the balancing test set
forth in Jones provides ample reason for holding that Section 14, Article I of
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the Ohio Constitution provides greater protection than the Fourth
Amendment to the United States Constitution against warrantless arrests
for minor misdemeanors. Thus, Jones is still authoritative as to the Ohio
Constitution.
Brown I, 99 Ohio St. 3d 323, 2003-Ohio-3931, 792 N.E.2d 175, at ¶ 21-22.
{¶ 68} Citing a decision of the Montana Supreme Court, the Supreme Court of
Ohio then held that police officers may not reasonably arrest and detain individuals for
minor misdemeanor offenses when none of the circumstances in R.C. 2935.26 apply.
The court thus held that the defendant’s arrest violated Section 14, Article I of the Ohio
Constitution and the evidence discovered as a result of the search must be suppressed.
Id. at ¶ 23-25, citing State v. Bauer, 307 Mont. 105, 36 P.3d 892 (2001).
{¶ 69} As was noted, in Brown II, the Supreme Court of Ohio also extended this
“greater protection” to traffic stops for minor misdemeanor offenses where an officer does
not have statutory authority to make the stop. Brown II, 143 Ohio St. 3d 444, 2015-Ohio-
2438, 39 N.E.3d 496, at ¶ 23-26. The extension in Brown II was based on a doctrine
rooted in common law, and later codified in Ohio statutes, which indicated that “officers
making an extraterritorial arrest acted outside their official capacity and were therefore
treated as private citizens.” Id. at ¶ 12.
{¶ 70} Despite these two limited extensions, the Supreme Court of Ohio has
stressed that “[w]e must be cautious and conservative when we are asked to expand
constitutional rights under the Ohio Constitution, particularly when the provision in the
Ohio Constitution is akin to a provision in the U.S. Constitution that has been reasonably
interpreted by the Supreme Court.” (Citation omitted.) State v. Gardner, 118 Ohio St.3d
-27-
420, 2008-Ohio-2787, 889 N.E.2d 995, ¶ 76.
{¶ 71} To the same effect is State v. Smith, 124 Ohio St. 3d 163, 2009-Ohio-6426,
920 N.E.2d 949, which emphasized that Section 14, Article I of the Ohio Constitution is
“virtually identical to the language of the Fourth Amendment.” Id. at ¶ 10, fn.1. In Smith,
the court specifically noted that Ohio’s constitution affords the same protection in felony
cases as the Fourth Amendment. Id. The court also observed that Brown I extended
greater protection for warrantless arrests involving minor misdemeanors. Id. See also
State v. Neely, 2d Dist. Montgomery No. 24317, 2012-Ohio-212, ¶ 21 (noting that “[w]ith
rare exceptions, the protection afforded under the Ohio Constitution against unreasonable
searches and seizures is coextensive with the protection afforded under the United States
Constitution”), and State v. McLemore, 2d Dist. Montgomery No. 24211, 2011-Ohio-1980,
¶ 7 (declining to extend the greater protection outlined in Brown I to a misdemeanor case,
because the Supreme Court of Ohio “has not extended this rationale to all misdemeanors
* * *.”)
{¶ 72} The situation in the case before us, which pertains to a felony, does not
involve one of the rare exceptions that provides greater protection under Ohio’s
constitution. Instead, we are bound by the decisions in Watson, 423 U.S. at 414-15, 96
S. Ct. 820, 46 L. Ed. 2d 598, and Brown, 115 Ohio St. 3d 55, 2007-Ohio-4837, 873 N.E.2d
858, at ¶ 66, which indicate that warrantless arrests based on probable cause and
occurring in public places do not violate the Fourth Amendment, even in the absence of
exigent circumstances.
{¶ 73} Many opinions of this court have acknowledged and followed Watson and/or
Brown. For example, in State v. Piggott, 2d Dist. Montgomery No. 18962, 2002-Ohio-
-28-
3810, we held that:
“The necessary inquiry, therefore, [is] not whether there was a warrant or
whether there was time to get one, but whether there was probable cause
for the arrest. Watson, supra, 423 U.S. at 417 [, 96 S. Ct. 820, 46 L. Ed. 2d
598]. If probable cause exists, an arresting officer is not required to obtain
a warrant in order to apprehend a suspected felon in a public place.”
Id. at ¶ 25, quoting a September 28, 2000 Trial Court Decision in the same case. Accord
State v. Hensley, 2d Dist. Montgomery No. 82-CR-2345, 1985 WL 7883, *2 (Apr. 2, 1985);
State v. Morgan, 2d Dist. Montgomery No. 15351, 1996 WL 517266, *6 (Sept. 13, 1996);
State v. Johnson, 2d Dist. Montgomery No. 17420, 2001 WL 561312, *6 (May 25, 2001);
State v. Wolford, 2d Dist. Montgomery No. 19009, 2002 WL 360672, *1 (March 8, 2002);
State v. Carter, 2d Dist. Montgomery No. 21145, 2006-Ohio-2823, ¶ 24; State v.
Barksdale, 2d Dist. Montgomery No. 21848, 2008-Ohio-182 ¶ 11; Sellers, 2d Dist.
Montgomery No. 26121, 2014-Ohio-5366, at ¶ 13; and State v. Brown, 2d Dist.
Montgomery No. 26219, 2015-Ohio-1163, ¶ 12-15.
{¶ 74} As was noted, Jones applies a different rule – probable cause plus exigent
circumstances – that is inconsistent with rules established by the United States Supreme
Court and the Supreme Court of Ohio. See Jones, 183 Ohio App. 3d 839, 2009-Ohio-
4606, 919 N.E.2d 252, at ¶ 25.
{¶ 75} The rule in Jones has been applied in a few other cases in our district. See
State v. Anderson, 2d Dist. Clark Nos. 2009-CA-60, 2009-CA-61, 2011-Ohio-22, ¶ 21
(concluding that seeking a warrant must be impracticable and citing Jones at ¶ 12), and
State v. VanNoy, 188 Ohio App. 3d 89, 2010-Ohio-2845, 934 N.E.2d 413, ¶ 23 (2d Dist.)
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(stating that “in order for an officer to lawfully perform a warrantless arrest in a public
place, the arrest must not only be supported by probable cause, it must also be shown
that obtaining an arrest warrant beforehand was impracticable under the circumstances,
i.e., that exigent circumstances exist,” and citing Jones at ¶ 25).
{¶ 76} In State v. Whitt, 2d Dist. Clark No. 2010 CA 3, 2010-Ohio-5291, we
distinguished VanNoy and Jones because “the officers [in those cases] arrested the
defendant without a warrant, based on events that had occurred weeks or months
previously. In contrast, events [in Whitt] were continuing to unfold until the time that [the
defendant] was arrested.” Id. at ¶ 41.
{¶ 77} However, the record in Whitt indicates that controlled buys of drugs
occurred on March 20, April 2, April 7, and April 13, 2009, and the warrantless arrest
occurred about one hour after the last controlled buy. Id. at ¶ 5-9. Any one of these
transactions, which occurred a week or weeks apart, would have furnished probable
cause for a warrant, and there appears to be no reason why the police could not have
obtained a warrant. Notably, the events did not “unfold” in a continuous transaction,
since they occurred weeks apart. They were also not significantly different than the
situation in Jones, where the police had been using a confidential informant to buy drugs
from the defendant for quite some time (a period not disclosed in the opinion), and had
been looking for the defendant for about three weeks before his warrantless arrest.
Jones, 183 Ohio App. 3d 839, 2009-Ohio-4606, 919 N.E.2d 252, at ¶ 16-18.
{¶ 78} In my opinion, even if the law permitted consideration of exigent
circumstances or delay (which it does not), applying such a vague standard would be too
difficult and would lead to inconsistent results, as demonstrated by the Whitt and Jones
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decisions. Specifically, how many months or weeks or days (or perhaps even hours) is
too long a delay, and what length of time would be sufficiently close to validate a
warrantless arrest in a public place?
C. Miranda Warnings
{¶ 79} Having concluded that Armstead was properly arrested, I will next address
the issue of the administration of Miranda warnings. I agree with the majority that
Armstead was in custody for purposes of requiring Miranda warnings prior to the
interview. The majority holds that the Miranda warnings did not purge the taint of
Armstead’s unlawful seizure. Majority Opinion at ¶ 28-29. Because the arrest was
lawful, I disagree with the majority.
{¶ 80} However, even if the arrest had been unlawful, I would still not conclude
that Armstead’s statements should be suppressed. Specifically, while in custody,
Armstead was properly Mirandized and was permitted to speak privately with his attorney.
He thereafter chose, voluntarily, to speak with the officers. Contrary to the conclusion of
the majority, the Miranda warnings are not the only circumstance to be considered.
Instead, Armstead also spoke with an attorney, and on the attorney’s advice, decided to
speak with the police. The majority does not discuss this point.
{¶ 81} “In Wong Sun, the Court pronounced the principles to be applied where the
issue is whether statements and other evidence obtained after an illegal arrest or search
should be excluded.” Brown v. Illinois, 422 U.S. 590, 597, 95 S. Ct. 2254, 45 L. Ed. 2d
416 (1975), citing Wong Sun v. United States, 371 U.S. 471, 83 S. Ct. 407, 9 L. Ed. 2d 441
(1963). “In order for the causal chain, between the illegal arrest and the statements
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made subsequent thereto, to be broken, Wong Sun requires not merely that the statement
meet the Fifth Amendment standard of voluntariness but that it be ‘sufficiently an act of
free will to purge the primary taint.’ ” Id. at 602, quoting Wong Sun, 371 U.S. at 486.
{¶ 82} The Supreme Court further observed in Brown that:
It is entirely possible, of course, as the State here argues, that
persons arrested illegally frequently may decide to confess, as an act of free
will unaffected by the initial illegality. But the Miranda warnings, alone and
per se, cannot always make the act sufficiently a product of free will to
break, for Fourth Amendment purposes, the causal connection between the
illegality and the confession. They cannot assure in every case that the
Fourth Amendment violation has not been unduly exploited.
While we therefore reject the per se rule which the Illinois courts
appear to have accepted, we also decline to adopt any alternative per se or
“but for” rule. * * * The question whether a confession is the product of a
free will under Wong Sun must be answered on the facts of each case. No
single fact is dispositive. * * * The Miranda warnings are an important
factor, to be sure, in determining whether the confession is obtained by
exploitation of an illegal arrest. But they are not the only factor to be
considered. The temporal proximity of the arrest and the confession, the
presence of intervening circumstances, and, particularly, the purpose and
flagrancy of the official misconduct are all relevant. The voluntariness of
the statement is a threshold requirement. And the burden of showing
admissibility rests, of course, on the prosecution.
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(Citations omitted.) Brown, 422 U.S. at 603-04, 95 S. Ct. 2254, 45 L. Ed. 2d 416.
{¶ 83} Here, Miranda warnings were given, but that, alone, while important, is not
dispositive. Furthermore, although not much time had elapsed between when Armstead
was seized and his statement was made, he was permitted to speak with his attorney in
private, and the police did not limit the duration of the time that he was able to confer. In
Brown, Justice Powell indicated that actual consultation with counsel would be a
“demonstrably effective break in the chain of events leading from the illegal arrest to the
statement * * *.” Brown at 611 (Powell, J., concurring in part).
{¶ 84} As an example of such a situation, the Ninth Circuit Court of Appeals
concluded in United States v. Wellins, 654 F.2d 550 (9th Cir.1981), that an order
suppressing the fruits of a consent search and the defendant’s subsequent statements to
police was clearly erroneous. Id. at 557. Among the pertinent factors was that the
district court failed to give due weight to the fact that the defendant was permitted to
consult with his attorney before consenting to the search. Id. at 555. In this regard, the
court of appeals observed that:
The crucial factor in this case is that Wellins [the defendant] was permitted
to consult with his attorney. This is so particularly in light of the totality of
the circumstances. Edwards v. Arizona, 451 U.S. 477, 101 S. Ct. 1880, 68
L. Ed. 2d 378 (1981). Wellins is a licensed commercial pilot who, among
other things, is rated to fly jet aircraft. In addition, Wellins is not a juvenile,
and the record does not reflect that Wellins was in any way emotionally
unstable at the time he gave his consent. Rather, the record compels the
conclusion that Wellins was not only calm and composed, but that he was
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disposed to cooperate with the DEA while wanting to give the impression to
others that he was not cooperating with the government agents. In sum,
Wellins' age, experience, intelligence, emotional state at the time he
consented to the search, and the fact that he had been advised of his
Miranda rights, while not per se “intervening circumstances”, are all relevant
considerations with respect to the possible effect of Wellins' consultation
with his attorney. Realistically, it is difficult to imagine a set of
circumstances which would more clearly require a finding of attenuation
absent the passage of a substantial period of time.
Wellins at 555-56.
{¶ 85} At the time Armstead was questioned, he was 42 years old. The record
indicates that he was coherent when questioned, did not appear to be under the influence
of drugs or alcohol, and answered questions appropriately. March 23, 2015 Transcript
of Proceedings, p. 26. The police also did not threaten him, did not raise their voices,
and did not make any promises; the overall tone was professional. Id. at pp. 26-27.
After answering a few questions, Armstead stated that was “all he was going to say
because that’s all his attorney wanted him to say and that was the end of the interview.”
Id. at p. 27. The interview lasted about ten minutes. Id. at p. 28.
{¶ 86} Under the circumstances, it is hard to conceive what more could have been
done to break the chain of the events between the alleged illegal arrest and Armstead’s
statements. The absence of “threats or misrepresentations” also “weighs against the
defendant.” Wellins, 654 F.2d at 557. And, even if I assumed the arrest was illegal, the
officers’ alleged misconduct in this case was not flagrant.
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{¶ 87} As an additional matter, after being given Miranda warnings and after being
allowed to talk to his attorney, Armstead stated that he would talk to the police. He then
gave several statements before terminating the interview. Whether his statement was
voluntary is “a question of fact to be determined from the totality of the circumstances.
The basic test for voluntariness is whether the statement is the product of a rational
intellect and free will. Mincey v. Arizona (1976), 437 U.S. 385, 398, 98 S. Ct. 2408, 57
L. Ed. 2d 290.” (Citations omitted.) State v. Stewart, 2d Dist. Montgomery No. 22759,
2009-Ohio-2184, ¶ 21.
{¶ 88} For the reasons expressed, I conclude that even if Armstead had been
illegally arrested by the police, his statements should not have been suppressed because
they were attenuated from the alleged taint arising from the arrest, and were also
voluntary.
{¶ 89} Based on the preceding discussion, and for all the grounds stated, I very
respectfully dissent.
..........
Copies mailed to:
Christina E. Mahy
Tina M. McFall
Hon. Timothy N. O’Connell