State v. Alls

[Cite as State v. Alls, 2018-Ohio-3353.]
COURT OF APPEALS
DELAWARE COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES:
: Hon. W. Scott Gwin, P.J.
Plaintiff - Appellee : Hon. John W. Wise, J.
: Hon. Craig R. Baldwin, J.
-vs- :
:
WILLIAM ALLS : Case No. 17 CAA 10 0070
:
Defendant - Appellant : OPINION
CHARACTER OF PROCEEDING: Appeal from the Delaware County
Court of Common Pleas, Case No.
17-CR-I-02-0097
JUDGMENT: Affirmed
DATE OF JUDGMENT: August 21, 2018
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
CAROL HAMILTON O'BRIEN APRIL F. CAMPBELL
Prosecuting Attorney Campbell Law, LLC
545 Metro Place South, Ste 100
By: KIMBERLY E. BURROUGHS Dublin, Ohio 43017
Assistant Prosecuting Attorney
Delaware Co. Prosecutor’s Office
140 North Sandusky Street
Delaware, Ohio 43015
Delaware County, Case No. 17 CAA 10 0070 2
Baldwin, J.
{¶1} Appellant, William Alls, appeals the trial court’s denial of his motion to
suppress the introduction of the contents of his wallet. Appellant entered a plea of no
contest to one count of Forgery in violation of R.C. 2913.31(A)(3), a fifth degree felony,
and was found guilty. Appellee is the State of Ohio.
STATEMENT OF FACTS AND THE CASE
{¶2} This case arises from an investigation of an alleged use of fraudulent credit
cards on August 27, 2016 in Delaware County. An employee of a local Staples
department store reported that a white male attempted to purchase a gift card and, when
the store employee asked the man for photo identification, the man bolted from the store
and entered a blue van in the parking lot. The Staples employee reported the incident
and provided the Delaware County Sheriff’s office with a description of the man, the van
he entered and the other occupants of the van. He also provided a photograph of the
license plate on the van. The Staples employee reported that the same white man, and
one of the other occupants, a white woman, had used a fraudulent credit card at that
Staples store several days prior to this incident.
{¶3} Deputies Lee, Griffith, and Johnson of the Delaware County Sheriff’s Office
were dispatched to investigate. Deputy Lee found the vehicle in the parking lot of a
nearby department store and watched the vehicle until the white man came out of a store
and returned to the van. The white female in the van exited and entered on the driver
side; the white male, identified as Jeremiah Jones, entered in the passenger side. Deputy
Lee stopped the van and asked Mr. Jones to exit the vehicle and asked him several
Delaware County, Case No. 17 CAA 10 0070 3
questions. When Mr. Jones exited the van, Deputy Lee noticed a stack of credit cards
banded together on the floor of the van.
{¶4} Mr. Jones initially denied going to the Staples earlier that day but later
admitted he had been in Staples and attempted to purchase a gift card. He claimed that
the transaction was unsuccessful because the gift card he had used to purchase the new
gift card was lacking funds. This story was inconsistent with the report by the Staples
employee who described Mr. Jones as fleeing from the store before completing the
transaction.
{¶5} Deputy Lee asked Mr. Jones if he had anything dangerous on his person
and Mr. Jones admitted he had a syringe in his pants pocket. Deputy Lee patted Mr.
Jones down, found the syringe and what appeared to be drugs, handcuffed and detained
him in the back of the deputy’s cruiser.
{¶6} Appellant had remained in the vehicle and was asked by Deputy Lee to step
outside the van. When he exited the vehicle he had a cell phone and a wallet in his hands
and the deputy asked him to put them on the roof of the van while Deputy Lee patted him
down. Appellant was cooperative and consented to a search of his pockets. Appellant
denied possessing any drug paraphernalia or being involved in Mr. Jones activities. He
was then handcuffed and put in the back of Deputy Griffith’s cruiser. According to the
testimony at trial, the deputies forgot that the cell phone and wallet were still on the roof
of the van. They did not search the wallet at that time.
{¶7} Deputy Lee then asked the female to step out of the van and spoke to her
briefly. She admitted that Jones was her husband and that he was a heroin user. She
was not handcuffed, but was placed in the same cruiser as her husband. During the
Delaware County, Case No. 17 CAA 10 0070 4
suppression hearing Deputy Lee could not recall why the woman was not handcuffed but
he did recall placing her in the cruiser for officer safety. The woman was not arrested and
she was permitted to drive the van home once the van had been searched.
{¶8} The deputies searched the van and retrieved the stack of credit cards
Deputy Lee observed when Mr. Jones had exited the van. They also found syringes
hidden throughout the vehicle, including the storage pockets attached to the front
passenger seat immediately in front of where the Appellant was sitting. After searching
the van, Deputy Lee picked up the wallet that Appellant had placed on top of the van and
found three credit or debit cards inside with the Appellant's name on them. Using a
handheld scanning device, the deputies determined that the electronic information
encoded on those cards did not match the information printed on them. The three credit
cards were determined to be forged and Appellant was arrested.
{¶9} Appellant was indicted on three counts of forgery, a violation of R.C.
2913.31 (A)(3), a felony of the fifth degree. Appellant filed a motion to suppress the
discovery of the three credit cards on May 1, 2017 and asserted several bases for the
suppression of the credit card evidence. The State filed a memorandum contra on May
15, 2017 and a hearing was conducted on May 31, 2017. On June 12, 2017 the trial court
issued a judgment entry denying the motion to suppress finding, among other things, that
“[b]y carrying his wallet in a mobile vehicle and then by openly revealing to the deputies
that wallet's existence in the middle of a roadside investigative stop, the defendant
willingly subjected that wallet to the kind of warrantless search that state and federal
courts have repeatedly permitted under the Fourth Amendment's automobile exception.”
(Entry Denying Motion to Suppress, June 12, 2017, p. 16).
Delaware County, Case No. 17 CAA 10 0070 5
{¶10} Appellant then pled no contest on August 16, 2017 to a single count of
forgery and the trial court accepted his plea and sentenced him on September 26, 2017.
Appellant filed a notice of appeal on October 9, 2017 and submitted two assignments of
error:
{¶11} “I. ALLS'S MOTION TO SUPPRESS THE CONTENTS OF HIS WALLET
SHOULD HAVE BEEN GRANTED:
THE DEPUTIES SEIZED ALLS'S WALLET WITHOUT PROBABLE CAUSE, TO
SEARCH AND DETAIN ALLS UNREASONABLY IN HANDCUFFS (sic). THUS, THE
FRUIT OF THE POISONOUS TREE DOCTRINE APPLIES TO THEIR SUBSEQUENT
NONCONSENSUAL AND WARRANTLESS SEARCH OF IT.”
{¶12} “II. ALLS'S MOTION TO SUPPRESS THE CONTENTS OF HIS WALLET
ALSO SHOULD HAVE BEEN GRANTED, BECAUSE THE AUTOMOBILE EXCEPTION
DOES NOT APPLY AND CANNOT CURE, THE OFFICERS' UNLAWFUL SEARCH OF
IT.”
STANDARD OF REVIEW
{¶13} Appellate review of a motion to suppress presents a mixed question of law
and fact. State v. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, 154–155, 797 N.E.2d
71, 74, ¶ 8. When ruling on a motion to suppress, the trial court assumes the role of trier
of fact and is in the best position to resolve questions of fact and to evaluate witness
credibility. See State v. Dunlap, 73 Ohio St.3d 308, 314, 1995-Ohio-243,652 N.E.2d 988;
State v. Fanning, 1 Ohio St.3d 19, 20, 437 N.E.2d 583 (1982). Accordingly, a reviewing
court must defer to the trial court's factual findings if competent, credible evidence exists
to support those findings. See Burnside, supra; Dunlap, supra. However, once an
Delaware County, Case No. 17 CAA 10 0070 6
appellate court has accepted those facts as true, it must independently determine as a
matter of law whether the trial court met the applicable legal standard. See Burnside,
supra, citing State v. McNamara, 124 Ohio App.3d 706, 707 N.E.2d 539 (4th Dist. 1997);
See, also, United States v. Arvizu, 534 U.S. 266, 122 S.Ct. 744, 151 L.Ed.2d 740 (2002);
Ornelas v. United States, 517 U.S. 690, 116 S.Ct. 1657, 134 L.Ed.2d 911 (1996). That is,
the application of the law to the trial court's findings of fact is subject to a de novo standard
of review. Ornelas, supra. Moreover, due weight should be given “to inferences drawn
from those facts by resident judges and local law enforcement officers.” Ornelas, supra
at 698.
{¶14} Appellant does not contend that the trial court erred as to the findings of
fact, so we accept the trial court’s findings and examine the application of the law to the
facts.
ANALYSIS
{¶15} Appellant does not object to the initial stop of the van by Deputy Lee, nor
does he assert that the stop was unreasonably extended. Instead Appellant claims that
his wallet was seized by the investigating deputies, that the seizure was unreasonable
and, therefore, the evidence discovered therein should be suppressed. We cannot agree
that the facts support the conclusion that the wallet was seized. Appellant was asked to
step out of the vehicle and he complied, with a wallet in one hand and a cellphone in the
other. The officers asked him to put the items on the roof of the vehicle and Appellant
was thereafter detained in the rear of the cruiser.
{¶16} The Appellant analyzes the facts regarding his detention in the cruiser, in
hand-cuffs, and concludes the detention was unreasonable, and asserts that the search
Delaware County, Case No. 17 CAA 10 0070 7
of the wallet and the evidence obtained as a result should suppressed. The connection
between the alleged illegal detention and the discovery of the content of the wallet does
not exist, and, therefore the exclusionary rule is not triggered. “The exclusionary rule
does not apply, however, if the connection between the illegal police conduct and the
discovery and seizure of the evidence is so attenuated as to dissipate the taint, as where
the police have an independent source for discovery of the evidence.” Silverthorne
Lumber Co., Inc. v. United States (1920), 251 U.S. 385, 40 S.Ct. 182, 64 L.Ed. 319, as
cited in State v. Carter, 69 Ohio St.3d 57, 1994-Ohio-343, 630 N.E.2d 355. Because the
evidence that is the subject of the motion was not discovered as a result of the placement
of the Appellant in hand-cuffs in the rear of the cruiser, the propriety of the detention is
not pertinent to the resolution of this case and, therefore, we overrule the first assignment
of error.
{¶17} Appellant initially attacked several aspects of his encounter with the
Delaware Sheriff’s Office, but since the filing of the motion to suppress, he no longer
contends that the stop was unwarranted, or that he was improperly removed from the
vehicle and searched. He does contend that his detention in hand-cuffs in the rear of the
cruiser was unwarranted, but we have found that issue immaterial to the resolution of his
appeal. The second assignment of error contends that the “automobile exception” does
not apply to the search of the wallet and, therefore the evidence from the wallet was
illegally obtained and should be suppressed.
{¶18} The parameters of the search of an automobile have developed to the
extent that during a legal stop, and assuming probable cause, the State may search all
Delaware County, Case No. 17 CAA 10 0070 8
areas of an automobile including containers in which the target of the search may be
found.
If probable cause justifies the search of a lawfully stopped vehicle, it
justifies the search of every part of the vehicle, and all contents of the
vehicle that may conceal the object of the search. Wyoming v. Houghton
(1999), 526 U.S. 295, 119 S.Ct. 1297, 1301, 143 L.Ed.2d 408. This rule
applies to all containers within a car, without qualification as to ownership,
and without a showing of individualized probable cause for each container.
Id.State v. Duncan, 5th Dist. Fairfield No. 99-CA-32, 1999 WL 976207, *2, cause dismissed,
87 Ohio St.3d 1448, 719 N.E.2d 965 (1999), vacated, 87 Ohio St.3d 1456, 720 N.E.2d
539 (1999), and aff'd, 90 Ohio St.3d 54, 2000-Ohio-12, 734 N.E.2d 811 (2000).
{¶19} In the case before us, the deputies found drug paraphernalia and suspected
heroin in possession of one of the passengers of the van, and clearly saw a hypodermic
needle on the floor of the van. Deputy Lee noted a stack of credit cards on the floor of
the van raising his suspicion that one of the passengers was involved in criminal activity
involving the cards. This information gave the officers probable cause for the search of
the vehicle and any containers within the vehicle. Appellant does not contend that the
officers did not have probable cause to search the vehicle, but would have us conclude
that the fact the wallet was outside the car, on the roof, eliminates the “automobile search”
exception. We must reject appellant’s assertion.
Delaware County, Case No. 17 CAA 10 0070 9
{¶20} The United States Supreme Court when describing this “automobile
exception” referred to a summary of the holding in United States v. Ross, 456 U.S. 798,
809, 102 S.Ct. 2157, 2165, 72 L.Ed.2d 572 (1982) stated:
If probable cause justifies the search of a lawfully stopped vehicle, it
justifies the search of every part of the vehicle and its contents that may
conceal the object of the search.” Id., at 825, 102 S.Ct. 2157 (emphasis
added). And our later cases describing Ross have characterized it as
applying broadly to all containers within a car, without qualification as to
ownership.
Wyoming v. Houghton, 526 U.S. 295, 301, 119 S.Ct. 1297, 143 L.Ed.2d 408 (1999) We
have applied this precedent and held that “A police officer with probable cause to search
a vehicle may inspect a passenger's belongings found in the car which are capable of
concealing an object of the search. State v. Eiler, 5th Dist. Tuscarawas No. 2015 AP 05
0023, 2016-Ohio-224, ¶ 31.
{¶21} Appellant contends that the wallet was not in the vehicle, but on the vehicle
when the search was conducted. We are unwilling to accept this distinction based upon
the balancing test described in Wyoming:
Passengers, no less than drivers, possess a reduced expectation of
privacy with regard to the property they transport in cars. See, e.g., Cardwell
v. Lewis, 417 U.S. 583, 590, 94 S.Ct. 2464, 41 L.Ed.2d 325 (1974). The
degree of intrusiveness of a package search upon personal privacy and
personal dignity is substantially less than the degree of intrusiveness of the
Delaware County, Case No. 17 CAA 10 0070 10
body searches at issue in United States v. Di Re, 332 U.S. 581, 68 S.Ct.
222, 92 L.Ed. 210, and Ybarra v. Illinois, 444 U.S. 85, 100 S.Ct. 338, 62
L.Ed.2d 238. In contrast to the passenger's reduced privacy expectations,
the governmental interest in effective law enforcement would be
appreciably impaired without the ability to search the passenger's
belongings, since an automobile's ready mobility creates the risk that
evidence or contraband will be permanently lost while a warrant is obtained,
California v. Carney, 471 U.S. 386, 105 S.Ct. 2066, 85 L.Ed.2d 406; **1299
since a passenger may have an interest in concealing evidence of
wrongdoing in a common enterprise with the driver, cf. Maryland v. Wilson,
519 U.S. 408, 413-414, 117 S.Ct. 882, 137 L.Ed.2d 41; and since a criminal
might be able to hide contraband in a passenger's belongings as readily as
in other containers in the car, see, e.g., Rawlings v. Kentucky, 448 U.S. 98,
102, 100 S.Ct. 2556, 65 L.Ed.2d 633.
Wyoming, supra at 296.
{¶22} Appellant’s expectation of privacy was sufficiently outweighed by the
governmental interest in effective law enforcement preserving the “automobile exception”
in the circumstances presented to us by this case.
{¶23} We acknowledge there are limitations to the “automobile exception” rule.
Had the wallet been removed from the Appellant’s clothing or taken from him to be
searched immediately, the result may have been different. Wyoming at 308; State v.
Mercier, 117 Ohio St.3d 1253, 2008-Ohio-1429, 885 N.E.2d 942, ¶ 5. The State may not
compel the Appellant to leave his property in or on the vehicle with the purpose of
Delaware County, Case No. 17 CAA 10 0070 11
facilitating a search of property that may not otherwise occur without probable cause to
search the owner, Id. at ¶ 12 but the facts in this case do not support such subterfuge.
For unexplained reasons, Appellant exited the vehicle with a cellphone and a wallet in his
hands; the deputy asked him to put the items down to facilitate a pat down and a
consensual search. The wallet was left on the vehicle until later when it was searched
and forged credit cards were discovered therein. The placement of the wallet on the van
was not ordered by the deputy as a pretext for a search, but simply occurred in the course
of the investigation. Further, because probable cause to search the vehicle existed at the
time the wallet was in the van and because that probable cause still existed when the
deputy asked Appellant to put the wallet on the van, the search of the wallet was not a
violation of the Fourth Amendment. Ohio v. Abbuhl, 5th Dist. Tuscarawas No.
11AP030014, 2011-Ohio-6550, ¶ 15.
{¶24} We find that the initial stop of the vehicle was appropriate and, after
discovering evidence of drugs and a suspicious stack of credit cards, the search of the
vehicle after removal of the Appellant was supported by probable cause. The Appellant
held a wallet in his hand when he exited the vehicle and placed it on the van. We find
that the facts of this case support a conclusion that the automobile exception described
in Wyoming and Mercier applies and that the trial court did not err by denying the motion
to suppress the evidence.
Delaware County, Case No. 17 CAA 10 0070 12
{¶25} The Appellants second assignment of error is overruled and the decision of
the Delaware Court of Common Pleas is affirmed.
By: Baldwin, J.
Gwin, P.J. and
John Wise, J. concur.