State v. Rice

[Cite as State v. Rice, 2013-Ohio-1071.]
IN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO
STATE OF OHIO :
Plaintiff-Appellee : C.A. CASE NO. 25438
v. : T.C. NO. 11CR3213
LAWRENCE E. RICE, JR. : (Criminal appeal from
Common Pleas Court)
Defendant-Appellant :
:
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OPINION
Rendered on the 22nd day of March , 2013.
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ANDREW T. FRENCH, Atty. Reg. No. 0069384, Assistant Prosecuting Attorney, 301 W.
Third Street, 5th Floor, Dayton, Ohio 45422
Attorney for Plaintiff-Appellee
DANIEL J. O’BRIEN, Atty. Reg. No. 0031461, 1210 Talbott Tower, 131 N. Ludlow Street,
Dayton, Ohio 45402
Attorney for Defendant-Appellant
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DONOVAN, J.
{¶ 1} Defendant Lawrence R. Rice appeals his conviction and sentence for one
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count of possession of heroin, in violation of R.C. 2925.11(A), a felony of the second
degree, which were entered upon his plea of no contest made following the trial court’s
denial of his motion to suppress. Rice filed a timely notice of appeal with this Court on
October 26, 2012.
{¶ 2} The incident which forms the basis for the instant appeal occurred on
September 15, 2011, at approximately 1:00 p.m. when Dayton Police Officer Nathan
Speelman observed a maroon Chrysler 300 driven by Rice make an improper left-hand turn
from Hoover Avenue onto James H. McGee Boulevard. Officer Speelman also observed
that the window tint on Rice’s vehicle potentially violated legal limits. Officer Speelman
ran the vehicle’s plates and discovered that the vehicle was registered to an older female.
Officer Speelman testified that he could see that the vehicle was being driven by someone
other than the registered owner, as the operator was male. The owner of the vehicle, in fact,
was Rice’s grandmother.
{¶ 3} After Rice pulled into the parking lot of a nearby car wash, Officer
Speelman activated his overheard lights and initiated a stop of Rice’s vehicle. Upon
approaching the vehicle, Officer Speelman observed that Rice’s hand was trembling as he
presented his driver’s license. Officer Speelman also observed that Rice was sweating
profusely and breathing rapidly. After retrieving Rice’s license, Officer Speelman returned
to his cruiser to write a citation for an improper turn. Officer Speelman also contacted
dispatch and requested a canine unit to respond to the scene.
{¶ 4} Officer Timothy Braun responded to the scene after Officer Speelman.
Officer Braun immediately noticed that the tint on Rice’s vehicle was very dark, and he
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asked Officer Speelman if he could test the windows for a violation. Officer Speelman told
him to go ahead, and Officer Braun tested the windows with a tint meter. The results of the
test indicated that the tint on Rice’s windows was greater than the legal limit. As a result,
Officer Speelman added a window-tint violation to the traffic citation he issued Rice.
{¶ 5} While Officer Speelman was writing Rice’s traffic citation, Officer Tonina
Lamanna arrived at the scene of the stop with her K-9 partner, Raca. Accompanied by
Officer Lamanna, Raca performed an open air sniff around Rice’s vehicle. Raca “alerted”
to the odor of narcotics by sitting down next to the vehicle. Officer Speelman searched the
vehicle and discovered a baggie containing a small amount of marijuana and a baggie
containing several pieces of heroin located under the front driver’s seat of the vehicle. The
officer’s search of the vehicle also turned up a digital scale and a razor blade in the map
pocket behind the front passenger’s seat. Rice was subsequently arrested and taken into
custody.
{¶ 6} On September 23, 2011, Rice was indicted by a Montgomery County Grand
Jury for one count of possession of heroin, one count of possession of marijuana, and one
count of possession of drug paraphernalia. At his arraignment on September 27, 2011, Rice
stood silent, and the trial court entered a plea of not guilty on his behalf.
{¶ 7} Rice filed a motion to suppress on October 6, 2011, arguing that the police
lacked a proper justification for stopping his vehicle. Rice also sought to suppress any
statements he made to police after his arrest. Rice subsequently filed three supplemental
motions to suppress, wherein he challenged the reliability of the open air sniff of his vehicle.
After a hearing held on Rice’s motion to suppress on April 19, 2012, the trial court issued a
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decision overruling said motion on June 5, 2012. Rice subsequently filed a motion to
reconsider the denial of his motion to suppress, but the trial court overruled that motion, as
well.
{¶ 8} On August 24, 2012, Rice pled no contest to one count of possession of
heroin, and the State dismissed the remaining counts. The trial court accepted his no
contest plea, found him guilty, and sentenced him to four years in prison.
{¶ 9} It is from this judgment that Rice now appeals.
{¶ 10} Rice’s first assignment of error is as follows:
{¶ 11} “THE DEFENDANT-APPELLANT WAS ILLEGALLY AND
UNCONSTITUTIONALLY STOPPED, DETAINED, ARRESTED, SEARCHED AND
SEIZED HEREIN, AND HIS MOTION TO SUPPRESS SHOULD HAVE BEEN
GRANTED.”
{¶ 12} in his first assignment, Rice argues that his motion to suppress should have
been granted because Officer Speelman did not possess a reasonable, articulable suspicion to
initiate a traffic stop of Rice’s vehicle.
{¶ 13} In regards to a motion to suppress, “the trial court assumes the role of trier of
facts and is in the best position to resolve questions of fact and evaluate the credibility of
witnesses.” State v. Hopfer, 112 Ohio App.3d 521, 548, 679 N.E.2d 321 (2d Dist.1996),
quoting State v. Venham, 96 Ohio App.3d 649, 653, 645 N.E.2d 831 (4th Dist.1994). The
court of appeals must accept the trial court’s findings of fact if they are supported by
competent, credible evidence in the record. State v. Isaac, 2d Dist. Montgomery No. 20662,
2005-Ohio-3733, citing State v. Retherford, 93 Ohio App.3d 586, 639 N.E.2d 498 (2d
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Dist.1994). Accepting those facts as true, the appellate court must then determine, as a
matter of law and without deference to the trial court’s legal conclusion, whether the
applicable legal standard is satisfied. Id.{¶ 14} When a police officer stops a vehicle based on probable cause that a traffic
violation has occurred, the stop is not unreasonable under the Fourth Amendment of the
United States Constitution, even if the officer has some ulterior motive for stopping the car.
City of Dayton v. Erickson, 76 Ohio St.3d 3, 11, 665 N.E.2d 1091 (1996). “[A] traffic stop
is valid under the Fourth Amendment if the stop is based on an observed traffic violation or
if the police officer has reasonable, articulable suspicion that a traffic or equipment violation
has occurred or is occurring. It is irrelevant, for purposes of Fourth Amendment review,
‘whether the stop in question is sufficiently ordinary or routine * * *.’ It is also irrelevant
that the officer may have had other subjective motives for stopping the vehicle.” Id., at 7,
quoting United States v. Botero-Ospina, 71 F.3d 783, 787 (10th Cir.1995). See also State v.
Desman, 2d Dist. Montgomery No. 19730, 2003-Ohio-7248 (upholding traffic stop of
vehicle for improper lane change when police had the vehicle under surveillance at the time
for suspected drug activity).
{¶ 15} To have probable cause to issue a traffic citation, an officer must have
information that is sufficient in nature and character to warrant a prudent person in believing
that a violation of law has occurred. Brinegar v. United States, 338 U.S. 160, 69 S.Ct. 1302,
93 L.Ed. 1879 (1949); State v. Timson, 38 Ohio St.2d 122, 311 N.E.2d 16 (1974). Probable
cause is less than the beyond a reasonable doubt standard required for a conviction and less
than the amount of evidence necessary to make a prima facie showing of guilt. Id. Probable
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cause has been defined as a “fair probability” that criminal activity is afoot. State v. George,
45 Ohio St.3d 325, 544 N.E.2d 640 (1989).
{¶ 16} In the instant case, Officer Speelman testified that he observed a moving
violation. He indicated that Rice failed to move into the left-most lane upon turning left
onto James H. McGee Boulevard from Hoover Avenue. On the citation that he issued to
Rice at the scene of the stop, Officer Speelman specifically cited to the Dayton Revised
Code of General Ordinances Section 71.30, which requires that when making a left turn at
an intersection where at least one of the roadways is restricted to one-way travel, the turn
must be made “so as to leave the intersection, as nearly as practicable, in the left-hand lane
of the roadway being entered lawfully available to traffic in that lane.” D.C.G.O. 71.30(C).
We note that the trial court did not mention the illegal-turn violation witnessed by Officer
Speelman in its decision overruling Rice’s motion to suppress. However, Officer
Speelman’s testimony that a reason for the stop was the illegal left-turn violation was
unrebutted.
{¶ 17} Additionally, Officer Speelman testified that when he observed Rice commit
the illegal-turn violation, he also thought that the window tint on the vehicle was potentially
greater than the legal limit. This provided a second basis for the stop. Officer Speelman’s
suspicion was confirmed when Officer Braun tested the window tint on Rice’s vehicle and
discovered that the tint level was forty-three percent, in clear violation of R.C. 4513.241(A)
which requires that window tinting in motor vehicles must allow a light transmittance of not
less than fifty-percent, plus or minus three percent. A citation was issued for illegal
window tint as well. Accordingly, the trial court’s finding that Rice was lawfully stopped
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for a window tint violation is supported by the record.
{¶ 18} Rice’s first assignment of error is overruled.
{¶ 19} Rice’s second and final assignment of error is as follows:
{¶ 20} “THERE WAS NO PROBABLE CAUSE TO ARREST THE
DEFENDANT BASED UPON THE DOG HANDLER, OFFICER LAMANNA, WHO
REFUSED TO HONOR TWO VALIDLY ISSUED AND SERVED SUBPOENAS DUCES
TECUM AND BRING TO COURT DOCUMENTS CONCERNING HER K9 AND HIS
CERTIFICATION PERFORMANCE, ALTHOUGH THE DOCUMENTS WERE IN HER
CAR, PARKED OUTSIDE THE COURTHOUSE AND WAS CERTIFICATION
QUALIFIED AS AN EXPERT WITNESS BY THE STATE, ALTHOUGH TESTIFYING
THAT THE DOG’S ALERT IS ‘TOTALLY SUBJECTIVE’ AND SHE IS THE ONLY
ONE IN THE WORLD WHO WOULD KNOW WHETHER OR NOT THE DOG HAS
ALERTED; IN VIOLATION OF DAUBERT AND [EVID.] RULE 702.”
{¶ 21} In his final assignment, Rice challenges the reliability of the open air sniff
performed by Officer Lamanna’s K9 unit which resulted in the search of appellant’s vehicle
and the discovery of the contraband. Specifically, Rice argues that a K9 handler must
produce his or her field notes and provide written evidence of training and certification
before a trial court can deem the particular K9 unit reliable. Rice further asserts that no
evidence was adduced that the K9 unit’s alert was objectively observable regarding the odor
of narcotics in the appellant’s vehicle.
{¶ 22} A K-9 free air sniff is not a search under the Fourth Amendment, so there is
no need for reasonable suspicion or probable cause to conduct a K-9 sniff. State v. Hudson,
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2d Dist. Miami No. 2003-CA-39, 2004-Ohio-3140; Illinois v. Caballes, 534 U.S. 405, 125
S.Ct. 834, 160 L. Ed. 2d 842 (2005). When a trained narcotics dog alerts on a lawfully
stopped vehicle, an officer has probable cause to search the vehicle. State v. Buckner, 2d
Dist. Montgomery No. 21892, 2007-Ohio-4329. Once a narcotics-trained dog alerts to the
presence of contraband, probable cause exists for a further search of the vehicle. Id.{¶ 23} Initially, Rice argues that the State failed to establish the reliability of the K9
unit in the instant case because Officer Lamanna did not produce her field notes and provide
written evidence of the K9's training and certification. We find this argument unpersuasive.
{¶ 24} Regarding her K9 partner’s qualifications, Officer Lamanna testified that
Raca was trained to detect the odor of illegal narcotics, specifically marijuana, ecstasy,
heroin, cocaine, and methamphetamine. Officer Lamanna further testified that Raca was
certified as a police K9 through the states of Ohio and Indiana. Officer Lamanna testified
that she and Raca attend sixteen hours of additional training every month, in addition to an
initial three-month training period consisting of tracking and narcotics detection. Although
she did not produce them, Officer Lamanna testified that she also kept extensive records of
Raca’s training and documentation of the dog’s performance at various real-life crime
scenes.
{¶ 25} In order for a K9 alert to support a determination of probable cause, the State
must establish the dog’s reliability by adducing evidence of the K9's training and
certification. State v. Lopez, 166 Ohio App.3d 337, 2006-Ohio-2091, 850 N.E.2d 781, ¶ 25
(1st Dist.). Significantly, we have recently held that evidence of the K9's training and
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certification may be either testimonial or documentary. State v. Mangan, 2d Dist.
Montgomery No. 23263, 2009-Ohio-6137. In the instant case, Officer Lamanna provided
the requisite testimonial evidence regarding Raca’s training and certifications. Other than
pointing out during cross-examination that Officer Lamanna did not bring her field notes and
written evidence of Raca’s training and certification, Rice was unable to undermine her
credibility with respect to her testimony regarding the K9's training and certifications.
Accordingly, it was not error for the trial court to find that the State sufficiently established
that Officer Lamanna and Raca constitute a certified and reliable canine unit.
{¶ 26} As the State correctly noted its brief, there is no authority to support Rice’s
contention that Officer Lumanna’s failure to produce field notes or training records
somehow rendered her testimony inadmissible under Evid. R. 702 and Daubert v. Merrell
Dow Pharmaceuticals, 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993). At best, the
failure to produce the documentary evidence goes the weight of Officer Lumanna’s
testimony, and not its admissibility.
{¶ 27} Lastly, Rice argues that Raca’s alert to the odor of narcotics in his vehicle
was not objectively observable, and therefore, could not support a finding of probable cause
to search said vehicle. Officer Lamanna specifically testified that the alert that Raca was
trained to make if she detects the odor of narcotics was simply to sit down near the area
where the odor was detected. As the K9's handler, Officer Lamanna testified that she was
uniquely qualified to recognize Raca’s action of sitting down to be indicative of an alert.
Officer Lamanna went on to testify that K9s are trained to alert to narcotics in different
manners. Raca’s manner of alerting for narcotics is to sit down. Because Officer Lamanna
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was the individual who trained with Raca, she was aware that when the K9 sat down near
Rice’s vehicle, the dog had alerted that it had detected the odor of narcotics. Thus, the
positive alert given by Raca regarding the presence of narcotics provided the police with
probable cause to search Rice’s vehicle.1
{¶ 28} Rice points out that on cross-examination, Officer Lamanna testified that
Raca’s alert was “one-hundred percent subjective.” While this may serve to undermine our
conclusion that the K9's alert was observable and objective, Officer Lamanna clarified her
statement on re-direct examination. Officer Lamanna explained that unlike other K9s who
may have been trained to alert in some other manner, Raca was trained to alert to the odor of
narcotics by simply sitting down. Officer Lamanna knew what Raca’s objectively
observable alert was because she had trained with the K9 and understood its mannerisms.
{¶ 29} Rice’s final assignment of error is overruled.
{¶ 30} All of Rice’s assignments of error having been overruled, the judgment of
the trial court is affirmed.
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FAIN, P.J. and WELBAUM, J., concur.
Copies mailed to:
1
We note that the trial court mistakenly stated in its decision overruling
Rice’s motion to suppress that Raca’s positive alert provided “a reasonable and
articulable suspicion of the presence of drugs in the vehicle.” The correct
standard is whether Raca’s alert provided the police with probable cause to
search the vehicle. Regardless of this misstatement, the trial court’s decision to
overrule Rice’s motion to suppress was correct because, as we have found, the
facts adduced at the hearing clearly support the finding that the police had
probable cause to search Rice’s vehicle.
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Andrew T. French
Daniel J. O’Brien
Hon. Gregory F. Singer