State v. Matheney

[Cite as State v. Matheney, 2016-Ohio-7690.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
STATE OF OHIO :
:
Plaintiff-Appellee : Appellate Case No. 26876
:
v. : Trial Court Case No. 2015-CR-720
:
LARRY A. MATHENEY : (Criminal Appeal from
: Common Pleas Court)
Defendant-Appellant :
:
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OPINION
Rendered on the 10th day of November, 2016.
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MATHIAS H. HECK, JR., by ANN M. GRABER, Atty. Reg. No. 0091731, Assistant
Prosecuting Attorney, Montgomery County Prosecutor’s Office, Appellate Division,
Montgomery County Courts Building, 301 West Third Street, Dayton, Ohio 45422
Attorney for Plaintiff-Appellee
THOMAS M. KOLLIN, Atty. Reg. No. 0066964, 2372 Lakeview Drive, Suite H,
Beavercreek, Ohio 45431
Attorney for Defendant-Appellant
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WELBAUM, J.
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{¶ 1} Defendant-appellant, Larry A. Matheney, appeals from his conviction in the
Montgomery County Court of Common Pleas after pleading no contest to improperly
handling a firearm in a motor vehicle and carrying a concealed weapon. Specifically,
Matheney challenges the trial court’s failure to suppress evidence that was discovered
during a traffic stop, which Matheney claims was made without probable cause or
reasonable suspicion of criminal activity. Matheney also claims that the traffic stop was
unreasonably prolonged for purposes of conducting a canine sniff of his vehicle. For the
reasons outlined below, the judgment of the trial court will be affirmed.
I. Facts and Course of Proceedings
{¶ 2} On April 17, 2015, the Montgomery County Grand Jury returned a two-count
indictment charging Matheney with improperly handling a firearm in a motor vehicle in
violation of R.C. 2923.16(B) and carrying a concealed weapon in violation of R.C.
2923.12(A)(2), both felonies of the fourth degree. The charges stemmed from a March
11, 2015 traffic stop in Kettering, Ohio, during which officers discovered a loaded firearm
and other contraband in a vehicle driven by Matheney after conducting a canine sniff.
{¶ 3} After his indictment, Matheney filed a motion to suppress the evidence
discovered during the traffic stop. In support of his motion, Matheney claimed he was
unlawfully detained during the traffic stop in question because there was no valid basis
upon which to initiate the stop and the stop was unreasonably prolonged for purposes of
conducting a canine sniff. The matter then proceeded to a suppression hearing where
the trial court heard testimony from the police officer who initiated the traffic stop of
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Matheney’s vehicle, Officer Kevin Sanford of the Kettering Police Department. The trial
court also heard testimony from the backup officer at the scene, Kettering Officer Devin
Maloney, and the canine unit officer who conducted the canine sniff, Montgomery County
Sheriff’s Deputy John Campbell.
{¶ 4} Officer Sanford testified that during the early morning hours of March 11,
2015, he was on duty in a marked cruiser when he noticed a vehicle in front of him turn
north onto Galewood Street from Talisman Drive in Kettering, Ohio, without using a turn
signal. Sanford further testified that while stopped behind the same vehicle at a stoplight,
he noticed the vehicle had a broken taillight. Upon observing these two traffic violations,
Sanford testified that he activated his overhead lights and stopped the vehicle on
Woodman Drive. According to Sanford, the traffic stop was initiated and called out to
dispatch at 2:09 a.m.
{¶ 5} Continuing, Sanford testified that he approached the vehicle and collected
identification cards from the driver, later identified as Matheney, and his front-seat
passenger. Upon doing so, Sanford immediately noticed that Matheney appeared to be
nervous. Sanford claimed that Matheney’s complexion was red and that he was
sweating and speaking rapidly. Sanford also observed that Matheney was physically
rocking back and forth in his seat and continually moving his hands from his lap to the
steering wheel. In addition, Sanford noticed that Matheney kept looking back toward a
bag that was lying on the back seat of the vehicle within Matheney’s reach. As a result
of this nervous behavior, Sanford asked Matheney if he had anything illegal in the vehicle,
to which Matheney replied: “Not that I know of.” Suppression Hearing Trans. (Aug. 13,
2015), p. 10.
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{¶ 6} After speaking with Matheney, Sanford testified that he contacted dispatch
and requested a canine unit based on Matheney’s nervousness. Sanford claimed that
he made the request as he was walking back to his cruiser to run Matheney and the
passenger’s information through his computer system. He also claimed that when he
ran the vehicle’s license plate information, he recognized the plate as one that he had run
before. Sanford testified that he then remembered he had seen the same vehicle at a
known drug house on Crestwell Place.
{¶ 7} As Sanford was running the information through his computer, Officer
Maloney arrived at the scene and approached Sanford’s cruiser. Shortly after Maloney
made contact with Sanford, Sanford looked up from inside his cruiser and saw Matheney
reaching back into the bag that was sitting on the back seat. Maloney also saw
Matheney make an abrupt movement toward the back seat of the vehicle. Upon seeing
this, both officers became concerned for their safety. Sanford testified that he was
concerned that Matheney was reaching for a firearm, so he and Maloney immediately
approached Matheney and asked him to exit the vehicle. Sanford then requested
consent to conduct a pat-down search on Matheney for officer safety, which Matheney
permitted. The pat down yielded no weapons.
{¶ 8} After the pat-down search, Sanford returned to his cruiser to begin writing the
citations for Matheney’s two traffic violations. During this time, Maloney kept an eye on
Matheney and the passenger. Sanford testified that the citation was only partially
complete when the canine unit arrived. The canine unit officer, Deputy Campbell,
testified that he arrived at the scene at 2:29:49 a.m. Campbell made brief contact with
Sanford who requested a free-air sniff around Matheney’s vehicle. Campbell testified
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that he walked Koda, the canine, around the vehicle and that Koda alerted to the vehicle
within three to five minutes of their arrival.
{¶ 9} Following Koda’s alert, Sanford testified that he conducted a search of the
vehicle and immediately checked the bag in the back seat that Matheney had reached for
earlier. In the bag, Sanford found a loaded Walther .380 handgun sitting right
underneath the bag’s flap enclosure. The bag also contained a small amount of
marijuana, pipes used for smoking methamphetamine, and several documents with
Matheney’s name and social security number on them. Sanford testified that he asked
Matheney’s passenger who the bag belonged to and that the passenger indicated it was
Matheney’s. Matheney was then arrested and charged for the instant offenses.
{¶ 10} Based on the foregoing testimony and Sanford’s written police report, which
was admitted into evidence as Defendant’s Exhibit A, the trial court overruled Matheney’s
motion to suppress. The trial court made its ruling at a separate hearing held on August
18, 2015, and did not issue any written findings of fact or conclusions of law. At the
hearing, the trial court found that the traffic stop was justified by the turn signal and taillight
violations observed by Sanford. The trial court also found that Matheney’s furtive
movements toward the back seat of the vehicle provided a sufficient basis for the pat-
down search, which prolonged the traffic stop. The court concluded that under the
totality of the circumstances, including the interruption of removing Matheney from the
vehicle for the pat-down search, the stop was not unreasonably delayed for purposes of
allowing a canine sniff.
{¶ 11} Matheney now appeals from the trial court’s decision overruling his motion
to suppress, raising one assignment of error for review.
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II. Assignment of Error
{¶ 12} Matheney’s sole assignment of error is as follows:
THE TRIAL COURT ERRED WHEN IT OVERRULED APPELLANT’S
MOTION TO SUPPRESS.
{¶ 13} Under his single assignment of error, Matheney contends the trial court
erred in overruling his motion to suppress because the traffic stop in question violated his
Fourth Amendment right to be free from unreasonable searches and seizures.
Specifically, Matheney claims that Officer Sanford did not have probable cause or
reasonable suspicion to justify stopping his vehicle. Matheney also argues the traffic
stop was unreasonably prolonged for the purpose of conducting a canine sniff.
Standard of Review
{¶ 14} “ ‘Appellate review of a motion to suppress presents a mixed question of
law and fact. When considering a motion to suppress, the trial court assumes the role
of trier of fact and is therefore in the best position to resolve factual questions and evaluate
the credibility of witnesses.’ ” State v. Koon, 2d Dist. Montgomery No. 26296, 2015-
Ohio-1326, ¶ 13, quoting State v. Burnside, 100 Ohio St. 3d 152, 2003-Ohio-5372, 797
N.E.2d 71, ¶ 8. “Consequently, an appellate court must accept the trial court’s findings
of fact if they are supported by competent, credible evidence.” (Citation omitted.)
Burnside at ¶ 8. “Accepting these facts as true, the appellate court must then
independently determine, without deference to the conclusion of the trial court, whether
the facts satisfy the applicable legal standard.” (Citation omitted.) Id.
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Law and Analysis
{¶ 15} As noted above, Matheney initially claims that Officer Sanford did not have
probable cause or reasonable suspicion to justify stopping his vehicle. We disagree.
{¶ 16} A traffic stop initiated by a law enforcement officer implicates the Fourth
Amendment to the United States Constitution, which protects individuals from
unreasonable searches and seizures. Whren v. United States, 517 U.S. 806, 809, 116
S. Ct. 1769, 135 L. Ed. 2d 89 (1996); Delaware v. Prouse, 440 U.S. 648, 653, 99 S. Ct.
1391, 59 L. Ed. 2d 660 (1979). Accordingly, when a police officer stops a vehicle and
temporarily detains its occupants a “seizure” has occurred within the meaning of the
Fourth Amendment. State v. Leveck, 196 Ohio App. 3d 26, 2011-Ohio-1135, 962 N.E.2d
316, ¶ 10 (2d Dist.), citing Prouse at 653. It is well established that such a seizure is
reasonable and valid under the Fourth Amendment when “ ‘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.’ ” State v. Wilcox, 177 Ohio
App.3d 609, 2008-Ohio-3856, 895 N.E.2d 597, ¶ 11 (2d Dist.), quoting Dayton v.
Erickson, 76 Ohio St. 3d 3, 7, 665 N.E.2d 1091 (1996). Therefore, if a traffic stop is based
on a traffic violation, such as one’s failure to signal a turn, which occurred in the officer’s
presence, the officer possesses probable cause to stop the vehicle and the stop is
constitutionally valid. Erickson at 11.
{¶ 17} In this case, Officer Sanford testified that he initiated the traffic stop in
question as the result of observing Matheney commit a turn signal violation and for having
a broken taillight. In observing these violations, Sanford was clearly justified in initiating
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a traffic stop. Nevertheless, Matheney argues that Sanford was not justified in stopping
him for a taillight violation because Sanford did not notice his broken taillight until after he
stopped him for the turn signal violation. This argument, however, is unsupported by the
record. Sanford specifically testified that he noticed the taillight violation when he was
stopped behind Matheney at a stoplight, and that he activated his overhead lights and
stopped Matheney’s vehicle after seeing both the turn signal and taillight violations.
Suppression Hearing Trans. (Aug. 13, 2015), p. 8, 29.
{¶ 18} Matheney also argues that Sanford was not justified in stopping him for a
turn signal violation because Sanford testified that he did not know or ask whether
Matheney had used a hand signal, which is a legal way to indicate a turn. However, a
review of the record reveals that during his cross and redirect examinations, Sanford
testified that he did not observe Matheney use any sort of hand signal. Id. at 29, 44-45.
{¶ 19} In addition, Matheney never affirmatively claimed in either his motion to
suppress or his appellate brief that he in fact used a hand signal to indicate his turn.
Regardless, even if Matheney had made such a claim, it would not negate Sanford’s
testimony that he did not observe Matheney use a hand signal. See State v. Petty, 5th
Dist. Fairfield No. 15-CA-57, 2016-Ohio-1425, ¶ 15-16 (a motorcyclist’s claim that she
used a hand signal to indicate the approaching turn does not negate the logical perception
of the troopers on the scene who testified that they did not see her initiate any signal);
State v. Williamson, 9th Dist. Summit No. 21147, 2002-Ohio-7320, ¶ 8-10 (because an
officer may initiate a stop based on reasonable suspicion of a traffic violation, a stop is
justified if the officer claims he did not see a hand signal—the State does not have to
prove beyond a reasonable doubt that the offense occurred).
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{¶ 20} Whether Matheney used a hand signal was for the trial court to determine
as trier of fact. Williamson at ¶ 10. Although the trial court in this case did not issue any
written findings of fact, the record nevertheless indicates that the court found no hand
signal was used since it ultimately concluded that the traffic stop was justified, in part, by
a turn signal violation. See Suppression Ruling Trans. (Aug. 18, 2015), p. 3. Because
the evidence of record supports that finding we must accept it as true and apply it to the
applicable legal standard. In doing so, we conclude that Sanford had probable cause to
stop Matheney’s vehicle based on the traffic violations he observed. Accordingly, the
traffic stop at issue was constitutionally valid and Matheney’s claim to the contrary lacks
merit.
{¶ 21} Matheney next argues that the traffic stop was unreasonably prolonged for
purposes of allowing the officers to conduct a canine sniff of his vehicle. We again
disagree.
{¶ 22} It is well established that “[t]he duration of a traffic stop may last no longer
than is necessary to resolve the issue that led to the original stop, absent some specific
and articulable facts that further detention was reasonable.” State v. Ramos, 155 Ohio
App.3d 396, 2003-Ohio-6535, 801 N.E.2d 523, ¶ 10 (2d Dist.), citing State v. Chatton, 11
Ohio St. 3d 59, 463 N.E.2d 1237 (1984). (Other citation omitted.) “ ‘When a law
enforcement officer stops a vehicle for a traffic violation, the officer may detain the
motorist for a period of time sufficient to issue the motorist a citation and to perform routine
procedures such as a computer check on the motorist’s driver’s license, registration and
vehicle plates.’ ” Ramos at ¶ 11, quoting State v. Aguirre, 4th Dist. Gallia No. 03CA5,
2003-Ohio-4909, ¶ 36; State v. Greene, 2d Dist. Montgomery No. 25577, 2013-Ohio-
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4516, ¶ 22. “ ‘In determining if an officer completed these tasks within a reasonable
length of time, the court must evaluate the duration of the stop in light of the totality of the
circumstances and consider whether the officer diligently conducted the investigation.’ ”
State v. Hill, 2d Dist. Montgomery No. 26345, 2016-Ohio-3087, ¶ 11, citing State v.
Batchili, 113 Ohio St. 3d 403, 2007-Ohio-2204, 865 N.E.2d 1282, ¶ 12.
{¶ 23} Ordinarily, “ ‘[a] canine sniff by a drug detection dog of the exterior of a
vehicle lawfully detained for a traffic stop does not implicate Fourth Amendment rights.’ ”
Greene at ¶ 22, quoting State v. Kuralt, 2d Dist. Montgomery No. 20532, 2005-Ohio-4529,
¶ 11. (Internal citation omitted.) Therefore, “[a] police officer need not have a
reasonable suspicion that a vehicle contains contraband prior to summoning a canine
drug unit.” State v. Matthews, 2d Dist. Miami No. 2014-CA-23, 2015-Ohio-1750, ¶ 10,
citing State v. Thomas, 2d Dist. Montgomery No. 22833, 2009-Ohio-3520, ¶ 15. (Other
citation omitted.) In addition, a police officer need not have a reasonable suspicion that
a vehicle contains contraband prior to conducting a canine sniff of the vehicle during a
traffic stop “ ‘so long as the duration of the traffic stop is not extended beyond what is
reasonably necessary to resolve the issue that led to the stop and issue a traffic citation.’ ”
Greene at ¶ 22, quoting Kuralt at ¶ 11. However, “ ‘after the reasonable period of time
for issuing the traffic citation has passed, an officer must have a reasonable articulable
suspicion of illegal activity to continue the detention.’ ” State v. Pryor, 2d Dist.
Montgomery No. 20800, 2005-Ohio-2770, ¶ 15, quoting Ramos at ¶ 13.
{¶ 24} In State v. Desman, 2d Dist. Montgomery No. 19730, 2003-Ohio-7248, we
held that a canine sniff during a traffic stop did not unreasonably extend the stop beyond
what was necessary to resolve the issue that led to the stop under circumstances where
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the sniff took place only 12 minutes after the stop was initiated and the sniff occurred
before the officer had even begun to write the traffic citation for the motorist’s traffic
violation. Id. at ¶ 28-32.
{¶ 25} Similarly, in Pryor, 2d Dist. Montgomery No. 20800, 2005-Ohio-2770, we
held that an out-of-state motorist stopped for a traffic violation was not unreasonably
detained by a canine sniff that took place 20 minutes after the stop was initiated when,
prior to the canine sniff, the officer was busy preparing required paperwork and attempting
to discover the motorist’s identity, which was still unknown to the officer at the time of the
sniff. Id. at ¶ 16. We concluded that the motorist’s acts of providing false information
about his identity and concealing his status as an unlicensed driver necessarily prolonged
the traffic stop and provided the officer with additional justification for detaining him. Id.
{¶ 26} Furthermore, in Matthews, 2d Dist. Miami No. 2014-CA-23, 2015-Ohio-
1750, we held that a canine sniff during a traffic stop for fictitious tags did not
unreasonably extend the duration of the stop beyond what was necessary to investigate
the tags where the officer remained busy questioning the driver and defendant about the
title of the vehicle and attempting to contact the titled owner of the vehicle in response to
the defendant’s request that the vehicle not be towed. Id. at ¶ 18-20. The canine unit
arrived approximately 33 minutes after the stop was initiated and the officer testified that
there was no downtime between the initial stop and the canine unit’s arrival, as the officer
had been investigating the matter the entire time as opposed to just waiting for the canine
unit to arrive. Id. at ¶ 17, 20. In addition, the officer had not yet issued the citation or
arranged for the tow at the time of the canine unit’s arrival. Id. at ¶ 20.
{¶ 27} In Rodriguez v. United States, ___ U.S. ___, 135 S. Ct. 1609, 191 L.Ed.2d
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492 (2015), the United States Supreme Court also determined that the Fourth
Amendment does not prohibit certain unrelated investigative activities during the course
of a traffic stop, such as the use of a canine unit, so long as they do not extend the
duration of the detention. Id. at paragraph one of the syllabus, citing Illinois v. Caballes,
543 U.S. 405, 406, 125 S. Ct. 834, 160 L. Ed. 2d 842 (2005). The court recognized that
“a traffic stop ‘become[s] unlawful if it is prolonged beyond the time reasonably required
to complete th[e] mission’ of issuing a warning ticket.” Id. at 1614-1615, quoting Caballes
at 407. However, the court emphasized that “the critical question * * * is not whether the
dog sniff occurs before or after the officer issues a ticket, * * * but whether conducting the
sniff * * * adds time to the stop.” (Citations omitted.) Id. at 1616.
{¶ 28} In Hill, 2d Dist. Montgomery No. 26345, 2016-Ohio-3087, the appellant
motorist relied on Rodriguez for the proposition that his traffic stop for a lane change
violation was unreasonably prolonged for the sole purpose of a canine sniff because the
officer who initiated the stop ceased processing his traffic citation in order to conduct the
sniff, which extended the duration of the stop. Id. at ¶ 6, 13. We noted in Hill that
Rodriguez “arguably prohibits seizures resulting from inquiries unrelated to the purpose
for a traffic stop that ‘measurably extend[s] the duration of the stop.’ ” Id. at ¶ 13, citing
Rodriguez at 1615. However, because the canine sniff in Hill was performed prior to
Rodriguez being decided, we declined to apply Rodriguez noting that “[s]earches
conducted in objectively reasonable, good-faith reliance on binding precedent are not
subject to the exclusionary rule, even though hindsight subsequently reveals that reliance
to have been misplaced.” Id., citing State v. Johnson, 141 Ohio St. 3d 136, 2014-Ohio-
5021, 22 N.E.2d 1061, ¶ 49.
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{¶ 29} We ultimately determined “that [the officer’s] actions in performing the drug
sniff were objectively reasonable in view of the existing appellate jurisprudence in this
district at that time.” Id. at ¶ 14. The officer in Hill initiated a traffic stop, asked the
motorist for his license and registration, called for backup, and then returned to his cruiser
to run the motorist’s information through his computer system. Id. at ¶ 8. The officer
who initiated the stop was still receiving the motorist’s information from his computer when
the backup officer arrived. Upon the backup officer’s arrival, the officer who initiated the
stop conducted the canine sniff before preparing the traffic citation. Id. The canine
alerted to the motorist’s vehicle no more than five to ten minutes after the traffic stop was
initiated. Id. We thus concluded the canine sniff occurred within the time reasonably
required for the issuance of the traffic citation. Id. at ¶ 12.
{¶ 30} The record indicates that Officer Sanford initiated the traffic stop at 2:09
a.m., the canine unit arrived approximately 21 minutes later, and the canine alerted to the
vehicle within three to five minutes of the unit’s arrival. In other words, the canine alerted
within approximately 24 to 26 minutes of the initial stop. Sanford testified that it normally
takes him 12 to 15 minutes to issue two misdemeanor citations without any intervening
circumstances. However, in this particular case, Officer Sanford was faced with
intervening circumstances that prolonged the traffic stop. Specifically, Matheney’s act of
reaching back toward the bag on his back seat while Officer Sanford was running
Matheney’s information in his cruiser prolonged the stop beyond the standard 12 to 15
minutes, as it forced Sanford to stop what he was doing and pat down Matheney for
purposes of officer safety.
{¶ 31} As in Desman, Pryor, Matthews, and Hill, in the time before the canine sniff
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was conducted, Officer Sanford remained busy preparing Matheny’s traffic citation, which
he had not yet completed when the canine unit arrived. Moreover, under the specific
facts of this case, we do not find that 24 to 26 minutes is an unusual length of time for the
traffic stop in question given that Matheney engaged in conduct warranting a pat-down
search.
{¶ 32} Because Sanford was not simply waiting for the canine unit to arrive, but
rather running Matheney’s information through his computer, patting Matheney down for
weapons after his abrupt movement toward the back seat of the vehicle, and preparing
Matheney’s traffic citations, we find that under the circumstances, Sanford diligently
conducted the investigation within a reasonable length of time. Accordingly, under the
totality of the circumstances, we do not find that Matheney’s detention was extended
beyond what was reasonably necessary to resolve the issues associated with the traffic
stop and to issue a traffic citation.
{¶ 33} Matheney’s sole assignment of error is overruled.
III. Conclusion
{¶ 34} Having overruled Matheney’s sole assignment of error, the judgment of the
trial court overruling Matheney’s motion to suppress is affirmed.
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DONOVAN, P.J. and HALL, J., concur.
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Copies mailed to:
Mathias H. Heck, Jr.
Ann M. Graber
Thomas M. Kollin
Hon. Gregory F. Singer