State v. Reece

[Cite as State v. Reece, 2016-Ohio-7805.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
STATE OF OHIO :
: Appellate Case No. 27058
Plaintiff-Appellant :
: Trial Court Case No. 2015-CR-3991
v. :
: (Criminal Appeal from
DAMION K. REECE : Common Pleas Court)
:
Defendant-Appellee :
:
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OPINION
Rendered on the 18th day of November, 2016.
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MATHIAS H. HECK, JR., by ANDREW T. FRENCH, Atty. Reg. No. 0069384,
Montgomery County Prosecutor’s Office, Appellate Division, Montgomery County Courts
Building, P.O. Box 972, 301 West Third Street, Dayton, Ohio 45402
Attorney for Plaintiff-Appellant
CHRISTOPHER B. EPLEY, Atty. Reg. No. 0070981, Christopher B. Epley Co., L.P.A.,
100 East Third Street, Suite 400, Dayton, Ohio 45402
Attorney for Defendant-Appellee
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FAIN, J.
{¶ 1} The State appeals from an order of the trial court suppressing evidence. The
State contends that the trial court erred by concluding that the police officer did not have
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a reasonable articulable suspicion to justify a pat-down search for officer safety.
Defendant-appellee Damion Reece contends that the trial court correctly concluded that
the facts did not support a conclusion that the officer had a reasonable, articulable belief
that Reece was armed and dangerous.
{¶ 2} We conclude that the trial court did not err in sustaining the motion to
suppress. The State’s sole assignment of error is overruled, and the suppression order is
Affirmed.
I. Reece Is Questioned in the Course of an Investigation
{¶ 3} In December 2015, a two-year-old child was shot, and the Dayton police
were following leads to locate the shooting suspect. The police were able to ping the
suspect’s cell phone to a location in the parking lot of the Westown Shopping Center.
When three detectives arrived at the shopping center, they observed Reece sitting in the
passenger side of an SUV in the parking lot. Reece had his hood up that partially covered
his head, and was looking down as if he was playing on his cell phone. The detectives
approached the vehicle with weapons drawn, and Reece complied with an order to place
his hands up. Detective Daugherty opened the passenger door, saw Reece’s face, and
concluded that Reece was not the person they had identified as the shooting suspect.
Reece cooperated with the detective’s request to identify himself and to produce
identification. When Reece reached toward his left rear pocket to reach for his wallet
with his left hand, his right arm moved toward his left side covering his waist area. The
detective described what he saw as follows:
Q: [W]hat happened after you asked him for his identification?
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A: Well, as he - - he was sitting in the car. So he’s got his hands up.
I ask him for his identification. And, you know, he goes like to reach for his,
you know, his wallet in his back pocket. And, at the time, he takes his right
hand and he kind of covers his waistband area. And it just looked really
strange to me. So I was like you don’t have any weapons on you or anything.
And he said no. So I started reaching toward his waistband. I said well, I’m
going to have to check you to make sure you don’t have any weapons. And
as I reached for his waistband, he shoves my hand away with this hand.
Q: Okay.
A: So, at that time, I take my left hand and I just kind of push it up
against his chest to push him back and I tell him don’t move. And then I
grab for his waistband and I feel the gun in his waistband.
Q: Why did you find it was odd how he had positioned his right hand
when he was reaching for his wallet?
A: It just looked like he was hiding, you know, he was hiding
something because, I mean, if I’m going to reach my wallet, I’m going to
lean in and reach my wallet. I mean as he did it, he just like covers his, kind
of like away, turns kind of away from me, kind of covering up with his right
arm.
Transcript at pgs. 14-15.
{¶ 4} On cross examination, the detective testified:
Q: So if I’m following along correctly, you wanted to confirm that it
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wasn’t an associate of Mr. Gray’s or a friend or a relative and you wanted
also to still try to locate the cell phone.
A: Correct.
Q: So you asked Mr. Reece for his ID.
A: His identification, yes.
Q: Okay. And it’s your testimony today that as he reached for his ID
he pulled, he protected himself, basically –
A: Yes.
Q: With his off hand.
A. That’s correct.
Q. All right.
THE COURT: I guess I didn’t follow that. You said, “he protected
himself”?
Mr. Rambo [representing Reece]: Well, maybe protect is not the
right word.
By Mr. Rambo: But I think your testimony was that he kind of
guarded.
A: Yeah.
Q: Did you use the word guarded?
A: To me, like I said, it looked very strange, I mean, he’s sitting here.
If I’m asking for ID I’m going to like maybe lean forward to get my wallet out.
He kind of, you know, like kind of turns a little bit to reach for his wallet and
as he brings his hand up like this to kind of conceal like his waistband.
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Transcript at pgs. 27-28.
{¶ 5} Detective Daugherty stated that he has 18 years experience as a police
officer, including 11 years as a detective and that the location where Reece was found is
a high-crime area with a lot of violent crime, including weapon offenses. Transcript at pg.
19. Detective Daugherty testified that the shooting had occurred approximately four
hours before his interaction with Reece, at a location that was “a couple” miles away from
the shopping center. Transcript at pg. 22. Detective Daugherty also stated that before
he conducted the pat-down he confirmed that Reece was not the shooting suspect.
Transcript at pgs. 26-29.
II. The Course of Proceedings
{¶ 6} Reece was indicted on one count of Carrying a Concealed Weapon, a felony
of the fourth degree, in violation of R.C. 2923.12(A)(2), and one count of Weapons Under
Disability, a felony of the third degree, in violation of R.C. 2923.13(A)(2). At the
suppression hearing, the only witness who testified was Detective Brad Daugherty. Based
on the evidence presented at the hearing, the trial court issued a written decision
sustaining the motion to suppress. The trial court made specific findings of fact, including:
1. At the time the Detective requested the Defendant produce his
identification, the Detective knew the Defendant was not suspect Gray;
2. When the Defendant was requested to produce identification, he
went to his left back pocket with his left arm and retrieved his wallet; at the
same time, his right arm went towards the left of his body as he was moving
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to get access to his wallet;
3. The Defendant did not “reach” for anything or make any furtive
movement.
Dkt. #19 at pg. 2-3.
{¶ 7} The trial court further noted that it had the opportunity to observe the right
arm motion demonstrated by Detective Daugherty on the witness stand, and based on
that observation, it concluded that the movement of Reece’s right arm, as he was reaching
for his wallet with the left arm, was a natural movement and not a furtive gesture. The
trial court concluded that the movement of Reece’s right arm as he retrieved his wallet
was not sufficient to support a reasonable belief that Reece was armed and dangerous
to justify a pat-down search for weapons. From the order suppressing evidence, the State
appeals.
III. Standard of Review
{¶ 8} “Appellate review of a trial court's decision regarding a motion to suppress
evidence involves mixed questions of law and fact. When ruling on a motion to suppress
evidence, a trial court assumes the role of trier of fact and is in the best position to resolve
questions of fact and to evaluate the credibility of witnesses.” 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. Id. Accepting the facts as true, the reviewing court then must independently
determine, without deference to the trial court, whether the trial court properly applied the
substantive law to the facts of the case. Id. Therefore, an appellate court reviews the
trial court’s application of the law to its factual findings based on a de novo standard of
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review. State v. Belton, Ohio Sup. Ct. Slip Opinion No. 2016-Ohio-1581, ¶ 100.
IV. Based Upon the Trial Court’s Findings, which Are Supported by Evidence in
the Record, the Trial Court Did Not Err in Concluding that Detective Daugherty
Lacked Reasonable, Articulable Suspicion that Reece Was Armed
{¶ 9} The State alleges one assignment of error as follows:
THE TRIAL COURT ERRED IN FINDING THAT DETECTIVE
DAUGHERTY LACKED REASONABLE ARTICULABLE SUSPICION TO
BELIEVE THAT REECE WAS ARMED AND DANGEROUS BEFORE
PATTING HIM DOWN
{¶ 10} The State argues that when looking at the totality of the circumstances, the
detective on the scene had a reasonable basis to conduct a pat-down search for officer
safety. The only reason the detective had contact with Reece was because Reece was
in the vicinity of the cell phone of a shooting suspect, but before the pat-down occurred,
the detective knew that Reece was not that suspect. The basis for the pat-down search
was the movement Reece made with his right arm, as he reached for his wallet with his
left arm. Detective Daugherty described the movement as strange, leading him to believe
that Reece might be hiding or concealing something.
{¶ 11} “[A]n officer must have a reasonable individualized suspicion that the
suspect is armed and dangerous before he may conduct a patdown for weapons.” State
v. Roberts, 2d Dist. Montgomery No. 23219, 2010-Ohio-300, ¶ 18, citing Terry v. Ohio,
392 U.S. 1, 27, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968). “The officer need not be absolutely
certain that the individual is armed; the issue is whether a reasonably prudent man in the
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circumstances would be warranted in the belief that his safety or that of others was in
danger.” (Citations and footnote omitted.) Terry at 27, 88 S. Ct. 1868. The existence of
reasonable suspicion is determined by evaluating the totality of the circumstances,
considering those circumstances “through the eyes of the reasonable and prudent police
officer on the scene who must react to events as they unfold.” State v. Heard, 2d Dist.
Montgomery No. 19323, 2003-Ohio-1047, ¶ 14, quoting State v. Andrews, 57 Ohio St. 3d
86, 87–88, 565 N.E.2d 1271 (1991).
{¶ 12} We have held that “[w]hile the nature of an area as a high-crime area is a
factor to be considered in determining whether a protective search is warranted, that
factor alone is insufficient to justify a protective search.” State v. Wilcox, 177 Ohio App. 3d
609, 2008-Ohio-3856, 895 N.E.2d 597, ¶19 (2d Dist.). We have also held that “although
furtive movements alone would not be sufficient to justify a search, they can be
considered in making a totality-of-the-circumstances determination.” State v. Abner, 194
Ohio App. 3d 523, 2011-Ohio-4007, 957 N.E.2d 72, ¶ 12 (2d Dist.). “A furtive gesture
may be defined as a situation where ‘police see a person in possession of a highly
suspicious object or some object which is not identifiable but which because of other
circumstances is reasonably suspected to be contraband and then observe that person
make an apparent attempt to conceal that object from police view.’ ” Id., quoting State v.
Allen, 2d Dist. Montgomery No. 23738, 2010-Ohio-3336, ¶ 31.
{¶ 13} In the case before us, we defer to the trial court’s finding that Reece did not
reach for anything or make any furtive movement. Besides the general requirement that
we give appropriate deference to a trial court’s findings of fact, in the case before us the
trial court observed Detective Daugherty’s demonstration of Reece’s right-arm
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movement, as a result of which it is in a better position than we are to evaluate the extent
to which that movement could give rise to a reasonable suspicion that Reece was armed.
Without a furtive movement, the only relevant facts are that Reece was located in a high
crime area, approximately 2 miles from the scene of a shooting that had occurred four
hours earlier.
{¶ 14} Based on the totality of the circumstances, we conclude that the trial court
did not err in finding that Detective Daugherty did not have a reasonable, articulable
suspicion that Reece might be armed and dangerous. At the time Detective Daugherty
made a decision to pat down Reece, he knew that Reece was not the suspect in the
investigation, and Reece had fully cooperated with the officers’ demands and questions.
The State’s sole assignment of error is overruled.
IV. Conclusion
{¶ 15} The State’s sole assignment of error having been overruled, the order of the
trial court suppressing evidence is Affirmed.
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DONOVAN, P.J, concurs.
HALL, J., dissenting:
{¶ 16} I disagree. Detective Brad Daugherty testified he has been employed by the
Montgomery County Sheriff’s office for almost 18 years. He was investigating the shooting
of a two year old a few hours earlier by a suspect named Nickolai Gray. He obtained
Gray’s cell phone number and was tracking the pings emitted from that phone. The pings
were coming from within 14 meters, about 45 feet, of the second row of the Westown
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shopping center parking lot. In the second row was a maroon SUV occupied by “a younger
black male in the passenger seat. He had his hood up.” No other vehicles or people were
in the described area. The detective and other officers approached with their guns drawn
because they were “potentially dealing with a suspect that had just shot a two-year-old
child.” When Daugherty opened the passenger door and got a look at the passenger he
didn’t look like Gray so Daugherty asked what he was doing and asked for identification.
The remaining salient parts of the encounter are quoted in the majority opinion; in
particular is testimony of the detective’s observation that Reece made an odd movement
covering up his waistband with his right arm. When Daugherty reached toward that area,
but apparently before any pat down occurred, Reece shoved Daugherty’s hand away. “I
figured he’s got a gun or something.”
{¶ 17} In my opinion, viewing the events “through the eyes of the reasonable and
prudent police officer on the scene who must react to events as they unfold,” State v.
Andrews, 57 Ohio St. 3d 86, 87-88, 565 N.E.2d 1271 (1991), leads to the conclusion that
Daugherty had a reasonable articulable suspicion that Reece was armed. What was
expressed as a finding of fact by the trial court, that Reece did not reach for anything or
make a furtive movement, is in my view a mixed question of law and fact and does not
benefit from the requirement of deference. Moreover, that determination does not view
the events through Daugherty’s eyes.
{¶ 18} Because I believe Daugherty had a reasonable and articulable suspicion to
pat down Reece, I would sustain the assignment of error and reverse the decision
granting the motion to suppress. Therefore I dissent.
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Copies mailed to:
Mathias H. Heck, Jr.
Andrew T. French
Christopher B. Epley
Hon. Richard Skelton