State v. Fogel

[Cite as State v. Fogel, 2012-Ohio-1960.]
COURT OF APPEALS
LICKING COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO JUDGES:
Hon. W. Scott Gwin, P.J.
Plaintiff-Appellee Hon. William B. Hoffman, J.
Hon. Sheila G. Farmer, J.
-vs-
Case No. 11-CA-97
ADEN FOGEL
Defendant-Appellant OPINION
CHARACTER OF PROCEEDING: Appeal from the Licking County Municipal
Court, Case No. 10CRB02691
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: April 19, 2012
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
JONATHAN C. DIERNABCH DANIEL G. WIGHTMAN
Assistant Law Director Daniel G. Wightman Co. LPA
40 W. Main St. 158 Lear Rd., Suite A
Newark, Ohio 43055 Avon Lake, Ohio 44012
Licking County, Case No. 11-CA-97 2
Hoffman, J.
{¶1} Defendant-appellant Aden Fogel appeals the June 17, 2011 Judgment
Entry entered by the Licking County Municipal Court denying his motion to suppress
evidence. Plaintiff-appellee is the state of Ohio.
STATEMENT OF THE FACTS AND CASE
{¶2} On August 23, 2010, Ohio State Highway Patrol Trooper Aaron J. Reimer
observed Appellant travelling in a vehicle at a high rate of speed, approximately 77
miles per hour in a posted 55 mile per hour zone. Trooper Reimer proceeded to initiate
a traffic stop. Trooper Reimer asked Appellant to exit his vehicle. Trooper Reimer
placed Appellant in the back of his patrol car in order to be better able to hear
Appellant’s responses and conduct the business of writing a traffic citation. While
Appellant was in the patrol car, Trooper Reimer detected an odor of raw marijuana
coming from Appellant. Upon inquiry, Appellant admitted to smoking marijuana earlier
in the day.
{¶3} Trooper Reimer then approached the passenger side of Appellant’s
vehicle and inquired of Appellant’s passenger to confirm Appellant’s version of events.
Trooper Reimer noticed an odor of marijuana coming from inside the vehicle also. The
passenger gave a conflicting story to the events of the day, and the officer proceeded in
conducting a search of the vehicle, beginning with the driver’s compartment. On the
floor boards of the vehicle a small amount of green leafy material consistent with raw
marijuana was found. A large amount of cash was also found in center glove box.
Trooper Reimer testified at the suppression hearing the “little bit” of marijuana on the
floorboards was not enough to explain the definite odor of marijuana he detected in the
Licking County, Case No. 11-CA-97 3
vehicle. Tr. At 9. The officer then proceed to search the trunk of the vehicle, finding 4
Sony DVD players; 2 boxes having their UPC’s scratched out. The DVDs were later
confirmed stolen from local retailers.
{¶4} Thereafter, Appellant was charged with theft by deception, in violation of
R.C. 2913.02(A)(3); possessing criminal tools, in violation of R.C. 2923.24; and
tampering with evidence, in violation of R.C. 2921.12.
{¶5} On March 10, 2011, Appellant filed a motion to suppress the evidence
seized incident to the warrantless search of the vehicle, including the passenger
compartment and trunk area. On March 18, 2011, the state of Ohio filed a response to
Appellant’s motion.
{¶6} Via Judgment Entry of June 17, 2011, the trial court denied Appellant’s
motion to suppress.
{¶7} On September 20, 2011, Appellant entered a plea of no contest to the
charges, and the trial court proceeded in sentencing Appellant.
{¶8} Appellant now appeals assigning as error:
{¶9} “I. THE TRIAL COURT ERRED IN OVERRULING APPELLANT’S
MOTION TO SUPPRESS EVIDENCE RESULTING FROM THE UNCONSTITUTIONAL
SEARCH OF APPELLANT’S VEHICLE.”
{¶10} Appellate review of a motion to suppress presents a mixed question of law
and fact. State v. Burnside, 100 Ohio St.3d 152, 154–155, 2003–Ohio–5372, 797
N.E.2d 71, ¶ 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
Licking County, Case No. 11-CA-97 4
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; State v.
Long, 127 Ohio App.3d 328, 332, 713 N.E.2d 1 (4th Dist.1998); State v. Medcalf, 111
Ohio App.3d 142, 675 N.E.2d 1268 (4th Dist.1996). However, once this 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,
generally, 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, 116 S.Ct. at 1663.
{¶11} Appellant argues the trial court erred in allowing the evidence of an
unconstitutional search of his vehicle. Appellant relies on the Ohio Supreme Court
holding in State v. Farris, 109 Ohio St.3d 519, 2006-Ohio-3255,
{¶12} In Farris, the Supreme Court held:
{¶13} “A trunk and a passenger compartment of an automobile are subject to
different standards of probable cause to conduct searches. In State v. Murrell (2002), 94
Ohio St.3d 489, 764 N.E.2d 986, syllabus, this court held that ‘[w]hen a police officer
has made a lawful custodial arrest of the occupant of an automobile, the officer may, as
a contemporaneous incident of that arrest, search the passenger compartment of that
Licking County, Case No. 11-CA-97 5
automobile.’ (Emphasis added in original) The court was conspicuous in limiting the
search to the passenger compartment.
{¶14} “The odor of burnt marijuana in the passenger compartment of a vehicle
does not, standing alone, establish probable cause for a warrantless search of the trunk
of the vehicle. United States v. Nielsen (C.A.10, 1993), 9 F.3d 1487. No other factors
justifying a search beyond the passenger compartment were present in this case. The
officer detected only a light odor of marijuana, and the troopers found no other
contraband within the passenger compartment. The troopers thus lacked probable
cause to search the trunk of Farris's vehicle. Therefore, the automobile exception does
not apply in this case.”
{¶15} In State v. Whatley, 2011-Ohio-2297, this Court held:
{¶16} “We find this case to be distinguishable from Farris. In this case, the
officer testified that he has participated in numerous arrests involving marijuana and he
is familiar with the appearance and characteristics of marijuana. Based on his training
and experience, it was immediately apparent to the trooper that it was marijuana in the
door handle of the car.
{¶17} “The Ohio Supreme Court has recognized that ‘[o]nce a law enforcement
officer has probable cause to believe that a vehicle contains contraband, he or she may
search a validly stopped motor vehicle based upon the well-established automobile
exception to the warrant requirement.’ State v. Moore, 90 Ohio St.3d 47, 51, 2000–
Ohio–10 (holding that the odor of marijuana justified an automobile search).
Additionally, in State v. Greenwood, 2nd Dist. No. 19820, 2004–Ohio–2737, the court
noted that an officer's observation of marijuana on the passenger seat and floorboard
Licking County, Case No. 11-CA-97 6
gave him probable cause to believe that the vehicle contained contraband. Therefore,
he was entitled to search the entire vehicle, including the trunk and its contents.
Greenwood, supra, at ¶ 11, citing United States v. Ross (1982), 456 U.S. 798, 102 S.Ct.
2157, 72 L .Ed.2d 572.
{¶18} “Similarly, we find that in the present case, Trooper Wilson had sufficient
probable cause to search the trunk of the vehicle. He smelled burnt marijuana and
found marijuana in the passenger compartment of the car in plain view. In addition,
Appellant gave him a false name, and the driver of the vehicle made an attempt to get
into the trunk as she was walking towards Trooper Wilson's cruiser.”
{¶19} In State v. Gonzales, 2009-Ohio-168, the Sixth District held:
{¶20} “In contrast, the odor of raw marijuana provides different probable cause
than the odor of burnt marijuana. In fact, Nielsen, upon which Farris relied, examined
cases where officers had probable cause to search a vehicle's trunk after the officer
smelled raw marijuana. The odor of raw marijuana-especially an overwhelming odor of
raw marijuana-creates probable cause to believe that a large quantity of raw marijuana
will be found. An officer may rationally conclude that a large quantity of raw marijuana
would be located in a vehicle's trunk. United States v. Ashby (C.A.10, 1988), 864 F.2d
690; United States v. Bowman (C.A.10, 1973), 487 F.2d 1229. Following Nielsen, the
Tenth Circuit again specifically held that the odor of raw marijuana created probable
cause to search the trunk of a vehicle. United States v. Frain (C.A.10, 1994), 42 F.3d
1407 (table).
{¶21} “Contrary to Gonzales' argument, there is no ‘trunk exception’ in Ohio. If,
during a valid stop, an officer qualified to recognize the smell of raw marijuana detects
Licking County, Case No. 11-CA-97 7
an overwhelming odor of raw marijuana, the officer is justified in believing that the
vehicle contains a large amount of raw marijuana. If no large amount of raw marijuana
is seen in the passenger compartment, the officer is justified in believing that a large
amount of raw marijuana may be found in a container or compartment-including the
trunk. Farris explicitly limited the ‘trunk exception’ to cases where an officer smells
burning marijuana-and no other indicators exist which would constitute probable cause
to suspect the trunk contained contraband.
{¶22} “Therefore, the state's and Gonzales' argument over whether the cargo
area of the Jeep constitutes a trunk is beside the point. We need not decide whether the
Jeep's cargo compartment constitutes a ‘trunk’ pursuant to a Farris analysis. Farris and
the cases upon which it relies are based on the rule that probable cause to search an
automobile is ‘defined by the object of the search and the places in which there is
probable cause to believe it may be found.’ United States v. Ross, 456 U.S. at 824.
True, the cargo area of the Jeep was covered by a factory-installed tarp, which indicates
a desire for privacy. However, given the description of the cargo area, the smell of a
large amount of raw marijuana, concealed in the cargo area, may well have easily
emanated into the passenger compartment.
{¶23} “Gazarek testified that he smelled an overwhelming odor of raw marijuana.
He also smelled fabric softener, which, in his experience, narcotics traffickers use to
mask the smell of large amounts of marijuana. He testified that marijuana is an
‘odiferous plant.’ The trial court found him qualified and experienced in identifying the
odor of raw marijuana. We will not disturb this factual finding on appeal. State v.
Fanning (1982), 1 Ohio St.3d 19, 437 N.E.2d 583. Under the totality of the
Licking County, Case No. 11-CA-97 8
circumstances, the strong smell of raw marijuana in the passenger compartment gave
Gazarek probable cause to believe that the vehicle contained a large amount of
marijuana and that it must have been concealed in the Jeep's cargo area. The seizure
of the marijuana inside the duffel bags, located inside the Jeep's cargo area, was not
improper.”
{¶24} In line with this Court’s decision in Whatley, supra, and the Sixth District’s
holding in Gonzales, supra, we find the odor of raw marijuana on Appellant’s person
while sitting in the Trooper’s vehicle, coupled with his admission to smoking marijuana
earlier in the day, together with the odor of raw marijuana emanating from the
passenger side of the vehicle, while only a small amount was discovered, provided
probable cause in accordance with the Trooper’s experience for the search of the
driver’s compartment as well as the trunk area of the vehicle. The trooper’s testimony
the small amount of marijuana discovered on the floorboards was insufficient to explain
the detected odor of raw marijuana emanating from the vehicle is crucial to our decision
the officers were justified in searching the trunk of the vehicle in addition to the driver’s
compartment. The trial court did not err in overruling Appellant’s motion to suppress the
evidence.
Licking County, Case No. 11-CA-97 9
{¶25} Appellant’s sole assignment of error is overruled. The June 17, 2011
Judgment Entry of the Licking County Municipal Court is affirmed.
By: Hoffman, J.
Gwin, P.J. and
Farmer, J. concur s/ William B. Hoffman _________________
HON. WILLIAM B. HOFFMAN
s/ W. Scott Gwin _____________________
HON. W. SCOTT GWIN
s/ Sheila G. Farmer___________________
HON. SHEILA G. FARMER
Licking County, Case No. 11-CA-97 10
IN THE COURT OF APPEALS FOR LICKING COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO :
:
Plaintiff-Appellee :
:
-vs- : JUDGMENT ENTRY
:
ADEN FOGEL :
:
Defendant-Appellant : Case No. 11-CA-97
For the reason stated in our accompanying Opinion, the June 17, 2011 Judgment
Entry of the Licking County Municipal Court is affirmed. Costs to Appellant.
s/ William B. Hoffman _________________
HON. WILLIAM B. HOFFMAN
s/ W. Scott Gwin _____________________
HON. W. SCOTT GWIN
s/ Sheila G. Farmer___________________
HON. SHEILA G. FARMER