DocketNumber: No. 05CA4.
Citation Numbers: 2006 Ohio 953
Judges: ROGER L. KLINE, J.:
Filed Date: 2/27/2006
Status: Non-Precedential
Modified Date: 4/18/2021
{¶ 3} Outside the church, Mr. Simmons and some of his friends and/or family members picked up coins that spilled from a piggy bank stolen from his residence. They placed the coins in evidence bags provided by Det. Croy. Det. Croy and the Deputies learned that a neighbor discovered two guns lying a few feet from the back door of the Simmons residence. The neighbor gave the guns to Mrs. Simmons, who then placed them on the bed in the Simmons' bedroom.
{¶ 4} Upon learning that the guns were found outside the residence, Det. Croy asked Mr. Simmons whether he owned any other weapons. Mr. Simmons indicated that he owned two pistols, a .45 caliber and a .25 caliber. Because he had not yet been inside his home, Mr. Simmons did not know if either of those guns was missing.
{¶ 5} At the house, Deputies Malone and Miller spoke briefly with Mrs. Simmons and learned that the back door was the likely point of entry. The asked Mrs. Simmons where the guns were. She indicated that they were in the bedroom. The parties do not dispute that the Deputies then entered the residence and proceeded to the bedroom. However, there was conflicting testimony as to whether Mrs. Simmons either expressly or impliedly consented to their entry to process the crime scene. While the detectives were in the residence, they asked Mrs. Simmons if she thought anything else might be missing, and she replied that there might be a missing handgun.
{¶ 6} Given that both Mr. and Mrs. Simmons had indicated that another weapon could be missing, Det. Croy and the Deputies shifted the focus of their investigation in an effort to locate that weapon, a .45 caliber pistol. Before they returned to the Simmons residence, Mr. Simmons informed Det. Croy that he remembered that, the last time he used the gun, he cleaned it and put it in the top of his gun safe. Therefore, Mr. Simmons suggested that they call off the search. However, fearing the possibility that an innocent bystander could find the weapon in the field, or that an accomplice, who was known to have left the scene in an automobile, could have the weapon in his possession, Det. Croy insisted that they locate the weapon. He asked Mr. Simmons to return to the house and open the gun safe to make certain that the gun was there.
{¶ 7} At the residence, Mr. and Mrs. Simmons engaged in a discussion regarding the location of the key to the gun safe, with both of them denying knowledge of the key's whereabouts. During the Simmons' exchange, Deputies Malone and Miller were in the bedroom and could hear every word. Deputy Malone observed a key lying on top of a dresser next to the bed. He recognized the shape of the key as a gun safe key, and announced, "I've got it." Upon hearing Deputy Malone's exclamation, Mr. and Mrs. Simmons and Det. Croy headed toward the bedroom. Upon reaching the bedroom door, they observed Deputy Malone, who had just opened the door of the gun safe. They heard Deputy Malone say, "It looks like more than two people are going to jail tonight." Then, they watched him remove two bags of marijuana from the open safe.
{¶ 8} After discovering the marijuana, someone from the Highland County Sheriff's department transported Mr. and Mrs. Simmons to the Highland County Justice Center. There, after discussing the available options, Mr. and Mrs. Simmons executed a consent to search form. During the search that followed, the Deputies discovered additional drugs and evidence of drug trafficking. The Highland County Grand Jury later returned an indictment, charging Mr. Simmons with: (1) trafficking in marijuana in violation of R.C.
{¶ 9} Mr. Simmons entered a plea of not guilty and moved the court to suppress evidence obtained from his residence on November 30, 2003, and any statements made by either Mr. or Mrs. Simmons. The trial court conducted a hearing upon Mr. Simmons' motion. In its decision, the trial court found that, under the facts and circumstances of this case, Mr. Simmons had no reasonable expectation of privacy in his home, and, therefore, no search occurred within the meaning of the
{¶ 10} Mr. Simmons and the state ultimately reached a plea agreement, wherein he agreed to plead no contest to possession of marijuana and the state agreed to dismiss the remaining charges. After accepting his plea, the trial court sentenced Mr. Simmons to three years of community control, a $5,000 fine, 100 hours of community service, and a six-month driver's license suspension.
{¶ 11} Mr. Simmons timely appeals, raising the following assignments of error: "(1) The trial court erred to the prejudice of [Mr. Simmons] in concluding that the [Mr. Simmons] and/or his wife gave voluntary consent to the search of the contents of the locked safe located in their bedroom. (2) The trial court erred to the prejudice of [Mr. Simmons] in concluding that exigent circumstances existed sufficient to avoid the warrant requirement of the
{¶ 13} Under the
{¶ 14} Our review of a decision on a motion to suppress presents mixed questions of law and fact. State v. Hatfield
(Mar. 11, 1999), Ross App. No. 98CA2426, citing State v.McNamara (Dec. 23, 1997), Athens App. No. 97 CA 16, citingUnited States v. Martinez (C.A. 11, 1992),
{¶ 15} In his first assignment of error, Mr. Simmons contends that the trial court erred in finding that he and/or his wife voluntarily consented to the search of the locked gun safe in their bedroom. A search pursuant to an individual's voluntary consent is a specifically established and well-delineated exception to the
{¶ 16} Courts have interpreted the phrase "clear and positive evidence" to be the equivalent of proof by clear and convincing evidence. State v. Danby (1983),
{¶ 17} Where the standard of proof is clear and convincing evidence, we examine the record to determine whether the trier of facts had sufficient evidence before it to satisfy that degree of proof. State v. Schiebel (1990),
{¶ 18} Initially, we note that the trial court did not explicitly find that Mr. and/or Mrs. Simmons consented to the search of the locked gun safe. Instead, the trial court found that Mr. and/or Mrs. Simmons consented to the Deputies' entry into their home. Then, because the trial court found that Mr. Simmons willingly accepted the Deputies' help to locate his missing gun collection, worked shoulder to shoulder with them in their investigation, and voluntarily consented to their entry into his home, the trial court found that Mr. Simmons had no reasonable expectation of privacy in his own home. Therefore, the court concluded that Deputy Malone's opening of the locked gun safe did not constitute a "search" within the meaning of the
{¶ 19} However, our review of the record reveals that there is no evidence to support a number of the trial court's findings. Specifically, we note that the record plainly reveals that Mr. Simmons only owned four guns, and that no one testified regarding the value of the guns. Therefore, the record does not support the trial court's finding that Mr. Simmons owned a "substantial collection of valuable guns," or that "more and more weapons were recovered" because of the Deputies' investigation. The testimony of Mr. and Mrs. Simmons, as well as that of the Deputies, reveals that, other than the gun discovered in the locked gun safe, the only two guns recovered were not recovered by law enforcement officers at all. The record clearly and undisputedly demonstrates that a neighbor recovered the two guns and returned them to the house, where Mrs. Simmons took them to the bedroom and placed them on the bed.
{¶ 20} In determining whether or not Mr. Simmons enjoyed an expectation of privacy with regard to his locked gun safe, located in the bedroom of his residence, the trial court offered the following analogy:
1. A breaking and Entering occurs and the defendant is the victim.
2. Law enforcement officers arrive and the officers and the defendant jointly search for missing firearms.
3. All guns except one are found.
4. The defendant describes the sole missing gun as a Remington shot gun.
5. The search area includes an area covered with tall grass and weeds.
6. A solitary Deputy sees in the weeds a leather gun case suitable for a shot-gun with the defendant's name inscribed on the gun case.
7. The Deputy picks up the gun case and notes that it contains something of weight inside.
8. The Deputy yells to the defendant who is approximately 20 feet away "I've got it".
9. The defendant is silent but walks over to the Deputy.
10. While the defendant is walking toward the Deputy the Deputy unzips the gun case and finds:
a. The missing shot-gun which is legal in all respects and nothing else;
Or
b. The missing shot-gun which has been altered to an illegal "sawed-off" shot-gun;
Or
c. The legal missing shot-gun and open and obvious contraband.
{¶ 21} Thereafter, the trial court concluded that the defendant would not have a reasonable expectation of privacy under any of those scenarios. Similarly, the trial court concluded that Mr. Simmons had no expectation of privacy under the "very narrow circumstances" of this case.
{¶ 22} However, the trial court's analogy is readily distinguishable from the facts at hand for two reasons. First, in the court's example, the search occurs outdoors, where a defendant would presumably have a lesser expectation of privacy than he would enjoy within the confines of his own home. See, e.g. Oliver v. United States (1984),
{¶ 23} In contrast, the search conducted by the Deputies in this case occurred within the confines of the Simmons' home — where, under the
{¶ 24} Next, we address the trial court's finding that "Deputies Malone and Miller with the full knowledge and consent of [Mr. Simmons] and[/]or [Mrs. Simmons] placed the guns inside the * * * mobile home in a rear bedroom on [the Simmons'] bed and began to catalog and photograph each weapon." Mr. Simmons contends that neither he nor his wife gave either of the Deputies express permission to enter the residence. He also argues that even if they had permission to enter the residence, that permission to enter did not constitute consent for the Deputies to search his home. Our review of the record reveals conflicting testimony about how the Deputies came to enter the Simmons residence.
{¶ 25} Mrs. Simmons testified that, when the Deputies came to the door and asked her where the guns were located, she took a few steps from the back door and pointed to the bedroom door. Then, she stated that the Deputies entered the house through the open back door and proceeded to the bedroom. Deputy Malone testified that Mrs. Simmons invited him into the residence after pointing to the bedroom to indicate where the guns were located.
{¶ 26} Deputy Malone also testified that after viewing the guns on the bed, he asked Mrs. Simmons if she thought anything else might be missing. When she indicated that there might be a handgun missing, he and Deputy Miller left the residence and began to search for the gun. When they reached the church, he stated that Det. Croy instructed them to go back to the residence to begin taking photographs and processing the crime scene.
{¶ 27} Deputy Malone's testimony reflects that when he and Deputy Miller reached the residence, the back door was locked. He walked around the side of the house toward the front and discovered Mrs. Simmons was in her car preparing to leave. He stated that he asked her to let him and Deputy Miller back into the residence so that they could begin processing the crime scene, and she stated she would. He indicated that she then entered the front door of the residence while he walked around to the back door, where she let him and Deputy Miller enter. Hence, the record contains some competent, credible evidence that Mrs. Simmons consented to the Deputies' entrance into the home to "process" the crime scene.1
{¶ 28} As Mr. Simmons notes in his brief, the Ohio Supreme Court has previously held that "[a] person who admits a police officer to his premises in compliance with the officer's request for an interview does not thereby waive his constitutional immunity from unreasonable searches, nor does he thereby consent to a search of the premises." City of Lakewood v. Smith (1965),
{¶ 29} The United States Supreme Court has recognized that "[t]he standard for measuring the scope of a suspect's consent under the
{¶ 30} The state contends that, pursuant to the holding inState v. Stuckey, Seneca App. Nos. 13-03-08 and 13-03-09, 2003-Ohio-3177, Deputy Malone's opening of the locked safe was within the scope of the consent given by Mr. and/or Mrs. Simmons to process the crime scene. In Stuckey, the defendant filed a police report stating that his home had been burglarized. The police arrived to investigate the burglary, and the defendant walked the officers through the home, pointing out items that were disturbed in several rooms, including a bathroom. While dusting various items for fingerprints, an officer opened the top drawer of a dresser in the bathroom and discovered rolling papers, a pipe, and other items of drug paraphernalia. The officer seized the items and cited the defendant for knowingly obtaining, possessing or using a controlled substance. The defendant filed a motion to suppress the evidence confiscated from his home, which the trial court denied.
{¶ 31} On appeal, the Stuckey court found that, at the suppression hearing, the officers testified that the defendant directed them to the bathroom to investigate a disturbance with some open suitcases. Stuckey at ¶ 8. One officer testified that the intruder probably leaned on the dresser, and that he had to open the top drawer of the dresser to effectively lift any fingerprints from the dresser. Id. Accordingly, the Third District Court of Appeals found that there was some competent, credible evidence that opening the drawer of the dresser in order to lift fingerprints was within the scope of the defendant's consent for the police to investigate the burglary. Id. In finding that the defendant did not revoke his consent, the court noted that, even after the discovery of the drug paraphernalia, the defendant allowed the investigation to continue. Id.
{¶ 32} The facts before us are readily distinguishable from those in Stuckey. Here, Mrs. Simmons granted Deputies Malone and Miller consent to enter the premises to "process" the crime scene. Deputy Miller testified that the purpose of going to the bedroom was "to photograph the weapons, take serial numbers and that sort of thing." Furthermore, Deputy Malone testified that he did not ask for consent to search the home, and both he and Deputy Miller testified that Mr. and Mrs. Simmons did not give them consent to search the home.
{¶ 33} On cross-examination, Deputy Malone, Deputy Miller, and Det. Croy testified that the gun safe was locked and displayed no visible signs of forced entry. Det. Croy and Deputy Miller further indicated that because there was no sign that the safe had been tampered with, it was not part of the crime scene under investigation. Moreover, Det. Croy testified that once Deputy Malone opened the safe, Mr. and Mrs. Simmons immediately protested by stating that they did not give their permission for the safe to be opened.
{¶ 34} We find that the record contains no competent, credible evidence to support the trial court's conclusion that any consent given by either Mr. or Mrs. Simmons for the Deputies to enter the premises for the purpose of processing the burglary crime scene included consent for the Deputies to search the locked safe in their bedroom. Although the safe was present in the bedroom where items were removed during the burglary, the testimony of the law enforcement officers investigating the crime revealed that, because the safe was locked and displayed no evidence of tampering, the safe was not part of the crime scene under investigation. We conclude that a typical reasonable person would not have understood the exchanges between Mr. and Mrs. Simmons and the law enforcement officers to grant consent to open the locked safe that clearly, and by law enforcement's own admission, had not been disturbed during the crime being investigated.
{¶ 35} The trial court makes much of the fact that Mr. Simmons was a "victim" at the outset of this investigation, rather than a "suspect." However, instead of using that distinction to protect Mr. Simmons from further, unwarranted intrusion after his home had been burglarized, the court used it to strip him of his
{¶ 37} The exigent circumstances exception to the
{¶ 38} The determination of whether an exigency exists sufficient to justify a warrantless entry or search must occur on a case-by-case basis. Mincey,
{¶ 39} We have previously found that, in determining whether the totality of the facts and circumstances known to an officer give rise to a reasonable belief that immediate entry is necessary, we must apply an objective standard. State v.Letsche, Ross App. 02CA2693,
{¶ 40} Here, in support of its conclusion that exigent circumstances existed, the trial court found, in pertinent part: "A loaded 45 caliber handgun is without question a dangerous weapon that can inflict serious bodily injury and death at every pull of the trigger. Here, the Deputies had an obligation to protect or preserve life and avoid serious injury. State v.Arbino [(1996),
{¶ 41} The Sixth Circuit Court of Appeals has previously held that exigent circumstances justified a warrantless police entry into a residence to retrieve a shotgun. United States v.Johnson (Aug. 5, 2004), C.A. 6 (Mich.) No. 03-1301, 106 Fed. Appx. 363, unreported. There, officers were responding to a report of a man firing a shotgun in the air in a residential neighborhood. Upon their arrival, they witnessed the man fire two shots in the air and reload the gun. They heard someone say "police" and the man fled into the house. The officers knocked on the door and shouted to the occupants, but all they heard were muffled voices and rustling noises from within. Because the officers did not know the number of occupants, whether there were children in the home, whether the occupants had been taken hostage, the identity of the shooter, or whether the shooter resided there, the police forced open the front door and entered the residence. The officers secured a man, later determined to be the shooter, and a woman, and began to search for the armed man and any other occupants. During the course of that search, they discovered a loaded shotgun in a pantry closet adjacent to the kitchen. The Johnson court held that the danger presented by a gunman who amply demonstrated his propensity to use his weapon constituted an exigent circumstance that justified the officers' warrantless entry into the house and the seizure of the shotgun. Id.
{¶ 42} However, the Sixth Circuit Court of Appeals has expressly declined to find exigent circumstances where the police had reason to believe that a gun they were searching for was placed in a home, but where none of the risk of danger elements found in Johnson, supra, were present. United States v. Keys
(Aug. 9, 2005), C.A. 6 (Tenn.) No. 03-6041, 2005 Fed. App. 0678N, unreported. In Keys, a witness observed a woman retrieve the gun from the ground, at the point where a suspect fled from a police officer on foot, and retreat into a home the suspect had attempted to enter. The court found that the mere fact that the police were "nervous about where that gun would end up," did not constitute a risk of danger exigency sufficient to overcome the homeowner's
{¶ 43} Here, while the trial court concluded that entry into the gun safe was necessary to protect the lives of law enforcement officers and other innocent persons, we note that Deputy Malone's entry into the safe could afford no such protection. If the weapon was present in the safe, as Mr. Simmons believed, it was secured in the custody of its owner and presented no immediate risk of harm to anyone. Similarly, discovery that the weapon was missing from the safe would do nothing to secure the safety of law enforcement officers or the public because the whereabouts of the gun would still be unknown. The Deputies and Det. Croy sought to search the gun safe merely to confirm or negate the existence of one possible risk to the public and/or law enforcement officer.
{¶ 44} We question the immediacy of the need for such knowledge, particularly in light of the fact that, even if the gun was accounted for, the law enforcement officers should have been prepared to deal with the very real possibility that the fleeing burglary accomplice might possess his own weapon. The knowledge that the missing gun was locked safely away might allow law enforcement to better allocate its resources by calling off the search of the field between the Simmons house and the church. However, we cannot say that the need for such information was so urgent that it outweighed Mr. Simmons'
{¶ 45} The Deputies could have achieved the same result by first asking Mr. Simmons to unlock the safe, himself, once the key was located. Then, if he refused, they could have easily secured the house while they sought a proper search warrant. In fact, the record reflects that once they discovered the marijuana in the gun safe, they secured the house while they went to apply for just such a warrant. Although, instead of obtaining a warrant they obtained the written consent of both Mr. and Mrs. Simmons to conduct a further search of the home.
{¶ 46} Based upon the foregoing, we conclude that a prudent and reasonable officer would not have concluded that a warrantless search was necessary to protect the lives of law enforcement officers and other innocent persons. Accordingly, we sustain Mr. Simmons' second assignment of error.
{¶ 47} We note that Mr. Simmons does not specifically assign error to the trial court's finding that the marijuana in the gun safe fell within the "plain view" exception to the
{¶ 48} Under the plain view doctrine, a law enforcement officer may lawfully seize an object in plain view without a warrant if: (1) the officer did not violate the
{¶ 49} Here, the trial court erroneously found that Deputy Malone did not violate the
{¶ 51} It has long been held that the exclusionary rule applies not only to evidence directly obtained during an illegal search or seizure, but also to derivative evidence, or fruit of the poisonous tree, obtained as a direct result of the illegal search or seizure. See, e.g., Silverthorne Lumber Co. v.United States (1920),
{¶ 52} Here, the trial court erroneously found that the Deputy's search of the locked gun safe did not violate Mr. Simmons'
Affirmed in Part, Reversed in Part, and Cause Remanded.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Highland County Court of Common Pleas to carry this judgment into execution.
If a stay of execution of sentence and release upon bail has been previously granted by the trial court or this court, it is continued for a period of sixty days upon the bail previously posted. The purpose of said stay is to allow appellant to file with the Ohio Supreme Court an application for a stay during the pendency of proceedings in that court. The stay as herein continued will terminate in any event at the expiration of the sixty day period.
The stay shall terminate earlier if the appellant fails to file a notice of appeal with the Ohio Supreme Court in the forty-five day appeal period pursuant to Rule II, Sec.2 of the Rules of Practice of the Ohio Supreme Court. Additionally, if the Ohio Supreme Court dismisses the appeal prior to expiration of said sixty days, the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Exceptions.
Harsha, P.J.: Concurs in Judgment Only.
McFarland, J.: Concurs in Judgment and Opinion as to Assignment of Error I; Dissents as to Assignments of Error II and III.
Michigan v. Tyler , 98 S. Ct. 1942 ( 1978 )
Payton v. New York , 100 S. Ct. 1371 ( 1980 )
Florida v. Royer , 103 S. Ct. 1319 ( 1983 )
United States v. James Ivy , 165 F.3d 397 ( 1998 )
Silverthorne Lumber Co. v. United States , 40 S. Ct. 182 ( 1920 )
Flippo v. West Virginia , 120 S. Ct. 7 ( 1999 )
Horton v. California , 110 S. Ct. 2301 ( 1990 )
Mincey v. Arizona , 98 S. Ct. 2408 ( 1978 )
Minnesota v. Olson , 110 S. Ct. 1684 ( 1990 )