State v. Trembly, Unpublished Decision (6-22-2000)
State v. Trembly, Unpublished Decision (6-22-2000)
Opinion of the Court
Chandra Trembly appeals her convictions for possession of marijuana in violation of R.C.
Walker left Moran in the patrol car and went to retrieve the car's registration from the front-seat passenger, Jason Presutti. Presutti stepped out of the car to retrieve his identification and the car's registration. Walker also asked Presutti if there were any drugs or weapons in the car. According to Walker, Presutti also answered the question in an equivocal manner by stating "There shouldn't be; I don't think so; as far as I know, there's not." Presutti claimed that he told Walker that he didn't have any drugs or weapons in the car.
Walker then told Presutti that he had a drug detection dog in Washington County, and that if he would bring the dog to the scene, the dog would alert if there had been, or were, any drugs or paraphernalia in the car. According to Presutti, Walker then directed him to ask the other passenger, Trembly, if she had any drugs. Presutti claimed that after he asked Trembly, she gave Walker a metal container holding marijuana and rolling papers. According to Trembly, she overheard Walker mention the drug dog and direct him to make sure no one in the car had any drugs, so she gave the container directly to Walker. Walker denied directing Presutti to ask Trembly about drugs. According to Walker, after he told Presutti about the drug dog, Presutti simply reached into the car and pulled out a small metal container, which he handed to Walker.
After Walker opened up the box and found the marijuana and rolling papers, he asked Presutti if the container was his. Presutti stated that it was not. Walker then looked at Trembly, who admitted that the box was hers. Walker searched the entire car, but found no further contraband. Walker still had not issued the warning citation to Moran at this time.
Trerubly was charged with possession of marijuana and possession of drug paraphernalia. She filed a motion to suppress. At the suppression hearing, Walker, Moran, Presutti, and Trembly testified. The trial court explicitly found Walker's testimony credible and believed that Presutti handed Walker the container. The trial court overruled Trembly's motion to suppress. After Trembly pled no contest to the charges, the trial court found her guilty and sentenced her accordingly.
Trembly appeals her convictions, asserting the following assignment of error for our review:
I. THE TRIAL COURT ERRED BY OVERRULING THE MOTION TO SUPPRESS IN THAT THE OFFICER'S SEIZURE AND CONTINUED DETENTION OF DEFENDANT-APPELLANT VIOLATES THE UNITED STATES CONSTITUTION AND SECTION
14 ARTICLEI OF THE OHIO CONSTITUTION.
Appellate review of a decision on a motion to suppress evidence presents mixed questions of law and fact. United States v. Martinez (C.A. 11, 1992),
The
The investigative stop exception to the
A police officer's subjective intentions play no role in ordinary probable cause
The scope and duration of the investigative stop must be limited to effectuate the purpose for which the initial stop was made. Venham,
Police have inherent authority to see a motorists license and registration "if the officer's suspicions of criminal activity has not been dispelled." New York v. Class (1985),
Police officers, under certain circumstances, "may briefly detain an individual without reasonably articulable facts giving rise to suspicion of criminal activity, if the detention promotes a legitimate public concern, e.g., * * * reducing drug trade." State v. Robinette (1997),
In this case, Walker had not issued the written warning to Moran when he asked both Moran and Presutti whether there were any drugs or weapons in the car. Moreover, once Walker received a less than unequivocal denial from Moran, he was justified in asking the same question of Presutti while he was obtaining the car's registration. The officer inRobinette did not violate the
A warrantless search based upon a suspect's consent is valid if her consent is voluntarily given, and not the result of duress or coercion, either express or implied. Schneckloth v. Bustamonte (1973),
The standard of proof to show a waiver of
In examining the totality of the circumstances, we may consider the factors relating to the environment in which the consent was given, including, but not limited to whether the defendant: (1) was detained and questioned for a long or short time; (2) was threatened, physically intimidated, or punished by the police; (3) relied on promises or misrepresentations made by the police; (4) was in custody or under arrest when the consent was given; (5) was in a public or secluded place; or (6) either objected to the search or stood by silently while it occurred. State v. Perry (Sept. 15, 1997), Washington App. No. 96CA10, unreported. Other factors relevant to this inquiry include the time of day, the number of officers present, and the nature of the request.
Under certain circumstances, a statement by the police that if consent to search is not given, they will obtain a warrant to search may serve to vitiate the voluntariness of any subsequent consent. Danby,
Trembly does not assert that Presutti handed the metal container to Walker without her permission. Based upon the trial court's finding, we assume that Trembly gave Presutti permission to hand the metal container to Walker, either by handing it to Presutti, or failing to stop Presutti from giving it to Walker. Thus, Trembly gave Walker permission to search the metal container. She contends that this consent was not voluntary.
In this case, Walker did not threaten to obtain a warrant or have the drug dog search the car if Presutti did not consent to a search. Rather, he informed Presutti that he had access to a drug dog that could tell whether there were drugs or had been drugs in the car. In response, Presutti reached in the car and gave Walker the container,
While Walker's statement is somewhat troubling, the remainder of the circumstances surrounding Trembly's consent indicate that Trembly's consent was voluntary. Walker did not place Trembly under arrest and did not question her at all until she consented to the search of the container. Walker did not threaten, physically intimidate, or punish Trembly. She was in a car alongside a public road. Considering the totality of the circumstances surrounding Trembly's consent, we find that she voluntarily consented to the search of the metal container.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Marietta Municipal Court 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.
Abele, J.: Concurs in Judgment and Opinion with Attached Concurring Opinion. Harsha, J.: Dissents with Attached Dissenting Opinion.
______________________________________ Roger L. Kline, Presiding Judge
Dissenting Opinion
I agree with the majority that Trooper Walker was entitled to ask the driver (Moran) and the front-seat passenger (Presutti) about the presence of drugs or weapons in the car. See State v. Robinette (1997),
Instead of an unequivocal "no," the men responded "I don't think so," "there shouldn't be," or with some similar phrase, to Trooper Walker's question about the presence of drugs in the car. These responses did not, however, immediately lead to the appellant handing over the small container of marijuana. Rather, according to his own testimony, Trooper Walker made the additional representation to Presutti that:
"* * * you know, well, we have a detection dog here in the county, if I was to bring the dog by, he would alert if there had been or is any paraphernalia in the car, and really it would save time, you know, you know whether you do or you don't [have any drugs]."
Only after this statement did the appellant and Presutti give the marijuana container to Trooper Walker. In my view, Trooper Walker's implicit threat to bring a drug-sniffing dog to the scene expanded the scope of the stop. At that point, Trooper Walker abandoned his initial purpose of issuing a warning citation and transformed the traffic stop into a continued detention of the vehicle occupants for purposes of drug investigation. Before Trooper Walker could expand the scope of the detention in this manner, he needed some reasonable suspicion of drug activity. Robinette at paragraph one of the syllabus; see, also, State v.Venham (1994),
For the foregoing reasons, I respectfully dissent.
Concurring Opinion
I concur in the principal opinion's analysis and judgment. I write to further address the officer's "threat" to bring a drug detection dog to the scene of the traffic stop.
Initially, I note that it is not disputed that the officer possessed an adequate constitutional basis for the traffic stop.1 The parties disagree, however, about the significance of certain events that occurred during the officer's investigation. The parties' argument focuses upon the vehicle's passengers' responses to the officer's question about the presence of drugs in the vehicle. Both parties offer differing views as to whether the response was equivocal, and whether the response provided support for the officer to "expand" the focus and scope of the investigation. It is my opinion, however, that the issue in the instant case does not hinge on the type of response to the officer's question. Rather, the central issue is the propriety of the officer's comment regarding the use of the drug detection dog and whether this statement could vitiate appellant's consent to search.
I fully agree with the principal opinion that the scope and duration of an investigative stop must be limited to effectuate the purpose for which the investigative stop was made. State v. Venham (1994),
In U.S. v. Letourneau (N.D. Ohio, 1996),
At this juncture it is important to note that, contrary to the parties' positions, the facts of this case do not present a situation which involves an officer, during the course of an investigative stop, observing additional articulable facts or information which gives rise to the suspicion of criminal activity beyond the activity that formed the basis for the initial investigative stop. If additional information surfaces during a traffic stop, an officer may expand the investigation and detain a suspect for an additional time even if the concerns that supplied the basis for the initial stop have dissipated. State v.Eggleston (1996),
In the case sub judice, I find that the officer's statement that he could bring a drug detection dog to the scene of the traffic stop does not automatically negate the appellant's subsequent consent to a search. I note that the officer's statement about the dog did not provide false information and did not indicate that the officer was prepared to act beyond the scope of his authority. Courts have consistently held that drug detection dogs may be used during traffic stops without any independent basis for the performance of the drug sniff.2 Moreover, in the instant case the officer's statement about the dog was not improper or inaccurate and the officer did, in fact, possess the authority to summon a drug detection dog to the scene of the traffic stop.
The case at bar does not present a situation that involves an officer acting beyond the scope of his authority or falsely asserting that he possesses a valid search warrant. If a law enforcement officer did falsely assert that he possessed a search warrant in order to convince a suspect to consent to a search, the suspect's consent will be deemed to be invalid. See Bumpert v. North Carolina (1968),
Moreover, I note that generally, threats regarding an officer's intent to apply for a search warrant constitutes one factor that courts should consider, in conjunction with all other facts and circumstances, when determining voluntariness in a consent to search context.
The dissenting opinion, while acknowledging that an officer may ask a traffic stop detainee about the presence of drugs or weapons in the vehicle, asserts that the officer's statement regarding the drug detection dog expanded the scope of the traffic stop. While I agree that this factual scenario raises a troublesome issue, courts have uniformly held that a drug detection dog may be used without satisfying any prerequisite or standard (e.g. reasonable suspicion of criminal activity) Again, the officer in the case sub judice did have the authority to bring a drug detection dog to the scene of the traffic stop. Thus, the officer's statement should not be used as a basis for negating appellant's consent to search.
Accordingly, I agree with the principal opinion that the trial court's judgment should be affirmed.
Thus, today it is well-established that the use of dogs to detect drugs in an otherwise lawfully detained vehicle does not arouse any search and seizure concern under either the United States Constitution or the Ohio Constitution. See State v. French (1995), Additionally, many Ohio courts have noted that if a legitimate traffic stop is under active investigation, a drug detection dog may be used to determine the presence of illegal drugs if the length of the time the suspect was detained prior to the sniff was short. See State v. Rusmak
(1997),
Case-law data current through December 31, 2025. Source: CourtListener bulk data.