State v. Sharpe, Unpublished Decision (6-30-2000)
State v. Sharpe, Unpublished Decision (6-30-2000)
Dissenting Opinion
I respectfully dissent.
I would affirm the judgment of the trial court.
The writer cites all Federal Court decisions decided prior to 1997 in support of the opinion.
The decision in State v. Myers (1997),
A warrantless search is per se unconstitutional except for two reasons, personal safety of the law enforcement officer and/or to prohibit the accused from destroying evidence. Since the accused was separated from the backpack and in custody, neither of these exceptions apply.
The trial court did not abuse its discretion in its ruling and I would let it stand.
______________________________ EDWARD A. COX, PRESIDING JUDGE
Opinion of the Court
Having witnessed numerous drug transactions, a third agent approached appellee while he was still in the campgrounds and advised him that he was under arrest. At this time, appellee still possessed the backpack from which the drugs had been obtained. Appellee was escorted to the parking area adjacent to the campgrounds where deputies from the Harrison County Sheriff's Department were waiting. Upon arriving in the parking area, appellee's backpack was removed from his person and placed on the hood of a police cruiser. The arresting officers then patted down appellee and handcuffed him. Appellee's backpack was then emptied onto the hood of the police cruiser. Drugs and money were found in the backpack.
Appellee was subsequently indicted by the Harrison County Grand Jury on September 22, 1998 on three counts of selling a controlled substance and two counts of possessing a controlled substance, particularly LSD and psilocybin. Appellee filed a motion to suppress the LSD and psilocybin which was obtained from his backpack as it related to the two counts of possession of a controlled substance. The basis for appellee's motion was the belief that the drugs were the fruit of an unconstitutional search and seizure in violation of both the U.S. and Ohio Constitutions. In appellee's opinion, the search could not be classified as a valid search incident to arrest as he had already been restrained and handcuffed at the time the backpack was searched. Therefore, there was no possibility that he would retrieve a weapon from the backpack or destroy any drugs contained therein.
A hearing was held in regards to appellee's motion on November 20, 1998. At that time, the state presented testimony from the BCI agents who participated in the drug purchases and subsequent arrest of appellee. Appellee testified in support of his motion and called an additional witness who viewed the arrest and accompanying search. Following the hearing, both sides submitted written closing arguments and memoranda of law pursuant to the trial court's request. The state argued in its memorandum that the search was a valid search incident to arrest as appellee had the backpack on his person at the time the arrest was made. Alternatively, appellant argued that the drugs from the backpack should not be suppressed as they would have inevitably been discovered when an inventory was taken at the police station.
Despite these arguments, on January 8, 1999, the trial court granted appellee's motion to suppress based upon the reasoning set forth in State v. Myers (1997),
"WHETHER THE TRIAL JUDGE ABUSED HIS DISCRETION BY SUPPRESSING VALIDLY COLLECTED EVIDENCE PURSUANT TO AN INVENTORY SEARCH FROM A DEFENDANT WHO WAS ARRESTED AT THE TIME OF THE SEARCH."
The state argues that the arresting officers were permitted to search appellee's backpack as the search took place incident to a valid arrest for selling a controlled substance. Since appellee had immediate control over the backpack at the time he was arrested, it is asserted that the arresting officers were permitted to search it in conjunction with a search of appellee's person. The state contends that the trial court erred in applyingMyers as in that case the defendant did not have possession of her purse at the time the arrest was made. On the contrary, at the time the defendant was arrested for disorderly conduct, her purse was on a table rather than in her physical possession. Id. at 381. Hence, the arresting officers possessed no valid reason to search the container. Id. The state argues that the present case is distinguishable as appellee had physical control of the backpack at all relevant times herein.
Appellee responds by arguing that the search was not valid incident to a lawful arrest as he had already been neutralized when the backpack was searched. Once the arresting officers handcuffed him, there was no longer any danger that a weapon would be obtained or evidence within the backpack would be destroyed. Therefore, the arresting officers were no longer permitted to search the backpack absent the issuance of a search warrant.
Pursuant to Chimel, a law enforcement officer may conduct a warrantless search of both the arrestee and the area within the individual's immediate control whenever said search is incident to a lawful arrest. Id. at 763. The basis for this exception is to allow law enforcement officers to discover and remove weapons as well as seize evidence to prevent its destruction or concealment.Id. The U.S. Supreme Court would later hold that a search incident to arrest not only is an exception to the warrant requirement but also is to be considered a "reasonable" search pursuant to the
Various federal appellate courts have analyzed the principle of a search incident to a valid arrest and have provided guidance as to when in fact the search will be deemed to be proper. For instance, in U.S. v. Nelson (C.A. 4, 1996),
At the trial court level, the defendant filed a motion to suppress arguing that the search of the bag was improper as it was not incident to arrest. Since he had been separated from the shoulder bag and the search was not made immediately upon arrest, it was asserted that the bag could only be searched after a warrant had been obtained. Defendant's motion was overruled by the trial court and the court of appeals affirmed this decision on appeal. The Fourth Circuit Court of Appeals reasoned that although you cannot have an indefinite delay in the search, the "justification [for the search] does last for a reasonable time after the officers obtain exclusive control of the container that is to be searched." Id. at 1346. The court further reasoned that the focus of a court's inquiry should be whether the container was within the immediate control of the suspect at the beginning of the encounter with law enforcement officials and whether any delay in searching the container can be viewed as reasonable in nature.Id. at 1347, citing U.S. v. Han (C.A. 4, 1996),
The Fifth Circuit Court of Appeals made a similar determination in deciding U.S. v. Johnson (C.A. 5, 1988),
Defendant's motion to suppress the letter which was found in the briefcase was denied. On appeal, the Fifth Circuit held that the search of defendant's briefcase was permitted pursuant to a valid arrest despite the fact that the postal inspector had obtained control over the container. Id. at 283. The court reasoned that the briefcase was under defendant's exclusive control at the time of the arrest and was thus susceptible to a warrantless search. Id.
In U.S. v. Morales (C.A. 8, 1991),
Finally, the Tenth Circuit analyzed the validity of a search incident to arrest when it decided U.S. v. Herrera (C.A. 10, 1987),
As in Nelson, the container which was ultimately searched was within the immediate control of the arrestee at the beginning of the encounter with the law enforcement officers. Moreover, any delay in the search was justifiable and reasonable. The search cannot be viewed as being too remote in either time or space as related to the arrest and confiscation of the backpack due to the fact that it occurred almost immediately after the removal from appellee's person. While appellee may have been "neutralized" as he alleges in his brief, the fact remains that at the time of the arrest itself the backpack was under appellee's immediate control. A proper search incident to arrest does not dissipate merely because the container is removed from the arrestee before the search is conducted. Nelson, Johnson, Morales and Herrera. To hold otherwise would essentially eliminate the search incident to arrest exception to the warrant requirement in cases like this as a law enforcement officer would only be entitled to conduct a search while the arrestee maintained control of the container.
For instance, in the present case the arresting officer would have to open the backpack while it still remained on appellee's shoulder. In the event the BCI agent undertook such a task, he would certainly be exposing himself and the other officers to potential harm as the bag could contain a weapon. Opening the backpack within appellee's reach thereby exposing a weapon is contrary to the reasoning behind the creation of this exception. Furthermore, having opened the backpack while it was still on appellee's person would provide appellee the opportunity to reach in and destroy evidence. These situations are of the very type which are to be avoided. Chimel.
While the trial court and appellee rely upon Myers, the reliance is misplaced as the facts in the case at bar are distinguishable. In Myers, law enforcement officers responded to a house in regards to a potential burglary. Upon arriving at the house, it was discovered that defendant had broken the glass out of the front door in order to gain access to the home as the occupants would not facilitate her entry. Apparently, defendant rented a room in the house. Seeing the damage to the door, the owner of the home requested that defendant be arrested. Defendant became infuriated and attempted to strike one of the officers. Based upon this conduct, defendant was arrested for disorderly conduct and handcuffed. Subsequent to the arrest, one of the officers located defendant's purse on a table and searched it for verification of defendant's identification. During the course of this search, a small straw was found which alerted the arresting officers to the fact that drugs may be located in appellant's rented room. A search of appellant's room did confirm the presence of additional drug paraphernalia as well as cocaine. The evidence seized from the purse was properly suppressed in that case as it was never shown that defendant ever had physical control over her purse at the time of arrest. Absent a showing that defendant ever had physical control of the purse, the arresting officers were unable to utilize the search incident to arrest exception to the warrant requirement. Cf. Nelson and Johnson.
Appellee's reliance on City of Centerville v. Smith (1973),
The case at bar is more analogous to the facts present inMathews, where the Ohio Supreme Court upheld the search of defendant's purse which she was clutching at the time the arrest was made. Even though the arresting officer conducted the search of the purse after it had been removed from defendant's possession, the court held the warrantless search was permitted as defendant was in control of the purse at the time the arrest was made and the search was conducted contemporaneously with the arrest. Id. at 76.
For the foregoing reasons, the decision of the trial court suppressing the evidence obtained from appellee's backpack is reversed and this cause is remanded to the trial court for further proceedings according to law and consistent with this court's opinion.
Cox, P.J., dissents; see dissenting opinion, Donofrio, J., concurs.
_________________________ JOSEPH J. VUKOVICH, JUDGE
Case-law data current through December 31, 2025. Source: CourtListener bulk data.