State v. Ridgeway, Unpublished Decision (11-21-2001)
State v. Ridgeway, Unpublished Decision (11-21-2001)
Opinion of the Court
Appellant presents this Court with essentially two arguments. First, he argues that there was no probable cause to issue the warrant to search appellant's residence. Second, he argues that the trial court's finding that there was a single, continual search was unsupported by the evidence. Appellant maintains that there were actually two separate searches, one conducted pursuant to a warrant, the other conducted without a warrant.
We find appellant's arguments to be without merit and affirm the well-reasoned judgment of the trial court.
In this supporting affidavit, Detective Kinzel referred to a confidential informant who had conveyed to him "information regarding methamphetamine manufacture and sale" by appellant. Detective Kinzel also described his efforts to corroborate the information provided by the informant in this affidavit. The details of this affidavit will be explored infra.
Based on this affidavit, the judge issued to Detective Kinzel, or "any law enforcement officer with authority," a warrant to search appellant's residence.2
However, WCSD determined that it would not seize any additional evidence from the premises at that time because of the dangers inherent in methamphetamine laboratories and because it did not have the facilities necessary to retain and safely store such hazardous materials.
Instead, WCSD instructed its officers to secure appellant's residence pending the arrival of agents from the Drug Enforcement Administration (DEA) who were trained and experienced in safely conducting such searches.
Shortly thereafter, DEA agents arrived at appellant's residence and completed the seizure; seizing myriad items related to the production of crystal methamphetamine, e.g., chemicals, jars, funnels, an electronic scale, and the drug itself.
In August 1999, the lower court held a hearing on appellant's motion to suppress. Detective Kinzel was the sole witness who testified at this hearing. The details of his testimony will be visited infra.
By a journal entry filed in November 1999, the trial court denied appellant's motion to suppress evidence. Consequently, appellant pled no contest to two crimes: (1) attempted illegal manufacture of drugs in violation of R.C.
II. ASSIGNMENTS OF ERROR
Appellant has timely filed this appeal, assigning the following errors for our review.
I. THE TRIAL COURT COMMITTED REVERSIBLE ERROR BY FAILING TO GRANT DEFENDANT-APPELLANT'S MOTION TO SUPPRESS EVIDENCE WHEREAS THE PROSECUTION FAILED TO MEET ITS BURDEN OF PRODUCTION OF A LAWFUL SEARCH AND SEIZURE.
II. THE TRIAL COURT COMMITTED REVERSIBLE ERROR WHEN IT DENIED DEFENDANT-APPELLANT'S MOTION TO SUPPRESS EVIDENCE SEIZED BY THE DRUG ENFORCEMENT AGENCY FROM THE DEFENDANT-APPELLANT'S RESIDENCE ON JANUARY 15, 1999 BECAUSE THE EVIDENCE WAS UNLAWFULLY SEIZED IN VIOLATION OF THE DEFENDANT-APPELLANT'S RIGHTS UNDER THE UNITED STATES AND OHIO CONSTITUTIONS.
III. THE TRIAL COURT COMMITTED REVERSIBLE ERROR BY DENYING THE DEFENDANT-APPELLANT'S MOTION TO SUPPRESS EVIDENCE SEIZED AS THE RESULT OF THE EXECUTION OF THE SEARCH WARRANT ISSUED JANUARY 12, 1999 BECAUSE THE INFORMATION CONTAINED IN THE CONFIDENTIAL INFORMANT'S [sic] AFFIDAVIT, WHICH WAS THE BASIS FOR THE ISSUANCE OF THE WARRANT, WAS NOT TIMELY ENOUGH TO SATISFY THE PROBABLE CAUSE REQUIREMENT.
We will evaluate appellant's assignments of error in a sequence conducive to our analysis.
In State v. George (1989),
In reviewing the sufficiency of probable cause in an affidavit submitted in support of a search warrant issued by a magistrate, * * * an appellate court should [not] substitute its judgment for that of the magistrate by conducting a de novo determination as to whether the affidavit contains sufficient probable cause upon which that court would issue the search warrant. Rather, the duty of a reviewing court is simply to ensure that the magistrate had a substantial basis for concluding that probable cause existed. (Emphasis added.) Id. at 325,
We note that "this standard of review is more deferential than the review we engage in other contexts involving a motion to suppress." Goddard, supra; see State v. McNamee (2000),
Here, Detective Kinzel, in his supporting affidavit, explained that, over the course of fourteen days, a confidential informant provided myriad information regarding the purported "methamphetamine manufacture and sale" by appellant.
Information that evidence existed in the past may or may not be helpful in determining whether the evidence is still present at that location. "The more `stale' the evidence becomes, the less likely it is to support probable cause." Katz, Ohio Arrest, Search and Seizure (2001 Ed.) 77, Probable Cause — Staleness of Information; see, generally, State v. Jones (1991),
Staleness cannot be expressed in terms of a precise amount of time because standards vary depending on the type of evidence at issue. See, e.g., State v. Yanowitz (1980),
Even then, there are no bright-line rules — the issuing judge must consider the "totality of the circumstances," and we, in turn, must determine whether the judge had a "substantial basis * * * to conclude there was a fair probability that evidence of a crime would be found in the place to be searched." Goddard, supra; accord Sgro v. United States
(1932),
Consistent with the foregoing, courts have held repeatedly that "an affidavit which establishes a pattern of conduct or indicates an ongoing investigation can justify the granting of a search warrant based on old information." State v. McKenzie (Sept. 18, 1998), Erie App. No. E-97-040, unreported; accord State v. Jones,
Here, the statements of the informant that appellant is contesting — when the informant was in appellant's house and when he or she saw vials and tubes in appellant's living room — are in the context of an allegation that appellant is engaged in an ongoing drug business.
In addition to these two statements, the informant provided the following information: that he or she was "aware of a methamphetamine lab in Washington County"; that the informant was "aware that the person operating this lab had been cooking methamphetamine for a significant period of time and was in fact teaching others to cook [it]"; that there was a "garage on the [w]est [s]ide of Marietta at which * * * supplies and finished product" are kept; and that he or she saw daily a buyer who used and sold the methamphetamine produced by appellant.
Further, the informant provided Detective Kinzel a detailed description of the chemicals and processes used by appellant to produce the drug, as well as the names of some of the chemical suppliers. Detective Kinzel provided in his affidavit that some of the named suppliers confirmed that they had recently sold chemicals to appellant or an associate of appellant.
Further still, Detective Kinzel recounted in his affidavit the impression of appellant's neighbors that appellant was "cooking methamphetamine."
Upon consideration of all of the circumstances set forth in the affidavit, we conclude that the issuing magistrate did have a substantial basis for concluding that probable cause existed to issue the search warrant. See State v. George,
The Leon Court defined the good-faith exception as "whether a reasonably well trained officer would have known that the search was illegal despite the magistrate's authorization." United States v. Leon,
The Supreme Court of Ohio in George, supra, stated the following.
In the case before us, there is no suggestion of falsity or reckless disregard for the truth on the part of the affiant. Nor is there any indication that the municipal judge "* * * wholly abandoned his judicial role * * *" in issuing this warrant. * * * Nor can we say, from the standpoint of the law enforcement officers, that a warrant approved by a judge which describes [the cultivation and sale of a drug] * * *, is either "* * * so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable * * *'" or "* * * so facially deficient * * * that the executing officers cannot reasonably presume it to be valid." * * * Accordingly, we find that this search falls squarely within the good faith exception to the exclusionary rule set forth in Leon and Wilmoth, supra, and should be upheld even were the warrant lacking in probable cause as alleged.
Id. at 331,
Here, as in George, we find that there is no suggestion of falsity or reckless disregard of the truth by Detective Kinzel. See id. Likewise, there is no indication that the issuing judge "wholly abandoned his judicial role" in issuing the warrant. Id. Further, we do not find that the affidavit or the warrant was "so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable" or "so facially deficient * * * that the executing officers cannot reasonably presume it to be valid." Id.
Correspondingly, we find that a reasonably well-trained officer would not have known that the search was illegal despite the issuing judge's authorization. See United States v. Leon,
Therefore, like the George Court, we find that the warrant was not based on stale information, and, in any event, the execution of the warrant was well within the standards of Leon's good-faith exception to the exclusionary rule.
Appellant's Third Assignment of Error is OVERRULED.
At the hearing on the motion to suppress evidence, Detective Kinzel testified as follows: "I believe that * * * after the decision was made not to obtain any more evidence * * * the house was secured pending [the DEA's] arrival"; that WCSD was instructed to await the DEA because "crystal methamphetamine labs were extremely dangerous and could be highly explosive and, unless we were trained, it was not safe for us to enter that area"; that the items seized by the DEA were part of the same search initiated by WCSD; and the reason this single search appears to be conducted on two separate dates — January 14 and 15, 1999 — is because "it may have gone into the morning of the [fifteenth]."
Clearly, the trial court found the testimony of Detective Kinzel to be convincing. We emphasize that our review of a trial court's findings of fact is highly deferential. See State v. Banks (1992),
Accordingly, we find that the record contains the proper, credible evidence to support the trial court's finding that there was one continuous, constitutional search pursuant to a valid search warrant, and that the evidence was properly seized by the DEA. See Ornelas v. UnitedStates (1996),
As an aside, we note that, in this case, it was not necessary for the DEA to get a separate warrant from that requested by Detective Kinzel. Here, the warrant was not issued only to Detective Kinzel; rather, it named him and "any law enforcement officer with authority."
In considering a similar warrant, the Sixth District Court of Appeals held that, "if for any reason the named person on the warrant is unable to execute the warrant, then any other officer with authority may step in his place and effectively execute the warrant." State v. Klein (Apr. 12, 1985), Wood App. No. WD-84-76, unreported; see, generally, R.C.
Here, Detective Kinzel testified that he was unable to complete the search because "crystal methamphetamine labs were extremely dangerous and could be highly explosive and, unless we were trained, it was not safe for us to enter that area." Thus, we find it was proper that the DEA was included in this search and seizure.
Appellant's First and Second Assignments of Error are OVERRULED.
This Court finds that there were reasonable grounds for this appeal.
It is further ordered that a special mandate issue out of this Court directing the WASHINGTON 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 TEMPORARILY CONTINUED FOR A PERIOD NOT TO EXCEED SIXTY DAYS UPON THE BAIL PREVIOUSLY POSTED. The purpose of the continued stay is to allow appellant to file with the Supreme Court of Ohio an application for stay during the pendency of proceedings in that court.
If a stay is continued by this entry, it will terminate at the earlier of the expiration of the sixty-day period, or the failure of appellant to file a notice of appeal with the Supreme Court of Ohio within the forty-five day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Supreme Court of Ohio. Additionally, if the Supreme Court of Ohio dismisses the appeal prior to the expiration of the 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, J.: Concurs in Judgment and Opinion.
Kline, J.: Concurs in Judgment Only.
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