State v. Williams, Unpublished Decision (5-22-2003)
State v. Williams, Unpublished Decision (5-22-2003)
Opinion of the Court
{¶ 2} The record reveals that, on September 5, 2001, Sergeant Michael Seaborn received a telephone call from an anonymous informant detailing a series of drug transactions taking place at a residence on East 117th Street near Superior Avenue. According to the informant, an individual wearing a red jersey bearing the name "CAREW" and number "117" was selling what was believed to be drugs from two different vehicles located in the driveway of the residence. Sergeant Seaborn testified:
{¶ 3} "I asked the person how they knew this and the party stated, I'm watching, I'm watching cars pull up. It is almost like a store. Cars pull up and stop. They call out the party's name, Carew. He talks to them. He walks a short distance from the street to one of two cars parked in the driveway. He retrieves objects. The party can see that it is — that it appears to be drugs."
{¶ 4} The informant thereafter gave detailed information of the makes and models of the cars, including the license plate number of one vehicle. Sgt. Seaborn relayed this information to Sergeant Steven Loomis, who, in turn, dispatched Officers Kahlil Caldwell and Racso Davis from the Fresh Start1 unit to the address given by the informant. As the officers approached the intersection of East 117th, they observed the individual matching the informant's description, later identified as Williams, in front of a supermarket-type store near the residence. The suspect went into the store and the officers followed. According to the officers' testimony, the officers informed Williams that they were investigating complaints of drug activity and asked Williams his name and address. When asked how he came to this part of the city, Williams pointed in the direction of the vehicles in the driveway. The officers asked to search the vehicles and, according to their testimony, Williams consented.
{¶ 5} Williams was eventually charged with (1) two counts of preparation of drugs for sale, in violation of R.C.
{¶ 6} The state is now before the court pursuant to Crim.R. 12(K) and assigns three errors for our review. We will discuss the assigned errors together because each challenges the propriety of the trial court's decision to suppress evidence.
{¶ 7} A motion to suppress evidence seeks to challenge the arrest, search or seizure as somehow being in violation of the
{¶ 8} In Terry v. Ohio (1968),
{¶ 9} Whether an investigatory stop is reasonable depends upon the totality of circumstances surrounding the incident. State v. Williams
(1990),
{¶ 10} Reasonable suspicion, however, need not be based only on an officer's personal observations. Adams v. Williams (1972),
{¶ 11} The United States Supreme Court has reasoned, then, that the admissibility of the evidence uncovered during such a stop does not rest upon whether the officers relying upon a dispatch "were themselves aware of the specific facts which led their colleagues to seek their assistance." It turns instead upon whether the officer who issued the dispatch possessed reasonable suspicion to make the stop. Id. at 231. Thus, if a dispatch was issued in the absence of reasonable suspicion, then a stop in the objective reliance upon it violates the
{¶ 12} Relying on Hensley, the Ohio Supreme Court held that it is the state's responsibility at a suppression hearing to demonstrate that the facts precipitating a dispatch indicated a reasonable suspicion of criminal activity. Maumee v. Weisner (1999),
{¶ 13} In this regard, we find that there existed reasonable suspicion of criminal activity sufficient to issue the original dispatch. Reiterating, Sgt. Seaborn testified that he talked to the informant who relayed specific details about the clothing the suspect was wearing, the license plate number of one of the vehicles involved in the alleged illegal activity and, most importantly, a description of that activity as it was occurring. Nonetheless, that does not end our inquiry.
{¶ 14} Because the "reasonable suspicion" needed to initiate aTerry stop is a less demanding standard than probable cause, reasonable suspicion "can arise from information that is less reliable than that required to show probable cause." Alabama v. White (1990),
{¶ 15} Whether an anonymous tip can form the reasonable basis for an investigatory stop depends upon both the content of the information relayed to police and its degree of reliability. Alabama v. White,
{¶ 16} In Florida v. J.L.,
{¶ 17} In this case, while en route to the scene of the alleged criminal activity, Officers Caldwell and Davis observed Williams in front of a supermarket-type store some distance away from the location given by the informant but in the attire described by that informant. Williams went into the store where he was confronted by the officers. The officers did not observe Williams act in a manner suggestive of illegal activity. On these facts, we cannot say that reasonable suspicion continued to exist sufficient to support any further detention of Williams. To be sure, the tip may have been sufficiently reliable in its assertion of illegality at the time that the tip was given, i.e. that drugs sales were being transacted from the vehicles parked at the residence. However, merely because the informant identified a determinate person with explicit detail does not justify the continued detention of Williams in the absence of any evidence to corroborate the information given by the informant or any other independent observation of suspected illegal activity. This is especially true in light of the fact that Williams was apprehended at a location other than the location given by the informant.
{¶ 18} The police officers, nonetheless, persisted and testified that Williams consented to a search of the vehicles when asked. Williams was then patted down before being placed in the police vehicle. Although both officers testified that they did not recall whether they handcuffed Williams, at least one of the officers testified that it would not be unusual for them to do so according to police procedure. Several other witnesses, including Williams himself, testified that he was indeed handcuffed before being placed in the officers' vehicle. The officers then transported Williams to the address where the vehicles were located, conducted a warrantless search of the vehicles and thereupon found the contraband that served as the basis for the indictments at issue in this case.
{¶ 19} A seizure occurs for purposes of the
{¶ 20} We are hard pressed to believe that any reasonable person would believe that he or she would be free to leave once a police officer pats down and places that individual in a police vehicle, handcuffed or unhandcuffed. Handcuffing that individual only exacerbates this belief. See State v. Nelson (1991),
{¶ 21} A warrantless
{¶ 22} Because we find that the search of the vehicles and seizure of the contraband offends the constitutional protection against unreasonable searches and seizures, it was not error for the trial court to grant the motion to suppress filed by Williams. Appellant's assignments of error are not well taken and, therefore, are overruled.
Judgment affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal. It is ordered that a special mandate issue out of this court directing the Cuyahoga County Court of Common Pleas to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
ANN DYKE, P.J., concurs and concurs with separate concurring opinion.
SEAN C. GALLAGHER, J., concurs with separate concurring opinion(Concurring Opinion Attached).
Concurring Opinion
{¶ 23} I concur with the majority finding that the search of the vehicles and the seizure of contraband violates the
{¶ 24} The United States Supreme Court has identified three categories of police-citizen encounters: (1) a consensual encounter; (2) an investigatory stop; and (3) an arrest. Lakewood v. Mclaughlin (Oct. 28, 1999), Cuyahoga App. No. 75134, citing Florida v. Royer (1982),
{¶ 25} Consensual encounters include many long-standing, routine police practices, which include approaching a person in a public place, engaging the person in conversation, requesting information from the person, examining the person's identification, and asking the person to search his or her belongings. Florida v. Rodriguez (1984),
{¶ 26} In this case the police were engaged in many of the activities common to a consensual encounter, yet they were investigating a specific claim of drug activity. The officers, in a marked police vehicle and in full uniform, responded to the area identified in the anonymous tip. There, they observed the appellant, matching the given description, in front of a store. The appellant was approximately one-tenth of a mile from the location of the alleged drug activity. Upon seeing the police, the appellant immediately walked into the store. The officers followed appellant into the store and confronted him. The officers specifically stated that they "were conducting a drug investigation."
{¶ 27} Even if the initial intrusion here can be viewed as a consensual encounter, a consensual encounter may ripen into an investigative stop or arrest. To warrant an investigative stop, a police officer "must be able to point to specific and articulable facts which, taken together with the rational inferences from those facts, reasonably warrants that intrusion." Terry v. Ohio (1968),
{¶ 28} The United States Supreme Court has limited the situations where an investigative stop may be based on information supplied by an anonymous informant. In Florida v. J.L. (2000),
{¶ 29} This does not mean that all anonymous tips are automatically unreliable. A stop arising from a dispatch based on an anonymous tip of shots fired from a vehicle was upheld where an occupant of the vehicle was observed making body movements consistent with hiding a weapon. See State v. Bankston, Cuyahoga App. No. 80378,2002-Ohio-3446. In the instant case, the anonymous caller provided specific details of illegal conduct, far more than merely the detailed description of the suspect. The caller indicated that the caller was home on vacation watching the alleged drug activity as it took place. The caller was able to describe in detail how the transactions were occurring. The caller gave a specific address of the location. The caller was able to provide a description of both vehicles and one license plate number. There are situations in which an anonymous tip, suitably corroborated, exhibits sufficient indicia of reliability to provide reasonable suspicion to make the investigative stop. State v. Bankston,
supra, citing Florida v. J.L., supra, and Alabama v. White (1990),
{¶ 30} Here, the caller was clearly a neighbor from East 117th Street with a residence in close proximity to the alleged activity. Based on the information provided, the informant's location could be narrowed to a select group of residences on that street. A police officer without probable cause may stop and briefly detain a person if the officer has a reasonable suspicion based upon specific articulable facts that the suspect is engaged in criminal activity. See State v. Franklin (1993),
{¶ 31} An investigative stop is more intrusive than a consensual encounter, but less intrusive than a custodial arrest. The investigative detention is limited in duration and purpose and can only last as long as it takes a police officer to confirm or dispel suspicions. See State v.Polk (Dec. 6, 2001), Cuyahoga App. No. 79170. The arresting officers asked the appellant to step outside the store to talk with them and he complied. The officers could give few specific details of the discussion with the appellant other than the assertion that he consented to go with them. Three witnesses testified that appellant was in handcuffs prior to being placed in the police car and being taken to the location of the alleged drug activity. The officers could not specifically recall if they handcuffed appellant, but one officer acknowledged "we cuff anyone we put in the car." Significantly, no drugs or weapons were found on appellant, and he had less than $5 on his person at the time of the initial pat down for officer safety. The officers acknowledged that once in the police vehicle, appellant could not have gotten out of the car as he was under police restraint.
{¶ 32} A person is seized during an investigatory detention when, in consideration of all the circumstances surrounding the encounter, by means of physical force or show of authority a reasonable person would have believed he was not free to leave or was compelled to respond to questions. Mendenhall,
{¶ 33} Once an individual has been unlawfully detained by law enforcement, for his or her consent to be considered an independent act of free will, the totality of the circumstances must clearly demonstrate that a reasonable person would believe that he or she had the freedom to refuse to answer further questions and in fact could leave. State v.Robbinette (1997),
{¶ 34} Accordingly, I concur with the decision to affirm the judgment of the trial court.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.