State v. Noethtich, Unpublished Decision (11-15-2004)
State v. Noethtich, Unpublished Decision (11-15-2004)
Concurring Opinion
I concur with the opinion of the majority that suppression based solely upon non-compliance with R.C.
{¶ 18} It is well settled that the issue of credibility of the witnesses is a matter to be determined by the trial court and not by the reviewing court. Ardrey v. Ardrey, 3rd Dist. No. 14-03-41, 2004-Ohio-2471, at ¶ 17, citing State v. DeHass
(1967),
{¶ 19} Furthermore, I note that the affidavit requesting the issuance of a search warrant contained the following:
Affiant has good cause to believe and does believe that thereis a risk of serious physical harm to the law enforcementofficers or other authorized individuals who will execute thewarrant if they are required to comply with the statutoryprecondition for nonconsensual entry; Affiant verifies that the address of the dwelling house orother building proposed to be searched is the correct address inrelation to the criminal offense or other violation of lawunderlying the request for the issuance of the search warrant; The facts upon which Affiant's belief is based, including butnot limited to, the names of all known persons who Affiantbelieves pose a risk of serious physical harm to the lawenforcement officers or other authorized individuals who willexecute the warrant at the particular dwelling house or otherbuilding are as follows:
{¶ 20} Conspicuous by its absence is the listing of names. The fact that something is missing is so obvious it should not need comment.
{¶ 21} The issuing magistrate's failure to note the omission of the information required by R.C.
{¶ 22} The language used in this request for a search warrant appears to be "boiler plate" as evidenced by the continued reference to some "other building." Does the State contend that every search warrant should be by forced entry? They probably will if they believe the request will not be denied by the issuing magistrate even though statutorily required information is not included.
{¶ 23} Fortunately, in this case, there was sufficient information contained in the affidavit to justify the issuance of the search warrant. The real question then became whether exigent circumstances existed, and the majority of this court has supplied that finding. Again, I would remand that issue for the trial court to determine.
{¶ 24} Finally, because of the majority's additional finding that "the State demonstrated the existence of circumstances that justified deviating from the mandate of R.C.
{¶ 25} Based on the above, I respectfully concur with the majority in judgment only.
Opinion of the Court
{¶ 2} On March 13, 2003, Detective Clark of the Fostoria Police Department requested the issuance of a search warrant for the residence of Andre Williams, at 339 West North Street, Apartment F, in the City of Fostoria, Ohio. Andre Williams was the only name listed in the warrant affidavit. However, Noethtich was residing in the residence at the time of the execution of the warrant. A controlled purchase had been made from this residence within forty-eight hours of the warrant being requested.
{¶ 3} The search warrant affidavit filled out by Detective Clark stated that Detective Clark believed with good cause that there was a risk of serious physical harm to law enforcement officers if they executed the warrant in compliance with the statutory precondition for non-consensual entry. The warrant was granted by the Fostoria Municipal Court on March 13, 2003. The court found probable cause to waive the statutory precondition for non-consensual entry. During the execution of the warrant, officers found crack cocaine, marijuana and currency in the residence.
{¶ 4} Noethtich was indicted on December 30, 2003 on one count of permitting drug abuse, a felony of the fifth degree in violation of R.C.
The trial court erred by granting a motion to suppress underR.C.
{¶ 5} We begin by noting that appellate review of a trial court's decision on a motion to suppress evidence presents mixed questions of law and fact. State v. Dixon,
{¶ 6} In the first assignment of error, the State argues that the trial court erred in granting the motion to suppress based upon the alleged statutory violation of R.C.
(A) * * * when executing a search warrant, the peace officer,law enforcement officer, or other authorized individual * * *executing the warrant or summons may break down an outer or innerdoor or window of a dwelling house or other building, if, afternotice of his intention to * * * execute the warrant or summons,he is refused admittance, but the law enforcement officer orother authorized individual executing a search warrant shall notenter a house or building not described in the warrant.
(B) The precondition for nonconsensual forcible entryestablished by division (A) of this section is subject to waiver,as it applies to the execution of a search warrant, in accordancewith section
R.C.
{¶ 7} R.C.
(B) A law enforcement officer, prosecutor, or other authorizedindividual who files an affidavit for the issuance of a searchwarrant pursuant to this chapter or Criminal Rule 41 may includein the affidavit a request that the statutory precondition fornonconsensual entry be waived in relation to the search warrant.A request for that waiver shall contain all of the following: (1) A statement that the affiant has good cause to believethat there is a risk of serious physical harm to the lawenforcement officers or other authorized individuals who willexecute the warrant if they are required to comply with thestatutory precondition for nonconsensual entry; (2) A statement setting forth the facts upon which theaffiant's belief is based, including, but not limited to, thenames of all known persons who the affiant believes pose the riskof serious physical harm to the law enforcement officers or otherauthorized individuals who will execute the warrant at theparticular dwelling house or other building; (3) A statement verifying the address of the dwelling house orother building proposed to be searched as the correct address inrelation to the criminal offense or other violation of lawunderlying the request for the issuance of the search warrant; (4) A request that, based on those facts, the judge ormagistrate waive the statutory precondition for nonconsensualentry.
R.C.
{¶ 8} Detective Clark did request the judge reviewing the affidavit for the issuance of the search warrant to waive the statutory precondition for nonconsensual entry. However, Detective Clark did not list the names of the persons he believed posed a risk of serious physical harm to law enforcement officers. Detective Clark did include the following paragraph as justification for seeking a search in the nighttime:
The majority of drug transactions take place after 8:00 P.M.Some subjects inside the residence have previous narcotic andcrimes of violence arrests and convictions. An approach to thepremises under the cover of darkness would enhance officer safetyand minimize the possibility that evidence would be destroyedbefore officers could gain entry.
March 13, 2003 Search Warrant Affidavit of Detective Michael Clark.
{¶ 9} Since the search warrant affidavit did not strictly comply with all the requirements of R.C.
{¶ 10} When the requirements of a state statute regarding search warrants are not strictly complied with, the relevant
{¶ 11} In the case sub judice, the State asserts that circumstances existed that justified noncompliance with the statutory knock and announce requirement. The State argues that law enforcement officers conducted themselves reasonably under the
{¶ 12} Detective Boyer, an officer with the Tiffin Police Department, also testified at the suppression hearing. Detective Boyer participated in executing the search warrant at 339 West North Street, Apartment F. Detective Boyer testified that the execution of warrants involving drug operations is more dangerous than the execution of other warrants because weapons, specifically firearms, are typically associated with drug trafficking. March 16, 2004 Motion to Suppress Hearing Transcript, p. 23.
{¶ 13} We note that the trial court reviewed the testimony at the suppression hearing and the original search warrant in determining that there was probable cause for the issuance of a search warrant. However, the trial court failed to determine if a no-knock search was reasonable under the circumstances, finding instead that the evidence should be suppressed based upon Detective Clark's failure to include the names of the persons believed to pose a risk of serious physical harm in his statement of facts in the original warrant request. After reviewing the record and applying the appropriate law to the facts in the case, we find that the State demonstrated the existence of circumstances that justified deviating from the mandate of R.C.
{¶ 14} We hold that the trial court erred in suppressing the evidence based solely on the officer's failure to include all the requirements of R.C.
{¶ 15} Based upon our determination of the first assignment of error, we find the second assignment of error to be moot. While agreeing that this assignment of error is moot, the concurrence proceeds to suggest "that the failure of a reasonably well trained police officer to comply with the requirements of a state statute is prima facie evidence that he or she did not act in good faith." While we can hypothesize situations in which the failure on the part of a requesting officer to provide pertinent information in an affidavit accompanying a search warrant request would preclude that officer from claiming good faith in the execution of an invalid warrant, the circumstances in this case do not present one of these particular situations. Although the affiant in this case failed to include required information in the search warrant request, the information required for statutory noncompliance with the knock-and-announce statute was known to the officer at the time he requested the no-knock warrant. The affiant officer then executed the no-knock warrant based upon this information and the magistrate's grant of the no-knock warrant. This situation differs from one in which an officer requests and executes a no-knock warrant without having any justification for the request. Since the officer in this case had knowledge of circumstances that warranted statutory noncompliance with the knock-and-announce requirement prior to requesting the no-knock warrant, it is not prima facie evidence that his failure to comply with the requirements of the statute indicates he did not act in good faith in executing the warrant.
{¶ 16} Having found merit with the State's first assignment of error, we reverse the ruling of the Common Pleas Court of Seneca County and remand the cause for proceedings consistent with this opinion.
Judgment reversed and cause remanded. CUPP, J., concurs. ROGERS, J., concurs in judgment only.
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