State v. England, Unpublished Decision (2-4-2005)
State v. England, Unpublished Decision (2-4-2005)
Opinion of the Court
{¶ 2} The trial court granted England's motion to suppress, agreeing with him that the affidavits in support of the search warrants were insufficient to establish probable cause that the missing items would be found in either his residence or his car. In its single assignment of error, the state now argues that the trial court erred in determining that the affidavits were insufficient to establish the necessary nexus between the missing items and the places to be searched.
{¶ 3} For the following reasons, we hold that the affidavits in support of the search warrants provided a "substantial basis" for the probable-cause determination. Accordingly, we reverse and remand to the trial court for further proceedings.
{¶ 5} "The affiant, Sergeant Barry Ford, SI43, a Cincinnati Police Internal Investigator with 16 years experience, is investigating the theft of property from the Cincinnati Police Department, which occurred on or about November 23, 2003, at 3295 Erie Avenue, Cincinnati[,]Ohio[,] 45208. Sergeant Ford received information that a shotgun, rifle, revolver, ammunition, and a sales receipt for purchase, as well as a pellet gun[,] were turned over to Officer England's custody, specifically to be destroyed by the Cincinnati Police Department. Sergeant Ford verified through Police records the rifle and shotgun were processed through Police Property records and a report was made[;] however[,] the other items reported to have been handed over to Officer England have not been recorded and are not in police custody and control. A search of Officer Edsel England's police locker, equipment bag and police vehicle have already been completed without recovering the property. The suspect, Police Officer Edsel England, was dispatched to a residence located at 3489 Edgeview Drive, Cincinnati[,] Ohio[,] 45213, to take possession of the property on behalf of the City of Cincinnati for disposal and processing. Officer England failed to submit the property in its entirety. Officer England was the police officer dispatched to take possession of the property. Two persons were present at the time the property was taken possession of, and both identified Officer England by name as the recipient of the property. Those two persons were, in fact, the persons who released the property to Officer England. Computer Aided Dispatch records verify Officer England was in fact dispatched, arrived, and completed associated Police records on the property submitted."
{¶ 7} Significantly, as this court noted in Martin, "[N]either trial courts nor appellate courts are entitled to substitute their judgment for that of the magistrate by conducting a de novo probable-cause determination. Rather, a reviewing court must simply ensure that the magistrate had a substantial basis for concluding that probable cause existed." Id., citing Gates, supra, at 238-239,
{¶ 8} England does not dispute that the affidavits presented to the judge provided a substantial basis to conclude that the missing items were somewhere in his possession. Rather, he argues that the affidavits failed to provide any information upon which the judge could have reasonably inferred that he had taken the items home or had stowed them in his car. Absent such a nexus, he argues, the warrants issued here were in the nature of general warrants authorizing the search of any property owned, rented, or used by him based upon mere guesswork. See UnitedStates v. Schultz (C.A.6, 1994),
{¶ 9} We agree with England that probable cause that a suspect has committed a crime does not automatically generate probable cause to search a suspect's home or automobile. See United States v. Valenzuela,
(C.A.9, 1979),
{¶ 10} But the necessary nexus need not be established by direct evidence. United States v. Whitner (C.A.3, 2000),
{¶ 11} Here the state argues persuasively that the judge who issued the search warrants could have reasonably concluded that there was a "fair probability" that the items would be in either England's home or car given the very short time in which the police had begun their investigation. Less than 24 hours had passed between the time it was discovered that England had not returned the missing items and the issuance of the warrants. In that relatively short time span, officers had already eliminated as possible hiding spots England's locker, equipment bag, and police cruiser. After England's shift was over, he presumably drove home in his car to sleep and to get ready for his next shift. Given the dispatch with which the investigation was unfolding, there was very little opportunity for England to have stowed the missing items anywhere but in his vehicle or home. Certainly it can be said that there was "fair probability" that they would be found in either location.
{¶ 12} As noted, the question is not whether a different magistrate might have found this information insufficient to support the warrants that were issued. Nor is the question whether the trial court or this court may have reached a different conclusion if asked to issue the warrants. Rather, we are constrained to determine only whether the affidavits provided a "sufficient basis" for the decision that the judge actually made. Although not a rubber stamp, reviewing courts must avoid a "grudging or negative attitude" when assessing probable-cause determinations. United States v. Ventresca (1965),
{¶ 13} Recognizing that "the resolution of doubtful or marginal cases in this area should be largely determined by the preference to be accorded to warrants," Ventresca, supra, at 109,
{¶ 14} Accordingly, the judgment of the trial court is reversed, and this case is remanded for further proceedings in accordance with law.
Judgment reversed and cause remanded.
Hildebrandt, P.J., Gorman and Sundermann, JJ.
Reference
- Full Case Name
- State of Ohio v. Edsel England
- Cited By
- 2 cases
- Status
- Unpublished