State v. Topps, 22281 (8-8-2008)
State v. Topps, 22281 (8-8-2008)
Opinion of the Court
{¶ 3} Soon after, a white female approached Saylor's patrol car and reported that there was a white male in a parking lot near the Dixie Lounge who was screaming for help. Saylor and other deputies reported to the scene. There they observed a white male and a black male standing shoulder to shoulder next to a payphone. Saylor described what he observed of the white male:
{¶ 4} "Well, I responded to that area . . . and observed a white male in the parking lot screaming very — in a manner that was very — what's a good adjective, let's see, something — in a manner that was very alarming to me to see a man screaming like there was something very very wrong going on." Transcript of Motion to Suppress Hearing, 28.
{¶ 5} As police approached, the black male (defendant-appellant Topps), began to walk away from the scene. Officers approached him and ordered him to stop. He *Page 3 continued to walk away. Two deputies then grabbed hold of Topps's shirt and physically moved him back towards the patrol car. Topps was non-compliant and began to scream profanities at the officers. A pat-down outside the patrol car revealed contraband.
{¶ 6} At the motion to suppress hearing, Saylor admitted on cross examination that he had no specific articulable suspicion that Topps may have been involved in a crime. Tr. 34. In response to a question regarding his concerns when Topps began to walk away from the scene, Sheriffs Deputy Walters testified:
{¶ 7} "Not knowing what was going on, whether he was the suspect in it, whether he was a witness, didn't really know. Like I said, we didn't know what we had. We were only going off the very small information that was provided to us by dispatch."
{¶ 8} Topps moved to suppress the contraband evidence, contending that it was obtained as the result of an unlawful search and seizure. Following a hearing, Topps's motion to suppress was overruled. Topps then pled no contest, he was found guilty as charged, and he was sentenced accordingly. From his conviction and sentence, Topps appeals.
{¶ 10} "THE TRIAL COURT COMMITTED REVERSIBLE ERROR WHEN IT CONCLUDED THAT THE POLICE ACTED ON AN ARTICULABLE SUSPICION WHEN THEY DETAINED AND SUBSEQUENTLY SEARCHED DEFENDANT APPELLANT."
{¶ 11} In support of this assignment of error, Topps argues that the police lacked a lawful basis to stop him. He makes no independent argument that there was no basis for a weapons pat-down, for officer safety, once he had been stopped. *Page 4
{¶ 12} In the trial court's decision overruling Topps's motion to suppress, the trial court held that the stop and search was reasonable, applying a totality of the circumstances test, and concluding as follows:
{¶ 13} "Due to the totality of the circumstance, Defendant's reluctance to cooperate, the uncertainty of the situation the officers were responding to, and the potentially violent and dangerous crime which they were originally dispatched, the officers acted reasonably in conducting the pat down search of Defendant." Decision, Order and Entry Overruling Defendant's Motion to Suppress, 4.
{¶ 14} As an initial matter, with regard to Sergeant Saylor's explicit admission that he did not have a "specific articulable suspicion" that Topps was involved in a crime, this statement, while a part of our analysis, is not dispositive on the issue of whether the stop was reasonable. "[T]he question whether a
{¶ 15} Furthermore, we conclude that under limited circumstances, a police officer may briefly detain a potential witness to a criminal act for investigative purposes, even though the officer has no reasonable basis for concluding that the potential witness is, or may have been, involved in the criminal activity that the police officer is investigating, consistently with
{¶ 16} Both the Ohio and United States constitutions, using virtually identical language, protect the citizenry against unreasonable search and seizure by police. Section
{¶ 17} The
{¶ 18} In Brown v. Texas (1979),
{¶ 19} With regard to the first prong, the gravity of the public concerns served by the seizure, police initially responded to the scene, a high crime area, as the result of *Page 6 two reported situations requiring police involvement: a possible domestic violence and a pedestrian who may have been run over or dragged by a vehicle. Both situations involve the apprehension of criminals involved in serious criminal offenses of concern to the public. Concern regarding locating and aiding any potential victims is also a great public concern. Although the record does not state whether or not the white male had anything to do with the dispatched incidents, this should not matter. An individual screaming in public in the early hours of the morning in a high crime area should be investigated by the police, regardless of whether his current actions signal direct involvement with an ongoing investigation.
{¶ 20} The second requirement, the degree to which the seizure advances the public interest, is also met here. Police were investigating two reported incidents of public concern. A police sergeant received a report from a citizen that a man was screaming. He naturally went to investigate this matter. As the police approached the screaming man, Topps, standing nearby, began to walk away. Topps's close proximity to the man strongly suggests that he may have had knowledge about why the man was screaming. Taken as a whole, his proximity to both the screaming white male and the Dixie Lounge suggests that Topps may also have had information about the dispatched incidents. Stopping him momentarily to determine his knowledge of why the man was screaming clearly advances the public interests at stake.
{¶ 21} Finally, the third factor of Brown, concerning the severity of interference with personal liberty, is satisfied. At the motion to suppress hearing, the police testified that they only wanted to question Topps to see what his involvement was with the screaming man, whether he was a witness, a victim, etc. Because it appears that Topps *Page 7 was not involved whatsoever with the screaming man, it may have taken only a few minutes to resolve these issues through simple questioning. A momentary stop for questioning is hardly a severe interference with personal liberty. It was not until Topps began to walk away from the scene and then ignored commands to stop that police used actual force to detain him.
{¶ 22} As with all
{¶ 23} Numerous jurisdictions throughout the country permit police to detain potential witnesses. In People v. Hernandez (NY. Sup.Ct. 1998),
{¶ 24} In State v. Pierce (Vt. 2001),
{¶ 25} See also State v. Mitchell (Wash.App. 1 2008),
{¶ 26} These cases all cite approvingly to the Model Code ofPre-Arraignment Procedures § 110.2(1)(b) (1975). See also 4 Wayne R. LaFave (4th ed. 2006), Search and Seizure: A Treatise on the
{¶ 27} "(i) The officer has reasonable cause to believe that a misdemeanor or felony, involving danger of forcible injury to persons or of appropriation of or danger to property, has just been committed near the place where he finds such person, and
{¶ 28} "(ii) the officer has reasonable cause to believe that such person has knowledge of material aid in the investigation of such crime, and
{¶ 29} "(iii) such action is reasonably necessary to obtain or verify the identification of such person, or to obtain an account of such crime."
{¶ 30} We conclude that these standards for a constitutionally reasonable stop of a potential witness to a crime are both practical and sensible. We also find that the stop of Topps meets all three requirements. With regard to the first prong, police were recently dispatched to the area around where Topps was arrested in order to investigate a possible violent crime or accident. That fact, combined with a man screaming in public could reasonably have made police believe that a misdemeanor or felony involving danger or forcible injury was occurring or had just occurred.
{¶ 31} Topps's proximity to the screaming man supports the second requirement. Common sense would suggest that if one is standing within an arm's length of a screaming man in the early morning hours, one may have some knowledge of material aid to the police, such as why he is screaming or who he is. As it happens, this may not have been the case here, but a police officer could reasonably have concluded that *Page 10 Topps would likely have had knowledge of circumstances that would have been useful to the investigation of the matter.
{¶ 32} Lastly, fulfilling the third requirement, the stop of Topps was a reasonable measure for police to take in order for the police to assess the situation with the screaming man. All that deputies knew when they arrived was that there had been reports of a crime in the area and that a man was screaming. A grown man screaming in public in the wee hours of the morning would be an odd and alarming sight. Saylor testified that he felt something was "very, very" wrong. The white male may have been in hysterics. Topps could have appeared to police to be the one person who was most capable of explaining the situation to police. It was reasonable to momentarily detain Topps in order to determine whether he knew the screaming man, and whether he had any information about what crime, if any, had just occurred.
{¶ 33} In conclusion, given the totality of the circumstances, including the ongoing police investigation near the Dixie Lounge, the screaming man, and Topps's arm's-length proximity to the screaming man, police acted reasonably in stopping him as a potential witness to a serious crime under the standards defined both in Brown v. Texas, supra, and the Model Code of Pre-Arraignment Procedure.
{¶ 34} We also note that the momentary detention of a potential witness to a criminal act in order to obtain basic information concerning the identity of the witness is within the contemplation of R.C.
{¶ 35} "(A) No person who is in a public place shall refuse to disclose the person's name, address, or date of birth, when requested by a law enforcement officer who reasonably suspects either of the following: *Page 11
{¶ 36} "(1) The person is committing, has committed, or is about to commit a criminal offense.
{¶ 37} "(2) The person witnessed any of the following:
{¶ 38} "(a) An offense of violence that would constitute a felony under the laws of this state;
{¶ 39} "(b) A felony offense that causes or results in, or creates a substantial risk of, serious physical harm to another person or to property[.]" (Emphasis added.)
{¶ 40} We conclude that the conduct of the Montgomery County Sheriffs deputies did not constitute an unlawful search and seizure.
{¶ 41} Topps's sole assignment of error is overruled.
WOLFF, P.J., and GRADY, J., concur.
Copies mailed to:
Mathias H. Heck, Jr. Michele D. Phipps Michael H. Holz Hon. Barbara P. Gorman *Page 1
Case-law data current through December 31, 2025. Source: CourtListener bulk data.