State v. Schmucker, 2008-P-0027 (12-26-2008)
State v. Schmucker, 2008-P-0027 (12-26-2008)
Concurring Opinion
{¶ 36} I write separately as I believe that based upon the very unique set of facts in this case the majority opinion arrives at the correct conclusion, but its characterization of this stop as an "investigatory stop" is incorrect.
{¶ 37} There are two varieties of traffic stops, with a different constitutional analysis applying to each. The first variety of a traffic stop is an investigatory stop, which is a motorized equivalent of a "Terry" stop. State v. Downs, 6th Dist. No. WD-03-030,
{¶ 38} The second kind of a traffic stop occurs when a police officer witnesses a violation of the traffic code and stops the motorist to issue a citation, a warning, or to effect an arrest. Downs at ¶ 11. When a stop is predicated on a traffic offense, as in the instant case, the applicable standard is whether an officer has probable cause to believe a traffic offense has occurred or was occurring. Id.
{¶ 39} The Supreme Court of Ohio held in City of Dayton v.Erickson (1996),
{¶ 40} "`It is well established that an officer may stop a motorist upon his or her observation that the vehicle in question violated a traffic law.' State v. Boczar, 11th Dist. No. 2004-A-0063,
{¶ 41} While I cannot subscribe to the majority's conclusion that displaying an expired metal plate on the front of a vehicle and a valid thirty day tag on the rear is clearly a violation of the R.C.
COLLEEN MARY O'TOOLE, J., dissents with a Dissenting Opinion.
{¶ 42} I would affirm the ruling of the trial court, hence, I am dissenting from the majority of the opinion.
{¶ 43} The issue concerns the officer's intent in stopping Ms. Schmucker's vehicle. The trial court found that the officer's version of the events was not credible or supported by evidentiary materials, otherwise the trial court would not have granted the motion to suppress. We defer to the trial court's finding on a motion to suppress in regard to our ruling. State v. Emerick, 11th Dist. No. 2000-A-0064, 2001 Ohio App. LEXIS 3173.
{¶ 44} There clearly was no specific violation of R.C.
{¶ 45} Furthermore, these facts do not justify a good faith exception to the requirements of the
{¶ 46} Thus, I would affirm the judgment of the trial court. *Page 1
Opinion of the Court
OPINION
{¶ 1} Plaintiff-appellant, State of Ohio, appeals from the judgment entry of the Portage County Common Pleas Court, in which defendant-appellee, Laura Schmucker's Motion to Suppress was granted. For the following reasons, we reverse the decision and remand the case to the court below for further proceedings consistent with this Opinion. *Page 2{¶ 2} On July 28, 2007, Laura Schmucker was operating her vehicle southbound on South Street in the Village of Garrettsville, Portage County, Ohio, at approximately 7:09 p.m. Patrolman Phillip Dick observed Schmucker operating her vehicle and upon passing her, he noticed that the vehicle's rear license plate was different from the front plate. Schmucker had a temporary license placard affixed to the rear of her vehicle and a metal license plate, with a different license number, attached to the front. Patrolman Dick then stopped Schmucker's vehicle to investigate.
{¶ 3} When Patrolman Dick asked for her driver's license and registration, Schmucker stated she did not have her driver's license; however, she provided Dick with paperwork indicating that her license was suspended and she had occupational driving privileges. Patrolman Dick phoned dispatch to confirm if she was in fact driving to or from her job; however, he discovered she was not scheduled to work that day. In addition, her privileges were Monday through Friday from 6:30 a.m. to 4:30 p.m.; she was pulled over on a Saturday evening. Schmucker indicated to Patrolman Dick she was aware she should not be driving; nevertheless, she needed to purchase a pack of cigarettes. Patrolman Dick then placed Schmucker in the back of his vehicle, inventoried her car, and requested a tow truck. While taking inventory of Schmucker's car, Patrolman Dick found a bottle inside Schmucker's purse marked "heartburn relief". Inside the bottle were five pills marked with the number 512. The pills were later identified as Percocet.
{¶ 4} Patrolman Dick went back to his cruiser, read Schmucker her Miranda rights, and asked her if she had a prescription for the pills. Schmucker admitted she did not have a prescription and revealed she had purchased the pills at an undisclosed *Page 3 location for $10 per pill. Schmucker's vehicle was towed and impounded and Schmucker was transported to the police station.
{¶ 5} On January 4, 2008, the Portage County Grand Jury indicted Schmucker on Aggravated Possession of Drugs in violation of R.C.
{¶ 6} On March 10, 2008, a hearing on the Motion to Suppress was held. The court, upon hearing testimony and having evidence presented, granted Schmucker's motion on March 12, 2008. On March 17, 2008, the State filed a notice of appeal, prosecutor's certification, and Motion to Stay the Execution of the Trial Court's March 12, 2008 Judgment Entry. The trial court granted the State's motion to stay pending this appeal
{¶ 7} The State of Ohio timely appeals and raises the following assignments of error:
{¶ 8} "[1.] Having lost her motion to suppress regarding the issue of reasonable suspicion to stop and probable cause to arrest in her Municipal Court case, Schmucker was estopped from again raising the identical issues in another motion to suppress in her Common Pleas Court case that arose from the same traffic stop.
{¶ 9} "[2]. Assuming arguendo that collateral estoppel does not bar relitigation of Schmucker's suppression issues, this Court's de novo review of the law using the transcript of proceedings from the suppression hearing will establish that the trial court erred in granting Schmucker's motion to suppress."
{¶ 10} Prior to her March 10, 2008 hearing on the Motion to Suppress in the common pleas court, Schmucker moved to suppress evidence from a traffic stop, the *Page 4 same stop that gave rise to the issues in this appeal, in municipal court. On November 15, 2007, the municipal court heard testimony from Patrolman Dick indicating he had stopped Schmucker because she had two different plates on her car and he wanted to further investigate. Upon additional investigation, Patrolman Dick discovered Schmucker was driving under suspension from a previous conviction of Operating a Vehicle while Intoxicated. Patrolman Dick additionally discovered Schmucker was not driving in accordance with her limited driving privileges.
{¶ 11} Schmucker relied on the reasoning set forth in State v.Chatton (1984),
{¶ 12} The doctrine of res judicata involves both claim preclusion and issue preclusion, known as collateral estoppel. Grava v. ParkmanTwp.,
{¶ 13} The State claims the common pleas decision granting Schmucker's Motion to Suppress is barred by the doctrine of collateral estoppel. Further, the State believes that the trial court's decision should be reversed and remanded with instructions that the trial court is bound by the November 14, 2007 decision of the municipal court denying Schmucker's Motion to Suppress. We disagree.
{¶ 14} Rule 8(C) of the Ohio Rules of Civil Procedure mandates that "[i]n pleading to a preceding pleading, a party shall set forth affirmatively * * * res judicata * * * and any other matter constituting an avoidance or affirmative defense." Civ. R. 8(C). "To render a former judgment an absolute bar to a subsequent suit embracing the same matter in controversy, the former judgment must be specially pleaded and proved. A failure or neglect to so plead and prove such former adjudication constitutes a waiver of the defense of res judicata."Norwood,
{¶ 15} The general rule is "that an appellate court will not consider any error which counsel * * * could have called but did not call to the trial court's attention at a time when such error could have been avoided or corrected by the trial court." State v. Childs (1968), 14 Ohio St.2d 56, at paragraph three of the syllabus (citation omitted).
{¶ 16} The defense of res judicata is an affirmative defense which must be raised at the trial court or waived. The first Motion to Suppress, filed in the municipal court, was overruled on November 14, 2007, four months before the Motion to Suppress was filed in the common pleas court. In the instant case, in the common pleas court, the *Page 6 State neither filed a written motion in opposition to Schmuckers's motion nor objected to the granting of Schmucker's motion on the basis of res judicata. Therefore, the State is precluded from raising collateral estoppel as an issue in this Court. Because the appellant failed to raise the affirmative defense in common pleas court, the issue of res judicata was waived.
{¶ 17} The State's first assignment of error is without merit.
{¶ 18} In the State's second assignment of error, the State claims that the trial court erred in granting Schmucker's Motion to Suppress. The State also maintains that Patrolman Dick had reasonable articulable suspicion to stop Schmucker's vehicle. We agree.
{¶ 19} "At a hearing on a motion to suppress, the trial court functions as the trier of fact, and, therefore, is in the best position to weigh the evidence by resolving factual questions and evaluating the credibility of any witnesses." State v. Molek, 11th Dist. No. 2001-P-0147, 2002-Ohio-7159, at ¶ 24, citing State v. Mills (1992),
{¶ 20} A police officer may stop an individual if the officer has a reasonable suspicion, based on specific and articulable facts that criminal behavior has occurred or is imminent. Terry v. Ohio (1968),
{¶ 21} Patrolman Dick testified that he "was traveling northbound on South Street and [he] observed a vehicle traveling southbound * * * with a hard plate on the front of the vehicle and a thirty-day temporary tag on the rear of the vehicle. [He] turned around and stopped the vehicle to see the difference between the registrations." He then approached the vehicle, asked for Schmucker's driver's license, which she could not produce, and then ran both plates.
{¶ 22} A reviewing court must examine the totality of the circumstances surrounding the stop as "viewed through the eyes of the reasonable and prudent police officer on the scene who must react to events as they unfold." State v. Andrews (1991),
{¶ 23} R.C.
{¶ 24} In the present case, when Patrolman Dick observed Schmucker's vehicle, he saw a metal license plate on the front of the car, and as the vehicle passed him, he noticed that there was a different temporary placard license on the rear of the car. The only reasonable inference from Patrolman Dick's observation of two different license plates was that one of the plates was invalid. When viewing the stop through the eyes of a reasonable and prudent police officer, it was appropriate to make the stop.
{¶ 25} In Bowling Green v. Godwin,
{¶ 26} In State v. Walters, 12th Dist. No. CA2004-04-043, 2005-Ohio-418, an officer effectuated a stop for a violation of a "No Left Turn" sign which subsequently became an arrest for DUI. Id. at ¶ 2. The sign did not conform to the Ohio Manual of Uniform Traffic Control Devices as required by R.C.
{¶ 27} Consequently, the issue in the present case is not whether Patrolman Dick understood the subtleties of license display law, but whether he reasonably believed that the law had been violated.
{¶ 28} Additionally, we can infer a reasonable articulable suspicion to stop Schmucker's vehicle for improper display of license plates. R.C.
{¶ 29} Schmucker had two different types of plates, a permanent metal license on the front and a temporary placard on the rear of her vehicle. She was not accurately following either of the options for display that R.C
{¶ 30} Additionally, the record supports a finding thatChatton, which held that "where a police officer stops a motor vehicle which displays neither front nor rear license plates, but upon approaching the stopped vehicle observes a temporary tag *Page 10
which is visible from the rear windshield, the driver * * * may not be detained further * * * absent some specific and articulable facts that the detention was reasonable" is distinguishable from the present case.Chatton,
{¶ 31} Unlike Chatton, Schmucker had a front license plate, which upon further investigation was found to be invalid, and a temporary license placard on the rear, with a completely different number than the front plate. Patrolman Dick did not run either license plate number prior to stopping Schmucker's vehicle. Thus, even after Patrolman Dick approached her vehicle, there was still suspicion that an offense had been or was being committed because of the two different plates. This is different from Chatton, where the suspicion had been dispelled after the officer approached the vehicle and discovered the valid temporary placard. Patrolman Dick's detention of Schmucker for the purpose of dispelling the suspicion was proper.
{¶ 32} Assuming arguendo, that Schmucker did not explicitly violate a statute, based on the fact that Schumucker had two different license plates on her car, Patrolman Dick still had probable cause to make the stop. "[P]robable cause requires only a probability or substantial chance of criminal activity, not an actual showing of such activity. By hypothesis, therefore, innocent behavior frequently will provide the basis for a showing of probable cause; to require otherwise would be tosub silentio impose a drastically more rigorous definition of probable cause than the security of our citizens' demands." Illinois v.Gates (1983),
{¶ 33} Since Patrolman Dick had reasonable suspicion to effectuate a stop, his further detention of Schmucker to dispel the suspicion was proper. The resulting arrest *Page 11 for Driving Under Suspension and inventory search yielding the drugs were proper as well.
{¶ 34} The State's second assignment of error is with merit.
{¶ 35} For the foregoing reasons, the Judgment Entry of the Portage County Common Pleas Court, granting Schmucker's Motion to Suppress is reversed and remanded to the trial court for further proceedings consistent with this Opinion. Costs to be taxed against appellee.
MARY JANE TRAPP, J., concurs in judgment only with a Concurring Opinion. COLLEEN MARY O'TOOLE, J., dissents with a Dissenting Opinion.
Reference
- Full Case Name
- State of Ohio v. Laura M. Schmucker
- Cited By
- 1 case
- Status
- Published