State v. Garrett
State v. Garrett
Opinion
{¶ 1} Defendant-appellant, Thomas E. Garrett, appeals from his conviction in the Montgomery County Court of Common Pleas after he pled no contest to possession of cocaine. In support of his appeal, Garrett contends the trial court erred in overruling his motion to suppress the drug evidence, because the investigating officers discovered the drug evidence as a result of an illegal search and seizure. For the reasons outlined below, the judgment of the trial court will be affirmed in part, reversed in part, and remanded for further proceedings.
Facts and Course of Proceedings
{¶ 2} On December 28, 2016, the Montgomery County Grand Jury returned a two-count indictment charging Garrett with possession of cocaine in an amount less than five grams and trafficking cocaine in an amount less than five grams, both felonies of the fifth degree. The charges arose after police officers recovered crack cocaine from an apartment occupied by Garrett and from Garrett's person.
{¶ 3} Garrett initially pled not guilty to the charges and filed a motion to suppress. In the motion to suppress, Garrett argued that the officers discovered the drug evidence at issue by illegally searching the apartment he was occupying and his person.
*331 On February 10, 2017, the trial court held a hearing on the motion to suppress.
{¶ 4} At the suppression hearing, the State presented testimony from Officer Jonathan Miniard of the Dayton Police Department. Miniard testified that he was part of the Greater Dayton Premier Task Force, which assists with drug complaints throughout Dayton. According to Miniard, the task force primarily responds to complaints involving Greater Dayton Premier Properties, a subsidized housing provider. Miniard testified that the head of security at Greater Dayton Premier Management, Jim Goodwill, notified him of drug complaints at the Hilltop Apartment Complex, which is part of Greater Dayton Premier Properties. The complaints were that two males, one of whom had the last name of Shaw, were selling drugs out of an apartment located at 607 Groveland Avenue.
{¶ 5} After receiving the complaints, Miniard testified that he investigated the matter by looking at Hilltop's resident list, which listed an individual by the name of Jenkins as the resident of 607 Groveland Avenue. Miniard also used an online system to research the name Shaw. In doing so, Miniard pulled a photograph of an individual named Rodney Shaw, who had an outstanding warrant for his arrest and was rumored to be located in the area in question.
{¶ 6} Following this research, Miniard testified that on November 23, 2016, he and Officer Halloway were driving by 607 Groveland Avenue when they noticed that the front door to the apartment was open. Miniard testified that he had gone to the apartment earlier in the week to speak with the resident regarding the drug complaints, but no one was home. Since he saw the front door was open, Miniard testified that he and Halloway decided to stop and see if they could make contact with the resident.
{¶ 7} Before making contact, Miniard testified that he called Officer Rose to assist at the scene. After Rose arrived, Miniard and Rose approached the front of the residence while Halloway went to the back. Miniard testified that the main door to the apartment was half-way open and that the screen door was closed. Miniard claimed that Rose knocked on the screen door, which prompted an occupant inside the residence, later identified as Garrett, to approach the doorway and fully open the main door to the apartment. During this time, another occupant stood up in the living room to see what was going on. Miniard testified that Rose then opened the screen door to communicate with Garrett. Miniard testified that when Rose opened the screen door he did not step into the apartment, but stayed at the threshold.
{¶ 8} Continuing, Miniard testified that when he and Rose made contact with Garrett, Garrett advised that the resident, Jenkins, was not at home. Garrett also told the officers that he lived at the apartment, which Miniard testified was a violation of Greater Dayton Premier Properties' rules since Jenkins was the only resident named on the lease. Miniard also testified that he immediately noticed a strong odor of marijuana emanating from inside the residence, which was also a violation of property rules. According to Miniard, both of these violations were grounds for being trespassed and evicted from the property.
{¶ 9} While communicating with Garrett outside the threshold of the apartment, Officer Rose asked Garrett to step aside and for the other occupant to come forward. When the other occupant came forward, Miniard testified that he realized the occupant was Shaw, the individual with the outstanding warrant for his arrest. When Garrett stepped aside, Miniard also testified that he saw a scale and a plastic *332 baggie containing a white, rock-like substance sitting atop some junk mail on a large, plastic storage bin that was located in the living room of the apartment. Miniard testified that the plastic storage bin was only five feet from the front door. Miniard further testified that the white, rock-like substance appeared to be crack cocaine. Thereafter, the officers entered the residence to effectuate the arrest of Shaw and to collect the drug evidence observed in plain view in the living room.
{¶ 10} Before placing Shaw under arrest, Miniard testified that he conducted a pat-down search on Shaw, which yielded marijuana. Meanwhile, Rose conducted a pat-down search on Garrett, which also yielded marijuana. Rose then handed Garrett off to Officer Halloway, who conducted his own pat-down search on Garrett, which yielded crack cocaine. Following both pat-down searches, Halloway placed Garrett under arrest and escorted him to a police cruiser.
{¶ 11} Once Garrett and Shaw were arrested, Miniard testified that Halloway collected the drugs and drug paraphernalia that were observed in the apartment. At this time, Jenkins, the resident of the apartment, arrived at the scene and advised the officers that he had given Garrett permission to reside there.
{¶ 12} Following Miniard's testimony, the trial court took the matter under advisement and issued a decision overruling Garrett's motion to suppress. Based on the aforementioned facts, the trial court found that the search and entry into the apartment were lawful under the plain view exception to the warrant requirement and that the officers were justified in conducting both pat-down searches on Garrett.
{¶ 13} In light of the trial court's decision overruling his motion to suppress, Garrett entered a plea agreement with the State whereby he agreed to plead no contest to possession of cocaine in exchange for the dismissal of the trafficking cocaine charge. The trial court accepted Garrett's no contest plea and found him guilty of possessing cocaine. The trial court then sentenced Garrett to a period of community control sanctions not to exceed five years.
{¶ 14} Garrett now appeals from his conviction, raising a single assignment of error for review.
Assignment of Error
{¶ 15} Garrett's sole assignment of error is as follows:
THE TRIAL COURT ERRED IN DENYING MR. GARRETT'S MOTION TO SUPPRESS.
{¶ 16} Under his sole assignment of error, Garrett contends the trial court should have granted his motion to suppress because Officers Rose and Miniard violated his Fourth Amendment rights when they opened the screen door to the apartment in question and entered the apartment without a search warrant. Garrett also contends his Fourth Amendment rights were violated when the officers patted him down multiple times without a reasonable, individualized suspicion that he was armed and dangerous.
Standard of Review
{¶ 17} "In ruling on a motion to suppress, the trial court 'assumes the role of the trier of fact, and, as such, is in the best position to resolve questions of fact and evaluate the credibility of the witnesses.' "
State v. Knisley
, 2d Dist. Montgomery No. 22897,
Opening the Screen Door and Entering the Apartment
{¶ 18} As previously noted, Garrett contends his Fourth Amendment rights were violated when the officers opened the screen door to the apartment in question and entered the apartment without a search warrant. The Fourth Amendment to the United States Constitution protects individuals from unreasonable searches and seizures.
Terry v. Ohio
,
{¶ 19} Although Officers Rose and Miniard had an arrest warrant for an individual inside the apartment, Shaw, Garrett maintains that Shaw was not residing at the apartment. As a result, Garrett claims the officers' act of opening the screen door and entering the apartment of a third party not named in the arrest warrant was unlawful. In support of this claim, Garrett relies on the holding in
Steagald v. United States
,
{¶ 20}
"
Steagald
addressed the rights of a third party, not named in the arrest warrant, to be free from an unreasonable search and seizure in his home, and held that this right is not accorded adequate protection by the issuance of an arrest warrant for the person named in the warrant."
State v. Pembaur
,
{¶ 21} The State concedes that, pursuant to
Steagald
, had the officers entered the apartment solely for the purpose of effectuating Shaw's arrest warrant, Garrett's Fourth Amendment rights would have been violated because Garrett had a reasonable expectation of privacy in the apartment as an overnight guest of the resident.
See
Minnesota v. Olson
,
{¶ 22} Under the plain view doctrine, a warrantless seizure of incriminating evidence is permissible where "(1) the officers are lawfully positioned in a place from which the object can be plainly
*334
viewed, (2) the incriminating character of the object is immediately apparent, and (3) the officer has a lawful right of access to the object itself."
State v. Goode
, 2d Dist. Montgomery No. 25175,
{¶ 23} Under the first prong, "[t]he plain-view exception permits a law enforcement officer to seize clearly incriminating contraband only when it is discovered in a place where the officer has a right to be." (Citation omitted.)
State v. Alihassan
, 10th Dist. Franklin No. 11AP-578,
{¶ 24} In support of this claim, Garrett relies on
United States v. Arellano-Ochoa
,
{¶ 25} The holding in
Arellano-Ochoa
is not binding on this court and has been contradicted by other federal and state courts.
See
United States v. Walker
,
{¶ 26} This court's decision in
State v. Johnson
,
*335 {¶ 27} In affirming the suppression of the drug evidence in Johnson , we held that "the doorway of the apartment into which [the officer] stepped after he opened the screen door is an area within the curtilage of that premises, to which the protections of the Fourth Amendment extend." (Emphasis added.) Id. at ¶ 16. We further explained "that an officer's conduct in opening the door of an apartment and stepping into and standing in the door , in and of itself and absent a warrant, constitutes an unlawful entry in violation of the Fourth Amendment." (Emphasis added.) Id. Accordingly, we found the officer's "conduct in opening the screen door of the apartment and stepping into the open doorway to present himself to those inside constituted an unlawful warrantless entry onto those premises." (Emphasis added.) Id. at ¶ 17.
{¶ 28} Unlike Arellano-Ochoa , this court's decision in Johnson indicates that a Fourth Amendment violation occurs when an officer enters a residence after opening the screen door, not just by opening the screen door to communicate with the individuals inside. That said, we are not proposing that a police officer is always free to open a screen door to a residence without fear of violating the Fourth Amendment. Rather, we hold that whether a Fourth Amendment violation occurs by opening a screen door depends on the specific facts and circumstances of each case. As a result, we decline Garrett's invitation to follow the restrictive holding in Arellano-Ochoa .
{¶ 29} In contrast to the evasive encounter in Arellano-Ochoa , here Officer Rose knocked on the screen door and then opened the screen door to communicate with Garrett after Garrett had already approached the doorway and fully opened the inner main door to the apartment. Thereafter, the officers saw the drug evidence in plain view in the living room when Garrett was asked to step aside. The officers were not inside the apartment when they observed the drug evidence, but outside the doorway communicating with Garrett, who voluntarily came to the door to speak to the officers. Under these facts, we find the officers were lawfully positioned in a place from which they could view the drug evidence at issue. Accordingly, the first prong of the plain view analysis is satisfied.
{¶ 30} Under the second prong of the plain view analysis, it must be determined whether the incriminating nature of the evidence observed by the officers was immediately apparent. "An object's incriminating nature is immediately apparent when a police officer has probable cause to believe the item is associated with criminal activity."
State v. Bales
, 2d Dist. Montgomery No. 24897,
*336 {¶ 31} As an officer assigned to the Greater Dayton Premier Task Force, Officer Miniard testified that he assisted in drug complaints throughout Dayton and that he had recovered a lot of drugs and firearms in the area of the apartment complex at issue. Miniard, a Dayton police officer of 17 years, also testified that he had served as a narcotics detective and as a motor officer who performed drug interdictions on highways. From his experience, we find that Miniard was able to readily recognize and identify the drug evidence at issue, as he testified that the white rock-like substance he observed appeared to be crack cocaine.
{¶ 32} In addition to Officer Miniard's experience, the totality of the circumstances also indicates that the criminal character of the drug evidence was immediately apparent. Specifically, Miniard testified that the apartment was in a high-crime area where a lot of drugs were recovered. Miniard also testified that his department received multiple complaints about drugs being sold out of the apartment in question. In addition, Miniard testified that he smelled the odor of marijuana emanating from the apartment when he approached the doorway. Under these circumstances and based on Miniard's police experience, we find that Miniard had probable cause to believe that the scale, plastic baggies, and white rock-like substance observed in the living room were associated with criminal activity, thus satisfying the immediately-apparent requirement of the plain view analysis.
{¶ 33} The last prong of the plain view analysis requires this court to determine whether the officers had a lawful right of access to the evidence discovered in plain view. "The [evidence], therefore, must be seized pursuant to a warrant or the seizure must be under circumstances that excuse the failure to get the warrant."
State v. Kesler
,
{¶ 34} "[U]nder the rubric of exigent circumstances, a true emergency must exist which excuses the failure to obtain a warrant[.]"
State v. Burchett
, 2d Dist. Montgomery No. 20166,
{¶ 35} In
Goode
, 2d Dist. Montgomery No. 25175,
[T]he existence of a felony in progress within a home may involve circumstances that provide the exigency required to justify an officer's warrantless entry into the home. Where the particular felony creates an immediate need for an officer to enter the home for the protection of property or persons who *337 may be inside, we have found the officer's entry to be lawful. E.g., State v. Goodwin , 2d Dist. Montgomery No. 23800,2010-Ohio-6480 [2010 WL 5550245 ] (exigent circumstances warranted entry into home where officers were dispatched due to a report of a burglary in progress). We emphasize, however, that the mere existence of a "felony in progress" does not justify the warrantless entry; not every felony demands urgent police entry into a home. For example, an officer's observation that a home contains marijuana may create probable cause that a felony is in progress, but it might not necessarily create an urgent need to enter the home without a search or arrest warrant. State v. Alihassan , 10th Dist. Franklin No. 11AP-578,2012-Ohio-825 [2012 WL 682883 ], ¶ 23 (the observance of marijuana and a grinder within a residence, alone, did not justify the police officer's warrantless entry). See also, e.g., Horton v. California ,496 U.S. 128 , 137, fn.7,110 S.Ct. 2301 ,110 L.Ed.2d 112 (1990) ; Coolidge v. New Hampshire ,403 U.S. 443 , 468,91 S.Ct. 2022 ,29 L.Ed.2d 564 (1971) ; United States v. Morgan ,743 F.2d 1158 , 1167 (6th Cir. 1984) (warrantless entry into a private home is not justified by plain view doctrine "merely because an item of contraband has become visible to those outside"). A warrantless entry due to a felony in progress is only permitted where the particular circumstances of the felony demonstrate the existence of an exigent or emergency circumstance.
Goode at ¶ 17.
{¶ 36} In this case, the State argues that exigent circumstances existed to justify the warrantless entry into the apartment because, under the circumstances of this case, it was reasonable for the officers to believe that the drug evidence was at risk of being destroyed if the officers did not immediately enter to secure the scene. It is well established that a warrantless entry is justified under exigent circumstances where there is imminent danger that evidence will be lost or destroyed if a search is not immediately conducted. (Citations omitted.)
State v. Moore
,
{¶ 37} In
Goode
, we held that exigent circumstances involving the imminent destruction of evidence existed where an officer observed a hand-to-hand drug transaction inside a residence as he was approaching the door to the residence.
Goode
at ¶ 5-6 and 18-19. After knocking on the door, the officer advised the occupant who answered that he had just observed the occupant engage in a hand-to-hand drug transaction. While doing so, the officer observed other drug evidence inside the residence from the doorway.
{¶ 38} In
State v. Cheadle
, 2d Dist. Miami No. 00CA03,
{¶ 39} In
Alihassan
, 10th Dist. Franklin No. 11AP-578,
{¶ 40} On appeal, the Tenth District Court of Appeals reversed the trial court's decision on grounds that the officer did not have a lawful right of access to the marijuana and grinder that the officer observed in plain view. Id. at ¶ 12, 20-23. In so holding, the Tenth District found there were no exigent circumstances justifying the officer's warrantless entry into the apartment because there was no evidence of any third parties present in the apartment and no evidence that the marijuana and grinder were in danger of destruction or removal. Id. at ¶ 22-23. The court also noted that there was no evidence that the defendant was even aware that the officer had seen the drug evidence on the coffee table or that any potential occupant would have known that the officer had seen the evidence. Under these circumstances, the court found there would have been no reason for an occupant to destroy the contraband while the officer obtained a search warrant. Id. at ¶ 23. The court therefore held that "the proper course of conduct would have been to have an officer stand at the doorway and guard the premises while a warrant was obtained based upon what [the officer] saw inside the apartment." Id.
{¶ 41} In
Kesler
,
{¶ 42} On appeal, the Third District Court of Appeals reversed the trial court's decision not to suppress the evidence discovered in plain view.
Id.
at 103,
[T]he officers, believing what they saw to be marijuana, without giving any further thought to the requirements of the Fourth Amendment and without knocking or announcing, grabbed the door and walked inside appellant's apartment. There was no pending danger of injury to anyone, there was no immediate danger of destruction of contraband, and there was no evidence of flight. Thus, there was no compelling reason to justify the failure of law enforcement officers to place the matter before a detached and neutral judicial officer who could properly assess whether the officers had probable cause to obtain a valid warrant prior to entering appellant's home and searching and arresting him for what amounted to a minor misdemeanor offense.
{¶ 43} Unlike
Kesler
and
Alihassan
, in this case, Officers Rose and Miniard not only observed drugs in plain view, but they also observed an individual with a warrant for his arrest inside the apartment. In addition, the officer in
Kesler
did not announce his presence before entering the residence and only observed evidence of a minor misdemeanor offense, to which the exigent circumstances exception does not apply.
See
State v. Striks
,
{¶ 44} Upon review, we find the present case is more analogous to the situations in Goode and Cheadle, wherein this court found it was reasonable for the officers to assume that the drugs were at risk of being destroyed if they waited to obtain a search warrant. Such an assumption was reasonable in this case because Shaw had a warrant for his arrest and the drug evidence was located only five feet from where the officers were standing. The record *340 indicates that Garrett fully opened the inner front door to the apartment, giving the officers a clear view of the drug evidence from the doorway. Given the clear view and the officers' close proximity to the drug evidence, it is fair to assume that Garrett and Shaw were aware that the officers saw the drug evidence while they were speaking with the officers at the doorway. Therefore, under the circumstances of this case, it was reasonable for the officers to impute their knowledge of the drug evidence to Garrett and Shaw and to believe that the drug evidence was at risk of being destroyed if they did not immediately enter the apartment and preserve the scene.
{¶ 45} Although the officers could have lawfully entered the apartment and stood guard to protect the evidence while a search warrant was obtained,
State v. Burns
, 2d Dist. Montgomery No. 22674,
{¶ 46} We note that the record indicates the drug evidence in plain view was sitting atop some junk mail that was lifted by the officer who collected it. Upon lifting the junk mail, the officer found additional drug evidence underneath. See Trans. (Feb. 10, 2017), p. 16. Because the drug evidence underneath the junk mail was not observable until the junk mail was lifted, it was not in plain view and its recovery constituted a search requiring a search warrant. Accordingly, the plain view doctrine cannot justify the warrantless seizure of the drug evidence underneath the junk mail. As a result, we conclude the drug evidence underneath the junk mail should have been suppressed.
{¶ 47} However, with regard to the drug evidence in plain view, we find that under the specific circumstances of this case, the officers were justified in entering the apartment to collect it. These circumstances include the fact that Shaw had a warrant for his arrest, that there were multiple complaints about drugs being sold from the apartment, that the apartment was in a high crime area, that the officers smelled marijuana emanating from the apartment, and that Garrett and Shaw had reason to believe the officers saw the drug evidence from the doorway. Therefore, under the specific circumstances of this case, we conclude the totality of the circumstances presented an exigency that justified the officers' warrantless entry into the apartment. As a result of such exigency, we conclude that the officers had a lawful right of access to the drugs in plain view.
{¶ 48} In conclusion, because (1) the officers were lawfully positioned in a place from which the drug evidence could be plainly viewed, (2) the incriminating character of the drug evidence was immediately apparent, and (3) the officers had a lawful right of access to the drug evidence through exigent circumstances, the plain view doctrine justified the officers' warrantless entry into the apartment and the seizure of the drug evidence observed in plain view.
The Pat-Down Searches
{¶ 49} Garrett also contends the officers violated his Fourth Amendment rights by conducting two pat-down searches for officer safety without identifying any individualized suspicion that he possessed a weapon or posed a danger to *341 the officers. We disagree with Garrett's claim.
{¶ 50} Under
Terry,
{¶ 51} The existence of reasonable suspicion is determined by evaluating the totality of the circumstances. (Citations omitted.)
State v. Heard
, 2d Dist. Montgomery No. 19323,
{¶ 52} "[I]t is well recognized that the need for a protective pat down becomes more urgent where drugs are involved."
Bales
, 2d Dist. Montgomery No. 24897,
{¶ 53} In this case, Officer Miniard testified that he and the other officers were at the apartment in question because their department received several drug trafficking complaints. Once at the apartment, Miniard testified that he observed a scale and suspected illegal drugs in plain view and detected the odor of marijuana emanating from the apartment. Miniard also recognized the other occupant, Shaw, as an individual with an outstanding warrant for his arrest. When specifically asked why Garrett was patted down for officer safety, Officer Miniard testified that:
Where there's drugs within the apartment already, one individual being placed under arrest, usually where you have guns, you have drugs. Unfortunately for Hilltop Apartments, it is filed under our CIRGV which is citizens reducing gun violence. It's one of our high areas that we have drug activity and gun activity. Due to that fact, when we come across individuals that have drugs or are not know[n] to the area or residents, even for officer safety, if I deal with *342 them, I pat them down for officer safety. For that fact he was patted down.
Trans. (Feb. 10, 2017), p. 39.
{¶ 54} The totality of these facts and circumstances, viewed objectively through the eyes of the officer on the scene, warranted a reasonable belief that Garrett could have been armed and thus justified a pat-down search for weapons.
{¶ 55} Although there was justification for a pat down search, Garrett also argues that his Fourth Amendment rights were violated due to the fact that two pat-down searches were conducted. It is well established that "[t]he rationale for a protective search * * * becomes attenuated with successive searches."
State v. Hackett
,
{¶ 56} A second pat-down search has been found to be justified when the officer who conducted the second pat-down search did not observe the first pat down or was concerned with the adequacy of the first pat down.
Bean
at ¶ 17 ;
Willette
at ¶ 22 ;
State v. Davis
, 2d Dist. Montgomery No. 22572,
{¶ 57} In this case, there is nothing in the record indicating whether Officer Halloway knew, prior to patting Garrett down, that Officer Rose had already conducted a pat-down search or whether Officer Halloway was concerned with the adequacy of Officer Rose's pat-down search. Nevertheless, a scale and crack cocaine were observed sitting five feet away from Garrett in plain view before both pat-down searches were conducted. Based on that evidence, the officers had probable cause to arrest Garrett for possession of drugs.
State v. Carter
, 2d Dist. Montgomery No. 19105,
{¶ 58} "The right of police officers to search a suspect incident to a lawful arrest has been a long-recognized exception
*343
to the warrant requirement of the Fourth Amendment." (Citations omitted.)
State v. Jones
,
{¶ 59} In this case, after the drug evidence was observed by the officers in plain view and after Officer Rose patted down Garrett and found marijuana located on his person, Officer Halloway patted Garrett down a second time, found crack cocaine on his person, and then placed him under arrest. Because the evidence observed in plain view had already provided probable cause to arrest Garrett before Halloway's search, Halloway's search was not in violation of the Fourth Amendment, as it was a lawful search incident to arrest. It is immaterial that Halloway conducted his search of Garrett before placing him under arrest since the probable cause to arrest was not based on the fruits of Halloway's search.
Conclusion
{¶ 60} Garrett's assignment of error is overruled as to the drug evidence observed in plain view on the plastic storage bin and as to the drug evidence discovered on Garrett's person during the pat-down searches. Garrett's assignment of error is sustained as to the drug evidence that was discovered underneath the junk mail. Therefore, the judgment of the trial court is affirmed in part and reversed in part, and this matter is remanded for the trial court to determine what drug evidence was discovered underneath the junk mail and to issue a decision and entry suppressing only that evidence.
FROELICH, J. and TUCKER, J., concur.
Reference
- Full Case Name
- STATE of Ohio, Plaintiff-Appellee v. Thomas E. GARRETT, Defendant-Appellant
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- The trial court did not err in overruling Appellant's motion to suppress drug evidence that officers lawfully observed in plain view. The trial court also did not err in failing to suppress drug evidence found during multiple pat-down searches of Appellant's person, as the pat-down searches were either justified for purposes of officer safety or as a search incident to arrest. The trial court did, however, err in failing to suppress drug evidence that was discovered underneath some junk mail, as that evidence was not in plain view. Judgment affirmed in part, reversed in part, and remanded for further proceedings.