[Cite as State v. Jackson,
2024-Ohio-4770.]
IN THE COURT OF APPEALS
FIRST APPELLATE DISTRICT OF OHIO
HAMILTON COUNTY, OHIO
STATE OF OHIO, : APPEAL NO. C-230660
TRIAL NO. B-2301917-A
Plaintiff-Appellant, :
:
vs.
:
TAYESHEAN JACKSON, :
Defendant-Appellee. :
STATE OF OHIO, : APPEAL NO. C-230661
TRIAL NO. B-2301917-B
Plaintiff-Appellant, :
:
vs.
:
O P I N I O N.
JOSHUA ANDREWS, :
Defendant-Appellee. :
Criminal Appeals From: Hamilton County Court of Common Pleas
Judgments Appealed From Are: Affirmed
Date of Judgment Entry on Appeal: October 2, 2024
Melissa A. Powers, Hamilton County Prosecuting Attorney, and Philip R. Cummings,
Assistant Prosecuting Attorney, for Plaintiff-Appellant,
OHIO FIRST DISTRICT COURT OF APPEALS
Raymond T. Faller, Hamilton County Public Defender, and Joshua A. Thompson,
Assistant Public Defender, for Defendant-Appellee Tayeshean Jackson,
Jon R. Sinclair, for Defendant-Appellee Joshua Andrews.
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OHIO FIRST DISTRICT COURT OF APPEALS
BERGERON, Presiding Judge.
{¶1} The investigation of an anonymous tip of a suspicious vehicle in an
apartment complex parking lot concluded in a felony stop and arrest where
defendants-appellees Tayeshean Jackson and Joshua Andrews (together,
“Defendants”) were ordered to roll down their windows, stick their arms out of the
vehicle, drop the keys, and walk backwards towards the officers (one of whom had his
weapon drawn). Once Defendants were handcuffed and taken into police custody, the
responding officers discovered two firearms in the rear passenger compartment of the
vehicle, leading to a two-count indictment of firearm-related charges for both
Defendants. Defendants each moved to suppress the evidence, arguing that the
officers did not have probable cause (or even reasonable suspicion) to justify the
warrantless intrusion. The trial court agreed, granting Defendants’ motions, and the
State now appeals.
{¶2} We sua sponte consolidate the State’s two separate appeals into a single
opinion and judgment because the State raises identical arguments in both appeals,
challenging the trial court’s grant of the motions to suppress. Having carefully
reviewed the evidence and the record, we defer to the factual findings made by the trial
court and agree with Defendants. We overrule the State’s assignment of error and
affirm the trial court’s judgments.
I.
{¶3} At officer roll call in April 2023, the Springfield Township Police
Department briefed its officers that there had been a “shots fired” incident earlier that
day and that several residents in the area had reported some growing tension among
young adults in that area. Later that evening, two Springfield Township police
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OHIO FIRST DISTRICT COURT OF APPEALS
officers—Officers Davis and Meyer—responded to an anonymous and vague tip
regarding a suspicious gold-colored vehicle in an apartment complex parking lot.
According to Officer Davis, the apartment complex was “on the same street” where
shots had been fired earlier, but the incident did not take place in the immediate area
of the complex. Officer Meyer acknowledged that the tip did not contain any
accusations of drugs or guns, and it appears from the record that the tipster only
accused the vehicle and occupants of being “suspicious.” Other officers also responded
to the report and set up shop farther down the street as backup.
{¶4} In separate cruisers, Officers Davis and Meyer proceeded down two of
the complex’s driveways towards the rear parking lot, using their spotlights to scan the
area. Eventually, the officers spotted a gold sedan matching the description given in
the tip, and they illuminated the vehicle with their spotlights. Officer Davis observed
“some sort of movement” in the vehicle, and Officer Meyer testified that he “noticed
the passenger seat kick back and then the driver steering wheel kind of, like—it was
almost like a leg hit it or an arm kind of shuffled it, and then headlights turned on, and
then it started pulling off.” Approximately 42 seconds after the officers arrived and
shined their spotlights on the vehicle, the driver turned on the car and slowly drove
out of the complex. Believing that the occupants of the vehicle had obstructed
official business by attempting to flee from the police, Officer Meyer followed the
vehicle and activated his siren and overhead lights to stop the car before it left the
complex. The driver promptly stopped his vehicle.
{¶5} Officer Meyer addressed the occupants of the vehicle via his cruiser’s
loudspeaker and ordered them to roll down their windows, instructed the driver to
drop the keys out of the window, and demanded that both occupants stick their arms
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OHIO FIRST DISTRICT COURT OF APPEALS
out of the windows. Officers Meyer and Davis testified that, at this point, they
observed smoke billow from the vehicle and detected the odor of burnt marijuana.
Both Mr. Jackson and Mr. Andrews complied with all of Officer Meyer’s requests.
Officer Meyer then began walking towards the vehicle with his weapon drawn, but
Officer Davis suggested that they should instead direct the occupants to approach the
cruiser. As directed by the officers, one at a time, Mr. Andrews and Mr. Jackson
stepped out of the car and shuffled backwards towards the officers with their hands
up, while Officer Meyer still had his weapon drawn. The officers ordered the men to
kneel on the ground, and then they handcuffed both men and took them into police
custody as several additional officers then arrived at the scene to assist.
{¶6} Once the officers had secured Defendants, they approached the
vehicle, as they explained it, to ensure that no additional passengers were hiding in
the back seat or trunk. As Officer Davis walked around the vehicle, he noticed two
firearms in plain view in the rear passenger area. The officers also discovered
marijuana in the vehicle. Defendants were each charged with one count of carrying
a concealed weapon, in violation of R.C. 2923.12(A)(2), and one count of improperly
handling firearms in a motor vehicle, in violation of R.C. 2923.16(B), but they faced
no drug charges.
{¶7} Defendants separately moved to suppress the evidence of firearms
uncovered during the officer’s search of the vehicle, maintaining that the officers
lacked probable cause to effectuate the arrest, and in the alternative, that no
reasonable suspicion existed to justify the stop. In response, the State insisted that
the officers had probable cause to arrest Defendants because they obstructed official
business by driving away from the officers. It also argued that the seizure of the
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OHIO FIRST DISTRICT COURT OF APPEALS
firearms was proper under the plain view doctrine when the officers arrested
Defendants, approached the vehicle, and saw the firearms on the rear passenger
seat.
{¶8} At the hearing on the suppression motions, the State again argued
that the officers appropriately stopped and arrested Defendants because they
obstructed official business by attempting to flee from the parking lot. In support
of this point, the State called both Officer Davis and Officer Meyer as witnesses.
They testified that once the officers shined their spotlight on the vehicle, it was not
free to leave and that when Defendants drove away, the officers then had grounds
for the stop and arrest. In closing, the State reiterated its obstruction argument and
offered no additional argument about the initial stop. After Defendants’ closing
argument, the State raised, for the first time, an additional argument that the time
of night, rain, movements in the car, the car’s tinted windows, the allegedly “high
crime area,” and the reported tensions in the area contributed to the officers’
reasonable suspicion of criminal activity and justified their initial stop of the
vehicle.
{¶9} The trial court granted Defendants’ motions to suppress and made
various factual findings, including that Defendants did not flee (and that they drove
away at a low rate of speed), Defendants did not create a “substantial stoppage” of
official business (as required for a violation of the obstruction of official business
statute, R.C. 2921.31), Defendants complied with all of the officers’ commands, and
the officers used force in executing the stop. Ultimately, the trial court concluded
that probable cause was required for the felony arrest that occurred and that the
officers did not have probable cause for an arrest nor reasonable suspicion for a
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OHIO FIRST DISTRICT COURT OF APPEALS
Terry stop. See Terry v. Ohio, 392 U.S. 1 (1968). It also denied an inevitable
discovery argument from the State on those grounds, though it appears that the
State never raised that argument. The State now appeals.
II.
{¶10} In its sole assignment of error in each appeal, the State contends that
the trial court erred when it granted Defendants’ motions to suppress, arguing that the
officers had reasonable suspicion to stop Defendants, the officers’ removal of them
from the vehicle was permissible, the smell of marijuana gave officers probable cause
to search the vehicle, and the firearms were discovered in plain view during a
protective sweep of the vehicle. Notably, the State does not challenge on appeal the
trial court’s conclusion that the officers lacked probable cause to effectuate the stop
and arrest.
{¶11} A motion to suppress “presents a mixed question of law and fact.” State
v. Banks-Harvey, 2018-Ohio-201, ¶ 14, citing State v. Burnside,
2003-Ohio-5372, ¶
8. We “must accept the trial court’s findings of fact if they are supported by competent,
credible evidence.”
Id., citing State v. Fanning,
1 Ohio St.3d 19, 20 (1982). But this
court “‘must independently determine whether the facts satisfy the applicable legal
standard.’” State v. Thompson,
2021-Ohio-3184, ¶ 10 (1st Dist.), quoting State v.
Taylor,
2007-Ohio-7066, ¶ 11 (1st Dist.).
{¶12} The Fourth Amendment to the U.S. Constitution protects against
unreasonable searches and seizures. Generally, “warrantless searches are per se
unreasonable.” State v. Bacher, 2007-Ohio-727, ¶ 8 (1st Dist.). But there are “a few
well-established exceptions” to this requirement. State v. Ulmer,
2020-Ohio-4689, ¶
13 (1st Dist.), citing State v. Ward,
2017-Ohio-8141, ¶ 13 (1st Dist.); Katz v. United
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OHIO FIRST DISTRICT COURT OF APPEALS
States, 389 U.S. 347, 357 (1967). As established in Terry,
392 U.S. 1, law
enforcement officers may temporarily detain a person for a brief, investigatory stop
when they have “‘reasonable, articulable suspicion that the person has been, is, or
is about to be engaged in criminal activity.’” State v. Hawkins,
2019-Ohio-4210, ¶
19, quoting United States v. Place,
462 U.S. 696, 702 (1983). For their stop to be
supported by reasonable suspicion, the officers must have “‘a particularized and
objective basis for suspecting the particular person stopped of criminal activity.’”
Navarette v. California,
572 U.S. 393, 396 (2014), quoting United States v. Cortez,
449 U.S. 411, 417-418 (1981). “The standard is objective: would the facts available
to the officers at the moment of the seizure have warranted an individual of
reasonable caution in the belief that the action taken was appropriate?” State v.
Houston,
2020-Ohio-5421, ¶ 57 (1st Dist.), citing State v. Andrews,
57 Ohio St.3d
86, 87 (1991); State v. Lopez,
2006-Ohio-2091, ¶ 13 (1st Dist.).
{¶13} “[T]raffic stops constitute seizures within the meaning of the Fourth
Amendment,” and therefore “‘must comply with the Fourth Amendment’s
reasonableness requirement.’” State v. Grayson, 2023-Ohio-4275, ¶ 9 (1st Dist.),
quoting State v. Slaughter,
2018-Ohio-105, ¶ 10 (1st Dist.), citing Whren v. United
States,
517 U.S. 806, 809-810 (1996). It is reasonable for officers to temporarily stop
a vehicle and its occupants “if there is a reasonable and articulable suspicion that
an automobile or its occupants are subject to seizure for a violation of the law.”
Houston at ¶ 58, citing Delaware v. Prouse,
440 U.S. 648, 663 (1979). Because the
State stipulated that the seizure and subsequent search were conducted without a
warrant, it carries the burden to show that the warrantless seizure was reasonable
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OHIO FIRST DISTRICT COURT OF APPEALS
and justified under an exception to the warrant requirement. See City of Xenia v.
Wallace, 37 Ohio St.3d 216, 220 (1988).
{¶14} But not every citizen encounter with police constitutes a Terry-level
temporary detention or a felony arrest seizure. Courts have identified “three general
categories of police-citizen contacts for purposes of determining the protections
afforded by the Fourth Amendment,” including “(1) consensual encounter, (2) an
investigative detention, or ‘Terry stop,’ and, finally, (3) a seizure that constitutes an
arrest.” State v. Hall, 2016-Ohio-783, ¶ 16 (1st Dist.), citing Florida v. Royer,
460 U.S.
491 (1983) (plurality opinion); State v. Mitchem,
2014-Ohio-2366, ¶ 17 (1st Dist.).
These categories help frame our inquiry, delineating what Officers Meyer and Davis
could have done (a consensual encounter), what they actually did (a felony arrest), and
what the State now argues they had the authority to do (a Terry stop). We discuss
each in turn.
A.
{¶15} First, we discuss what could have happened here (without violating
the Fourth Amendment) when Officers Meyer and Davis pulled into the parking lot
and located the vehicle that matched the description of the “suspicious” vehicle tip:
a consensual interaction with Defendants. “A consensual encounter occurs when a
police officer approaches a person in a public place, engages the person in
conversation, requests information, and the person is free to refuse to answer and
walk away.” State v. Berry, 2018-Ohio-4791, ¶ 23 (5th Dist.), citing State v. Taylor,
106 Ohio App.3d 741, 747 (2nd Dist. 1995). An officer’s attempt at such a consensual
interaction “does not constitute a seizure,” and officers “may generally ask questions
of that individual; ask to examine the individual’s identification; and request
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OHIO FIRST DISTRICT COURT OF APPEALS
consent to search his or her luggage,” for example. (Emphasis added.) Florida v.
Bostick, 501 U.S. 429, 434-435 (1991). “The person approached, however, need not
answer any question put to him; indeed, he may decline to listen to the questions at
all and may go on his way.” Florida v. Royer,
460 U.S. 491, 497-498 (1983), citing
Terry,
392 U.S. at 32-33 (Harlan, J., concurring);
Terry at 34 (White, J.,
concurring).
{¶16} But that did not happen here. Instead, the officers hung around the
vehicle for about a minute, shining their lights on it without giving any signal that
they were seeking to talk with or stop Defendants, before Defendants slowly drove
away from the parking lot. At that time, Officer Meyer activated his siren and lights
and initiated what developed into a felony arrest based on the officers’ perception
that Defendants had obstructed official business by leaving the parking spot. As we
will discuss later in this opinion, the officers had no basis to initiate that stop in part
because the tip included nothing about any alleged criminal activity. In fact, when
Defendants started to drive out of the parking lot, the entire basis of the tip—that
there was a “suspicious” vehicle and occupants, possibly “improperly parked” in the
lot—had evaporated. If the car shouldn’t have been there, it was leaving. As the
officers themselves testified, the purpose of initially investigating the vehicle was to
determine whether the occupants lived in the apartment complex or had some other
reason to be there. Once Defendants took action to leave, there was nothing left to
investigate.
{¶17} It is of course reasonable and appropriate for the officers to
investigate a tip of suspicious activity. But a tip without any details, or any
corroborating evidence of criminal activity afoot, offers officers little basis to do
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OHIO FIRST DISTRICT COURT OF APPEALS
anything other than a consensual encounter. That helps explain why the officers,
and the State below, fixated on the obstructing official business claim to help supply
the missing justification for what followed.
B.
{¶18} Next, we consider the implications of what actually happened here: a
felony-level arrest that required probable cause. “Under Ohio law, an arrest occurs
when there is (1) an intent to arrest, (2) under real or pretended authority, (3)
accompanied by actual or constructive seizure or detention of the person, and (4)
that is so understood by the person arrested.” State v. Hall, 2016-Ohio-783, ¶ 18
(1st Dist.), citing State v. Barker,
53 Ohio St.2d 135 (1978), paragraph one of the
syllabus.
{¶19} Unlike an investigatory, Terry-level stop, which only requires
reasonable suspicion, a warrantless felony arrest requires probable cause, which is
“‘defined in terms of facts and circumstances “sufficient to warrant a prudent man
in believing that the [suspect] had committed or was committing an offense.”’”
State v. Jordan, 2021-Ohio-3922, ¶ 19, quoting Gerstein v. Pugh,
420 U.S. 103, 111-
112 (1975), quoting Beck v. Ohio,
379 U.S. 89, 91 (1964). Thus, “the court must
determine whether the facts known to the officers at the time of the arrest would
‘“warrant a man of reasonable caution in the belief”’ that an offense has been
committed.”
Id., quoting
Beck at 96, quoting Carroll v. United States,
267 U.S. 132,
162 (1925).
{¶20} As evident from the officers’ testimony and from the State’s
arguments below, the officers intended to arrest Defendants for obstructing official
business as soon as Defendants drove away from their parking spot. And Officer
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OHIO FIRST DISTRICT COURT OF APPEALS
Davis agreed on cross-examination that what officers effectuated was a “felony
stop.” Further, by immediately ordering Defendants to stop the car, roll down their
windows, drop the keys out of the car, keep their hands up, back up towards the
officers, and get on the ground before being handcuffed and placed in a cruiser, all
the while with at least one officer’s gun drawn toward them, the officers seized
Defendants in a way reasonably understood by Defendants as an arrest.
{¶21} Thus, the officers escalated their stop of Defendants far beyond what
would have been justified to investigate their reasonable suspicion (if it existed) of
criminal activity and safety concerns based on the circumstances leading up to
Defendants’ arrests. See Terry, 392 U.S. at 29 (“[E]vidence may not be introduced
if it was discovered by means of a seizure and search which were not reasonably
related in scope to the justification for their initiation.”); Jordan,
2021-Ohio-3922,
at ¶ 18-23 (explaining the probable cause requirement for officers to effectuate an
arrest); see also State v. Hairston,
2019-Ohio-1622, ¶ 21 (“Whether an investigative
stop is converted into an arrest depends on . . . whether the degree of intrusion into
the suspect’s personal security was reasonably related to the officers’ suspicions and
the surrounding circumstances.”).
{¶22} Because the State does not challenge on appeal the trial court’s
conclusion that the officers lacked probable cause to arrest Defendants, we need not
review in-depth the reasons why the officers lacked probable cause. But we reiterate
and agree with that conclusion in part to dispel the fiction that the State asks us to
indulge on appeal—that the officers carried out a Terry-level seizure merely
requiring reasonable suspicion. Not so—from the start of their stop of Defendants’
vehicle, the officers intended to and did carry out a felony arrest of Defendants that
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OHIO FIRST DISTRICT COURT OF APPEALS
required probable cause, consistent with factual findings by the trial court. We
agree with the trial court that the officers’ conduct was unjustified by the
circumstances and was unsupported by probable cause.
C.
{¶23} Finally, we turn to the State’s argument on appeal: that the officers
needed only reasonable suspicion to stop the vehicle and detain Defendants.
1.
{¶24} Before addressing the State’s legal argument, we pause to review the
record to tee up our discussion on reasonable suspicion because the factual record
and the trial court’s factual findings regarding probable cause and obstruction are
relevant to the reasonable suspicion arguments advanced by the State on appeal.
{¶25} Most importantly, the record shows that the basis for the stop and the
arrest—that Defendants obstructed official business—was an empty rabbit hole that
the State itself led the trial court down. Officer Meyer, who initiated the stop,
testified that the grounds to make the stop and arrest was obstruction of official
business based on Defendants’ attempt to leave the parking lot. Consistent with
that testimony, the State responded to Defendants’ motions to suppress below by
arguing that the officers had probable cause that a crime had been committed,
allowing them to legally stop Defendants’ vehicle and immediately effectuate the
arrests. It tied that probable cause argument to the notion that Defendants had
obstructed official business, arguing that, after officers shined their lights at the
vehicle, “[t]he vehicle then started and began to flee. This was obstruction of official
business and the officers were lawfully permitted to stop the vehicle and make an
arrest for a violation of O.R.C. 2921.31.” Therefore, the State argued, and everyone
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OHIO FIRST DISTRICT COURT OF APPEALS
agreed, that the issue at hand before the trial court was whether probable cause
existed to effectuate the arrest.
{¶26} The trial court firmly rejected obstruction as the basis for the stop and
arrest, finding that “[Mr.] Andrews’ car was moving at a slow rate of speed,” that
“the car did stop when Officer[s] activated their overhead lights,” and that “the
Defendant[’s] vehicle was not fleeing.” Based on those facts and other evidence
presented at the suppression hearing, the court concluded that the State “fell far
short of establishing even reasonable suspicion” that Defendants had obstructed
official business in violation of R.C. 2921.31, which requires that a person create a
“substantial stoppage” of an officer’s lawful investigation with the intent to obstruct
the officer’s official duties. In re R.B., 2021-Ohio-3749, ¶ 18-19 (1st Dist.).
{¶27} Competent, credible evidence in the record supports these factual
findings, and we accordingly defer to them. See Banks-Harvey, 2018-Ohio-201, at
¶ 14. Nothing in the record indicates that Defendants drove out of the parking spot
at an abnormal rate of speed or that they otherwise created a “substantial stoppage”
of the officers’ work. According to Officer Davis’s testimony and confirmed by video
recordings in evidence, Defendants’ vehicle waited nearly a minute after officers
initially shined their spotlights on it before slowly starting to roll out of its parking
spot in the apartment complex lot. And although Officer Davis suspected the
occupants might be trespassers, he admitted that residents of the apartment
complex “absolutely” could have made the same decision to leave the parking lot in
the same manner. Furthermore, Officer Meyer testified that prior to activating his
cruiser’s overhead lights and siren to initiate the stop, he gave no indication to
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OHIO FIRST DISTRICT COURT OF APPEALS
Defendants that they were not allowed to leave. And when he did activate the lights
and initiated the stop, Defendants complied within just a few seconds.
{¶28} Without any basis to challenge these factual findings by the trial court
on appeal, the State pivots on appeal to the question of whether reasonable
suspicion existed for the initial stop. But, in essence, its reasonable suspicion and
probable cause arguments below were both premised on one fact—that Defendants
obstructed official business—as identified by the officers. The State’s efforts to
belatedly portray all of this as a stop supported by reasonable suspicion defies the
record, its arguments below, and the factual findings of the trial court.
{¶29} Furthermore, the State on appeal fails to challenge the trial court’s
findings that there was no flight or obstruction, raising instead a new totality of the
circumstances argument factoring in the weather, time of day, Defendants’ alleged
movements, the “shots fired” incident, and Defendants’ tinted windows, all factors
that were not raised as part of its reasonable suspicion argument below (it linked
any reasonable suspicion argument to obstructing official business). But it
advanced no argument below that these factors related to Defendants’ alleged
obstruction, and they nonetheless do not add up to probable cause of obstruction,
or of any other crime. More to the point, the only crime ever identified before the
trial court for which there might have been reasonable suspicion was the one the
State now concedes wasn’t committed—obstructing official business.
{¶30} Absent facts sufficient to support an obstruction argument, the State
struggles on appeal to identify a different crime for which officers had probable
cause for the arrests or reasonable suspicion for the stop. Indeed, the trial court
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OHIO FIRST DISTRICT COURT OF APPEALS
acknowledged that the State had no backup argument based on the anonymous tip
and other facts.
2.
{¶31} Even indulging the State’s new reasonable suspicion arguments on
appeal, the square peg of reasonable suspicion simply doesn’t fit in the round hole
of what happened here. To temporarily seize Defendants and their vehicle by
activating the cruiser’s overhead lights, the officers needed reasonable suspicion,
meaning “‘a particularized and objective basis for suspecting the particular person
stopped of criminal activity.’” Navarette, 572 U.S. at 396, quoting Cortez,
449 U.S.
at 417-418. Considering the relevant facts and law described above, they lacked such
a basis for the initial stop.
{¶32} First and foremost, Defendants were not reasonably suspected of
obstructing official business or fleeing from police because they slowly drove out of
the parking spot, as the trial court found as a factual matter. After officers shined
their lights on Defendants’ vehicle, the driver waited nearly a minute, turned on the
car, and began to slowly drive away. At no point did officers command them to stop,
ask them any questions, or even approach them in a way that suggested that they
sought an interaction, consensual or otherwise. As soon as one of the officers
activated his overhead lights to initiate a stop, the driver immediately complied. At
this point, but at no point before then, the officers initiated a felony arrest, as we
explained above.
{¶33} On appeal, the State identifies no basis in law for its argument that
Defendants were seized and not free to leave when officers shined their spotlights
on them (with no other signal or command). The State’s reliance on the premise
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OHIO FIRST DISTRICT COURT OF APPEALS
that “unprovoked flight” is relevant to the reasonable suspicion inquiry here misses
the point, because there was no “unprovoked flight”—Defendants waited nearly a
minute, then slowly drove away after the officers did not approach them for an
interaction. Their actions were nothing like the “[h]eadlong flight” of the defendant
in Illinois v. Wardlow, 528 U.S. 119, 121-122, 124 (2000), which the State relies on
here, who was holding an opaque bag and ran away from police in an area of heavy
narcotics trafficking immediately upon looking towards the officers who were
observing him from their vehicle, triggering a chase. Indeed, the trial court’s
findings (discussed above) refute the State’s argument, and the State fails to directly
challenge them.
{¶34} Thus, when Defendants slowly drove away from the parking lot after
nearly a minute of the officers hanging around them for no expressed reason, the
officers had no legal basis to stop the vehicle, because, simply put, there was no
reasonable suspicion that the occupants or the vehicle were involved in any criminal
activity.
{¶35} This is also not a situation where officers had any reason to believe
that the “suspicious” vehicle was involved in a completed crime, i.e., possibly the
“shots fired” incident from earlier that day somewhere vaguely near the parking lot.
Although “reasonable suspicion that a vehicle may have been involved in a past
felony” may justify a Terry-level stop of that vehicle, State v. Stanford, 2023-Ohio-
1011, ¶ 9 (1st Dist.), here the State established no facts—not the tip nor anything
officers observed before initiating the stop—suggesting that Defendants’ vehicle or
Defendants themselves had anything to do with the “shots fired” incident. Officers
observed no firearms, no drugs, and no illegal activity in, near, or in any way
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OHIO FIRST DISTRICT COURT OF APPEALS
connected to the Defendants’ vehicle prior to arresting them. They only observed
Mr. Jackson, the passenger, recline his seat, and described observing some vague
movement involving the steering wheel from one of the Defendants. At best, these
sorts of movements might raise a nonparticular “hunch” of illegal activity, but Terry
explicitly rejects warrantless searches and seizures “based on nothing more
substantial than inarticulate hunches.” Terry, 392 U.S. at 22.
{¶36} Having concluded that there was no reasonable suspicion to stop and
seize the vehicle, we hold that no exception to the warrant requirement applies, and
the officers violated Mr. Jackson’s and Mr. Andrews’s Fourth Amendment rights by
seizing them. Lacking any justification to legally stop and seize the vehicle and its
occupants, the officers’ discovery of the firearms in the vehicle after they escalated
the stop to a felony arrest is fruit of the poisonous tree and is subject to suppression
under the exclusionary rule. See State v. Bembry, 2017-Ohio-8114, ¶ 17, citing
Mapp v. Ohio,
367 U.S. 643, 652 (1961); see also State v. Smith,
2005-Ohio-5204,
¶ 23 (1st Dist.).
{¶37} Furthermore, our conclusion that the stop violated the Fourth
Amendment forecloses the State’s argument that the marijuana smell and smoke
emanating from Defendants’ vehicle after the stop was initiated, but before
Defendants were ordered out of the vehicle, gave officers probable cause to search
the car and thus discovery of the firearms was inevitable. It also precludes the
argument that the firearms were in plain view after the stop was initiated. We
accordingly agree with Defendants that exclusion of the firearms evidence is the
proper remedy. The State’s sole assignment of error is overruled.
…
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶38} Because the officers who stopped and seized Mr. Andrews and Mr.
Jackson did so without probable cause and without reasonable suspicion that they
were involved in criminal activity, we conclude that the officers violated their Fourth
Amendment protections against unreasonable searches and seizures. We therefore
overrule the State’s assignment of error and affirm the judgments of the trial court
granting Defendants’ motions to suppress evidence of firearms recovered from a
subsequent search of Defendants’ vehicle.
Judgments affirmed.
KINSLEY, J., concurs separately.
WINKLER, J., dissents.
KINSLEY, J., concurring separately.
{¶39} I concur that, on the arguments presented by the State in this case, the
decision of the trial court should be affirmed. Nonetheless, I write separately to
express my belief that the inevitable discovery doctrine may have authorized the
search in this case if the State had preserved that argument before the trial court and
presented it to us.
{¶40} Pursuant to the inevitable discovery doctrine, evidence that is illegally
obtained can be properly admitted in a criminal trial once it is established that the
evidence “would have been ultimately or inevitably discovered during the course of a
lawful investigation.” (Emphasis added.) State v. Huffman, 2010-Ohio-5116, ¶ 18
(8th Dist.), citing State v. Perkins,
18 Ohio St.3d 193, 196 (1985). This inquiry is not
without possible limitations. For example, in State v. Keith,
2008-Ohio-4326, ¶ 14
(2d Dist.), the Second District held that the inevitable discovery doctrine does not
apply to evidence seized without a warrant.
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶41} To the extent the inevitable discovery doctrine applies in a case, it
examines not what actually took place during the course of a search, but instead what
hypothetically could have occurred. It thus asks us to envision lawful action by the
police and to question whether the evidence would have been uncovered in that
scenario without a constitutional violation. See, e.g., State v. Hapney, 2002-Ohio-
3250, ¶ 45-47 (4th Dist.).
{¶42} Looking at what could have taken place here, Defendants do not dispute
that the officers in this case could have lawfully initiated a consensual encounter with
them by engaging in a routine traffic stop. See State v. Berry, 2018-Ohio-4791, ¶ 23
(5th Dist.) (describing a consensual encounter as one in which an officer initiates a
conversation for the purpose of requesting information and the subject of the request
is free to refuse and to walk away). Doing so would have involved the officers
illuminating the flashing lights on their cruiser, approaching Defendants’ vehicle, and
asking to speak with Defendants. At that point, the guns in plain view on the back seat
of the car would have been visible to the officers. See, e.g., State v. Wilson, 2011-Ohio-
707, ¶ 16 (8th Dist.) (upholding search and seizure of guns from car during lawful
traffic stop on the basis that they were in the officers’ plain view).
{¶43} Given these facts, it is therefore possible, perhaps even likely, that we
would have concluded the guns would be subject to inevitable discovery without any
violations of the Fourth Amendment were we asked to consider the question. The
State, however, did not advance this argument. Not to the trial court. Not on appeal.
{¶44} Appellate courts only resolve issues brought to them by the parties
before them. See Kalish v. Trans World Airlines, Inc., 50 Ohio St.2d 73, 79 (1977).
This important principle ensures that courts function as neutral arbiters of disputes,
rather than as advocates for one side or the other. I am therefore unable to resolve
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OHIO FIRST DISTRICT COURT OF APPEALS
this case on the basis of an argument that the State did not make. For this reason, I
concur in the court’s resolution of the issues actually presented in this appeal.
WINKLER, J., dissenting.
{¶45} I am firmly convinced that the stop and seizure of the defendants was
reasonable under the Fourth Amendment, and I would hold that the trial court erred
in granting Jackson’s and Andrew’s motions to suppress the seized firearms. I
respectfully dissent from the majority’s opinion.
{¶46} In its brief, the State argues that the police officers had a reasonable
suspicion of criminal activity, justifying an investigative stop. The majority points out
the distinction between that argument and the State’s argument in the trial court, that
the officers had probable cause to arrest the defendants for obstructing official
business. While it is true that at the hearing on the motions to suppress, the State
primarily relied on its argument that the officers had probable cause to arrest the
defendants for obstructing official business, the propriety of the investigative stop was
clearly at issue.
{¶47} In their written motions to suppress and in oral argument in the trial
court, both defendants argued that the police officers did not have a reasonable and
articulable suspicion of criminal activity to justify an investigative stop under Terry v.
Ohio, 392 U.S. 1 (1968). In its memorandum in response to the motions to suppress,
the State maintained the officers had a reasonable, articulable suspicion that the
individuals in the car were obstructing the investigation when they attempted to flee
the scene.
{¶48} At the hearing on the motions to suppress, following the defense
counsel’s opening statement, the court asked, “Are you arguing this is an arrest?”
Defense counsel replied, “Your honor we would be arguing both that this was an arrest
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OHIO FIRST DISTRICT COURT OF APPEALS
because of the amount of force used made it an arrest, but we would also be arguing
that the police did not have a good enough reason, did not have a reasonable,
articulable suspicion to turn this even into a Terry stop, an investigative stop . . . .”
The State, in its closing argument, continued to argue that the police were conducting
a Terry stop when the defendants attempted to flee the scene. During closing
argument, defense counsel again argued that regardless of whether the standard was
probable cause or reasonable suspicion, “this fails both.”
{¶49} An investigative stop is a seizure within the meaning of the Fourth
Amendment that must be supported by objective justification. State v. Andrews, 57
Ohio St.3d 86, 87 (1991); State v. Houston,
2020-Ohio-5421, ¶ 57. In Terry, the
United States Supreme Court held that a police officer may perform an investigative
stop when the officer has a reasonable, articulable suspicion that the person has been,
is, or is about to be engaged in criminal activity. State v. Hawkins,
2019-Ohio-4210,
¶ 19;
Andrews at 87. The police officers must point to specific and articulable facts
that, taken together with the rational inferences from those facts, reasonably warrant
that intrusion.
Andrews at 87;
Houston at ¶ 57. The standard is objective: would the
facts available to the officers at the moment of the seizure have warranted an
individual of reasonable caution in the belief that the action taken was
appropriate?
Andrews at 87;
Houston at ¶ 57.
{¶50} Specifically, in relation to automobiles, if there is a reasonable and
articulable suspicion that an automobile or its occupants are subject to seizure for a
violation of the law, stopping that automobile and detaining its occupants are
reasonable under the Fourth Amendment. Delaware v. Prouse, 440 U.S. 648, 663
(1979);
Houston at ¶ 58. A court determines the validity of an investigative stop by
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OHIO FIRST DISTRICT COURT OF APPEALS
looking at the totality of the circumstances. State v. Freeman, 64 Ohio St.2d 291
(1980), paragraph one of the syllabus;
Houston at ¶ 58.
{¶51} Reasonable suspicion is an “elusive concept,” and “[p]recisely defining
reasonable suspicion is not possible.” It is not readily reduced to a “neat set of legal
rules.” Hawkins at ¶ 20. It is a less demanding standard than probable cause. Id.; In
re J.C.,
2019-Ohio-4815, ¶ 14 (1st Dist.), quoting United States v. Sokolow,
490 U.S.
1, 7 (1989). But it is something more than an “inchoate and unparticularized suspicion
or ‘hunch.’”
Hawkins at ¶ 20; In re J.C. at ¶ 14. The evaluation of the constitutionality
of a stop should be based on the totality of circumstances “viewed through the eyes of
the reasonable and prudent police officer on the scene who must react to events as
they unfold.” State v. Hairston,
2019-Ohio-1622, ¶ 10, quoting Andrews,
57 Ohio
St.3d at 87-88.
{¶52} While a police officer needs a reasonable and articulable suspicion that
an individual was engaged in criminal activity, that officer does not have to articulate
that that individual had committed a specific offense. “The officer need not have
suspected the appellant of the specific offense for which he was ultimately arrested at
the time of the stop so long as the officer had reasonable suspicion to effect the
investigatory stop.” State v. Arnold, 1995 Ohio App. LEXIS 383, *10-11 (5th Dist. Jan.
6, 1995).
{¶53} Further, reasonable suspicion is an objective standard. State v. Rogers,
2022-Ohio-4535, ¶ 23 (1st Dist.). A police officer’s subjective belief or motive for
conducting the stop is irrelevant. State v. Newman,
2021-Ohio-197, ¶ 23 (5th Dist.);
State v. Stover,
2017-Ohio-9097, ¶ 17 (12th Dist.); State v. McCandlish, 2012-Ohio-
3765, ¶ 9 (10th Dist.). The totality of the circumstances must be considered through
the “eyes of the reasonable and prudent police officer who must react to events as they
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OHIO FIRST DISTRICT COURT OF APPEALS
unfold.” Hawkins, 2019-Ohio-4210, at ¶ 21, quoting Andrews,
57 Ohio St.3d at 87-
88; State v. Wright,
2022-Ohio-2161, ¶ 15 (1st Dist.). Thus, the officers’ testimony that
they believed a stop was justified because the defendants were obstructing official
business is not dispositive.
{¶54} Earlier in the day, the officers were informed at roll call that gunshots
had recently been fired on the same street where the apartment complex was located.
They were also informed that tensions were rising among juvenile groups and that
there was the potential for retaliation. They received a dispatch to investigate a
suspicious vehicle in the parking lot of the apartment complex. Officer Meyer testified
that it was a high-crime area. Further, when he was asked if there had been “previous
gun calls” to the apartment complex, he replied, “not at that exact complex, but in the
vicinity of it.” A police officer’s experience with criminal activity and an area’s
reputation for criminal activities are relevant factors in the reasonable-suspicion
analysis. Hairston, 2019-Ohio-1622, at ¶ 12; In re J.C.,
2019-Ohio-4815, at ¶ 17 (1st
Dist.).
{¶55} It was dark and rainy when the officers received the dispatch. Upon
arrival at the apartment complex, they shone a spotlight on various cars in the lot. An
officer’s use of a light to better illuminate a vehicle’s interior does not convert the
officer’s actions into a search withing the meaning of the Fourth Amendment. In re
J.F., 2024-Ohio-1950, ¶ 11 (1st Dist.). When the officers located the gold sedan
described as suspicious, they observed that it had tinted windows, making it difficult
to see inside.
{¶56} Immediately after the police shined their spotlight on the car, the
officers saw Jackson, who was in the passenger seat of the car, quickly recline his seat,
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OHIO FIRST DISTRICT COURT OF APPEALS
as if he was trying to hide. The steering wheel moved, as if a leg or an arm hit it. Then
the driver, Andrews, turned on the headlights, and attempted to drive away.
{¶57} A defendant’s movements, such as furtive gestures, can be considered
in analyzing whether a police officer had reasonable suspicion. State v. Bobo, 37 Ohio
St.3d 177, 179-180 (1988); State v. Simmons,
2013-Ohio-5088, ¶ 17 (12th Dist.). While
a furtive gesture, standing alone, does not create probable cause for a search, reliance
on a clandestine gesture when other facts indicating a reasonable suspicion of criminal
activity are also present is sufficient for a Terry stop.
Bobo at 179-180;
Simmons at ¶
17.
{¶58} Unprovoked flight upon seeing police officers is a relevant consideration
in determining whether the totality of the facts and circumstances are sufficient to
justify a Terry stop. Illinois v. Wardlow, 528 U.S. 119, 124-125 (2000); State v.
Jordan,
2006-Ohio-1813, ¶ 12 (2d Dist.). While such behavior is not “necessarily
indicative of criminal behavior, and can be consistent with innocent conduct, Terry
recognized that officers may briefly detain individuals to resolve ambiguity in their
conduct.” Jordan at ¶ 22.
{¶59} The defendants argue that the evidence did not show that the vehicle
fled the scene. Instead, they contend that it merely drove away at a low rate of speed.
Flight means some escape or alternative attempt to avoid prosecution. State v.
Robinson, 2007-Ohio-2388, ¶ 19 (1st Dist.); State v. Brundage,
2004-Ohio-6436, ¶ 17
(1st Dist.). It requires the accused to appreciate that he or she has been identified as a
person of interest in a criminal offense and is taking active measures to avoid being
found. State v. Scott,
2022-Ohio-4054, ¶ 45 (11th Dist.).
{¶60} The speed that the defendants used in fleeing is not determinative. They
were aware of a police presence, and even if they had no knowledge about the previous
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OHIO FIRST DISTRICT COURT OF APPEALS
shooting, the smell of burnt marijuana in the car supports the inference that they were
fleeing the scene. The Fourth Amendment does not require a police officer who lacks
the precise level of information necessary for probable cause to arrest “to simply shrug
his shoulders and allow a crime to occur or a criminal to escape.” State v. Tidwell,
2021-Ohio-2072, ¶ 46, quoting Adams v. Williams,
407 U.S. 143, 145 (1972).
{¶61} Given the totality of the circumstances known to the officers as they
evolved at the time of the search, the officers had a reasonable and articulable
suspicion that the car and its occupants were subject to a seizure for a violation of the
law. As the prosecutor pointed out at the hearing on the motions to suppress, “It’s
reasonable that they stopped the vehicle. It would not be reasonable for them to say
oh, he left, that’s all we can do.” The officers would have been derelict in their duties
had they not pursued the investigation under the circumstances.
{¶62} The State also argues that the trial court erred in finding that the
officers’ actions of activating lights and sirens, broadcasting instructions by
loudspeaker, and directing defendants to exit from the vehicle converted the stop into
an arrest. In State v. Evans, 67 Ohio St.3d 405 (1993), the Ohio Supreme Court
followed Pennsylvania v. Mimms,
434 U.S. 106 (1977), and held that a police officer
may order a motorist to get out of a car that has been properly stopped for a traffic
violation, even without a suspicion of criminal activity. The court referred to this type
of order as a Mimms order.
Evans at 407-408.
{¶63} “[T]he order to step out of the vehicle is not a stop separate and distinct
from the original traffic stop.” State v. Jackson, 2021-Ohio-517, ¶ 11, quoting
Evans
at 408. The state’s “‘legitimate and weighty’ interest in officer safety outweighs the ‘de
minimus’ additional intrusion of requiring the driver . . . to exit the vehicle.” State v.
Isles,
2020-Ohio-3061, ¶ 15 (5th Dist.), quoting
Mimms at 110-111. “It is so minimal
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OHIO FIRST DISTRICT COURT OF APPEALS
and insignificant an intrusion that the Mimms court refused to apply the requirements
of an investigatory stop.” Evans at 408. An officer needs no justification beyond that
necessary for the initial stop to order a driver from the car. State v. Jackson, 2022-
Ohio-4365, ¶ 13. Later, in Maryland v. Wilson,
519 U.S. 408 (1997), the United States
Supreme Court expanded that rule to include the passengers in the car. In re J.F.,
2024-Ohio-1950, ¶ 17 (1st Dist.).
{¶64} Further, this court has held that where a police officer has lawfully
stopped a driver for a window-tint violation, the officer could properly order the driver
to get out of his van. See State v. Leonard, 2007-Ohio-3312, ¶ 16 (1st Dist.).
Consequently, the defendants’ Fourth Amendment rights were not violated when the
officers ordered them to get out of the car. See Houston,
2020-Ohio-5421, at ¶ 64 (1st
Dist.); State v. Emmons,
2016-Ohio-5384, ¶ 14 (1st Dist.).
{¶65} Courts have recognized the practical necessity that the police “exercise
unquestioned command of the situation.” Brendlin v. California, 551 U.S. 249, 258
(2007), quoting
Wilson at 414. It is reasonable “to expect that a police officer at the
scene of a crime, arrest, or investigation will not let people move around in ways that
jeopardize his safety.”
Id. Moreover, police officers may take steps that are
“reasonably necessary to protect their personal safety and to maintain the status quo
during the course of [a] stop.” Hairston,
2019-Ohio-1622, at ¶ 21, quoting United
States v. Hensley,
469 U.S. 221, 235 (1985). The mere use or display of force during a
stop will not necessarily convert a stop into an arrest.
Id. Whether an investigative
stop turns into an arrest depends on whether the officers had a reasonable suspicion
to make the stop and whether the degree of intrusion into the suspects personal
security was reasonably related to the officers’ suspicions and the surrounding
circumstances.
Id.
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶66} Both police officers testified that the officers’ decision to approach the
car with weapons drawn and the orders to drop the keys and exit from the vehicle were
motivated by safety concerns. Given the officers’ knowledge of a report of shots fired
on the same street, concerns about escalating tensions between groups of juveniles,
previous violent crimes in the area, the area’s reputation as a high-crime area, the
defendants’ movements within the vehicle, and the fact that it was rainy and dark, the
precautions taken by the officers were reasonable and did not convert the stop into an
arrest.
{¶67} Next, the State argues that when the officers smelled burnt marijuana
and observed smoke emanating from the car, they had probable cause to search the
car. Under the automobile exception to the warrant requirement, police officers may
conduct a warrantless search of an entire vehicle if the officers have probable cause to
believe that they will discover evidence of a crime. State v. Moore, 90 Ohio St.3d 47,
51 (2000); State v. Payne,
2023-Ohio-4198, ¶ 11 (1st Dist.). Officers who have
probable cause to search an automobile may search all packages and containers inside
the car if they have probable cause to believe that the package or container contains
contraband. Wyoming v. Houghton,
526 U.S. 295, 302, (1999);
Payne at ¶ 11.
{¶68} Probable cause to search exists where “known facts and circumstances
are sufficient to warrant a [person] of reasonable prudence in the belief that
contraband or evidence of a crime will be found.” State v. Jones, 2014-Ohio-1201, ¶ 16
(1st Dist.), quoting Ornelas v. United States,
517 U.S. 690, 699 (1996). Whether
probable cause exists depends on the objective factors articulated by the officer. If the
search is objectively reasonable, the officer’s stated reason for the search is irrelevant.
Payne at ¶ 12; In re L.S.,
2016-Ohio-5582, ¶ 16 (1st Dist.).
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶69} The Ohio Supreme Court has held that the smell of marijuana, alone, by
a person qualified to recognize the odor, is sufficient to establish probable cause to
search a motor vehicle, pursuant to the automobile exception to the warrant
requirement. State v. Vega, 2018-Ohio-4002, ¶ 15, quoting Moore,
90 Ohio St.3d at
51. Once the officers saw smoke and smelled burnt marijuana, they had probable
cause to believe that the car contained contraband. Therefore, they were justified in
conducting a warrantless search of the vehicle and any containers it had inside under
the automobile exception to the warrant requirement. See
Payne at ¶ 15; In re L.S. at
¶ 17-20.
{¶70} Consequently, I would hold that the trial court erred in granting the
defendants’ motions to suppress. I would sustain the State’s assignment of error,
reverse the trial court’s judgment, and remand the matter for further proceedings.
Please note:
The court has recorded its entry on the date of the release of this opinion.
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