State v. Willette , 2013 Ohio 223 ( 2013 )


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  • [Cite as State v. Willette, 2013-Ohio-223.]
    IN THE COURT OF APPEALS OF OHIO
    FOURTH APPELLATE DISTRICT
    WASHINGTON COUNTY
    State of Ohio,                        :
    :
    Plaintiff-Appellee,             :
    :          Case No. 11CA32
    v.                              :
    :          DECISION AND
    Frank K. Willette,                    :          JUDGMENT ENTRY
    :
    Defendant-Appellant.            :          Filed: January 23, 2013
    _____________________________________________________________________
    APPEARANCES:
    Robert W. Bright, Middleport, Ohio, for Appellant.
    James E. Schneider, Washington County Prosecuting Attorney, and Alison L. Cauthorn,
    Washington County Assistant Prosecuting Attorney, Marietta, Ohio, for Appellee.
    _____________________________________________________________________
    Kline, J.:
    {¶1}     Frank K. Willette appeals the judgment of the Washington County Court of
    Common Pleas, which convicted him of possession of cocaine after denying a motion to
    suppress. Initially, Willette contends that a state trooper conducted an unconstitutional
    pat down of Willette before the trooper placed Willette in a police cruiser. This first pat
    down did not, however, reveal the presence of contraband. Consequently, Willette
    cannot show that he was prejudiced by the allegedly unconstitutional pat down. Next,
    Willette contends that a later pat down of Willette, by a different state trooper, was
    unconstitutional. Because the second pat down of Willette was a legitimate protective
    search for weapons, we disagree. Next, Willette contends that the trial court should
    have granted his motion to suppress because the officer could not have seen the
    Washington App. No. 11CA32                                                              2
    contraband through the outstretched fabric of Willette’s sock. The trial court found that
    the contraband in Willette’s sock was visible. Furthermore, competent credible
    evidence supports the trial court’s findings of fact. As a result, Willette’s argument lacks
    merit. Accordingly, we overrule Willette’s assignments of error and affirm the judgment
    of the trial court.
    I.
    {¶2}   On September 19, 2010, at approximately 2:45 a.m., Willette was driving
    westbound on State Route 550. There were two passengers in the car with Willette.
    Tyson Butcher was the front-seat passenger, and Walter Harrell was riding in the back
    seat.
    {¶3}   At the same time, Trooper John Smith and Sgt. Todd McDonald of the
    Ohio Highway Patrol were in a cruiser travelling on State Route 550. Trooper Smith
    was driving the cruiser, and he initiated a traffic stop of Willette’s vehicle. Willette exited
    the vehicle so that Trooper Smith could conduct a field sobriety test. Trooper Smith
    decided to administer the test in the front seat of the cruiser. And before placing
    Willette in the cruiser, Trooper Smith conducted a routine pat down of Willette.
    (Hereinafter, we will refer to Trooper Smith’s pat down of Willette as the “first pat
    down.”) The first pat down did not reveal the presence of weapons or contraband.
    {¶4}   While Trooper Smith conducted Willette’s field sobriety test, Sgt.
    McDonald investigated Butcher. (Sgt. McDonald believed that he saw marijuana on
    Butcher’s shirt.) Eventually, Sgt. McDonald discovered that Butcher had contraband on
    his person, and he suggested that Butcher work with law enforcement by participating in
    a drug purchase. Apparently, Butcher did not want Willette and Harrell to know that he
    Washington App. No. 11CA32                                                           3
    was discussing the possibility of cooperating with law enforcement. And at some point
    during that discussion, Butcher told Sgt. McDonald that Willette and Harrell were
    “killers.” Suppression Hearing Tr. at 71.
    {¶5}   As a result of Butcher’s comment, Sgt. McDonald became concerned for
    his and Trooper Smith’s safety. Sgt. McDonald advised Trooper Smith to be on alert.
    Then Sgt. McDonald ordered Willette out of the cruiser to conduct another pat down of
    Willette. (Hereinafter, we will refer to Sgt. McDonald’s pat down of Willette as the
    “second pat down.”) During the second pat down, Sgt. McDonald observed a baggie
    containing a white substance inside Willette’s black sock. Sgt. McDonald stated that
    Willette’s black socks were stretched tight enough that the substance was visible
    through the fabric. Additionally, Sgt. McDonald testified that he believed the substance
    was crack cocaine. Sgt. McDonald seized the substance in Willette’s sock, and Willette
    was placed under arrest.
    {¶6}   Willette filed a motion to suppress the evidence found during the traffic
    stop, but the trial court denied Willette’s motion. Eventually, a jury found Willette guilty
    of possession of cocaine.
    {¶7}   Willette appeals and asserts the following assignments of error: I. “THE
    TRIAL COURT ERRED IN FINDING THAT THE FIRST PAT DOWN OF THE
    DEFENDANT/APPELLANT WAS LEGALLY PERMISSIBLE.” II. “THE TRIAL COURT
    ERRED IN FINDING THAT THE SECOND PAT DOWN OF THE
    DEFENDANT/APPELLANT WAS LEGALLY PERMISSIBLE.” And III. “THE TRIAL
    COURT ERRED IN FAILING TO SUPPRESS THE BAGGIE FOUND IN THE
    Washington App. No. 11CA32                                                           4
    DEFENDANT/APPELLANT’S SOCK AS A RESULT OF THE ILLEGAL SECOND PAT
    DOWN.”
    II.
    {¶8}   All three assignments of error challenge the trial court’s denial of Willette’s
    motion to suppress. As a result, we will use the same standard of review for each
    assignment of error.
    {¶9}   Our “review of a motion to suppress presents a mixed question of law and
    fact. When considering a motion to suppress, the trial court assumes the role of trier of
    fact and is therefore in the best position to resolve factual questions and evaluate the
    credibility of witnesses.” State v. Roberts, 
    110 Ohio St. 3d 71
    , 2006-Ohio-3665, 
    850 N.E.2d 1168
    , ¶ 100, quoting State v. Burnside, 
    100 Ohio St. 3d 152
    , 2003-Ohio-5372,
    
    797 N.E.2d 71
    , ¶ 8. Therefore, we “must accept the trial court’s findings of fact if they
    are supported by competent, credible evidence.” Burnside at ¶ 8. “Accepting these
    facts as true, [we] must then independently determine, without deference to the
    conclusion of the trial court, whether the facts satisfy the applicable legal standard.” 
    Id. Accord Roberts
    at ¶ 100; State v. Stepp, 4th Dist. No. 09CA3328, 2010-Ohio-3540, ¶
    14.
    A.
    {¶10} In his first assignment of error, Willette contends that the first pat down
    was unconstitutional.
    {¶11} The Fourth Amendment to the United States Constitution provides: “The
    right of the people to be secure in their persons, houses, papers, and effects, against
    unreasonable searches and seizures, shall not be violated, and no Warrants shall issue,
    Washington App. No. 11CA32                                                          5
    but upon probable cause, supported by Oath or affirmation, and particularly describing
    the place to be searched, and the persons or things to be seized.” The Fourth
    Amendment “applie[s] to the states through the Fourteenth Amendment.” State v.
    Moore, 
    90 Ohio St. 3d 47
    , 48, 
    734 N.E.2d 804
    (2000).
    {¶12} “For a search or seizure to be reasonable under the Fourth Amendment, it
    must be based upon probable cause and executed pursuant to a warrant.” 
    Id. at 49,
    citing Katz v. United States, 
    389 U.S. 347
    , 357, 
    88 S. Ct. 507
    , 
    19 L. Ed. 2d 576
    (1967);
    State v. Brown, 
    63 Ohio St. 3d 349
    , 350, 
    588 N.E.2d 113
    (1992). This involves a two-
    step analysis. “First, there must be probable cause.” Moore at 49. “‘Probable cause’ is
    defined as a reasonable ground of suspicion that is supported by facts and
    circumstances, which are sufficiently strong to warrant a prudent person in believing
    that an accused person had committed or was committing an offense.” State v. Jones,
    4th Dist. No. 03CA61, 2004-Ohio-7280, ¶ 40. “If probable cause exists, then a search
    warrant must be obtained unless an exception to the warrant requirement applies. If the
    state fails to satisfy either step, the evidence seized in the unreasonable search must be
    suppressed.” Moore at 49, citing Mapp v. Ohio, 
    367 U.S. 643
    , 
    81 S. Ct. 1684
    , 
    6 L. Ed. 2d 1081
    (1961); AL Post 763 v. Ohio Liquor Control Comm., 
    82 Ohio St. 3d 108
    , 111, 
    694 N.E.2d 905
    (1998).
    {¶13} However, “[d]uring a routine traffic stop, an officer may conduct a patdown
    search for weapons upon [an occupant of] the vehicle if the officer has a ‘reason to
    believe that [the officer] is dealing with an armed and dangerous individual, regardless
    of whether [the officer] has probable cause to arrest the individual for a crime.’” State v.
    Kelley, 4th Dist. No. 10CA3182, 2011-Ohio-3545, ¶ 18, quoting Terry v. Ohio, 392 U.S.
    Washington App. No. 11CA32                                                         6
    1, 27, 
    88 S. Ct. 1868
    , 
    20 L. Ed. 2d 889
    (1968). “‘The purpose of this limited search is not
    to discover evidence of crime, but to allow the officer to pursue his investigation without
    fear of violence * * *.’” (Omission sic.) Minnesota v. Dickerson, 
    508 U.S. 366
    , 373, 
    113 S. Ct. 2130
    , 
    124 L. Ed. 2d 334
    (1993), quoting Adams v. Williams, 
    407 U.S. 143
    , 146, 
    92 S. Ct. 1921
    , 
    32 L. Ed. 2d 612
    (1972). “If, during a protective search, officers discover
    contraband, it is admissible.” State v. Hackett, 
    171 Ohio App. 3d 235
    , 2007-Ohio-1868,
    
    870 N.E.2d 235
    , ¶ 16 (6th Dist.), citing State v. Goodwin, 2d Dist. No. 21101, 2006-
    Ohio-3368, ¶ 15.
    {¶14} Trooper Smith testified that he routinely pats down individuals before
    placing them inside a cruiser. Willette claims that there was no evidence that Trooper
    Smith had a reasonable suspicion that Willette was armed and dangerous. As a result,
    Willette argues that the first pat down was not a legitimate protective search under
    Terry.
    {¶15} Even assuming that the first pat down was not justified under Terry,
    Willette cannot show that he was prejudiced by the pat down. This is so because
    Trooper Smith did not discover any evidence during the first pat down. See State v.
    Hodge, 10th Dist. No. 11AP-1099, 2012-Ohio-4306, ¶ 9 (“[A]ppellant cannot establish
    that the search resulted in prejudice to him because no evidence was obtained from
    it.”); see also State v. Ward, 9th Dist. No. 91CA005069, 
    1991 WL 274494
    , *2 (Dec. 18,
    1991).
    {¶16} Accordingly, we overrule Willette’s first assignment of error.
    B.
    Washington App. No. 11CA32                                                           7
    {¶17} In his second assignment of error, Willette argues that the second pat
    down of Willette was unconstitutional because Trooper Smith had already conducted a
    pat down.
    {¶18} “When a protective search exceeds the determination of whether the
    suspect is armed, it is not valid under Terry, and its fruits will be suppressed.” Hackett,
    
    171 Ohio App. 3d 235
    , 2007-Ohio-1868, 
    870 N.E.2d 235
    , at ¶ 13, citing 
    Dickerson, 508 U.S. at 373
    , 
    113 S. Ct. 2130
    , 
    124 L. Ed. 2d 334
    . “The rationale for a protective search * *
    * becomes attenuated with successive searches.” Hackett at ¶16, citing Jackson v.
    State, 
    785 N.E.2d 615
    , 620 (Ind.App.2003). Thus, “[a] protective search for weapons
    during an investigative search is acceptable to a point.” Hackett at ¶ 17. However,
    “[w]hen the use of multiple protective searches exceeds the rationale behind a Terry-
    type investigation, it becomes unreasonable.” 
    Id. {¶19} Here,
    the evidence shows that Sgt. McDonald had “‘reason to believe that
    [he was] dealing with [] armed and dangerous individual[s].’” Kelley, 2011-Ohio-3545, at
    ¶ 18, quoting 
    Terry, 392 U.S. at 27
    , 
    88 S. Ct. 1868
    , 
    20 L. Ed. 2d 889
    . The statement that
    Willette and Harrell were “killers” justified Sgt. McDonald’s belief that Willette and Harrell
    may have posed a danger. Additionally, Sgt. McDonald testified about his concerns
    regarding Harrell’s actions: “[T]he back seat passenger actually lays down at some point
    and we can’t even see what he’s doing in the car. So I was concerned that we’d
    probably be in a shooting.” 
    Id. at 76.
    {¶20} Moreover, the evidence shows that Sgt. McDonald took Butcher’s
    statement about Willette and Harrell being killers seriously. After Butcher’s statement,
    Sgt. McDonald immediately called for backup. Sgt. McDonald testified: “I had Trooper
    Washington App. No. 11CA32                                                         8
    Smith exit the cruiser, and then I told him to cover down, which essentially means, draw
    his weapon and to watch.” Suppression Hearing Tr. at 72. Therefore, because Sgt.
    McDonald had reason to believe that he was dealing with an armed and dangerous
    individual, we find that the second pat down was a legitimate, protective search under
    Terry.
    {¶21} Willette argues that “Sgt. McDonald was using a second weapons pat
    down as a mere pretext for a search for drugs on [Willette].” Appellant’s Brief at 14. In
    making this argument, Willette relies on Hackett, 
    171 Ohio App. 3d 235
    , 2007-Ohio-
    1868, 
    870 N.E.2d 235
    . In Hackett, the police suspected that Hackett was carrying
    drugs based on a tip from a confidential informant. 
    Id. at ¶
    5. The police searched
    Hackett twice but did not discover anything. 
    Id. After the
    informant told the detective to
    look in Hackett’s pants pockets, a third search revealed contraband. 
    Id. In finding
    the
    third search unconstitutional, the court held that the third search was unrelated to a
    protective search for weapons. See 
    Id. at ¶
    17.
    {¶22} First, as stated above, the second pat down was a legitimate, protective
    search for weapons. Moreover, the evidence demonstrates that the second pat down
    was not a pretext to search Willette for drugs. Sgt. McDonald testified that he was not
    comfortable with Trooper Smith’s initial pat down. Specifically, Sgt. McDonald stated as
    follows: “I’m aware that [Trooper Smith] patted [Willette] down. Doesn’t mean I feel
    comfortable with him not missing something on a pat down.” 
    Id. at 89.
    The events that
    caused Sgt. McDonald to conclude that he should pat Willette down occurred after
    Trooper Smith had already patted Willette down. Thus, considering Butcher’s comment
    and Sgt. McDonald’s observation of Harrell laying down in the back seat, Sgt.
    Washington App. No. 11CA32                                                          9
    McDonald’s concern regarding the adequacy of the first pat down was legitimate. And
    therefore, we conclude that the second pat down was reasonable despite the fact that
    Trooper McDonald had already conducted a pat down of Willette. See generally State
    v. Jaeger, 4th Dist. No. 92 CA 30, 
    1993 WL 248605
    , *4 (July 9, 1993) (stating that it
    would be “unreasonable to prevent the police” from conducting a second pat down
    when there was concern regarding the adequacy of the initial pat down) (emphasis sic).
    {¶23} Thus, contrary to Willette’s assertion, the evidence shows that Sgt.
    McDonald was not using the second pat down as a pretext to search for drugs.
    Moreover, the second pat down did not exceed the rationale behind a Terry-type
    investigation. Accordingly, we overrule Willette’s second assignment of error.
    C.
    {¶24} In his third assignment of error, Willette argues that, even assuming the
    second pat down was permissible, Sgt. McDonald’s “story about seeing the plastic
    baggie in [Willette’s] sock is simply unbelievable.” Appellant’s Merit Brief at 16. As a
    result, Willette contends that the trial court should have suppressed the baggie from
    evidence.
    {¶25} As stated above, the second pat down of Willette was a permissible Terry
    search. Additionally, a law enforcement officer may seize contraband that he or she
    observes in “plain view” while conducting a Terry search. See State v. Jackson, 11th
    Dist. No. 2011-L-107, 2012-Ohio-2123, ¶ 32; State v. Howard, 
    146 Ohio App. 3d 335
    ,
    341-342, 
    766 N.E.2d 179
    (5th Dist.2001); State v. Hanifon, 11th Dist. No. 90-L-15-173,
    
    1992 WL 25281
    , *2 (Jan. 24, 1992); Michigan v. Long, 
    463 U.S. 1032
    , 1050, 
    103 S. Ct. 3469
    , 
    77 L. Ed. 2d 1201
    (1983).
    Washington App. No. 11CA32                                                           10
    {¶26} The trial court found that the contraband in Willette’s sock was in plain
    view. Specifically, the court found (1) that Sgt. McDonald “noted a baggie containing a
    white substance in Willette’s sock” and (2) that “[t]he sock was stretched tightly over
    Willette’s leg so that the substance was visible through the sock.” Ruling on Motion to
    Suppress at 4. The court also found “[t]here was immediate probable cause to believe
    that the substance was cocaine.” 
    Id. {¶27} Considering
    our standard of review, we must determine whether
    competent, credible evidence supports the trial court’s findings. Here, there is
    competent, credible evidence that the contraband was in plain view. Sgt. McDonald
    testified that Willette was wearing black socks. Sgt. McDonald also stated as follows:
    “As I looked down, I saw in his sock, his left sock, was pulled so tight, there was some
    contraband in a plastic bag. It looked like crack or cocaine in that baggie. * * *
    [Willette’s] sock was pulled so tight, that the stitching was, I guess, spread, and it, the
    bag was right there, plainly visible.” Suppression Hearing Tr. at 76-77.
    {¶28} Moreover, Sgt. McDonald made a statement during the second pat down
    that demonstrates the contraband in Willette’s sock was in plain view. Sgt. McDonald
    informed Willette that Butcher had drugs. Willette indicated that he was unaware that
    Butcher was carrying drugs. Sgt. McDonald testified that he responded to Willette as
    follows: “And I asked [Willette], why are you so surprised? You got a bag of crack right
    there in your left pocket – or left sock. So it was plainly visible.” Suppression Hearing
    Tr. at 77.
    {¶29} Because competent, credible evidence supports the trial court’s findings of
    fact, we must accept these findings. Burnside, 
    100 Ohio St. 3d 152
    , 2003-Ohio-5372,
    Washington App. No. 11CA32                                                          11
    
    797 N.E.2d 71
    , ¶ 8. As a result, we find that the contraband in Willette’s sock was in
    plain view. And because Sgt. McDonald viewed the contraband during a legitimate
    Terry search, Sgt. McDonald did not violate Willette’s Fourth Amendment rights by
    seizing the contraband that was inside Willette’s sock.
    {¶30} Accordingly, we overrule Willette’s third assignment of error. Having
    overruled all of Willette’s assignments of error, we affirm the judgment of the trial court.
    JUDGMENT AFFIRMED.
    Washington App. No. 11CA32                                                       12
    JUDGMENT ENTRY
    It is ordered that the JUDGMENT BE AFFIRMED. Appellant shall pay the costs
    herein taxed.
    The Court finds there were reasonable grounds for this appeal.
    It is ordered that a special mandate issue out of this Court directing the
    Washington County Court of Common Pleas to carry this judgment into execution.
    A certified copy of this entry shall constitute the mandate pursuant to Rule
    27 of the Rules of Appellate Procedure. Exceptions.
    McFarland, P.J. & Abele, J.: Concur in Judgment & Opinion.
    For the Court
    BY:_____________________________
    Roger L. Kline, Judge
    NOTICE TO COUNSEL
    Pursuant to Local Rule No. 14, this document constitutes a final judgment
    entry and the time period for further appeal commences from the date of filing
    with the clerk.