State v. Stonier , 2013 Ohio 2188 ( 2013 )

[Cite as State v. Stonier, 2013-Ohio-2188.]
COURT OF APPEALS
STARK COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO JUDGES:
Hon. William B. Hoffman, P. J.
Plaintiff-Appellee Hon. Sheila G. Farmer, J.
Hon. John W. Wise, J.
-vs-
Case No. 2012 CA 00179
MANDALINA RAE STONIER
Defendant-Appellant OPINION
CHARACTER OF PROCEEDING: Criminal Appeal from the Court of Common
Pleas, Case No. 2012 CR 00662
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: May 24, 2013
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
JOHN D. FERRERO KENNETH W. FRAME
PROSECUTING ATTORNEY ASSISTANT PUBLIC DEFENDER
RONALD MARK CALDWELL 200 West Tuscarawas Street
ASSISTANT PROSECUTOR Suite 200
110 Central Plaza South, 5th Floor Canton, Ohio 44702
Canton, Ohio 44702-1413
Stark County, Case No. 2012 CA 00179 2
Wise, J.
{¶1} Appellant Mandalina Stonier appeals the July 26, 2012, decision of the
Stark County Court of Common Pleas denying her motion to suppress.
{¶2} Appellee is the State of Ohio.
STATEMENT OF THE FACTS AND CASE
{¶3} On June 29, 2012, Appellant Mandalina Stonier was arraigned in the
Stark County Court of Common Pleas on one count of Possession of Cocaine, a felony
of the fifth degree, and one count of Possession of Drugs, a misdemeanor of the first
degree.
{¶4} On July 10, 2012, Appellant filed a motion to suppress evidence.
{¶5} On July 25, 2012, at the hearing on the motion to suppress, the trial court
heard testimony from Alliance Police Officer Mark Welsh, who testified to the following
events:
{¶6} On April 21, 2012, at approximately 9:50 p.m., Officer Welsh was
patrolling the parking lot of the Alliance Save-A-Lot store when he noticed a pickup truck
parked by the store despite the fact that the store was closed. The vehicle was the only
vehicle parked there.
{¶7} Officer Welsh observed Appellant, alone in the vehicle, hunched over,
doing something in the center of the vehicle. Welsh became concerned about criminal
activity based on the "fact that she was sitting in front of a business that's been closed
for almost an hour.” Welsh testified that he "wasn't sure if there was a B & E going on or
what was happening there, so that's why [he] was suspicious initially.'' (T. at 8).
Stark County, Case No. 2012 CA 00179 3
{¶8} Officer Welsh stated that he pulled up behind the pick-up truck in order to
run the license plate through LEADS. When Appellant saw him, she immediately began
to drive away without turning her headlights on, which further aroused Welsh's
suspicions. (T. at 5-7, 9, 18, 26). Officer Welsh followed the pick-up truck as it drove
through the plaza parking lot, passing four of the businesses located there. Appellant
eventually pulled into a parking spot, and began exiting her vehicle at the same time the
officer turned on his overhead lights to effect a stop. (T. at 9, 24, 25, 26-27).
{¶9} Officer Welsh approached Appellant as she was getting out and asked her
what she was doing there, and she replied that she was buying groceries. Officer Welsh
asked her for her driver's license. Officer Welsh testified that he found it suspicious that
Appellant fumbled for her license for so long and that although he could see she had a
wallet, she wouldn't open up her wallet. (T. at 10-11). He stated that she kept saying
she couldn't find her license and that she did not know where it was. Id. Finally, after he
suggested maybe it would be in her wallet, she opened it and said oh, there it is. Id. He
observed that she was so nervous that she kept repeating herself and wouldn’t look at
him. Id.{¶10} While he was waiting and observing Appellant, he noticed a pocketknife
clipped to Appellant's left pocket and further observed a screwdriver on the floor in the
console area.
{¶11} Officer Welsh stated that he was unable to see everything Appellant was
doing inside the passenger compartment of the pick-up truck, due to its elevated height,
so he ordered Appellant to exit the vehicle for his own safety
Stark County, Case No. 2012 CA 00179 4
{¶12} After Appellant exited the vehicle, Officer Welsh took possession of the
knife from Appellant but remained concerned about whether she had more weapons. (T.
at 7-8, 19, 22, 28). Officer Welsh asked Appellant if she had any more weapons, which
she denied. Having already observed the screwdriver, he looked into the opened truck.
He recalled that Appellant kept getting closer behind him as he looked, and he
eventually had to tell her more than once to stay back.
{¶13} While looking for other possible weapons, Officer Welsh observed a
baggie of cocaine in the center console area. (T. at 11-12). Officer Welsh asked
Appellant what was in the baggie, and she initially denied knowing what it was.
Appellant eventually admitted that it contained cocaine, but claimed that it belonged to
either her boyfriend or to her uncle. Welsh then arrested Appellant for possessing the
cocaine. (T. at 12, 14).
{¶14} By Judgment Entry filed July 26, 2012, the Court overruled Appellant's
Motion to Suppress.
{¶15} On August 1, 2012, Appellant entered a plea of no contest to the charges
in the indictment and was found guilty. The trial court ordered a pre-sentence
investigation.
{¶16} On August 29, 2012, the trial court sentenced Appellant to a two (2) year
term of probation.
{¶17} Appellant now appeals, assigning the following error for review:
ASSIGNMENT OF ERROR
{¶18} “I. THE TRIAL COURT COMMITTED ERROR WHEN IT FAILED TO
GRANT DEFENDANT-APPELLANT’S MOTION TO SUPPRESS.”
Stark County, Case No. 2012 CA 00179 5
I.
{¶19} In her sole Assignment of Error, Appellant argues the trial court erred in
denying her motion to suppress. We disagree.
{¶20} There are three methods of challenging on appeal a trial court's ruling on
a motion to suppress. First, an appellant may challenge the trial court's findings of fact.
In reviewing a challenge of this nature, an appellate court must determine whether said
findings of fact are against the manifest weight of the evidence. State v. Fanning (1982),
1 Ohio St.3d 19; State v. Klein (1991), 73 Ohio App.3d 486; State v. Guysinger (1993),
86 Ohio App.3d 592. Second, an appellant may argue the trial court failed to apply the
appropriate test or correct law to the findings of fact. In that case, an appellate court can
reverse the trial court for committing an error of law. State v. Williams (1993), 86 Ohio
App.3d 37. Finally, assuming the trial court's findings of fact are not against the manifest
weight of the evidence and it has properly identified the law to be applied, an appellant
may argue the trial court has incorrectly decided the ultimate or final issue raised in the
motion to suppress. When reviewing this type of claim, an appellate court must
independently determine, without deference to the trial court's conclusion, whether the
facts meet the appropriate legal standard in any given case. State v. Curry (1994), 95
Ohio App.3d 93; State v. Claytor (1993), 85 Ohio App.3d 623.
{¶21} As the United States Supreme Court held in Ornelas v. U.S. (1996), 517
U.S. 690, 116 S.Ct. 1657, 1663, 134 L.Ed.2d 911, “... as a general matter
determinations of reasonable suspicion and probable cause should be reviewed de
novo on appeal.”
Stark County, Case No. 2012 CA 00179 6
{¶22} When ruling on a motion to suppress, the trial court assumes the role of
trier of fact and is in the best position to resolve questions of fact and to evaluate the
credibility of witnesses. See State v. Dunlap, 73 Ohio St.3d 308, 314, 1995–Ohio–243;
State v. Fanning (1982), 1 Ohio St.3d 19, 20.
{¶23} The Fourth Amendment to the United States Constitution and Section
14, Article I, Ohio Constitution, prohibit the government from conducting unreasonable
searches and seizures of persons or their property. Terry v. Ohio, 392 U.S. 1, 88 S.Ct.
1868, 20 L.Ed.2d 889 (1968); State v. Andrews, 57 Ohio St.3d 86, 87, 565 N.E.2d 1271(1991). “However, not every contact between a police officer and citizen implicates the
Fourth Amendment. ‘Only when the officer, by means of physical force or show of
authority, has in some way restricted the liberty of a citizen may we conclude that a
“seizure” has occurred.’ ” State v. Richardson, 5th Dist. No. 2004CA00205, 2005-Ohio-
554, quoting Terry, supra, at 19, fn. 16.
{¶24} In her motion to suppress, Appellant argued that the officer stopped her
vehicle without a reasonable, articulable suspicion of criminal activity as required by
Terry v. Ohio (1968), 392 U.S.1.
{¶25} During the suppression hearing, the trial court inquired as to the focus of
Appellant’s challenge:
{¶26} “THE COURT: Counsel, am I correct that the only thing that is before this
court you're disputing, I thought was the initial stop.
{¶27} “…
{¶28} “All the motion says is Defendant avers she was driving a vehicle and
obeying all traffic laws. Officer stopped the vehicle without legal cause to do so. The
Stark County, Case No. 2012 CA 00179 7
Defendant requests a suppression of all evidence obtained by means of this illegal
seizure of the Defendant. That's all it says.
{¶29} Now, all of a sudden I am hearing about other things that if, in fact, I don't
buy that argument then there is the further argument. But at this point in time ask your
questions, okay?” (T. at 13, 15).
{¶30} In overruling her motion, the trial court found:
{¶31} “The Officer at no time stopped the defendant even though it was his
intent to stop her. The defendant was already parked when the Officer operated his
lights. Thereafter, it was reasonable for him to make inquiry of the defendant. In
observing the behavior of the defendant as stated on the record and his further
observation of the contraband, the Court finds that the officer's conduct did not violate
the defendant's constitutional rights and the seizure of the contraband was legal.”
{¶32} On appeal, Appellant now changes the focus by arguing that the officer
did not have reasonable, articulable suspicion to seize Appellant when he stopped her
from exiting her vehicle.
{¶33} Crim.R. 47 provides in part:
{¶34} “An application to the court for an order shall be by motion. A motion,
other than one made during trial or hearing, shall be in writing unless the court permits it
to be made orally. It shall state with particularity the grounds upon which it is made and
shall set forth the relief or order sought. It shall be supported by a memorandum
containing citations of authority, and may also be supported by an affidavit.”
{¶35} In City of Xenia v. Wallace (1988), 37 Ohio St.3d 216, the Ohio Supreme
Court found that “a prosecutor cannot be expected to anticipate the specific legal and
Stark County, Case No. 2012 CA 00179 8
factual grounds upon which the defendant challenges the legality of a warrantless
search”, and held that a defendant’s motion to suppress must:
{¶36} “… (1) demonstrate the lack of a warrant, and (2) raise the grounds upon
which the validity of the search or seizure is challenged in such a manner as to give the
prosecutor notice of the basis for the challenge.”
{¶37} In support, the Ohio Supreme Court cited the following:
{¶38} “The prosecutor must know the grounds of the challenge in order to
prepare his case, and the court must know the grounds of the challenge in order to rule
on evidentiary issues at the hearing and properly dispose of the merits. State v.
Johnson (1974), 16 Ore.App. 560, 567–570, 519 P.2d 1053, 1057. Therefore, the
defendant must make clear the grounds upon which he challenges the submission of
evidence pursuant to a warrantless search or seizure. Id. United States v. Culotta (C.A.
2, 1969), 413 F.2d 1343, 1345; Duddles v. United States (D.C.App.1979), 399 A.2d 59,
61–62. Failure on the part of the defendant to adequately raise the basis of his
challenge constitutes a waiver of that issue on appeal. State v. Carter (Utah 1985), 707
P.2d 656; see, also, United States v. Di Stefano (C.A. 2, 1977), 555 F.2d 1094; United
States v. Arboleda (C.A. 2, 1980), 633 F.2d 985; United States v. Hensel (C.A. 1, 1983),
699 F.2d 18, 41; State v. Kremer (1976), 307 Minn. 309, 239 N.W.2d 476; People v.
Lyles (1985), 106 Ill.2d 373, 87 Ill. Dec. 934, 478 N.E.2d 291.”
{¶39} In the case sub judice, we find that Appellant, by only raising the issue of
the legality of the stop in her motion, waived the issue as to the interaction between
Appellant and the police officer as she was attempting to exit her vehicle.
Stark County, Case No. 2012 CA 00179 9
{¶40} However, even assuming arguendo that Appellant did not waive this issue,
we would find the encounter between Appellant and the officer to be consensual.
{¶41} Ohio law recognizes three types of police-citizen encounters: consensual
encounters, Terry stops, and arrests. State v. Taylor, 106 Ohio App.3d 741, 747–49,
667 N.E.2d 60 (1995).
{¶42} 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. Id. at 747. A consensual
encounter does not implicate the Fourth Amendment's protection against unreasonable
searches and seizures unless the police officer has restrained the person's liberty by a
show of authority or physical force such that a reasonable person would not feel free to
decline the officer's request or otherwise terminate the encounter. Id. at 747–48.
{¶43} The second type of encounter is a Terry stop or an investigatory detention.
The investigatory detention is more intrusive than a consensual encounter, but less
intrusive than a formal custodial arrest. The investigatory detention is limited in duration
and purpose and can only last as long as it takes a police officer to confirm or to dispel
his suspicions. Id. at 748, 106 Ohio App.3d 741. Such a stop is valid if the officer had a
reasonable and articulable suspicion of criminal activity. Id. at 749. However, for the
propriety of a brief investigatory stop pursuant to Terry, the police officer involved “must
be able to point to specific and articulable facts which, taken together with rational
inferences from those facts, reasonably warrant that intrusion.” Id. at 21. Such an
investigatory stop “must be viewed in the light of the totality of the surrounding
Stark County, Case No. 2012 CA 00179 10
circumstances” presented to the police officer. State v. Freeman, 64 Ohio St.2d 291,
paragraph one of the syllabus (1980).
{¶44} Upon review, we find that the initial encounter between Appellant and the
officer was a consensual encounter. Appellant argues the encounter was not
consensual, that she submitted to the officer’s show of authority and that she did not
feel that she was free to leave. We disagree.
{¶45} In the instant case, Appellant had stopped her vehicle on her own accord
and was in the process of exiting her vehicle when she was approached by the police
officer. The police officer asked for her driver’s license and inquired as to her reason for
being in the empty parking lot. Appellant provided the officer with a suspicious answer
that she was buying groceries and further engaged in nervous and somewhat
unresponsive behavior. While Appellant was searching for her license, the officer
noticed a knife clipped to her belt. It was at this point that the officer asked Appellant to
exit her vehicle so that he could search her and her vehicle for weapons.
{¶46} Based upon the foregoing, we find that the initial encounter between the
officer and Appellant was consensual. Appellant’s subsequent behavior provided the
officer with reasonable, articulable suspicion to further investigate in this case.
Stark County, Case No. 2012 CA 00179 11
{¶47} Appellant’s sole Assignment of Error is overruled.
{¶48} For the foregoing reasons, the decision of the Court of Common Pleas,
Stark County, Ohio, is affirmed.
By: Wise, J.
Hoffman, P. J., and
Farmer, J., concur.
___________________________________
___________________________________
___________________________________
JUDGES
JWW/d 0509
Stark County, Case No. 2012 CA 00179 12
IN THE COURT OF APPEALS FOR STARK COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO :
:
Plaintiff-Appellee :
:
-vs- : JUDGMENT ENTRY
:
MANDALINA RAE STONIER :
:
Defendant-Appellant : Case No. 2012 CA 00179
For the reasons stated in our accompanying Memorandum-Opinion, the
judgment of the Court of Common Pleas of Stark County, Ohio, is affirmed.
Costs assessed to Appellant.
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JUDGES