State v. Stanford , 2023 Ohio 1011 ( 2023 )

[Cite as State v. Stanford, 2023-Ohio-1011.]
IN THE COURT OF APPEALS
FIRST APPELLATE DISTRICT OF OHIO
HAMILTON COUNTY, OHIO
STATE OF OHIO, : APPEAL NO. C-220138
TRIAL NO. B-2002441
Plaintiff-Appellee, :
vs. :
O P I N I O N.
TONY STANFORD, :
Defendant-Appellant. :
Criminal Appeal From: Hamilton County Court of Common Pleas
Judgment Appealed From Is: Affirmed
Date of Judgment Entry on Appeal: March 29, 2023
Melissa A. Powers, Hamilton County Prosecuting Attorney, and Paula E. Adams,
Assistant Prosecuting Attorney, for Plaintiff-Appellee,
Arenstein & Gallagher and Hal R. Arenstein, for Defendant-Appellant.
OHIO FIRST DISTRICT COURT OF APPEALS
WINKLER, Judge.
{¶1} Defendant-appellant Tony Stanford appeals his convictions for cocaine
trafficking and possession. Because we determine that the trial court did not err in
overruling Stanford’s motion to suppress, and that the trial court did not err in
sentencing Stanford under the Regan Tokes Law, we affirm.
Background
{¶2} In May of 2020, Cincinnati police spotted a “surf blue” Dodge Caliber
traveling on the roadway near the neighborhood of Avondale. Police noted the
unusual vehicle matched the description of a vehicle that had been involved in a
shooting in downtown Cincinnati a few days prior. Several uniformed police officers
initiated a traffic stop of the vehicle. The driver of the vehicle, Stanford, slowly rolled
the vehicle to a stop, and one of the officers believed he saw Stanford throw an object
out of the vehicle.
{¶3} Police approached Stanford’s vehicle with their guns drawn, and one of
the officers instructed Stanford to throw the keys out of the window, and to walk
backward toward the officers with his hands up. Stanford complied, and an officer
handcuffed Stanford and placed him in the back of the cruiser. Officers attempted to
contact the detective investigating the shooting while Stanford remained in the back
of the police car. At the same time, an officer used a drug dog to canvass a grassy area
near the side of the road where Stanford had stopped his vehicle.
{¶4} One of the police officers told Stanford that Cincinnati police had been
on the lookout for his vehicle in connection with an earlier shooting. The officer told
Stanford that police had been looking for a license plate that matched Stanford’s
vehicle, although the officer later testified that he did not believe investigators had
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OHIO FIRST DISTRICT COURT OF APPEALS
known the license-plate number of the suspected vehicle. The officer indicated to
Stanford that he was waiting to hear from investigators before he could let Stanford
leave or before he could proceed with a search of Stanford’s vehicle. The officer
testified that he did not want to move forward with the investigation until he spoke to
the detectives in charge of the shooting investigation, because he was concerned about
contaminating the potential crime scene—the vehicle itself.
{¶5} According to the officer’s body-worn camera, approximately 16 minutes
after the initial stop, the officer took a phone call with the investigating detective’s
partner in relation to the earlier shooting. During the call, the officer and the detective
discussed a different vehicle that had been stopped by police, also in connection with
the shooting. The officer testified that the vehicle was a “Chevy HHR.” The officer
then told the detective that he intended to issue a “contact card” and “get things
rolling.” After the phone call ended, an officer used the drug dog to conduct an open-
air sniff of the perimeter of Stanford’s vehicle. The drug dog alerted to the presence of
drugs inside the vehicle. Police then conducted a search of Stanford’s vehicle, which
revealed cocaine and a large amount of cash.
{¶6} The state indicted Stanford for one count of possession of cocaine and
one count of trafficking in cocaine, both first-degree felonies. Stanford filed a motion
to suppress, arguing that police had violated his Fourth Amendment rights when they
unreasonably detained him prior to using a drug dog to conduct an open-air sniff of
Stanford’s vehicle. After a hearing, the trial court overruled Stanford’s motion to
suppress, and Stanford pleaded no contest to both charges. The trial court imposed
an indefinite sentence of three to four-and-a-half years in prison on the trafficking
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count and a concurrent term of three years in prison on the possession count. Stanford
appeals.
Motion to Suppress
{¶7} In his first assignment of error, Stanford argues that the trial court erred
in overruling his motion to suppress, because the police unconstitutionally prolonged
the traffic stop before they used the drug dog to conduct an open-air sniff of Stanford’s
vehicle.
{¶8} “Appellate review of a motion to suppress presents a mixed question of
law and fact.” State v. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, 797 N.E.2d 71,
¶ 8. “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.” Id. Therefore, this court must accept the trial court’s
findings of fact if those findings are supported by competent, credible evidence in the
record. Id.{¶9} Under the Fourth Amendment, police must have reasonable suspicion
of criminal activity prior to conducting an investigatory stop of a vehicle. Terry v.
Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). “[P]olice are permitted to
conduct a Terry stop to investigate completed felonies if they have reasonable
suspicion to believe that the vehicle stopped was involved in criminal activity and the
stop may produce evidence of a crime * * *.” United States v. Marxen, 410 F.3d 326,
332 (6th Cir.2005). In determining whether police have reasonable suspicion that a
vehicle may have been involved in a past felony, which would justify a Terry stop of
that vehicle, courts have looked to whether the description of the vehicle used in the
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OHIO FIRST DISTRICT COURT OF APPEALS
past crime “describes a sufficiently narrow class of vehicles.” United States v. Babb,
77 Fed.Appx. 761, 767 (6th Cir.2003).
{¶10} Stanford does not challenge the basis of the investigatory stop by police.
The arresting officer testified that Stanford’s “surf blue” Dodge Caliber was an unusual
vehicle that had only been manufactured for two years. The vehicle also had tinted
windows. Stanford’s vehicle matched the description of a vehicle that police had been
looking for in connection with a recent shooting. Based on the rarity of Stanford’s
vehicle, police had reasonable suspicion that Stanford’s vehicle may have been used in
the earlier shooting, which justified the stop.
{¶11} The question then becomes whether police unreasonably prolonged the
investigative stop of Stanford’s vehicle to use the drug dog.
{¶12} Police use of a drug dog to conduct an open-air sniff of a lawfully-
stopped vehicle does not constitute a search under the Fourth Amendment. Illinois v.
Caballes, 543 U.S. 405, 409, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005). Nevertheless, the
vehicle stop must be “limited in scope and degree of intrusion by its purpose and may
last no longer than reasonably necessary to effectuate the purpose of the stop.” State
v. Rogers, 1st Dist. Hamilton No. C-210666, 2022-Ohio-4535, ¶ 22, citing United
States v. Rodriguez, 575 U.S. 348, 354, 135 S.Ct. 1609, 191 L.Ed.2d 492 (2015); United
States v. Sharpe, 470 U.S. 675, 105 S.Ct. 1568, 84 L.Ed.2d 605 (1985). Thus, police
cannot prolong a traffic stop to conduct a drug-dog sniff, unless police have reasonable
suspicion. Caballes at 407-408.
{¶13} In Rodriguez, a police officer initiated a traffic stop of the defendant’s
vehicle after the defendant’s car swerved off the road. The officer intended to issue
the defendant a warning, but the officer decided to call for backup from a second
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OHIO FIRST DISTRICT COURT OF APPEALS
officer so that he could use a drug dog. The officer held the defendant for seven or
eight minutes after the completion of the traffic-violation investigation before the
second officer arrived. The Rodriguez court determined that the “critical question”
under the Fourth Amendment is whether the use of the drug dog prolonged the stop.
Rodriguez at 357.
{¶14} According to Stanford, the police detained Stanford beyond the
shooting investigation in order to conduct the drug-dog sniff. Stanford analogizes his
case to United States v. Chivers, S.D.Ohio No. 1:19-cr-119, 2020 U.S. Dist. LEXIS
178314 (September 28, 2020). In Chivers, police initiated a traffic stop of the
defendant’s vehicle for a speeding violation. The police investigated the traffic
violation, and instead of issuing a ticket, police questioned the defendant and the other
vehicle occupants for a second time about where they were going and what they were
doing. The officers then decided to call for a drug dog based on the inconsistent
answers from the defendant and the other occupants. The Chivers court determined
that police lacked reasonable suspicion to justify questioning the vehicle occupants a
second time.
{¶15} The facts of Chivers are not on point with this case. This case does not
involve a routine traffic stop where police had to wait for the arrival of a drug dog. The
facts elicited from the motion-to-suppress hearing support the trial court’s findings
that police stopped Stanford’s vehicle because his unusual vehicle matched a
description of a vehicle that had been involved in a recent shooting, and the drug dog
arrived on the scene contemporaneously with the initial stop. While waiting for
detectives to return their call, police used the drug dog to sniff a grassy area near the
vehicle, based on an officer’s belief that Stanford had thrown an object out of the
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vehicle window. Once the drug dog completed searching the hill, and after officers
spoke with the detectives regarding the shooting investigation, police immediately
used the drug dog to sniff Stanford’s vehicle.
{¶16} Police did not prolong Stanford’s detention prior to using the drug dog;
therefore, the trial court did not err in overruling Stanford’s motion to suppress. We
overrule Stanford’s first assignment of error.
Constitutionality of the Regan Tokes Law
{¶17} In his second assignment of error, Stanford argues that his indefinite
prison sentence imposed under R.C. 2901.011, the Regan Tokes Law, is
unconstitutional.
{¶18} Stanford argues that the Regan Tokes Law violates the separation-of-
powers doctrine and Due Process. These same arguments were considered and
rejected by this court in State v. Guyton, 1st Dist. Hamilton No. C-190657, 2022-Ohio-
2962, appeal accepted, 168 Ohio St.3d 1418, 2022-Ohio-3752, 196 N.E.3d 850.
Therefore, we overrule Stanford’s second assignment of error.
Conclusion
{¶19} Having overruled Stanford’s assignments of error, we affirm the
judgment of the trial court.
Judgment affirmed.
ZAYAS, P.J., and BERGERON, J., concur.
Please note:
The court has recorded its own entry on the date of the release of this opinion.
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