In the Matter of Wilson, Unpublished Decision (6-17-2002)

CourtOhio Court of Appeals
DecidedJune 17, 2002
DocketCase No. CA2001-10-017.
StatusUnpublished

This text of In the Matter of Wilson, Unpublished Decision (6-17-2002) (In the Matter of Wilson, Unpublished Decision (6-17-2002)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In the Matter of Wilson, Unpublished Decision (6-17-2002), (Ohio Ct. App. 2002).

Opinion

OPINION
Plaintiff-appellant, the state of Ohio, appeals the decision of the Fayette County Court of Common Pleas, Juvenile Division, granting the motion to suppress of defendant-appellee, James Wilson, in a shoplifting case.

By complaint filed in the juvenile court, 17-year-old Wilson was charged as a delinquent child for theft in violation of R.C. 2913.02 and possession of marijuana in violation of R.C. 2925.11(C)(3)(a). The charges stemmed from an incident that occurred on May 18, 2001 in the Nike outlet store in Jeffersonville, Ohio.

That day, Billy Fruge, a district loss prevention manager for Nike, observed Wilson enter the outlet store, select a pair of Nike shoes, put them on his feet, put his old shoes in the empty box, place the box onto a shelf, and exit the store without paying for the shoes on his feet. Fruge apprehended Wilson outside of the store and took him to the store manager's office. There, Lance Zentmeyer, the store manager, observed that Wilson was wearing a brand new pair of Nike Air Trainer Swift shoes, a model sold by the store. A Nike Air Trainer Swift box containing an old pair of shoes was subsequently brought to the manager's office. In the presence of Zentmeyer, Wilson admitted that the shoes in the box were his. A subsequent search of Wilson's person in the presence of Zentmeyer yielded a bag of marijuana. While Fruge was temporarily out of the manager's office, Wilson repeatedly asked Zentmeyer to "cut him a break," to let him go, to "let [him] ride this time." Zentmeyer told Wilson the decision was not up to him. Wilson was eventually arrested by a Fayette County deputy sheriff dispatched to the store.

Wilson filed a motion to suppress evidence on the ground that the search was in violation of R.C. 2935.041(D), and therefore in violation of his constitutional rights. On October 16, 2001, the matter came on for a hearing on Wilson's motion to suppress, and for adjudication. Following the hearing, the juvenile court suppressed evidence of the marijuana on the ground that the search was performed without Wilson's consent, and therefore in violation of R.C. 2935.041(D). The juvenile court, however, denied Wilson's motion to suppress evidence of the brand new shoes. The court found that no search was needed for the shoes as they were visible on Wilson's person. The matter then proceeded to adjudication. Shortly after Zentmeyer started to testify on behalf of the state, Wilson successfully moved to dismiss the case on the ground that the absence of Fruge as a witness for the state violated his constitutional right to confront his accuser. By judgment entry filed October 18, 2001, the juvenile court found Wilson not delinquent under the marijuana possession charge due to the state's failure to present any evidence or witnesses, and dismissed the theft charge on constitutional grounds. This appeal follows in which the state raises three assignments of error.

Assignment of Error No. 1:

"THE TRIAL COURT ERRED TO THE PREJUDICE OF THE STATE WHEN IT GRANTED APPELLEE'S MOTION TO SUPPRESS THE MARIJUANA BECAUSE SEARCH AND SEIZURE BY A PRIVATE PERSON IS NOT PROHIBITED BY THE FOURTH AMENDMENT TO THE UNITED STATES CONSTITUTION."

When considering a motion to suppress evidence, the trial court serves as the trier of fact and is the primary judge of the credibility of witnesses and the weight of the evidence. State v. Fanning (1982),1 Ohio St.3d 19, 20. When reviewing a trial court's decision on a motion to suppress, an appellate court must accept the trial court's factual findings if they are supported by substantial and credible evidence.State v. Williams (1993), 86 Ohio App.3d 37, 41. An appellate court, however, reviews de novo whether the trial court applied the appropriate legal standard to the facts. State v. Anderson (1995),100 Ohio App.3d 688, 691.

We agree with the juvenile court that the search performed by Fruge on Wilson's person was without Wilson's consent. The search was therefore in violation of R.C. 2935.041(D) which provides that "the merchant or his employee or agent * * * shall not search the person, search or seize any property belonging to the person detained without the person's consent, or use undue restraint upon the person detained." The issue is then whether the evidence was inadmissible under the Fourth Amendment and the exclusionary rule.

The prevailing view is that the Fourth Amendment and the exclusionary rule apply only to government action and not to the actions of private persons. In the United States Supreme Court's words, the Fourth Amendment protection is "wholly inapplicable `to a search or seizure, even an unreasonable one, effected by a private individual not acting as an agent of the Government or with the participation or knowledge of any government official.'" United States v. Jacobsen (1984), 466 U.S. 109,113, 104 S.Ct. 1652. See, also, Burdeau v. McDowell (1921), 256 U.S. 465,41 S.Ct. 574; Evans v. Smith (1994), 97 Ohio App.3d 59. Evidence discovered and seized by private persons is admissible in a criminal prosecution, regardless of whether such evidence was obtained by legal or illegal methods, so long as there is no government participation in the search. See State v. Meyers, Allen App. No. 1-01-48, 2001-Ohio-2282;State v. Hegbar (Dec. 5, 1985), Cuyahoga App. No. 49828; State v.McDaniel (1975), 44 Ohio App.2d 163. "[I]t makes no difference that the private employer's objections [sic] in keeping the business operation free of criminal activity coincid[e] with the government interest in law enforcement." State v. Chung (Feb. 19, 1999), Montgomery App. No. 17154, 1999 Ohio App. LEXIS 501, at *7.

In the case at bar, the record shows that while Fruge was a district loss prevention manager for Nike, he was not a law enforcement officer or a deputy sheriff. The record is devoid of any evidence that Fruge was acting at the request or insistence of the state, or that the search of Wilson's person and subsequent seizure of the marijuana were undertaken in cooperation with law enforcement officials. We therefore find that although the marijuana was obtained in violation of R.C. 2935.041(D), it was nevertheless admissible and the juvenile court erred by granting Wilson's motion to suppress. The state's first assignment of error is accordingly well-taken and sustained.

Assignment of Error No. 2:

"THE TRIAL COURT ERRED TO THE PREJUDICE OF THE STATE WHEN IT FAILED TO ALLOW THE STATE TO SEEK A STAY OF THE PROCEEDINGS FOLLOWING THE GRANTING OF APPELLEE'S MOTION TO SUPPRESS AS TO THE MARIJUANA CHARGE."

R.C. 2945.67 and Juv.R.

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Related

Burdeau v. McDowell
256 U.S. 465 (Supreme Court, 1921)
United States v. Jacobsen
466 U.S. 109 (Supreme Court, 1984)
State v. Anderson
654 N.E.2d 1034 (Ohio Court of Appeals, 1995)
State v. McDaniel
337 N.E.2d 173 (Ohio Court of Appeals, 1975)
Evans v. Smith
646 N.E.2d 217 (Ohio Court of Appeals, 1994)
In Re Howard
694 N.E.2d 488 (Ohio Court of Appeals, 1997)
State v. Williams
619 N.E.2d 1141 (Ohio Court of Appeals, 1993)
State v. Fanning
437 N.E.2d 583 (Ohio Supreme Court, 1982)
State v. Self
564 N.E.2d 446 (Ohio Supreme Court, 1990)
State v. Bertram
685 N.E.2d 1239 (Ohio Supreme Court, 1997)
State v. Bertram
1997 Ohio 114 (Ohio Supreme Court, 1997)

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In the Matter of Wilson, Unpublished Decision (6-17-2002), Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-the-matter-of-wilson-unpublished-decision-6-17-2002-ohioctapp-2002.