Miller v. Ohio State Hwy. Patrol

2020 Ohio 3231
CourtOhio Court of Appeals
DecidedJune 8, 2020
DocketCA2019-08-017
StatusPublished
Cited by4 cases

This text of 2020 Ohio 3231 (Miller v. Ohio State Hwy. Patrol) 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
Miller v. Ohio State Hwy. Patrol, 2020 Ohio 3231 (Ohio Ct. App. 2020).

Opinion

[Cite as Miller v. Ohio State Hwy. Patrol, 2020-Ohio-3231.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

FAYETTE COUNTY

JERRY MILLER, :

Appellant, : CASE NO. CA2019-08-017

: OPINION - vs - 6/8/2020 :

OHIO STATE HIGHWAY PATROL, et al., :

Appellees. :

CIVIL APPEAL FROM FAYETTE COUNTY COURT OF COMMON PLEAS Case No. CVH20190120

James R. Willis, 1144 Rockefeller Bldg., 614 W. Superior Avenue, Cleveland, Ohio 44113, for appellant

Ohio Attorney General, Dave Yost, Peter L. Jamison, Executive Agencies Section, 1970 West Broad Street, Suite 531, Columbus, Ohio 43223, for appellees.

HENDRICKSON, P.J.

{¶ 1} Jerry Miller appeals the decision of the Fayette County Common Pleas Court,

which denied his petition requesting the return of his United States currency that was seized

by the Ohio State Highway Patrol following a traffic stop. For the reasons that follow, this

court affirms the common pleas court.

{¶ 2} Affidavits in the record indicate that shortly after midnight on April 6, 2019, Fayette CA2019-08-017

Miller and a passenger were traveling southbound on I-71 in Fayette County. Michael Ross,

an Ohio State Highway Patrol ("OSHP") trooper, was travelling northbound on I-71 when

he observed Miller's vehicle, a dark-colored SUV, speeding 87 miles per hour in a 70 mile

per hour zone. Trooper Ross turned around and proceeded to initiate a traffic stop.

{¶ 3} Upon approaching the vehicle, Trooper Ross observed furtive movements by

Miller, who was driving, and Miller's passenger. Upon approaching Miller, Trooper Ross

detected the strong odor of marijuana and noticed Miller acted "distant" and would not

maintain eye contact, repeatedly looking towards the vehicle's center console. Trooper

Ross asked Miller if there was marijuana in the vehicle because of the smell, which Miller

denied. Trooper Ross then removed Miller from the vehicle. Subsequently, Miller admitted

to the presence of a small amount of marijuana in the vehicle and said that it could be

located in the front dash behind a screen. At this point, Trooper Ross also removed Miller's

passenger from the car.

{¶ 4} Trooper Ross searched the vehicle and recovered a small amount of

marijuana where Miller indicated he would find it. Subsequently, Trooper Ross discovered

a large amount of United States currency located in the middle seats of the vehicle. The

money was not "contained or packaged in any certain order. It was all thrown into bundles

with rubber bands, some of it was opened, some of it was vacuum sealed, or in zip lock

plastic bags." In addition to the money, Trooper Ross also found an electronic money

counter and three cellular phones. Upon questioning, Miller claimed that the currency was

his. When asked to estimate how much was there, Miller responded "about 270" (meaning

$270,000).

{¶ 5} While searching the vehicle, Trooper Ross noticed two vehicles that slowed

dramatically as they approached the traffic stop. Trooper Ross found this unusual and

believed these might be "tail vehicles" so he requested that backup rush to the scene.

-2- Fayette CA2019-08-017

{¶ 6} Trooper Ross, based on his training and experience with drug interdiction, the

manner in which the currency was packaged, the electronic money counter, and the

discovery of an active out-of-state warrant for Miller for drug possession, believed that the

currency was related to a criminal enterprise. Trooper Ross decided to seize the vehicle

and its contents and had the vehicle towed to OSHP's Wilmington post, where Trooper

Ross met with his commander and federal agents of the Department of Treasury, Drug

Enforcement Administration ("DEA").

{¶ 7} At the post, the decision was made that the DEA would seize the currency in

conjunction with a criminal investigation into Miller and for a potential federal civil forfeiture

case. Trooper Ross prepared a document listing the items he seized, including the

currency. This document indicated that the seized items were transferred to Task Force

Officer ("TFO") Joseph Luebbers, a task force member of the DEA. TFO Luebbers signed

the document indicating receipt of the seized items.

{¶ 8} TFO Luebbers spoke with Miller and told him that the currency, two of the

three cell phones, and the electronic money counting machine were being seized as

evidence and that a federal forfeiture action would likely be filed. Another DEA agent

provided Miller with a receipt on Department of Justice and DEA letterhead indicating that

the DEA was in possession of the currency, phones, and money counter.

{¶ 9} Trooper Ross ticketed Miller for speeding and issued him a minor

misdemeanor marijuana possession ticket. Miller and his passenger were then released.

{¶ 10} The currency remained at the Wilmington post until April 8, 2019, when it was

retrieved by two DEA agents. On April 11, 2019, DEA agents took the currency to a money

counting facility, where it was determined that the total amount seized was $284,942. The

funds were subsequently deposited into a federal bank account.

{¶ 11} On April 11, 2019, Miller petitioned the Fayette County Common Pleas Court

-3- Fayette CA2019-08-017

for the return of his money. The petition named OSHP, Trooper Ross, and Trooper Ross'

commander as defendants.1 OSHP subsequently moved to dismiss the petition, arguing

that the common pleas court lacked jurisdiction based on the federal adoption of the seized

currency.

{¶ 12} In support of the motion, OSHP filed the affidavits of Trooper Ross, TFO

Luebbers, Trooper Ross' commander, and the DEA's forfeiture counsel. These affidavits

incorporated various documents, including records documenting the transfer of the currency

from Trooper Ross to TFO Luebbers, a copy of a receipt from the DEA to Miller, and copies

of the Department of Justice notices that were sent to Miller and others in May 2019,

advising them of the federal seizure of currency and their right to file a claim to challenge

the seizure.

{¶ 13} Miller opposed the motion but did not submit any competing evidentiary

materials.2 The common pleas court granted the motion, reasoning that it lacked subject-

matter jurisdiction to order the release of the currency due to the DEA seizure and that

subject-matter jurisdiction was now in federal court. Miller appeals, raising five assignments

of error.

{¶ 14} Assignment of Error No. I:

{¶ 15} GIVEN THE INSUPERABLE TENET THAT POSSESSION OBTAINED

THROUGH AN INVALID SEIZURE NEITHER STRIPS THE FIRST COURT OF ITS

JURISDICTION NOR VESTS IT IN THE SECOND COURT, IT FOLLOWS THE COURT

ERRED WHEN IT RULED IT LACKED JURISDICTION.

1. For ease of reading, this court will refer to the defendants collectively as "OSHP."

2. Miller did submit a blank form titled "Request for Adoption of State and Local Seizure," which appears to be an internal Department of Justice form required to be completed by both the local/state agency and the federal agency where the federal agency is adopting a state seizure. Miller argued that OSHP had not demonstrated that the law enforcement agencies properly completed this form.

-4- Fayette CA2019-08-017

{¶ 16} OSHP filed its motion to dismiss pursuant to Civ.R. 12(B)(1) and 12(B)(6),

asserting that the common pleas court lacked jurisdiction or that Miller had not stated a

claim for which relief could be granted.

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Cite This Page — Counsel Stack

Bluebook (online)
2020 Ohio 3231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-ohio-state-hwy-patrol-ohioctapp-2020.