State v. Casi

2020 Ohio 3063
CourtOhio Court of Appeals
DecidedMay 22, 2020
DocketWD-19-023, WD-19-024
StatusPublished
Cited by1 cases

This text of 2020 Ohio 3063 (State v. Casi) 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
State v. Casi, 2020 Ohio 3063 (Ohio Ct. App. 2020).

Opinion

[Cite as State v. Casi, 2020-Ohio-3063.]

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT WOOD COUNTY

State of Ohio Court of Appeals Nos. WD-19-023 WD-19-024 Appellee Trial Court Nos. 2018CR0125 v. 2018CR0243

Dulce M. Casi DECISION AND JUDGMENT

Appellant Decided: May 22, 2020

*****

Paul A. Dobson, Wood County Prosecuting Attorney, and David T. Harold, Assistant Prosecuting Attorney, for appellee.

W. Alex Smith, for appellant.

PIETRYKOWSKI, J.

{¶ 1} In this consolidated appeal, defendant-appellant, Dulce Casi, appeals the

February 26, 2019 and March 4, 2019 judgment entries of the Wood County Court of

Common Pleas which, following appellant’s no contest pleas to multiple drug possession

and trafficking charges, sentenced her to ten years of imprisonment. Because we find that appellant did not give unequivocal consent prior to the search of her vehicle, we

reverse the court’s denial of her motion to suppress.

Facts and Procedural Background

{¶ 2} On March 6, 2018, at approximately 2:00 p.m., appellant was traveling

eastbound on the Ohio Turnpike (I-80/90) in Wood County, Ohio, when she was stopped

by Ohio State Highway Patrol (OSHP) Trooper Jason Archer for driving 65 m.p.h. in a

70 m.p.h. zone in the center lane, a marked lane violation, and following too closely.

{¶ 3} Trooper Archer had appellant sit in his cruiser while he asked several

questions pertaining to her route, destination, and reason for travel. Archer radioed

OSHP Trooper Brian Holden to conduct a K-9 unit drug-detection walk around

appellant’s vehicle. The K-9 did not alert to any narcotics. At that point, the troopers

switched positions and Trooper Archer, after requesting consent, began searching the

vehicle. Trooper Holden reviewed and had appellant sign a consent-to-search form.

{¶ 4} Trooper Archer observed a fresh cut on the rocker panel (steel piece running

between the front and rear wheels below the doors) on the passenger side. Nine packages

containing suspected narcotics were found Appellant was then given her Miranda

warnings and placed under arrest. Appellant ultimately admitted to transporting narcotics

for profit.

{¶ 5} On April 18, 2018, appellant was indicted on four counts: possession of

criminal tools, hidden compartment, and possession and trafficking of cocaine with major

drug offender specifications. A second four-count indictment was filed on May 17, 2018,

2. charging appellant with possession and trafficking of heroin, and aggravated possession

and trafficking of drugs, to wit, fentanyl. All counts in the indictments contained

forfeiture of property specifications. The cases were joined on June 19, 2018.

{¶ 6} On July 23, 2018, appellant filed a motion to suppress all evidence relating

to the stop and search of her vehicle and appellant’s detention, arrest, and interrogation.

The suppression hearing was held over four days. Troopers Archer, Holden, Martin, and

Rothenbuhler testified.

{¶ 7} Trooper Jason Archer testified that on March 6, 2018, he was conducting

traffic surveillance in conjunction with his criminal interdiction duties on the Ohio

Turnpike in Wood County, Ohio, when appellant’s eastbound Black Acura caught his

attention. Trooper Archer first noticed that the vehicle was driving 64 m.p.h. in a

70 m.p.h. zone, and had Arizona license plates and tinted windows. Archer indicated that

he stopped appellant’s vehicle for committing a marked lanes violation and following too

closely.

{¶ 8} Trooper Archer stated that when assessing the cause of a moving violation

he relies on the verbal response from the motorist as well as the nonverbal responses such

as the general level of alertness, trembling hands, the carotid pulse, the odor of alcohol,

etc. If Trooper Archer decides to proceed with the investigation, he will then check the

driver’s license, registration, and insurance and run a criminal background check.

Trooper Archer stated that the issuance of a warning could take anywhere from a few

minutes to 15-20 minutes due to variables like an out-of-state motorist or if the in-unit

3. computer was not operating properly and dispatch had to be called. Issuing a citation

involves acquiring more identifying information, including personal and situational, and

printing it from the computer.

{¶ 9} Trooper Archer was then questioned about the use of criminal indicators in

law enforcement. Archer stated that his observation begins while he is sitting in his

vehicle and readily observable by motorists. Archer watches the response to his vehicle.

Trooper Archer stated that the “innocent motoring public” generally slows down when

they see his patrol vehicle and then speeds back up after passing. Archer also explained

the term pipeline as it relates to drug trafficking. Archer stated that a lot of illegal drug

distribution originates in the south, often through the southern border, and is transported

north and east via Interstate 75 and the Ohio Turnpike.

{¶ 10} Turning back to the traffic stop at issue, Trooper Archer observed

appellant’s vehicle travelling slower than other motorists, having tinted windows,

Arizona license plates, and being somewhat dirty. Archer stated that he pulled out and

began following the vehicle. Trooper Archer stated that he then observed appellant’s

vehicle’s left tires cross the divided white line separating the middle and left lanes. At

this point he activated his camera which had a one to one-half minute look-back

recording capability; Archer began narrating the video as it was played for the court.

{¶ 11} Trooper Archer stated that he then observed a tractor-trailer move into the

middle lane in front of appellant who applied the brakes but did not move into the open

left lane. According to Trooper Archer, this resulted in appellant following too closely;

4. two to three car lengths rather than six, per the recommended one per 10 m.p.h.

Appellant eventually moved to the far right lane and then back to the center lane. Archer

stated that the behavior was indicative of evasion or trying to blend in with traffic.

{¶ 12} Trooper Archer testified that at this point he was still surveilling appellant’s

vehicle and accumulating information. He denied receiving any tip or information from

any source and stated that his suspicions were based solely on “training and experience.”

{¶ 13} Trooper Archer stated that he decided to stop appellant’s vehicle based on

the offenses of travelling too closely, marked lanes of travel, and driving too slowly in

the center lane. Once stopped, Archer approached the passenger side of the vehicle; he

found it unusual that appellant asked him how he was doing just as he began to speak.

{¶ 14} Trooper Archer explained the reason for the stop and began asking

questions pertaining to her reason for travel. Archer stated that these “dual purpose”

questions allowed him to either validate or negate various factors he observed. “Root

causes” of the violations could include driver fatigue, an impaired driver, a medical

condition, or an inattentive driver. Appellant admitted that she was tired.

{¶ 15} When questioned about her destination, appellant stated that she was going

to New York to visit an uncle who was ill. Trooper Archer found it odd that appellant

did not know her exact destination. Archer stated that individuals involved in certain

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2020 Ohio 3063, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-casi-ohioctapp-2020.