State v. Caulfield

2013 Ohio 3029
CourtOhio Court of Appeals
DecidedJuly 12, 2013
Docket25573
StatusPublished
Cited by6 cases

This text of 2013 Ohio 3029 (State v. Caulfield) 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. Caulfield, 2013 Ohio 3029 (Ohio Ct. App. 2013).

Opinion

[Cite as State v. Caulfield, 2013-Ohio-3029.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

STATE OF OHIO

Plaintiff-Appellant

v.

MICHELLE CAULFIELD

Defendant-Appellee

Appellate Case No. 25573

Trial Court Case No. 2012-CR-1684

(Criminal Appeal from (Common Pleas Court) ...........

OPINION

Rendered on the 12th day of July, 2013.

...........

MATHIAS H. HECK, JR., by R. LYNN NOTHSTINE, Atty. Reg. #0061560, Assistant Prosecuting Attorney, Montgomery County Prosecutor’s Office, Appellate Division, Montgomery County Courts Building, P.O. Box 972, 301 West Third Street, Dayton, Ohio 45422 Attorney for Plaintiff-Appellant

VICTOR A. HODGE, Atty. Reg. No. 0007298, Assistant Public Defender, Law Office of the Public Defender, 117 South Main Street, Suite 400, Dayton, Ohio 45422 Attorney for Defendant-Appellee 2

.............

WELBAUM, J.

{¶ 1} Plaintiff-Appellant, the State of Ohio, appeals from the trial court’s decision

granting a motion to suppress evidence filed by Defendant-Appellee, Michelle Caulfield. The

evidence at issue was discovered as a result of a deputy searching Caulfield’s purse while she

was a passenger in a vehicle stopped for a traffic violation. The driver of the vehicle was

subsequently arrested due to an outstanding warrant.

{¶ 2} The State contends that the evidence obtained as a result of searching Caulfield’s

purse should not have been suppressed because the search and seizure of the purse was

reasonable for officer safety. The State also contends that the search was conducted pursuant to

Caulfield’s consent.

{¶ 3} In response, Caulfield claims that the evidence was correctly suppressed because

the deputy illegally detained her after the driver’s arrest. Caulfield also claims that the deputy

did not have credible grounds to search her purse.

{¶ 4} We conclude that Caulfield’s detention was lawful, but that the suppression

decision must still be sustained. The trial court’s findings indicate that Caulfield did not consent

to have her purse searched by the deputy, and the record indicates that: (1) the deputy did not

have reasonable grounds to believe that there was contraband in the vehicle relating to the arrest;

(2) the arrested driver was not within the vicinity of the vehicle at the time of the search

justifying a search incident to arrest; (3) there is no evidence that any contraband was discovered

in the vehicle prior to the search of Caulfield’s purse; and (4) the driver’s consent to search the

vehicle did not extend to Caulfield’s purse. Under these circumstances, the search of 3

Caulfield’s purse was unreasonable and in violation of her Fourth Amendment rights.

I. Facts and Course of Proceedings

{¶ 5} At 1:40 a.m. on January 20, 2012, Michelle Caulfield was riding as a front-seat

passenger in a vehicle traveling on Far Hills Avenue in Centerville, Ohio. Deputy Lawrence

Tyree of the Montgomery County Sheriff’s Department observed that the license plate of the

vehicle carrying Caulfield was completely obstructed by snow. As a result, Tyree initiated a

traffic stop for purposes of issuing a citation. During the traffic stop, Tyree obtained

identification from the driver and Caulfield, and ran their information through the LEADS

system. The system indicated that the driver was under suspension, that he had a prior drug

suspension, and that a warrant had been issued for his arrest. No information was returned on

Caulfield.

{¶ 6} Upon learning that the driver had an active warrant, Tyree called for a back-up

officer to assist him. Deputy Matthew Wright of the Montgomery County Sheriff’s Office

arrived on the scene a few minutes later. Tyree then arrested the driver pursuant to the warrant,

and the driver gave consent for the deputies to search his vehicle. Tyree took the driver to his

police cruiser while Wright approached Caulfield, who was sitting in the front-passenger seat.

Wright asked Caulfield to exit the vehicle so that he could conduct a search. The trial court

found that Caulfield attempted to take her purse with her as she exited the vehicle, but Wright

ordered her to leave it in the vehicle. Wright also ordered Caulfield to stand in front of the

vehicle.

{¶ 7} Wright testified that he had no reason to believe that Caulfield had committed a 4

crime, but that he detained her as a “necessary corollary of a traffic stop.” Transcript, p. 42, ln.

10-12. After Caulfield left her purse and exited the vehicle, Wright searched Caulfield’s purse

while Tyree simultaneously searched the interior of the vehicle. The deputies did not conduct a

protective pat down search on Caulfield. Wright claimed that Caulfield gave him consent to

search her purse. Caulfield claimed that she never consented to the search of her purse, and the

trial court accepted her testimony.

{¶ 8} Tyree discovered unidentified pills in the tray of the center console of the

vehicle. The pills were later identified as vitamins. Wright discovered unknown pills, syringes,

marihuana, two scales, and various plastic baggies in Caulfield’s purse. Wright arrested

Caulfield, and asked her if she was carrying anything else. Caulfield responded by disclosing

that she had drugs and drug paraphernalia in her bra. Tyree then noticed a plastic bag sticking

out of the top of Caulfield’s shirt and removed it. Tyree suspected that the substance in the

plastic bag was crystal meth. Tyree contacted the Centerville Police Department to request that

a female officer be dispatched to conduct a pat-down on Caulfield. Once the female officer

arrived, a pat-down was conducted, and a black pouch was discovered in Caulfield’s bra. The

pouch contained a substance later identified as crystal meth.

{¶ 9} On July 27, 2012, Caulfield was indicted on two counts of Aggravated

Possession of Drugs (Schedule I or II), one count of Possession of Marihuana, one count of

Possession of Drugs (Schedule III, IV, or V), and one count of Possession of Drug Paraphernalia.

On August 22, 2012, Caulfield filed a motion to suppress the evidence obtained from her purse

and undergarments on grounds that it was obtained pursuant to an unlawful search and seizure.

{¶ 10} The trial court granted the motion to suppress. The trial court concluded that 5

Caulfield was illegally seized because there were no articulable facts giving rise to a suspicion of

illegal activity that justified extending Caulfield’s detention after the driver was arrested.

Additionally, the trial court concluded that even if Caulfield was not illegally seized, the search

of her purse was illegal because the State presented insufficient evidence to warrant the

application of the officer safety exception to the warrant requirement. The State appeals the trial

court’s ruling on the motion to suppress.

II. Did the Trial Court Err in Granting Caulfield’s Motion to Suppress?

{¶ 11} The State’s sole assignment of error states that:

The Trial Court Erred by Granting Michelle Caulfield’s Motion to

Suppress the Drug and Drug Paraphernalia Evidence Where it Was Objectively

Reasonable for the Officer to Order Caulfield to Leave Her Purse in the Vehicle

He Intended to Search, and Caulfield Consented to the Search of Her Purse.

{¶ 12} Under this assignment of error, the State argues that the evidence discovered

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Mort
2026 Ohio 249 (Ohio Court of Appeals, 2026)
State v. Stewart
2020 Ohio 2720 (Ohio Court of Appeals, 2020)
State v. Raslovsky
2020 Ohio 515 (Ohio Court of Appeals, 2020)
State v. Haynes
2018 Ohio 607 (Ohio Court of Appeals, 2018)
State v. Eversole
2017 Ohio 8436 (Ohio Court of Appeals, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
2013 Ohio 3029, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-caulfield-ohioctapp-2013.