State v. Clark

2012 Ohio 2058

• Court: Ohio Court of Appeals
• Decided: May 10, 2012
• Docket: 96768
• Status: Published

Opinion

[Cite as State v. Clark, 2012-Ohio-2058.]

Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 96768

STATE OF OHIO PLAINTIFF-APPELLEE

vs.

CLAUDIUS CLARK DEFENDANT-APPELLANT

JUDGMENT: REVERSED AND REMANDED

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-535510

BEFORE: Keough, J., Jones, P.J., and S. Gallagher, J.

RELEASED AND JOURNALIZED: May 10, 2012 ATTORNEY FOR APPELLANT

Myron P. Watson 420 Lakeside Place 323 West Lakeside Avenue Cleveland, OH 44113

ATTORNEYS FOR APPELLEE

William D. Mason Cuyahoga County Prosecutor Lauren Bell Assistant Prosecuting Attorney The Justice Center, 9th Floor 1200 Ontario Street Cleveland, OH 44113 KATHLEEN ANN KEOUGH, J.:

{¶Error! Bookmark not defined.} Defendant-appellant, Claudius Clark, appeals

from the trial court’s judgment, rendered after a jury trial, finding him guilty of drug

trafficking, drug possession, and possession of criminal tools, and sentencing him to four

years incarceration. For the reasons that follow, we reverse and remand.

I. Procedural History

{¶Error! Bookmark not defined.} In April 2010, Clark was indicted for drug

trafficking in violation of R.C. 2925.03(A)(2) with a firearm specification, drug

possession in violation of R.C. 2925.11(A) with a firearm specification, and possessing

criminal tools in violation of R.C. 2923.24(A). Clark filed a motion to suppress; the trial

court held a hearing over two days and then denied the motion, finding that Clark had

consented to the police officers’ entry into and search of his apartment.

{¶Error! Bookmark not defined.} Prior to the start of trial, the state filed a motion

to amend the indictment to reflect that the weight of the drugs was less than that

contained in the original indictment. The amendment did not change the felony level of

the charges in the indictment and the trial court granted the motion. {¶Error! Bookmark not defined.} The jury returned a verdict of guilty on all

charges of the indictment and the trial court sentenced Clark to an aggregate term of four

years incarceration. Clark appeals and raises four assignments of error for our review.

II. Motion to Suppress

{¶Error! Bookmark not defined.} In his first assignment of error, Clark contends

that the trial court erred in denying his motion to suppress because he did not consent to

the police officers’ entry into or search of his apartment.

{¶Error! Bookmark not defined.} The testimony at the suppression hearing

indicated the following. In January 2010, the city of Euclid police department received a

complaint of a male selling drugs at the Waters Edge Apartments. In March 2010, the

police received several anonymous tips that Clark was selling drugs in the parking lot of

the apartments and from his own apartment. According to Euclid police detective

Benjamin Kreischer, the police conducted surveillance of the apartment building but did

not observe any criminal activity. Accordingly, on March 18, 2010, the police decided to

conduct a “knock and talk” with Clark.

{¶Error! Bookmark not defined.} Kreischer testified that the purpose of a “knock

and talk” is to engage a suspect in a conversation to determine whether the allegations

about the individual have any merit; he denied that the primary goal of a “knock and talk”

is to gain entrance to find contraband. But Detective David Carpenter, who also

participated in the “knock and talk,” testified that the purpose of a “knock and talk” is “to develop probable cause and make an arrest” and that the Euclid police conduct “knock

and talks” when they do not have probable cause for a search warrant.

{¶Error! Bookmark not defined.} At approximately 8:00 p.m. on March 18,

Kreischer, Carpenter, and two other Euclid police officers knocked on the door to Clark’s

apartment. Carpenter testified that all of the officers were in plain clothes and wearing a

vest marked “Police.” Two uniformed security officers from the apartment complex

accompanied them.

{¶Error! Bookmark not defined.} According to Kreischer, the police could smell

burnt marijuana emanating from Clark’s apartment as they stood in the hall. When Clark

answered the door, the police identified themselves as narcotics and vice officers with the

Euclid police department and asked Clark if they could come in to discuss the complaints

about him. Both Kreischer and Carpenter testified that Clark invited them into his

apartment.

{¶Error! Bookmark not defined.} Carpenter testified that the officers stood just

inside the doorway and asked Clark about the burnt-marijuana smell. According to

Kreischer, Clark stated that he smoked marijuana every day and told the police “you may

as well take me now.” 1 Detective Carpenter testified that there was also an

overwhelming smell of raw marijuana in the apartment and he asked Clark about the

smell. According to Carpenter, Clark again said that he smoked marijuana every day and

Under section 513.03 of the Euclid Codified Ordinances, possession of any 1

amount of marijuana is a first-degree misdemeanor and an arrestable offense. “begged” the officers to arrest him in what Carpenter testified was an apparent attempt to

get the police out of his apartment.

{¶Error! Bookmark not defined.} Both Kreischer and Carpenter testified that Clark

asked to get his shoes from his bedroom, so they followed him to make sure he did not

procure a weapon and that there was no one else in the apartment. Kreischer testified

that he asked Clark what was on the nightstand and Clark told him it was marijuana;

Carpenter testified that he observed two loose marijuana buds and two smoked marijuana

cigarettes wrapped in paper. When Carpenter saw a large, locked, Craftsman toolbox on

the floor by the bed, he asked Clark what was in the toolbox. Clark responded, “What

the f— do you think is in it?” Kreischer checked the closet and found a shotgun and a

tray that contained a digital scale, plastic baggies, rubber bands, and marijuana residue.

{¶Error! Bookmark not defined.} Clark was arrested and transported to the police

department. Several officers stayed at the apartment while the police obtained a search

warrant, which they executed later that evening. The next day, the police obtained a

warrant to open the toolbox, in which they found ten pounds of marijuana packaged in

plastic bags.

{¶Error! Bookmark not defined.} Clark’s version of events differed from that of

Kreischer and Carpenter. He denied inviting the police into his apartment and testified

that when he opened the door, the officers told him he was under arrest for selling drugs

and immediately surged into the doorjamb, making it impossible for him to close the

door. He also testified that Det. Carpenter had his gun drawn. {¶Error! Bookmark not defined.} Clark testified that he repeatedly told the police

they could not come into the apartment without a warrant but they told him they were

coming in anyway because they knew there was a lot of marijuana in the apartment.

Clark said that he then told the police to wait by the door because he wanted to put some

clothes on, and he walked back to his bedroom. He said that Carpenter followed him,

went to his nightstand, picked up the papers on the nightstand, opened them, and found

marijuana.

{¶Error! Bookmark not defined.} Clark testified that at the police station after his

arrest, the police gave him a two-part form to sign. He signed the first part, which stated

that the police had given him his Miranda rights when he was arrested, but refused to sign

the second part, which stated that he had consented to the search of his apartment.

{¶Error! Bookmark not defined.} 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. * * * Consequently, an appellate court must accept the trial court’s findings of fact if they are supported by competent, credible evidence. * * * Accepting these facts as true, the appellate court must then independently determine, without deference to the conclusion of the trial court, whether the facts satisfy the applicable legal standard. Id.

{¶Error! Bookmark not defined.} The Fourth Amendment to the United States

Constitution protects individuals against unreasonable governmental searches and

seizures. See, e.g., United States v. Arvizu, 534 U.S. 266, 273, 122 S.Ct. 744, 151 L.Ed.2d 740 (2002); Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968).

Searches conducted outside the judicial process, without prior approval by a judge or

magistrate, are per se unreasonable under the Fourth Amendment subject only to a few

specifically established and well-delineated exceptions. Katz v. United States, 389 U.S.

347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967); State v. Posey, 40 Ohio St.3d 420, 427,

534 N.E.2d 61 (1988).

{¶Error! Bookmark not defined.} A search that is undertaken following valid

consent is constitutionally permissible. Schneckloth v. Bustamonte, 412 U.S. 218, 219,

93 S.Ct. 2041, 36 L.Ed.2d 854 (1973). A warrantless search based upon a suspect’s

consent is valid if the consent was voluntarily given, and not the result of duress or

coercion, either express or implied. Id. The state must show by “clear and convincing”

evidence that the consent was freely and voluntarily given. Id. This is an intermediate

standard of proof—more than a preponderance of the evidence but less than beyond a

reasonable doubt. State v. Ingram, 82 Ohio App.3d 341, 346, 612 N.E.2d 454 (2d

Dist.1992), citing Cross v. Ledford, 161 Ohio St. 469, 477, 120 N.E.2d 118 (1954).

{¶Error! Bookmark not defined.} Voluntariness of consent is determined by

examining the totality of the circumstances involved. Schneckloth at 227. Consent may

not be coerced by explicit or implicit means, or by implied threat or covert force, and it is

not established where the individual merely submits to a claim of lawful authority. Id.

{¶Error! Bookmark not defined.} Factors for a court to consider in determining

whether consent is voluntary include: (1) the suspect’s custodial status and the length of the initial detention; (2) whether the consent was given in public or at a police station; (3)

the presence of threats, promises, or coercive police procedures; (4) the words and

conduct of the suspect; (5) the extent and level of the suspect’s cooperation with the

police; (6) the suspect’s awareness of his right to refuse to consent and his status as a

“newcomer to the law”; (7) the suspect’s education and intelligence; and (8) the suspect’s

belief that no incriminating evidence will be found. Schneckloth at 248-249; State v.

Webb, 2d Dist. No. 17676, 2000 WL 84658 (Jan. 28, 2000).

{¶Error! Bookmark not defined.} While accepting the trial court’s findings of fact

as true, we find that upon considering these factors, the totality of the circumstances in

this case demonstrates that Clark did not voluntarily consent to the officers’ entry into and

search of his apartment.2 The record reflects that four police officers and two uniformed

security officers were waiting for Clark when he opened his apartment door. Even

discounting Clark’s testimony that one of the officers had his gun drawn, we find the

presence of six officers immediately outside Clark’s apartment door to be an

overwhelming show of force that was inherently coercive, especially if, as Det. Kreischer

testified, the purpose of a “knock and talk” is simply to “engage a suspect in

conversation.”

On a motion to suppress, accepting the trial court’s findings of fact as true, 2

the appellate court must independently determine whether the facts satisfy the applicable legal standard. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, 797 N.E.2d 71, at ¶ 8. {¶Error! Bookmark not defined.} The record also reflects that when Clark opened

the door, the officers immediately surged forward into the doorjamb, making it

impossible for Clark to shut the door. This tactic could only be meant to intimidate Clark

into letting the police into his apartment so they could observe any contraband, consistent

with Det. Carpenter’s testimony that the real purpose of a “knock and talk” is to develop

probable cause and make an arrest.

{¶Error! Bookmark not defined.} Moreover, both detectives testified that there was

an “immediate” and “overpowering” smell of raw marijuana in the apartment as they

stood in the doorway talking to Clark. Clark was obviously aware of this smell and

would have had every reason to believe the police would find this incriminating evidence

if they came into his apartment. To conclude that he would have voluntarily invited the

police in to his apartment under such circumstances is highly suspect. In fact, Clark

testified that after his arrest, he refused to sign the form indicating that he had consented

to the search of his apartment.

{¶Error! Bookmark not defined.} Based on the foregoing, we can only conclude

that under the totality of the circumstances, any consent was the result of coercive police

tactics, and not voluntarily given. “‘Consent’ that is the product of official intimidation

or harassment is not consent at all. Citizens do not forfeit their constitutional rights

when they are coerced to comply with a request that they would prefer to refuse.”

Florida v. Bostick, 501 U.S. 429, 438, 111 S.Ct. 2382, 115 L.Ed.2d 389 (1991).

Therefore, any evidence obtained as a result of the warrantless entry into and search of Clark’s apartment should have been suppressed as tainted fruit of the poisonous tree and,

accordingly, the trial court erred in denying the motion to suppress. Wong Sun v. United

States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963).

{¶Error! Bookmark not defined.} Appellant’s first assignment of error is sustained;

the matter is remanded for further proceedings consistent with this opinion.

{¶Error! Bookmark not defined.} In light of our resolution of the first assignment

of error, the second, third, and fourth assignments of error are overruled as moot. App.R.

12(A)(1)(c).

{¶Error! Bookmark not defined.} Reversed and remanded.

It is ordered that appellant recover from appellee costs herein taxed.

The court finds there were reasonable grounds for this appeal.

It is ordered that a special mandate issue out of this court directing the common

pleas court to carry this judgment into execution.

A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of

the Rules of Appellate Procedure.

KATHLEEN ANN KEOUGH, JUDGE

LARRY A. JONES, SR., P.J., CONCURS; SEAN C. GALLAGHER, J., CONCURS WITH SEPARATE OPINION.

SEAN C. GALLAGHER, J., CONCURRING: {¶Error! Bookmark not defined.} I concur with the majority and write separately

to address my growing concerns with the use of the “knock and talk” procedure and its

impact on the Fourth Amendment of the U.S. Constitution. In Ohio, review of the

state’s specific use of the “knock and talk” procedure has been limited, if not

non-existent. State v. Kinsell, 9th Dist. No. 25074, 2010-Ohio-3854 (noting that the use

of the “knock and talk” procedure initiates a consensual encounter); see also State v.

Bowling, 8th Dist. No. 93052, 2010-Ohio-3595 (Dyke, J., concurring); State v. Barron,

10th Dist. No. 09AP-458, 2009-Ohio-5785; State v. White, 9th Dist. Nos. 23955 and

23959, 2008-Ohio-2432; State v. White, 175 Ohio App.3d 302, 2008-Ohio-657, 886

N.E.2d 904 (9th Dist.); State v. Sharpe, 174 Ohio App.3d 498, 2008-Ohio-267, 882

N.E.2d 960 (2d Dist.); State v. Golubov, 9th Dist. No. 05CA0019, 2005-Ohio-4938; State

v. Aber, 5th Dist. No. 2003CA106, 2004-Ohio-4116; State v. Norman, 10th Dist. No.

03AP-298, 2003-Ohio-7038; In re Lallo, 5th Dist. No. 1997CA00426, 1998 WL 525561

(Aug. 17, 1998); State v. Jenkins, 104 Ohio App.3d 265, 661 N.E.2d 806 (1st Dist.

1995).

{¶Error! Bookmark not defined.} In reviewing any warrantless search or seizure,

courts must begin “with the basic rule that ‘searches conducted outside the judicial

process, without prior approval by judge or magistrate, are per se unreasonable under the

Fourth Amendment — subject only to a few specifically established and well-delineated

exceptions.’” Arizona v. Gant, 556 U.S. 332, 338, 129 S.Ct. 1710, 173 L.Ed.2d 485

(2009), quoting Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967). The use of the “knock and talk” procedure initiates a potentially consensual

encounter where the resident is free to deny the police access to the residence. State v.

Bowling, 8th Dist. No. 93052, 2010-Ohio-3595, ¶ 68 (Dyke, J., concurring). Generally,

consensual encounters do not implicate the Fourth Amendment. Florida v. Bostick, 501

U.S. 429, 434, 111 S.Ct. 2382, 115 L.Ed.2d 389 (1991). However, once the encounter

loses its consensual nature, courts must review the actions under the imprint of the Fourth

Amendment. Id.

{¶Error! Bookmark not defined.} The “knock and talk,” therefore, does nothing

more than open the door to the residence, and any search and seizure that follows must

rest on a firmly established exception to the Fourth Amendment, whether, for example,

the inevitable search is based on exigent circumstances, voluntary, implied or direct

consent, or the need for a protective sweep. Nevertheless, the use of a “knock and talk”

policy where police are unable to secure probable cause by other means, is a slippery

slope that invariably erodes the protections of the Fourth Amendment.

{¶Error! Bookmark not defined.} In this case, prudence seems to dictate that the

officers should have secured a warrant for the apartment upon smelling the odor of raw

marijuana emanating from inside. If police were concerned that Clark would flee back

inside and attempt to destroy the evidence of freshly smoked marijuana, they could have

briefly detained Clark on the scene while they waited for the warrant. There was no

evidence in this record that anyone other than Clark was present at the time the police

initiated the “knock and talk.” In the event police heard noises, or suspected others inside were destroying evidence, they would have had the exigent circumstances

justifying entry. I recognize it is not easy for police officers engaged in a drug

investigation to drop everything and secure a warrant; nevertheless, inconvenience cannot

serve as a basis for diminishing constitutional protections.