State v. Florian

738 N.E.2d 901, 108 Ohio Misc. 2d 32, 2000 Ohio Misc. LEXIS 35
Hamilton County Municipal Court·Decided July 20, 2000·No. No. C00TRC08782AB·Published

Opinion

James PatRick Kenney, Judge.

This case came before the court on defendant’s motion to suppress evidence, alleging that the stop of defendant’s vehicle violated her Fourth Amendment rights. The stop was based on a citizen tip that defendant’s vehicle was “all over the road” and that the vehicle “shouldn’t be on the road.” This court finds from the totality of the circumstances that the information was insufficient to provide a reasonable suspicion of criminal activity and therefore grants defendant’s motion to suppress the evidence.

At the hearing, the officer testified that he was parked in a shopping center parking lot when he was approached by an unknown motorist. The motorist pulled to the side of the police cruiser and stated that the red car in the White Castle parking lot “shouldn’t be on the road.” The "White Castle parking lot was across the street from the officer’s location. The informant stated that the vehicle “was all over the road.” The officer then confirmed that the defendant’s vehicle was the only red car in the White Castle parking lot and proceeded to the lot and blocked the defendant’s vehicle from proceeding. He then talked to the White Castle employees, who indicated that they had not observed anything unusual. The officer then requested that the driver pull her car away from the drive-thru area and asked the defendant, Sandra Florian, to exit the vehicle. At that time, he observed a strong odor of alcohol beverage and slurred speech and proceeded to perform field sobriety tests. The defendant was then charged with driving under the influence (“DUI”) and taken to the station where a test for breath-alcohol level was performed.

A police officer’s stop of a vehicle does not violate the Fourth Amendment if the officer has reasonable suspicion of criminal activity based upon specific and articulable facts. State v. Andrews (1991), 57 Ohio St.3d 86, 565 N.E.2d 1271; Terry v. Ohio (1968), 392 U.S. 1, 21, 88 S.Ct. 1868, 1880, 20 L.Ed.2d 889, 906. The court must determine whether reasonable suspicion existed from the totality of the circumstances. Andrews, 57 Ohio St.3d at 87, 565 N.E.2d at 1273. “ ‘Reasonable suspicion’ [cannot be] ‘ “readily, or even usefully, reduced to a neat set of legal rules.” ’ ” State v. Ramey (1998), 129 Ohio App.3d 409, 717 N.E.2d 1153, quoting United States v. Sokolow (1989), 490 U.S. 1, 7, 109 S.Ct. 1581, 1585, 104 L.Ed.2d 1, 10. The term “reasonable suspicion” “connotes something less than probable cause, but something more than an ‘inchoate and [35] unparticularized suspicion or “hunch.” ’ ” Ramey, 129 Ohio App.3d at 414, 717 N.E.2d at 1156, quoting Terry v. Ohio, 392 U.S. at 27, 88 S.Ct. at 1883, 20 L.Ed.2d at 910; State v. Marsh (Sept. 3, 1999), Hamilton App. Nos. C-980788 and C-980789, unreported, 1999 WL 682622.

It is not necessary that the police officer observe the defendant breaking the law before he possesses reasonable suspicion to stop the vehicle. State v. Marsh. Informant’s tips may carry sufficient “indicia of reliability” to justify an investigative stop. Adams v. Williams (1972), 407 U.S. 143, 147, 92 S.Ct. 1921, 1923-1924, 32 L.Ed.2d 612, 617-618. The informant’s veracity, reliability, and basis of knowledge are highly relevant factors in determining whether an informant’s tip is sufficient from the totality of the circumstances. Illinois v. Gates (1983), 462 U.S. 213, 230, 103 S.Ct. 2317, 2328, 76 L.Ed.2d 527, 543. Where the basis of the stop comes “solely from an informant’s tip, the determination of reasonable suspicion will be limited to an examination of the weight and reliability due that tip.” Maumee v. Weisner (1999), 87 Ohio St.3d 295, 299, 720 N.E.2d 507, 512. Furthermore, the resolution of the issue of reasonableness of the stop requires the balancing between the state’s interest in protecting the public from the serious problem of drunk driving and the driver’s interest of privacy and freedom of movement. Marsh; Michigan Dept. of State Police v. Sitz (1990), 496 U.S. 444, 451-452, 110 S.Ct. 2481, 2486, 110 L.Ed.2d 412, 421.

A face-to-face or citizen-informant tip typically is given a greater degree of reliability than a totally anonymous tip. State v. Ramey, 129 Ohio App.3d at 416, 717 N.E.2d at 1158, citing State v. Oney (Feb. 15, 1995), Hamilton App. Nos. C-940332 and C-940333, unreported, 1995 WL 59695. There is a presumption of reliability to the information given by an identified citizen informant, particularly if the basis of the knowledge is related to the officer. Ramey, supra, citing Oney.

However, the totality of the circumstances must still be considered in determining whether these tips give rise to reasonable suspicion on the part of the police officer. In Maumee v. Weisner, the Ohio Supreme Court emphasized that the “categorization of the informant as an identified citizen informant does not itself determine the outcome of this case. Instead it is one element of our totality of the circumstances review of this informant’s tip * * Maumee v. Weisner, 87 Ohio St.3d at 302, 720 N.E.2d at 514.

The First Appellate District of Ohio has addressed the issue of informant tips on several occasions. In State v. Oney, an officer was informed by restaurant employees that the defendant was intoxicated, disorderly, and verbally abusive and that they had also noticed a smell of alcohol. Based upon these facts, the [36] officer stopped the defendant, and the court found that the officer did have “articulable facts justifying a reasonable suspicion.” In State v. Leonhardt (Sept. 25, 1996), Hamilton App. Nos. C-950193, C-950259, C-950194 and C-950258, unreported, 1996 WL 539787, the court reversed the lower court’s granting of a motion to suppress evidence. The stop in Leonhardt resulted from a radio transmission to the officer based on an anonymous citizen tip. The tip reported a “possible DUI,” describing the vehicle with a possible Ohio license plate number “QPC-130” as driving “recklessly.” The court found that the “information provided in the citizen’s tip, as corroborated by the deputy’s, independent observations, exhibited sufficient indicia of reliability to provide reasonable suspicion to support an investigatory stop.”

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State v. Florian, 738 N.E.2d 901, 108 Ohio Misc. 2d 32, 2000 Ohio Misc. LEXIS 35 (Ohio Super. Ct. 2000).

738 N.E.2d 901 (State v. Florian) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Adams v. Williams
407 U.S. 143 (Supreme Court, 1972)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Sokolow
490 U.S. 1 (Supreme Court, 1989)
Michigan Department of State Police v. Sitz
496 U.S. 444 (Supreme Court, 1990)
City of Maumee v. Weisner
1999 Ohio 68 (Ohio Supreme Court, 1999)
State v. Ramey
717 N.E.2d 1153 (Ohio Court of Appeals, 1998)
State v. Andrews
565 N.E.2d 1271 (Ohio Supreme Court, 1991)