State v. Loffer, Unpublished Decision (9-19-2003)

CourtOhio Court of Appeals
DecidedSeptember 19, 2003
DocketC.A. Case No. 19594, T.C. Case No. 02 CR 733.
StatusUnpublished

This text of State v. Loffer, Unpublished Decision (9-19-2003) (State v. Loffer, Unpublished Decision (9-19-2003)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Loffer, Unpublished Decision (9-19-2003), (Ohio Ct. App. 2003).

Opinion

OPINION.
{¶ 1} Melissa Loffer pleaded no contest to four charges of drug possession, the most serious being a first degree felony. She was sentenced to concurrent sentences aggregating three years total imprisonment. Her two assignments of error on appeal implicate her mostly unsuccessful motion to suppress.

{¶ 2} "1. The trial court erred in failing to sustain the motion to suppress in entirety, because the officers in this case did not have a sufficient cause to prolong this `traffic' stop for as long as they did."

{¶ 3} The police stopped Loffer's truck for three traffic violations, although their purpose was to search the truck for drugs, specifically cocaine. An informant had told the police Loffer transported cocaine in her truck. The informant was a co-worker of Loffer's who said she had personally made cocaine buys from Loffer and said she was concerned about the damage Loffer was doing to other employees by selling cocaine to them.

{¶ 4} Having observed Loffer commit unsignaled turning violations as she left work, the police stopped her truck and determined to issue warnings, a process that takes, according to the State's testimony, 8-12 minutes.

{¶ 5} After the traffic stop, Loffer remained in her truck and the two police officers involved ran a check on Loffer's license, checked for outstanding warrants, and began to process the paperwork resulting from the stop.

{¶ 6} About 5½ minutes after the stop, the officers — Carsner and Jerome — approached Loffer and requested permission to search the truck, which she granted.

{¶ 7} The search of the truck — which revealed no obvious contraband — lasted about six minutes. The police observed a locked briefcase in the truck which Loffer said belonged to her manager and for which she said she did not have the combination.

{¶ 8} After completing the search, two police officers returned to their respective cruisers and Loffer got into her truck. While Officer Carsner was still in the process of completing the traffic stop paperwork, Loffer left her truck, a noticeable bulge under her jacket that hadn't been there before. Loffer approached Jerome's cruiser, told him she needed to use the restroom, and started toward a nearby Dairy Queen. As Loffer attempted to leave the scene, Officer Jerome refused to let her go because Officer Carsner was still completing the traffic stop paperwork.

{¶ 9} Concerned for his safety by the bulge under Loffer's jacket, and Loffer's refusal, when asked, to remove her hand from her jacket, Officer Jerome, with the assistance of Officer Turner, did a pat down on Loffer which produced pills and a brick of cocaine. (After completing the consent search, Officer Jerome had summoned Officer Turner and his drug sniffing dog to the scene).

{¶ 10} Having credited the police testimony that Loffer was stopped because of traffic violations, the trial court properly determined that the police validly stopped Loffer. Dayton v. Erickson (1996), 76 Ohio St.3d 3.

{¶ 11} The issue under this assignment is whether the discovery of the cocaine and pills on Loffer's person resulted from an unlawful prolonging of the traffic stop.

{¶ 12} Loffer first argues that the police testimony that the average time for completing traffic stop paperwork is 8-12 minutes was unbelievable. The court credited this testimony and it was not unreasonable for it to do so.

{¶ 13} Loffer next argues that the police unlawfully prolonged the traffic stop when they sought her permission to search the truck without a reasonable, articulable suspicion of further criminal activity other than the traffic violations, citing State v. Retherford (1994),93 Ohio App.3d 586, 601.

{¶ 14} The police sought Loffer's permission to search her truck about 5½ minutes after the stop, and well within the 8-12 minutes normally required for completion of traffic stop paperwork.

{¶ 15} In State v. Swope (Nov. 9, 1994), Miami App. No. 93 CA 46, a police officer who had stopped Swope for speeding, and who suspected no other criminal activity, obtained Swope's consent to search his car within the period of time after the stop necessary to complete the speeding citation.

{¶ 16} We stated in part:

{¶ 17} "Swope does not contend that Deputy Kirk lacked a legitimate basis for stopping his automobile and issuing him a traffic citation. He does contend that in the absence of any reasonable suspicion that he was involved in criminal activity other than a speeding violation, it was constitutionally impermissible for Deputy Kirk to make inquiries as to other possible criminal activity or to seek and obtain a consent to the search of his automobile.

{¶ 18} "The trial court specifically found that Deputy Kirk obtained Swope's consent to the search `during a lawful detention of the Defendant.' The testimony of Deputy Kirk, which the trial court was free to accept, supports that determination. In other words, there was testimony to support the trial court's implicit determination that Swope's consent to the search of his car was obtained within a period of time reasonably necessary to process a speeding citation.

"* * *

{¶ 19} "On March 26, 1994, this court rendered an opinion in Statev. Retherford, Montgomery App. No. 13987, unrep., wherein this court condemned the police practice of seeking a person's consent to search his or her vehicle immediately after issuing a traffic citation and informing the person that he or she is free to leave.

{¶ 20} "* * * The essence of Retherford is that once the traffic citation is issued, the legitimate basis for detaining the individual ceases. Thereafter, seeking a consent to search unlawfully extends the detention, and any consent to search obtained during that unlawful detention is tainted by that detention. Thus, any evidence seized as a result of that consent must be suppressed as the fruit of the poisonous tree. This court held that the police officer's informing the motorist that he or she is free to go is, as a matter of law, insufficient to terminate the detention when it is the intent of the officer to immediately thereafter seek a consent to search.

{¶ 21} "* * * The facts as implicitly found by the trial court in this case are different from those in Retherford in that here the consent was obtained during a reasonable period of time for processing a traffic citation, i.e., during a period of lawful detention. Accordingly, Swope cannot avail himself of benefits of Retherford wherein this court found it unnecessary to address the actual voluntariness of Barbara Retherford's consent because of the presumptive taint of the consent resulting from its having been obtained during an illegal detention."

{¶ 22} Because Loffer's consent to search was obtained within the period of time required to process the traffic warnings, the search of the truck was not required to be supported by a reasonable articulable suspicion of criminal behavior other than the traffic infractions. In other words, these facts are controlled by Swope, not Retherford.

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Related

Minnesota v. Dickerson
508 U.S. 366 (Supreme Court, 1993)
State v. English
620 N.E.2d 125 (Ohio Court of Appeals, 1993)
State v. Retherford
639 N.E.2d 498 (Ohio Court of Appeals, 1994)
City of Dayton v. Erickson
665 N.E.2d 1091 (Ohio Supreme Court, 1996)

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Bluebook (online)
State v. Loffer, Unpublished Decision (9-19-2003), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-loffer-unpublished-decision-9-19-2003-ohioctapp-2003.