State v. Reece

2015 Ohio 3638

• Court: Ohio Court of Appeals
• Decided: September 9, 2015
• Docket: C-140635
• Status: Published

Opinion

[Cite as State v. Reece, 2015-Ohio-3638.] IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

STATE OF OHIO, : APPEAL NO. C-140635 TRIAL NO. B-1403687 Plaintiff-Appellee, :

vs. : O P I N I O N.

GARY REECE, :

Defendant-Appellant. :

Criminal Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed From Is: Affirmed

Date of Judgment Entry on Appeal: September 9, 2015

Joseph T. Deters, Hamilton County Prosecuting Attorney, and Melynda J. Machol, Assistant Prosecuting Attorney, for Plaintiff-Appellee,

William F. Oswall, Jr., for Defendant-Appellant.

Please note: this case has been removed from the accelerated calendar. OHIO FIRST DISTRICT COURT OF APPEALS

F ISCHER , Judge.

{¶1} Defendant-appellant Gary Reece appeals the trial court’s denial of his

motion to suppress evidence found in his vehicle during a traffic stop. After police

had stopped Reece’s vehicle for making a left turn without a proper signal and for

excessive window tint, a drug-detection dog alerted to Reece’s vehicle. In a subsequent

search of the vehicle, the police found a gun, a digital scale, and a canister containing

marijuana, crack cocaine, and heroin.

{¶2} Reece was arrested, cited for the window-tint violation, and indicted for

one count of possession of cocaine and one count of possession of heroin, both fifth-

degree felonies, in violation of R.C. 2925.11(A). Following the trial court’s denial of

his motion to suppress, Reece pleaded no contest to both counts. The trial court

found Reece guilty and sentenced him to two years of community control on each

count.

{¶3} In this appeal, Reece argues the trial court erred in denying his

motion to suppress, because the police’s stop and detention of his vehicle, the drug-

dog sniff, and the subsequent search of his vehicle violated his Fourth Amendment

rights. Because we conclude that the police had probable cause to stop Reece’s

vehicle for two traffic violations, the drug sniff of the vehicle occurred while police

were still investigating those initial traffic violations, and the drug-dog’s alert gave

police probable cause to search the vehicle, we affirm the trial court’s judgment.

Motion-to-Suppress Hearing

{¶4} Officer Bret Thomas testified that he was working undercover with his

partner as part of the Safe Streets Unit, a gun and narcotics unit, when he saw a

Chevy Suburban with “very dark window tint” make a left-hand turn without using a

traffic signal. He radioed for a uniformed officer to make a traffic stop. Officer

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Tammy Hussels, who was patrolling the area in a marked cruiser as a part of the

same unit, stopped the vehicle. Officer John Mendoza, who had also been driving in

the area with his drug-detection dog, Axle, arrived at the scene a minute or two after

Officer Hussels. Officer Mendoza testified that he had seen Officer Hussels making

the traffic stop. He pulled in behind her to provide backup during the traffic stop.

{¶5} Officer Hussels testified that the driver, later determined to be Reece,

had lowered the front driver’s window. However, the other windows of the Suburban

were “pitch black.” Because Officer Hussels could not see inside the Suburban, she

asked Reece to lower the front and back windows on the passenger side of the vehicle

to enable her to more safely approach. Officer Hussels then asked Reece for his

driver’s license and proof of insurance.

{¶6} Reece gave Officer Hussels his driver’s license. She could not recall if

Reece had given her his proof of insurance. Officer Hussels then asked Reece to step

out of the vehicle. He complied. Once outside the vehicle, Reece submitted to a pat-

down for weapons. Officer Hussels then asked Reece for consent to search the

vehicle. When he refused, she asked him to step away from the vehicle so that

Officer Mendoza could walk the dog around the outside of the vehicle. Officer

Hussels told Reece that if the dog did not alert, she would issue him a citation and let

him go on his way.

{¶7} Officer Mendoza walked the dog around the perimeter of the vehicle

one time. When the dog positively alerted to the odor of drugs on the driver’s side

door, Mendoza asked Reece if he had smoked marijuana in the vehicle. Reece stated

that he had earlier that day. Reece then stood near a fence while the police searched

his vehicle. They recovered guns, a digital scale, and a canister containing

marijuana, crack cocaine, and heroin under the second row of seats in the vehicle.

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{¶8} Officer Hussels estimated that from the time of the traffic stop until

the time the dog alerted to the vehicle, “[m]aybe five minutes” had passed. The

entire stop lasted 45 minutes. Police arrested Reece and cited him for the window-

tint violation. He was later indicted for the two counts of possession of drugs.

{¶9} The trial court, in overruling the motion to suppress, stated that it had

considered the evidence presented on the motion. The court concluded that the

officers had acted appropriately, stating, “There was a violation here. You can’t look

into the vehicle with the way the windows were tinted. Officers need to do that for

their protection. They have a right to proceed the way they did, so the motion is

denied.”

Traffic Stop of Reece’s Vehicle and Drug-Dog Sniff

{¶10} In a single assignment of error, Reece argues the trial court erred by

denying his motion to suppress the evidence recovered from his vehicle following the

drug-dog sniff.

{¶11} When reviewing a trial court’s ruling on a motion to suppress, we

employ a two-part analysis. First, we review the trial court’s findings of fact. We give

due weight to the inferences drawn from those facts found by the trial court as long

as they are supported by competent, credible evidence. See State v. Burnside, 100

Ohio St.3d 152, 2003-Ohio-5372, 797 N.E.2d 71, ¶ 8. Secondly, with respect to the

trial court’s conclusions of law, we employ a de novo standard of review, to

determine whether the facts satisfy the applicable legal standard. Id.

{¶12} Here the trial court orally denied Reece’s motion to suppress without

making any findings of fact. We, therefore, review the record to determine whether

sufficient evidence exists to support the trial court’s legal conclusions. State v.

Jones, 1st Dist. Hamilton No. C-130359, 2014-Ohio-3110, ¶ 10. Although the record

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reflects that the prosecuting attorney and defense counsel discussed the cruiser-cam

video of the stop and search of Reece’s vehicle at the beginning of the suppression

hearing, the video was not admitted into evidence. It is unclear from the transcript of

the proceedings whether the trial court reviewed the video prior to its ruling on the

motion to suppress. Thus, we look only to the officers’ testimony at the suppression

hearing to determine if the stop and search of the Suburban violated Reece’s Fourth

Amendment rights.

{¶13} Reece first challenges the legality of the traffic stop. He argues that

because the officers were patrolling in a narcotics and guns unit, their only purpose in

stopping his vehicle was to search it for contraband. But the United States Supreme

Court has held that the Fourth Amendment permits an officer who has probable cause to

believe that a traffic violation is occurring to detain the automobile, irrespective of the

officer’s subjective motivation for the stop. Whren v. United States, 517 U.S. 806, 809-

810, 116 S.Ct. 1769, 135 L.Ed.2d 89 (1996); see United States v. Gunnell, 775 F.3d 1079,

1082 (8th Cir.2015).

{¶14} While the officers testified that they were part of a drug and narcotics

unit, their undisputed testimony was that Reece had been stopped for an improper left-

hand turn and for excessively dark window tint. Even if we were to assume that the

officers’ primary intent in stopping Reece was to further a drug investigation, as Reece

suggests, the officers’ observation of these two traffic violations provided probable cause

to support the stop of his vehicle. Any ulterior motivation by the officers would be

irrelevant under Whren. See State v. Batchilli, 113 Ohio St.3d 403, 2007-Ohio-2204,

865 N.E.2d 1282, ¶ 8; Dayton v. Erickson, 76 Ohio St.3d 3, 665 N.E.2d 1091 (1996),

syllabus.

5 OHIO FIRST DISTRICT COURT OF APPEALS

{¶15} Reece next argues that once he had provided Officer Hussels with his

driver’s license and refused to consent to a search of the vehicle, she exceeded the

scope of the traffic stop by ordering him out of the vehicle and detaining him further

while Officer Mendoza and his dog performed the drug sniff around the perimeter of

his vehicle. He argues that absent reasonable suspicion that he was engaged in any

criminal wrongdoing, the drug-dog sniff of his vehicle was unlawful.

{¶16} The United States Supreme Court has held that

‘once a motor vehicle has been lawfully detained for a traffic violation,

the police officers may order the driver to get out of the vehicle without

violating the Fourth Amendment’ because the government’s ‘legitimate

and weighty interest’ in officer safety outweighs the ‘de minimis’

additional intrusion of requiring a driver already lawfully stopped to

exit the vehicle.

Arizona v. Johnson, 555 U.S. 323, 324, 129 S.Ct. 781, 786, 172 L.Ed.2d 694 (2009),

quoting Pennsylvania v. Mimms, 434 U.S. 106, 111, 98 S.Ct. 330, 54 L.Ed.2d 331

(1977); see State v. Robinette, 80 Ohio St.3d 234, 239, 685 N.E.2d 762 (1997),

quoting Mimms. Thus, Officer Hussels’s order that Reece exit from the vehicle did

not violate the Fourth Amendment.

{¶17} Reece also argues that his Fourth Amendment rights were violated

when Officer Hussels extended the traffic stop beyond what was reasonable to handle

the investigation of the traffic violation. He argues that the police needed to have

other evidence or suspicion of wrongdoing before bringing the drug-sniffing dog to

the scene.

{¶18} At oral argument, Reece asserted that the United States Supreme

Court’s recent decision in Rodriguez v. United States, ___U.S.___, 135 S.Ct. 1609,

6 OHIO FIRST DISTRICT COURT OF APPEALS

191 L.Ed.2d 492 (2015), supported his position. Because the decision had been

released after the submission of the briefs in this appeal, we asked Reece and the

state to submit supplemental briefs to address the impact of Rodriguez on this case.

{¶19} In Rodriguez, Rodriguez was stopped for a traffic violation. The officer

completed the traffic stop, including and up to issuing a written warning for the

violation, before asking Rodriguez if the officer could walk his drug-detection dog

around the vehicle. When Rodriguez refused, he was detained until a second officer

arrived. Following the second officer’s arrival, the first officer retrieved his dog and

walked it around the vehicle. The dog alerted to the presence of drugs, and the

officers searched the vehicle, recovering amphetamines. Only seven to eight minutes

had elapsed from the time the officer had issued the warning citation to the time the

dog alerted. Id. at 1610.

{¶20} Rodriguez moved to suppress the evidence recovered from his vehicle,

arguing, among other things, that police, lacking reasonable suspicion, had,

nonetheless, extended the traffic stop to conduct a dog sniff. The district court

denied Rodriguez’s motion to suppress, finding no reasonable suspicion supporting

the detention following the issuance of the written warning, but concluding,

nonetheless, that under Eighth Circuit precedent, “the seven or eight minute delay

was an acceptable ‘de minimis intrusion on Rodriguez’s personal liberty.’ ” Id. at

1611. The Eighth Circuit affirmed, finding any intrusion acceptable under its

precedent permitting the de minimis exception. Id.

{¶21} The Supreme Court granted certiorari to consider whether police,

absent reasonable suspicion, could extend an otherwise-completed traffic stop in

order to conduct a dog sniff. Id. at 1614. The Supreme Court held that in

determining the reasonableness of a traffic stop, courts must examine the totality of

7 OHIO FIRST DISTRICT COURT OF APPEALS

the circumstances to ascertain if the police diligently pursued the investigation into

the purpose for the stop. Id. The Supreme Court acknowledged that during a traffic

stop, the police, in determining whether to issue a ticket, may conduct ordinary

inquires incident to the traffic stop. Those inquires typically include checking the

driver’s license, determining whether there are outstanding warrants against the

driver and inspecting the automobile’s registration and proof of insurance. Id. at

1615.

{¶22} The court, citing its earlier decisions in Illinois v. Cabales, 543 U.S.

405, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005), and Arizona v. Johnson, 555 U.S. 323,

327-328, 129 S.Ct. 781, 172 L.Ed.2d 694 (2009), acknowledged that the Fourth

Amendment tolerates certain unrelated investigations during the course of a traffic

stop, such as a dog sniff and questioning unrelated to the traffic violation, as long as

they do not lengthen the roadside detention. Id. at 1614. However, the court

recognized that “[a] traffic stop can become unlawful if it is prolonged beyond the

time reasonably required to complete the mission of issuing a ticket for the

violation.” Id. Thus, the court held that while an officer may conduct certain

unrelated checks during a traffic stop, he may not do so in a way that prolongs the

stop absent the reasonable suspicion ordinarily demanded to justify detaining an

individual. Id. at 1615. The court emphasized that “the critical question is not

whether the dog sniff occurs before or after the officer issues a ticket, but whether

conducting the sniff adds time to the stop.” Id. at 1616.

{¶23} A majority of the Rodriguez court concluded that because the officer

had completed the purpose of the traffic stop—by issuing a warning citation to

Rodriguez for the traffic infraction—the officer could not detain Rodriguez for the

dog sniff, absent reasonable suspicion that he had been involved in other illegal

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activity. Because the district court had concluded that the officer had no such

reasonable suspicion, and the Eighth Circuit had not reached the issue, the Supreme

Court remanded the case to the Eighth Circuit for further proceedings. Id. at 1616-

1617.

{¶24} In this case, Reece’s vehicle was lawfully stopped for a traffic violation

and an equipment violation. Officer Mendoza arrived with his drug-detection dog

one to two minutes after Officer Hussels had made the stop. At the time Reece

denied Officer Hussels consent to search his vehicle, Officer Mendoza was already on

the scene with his drug-detection dog. Thus, Reece was not delayed waiting for the

arrival of Officer Mendoza and the drug-detection dog.

{¶25} Furthermore, there is no evidence that Officer Hussels prolonged her

investigation of the traffic offense for the drug sniff of the vehicle to be completed.

At the time that Officer Mendoza walked the dog around the vehicle and it alerted,

Officer Hussels was still in the course of completing her investigation of the traffic

offense. She had not yet completed the written citation. Because the dog’s sniff of

the exterior of the vehicle occurred within five minutes of the initial stop and was

conducted during the time period necessary to effectuate the original purpose of the

stop, the Supreme Court’s holding in Rodriguez has no bearing on the dog sniff of

Reece’s motor vehicle. See State v. Jackson, 9th Dist. Lorain No. 14CA010555, 2015-

Ohio-2473, ¶ 19-31; State v. Matthews, 2d Dist. Miami No. 2014-CA-23, 2015-Ohio-

1750, ¶ 5-21; see also Batchili, 113 Ohio St.3d 403, 2007-Ohio-2204, 865 N.E.2d

1282, at ¶ 14 (reaching the same result pre-Rodriguez); State v. Debrossard, 4th

Dist. Ross No. 13CA3395, 2015-Ohio-1054, ¶ 19 and 23 (reaching the same result

pre-Rodriguez).

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{¶26} Furthermore, once the dog alerted, the police had probable cause to

search Reece’s vehicle. See State v. Lopez, 166 Ohio App.3d 337, 2006-Ohio-2091,

850 N.E.2d 781, ¶ 22 (1st Dist.). Thus, the trial court did not err in denying Reece’s

motion to suppress the evidence recovered from his vehicle. We, therefore, overrule

his sole assignment of error and affirm the judgment of the trial court.

Judgment affirmed.

HENDON, P.J., and MOCK, J., concur.

Please note: The court has recorded its own entry this date.