State v. Satterwhite

704 N.E.2d 259, 123 Ohio App. 3d 322
CourtOhio Court of Appeals
DecidedSeptember 5, 1997
DocketNo. 16144.
StatusPublished
Cited by40 cases

This text of 704 N.E.2d 259 (State v. Satterwhite) 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. Satterwhite, 704 N.E.2d 259, 123 Ohio App. 3d 322 (Ohio Ct. App. 1997).

Opinion

Brogan, Judge.

The present case is the latest in a series contesting the propriety of a minor misdemeanor arrest following an individual’s failure to possess proof of his or her identity. In this particular case, the defendant was arrested and charged with possession of cocaine after being stopped for jay walking. Following a plea of not guilty to the cocaine charge, the defendant moved to suppress all evidence seized and all oral statements made in connection with the charge. The trial court granted the defendant’s motion to suppress, and the state now appeals, raising the following single assignment of error:

“The trial court erred as a matter of law when it sustained appellee’s motion to suppress despite (1) its own finding of fact that Officer Ritchey asked appellee to produce identification and appellee said he could not; and (2) the uncontroverted fact that appellee never produced any evidence to corroborate his verbal representation of his name and social security number.”

Initially, we note that in reviewing a trial court’s decision on a motion to suppress, we are guided by the following standard:

“[W]e are bound to accept the trial court’s findings of fact if they are supported by competent, credible evidence. Accepting those facts as true, we must independently determine as a matter of law, without deference to the trial court’s conclusion, whether they meet the applicable legal standard.” State v. Retherford (1994), 93 Ohio App.3d 586, 592, 639 N.E.2d 498, 502-503.

After reviewing the record and applying the relevant authorities, we find that the facts of this case meet the requirements for granting a motion to suppress.

We begin by observing that the pertinent facts are not in dispute. Specifically, on' June 16, 1996, Dayton Police Officer, Debra Ritchey, was on patrol in the area of 5th and Broadway, which is a mixed residential and commercial area and is also known as the scene of high drug activity. At approximately 3:35 p.m., Ritchey saw the defendant, Roderick Satterwhite, jaywalking, approximately forty feet from the crosswalk. Ritchey and another officer approached Satterwhite, noticed that his hand was clenched, and asked if he had any identification. When Satterwhite said “no,” he was placed under arrest. After Satterwhite was handcuffed and placed in the cruiser, he was searched, at which time the police *324 found five gel caps with a powdered substance in his hand and another gel cap in Satterwhite’s right front shirt pocket.

After Satterwhite was placed in the cruiser, the police asked for his name and social security number. Upon using the KDT computer in the police cruiser, the police were able to verify the social security number, name, and physical description of Satterwhite. Although Officer Ritchey could not recall if the physical description matched, she testified that she always compares the physical description with the person giving the identification, and stated that nothing about the encounter indicated that Satterwhite was being untruthful. Additionally, at the time Satterwhite was arrested for jaywalking, he was accompanied by a girlfriend. Officer Ritchey could not recall if the girlfriend was asked Satterwhite’s name, but did say that the girlfriend did not have identification for Satterwhite.

Based on the above facts, the trial court concluded that the defendant was denied an opportunity to offer satisfactory evidence of his identity because the police made no attempt to ascertain his identity before arresting him and placing him in the cruiser. We agree with this conclusion.

As pertinent to this case, R.C. 2935.26(A)(2) provides that law enforcement officers are to issue citations rather than arrest people for minor misdemeanors unless “[t]he offender cannot or will not offer satisfactory evidence of his identity.” The Ohio Supreme Court has held that this statute creates “a substantive right of freedom from arrest for one accused of the commission of a minor misdemeanor unless one of the statutory exemptions exists.” State v. Slatter (1981), 66 Ohio St.2d 452, 458, 20 O.O.3d 383, 387, 423 N.E.2d 100, 104. Furthermore, the state has the burden of demonstrating the existence of the statutory exemption. State v. Satterwhite (Jan. 25, 1995), Montgomery App. No. 14699, unreported, 1995 WL 29200.

In a series of cases beginning with State v. Satterwhite, we have considered the identification exception set forth in R.C. 2935.26. In State v. Satterwhite, we held that “truthful, verbal representations as to identity, without more, do not preclude application * * * of the exception.” However, in later cases we distinguished State v. Satterwhite, based on the fact that the police in Satterwhite did not have a readily available means of verifying the identity of the defendant. For example, in State v. DiGiorgio (1996), 117 Ohio App.3d 67, 689 N.E.2d 1018, we affirmed the trial court’s decision to grant a motion to suppress where the defendant had given the police his name, address, and social security number and the police were able to confirm the information through the police computer. We specifically distinguished State v. Satterwhite as follows:

*325 “It is, of course, the computer verification of the information furnished by DiGiorgio that undercuts the State’s reliance on State v. Satterwhite * * *. Satterwhite was concerned with ‘satisfactory evidence of * * * identity,’ which a person must offer to avoid arrest for a minor misdemeanor. R.C. 2935.26(A)(2). In that case, Lea Satterwhite could only offer her truthful representations as to her identity, which the arresting officers were unable to verify with the computer in their cruiser. Noting that the arresting officers did not know that Satterwhite’s representations as to her identity were true, we held that those truthful representations, without more, did not satisfy the ‘satisfactory evidence * * * of identity’ requirement of R.C. 2935.26(A)(2).”

Likewise, in State v. Hudson (Jan. 17, 1997), Montgomery App. No. 15757, unreported, 1997 WL 18045, we again affirmed the trial court’s grant of a motion to suppress. As in DiGiorgio, the defendant had given the police a name and social security number, which were then validated through a computer check. Additionally, the defendant’s physical features were fairly close to the physical description on the computer. In Hudson, we held that the proper standard to be applied in these types of situations is one of “objective reasonableness in determining what type of proof is satisfactory.” In other words, the inquiry should be whether the police officer is objectively reasonable in rejecting the computer information as satisfactory proof of identity when the computer verifies the information that the officer has been given. In Hudson,

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Cite This Page — Counsel Stack

Bluebook (online)
704 N.E.2d 259, 123 Ohio App. 3d 322, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-satterwhite-ohioctapp-1997.