State v. Sinha

2013 Ohio 5203

• Court: Ohio Court of Appeals
• Decided: November 25, 2013
• Docket: CA2012-11-237
• Status: Published

Opinion

[Cite as State v. Sinha, 2013-Ohio-5203.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

BUTLER COUNTY

STATE OF OHIO, :

Plaintiff-Appellee, : CASE NO. CA2012-11-237

: OPINION - vs - 11/25/2013 :

DHANANJAY SINHA, :

Defendant-Appellant. :

CRIMINAL APPEAL FROM BUTLER COUNTY COURT AREA III COURT Case No. CRB1200702A-F

Michael T. Gmoser, Butler County Prosecuting Attorney, Lina N. Alkamhawi, Government Services Center, 315 High Street, 11th Floor, Hamilton, Ohio 45011, for plaintiff-appellee

Jonathan N. Fox, 8310 Princeton-Glendale Road, West Chester, Ohio 45069, for defendant- appellant

PIPER, J.

{¶ 1} Defendant-appellant, Dhananjay Sinha, appeals the decision of the Butler

County Area III Court to deny his motion to suppress.1

{¶ 2} The West Chester Police Department was conducting surveillance on an

1. Pursuant to Loc.R. 6(A), we sua sponte remove this case from the accelerated calendar and place it on the regular calendar for purposes of issuing this opinion. Butler CA2012-11-237

apartment where the inhabitants were known for "trafficking high grade marijuana in large

quantities." An undercover detective working surveillance observed a car approach the

apartment building, and saw Sinha exit the car and enter the apartment in question. The

detective recognized Sinha from "previous arrests and interviews." Once Sinha exited the

apartment, the detective notified Officer Jason Flick of the circumstances surrounding his

surveillance, and asked Officer Flick to perform a stop of Sinha's car.

{¶ 3} Officer Flick saw Sinha's car traveling on Fountains Boulevard, a residential

street with a posted speed limit of 35 m.p.h., and observed that Sinha was exceeding the

posted speed limit. Sinha's vehicle was also missing a front license plate, and Officer Flick

observed Sinha run a red light through the intersection of Fountains Boulevard and

Cincinnati-Dayton Road. Based upon the three traffic violations Officer Flick observed, as

well as the detective's information regarding Sinha's possible involvement in drug

transactions at the apartment, Officer Flick stopped Sinha.

{¶ 4} Sinha, who was 18 years old, admitted to the traffic offenses and claimed that

he was late for a test at school. As Sinha spoke, Officer Flick noticed that the front license

plate was sitting on the passenger front seat, and that there was "marijuana shake," (lose

marijuana leaves and debris), on a backpack located in the rear seat of the car. Officer

Flick's partner approached the passenger side of the car, and verified that he too observed

marijuana shake in the backseat of Sinha's car. Officer Flick then asked for Sinha's license

and registration information, and also requested that Sinha exit his car. Officer Flick advised

Sinha that he was going to issue a warning citation for the missing license plate, and asked

Sinha to accompany him to his police cruiser.

{¶ 5} During the time that it took Officer Flick to run Sinha's information and issue the

citation, Sinha sat in the back of Officer Flick's police cruiser, which was Officer Flick's normal

operating procedure anytime he issued a citation. While Officer Flick prepared the citation, -2- Butler CA2012-11-237

he engaged Sinha in conversation, and Sinha stated that he had been at the apartment

playing video games and was on his way to school to take a test. Officer Flick then received

information from the police system that Sinha had received prior citations for possession of

marijuana. When Officer Flick asked Sinha if he had ever been in trouble, Sinha confirmed

that he had received prior citations for marijuana possession.

{¶ 6} Once Officer Flick issued the citation, he and Sinha exited the police cruiser. At

that time, Officer Flick asked Sinha if there was anything illegal in his car. Sinha then

informed Officer Flick that he was not an American citizen and that he could be deported if he

were to get into trouble. Sinha told Officer Flick that he no longer smoked marijuana and that

there was nothing illegal in the car. When Officer Flick asked Sinha if he could search the

car, Sinha replied "Go ahead. There's nothing in there. I don't smoke anymore."

{¶ 7} Officer Flick searched Sinha's car, and found five GPS units, two cellular

phones, and two iPods in a backpack in the backseat of the car. Based upon his years of

experience, Officer Flick immediately suspected that the items were stolen. Sinha told

Officer Flick that the backpack did not belong to him, even though Officer Flick found Sinha's

high school identification card inside the backpack. Officer Flick also found a can of beer

behind the driver's seat, as well as a glass pipe that contained burnt marijuana residue.

Officer Flick collected the evidence, but did not arrest Sinha at that time.

{¶ 8} Once Officer Flick verified that the items had been stolen, he filed criminal

complaints against Sinha for four counts of receiving stolen property, and single counts of

possession of drug paraphernalia and underage possession of alcohol. Sinha filed a motion

to suppress, claiming that his consent to search the vehicle was involuntarily given because

Officer Flick had already given him the citation, thus terminating the valid traffic stop. The

trial court held a hearing, during which time, Officer Flick testified. The trial court overruled

Sinha's motion to suppress, and Sinha pled no contest to the charges. The trial court found -3- Butler CA2012-11-237

Sinha guilty of the charges and imposed a sentence, including 180 days in jail. Sinha now

appeals the trial court's decision to overrule his motion to suppress, raising the following

assignment of error.

{¶ 9} THE TRIAL COURT ERRED WHEN IT DENIED APPELLANT'S MOTION TO

SUPPRESS BECAUSE THE APPELLANT WAS UNLAWFULLY DETAINED AFTER THE

CONCLUSION OF THE TRAFFIC STOP AND HE DID NOT VOLUNTARILY CONSENT TO

THE SEARCH OF THE VEHICLE.

{¶ 10} Sinha argues in his assignment of error that the trial court erred in denying his

motion to suppress.

{¶ 11} Appellate review of a ruling on a motion to suppress presents a mixed question

of law and fact. State v. Cochran, 12th Dist. Preble No. CA2006-10-023, 2007-Ohio-3353.

Acting as the trier of fact, the trial court is in the best position to resolve factual questions and

evaluate witness credibility. Id. Therefore, when reviewing the denial of a motion to

suppress, a reviewing court is bound to accept the trial court's findings of fact if they are

supported by competent, credible evidence. State v. Oatis, 12th Dist. Butler No. CA2005-03-

074, 2005-Ohio-6038. "An appellate court, however, independently reviews the trial court's

legal conclusions based on those facts and determines, without deference to the trial court's

decision, whether as a matter of law, the facts satisfy the appropriate legal standard."

Cochran at ¶ 12.

{¶ 12} Sinha does not challenge the validity of Officer Flick's initial traffic stop, and

instead, argues that his consent was involuntarily given because the lawful purpose for the

traffic stop ended once Officer Flick issued the citation. However, Ohio law is clear that if

during an initial traffic stop, "an officer ascertains reasonably articulable facts giving rise to a

suspicion of criminal activity, the officer may then further detain and implement a more in-

depth investigation of the individual." State v. Smith, 12th Dist. Warren App. No. CA2012-03- -4- Butler CA2012-11-237

022, 2012-Ohio-5962, ¶ 13, citing State v. Robinette, 80 Ohio St.3d 234, 241 (1997).

Reasonable articulable suspicion exists when there are specific and articulable facts which,

taken together with rational inferences from those facts, reasonably warrant the intrusion.

State v. Bobo, 37 Ohio St.3d 177, 178 (1988).

{¶ 13} "In forming reasonable articulable suspicion, law enforcement officers may

'draw on their own experience and specialized training to make inferences from and

deductions about the cumulative information available to them that might well elude an

untrained person.'" Smith at ¶ 14, quoting State v. Troutman, 3d Dist. Marion No. 9-11-17,

2012-Ohio-407, ¶ 25, quoting United States v. Arvizu, 534 U.S. 266, 273-274, 122 S.Ct. 744

(2002). Therefore, determining whether the officer's actions were justified depends upon the

totality of the circumstances, which must "be viewed through the eyes of the reasonable and

prudent police officer on the scene who must react to the events as they unfold." State v.

Andrews, 57 Ohio St.3d 86, 87 (1991).

{¶ 14} When the subject of a search is not in custody and the state attempts to justify

a search on the basis of his consent, the Fourth and Fourteenth Amendments require that

the state demonstrate that the consent was in fact voluntarily given, and not the result of

duress or coercion, express or implied. Smith at ¶ 18, citing Schneckloth v. Bustamonte, 412

U.S. 218, 248-249, 93 S.Ct. 2041 (1973).

{¶ 15} In addition to the existence of police duress or coercion, factors to be

considered when determining whether consent is given voluntarily include: the suspect's

custodial status and the length of the initial detention, whether the consent was given in

public or at a police station, the presence of threats, promises, or coercive police procedures,

the words and conduct of the suspect, the extent and level of the suspect's cooperation with

the police, the suspect's awareness of his right to refuse to consent and his status as a

"newcomer to the law," and the suspect's education and intelligence. Smith at ¶ 18, citing -5- Butler CA2012-11-237

Schneckloth.

{¶ 16} "Whether an individual voluntarily consented to a search is a question of fact,

not a question of law." State v. Christopher, 12th Dist. No. CA2009-08-041, 2010-Ohio-1816,

¶ 43. A voluntariness inquiry requires an assessment of the credibility of the evidence so that

the trier of fact is in the best position to make this determination. Id.

{¶ 17} The record indicates that Sinha committed three separate traffic violations in

Officer Flick's presence. Officer Flick stopped Sinha based on the traffic violations, as well

as the information forwarded to him by the undercover detective who was performing

surveillance on the apartment known for drug activity. The detective informed Officer Flick

that Sinha was seen arriving at and leaving the apartment, and that the detective recognized

Sinha from past drug arrests and interviews regarding narcotics. Once Officer Flick

approached the vehicle, he clearly saw marijuana shake in the backseat of Sinha's car, and

this observation was confirmed by Officer Flick's partner who made the same observation.

During the investigation into the traffic violations, Officer Flick also ascertained information

that Sinha had been previously arrested for drug possession. These specific facts, when

taken together with their rational inferences, establish reasonably-articulable facts giving rise

to a suspicion of criminal activity. Officer Flick was therefore able to further detain Sinha and

implement a more in-depth investigation of him.

{¶ 18} Regarding the voluntariness of Sinha's consent, the record indicates that Sinha

was not in custody at the time Officer Flick asked for his consent to search the car, and that

Officer Flick had performed the initial traffic stop in a reasonable amount of time. Sinha gave

his consent to search his car near the public road way, rather than being at the police station

or in an area controlled by the police. The record does not indicate that Officer Flick or his

partner made any threats or promises, nor did they engage in any coercive police

procedures. Sinha's own words and conduct indicate that he tried to convince Officer Flick -6- Butler CA2012-11-237

that he no longer smoked marijuana and also assured Officer Flick that there were no illegal

items in the car. The record also indicates that Sinha was cooperative with Officer Flick, and

that as someone who had a criminal history, was not a newcomer to the law. Although Sinha

was a high school student, there is no indication in the record that he did not possess

adequate intelligence to understand the circumstances before he consented to the search.

{¶ 19} After reviewing the record, we find that the state demonstrated that Sinha's

consent was in fact voluntarily given, and not the result of duress or coercion, express or

implied. Sinha's sole assignment of error is therefore overruled.

{¶ 20} Judgment affirmed.

HENDRICKSON, P.J., and M. POWELL, J., concur.

-7-