State v. Smith

691 N.E.2d 324, 117 Ohio App. 3d 656
CourtOhio Court of Appeals
DecidedFebruary 24, 1997
DocketNo. 69359.
StatusPublished
Cited by20 cases

This text of 691 N.E.2d 324 (State v. Smith) 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. Smith, 691 N.E.2d 324, 117 Ohio App. 3d 656 (Ohio Ct. App. 1997).

Opinion

Nahra, Judge.

Appellant, George Smith, appeals his conviction for drug trafficking in violation of R.C. 2925.03. The trial court convicted Smith after he pled no contest to a one-count amended indictment. Appellant entered his plea after the trial court *660 denied his motion to suppress evidence. This appeal challenges the trial court’s denial of his motion to suppress as well as the trial court’s forfeiture order.

The material facts are not disputed. Beginning in 1991, Smith was incarcerated at the Grafton Correctional Facility (“Grafton”). On or about July 29, 1994, Smith placed a series of telephone calls to his wife, Lisa Smith (“Lisa”), who lived at 16007 Lotus Drive, Cleveland (the “premises”). A sign placed over the telephones used by appellant read: “All Telephone calls are subject to being monitored.” Despite such warning, Smith contacted his wife and others in a series of multiparty telephone calls and arranged a drug transaction. A Grafton investigator, Edward Young, monitored these phone calls pursuant to prison policy. Aware of the inchoate transaction, Young notified Cleveland police.

Based on the information supplied by Young, the police obtained a search warrant for the premises. Before arriving at the premises, police officers detained Lisa approximately one mile from her home, apprised her of her rights, advised her that they had a search warrant, and returned with her to search the premises. During the search, police discovered records that indicated that Lisa rented a storage locker. Officers verified the existence and ownership of the locker and then obtained a search warrant. In the locker police found four kilograms of cocaine as well as firearms.

On August 2, 1994, Young again contacted Cleveland police. He told them that during a phone call placed after the first search of the premises, Smith asked Lisa whether officers had searched remote areas of the attic. This information caused police to return to the premises and attempt to gain consent to search the home. Consent was denied. However, before leaving the premises, an officer observed Lisa throwing bags out an upper floor window. These bags contained guns, money, and plastic bags coated with cocaine residue. Based on these facts, and the preceding week’s events, officers obtained a second search warrant for the premises.

Thereafter, appellant was indicted for drug trafficking. After a lengthy suppression hearing resulting in the trial court’s denial of his motion to suppress, Smith pled no contest. He was duly sentenced and now appeals asserting eight assignments of error.

I

We begin with appellant’s last assignment of error, which states:

“The court erred when it failed to regard the monitoring of the defendant’s phone calls, albeit from prison, made to his wife as a violation of the defendant’s Fourth Amendment rights and of the marital privilege.”

*661 Although not indicated in the assignment of error, appellant’s challenge rests on three distinct grounds.

First, Smith claims that his Fourth Amendment rights were violated when Young intercepted and monitored his telephone calls.

“The Fourth Amendment applies to searches and seizures. ‘ * * * A “search” occurs when an expectation of privacy that society is prepared to consider reasonable is infringed. * * * ’ United States v. Jacobsen (1984), 466 U.S. 109, 113, 104 S.Ct. 1652, 1656, 80 L.Ed.2d 85, 94.” State ex rel. Rear Door Bookstore v. Tenth Dist. Court of Appeals (1992), 63 Ohio St.3d 354, 364, 588 N.E.2d 116, 124.

Monitoring and recording telephone conversations are a search within the meaning of the Fourth Amendment. Katz v. United States (1967), 389 U.S. 347, 353, 88 S.Ct. 507, 512, 19 L.Ed.2d 576, 582-583. To invoke the exclusionary rule, appellant must establish a violation of his Fourth Amendment rights.

“In order for a party to succeed in challenging a search on Fourth Amendment grounds: (1) that party must have a subjective expectation of privacy in the object of the search, and (2) society must be prepared to recognize that expectation as reasonable.” Stone v. Stow (1992), 64 Ohio St.3d 156, 163-164, 593 N.E.2d 294, 299-300.

Whether the monitoring of inmate phone calls violates the Fourth Amendment appears to be a issue of first impression in this jurisdiction. With near unanimity, federal and state courts have upheld the practice. See, e.g., United States v. Van Poyck (C.A.9, 1996), 77 F.3d 285; United States v. Paul (C.A.6, 1980), 614 F.2d 115; State v. Fox (Iowa 1992), 493 N.W.2d 829.

These courts have upheld the practice on one of two independent grounds. Some courts have held that when placed on notice of telephone monitoring, a prisoner does not have the requisite subjective expectation of privacy to incur a Fourth Amendment violation. See Poyck, 77 F.3d at 290; United States v. Amen (C.A.2, 1987), 831 F.2d 373, 379. Other courts have held that society is not willing to recognize any such subjective expectation of privacy because the institutional interest in security outweighs the prisoner’s privacy rights. See Fox, 493 N.W.2d at 832; United States v. Willoughby (C.A.2, 1988), 860 F.2d 15, 21. We agree with both views and accordingly hold (1) that where a prisoner has notice of a telephone monitoring practice and elects to place a telephone call, he has no subjective expectation of privacy and (2) that a prison is permitted under the Fourth Amendment to monitor telephone calls placed by its inmates in the interest of institutional security.

*662 The second facet of appellant’s attack on the telephone monitoring practice relies on Sections 2510-2521, Title 18, U.S. Code, Title III of the Omnibus Crime Control and Safe Streets Act. See, also, R.C. 2933.52 (Ohio’s wiretapping statute). Title III generally prohibits unauthorized and intentional interception of wire communications including telephone conversations. Several exceptions to the broad prohibition exist. First, Section 2510(5)(a) permits interception of a wire communication by an “investigative or law enforcement officer in the ordinary course of his duties.” Similarly, where a party to a communication consents to the interception, Title Ill’s prohibition is inapplicable. Section 2511(2)(c). An interception exempt under Title III is permissible under Ohio’s statutory analog. R.C. 2933.52(B)(1).

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Bluebook (online)
691 N.E.2d 324, 117 Ohio App. 3d 656, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-smith-ohioctapp-1997.