State v. Taub

547 N.E.2d 360, 47 Ohio App. 3d 5, 1988 Ohio App. LEXIS 795
CourtOhio Court of Appeals
DecidedMarch 11, 1988
DocketL-87-218
StatusPublished
Cited by7 cases

This text of 547 N.E.2d 360 (State v. Taub) 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. Taub, 547 N.E.2d 360, 47 Ohio App. 3d 5, 1988 Ohio App. LEXIS 795 (Ohio Ct. App. 1988).

Opinion

Per Curiam.

This cause is before this court on appeal from a judgment of the Lucas County Court of Common Pleas wherein that court granted the motion to suppress evidence of Leslie A. Taub and Ron Swartz, defendants-appellees. The state of Ohio, plaintiff-appellant, filed a timely notice of appeal asserting the following assignments of error:

“First Assignment of Error:

“The trial court erred when finding the defendants had standing to assert Fourth Amendment claims.

“Second Assignment of Error:

“The plain view doctrine was not properly considered by the trial court since the court incorrectly found that Detective Neipp’s presence on the premises was a trespass, and, his subsequent discovery of the seized evidence was anticipated.”

On January 22, 1987, at approximately 11:15 a.m., Detective Sergeant Fred Neipp received a telephone call from the Lucas County Prosecutor, Anthony G. Pizza, who informed him that there was to be an “airplane” pyramid sales meeting at 12:00 noon at the Midas Muffler Shop at 1100 Monroe Street, Toledo, Ohio. Detective Neipp arranged for portable sound recording equipment and organized a group of fellow officers to act as a back-up unit and watch the premises from the street. There was no effort made to obtain a search warrant.

Detective Neipp proceeded to 1100 Monroe Street, and in conducting preliminary surveillance noticed an eight and one-half inch by eleven inch homemade sign in the window of the Midas Muffler Shop which simply stated “meeting” with a large arrow pointing to a door several feet from the main entrance. Detective Neipp saw several individuals enter the building through the other door which was locked and unlocked for each individual *6 by a “doorman.” Detective Neipp gained entry to the building by walking closely behind another person who had just come around the corner, making it appear that he was entering with this other individual The doorman did not ask Detective Neipp for identification or deny him admittance. Detective Neipp entered peaceably, without force or objection from anyone. Detective Neipp admitted that no one ever expressly invited him into the meeting room or expressly gave his consent to his being present.

Once inside, Detective Neipp was greeted by appellee Taub, who shook his hand, welcomed him to the meeting, and offered him coffee and bagels. Thereafter, Detective Neipp went to the rest room where he activated a tape recorder hidden on his person. He then returned to the meeting room and mingled with the group of twenty-five to thirty persons, listening to and recording their conversations. Detective Neipp was approached several times by appellee Taub and others who kept asking his identity, occupation, and from whom he had received information about the meeting. Detective Neipp gave his true name, but did not reveal his true occupation, giving a former side occupation instead. Upon it becoming apparent that no one in the group had invited the detective to the meeting, he was specifically told that it was a private meeting and that he would have to leave. In being accompanied to the exit by appellee Taub, Detective Neipp identified himself as a police officer. Thereupon, most of the people at the meeting left and no arrests were made.

Before being asked to leave, Detective Neipp observed appellee Swartz standing behind a table upon which documents which Detective Neipp described as “airplane charts” were being worked on. Also on the table were a brown portfolio briefcase or letter file and a Purolator envelope which appeared to contain other documents. After everyone except appellee Taub had vacated the room, Detective Neipp confiscated everything on the table. Appellee Taub denied that the items were his, but protested their seizure. A short time later, the detective saw ap-pellee Swartz and told him that if he wished the return of the items, the detective would meet him outside the building. Appellee Swartz did not meet the detective outside, but within an hour, counsel for appellee Swartz was in contact with Detective Neipp to demand return of the seized property.

On March 19,1987, appellees were indicted by the grand jury and charged with violating Ohio’s prohibition of pyramid sales plan or program, R.C. 1333.92 and 1333.99.

As a result of a hearing on a suppression motion, all of the seized property was suppressed. At oral argument before this appellate court, appellant conceded that the brown portfolio briefcase or letter file and Purolator envelope were properly suppressed. Appellant disputes only the suppression of the “airplane charts” which were lying in plain view on the table. Appellant contends that these items were in plain view and that appellees have no standing to raise a Fourth Amendment issue because they had abandoned the seized property.

The case turns on whether the initial intrusion was lawful or whether the detective was otherwise properly in a position from which he could view the particular area. Texas v. Brown (1983), 460 U.S. 730, 737. The abandonment and standing issues depend on the propriety of the initial entry of the detective. First, assuming the initial intrusion was lawful or the detective was properly in the meeting room, if appellees had abandoned the property, they had no standing and the *7 evidence could not be suppressed. If appellees had not abandoned the property, they had standing to object. The first prong of the “plain view” doctrine of Coolidge v. New Hampshire (1971), 403 U.S. 443, would be met and the other two requirements would need to be dealt with. 1 If the initial intrusion was unlawful, then appellees cannot be deemed to have voluntarily abandoned the property and to have thereby lost their standing to object. “* * * [A] loss of standing to challenge a search cannot be brought about by unlawful police conduct. * * *” United States v. Maryland (C.A. 5, 1973), 479 F. 2d 566, 568, quoted in United States v. Coleman (E.D. Mich. 1978), 450 F. Supp. 433, 436-437. The first requirement of the “plain view” doctrine would not be met and, therefore, the evidence, not coming under any other exception to the warrant requirement, would be properly suppressed.

For the reasons derived from the cases which follow, this court finds that Detective Neipp’s initial entry was lawful. Therefore, the second prong of the above discussion need not be dealt with.

The Supreme Court, in Mancusi v. DeForte (1968), 392 U.S. 364, at 367, stated that:

“* * * The Fourth Amendment guarantees that ‘The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.’ * * * This Court has held that the word ‘houses,’ as it appears in the Amendment, is not to be taken literally, and that the protection of the Amendment may extend to commercial premises. See, e.g., See v. Seattle,

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Bluebook (online)
547 N.E.2d 360, 47 Ohio App. 3d 5, 1988 Ohio App. LEXIS 795, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-taub-ohioctapp-1988.