State v. Thompson

655 N.E.2d 835, 72 Ohio Misc. 2d 39, 1995 Ohio Misc. LEXIS 68
CourtLucas County Court of Common Pleas
DecidedJuly 14, 1995
DocketNo. CR95-5052
StatusPublished

This text of 655 N.E.2d 835 (State v. Thompson) is published on Counsel Stack Legal Research, covering Lucas County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Thompson, 655 N.E.2d 835, 72 Ohio Misc. 2d 39, 1995 Ohio Misc. LEXIS 68 (Ohio Super. Ct. 1995).

Opinion

Judith Ann Lanzinger, Judge.

This case is before the court on a motion to suppress filed by the defendant, Tabitha Thompson, who was charged with theft of welfare benefits on January 12, 1995, as a result of a search of her residence on October 13, 1994. At the hearing held on March 24, 1995 on the suppression motion, the state presented testimony of Toledo Police Detectives Michael Awls and William Jay Gast, as well as Detective Kip Lewton of the Ohio Bureau of Criminal Identification. All were subject to cross-examination. Upon consideration of the evidence given at the suppression hearing, the arguments of assistant prosecutor Bruce Sorg and defense attorney Jerome Phillips, and the applicable law, the court grants the motion.

[42]*42I. FACTS

Evidence which came forth during the suppression hearing establishes the following: Defendant’s boyfriend, Delano Carter, and his brother, James Carter, were under investigation by the Toledo Metro Drug Task Force for suspected drug activity. James Carter had an outstanding warrant for drug trafficking. Sometime before October 13, 1994 1, due to a tip from a confidential informant,2 surveillance of 1702 Ottawa Drive (defendant Tabitha Thompson’s house) was established involving both unmarked police ears and plainclothes officers. When he came into work about 11:30 on October 13th, Detective Awls had begun filling out a search warrant application for search of the residence. Instead of finishing the affidavit and immediately obtaining a warrant to search, Awls left his task and went to the location himself.3

Sometime about 2:30 in the afternoon, several individuals were observed on defendant’s porch. The surveillance team became concerned that the suspects knew of their presence since the name of an undercover officer was called out by one of them.4 The Task Force members met in a nearby parking lot to discuss their options and then decided to approach the house. According to Detective Lewton, they intended to obtain consent to search the home.

As the police arrived at the house at approximately 2:30 p.m., three men on the front porch then fled. One person, eventually apprehended, ran from the porch and tossed a bag of what later was identified as crack cocaine. James Carter, who ran into the house after ignoring a police order to halt, locked the door behind him. Delano Carter remained on the porch with the police. Delano Carter (who reportedly lived at the home with defendant) refused the police entry into the house, as did the defendant herself. Delano Carter immediately called his lawyer from a cellular phone. That attorney then spoke to the police.

Detective Awls testified that the officers feared that while they waited for a search warrant, potential evidence of crack cocaine could be destroyed since James Carter, who already had outstanding felony warrants, was in the house. Eventually, a decision was made to forcibly enter with a crowbar. Once inside, four or five officers with drawn weapons searched the house for James Carter, caught him soon after, and then remained in the house while Detective Awls [43]*43returned downtown to finish the search warrant process. The search warrant was not obtained until approximately two hours later. The search conducted afterwards using the warrant uncovered evidence (a car, cash, key to a safe deposit box) which led to defendant’s eventual arrest for welfare fraud.

II. DEFENDANT’S MOTION

Defendant argues that any evidence uncovered during the search should be suppressed as “fruits of the poisonous tree” because of the initial wrongful entry and securing of her home which violated her Fourth Amendment rights. Warrantless searches and seizures are per se unreasonable, subject to only a few specific and well-delineated exceptions. Coolidge v. New Hampshire (1971), 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564. In fact, physical invasion of a home is the chief evil against which the Fourth Amendment to the United States Constitution is directed. United States v. United States Dist. Court (1972), 407 U.S. 297, 92 S.Ct. 2125, 32 L.Ed.2d 752; Welsh v. Wisconsin (1984), 466 U.S. 740, 104 S.Ct. 2091, 80 L.Ed.2d 732.

III. STATE’S ARGUMENTS

The state argues that the motion should be denied for three reasons: exigent circumstances existed to enter defendant’s home without a search warrant; a valid search warrant eventually was obtained based on information discovered before the warrantless entry; and the evidence against defendant would have been inevitably discovered without the warrantless entry.

A. Exigent Circumstances

Part of the state’s justification is that the police were pursuing a fleeing felon. James Carter, the subject of an outstanding capias, did not reside at 1702 Ottawa Drive. The United States Supreme Court has held that an arrest warrant founded on probable cause implicitly carries with it limited authority to enter a suspect’s home without a search warrant if there is reason to believe the suspect is inside. Payton v. New York (1980), 445 U.S. 573, 100 S.Ct. 1371, 63 L.Ed.2d 639. The law is different, however, where, as in this case, the police enter a third party’s house without a warrant in order to arrest a nonresident. In such situations, the Supreme Court has held that, without consent or exigent circumstances, the police may not make a warrantless search for the subject of an arrest warrant in the home of a third party. Steagald v. United States (1981), 451 U.S. 204, 101 S.Ct. 1642, 68 L.Ed.2d 38; Welsh v. Wisconsin, supra.

[44]*44Here there certainly was no consent to search since both Carter and Thompson herself expressly refused entrance to the officers. Exigent circumstances that justify the warrantless entry of a home include the hot pursuit of a fleeing felon and the possible destruction of evidence. Schmerber v. California (1966), 384 U.S. 757, 86 S.Ct. 1826, 16 L.Ed.2d 908; Warden v. Hayden (1967), 387 U.S. 294, 87 S.Ct. 1642, 18 L.Ed.2d 782; United States v. Santana (1976), 427 U.S. 38, 96 S.Ct. 2406, 49 L.Ed.2d 300; Minnesota v. Olson (1990), 495 U.S. 91, 110 S.Ct. 1684, 109 L.Ed.2d 85; United States v. Sangineto-Miranda (C.A.6, 1988), 859 F.2d 1501.

Here, however, police officers themselves created the claimed exigency. Their initial move upon the house was a tactical one, made, as one officer stated, to obtain consent to enter.

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Bluebook (online)
655 N.E.2d 835, 72 Ohio Misc. 2d 39, 1995 Ohio Misc. LEXIS 68, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-thompson-ohctcompllucas-1995.