State v. Wallace

2020 Ohio 4168

Opinion

[Cite as State v. Wallace, 2020-Ohio-4168.]

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT WOOD COUNTY

State of Ohio Court of Appeals No. WD-19-080

Appellee Trial Court No. 2018CR0369

v.

Kayla Wallace DECISION AND JUDGMENT

Appellant Decided: August 21, 2020

*****

Paul A. Dobson, Wood County Prosecuting Attorney, and David T. Harold, Assistant Prosecuting Attorney, for appellee.

Autumn D. Adams, for appellant.

ZMUDA, P.J.

I. Introduction

{¶ 1} This matter is before the court on appeal from the judgment of the Wood

County Court of Common Pleas, denying the motion to suppress of appellant Kayla

Wallace. For the following reasons, we reverse. II. Facts and Procedural Background

{¶ 2} On January 21, 2018, city of Rossford patrol officers Brandon Lewis and

Austin McDermott planned to meet for dinner around 7:00 p.m.at a diner on Superior

Street, in Rossford, Ohio. Officer McDermott parked in front of an apartment building at

153 Superior, and as he exited his vehicle, he smelled raw marijuana. After Officer

Lewis arrived, he joined McDermott and indicated that he, too, smelled raw marijuana.

The officers initially suspected the odor was emanating from an open window in the

apartment building. After the two walked up and down the street, investigating the

source of the odor, and after speaking with an apparent tenant from the apartment

building, they ultimately determined the smell was emanating from a nearby storefront at

155 Superior. The apartment resident informed Lewis and McDermott that he had noted

a marijuana odor at 155 Superior over the past two to three weeks and suggested

someone should investigate the matter.

{¶ 3} The officers checked out the building at 155 Superior. The storefront had a

bolt on the front door, boards over the windows, and no signs, lights, or activity to

suggest an active business. Fencing between 155 Superior and adjoining buildings

prevented officers from viewing the rear of the building, so the officers walked around

the apartment building at 153 Superior to access the alley that ran behind the two

properties.

{¶ 4} As Lewis and McDermott walked along the alley and neared the rear of 155

Superior, the odor of raw marijuana intensified. The two repeatedly stepped away from

2. 155 Superior and walked back to confirm the source of the odor as 155 Superior. They

then entered the property through a closed gate, and noted a garage, fencing, and

overgrown vegetation. The property also had a shed, but vegetation covered the

structure, with vines blocking the doors. The officers also saw a truck on the property,

and a grill and lawn chair in the backyard area. There were two rear doors on the

building, as well as a sign indicating the address as 155 ½. A security light, mounted on

the building, illuminated the back of the structure.

{¶ 5} Officer Lewis discovered one of the doors on the back of the building was

unlocked. Due to the condition of the structure, with rotting, swollen wood framing the

door, Lewis could not easily open this door. There was also a bookshelf pushed up

against the inside of the door, preventing the door from swinging open. Lewis was able

to nudge the door open a few inches, and through that gap, he and McDermott viewed a

washer and dryer, clothes, and other items suggesting someone lived in the structure.

They also spotted tomato cages, often used in grow operations, and the odor of raw

marijuana became much stronger. Lewis closed the door, and he and Officer McDermott

exited the property to notify their shift supervisor and consult with a detective.

{¶ 6} As they stood in the alley, phoning the shift supervisor, appellant pulled her

vehicle into the alley and spoke with the officers. They informed her of the odor of raw

marijuana and requested consent to search the home. Appellant declined, indicating she

had to go to work. The officers subsequently observed her driving past the property

several times, parking down the block, and running back and entering the property. The

3. Officers later determined that appellant and Ricky Dockum, Jr. resided at 155 ½

Superior.

{¶ 7} Officer McDermott prepared an affidavit for a search warrant of the

property, identifying the occupant as appellant. He attested to the strong odor of raw

marijuana emanating from the front and back of the structure at 155 Superior, and contact

with a resident from the building next door, who informed officers that the odor of

marijuana had been present for the past two or three weeks. The affidavit also contained

facts gleaned from entering the rear of the property and pushing open a back door.

{¶ 8} The officers obtained the requested search warrant. Around 11:00 p.m.,

police searched the premises, and seized evidence of a grow operation from inside 155 ½

Superior, including blowers, grow lights, hydroponic containers, chemicals, thermostats,

containers holding unknown substances, marijuana plants and loose marijuana, and

tomato cages. Based on the evidence seized, police filed charges against appellant and

Ricky Dockum.

{¶ 9} On August 2, 2018, appellant was charged with Count 1: illegal cultivation

of marijuana in violation of R.C. 2925.04(A) and (C)(5)(c), Count 2: illegal assembly or

possession of chemicals for the manufacture of drugs in violation of R.C. 2925.041(A)

and (C), Count 3: possession of marijuana in violation of R.C. 2925.11(A) and (C)(3)(c),

and Count 4: possession of hashish in violation of R.C. 2925.11(A) and (C)(7)(d).

4. {¶ 10} Appellant entered a not guilty plea to the charges. Appellant and Ricky

Dockum filed a joint motion to suppress evidence of the search, arguing the information

gathered for the affidavit in support of the search warrant resulted from an

unconstitutional search of the premises. They further argued the affidavit provided

insufficient facts to establish probable cause. After an evidentiary hearing, the trial court

determined the search of the curtilage and entry into the home was unconstitutional, but

the affidavit contained sufficient facts—not the product of an unconstitutional search—to

establish probable cause to search the premises.

{¶ 11} On June 10, 2019, appellant withdrew her not guilty plea, and entered a

plea of no contest to the indictment. The trial court accepted the plea, found appellant

guilty, and referred the matter for a presentence investigation report. After hearing, the

trial court sentenced appellant to 2 years of community control as to each count, with a

reserved prison term of 12 months as to Count 1, 36 months as to Count 2, 12 months as

to Count 3, and 36 months as to Count 4.

III. Assignments of Error

{¶ 12} Appellant now appeals the trial court’s denial of the motion to suppress,

asserting the following assignments of error:

1. The Trial Court erred in denying Appellant’s Motion to Suppress

because mere smell of raw marijuana does not provide sufficient probable

cause to support the issuance of a search warrant.

5. 2. There was not sufficient probable cause for the issuance of a

search warrant, thus all evidence obtained as a result of the execution of the

search warrant must be suppressed.

3. Appellant’s trial attorney’s failure to request a hearing pursuant

to Franks v. Delaware [438 U.S.154, 98 S.Ct.2674, 57 L.Ed.2d 667 (1978)]

as a result of the false statements and material omissions in the search

warrant affidavit was ineffective assistance of counsel.

IV. Analysis

{¶ 13} We consider appellant’s assignments of error out of order, addressing the

third assignment of error first, challenging the veracity of all statements in the search

warrant affidavit, followed by consideration of the first and second assignments of error,

challenging the sufficiency of probable cause for issuance of the search warrant, based on

remaining statements in the affidavit.

A. Franks Hearing

{¶ 14} In her third assignment of error, appellant argues that her trial counsel was

ineffective in failing to demand a Franks hearing following the trial court’s denial of her

motion to suppress. Specifically, appellant argues her trial counsel should have sought a

hearing to challenge both officers’ “veracity as a whole,” based on the suppression

hearing testimony of Officer McDermott that Officer Lewis pushed the door open with

his shoulder, compared to McDermott’s statement in the affidavit that he “found the door

was unsecured and opened by pushing on the door.” Appellant’s motion to suppress

6. challenged both the incursion on the curtilage and brief entry into the home, as well as

the sufficiency of probable cause in the affidavit.

{¶ 15} Generally, where a criminal defendant challenges the sufficiency of

probable cause in a search warrant affidavit, the trial court is limited to reviewing the

“facts alleged within the ‘four corners’ of the affidavit.” State v. Riley, 6th Dist. Lucas

No. L-07-1379, 2009-Ohio-3493, ¶ 21, quoting State v. OK Sun Bean, 13 Ohio App.3d

69, 71, 468 N.E.2d 146 6th Dist.1983) (additional citation omitted.); see also State v.

McClain, 2015-Ohio-3690, 41 N.E.3d 871, ¶ 7 (2d Dist.). A trial court, however, may

consider evidence beyond the four corners of the affidavit to determine whether the good

faith exception applies to otherwise improperly seized evidence. State v. Dibble, Slip

Opinion 2020-Ohio-546, ¶ 1. In this case, the trial court held an evidentiary hearing,

determined the officers improperly searched the curtilage and home, but otherwise

included sufficient, properly obtained information in support of probable cause in the

search warrant affidavit.

{¶ 16} Appellant now argues that her trial counsel was ineffective in failing to

request a Franks hearing, in addition to the evidentiary hearing already held. A Franks

hearing goes beyond cross-examination of an affiant, to address allegations of deliberate

or reckless falsehoods in the search warrant affidavit. State v. Pitts, 6th Dist. Lucas No.

L-18-1242, 2020-Ohio-2655, ¶ 28, quoting Franks v. Delaware, 438 U.S. 154, 98 S.Ct.

2674, 57 L.Ed.2d 667 (1978), syllabus. To merit a Franks hearing, appellant needed to

first make a “substantial preliminary showing that a false statement knowingly and

7. intentionally, or with reckless disregard for the truth, was included by the affiant in the

warrant affidavit,” and probable cause relied on the alleged false statement. Franks at

155-156. See also State v. Roberts, 62 Ohio St.2d 170, 177, 405 N.E.2d 247 (1980).

{¶ 17} Appellant cites to no evidence, triggering the need for a Franks hearing.

Instead, she argues inconsistencies between Officer McDermott’s affidavit and his

testimony at the evidentiary hearing, concerning circumstances deemed part of an

unconstitutional search of the curtilage and home and rejected as a basis for probable

cause. Appellant’s assertion that Officer McDermott averred in the affidavit that he

opened the door, moreover, is a mischaracterization of the actual statement, indicating the

door was opened by pushing, a statement without any attribution regarding the act of

pushing.

{¶ 18} Appellant also argues that Officer McDermott omitted material facts, such

as the vehicle parked in the driveway and a sign on the front of the building that directed

deliveries to the back door. As with the alleged false statements, however, the omitted

facts pertained to an issue already decided in appellant’s favor, that the entry onto the

curtilage and into the home was improper.

{¶ 19} To merit reversal based on ineffective assistance of counsel, appellant must

demonstrate his counsel’s performance “fell below an objective standard of

reasonableness[,]” and this performance resulted in prejudice to the defense. State v.

Bradley, 42 Ohio St.3d 136, 141-142, 538 N.E.2d 373 (1989), quoting Strickland v.

Washington, 466 U.S. 668, 687-688, 104 S.Ct. 2052, 80 L.Ed.2d. 674 (1984). In arguing

8. ineffective assistance, appellant fails to identify any error by failing to point to any

evidence that would have required a Franks hearing, had trial counsel requested one.

Accordingly, we find appellant’s third assignment of error not well-taken.

B. Probable Cause

{¶ 20} In her first two assignments of error, appellant challenges the trial court’s

decision regarding suppression of evidence obtained from the search, arguing odor alone

is insufficient evidence for a search, and the affidavit lacked sufficient probable cause to

support issuance of the warrant. Our review of a motion to suppress “presents a mixed

question of law and fact.” State v. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, 797

N.E.2d 71, ¶ 8. We accept the trial court’s factual findings, so long as they have the

support of competent, credible evidence, and “independently determine, without

deference to the conclusion of the trial court, whether the facts satisfy the applicable legal

standard.” (Citations omitted.) Burnside at ¶ 8.

{¶ 21} The Fourth Amendment of the United States Constitution and Article I,

Section 14 of the Ohio Constitution provide protections against unreasonable search and

seizure, and require probable cause for issuance of a warrant. Additionally, Crim.R.

31(C) provides protections against Fourth Amendment violations, requiring a supporting

affidavit prior to issuance of a warrant. The affidavit must describe the place to be

searched, the property to be searched for and seized, and identify the offense in relation

to the property, along with facts supporting a belief that the property is concealed at the

place to be searched. See R.C. 2933.23. Evidence obtained through a warrantless search,

9. with a few exceptions, is per se unreasonable and inadmissible. State v. Williams, 173

Ohio App.3d 119, 2007-Ohio-4472, 877 N.E.2d 717, ¶ 12 (6th Dist.), citing Mapp v.

Ohio, 367 U.S. 643, 655, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961).

{¶ 22} The trial court rejected the officers’ claim that they believed the building to

be abandoned, and found the officers’ initial entry onto the property’s curtilage without a

warrant violated the Fourth Amendment to the United States Constitution and Article I,

Section 10, or the Ohio Constitution. The trial court, next, considered the sufficiency of

the remaining facts within the affidavit, and determined there was sufficient probable

cause to support the search warrant.

{¶ 23} Omitting facts gleaned from entry on the curtilage and inside the property,

there are few averments in support of the warrant. The officers each noted a strong odor

of raw marijuana in front of and behind the property, and articulated they possessed the

training and experience to recognize the odor. They also had a conversation with the

next-door apartment resident, who stated there was an odor of marijuana emanating from

155 Superior “for the past two or three weeks.”1 Finally, the officers encountered

appellant as they stood in the alley, phoning their shift supervisor, and appellant declined

1 While not part of the affidavit, the officers initially believed the odor emanated from the apartment building. After officers indicated an intention to enter the apartment to investigate the source of the odor, an individual claiming to be a resident of the apartment redirected their search to 155 Superior, and the officers ceased any attempt to verify whether the odor emanated from within the apartments. Neither officer had ever spoken with this individual before, he was not identified in any report, and neither officer knew his name.

10. to consent to a search after they asked her about the odor or raw marijuana. She indicated

she had to go to work, but the officers observed her parking down the street and running

through the backyard and into the building. Essentially, the generalized odor of

marijuana from 155 Superior was the only evidence of illicit activity, and the trial court

deemed this evidence sufficient to support the search warrant for a search within the

home.

{¶ 24} Appellant now argues, in her first assignment of error, that the smell of raw

marijuana, standing alone, is never sufficient as probable cause to search a home. We

reject this absolute argument, as circumstances may exist in which the odor of raw

marijuana is sufficient as probable cause to search a home. We previously noted that the

smell of burnt marijuana does not permit a search of a vehicle’s trunk, but “the odor of

raw marijuana provides different probable cause than the odor of burnt marijuana.” State

v. Gonzales, 6th Dist. Wood No. WD-07-060, 2009-Ohio-168, ¶ 21-22. “The odor of raw

marijuana – especially an overwhelming odor of raw marijuana – creates probable cause

to believe that a large quantity of raw marijuana will be found.” Id. at ¶ 22. Therefore,

we find there may be some instances in which the odor of raw marijuana could support a

search warrant, and we find appellant’s first assignment of error not well-taken.

{¶ 25} The place to be searched in this case, however, is not a vehicle, but a

property containing structures. While the officers possessed training and experience to

detect the odor of raw marijuana, the properly obtained evidence, recited in the affidavit

for a search warrant, failed to establish any nexus between the odor of marijuana and

11. where on the property it could be located, and indeed, if it was on that property. Before

issuing a search warrant, the issuing judge must have facts that demonstrate “a fair

probability that contraband or evidence of a crime will be found in a particular place.”

State v. Riley, 6th Dist. Lucas No. L-07-1379, 2009-Ohio-3493, ¶ 22, quoting State v.

George, 45 Ohio St.3d at 329, 544 N.E.2d 640, quoting Illinois v. Gates, 462 U.S. 213,

238, 103 S.Ct. 2317, 76 L.Ed. 2d 527 (1983) (emphasis sic.) In this case, the evidence

confirming the source of the marijuana odor, demonstrating a fair probability that raw

marijuana was inside the home, was obtained by the illegal entry to the curtilage and

inside the home.

{¶ 26} To permit a search of someone’s home, there must first be reliable evidence

“connecting the criminal activity with the place to be searched.” State v. Phillips, 10th

Dist. Franklin No. 15AP-1038, 2016-Ohio-5944, ¶ 15, citing United States v. Schultz, 14

F.3d 1093 (6th Cir.1994). After excluding the facts obtained through entry on the

curtilage and into the home, the affidavit lacked any evidence that connected the strong

odor of marijuana and the inside of the home. Instead, the officers and a neighbor

believed the odor emanated from the property at 155 Superior, without any averment of

legally obtained information to identify a particular place on the property, let alone the

inside of the home, as the place where marijuana might be found.

{¶ 27} The evidence demonstrates adjacent buildings, sheds, and a garage in close

proximity to 155 ½ Superior, and a fence shielding the yard from public view. Had the

home been the only structure in the vicinity, with no other place to conceal growing

12. marijuana, the facts might support a finding of probable cause. Here, however, the

averments containing legally obtained information fell short of connecting the odor of

raw marijuana to the particular place to be searched. The warrant, therefore, issued

without sufficient probable cause, and the trial court erred in finding otherwise.

{¶ 28} While finding sufficient probable cause to support issuance of the warrant,

the trial court also considered whether the exclusionary rule should be applied in this

case. Evidence is excluded, not as a remedy for Fourth Amendment violations, but as a

“deterrent against future violations.” Dibble, 2020-Ohio-546 at ¶ 15, citing Davis v.

United States, 564 U.S. 229, 237-237, 131 S.Ct. 2419, 180 L.Ed.2d 285 (2011).

{¶ 29} The trial court found suppression of all evidence obtained from execution

of the search warrant “would not meet the goals of the exclusionary rule,” noting the

entry onto the curtilage and property were not necessary to a finding of probable cause.

Thus, the trial court determined the exclusionary rule did not apply because the search

warrant was properly issued, necessitating no inquiry into good faith. However, we

determined the trial court erred in finding sufficient probable cause, so must next address

whether the good faith exception applies.

{¶ 30} The good faith exception to the exclusionary rule applies to evidence

obtained by an officer who objectively and reasonably relied on a technically sufficient

warrant. Dibble at ¶ 17, quoting United States v. Leon, 468 U.S. 897, 922, 104 S.Ct.

3405, 82 L.Ed.2d 677 (1984). The exception applies and permits the use of evidence

obtained by officers acting in “objectively reasonable reliance on a search warrant issued

13. by a detached and neutral magistrate but ultimately found to be unsupported by probable

cause.” State v. Wildman, 185 Ohio App.3d 346, 2009-Ohio-6986, 923 N.E.2d 1240 (6th

Dist.), ¶ 17, quoting George, 45 Ohio St.3d at 330, 544 N.E. 2d 640.

{¶ 31} Here, the state argues an exception to exclusion because the officers were

objectively reasonable in their mistaken belief that the property was abandoned, and the

warrantless search did not therefore mandate suppression of the evidence. In support, the

state relies on distinguishable authority involving a reasonable mistake of fact regarding

abandoned property based on officers’ long-term observations of apparent abandonment,

as in United States v. Harrison, 689 F.3d 301 (3d Cir.2012), or based on an unkempt and

empty property, with an open door and no electricity, as in McKenney v. Harrison, 635

F.3d 354 (8th Cir.2011).

{¶ 32} The facts in this case, however, support the trial court’s finding that the

officers’ belief was unreasonable, considering the evidence of a habitation, including a

sign directing package deliveries to the rear, the separate address placard of 155 ½ near

the rear door, the lit security light on the back of the property, and the grill and lawn

furniture in the backyard. As previously stated, we must accept the trial court’s factual

findings where they are supported by the evidence. Burnside, 100 Ohio St.3d 152, 2003-

Ohio-5372, 797 N.E.2d 71, at ¶ 8.

{¶ 33} The trial court found the officers’ professed belief of an abandoned

building to be unreasonable and contrary to the facts, rendering the entry onto the

curtilage and within the home an unlawful entry. The evidence supports this finding, as

14. does the search warrant affidavit, which contained few factual observations to indicate a

vacant building. The affidavit merely stated the officers’ assumption that the property

was vacant, based on trash and broken furniture in the backyard, followed by a

warrantless entry onto the property and subsequent conversation with Wallace, identified

as a resident of the occupied premises. And while the affidavit recites Wallace’s

suspicious conduct after refusing to consent to a search of her home, the officers had

already opened the door to her home, looked inside, and included evidence of that search

in seeking the warrant.

{¶ 34} By asserting a mistaken belief that the building was vacant, as a good faith

exception, the state precludes other argument that might have excused the incursion

through the back gate and onto the property. There is no argument of an ongoing

emergency that required attention, and no claim that officers approached the door at

155 ½ to knock and speak with a resident. Based on hearing testimony, the officers

conducted little investigation before proceeding to a warrantless search of 155 ½

{¶ 35} Each officer testified that they initially believed the raw marijuana odor

originated within the apartment building, but once they encountered an apparent resident

of that building, and were redirected to 155 Superior by that individual, they never

followed up to rule out the apartments as a source of the raw marijuana smell. Instead,

the officers credited an apartment resident’s claim of no marijuana in that building,

15. proceeded to enter the property next door, and conducted a warrantless search of the

premises at 155 ½ Superior.

{¶ 36} The officers then used the evidence obtained in their unlawful search to

secure a search warrant, mischaracterizing the property at 155 ½ as appearing vacant,

adding details of Wallace’s after-the-fact suspicious behavior, part of their post-search

investigation. Those same officers then executed the search warrant, with knowledge of

the events leading to that second search, and no separation between the evidence seized

and the wrongful conduct of the officers. See State v. Torres, 6th Dist. Lucas No. 2008-

Ohio-2090, ¶ 18, citing United States v. Holmes, 505 F.3d 1289, 1293 (D.C.Cir.2007)

(suppression not required where illegal seizure and discovery of evidence are so

attenuated “that the taint of the unlawful government conduct was dissipated.”).

{¶ 37} Considering the circumstances in this case, we find no basis to apply the

good faith exception to the exclusionary rule to save an insufficiently supported warrant,

sought as a purge for the prior unlawful entry onto the premises. Instead, the deterrent

purpose of the exclusionary rule appears tailored to the conduct demonstrated in this case.

Accordingly, we find appellant’s second assignment of error well-taken, as the warrant

was issued without probable clause, and reverse the judgment denying appellant’s motion

to suppress.

16. V. Conclusion

{¶ 38} For the forgoing reasons, we reverse the judgment of the Wood County

Court of Common Pleas, denying the motion to suppress. This matter is remanded for

proceedings consistent with this decision. Appellee is ordered to pay the costs of this

appeal pursuant to App.R. 24.

Judgment reversed and remanded.

A certified copy of this entry shall constitute the mandate pursuant to App.R. 27. See also 6th Dist.Loc.App.R. 4.

Arlene Singer, J. _______________________________ JUDGE Christine E. Mayle, J. _______________________________ Gene A. Zmuda, P.J. JUDGE CONCUR. _______________________________ JUDGE

This decision is subject to further editing by the Supreme Court of Ohio’s Reporter of Decisions. Parties interested in viewing the final reported version are advised to visit the Ohio Supreme Court’s web site at: http://www.supremecourt.ohio.gov/ROD/docs/.

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