State v. Ward

2011 Ohio 3183
Ohio Court of Appeals·Decided June 16, 2011·No. 10 CO 28·Published·Cited by 13 cases

Opinion

STATE OF OHIO, COLUMBIANA COUNTY IN THE COURT OF APPEALS

SEVENTH DISTRICT

STATE OF OHIO ) CASE NO. 10 CO 28 )

PLAINTIFF-APPELLANT )

)

VS. ) OPINION )

KIMBERLY R. WARD )

)

DEFENDANT-APPELLEE )

CHARACTER OF PROCEEDINGS: Criminal Appeal from the Court of Common Pleas of Columbiana County, Ohio

Case No. 09 CR 214

JUDGMENT: Affirmed. APPEARANCES:

For Plaintiff-Appellant: Atty. Robert Herron Columbiana County Prosecutor Atty. Tammie M. Jones

Assistant Prosecuting Attorney 105 South Market Street

Lisbon, Ohio 44432

For Defendant-Appellee: Atty. Douglas A. King Hartford, Dickey & King Co., LPA 91 West Taggart Street

P.O. Box 85

East Palestine, Ohio 44113

JUDGES:

Hon. Cheryl L. Waite Hon. Gene Donofrio Hon. Joseph J. Vukovich Dated: June 16, 2011

WAITE, P.J.

{1} The Appellant in this case is the State of Ohio, appealing the decision of the Columbiana County Court of Common Pleas to sustain a motion to suppress in a felony drug case. Appellee was charged with one count of possession of heroin. The charge arose from a police traffic stop in East Liverpool, Ohio. The defendant, Kimberly Ward (“Appellee”), had just pulled her vehicle away from the parking lane of a street in downtown East Liverpool when she was stopped by an East Liverpool police patrolman. Appellee gave false identification information to the officer and was ultimately arrested for falsification. Her vehicle was inventoried prior to being towed, and a substance that appeared to be heroin was discovered in the vehicle, leading to the felony drug possession charge.

{2} Appellee subsequently filed a motion to suppress. At the suppression hearing, the patrolman stated that he stopped the vehicle for failure to use a turn signal when leaving a street parking space. The trial court did not believe the patrolman’s testimony and ruled that there was no probable cause for the traffic stop. Appellant contends that the trial court used the wrong standard for determining whether evidence derived from the traffic stop should be suppressed. Appellant argues that the court should have determined whether there was reasonable and articulable suspicion to make the stop based on the totality of circumstances. Although Appellant is correct that reasonable articulable suspicion is one standard used for evaluating the propriety of a traffic stop, courts also apply the probable cause standard when reviewing pretextual traffic stops. In this case, though, the

prosecutor informed the court that the matter under review was probable cause, and the testifying officer himself stated that the sole basis for the stop was an alleged turn signal violation, thus making probable cause the appropriate standard. It is also clear that, even if we apply the reasonable articulable suspicion standard, the facts of the case do not support reversing the trial court’s judgment. The judgment of the trial court is, therefore, affirmed.

History of the Case

{3} On or about May 1, 2009, East Liverpool Patrolman Fred Flati observed Appellee’s vehicle parked just outside the Town Tavern Bar on Market Street in downtown East Liverpool. He saw a woman standing next to the passenger window of the vehicle engaging in what he believed was some type of drug transaction. (Tr., p. 8.) Patrolman Flati knew that this was a high drug trafficking area. (Tr., p. 9.) Patrolman Flati turned his police cruiser around, and as he did so, the pedestrian fled and Appellee pulled out of the parking space. Patrolman Flati initiated a traffic stop and asked for Appellee’s identification documents. (Tr., p. 12.) Appellee falsified her identity, giving a wrong name, date of birth and Social Security number. Upon further investigation and questioning of the passenger, Patrolman Flati was able to obtain Appellee’s correct name. (Tr., p. 14.) Appellee was arrested for falsification. Patrolman Flati conducted an inventory of her vehicle prior to having it towed to the impound lot, and during the inventory search he discovered several packets of heroin inside a camera case. (Tr., p. 16.) Patrolman Flati did not obtain a warrant to search the vehicle or have Appellee sign a consent form. (Tr., p. 34.) He relied on the East

Liverpool Police Department’s policy to inventory towed vehicles for the basis of his search. (Tr., pp. 16-17.)

{4} On October 29, 2009, Appellee was indicted in the Columbiana County Court of Common Pleas for possession of heroin and possession of clonazepam, in violation of R.C. 2925.11(A). The heroin charge was a fifth degree felony, and the second charge was a first degree misdemeanor.

{5} On July 2, 2010, Appellee filed a motion to suppress evidence obtained from the traffic stop. Appellee argued that there was no probable cause or reasonable articulable suspicion of criminal activity to justify the traffic stop, and that the search of the containers in the vehicle could not be justified under the law governing inventory searches. A suppression hearing took place on August 6, 2010. Patrolman Flati was the only witness at the hearing.

{6} Officer Flati testified that he saw a female pedestrian engaging in what he suspected was a drug deal with the passenger in Appellee’s vehicle while it was parked on Market Street in East Liverpool. He described the location as a high drug trafficking area based on his training and experience. He testified that he turned his cruiser around to talk to Appellee, and that Appellee had “moved slightly away from the curb” before stopping to speak to Patrolman Flati. (Tr., p. 12.) Flati testified that he did not tell the pedestrian to stop, nor did he physically attempt to stop her. (Tr., p. 19.) He did not ask about the pedestrian when he spoke to Appellee. (Tr., p. 19.) There was no mention that he asked Appellee or her passenger about the pedestrian in his police report. (Tr., p. 19.)

{7} Patrolman Flati gave contradictory testimony about the reasons for the stop. He initially testified that his suspicions were aroused by the unknown exchange between the pedestrian and passenger in Appellee’s vehicle, and that he wanted to further investigate what he had seen. (Tr., pp. 9-10.) On cross-examination, though, he testified that he stopped the vehicle solely because the driver did not use a turn signal when leaving its parking space:

{8} “Q. And this car was properly parked; is that correct?

{9} “A. It was at the time, yes.

{10} “Q. And you then effected a stop and ordered these people because you claim that the car tried to leave without putting a turn signal on from the parking space, the properly parked parking space?

{11} “A. Correct.

{12} “Q. And that is what caused you to stop this vehicle?

{13} “A. Yes.” (Tr., pp. 19-20.)

{14} Officer Flati’s police report does not mention the alleged turn signal violation, and Appellee was not charged with any traffic violation. (Tr., p. 35.)

{15} During cross-examination, the court asked Patrolman Flati a few questions:

{16} “THE COURT: Now help me here. They are pulling away and they’re going in the direction that the car is pointed in; is that correct?

{17} “THE WITNESS: Correct. Yes.

{18} “THE COURT: It’s exiting a parking space without using a turn signal?

{19} “THE WITNESS: Yes, sir.

{20} “THE COURT: Now, do you make a lot of arrests for that in a year?

{21} “THE WITNESS: I write some citations for failure to use turn signals.

{22} “THE COURT: In a situation like that where they are leaving a parking spot?

{23} “THE WITNESS: I have in the past. I have in the past. Not a lot, but I have.

{24} “THE COURT: About how long has it been since you issued one of those?

{25} “THE WITNESS: Uh, I don’t recall.

{26} “THE COURT: Would it be months – {27} “THE WITNESS: Probably a few years, I would say.” (Tr., pp. 29-30.)

{28} On redirect, Patrolman Flati stated that he planned to stop the vehicle regardless of the turn signal violation simply to check out his suspicions. (Tr., p. 31.) The patrolman’s police report, and the East Liverpool Police Department’s “towed and impounded vehicle policy”, were admitted into evidence.

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