United States v. McGhee

672 F. Supp. 2d 804, 2009 U.S. Dist. LEXIS 118261, 2009 WL 4152798
CourtDistrict Court, S.D. Ohio
DecidedNovember 20, 2009
Docket2:09-mj-00119
StatusPublished
Cited by2 cases

This text of 672 F. Supp. 2d 804 (United States v. McGhee) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McGhee, 672 F. Supp. 2d 804, 2009 U.S. Dist. LEXIS 118261, 2009 WL 4152798 (S.D. Ohio 2009).

Opinion

OPINION AND ORDER

JAMES L. GRAHAM, District Judge.

This matter is before the court on the defendant’s motion to suppress evidence obtained through searches following two separate traffic stops on August 20, 2008, and October 8, 2008. The court held an evidentiary hearing on the motion on November 18, 2009. Upon considering the evidence presented at the hearing, the court makes the following findings of fact and conclusions of law.

I. Factual Findings

A. August 20, 2009 Arrest

On August 20, 2008, Officer Keith Barker and Sergeant (now Lieutenant) Jennifer Knight of the City of Columbus, Ohio, Division of Police were on patrol in a marked cruiser on the west side of Columbus known as the Hilltop area. The officers were involved in the Summer Safety Initiative, a program designed to put extra patrols in high crime areas such as the Hilltop, which was known for a high level of illegal narcotics activity. The officers were part of a six-officer team with three cruisers. The program features included zero tolerance for any violations observed by the officers.

At approximately 4:27 p.m., Lieutenant Knight observed a dark Buick make a left turn without signaling in violation of Columbus City Code § 2131.14. 1 The officers *807 stopped the vehicle by activating the cruiser lights. Officer Barker approached the vehicle on the driver’s side, and Lieutenant Knight approached the passenger’s side. In the vehicle were the driver, identified as the defendant, an adult male passenger in the front passenger seat, and two children under the age of four in the rear of the vehicle. Officer Barker asked defendant for his identification, and defendant stated that he did not have any identification with him, and further that he did not have a valid driver’s license. Driving without a valid license is an offense under Columbus City Code Section 2141.12(a) 2 and is a first degree misdemeanor for which an offender can be arrested. Columbus City Code § 2141.12(b)(2).

At that point, Officer Barker removed defendant from the vehicle, patted him down, and placed him in the back of the cruiser while he used the computer system to verify defendant’s identity and defendant’s statement that he did not have a valid driver’s license. Officer Barker confirmed that defendant did not have a valid license, and placed him under arrest. He removed defendant from the cruiser and searched his person. In defendant’s pockets, he found a handful of pills later determined to be Suboxodone, a Schedule III narcotic, and a large sum of cash. He informed Lieutenant Knight that he had found money and pills. After determining that defendant would be arrested, the officers decided to impound the vehicle. Officer Barker called for a tow truck at approximately 5:02 and prepared to impound the vehicle pursuant to the policy statements in Columbus Police Division Directive 3.33 governing impounding and towing. Directive 3.33 authorizes the impoundment of a vehicle for any of the reasons stated in Columbus City Code § 2107.01. Directive 3.33, § 1(A)(1). Section 2107.01 provides that an officer may impound “[a]ny vehicle operated by a person without an operator’s license[.]” Columbus City Code § 2107.01(g).

After approaching the passenger side of the vehicle, Lieutenant Knight observed the passenger in front and two small children in the rear. The passenger’s legs were blocking her view of the floor of the passenger seat, which was a safety concern. She asked for the passenger’s identification and learned that the passenger did not have a driver’s license. She requested another unit, and Officers Yonker and Miller responded to the scene. She asked Officer Yonker to remove the passenger while she went around to the driver’s side to talk with the children, who were scared. She was concerned about getting the children out of the hot car as soon as possible, because it was sunny and ninety degrees, and there was no shade over the car. Lieutenant Knight did not enter the vehicle prior to the removal of the passenger, and stated she would not do so due to safety concerns, including the possibility that the passenger might have a weapon or might grab a weapon from her belt.

After the passenger was removed from the car, Lieutenant Knight observed, from her vantage point outside the driver’s door *808 of the car, what appeared to be a jar of marijuana in plain view on the floor of the front passenger seat. At that point, defendant had been arrested, and she had already decided to impound the vehicle. Lieutenant Knight, a Columbus police officer with thirteen years experience, had seen marijuana hundreds of times, had participated in many drug arrests, including arrests involving marijuana, and had participated in training exercises involving the identification of controlled substances.

After the children were removed from the vehicle, Lieutenant Knight began an inventory search of the vehicle, and Officer Barker prepared the property inventory sheet. Lieutenant Knight recovered the jar of marijuana from the front passenger area. Behind the driver’s seat, she found a large black backpack which was unzipped and open. In the backpack, which was within reach of anyone seated in the driver’s seat and the children in the back seat, she found a loaded 9mm handgun, baggies of crack cocaine, and a baggie containing black tar heroin. The backpack also contained bills and other personal items belonging to defendant, including a digital camera with photographic images of large amounts of cash. Other evidence was recovered from the trunk of the vehicle and recorded on the inventory forms.

The defendant’s mother arrived at the scene after the inventory was completed. She stated that it was her car, but that the defendant usually drove it, and she denied owning a gun. Lieutenant Knight testified that she had no intention of releasing the vehicle to defendant’s mother because of the drugs which had been found in the car, because of the zero tolerance policy of the Summer Safety Initiative, and because she was concerned that defendant’s mother would give the car back to the defendant. The vehicle was impounded.

Defendant was charged with failure to signal, having no operator’s license, possession of crack cocaine and heroin, and carrying a concealed weapon. The failure to signal charge was later dismissed, and defendant pleaded guilty to having no driver’s license. The passenger was charged with possession of marijuana.

B. October 8, 2009 Arrest

On October 8, 2009, Sergeant Dan Kelso of the Whitehall, Ohio, Police Department was working patrol in a marked cruiser. He observed a Cadillac which had no license plate in the front, and a piece of cardboard where the rear license tag would normally be. The piece of cardboard was bent over so that he could not read the tag. He pulled the vehicle over for a violation of Whitehall Traffic Code § 335.09. 3 As he approached the vehicle, he observed that the cardboard temporary tag was not attached by the top bolts, and was about to fall off. The driver was a female, identified as Jamie Vencill. Defendant was seated in the front passenger seat.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McCain v. State
4 A.3d 53 (Court of Special Appeals of Maryland, 2010)
United States v. Amos
733 F. Supp. 2d 907 (E.D. Tennessee, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
672 F. Supp. 2d 804, 2009 U.S. Dist. LEXIS 118261, 2009 WL 4152798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcghee-ohsd-2009.