State v. Campbell
2014 Ohio 5315
Ohio Ct. App.2014Background
- BURN received multiple informant tips and cooperating-defendant statements that Billy Campbell traveled to the Boston area, rented cars, and trafficked heroin back to Butler County with his wife and children.
- Surveillance confirmed a rental car at Campbell's home and later that the family's cell phone (belonging to Campbell's wife) was pinged in Massachusetts and tracked back toward Ohio.
- BURN relayed investigative information to Butler County deputies; Deputy Betz, at BURN's direction, stopped Campbell's rental car as it returned to Butler County.
- A drug canine alerted on the vehicle; officers found marijuana in a door compartment and heroin in a suitcase in the trunk.
- Campbell was Mirandized at the roadside, transported to the station, again advised of rights, then questioned; some recording equipment malfunctioned.
- Campbell moved to suppress the phone-ping evidence, the warrantless vehicle stop/search, and his statements; the trial court denied suppression, he pled no contest, was convicted of trafficking/possession, and sentenced to 11 years.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Validity of GPS/phone-ping warrant and standing to challenge | Warrant supported by probable cause; pinging tracked location relevant to suspected trafficking | Campbell: pinging was an illegal search; lacked probable cause; interstate pinging unlawful | Court: Campbell lacked standing to challenge ping of his wife’s phone; even if he had standing, pinging was supported by probable cause and no law barred interstate tracking |
| Lawfulness of investigatory stop and resulting vehicle search | Stop justified by collective information from BURN and deputies (reasonable suspicion); canine alert justified search | Campbell: deputy lacked personal knowledge and there was no traffic violation or individualized suspicion to stop the car | Court: Totality of circumstances (numerous reliable informants, surveillance, rental-car pattern, phone pings, Deputy Betz’s involvement) supplied specific, articulable facts for a Terry stop; denial of suppression affirmed |
| Admissibility of statements (Miranda) | State: officers read Miranda at scene and at station; waiver was knowing and voluntary | Campbell: recording failures and lack of signed waiver show rights were violated; waiver involuntary | Court: Miranda warnings were given twice; no evidence of coercion; absence of signed/recorded waiver does not invalidate a verbal waiver; statements admissible |
Key Cases Cited
- Rakas v. Illinois, 439 U.S. 128 (personal Fourth Amendment standing cannot be vicariously asserted)
- United States v. Salvucci, 448 U.S. 83 (standing and expectation of privacy requirements for Fourth Amendment claims)
- United States v. Skinner, 690 F.3d 772 (6th Cir.) (no reasonable expectation of privacy in cell-site data emitted by voluntarily procured phone)
- Terry v. Ohio, 392 U.S. 1 (establishing standard for investigatory stops requiring specific and articulable facts)
- United States v. Cortez, 449 U.S. 411 (totality-of-circumstances test for reasonable suspicion)
- Alabama v. White, 496 U.S. 325 (informant reliability and content relevant to reasonable suspicion analysis)
- City of Maumee v. Weisner, 87 Ohio St.3d 295 (Ohio law permitting traffic stops to investigate reasonable suspicion of criminal activity)
- State v. George, 45 Ohio St.3d 325 (magistrate’s role and deference in determining probable cause for search warrants)
- State v. Coleman, 45 Ohio St.3d 298 (Fourth Amendment rights are personal and not vicariously asserted)
