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State v. Dunlap
2013 Ohio 5637
Ohio Ct. App.
2013
Read the full case

Background

  • At 2:30 a.m., Officer Jackson stopped a vehicle for a cracked windshield; Hashim Dunlap was a rear-seat passenger.
  • Officer observed Dunlap "fidgeting" and asked for ID; Dunlap said he had none but identified himself.
  • Officer conducted an initial consensual pat-down and a sweep of the backseat; no weapons were found and Dunlap was allowed back in the car while the driver was cited for a suspended license.
  • While the officer was with the driver, he observed Dunlap again fidgeting, brought him out, and conducted a second pat-down with Dunlap’s consent.
  • During the second frisk the officer removed a wallet (containing about $1,400) and then a digital scale with white powder; the scale was later tested as cocaine.
  • Dunlap was indicted for drug possession; he moved to suppress the wallet and scale; the trial court denied the motion, he pleaded no contest, and appealed the denial of suppression. The appellate court reversed and ordered the wallet and scale suppressed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Were the consecutive Terry frisks reasonable? Stop and repeated frisks were reasonable given furtive movements and officer safety concerns. First frisk ok; second frisk unreasonable because prior search and sweep eliminated weapon concerns. Both frisks were reasonable; officer safety justified second pat-down given ongoing furtive behavior and consent.
Could officer remove a non-weapon-feeling object (wallet) during frisk? Removal permitted by officer safety and because Dunlap lied about ID. Wallet did not feel like a weapon; removing it exceeded Terry’s protective scope. Removal was unreasonable; officer admitted wallet did not feel like a weapon and Terry is limited to weapons.
Could officer remove the digital scale found after the wallet? Once wallet found, officer could arrest for falsification or otherwise justify further search; seizure incident to arrest. Officer never arrested before removing the scale; removal was a search for contraband beyond Terry. Removal of scale was unreasonable; officer did not place Dunlap under arrest and the search exceeded Terry’s scope.
Was suppression of the wallet and scale improper? Items discoverable; officer had articulable safety concerns and later probable cause. Items obtained in unreasonable search; must be suppressed. Suppression required: wallet and scale suppressed because removals exceeded permissible Terry frisk and no lawful arrest justified search incident to arrest.

Key Cases Cited

  • Katz v. United States, 389 U.S. 347 (establishes warrant requirement and privacy principles under the Fourth Amendment)
  • Terry v. Ohio, 392 U.S. 1 (authorizes limited protective frisks when officer has reasonable, articulable suspicion the person is armed and dangerous)
  • Minnesota v. Dickerson, 508 U.S. 366 (limits frisk to discovery of weapons and prohibits using a frisk as a pretext to find contraband)
  • State v. Evans, 67 Ohio St.3d 405 (Ohio Supreme Court: Terry frisks are limited to weapons; removal of non-weapons must be justified by size/density and officer safety)
  • Adams v. Williams, 407 U.S. 143 (protective search purpose is officer safety, not to discover evidence of crime)
  • State v. Hackett, 171 Ohio App.3d 235 (successive frisks become increasingly attenuated; police not entitled to unlimited searches)
Read the full case

Case Details

Case Name: State v. Dunlap
Court Name: Ohio Court of Appeals
Date Published: Dec 17, 2013
Citation: 2013 Ohio 5637
Docket Number: 12-CO-31
Court Abbreviation: Ohio Ct. App.