State v. Essad
2017 Ohio 2913
| Ohio Ct. App. | 2017Background
- On Jan. 21, 2015 Benson (driver) and Essad (passenger) passed two Ohio State Highway Patrol cruisers parked in a crossover on the Ohio Turnpike.
- Sgt. Neil Laughlin observed the truck abruptly reduce speed, then drift completely over the right lane marker by about a tire width for a few seconds; Trooper Michael Trader noted slow speed and a rigid posture of occupants but turned to speak to Laughlin and did not personally observe the lane drift or sudden braking.
- Laughlin exited the crossover and stopped the truck (dashcam did not capture the lane change); Laughlin later asked Trader to deploy a canine; the dog alerted to the truck bed and officers found >200 lbs of marijuana.
- Benson and Essad were indicted for trafficking and possession; they filed a joint motion to suppress the evidence from the stop and search.
- The trial court granted suppression, finding Laughlin lacked reasonable suspicion and expressing credibility concerns about the troopers and the possibility of pretextual stops.
- The State appealed; the Ninth District reversed the suppression order and remanded, concluding the trial court’s factual findings were not supported by competent, credible evidence and thus could not properly resolve the reasonable-suspicion question.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Benson/Essad) | Held |
|---|---|---|---|
| Whether Sgt. Laughlin had reasonable, articulable suspicion to stop the truck | Laughlin observed a lane violation (truck drove over solid white by ~a tire width) and other signs (rapid speed reduction, rigid occupants) that justified investigatory stop | Troopers’ observations were unreliable, partly uncorroborated, dashcam did not show lane change, and trial court should suppress for lack of reasonable suspicion | Reversed suppression: trial court’s factual findings were not supported by competent, credible evidence; remanded for further proceedings (reasonable-suspicion analysis left for trial court on remand) |
Key Cases Cited
- State v. Burnside, 100 Ohio St.3d 152 (2003) (standard: appellate review accepts trial court’s factual findings if supported by competent, credible evidence; legal conclusions reviewed de novo)
- State v. Mills, 62 Ohio St.3d 357 (1992) (trial court best positioned to evaluate witness credibility on suppression hearings)
- Maumee v. Weisner, 87 Ohio St.3d 295 (1999) (Terry stop requires specific, articulable facts and reasonable inferences therefrom)
- Terry v. Ohio, 392 U.S. 1 (1968) (police may conduct investigatory stop based on reasonable, articulable suspicion)
- State v. Bobo, 37 Ohio St.3d 177 (1988) (totality-of-circumstances and officer’s training/experience guide reasonable-suspicion analysis)
- State v. Mays, 119 Ohio St.3d 406 (2008) (officer witnessing a motorist cross lane markings may validly stop vehicle under R.C. 4511.33)
- State v. McNamara, 124 Ohio App.3d 706 (4th Dist.) (appellate review framework for mixed questions of law and fact on suppression)
