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State v. Gartrell
2014 Ohio 5203
| Ohio Ct. App. | 2014
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Background

  • On March 26, 2013 police stopped a Columbus-based taxi in Marion, Ohio after officers (via pacing and radio) believed it was speeding; appellant Curtis Gartrell was a rear-passenger.
  • Detective Isom smelled raw marijuana from the vehicle, Gartrell produced a small bag of marijuana, consented to a search, and officers found $1,700+ on him; the taxi driver opened the trunk and a suitcase was visible.
  • Gartrell consented to a search of the suitcase, fled on foot while officers searched it, was tasered/ subdued and arrested; officers recovered 499 small glassine bindles in the suitcase.
  • BCI analyst Rentz tested 28 randomly sampled bindles using GC-MS and hypergeometric sampling and concluded the 499 bindles contained heroin (9.3 grams total); officers testified Gartrell admitted about 500 bindles of heroin.
  • Gartrell moved to suppress (denied), was convicted by a jury of trafficking and possession of heroin (100–499 unit doses), sentenced, and appealed raising suppression, sufficiency/manifest-weight, and speedy-trial claims.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Gartrell) Held
Validity of the traffic stop Stop justified because Det. Isom paced the cab at ~45 mph in a 35 zone; Utley lawfully stopped based on that radio info Stop unconstitutional: no reasonable suspicion/probable cause to follow or stop the cab; alleged pretext/racial profiling Court: Stop lawful. Isom’s pacing and experience provided reasonable articulable suspicion; Utley could rely on the radio dispatch
Scope of searches and consent Odor of raw marijuana + Gartrell’s production of marijuana + large cash + driver identifying luggage gave probable cause and/or valid consent to search suitcase/trunk Search exceeded passenger-stop scope; consent was not knowing/voluntary Court: Search lawful. Probable cause existed (odor + possession + cash + inconsistent statements); Gartrell voluntarily consented to baggage search
Miranda/custodial interrogation timing Pre-arrest roadside questioning not custodial; Miranda warnings given after capture; post-arrest statements voluntary Gartrell was effectively in custody from the moment of the stop and statements (post-capture) were coerced (taser/assault) and should be suppressed Court: No Miranda violation. Traffic stop questioning noncustodial; arrest occurred after foot pursuit; post-arrest statements were voluntary and admissible
Sufficiency/manifest weight of drug-quantity evidence Expert used accepted hypergeometric/random sampling (28 of 499) with GC-MS confirmation; officers heard admissions of ~500 bindles—sufficient for 100–499 unit-dose offense Sampling insufficient — only 28 tested; analyst couldn’t fully explain the math/reliability, so State proved at most 28 bindles Court: Convictions upheld. Hypergeometric sampling accepted; Rentz’s testimony + admissions provided sufficient evidence; weight of evidence did not create miscarriage of justice
Speedy-trial computation Continuances (defendant motions, suppression motion, counsel withdrawal, continuances to allow new counsel) tolled time; total excluded days exceeded threshold Court miscounted tolling; some periods (e.g., between suppression ruling and appointment of counsel) should not have been excluded; discovery-sanction delay improperly charged to defendant Court: No violation. Tolls for defendant motions and reasonable continuances (including time to appoint/allow new counsel to prepare) were proper; speedy-trial period satisfied

Key Cases Cited

  • Burnside v. Ohio, 100 Ohio St.3d 152 (2003) (standard for appellate review of suppression rulings; accept trial court's factual findings, de novo review of legal conclusions)
  • Miranda v. Arizona, 384 U.S. 436 (1966) (custodial suspects must receive warnings before interrogation)
  • Berkemer v. McCarty, 468 U.S. 420 (1984) (routine traffic stops are not custodial for Miranda purposes)
  • Mapp v. Ohio, 367 U.S. 643 (1961) (exclusionary rule applies to evidence obtained in violation of the Fourth Amendment)
  • Jenks v. Ohio, 61 Ohio St.3d 259 (1989) (standard for sufficiency review: whether, viewing evidence in favor of prosecution, any rational trier could find guilt beyond a reasonable doubt)
  • Thompkins v. Ohio, 78 Ohio St.3d 380 (1997) (standard for manifest-weight review and limited reversal circumstances)
  • Weisner v. City of Maumee, 87 Ohio St.3d 295 (1999) (reliability/ use of information transmitted by one officer to another for stops)
Read the full case

Case Details

Case Name: State v. Gartrell
Court Name: Ohio Court of Appeals
Date Published: Nov 24, 2014
Citation: 2014 Ohio 5203
Docket Number: 9-14-02
Court Abbreviation: Ohio Ct. App.