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2013 Ohio 5773
Ohio Ct. App.
2013
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Background

  • On Nov. 5, 2010 two Youngstown officers (Kelly and Mulligan) in an unmarked white Crown Victoria, wearing task-force/K-9 uniforms (not standard traffic uniforms), observed a Buick fail to signal when turning into a driveway.
  • Officers activated lights and stopped the vehicle in the driveway; Kelly approached the passenger side and saw the driver make a motion to his waist and place an object on the floor.
  • The passenger abruptly exited, tossed a purse into nearby yard/bushes, and was seated on the ground by officers.
  • While standing at the open passenger door, Kelly illuminated the interior and saw a plastic bag on the center hump that he recognized as crack cocaine based on training and experience.
  • Appellant was arrested for possession and cited for failing to signal. He moved to suppress the drugs; the trial court denied the motion, he pled no contest, was convicted, and appealed.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Lagese) Held
1. Competency of officers to testify under R.C. 4549.14/Evid.R.601(C) Officers were part of a street-crimes unit and not exclusively engaged in traffic enforcement, so they were competent to testify. Officers used an unmarked cruiser and nonstandard uniforms; thus they were incompetent under R.C. 4549.13/4549.14 to testify about a traffic stop. Court: Officers were not exclusively engaged in traffic enforcement; statute/Rule does not bar testimony. Competency upheld.
2. Lawfulness of the traffic stop (Fourth Amendment) Stop was reasonable: officers observed a turn without signaling (traffic violation), providing probable cause to stop the car. Stop was unlawful because of improper markings/unmarked cruiser and alleged need for exigent circumstances for driveway seizure. Court: Stop lawful based on traffic violation; unmarked vehicle/uniforms irrelevant because officers’ main duty was not traffic enforcement.
3. Seizure of contraband under plain-view doctrine Item was in plain view during a lawful stop and immediately apparent (or supported by probable cause via officer expertise) to be contraband—warrantless seizure permissible. Seizure required exigent circumstances to seize from a vehicle parked on private driveway. Court: Plain-view seizure valid; no exigency required for plain-view seizure of contraband in a vehicle after lawful stop.
4. Preservation/waiver of exigent-circumstances argument State: Appellant failed to raise exigency at trial; cannot raise on appeal; regardless the authority cited is inapposite. Appellant raised exigency in reply brief on appeal; contends driveway seizure required exigent circumstances. Court: Issue waived; even on plain-error review, argument lacks merit—cases cited by appellant distinguishable; automobiles are treated differently than homes.

Key Cases Cited

  • Cady v. Dombrowski, 413 U.S. 433 (1973) (Fourth Amendment reasonableness standard governs searches/seizures)
  • United States v. Sharpe, 470 U.S. 675 (1985) (not all seizures are unreasonable; reasonableness is the ultimate standard)
  • Dayton v. Erickson, 76 Ohio St.3d 3 (1996) (traffic stop reasonable where probable cause exists to believe a traffic violation occurred)
  • Arizona v. Hicks, 480 U.S. 321 (1987) (plain-view seizure requires probable cause to associate the property with criminal activity)
  • California v. Carney, 471 U.S. 386 (1985) (automobiles present exigency/ready mobility and diminished expectation of privacy compared to homes)
  • State v. Burnside, 100 Ohio St. 152 (2003) (standard of review for suppression: trial court factual findings afforded deference; legal conclusions reviewed de novo)
  • State v. Brown, 158 Ohio App.3d 21 (2004) (plain-view doctrine requires lawful initial intrusion and that incriminating nature be immediately apparent)
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Case Details

Case Name: State v. Lagese
Court Name: Ohio Court of Appeals
Date Published: Dec 19, 2013
Citations: 2013 Ohio 5773; 11 MA 185
Docket Number: 11 MA 185
Court Abbreviation: Ohio Ct. App.
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