State v. Reese
2019 Ohio 399
Ohio Ct. App.2019Background
- On Aug. 17, 2017 Reese struck the vehicle ahead at an intersection; his car sustained front-end damage and was disabled in the roadway. He lacked a valid license and insurance.
- Urbana police ordered the vehicle towed under department General Order 28 and completed an inventory of the vehicle before towing.
- During the inventory the officer opened an unlocked gym bag and found drug paraphernalia and controlled-substance pills. Reese was given Miranda warnings, failed field sobriety tests, and was arrested.
- A grand jury indicted Reese on six counts including aggravated possession of methamphetamine, possession of cocaine, possession of clonazepam, paraphernalia, and OVI.
- Reese moved to suppress the items seized from the gym bag, arguing the inventory search was a pretext; the trial court denied the motion. Reese later pled no contest to preserve the suppression issue and was convicted and sentenced to community control.
- On appeal Reese argued (1) the inventory search exceeded its permissible scope and (2) trial counsel was ineffective at the suppression hearing. The appellate court affirmed.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Reese) | Held |
|---|---|---|---|
| Were items found in the gym bag admissible under the inventory-search exception to the Fourth Amendment? | Inventory was performed pursuant to a valid, standardized department policy after towing a disabled vehicle; opening unlocked containers comports with policy and precedents. | The search exceeded the scope of a lawful inventory search and was a pretextual evidentiary search; opening the gym bag required greater justification. | Affirmed: inventory search lawful; General Order 28 authorized inventory of unlocked containers and officer testimony supported that the vehicle was disabled. |
| Did the officer have authority to tow and impound the vehicle, permitting an inventory? | Yes; vehicle was disabled and obstructing traffic, satisfying policy and R.C. removal authority. | Towing was not justified solely by inoperability; alternatives (move vehicle) were not explored. | Affirmed: officer testimony that vehicle was disabled was competent, credible evidence supporting tow and inventory. |
| Did trial counsel render ineffective assistance at the suppression hearing by failing to probe damage/move-attempts? | Counsel’s choices were reasonable trial strategy; record shows officer testified vehicle was disabled. | Counsel should have questioned extent of damage and attempts to move the vehicle to undermine the inventory justification. | Affirmed: Reese failed Strickland prejudice prong; no showing that more questioning would have changed the ruling. |
| Was counsel ineffective for not subpoenaing passenger or other officer to testify at suppression hearing? | Not prejudicial; no record evidence what those witnesses would have shown and their testimony would not negate vehicle inoperability. | Their testimony might have shown a licensed unimpaired passenger could have driven the car, avoiding inventory. | Affirmed: speculative benefit insufficient on direct appeal; postconviction is proper vehicle for evidence dehors the record. |
Key Cases Cited
- Katz v. United States, 389 U.S. 347 (establishes protection against unreasonable searches requiring exceptions to the warrant rule)
- Terry v. Ohio, 392 U.S. 1 (Fourth Amendment limits on stop-and-frisk context)
- South Dakota v. Opperman, 428 U.S. 364 (inventory searches of impounded vehicles are a recognized exception to the warrant requirement)
- State v. Leak, 47 N.E.3d 821 (Ohio Supreme Court: inventory searches pursuant to standard police procedures on impounded vehicles are reasonable)
- State v. Hathman, 604 N.E.2d 743 (Ohio St.: closed containers within vehicles may be opened during an inventory if governed by standardized policy)
- Strickland v. Washington, 466 U.S. 668 (two-prong ineffective-assistance-of-counsel test)
- State v. Burnside, 797 N.E.2d 71 (Ohio St.: mixed question of law and fact standard for appellate review of suppression rulings)
