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State v. Schimmel
85 N.E.3d 774
Ohio Ct. App.
2017
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Background

  • Curtis Schimmel applied for a position with the Clark County Sheriff’s Office and, as part of the hiring process, signed a consent form agreeing to a pre-employment polygraph and interview and acknowledging that refusal or stopping the exam would forfeit further consideration for employment.
  • During the polygraph pre-test and examination, Schimmel made statements admitting viewing child pornography and maintaining archives of images; a subsequent search warrant recovered 28 images of nude minors from his devices.
  • Schimmel was indicted on three counts of illegal use of a minor in nudity-oriented material and moved to suppress his statements and the fruits of the search, arguing his Fifth Amendment privilege was violated because the polygraph/interview was compelled by the threat of losing potential government employment.
  • The trial court granted the suppression, relying on Turley (Lefkowitz v. Turley), treating loss of future government contracting/employment as a coercive penalty.
  • The State appealed; the appellate court reversed, holding Schimmel voluntarily participated in a routine pre-employment screening, he had no protected property interest in the job, and he was free to stop or withdraw without being compelled to answer.
  • The court distinguished traditional Garrity-type compulsion (threats of removal/discipline tied to required official testimony) from a voluntary pre-employment interview where refusal results only in denial of further consideration.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Schimmel) Held
Whether statements made during a mandatory-seeming pre-employment polygraph/interview were "compelled" under the Fifth Amendment so they and derived evidence must be suppressed The polygraph interview was voluntary; Schimmel failed to assert the privilege and only faced denial of a possible job — a denied benefit, not a coercive penalty The polygraph/interview imposed an unconstitutional penalty (loss of possible government employment) akin to Turley/Garrity, so answers were compelled and inadmissible Court reversed suppression: no Garrity-type compulsion found — participation was voluntary, no property interest in employment, and Schimmel could have ended the process at any time

Key Cases Cited

  • Lefkowitz v. Turley, 414 U.S. 70 (1973) (threatened disqualification from public contracting for asserting Fifth Amendment privilege constituted coercion)
  • Garrity v. New Jersey, 385 U.S. 493 (1967) (statements compelled under threat of removal from office are inadmissible in subsequent criminal prosecutions)
  • Minnesota v. Murphy, 465 U.S. 420 (1984) (Fifth Amendment privilege generally not self-executing; voluntariness depends on absence of penalty for asserting privilege)
  • Spevack v. Klein, 385 U.S. 511 (1967) (disbarment or loss of professional standing for asserting the privilege can be coercive)
  • Garner v. United States, 424 U.S. 648 (1976) (witnesses must assert the privilege or their statements are not "compelled," with limited exceptions)
  • Lefkowitz v. Cunningham, 431 U.S. 801 (1977) (conditioning benefits on waiver of Fifth Amendment rights can be coercive)
  • Graham v. Ohio Dept. of Natural Resources, 136 Ohio St.3d 125 (Ohio 2013) (adopting totality-of-circumstances test for Garrity coercion where explicit threats are absent)
Read the full case

Case Details

Case Name: State v. Schimmel
Court Name: Ohio Court of Appeals
Date Published: Sep 22, 2017
Citation: 85 N.E.3d 774
Docket Number: 2017-CA-23
Court Abbreviation: Ohio Ct. App.