State v. Sullivan
2011 Ohio 4967
Ohio Ct. App.2011Background
- In Jan. 2010, Franklin County law enforcement investigated a series of home invasion robberies with similarities: firearms used, multiple counties, similar time frame, and victims/witnesses describing two African-American males in a white car.
- An AAA tow service identified a stolen white Honda Civic involved in the crimes; the vehicle later turned up as registered to Sullivan.
- Corporal Minerd used a database of associates to link Sullivan to an address in Columbus and obtained a cell-phone location warrant to track Sullivan.
- From Jan. 11–14, 2010, detectives monitored the white Honda Civic; no criminal activity was observed during three days of surveillance.
- On Jan. 14, 2010, Minerd had an undercover officer place a GPS unit under the Civic’s bumper without a warrant; the unit provided real-time tracking data.
- By Jan. 23, 2010, tracking tied the Civic to a Bickel Church Road home invasion; property taken in that robbery was recovered from the Civic, Sullivan and co-defendant White were arrested, and Sullivan was indicted on multiple counts including aggravated burglary and improper discharge of firearm.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether GPS tracking without a warrant violated the Fourth Amendment | Sullivan: warrantless placement and monitoring infringe privacy | Sullivan: no valid exigent circumstances; placement/monitoring require warrant | GPS warrant required; suppression sustained |
| Whether consecutive sentences were improper given the first issue | Sullivan: assignment ripe for review | State: issue premature | Consecutive-sentence issue deemed not ripe; remand consistent with opinion |
Key Cases Cited
- State v. Johnson, 190 Ohio App.3d 750, 944 N.E.2d 270, 2010-Ohio-5808 (Ohio App.3d 2010) (GPS tracking on external vehicle discussed; relevance to Fourth Amendment)
- United States v. Knotts, 460 U.S. 276 (U.S. 1983) (no reasonable expectation of privacy in automobile movements on public roads; limited surveillance later questioned)
- United States v. Bailey, 628 F.2d 938 (6th Cir. 1980) (GPS surveillance categories; monitoring may or may not violate privacy depending on expectations)
- Weeks v. United States, 232 U.S. 383 (1914) (exemplary Fourth Amendment principles; exclusion rationale for unlawful searches)
- Kyllo v. United States, 533 U.S. 27 (U.S. 2001) (privacy in technological surveillance; warrant required for intrusions)
- Berger v. New York, 388 U.S. 41 (U.S. 1967) (limitations on surveillance methods; probative of probable cause and warrants)
- Karo v. United States, 468 U.S. 705 (U.S. 1984) (context on warrants and electronic surveillance; neutral magistrate necessity)
- U.S. v. Michael, 622 F.2d 744 (5th Cir. 1980) (GPS tracking with indefinite surveillance discussed)
- Griswold v. Connecticut, 381 U.S. 479 (U.S. 1965) (privacy rights foundational)
- Osborn v. United States, 385 U.S. 323 (U.S. 1966) (privacy and surveillance concerns noted by concurring opinions)
