2019 Ohio 5142
Ohio Ct. App.2019Background
- Detectives Ellis and Gray, on patrol in an area with high weapon/drug complaints, observed a red Chevy Prism and a green sedan engage in what they believed was a quick hand-to-hand drug exchange.
- The detectives lost sight of the green sedan, located the red Prism, and requested a uniformed officer (Officer Smith) to stop it; Smith followed their directions and initiated the traffic stop.
- Williams was the front-seat passenger; officers saw a clear plastic bag in plain view between the passenger seat and center console and removed it; Williams was placed in a cruiser, later arrested after he stated anything found in the car was his and after officers discovered suspected drugs.
- At the jail, corrections officers recovered two baggies from Williams’s groin/buttocks area during a clothed pat-down; lab testing showed methamphetamine, and another baggie contained heroin, fentanyl, and cocaine.
- Defense initially scheduled a suppression hearing, sought continuances, then withdrew the suppression motion before trial; Williams was convicted by a jury on multiple drug and tampering counts and received an aggregate 48-month sentence.
- On appeal Williams claimed ineffective assistance of counsel for failing to file/pursue a suppression motion challenging the lawfulness of the traffic stop; the court analyzed prejudice under Strickland and the lawfulness of the stop under Terry/Ohio precedent.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel was ineffective for failing to file/pursue a motion to suppress | State: Counsel’s decision was not prejudicial because the stop was lawful; detectives had reasonable, articulable suspicion of a drug transaction and Officer Smith could rely on their observations | Williams: Counsel should have filed suppression because Smith lacked independent grounds to stop the Prism (detectives inexperienced; no detailed vehicle ID relayed) | Court: No ineffective assistance — Williams failed to show a reasonable probability a suppression motion would have succeeded |
| Whether the stop of the red Prism was lawful | State: Detectives observed a hand-to-hand exchange and traffic violations; this created reasonable suspicion and a uniformed officer may rely on fellow officers’ observations | Williams: The stop lacked lawful basis because Officer Smith did not personally observe offenses and detectives’ observations/identification were insufficient | Court: Stop was lawful under Terry; Officer Smith could rely on detectives’ reasonable suspicion and detectives were at scene when stop occurred |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (1984) (two-part ineffective-assistance standard: deficient performance and prejudice)
- Kimmelman v. Morrison, 477 U.S. 365 (1986) (failure to file suppression motion is not per se ineffective; prejudice must be shown)
- Terry v. Ohio, 392 U.S. 1 (1968) (officers may briefly stop/detain based on reasonable, articulable suspicion)
- State v. Bradley, 42 Ohio St.3d 136 (1989) (Ohio application of Strickland)
- Maumee v. Weisner, 87 Ohio St.3d 295 (1999) (an officer may rely on a fellow officer’s reasonable suspicion to justify a stop)
- State v. Wortham, 145 Ohio App.3d 126 (2001) (discusses reliance on information from other officers)
- State v. Mays, 119 Ohio St.3d 406 (2008) (observation of a minor traffic violation can provide reasonable suspicion for a stop)
