State v. Wintermeyer (Slip Opinion)
145 N.E.3d 278
Ohio2019Background:
- Columbus officer observed Justin Wintermeyer enter a residence briefly then hand a very small plastic bag to Korey Carlson in an alley; officer seized the bag from Carlson and field testing indicated drugs.
- Wintermeyer moved to suppress the drug evidence, arguing the officer lacked reasonable, articulable suspicion to detain him.
- At the suppression hearing the prosecutor litigated only the reasonable-suspicion issue and did not contest Wintermeyer’s Fourth Amendment standing to challenge the seizure.
- The trial court granted the motion to suppress for lack of reasonable suspicion; the state appealed and for the first time argued Wintermeyer lacked Fourth Amendment standing.
- The Tenth District held the state could not raise standing for the first time on appeal and affirmed; the Ohio Supreme Court affirmed, holding the state forfeited the standing argument by not raising it in the trial court.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| May the State raise lack of Fourth Amendment standing for the first time on appeal when it did not contest standing in the trial court? | State: Yes — defendant bears burden to prove standing, so State can argue failure of proof on appeal. | Wintermeyer: No — State waived/forfeited the issue by not raising it below; cannot surprise on appeal. | No. The State may not assert a standing challenge on its own appeal if it failed to raise the issue in the trial court. |
| Does a defendant have to present evidence of Fourth Amendment standing when the government does not dispute it at the suppression hearing? | State: Defendant must prove standing regardless. | Wintermeyer: Not required absent a government challenge. | Defendant need not prove standing unless the government contests it; burden to dispute standing rests with the government. |
Key Cases Cited
- Rakas v. Illinois, 439 U.S. 128 (explains who must establish Fourth Amendment interest to challenge a search)
- Steagald v. United States, 451 U.S. 204 (government may lose right to raise standing if it fails to contest below)
- Combs v. United States, 408 U.S. 224 (reversed where government failed to challenge standing at trial)
- Jones v. United States, 362 U.S. 257 (defendant must allege and, if disputed, prove he was victim of the search)
- Terry v. Ohio, 392 U.S. 1 (standard for investigatory stop/reasonable suspicion)
- Coolidge v. New Hampshire, 403 U.S. 443 (Fourth Amendment waiver/forfeiture principles)
- State v. Kessler, 53 Ohio St.2d 204 (state bears burden to justify warrantless searches)
- State v. Morris, 42 Ohio St.2d 307 (prosecution that fails to contest standing in court below may be foreclosed on appeal)
- State v. Peagler, 76 Ohio St.3d 496 (prosecution need not prove every aspect of a search when defendant narrows issues)
- Xenia v. Wallace, 37 Ohio St.3d 216 (defendant must state issues with particularity at suppression hearing)
