STATE OF OHIO, Plаintiff-Appellee, v. A.P., Defendant-Appellant.
CASE NO. CA2018-01-006
IN THE COURT OF APPEALS TWELFTH APPELLATE DISTRICT OF OHIO WARREN COUNTY
8/27/2018
[Cite as State v. A.P., 2018-Ohio-3423.]
HENDRICKSON, J.
CRIMINAL APPEAL FROM WARREN COUNTY COURT OF COMMON PLEAS JUVENILE DIVISION Case No. 17-N000728
David P. Fornshell, Warren County Prosecuting Attorney, Kathryn M. Horvath, 520 Justice Drive, Lebanon, Ohio 45036, for plaintiff-appellee
Kevin D. Hughes, 20 South Main Street, Springboro, Ohio 45066, for defendant-appellant
O P I N I O N
HENDRICKSON, J.
{¶ 1} Appellant, A.P., appeals from his adjudication as a delinquent child in the Warren County Court of Common Pleas, Juvenile Division, arguing that the juvenile court erred by denying his motions to suppress evidence and his request for a Franks hearing.1
For the reasons discussed below, we affirm the juvenile court‘s decisions.
{¶ 2} In the spring of 2017, the Warren County Drug Task Force and the Springboro Police Department were investigating a drug trafficking operation run out of appellant‘s home in Springboro, Ohio. Officers had been advised that appellant, then 15 years old, was selling LSD to approximately 20 to 30 Springboro high school students.
{¶ 3} On May 19, 2017, Detective Antwaun Scott sought a warrant to search appellant‘s home for controlled substances, namely LSD, and any tools, instruments, equipment, or paraphernalia used to manufacture, store, protect, or sell controlled substances. In an affidavit submitted in support of the search warrant, Scott stated that on April 1, 2017, two Springboro police officers observed a grey Nissan travel to appellant‘s residence, and after staying for approximately one minute, drive away from the residence – behavior that Scott averred was “consistent with drug trafficking.” A traffic stop and subsequent search of the grey Nissan resulted in the discovery of ten hits of suspected LSD. The
{¶ 4} The affidavit stated that Scott spoke with the “defendant” in the grey Nissan during the second week of April, and the “defendant” informed Scott that appellant sold LSD and marijuana to multiple juveniles throughout the community. The “defendant” also told Scott that appellant often hosted parties at his residence, and that multiple juveniles use LSD, marijuana, and alcohol in the basement of appellant‘s home. Scott stated that through his own investigative efforts, he located sеveral photographs on Snapchat that appellant had uploaded, which depicted appellant taking Xanax and LSD.
{¶ 5} The affidavit further stated that on May 16, 2017, the Springboro Police Department received a complaint of drug trafficking at appellant‘s home. The complainant stated that within a two-hour time period, approximately 12 cars had pulled into appellant‘s driveway. A “tall lanky kid” then exited appellant‘s home, walked to the car, and made a hand-to-hand transaction before he reentered appellant‘s home and the vehicles drove off.
{¶ 6} Scott stated he conducted surveillance on appellant‘s home on May 16, 2017, and observed two males wearing backpacks exit the home and enter a blue Hyundai before driving off. One of the males, the passenger, was approximately 6’ 2” tall. Scott followed the vehicle and relayed its location to two other officers, who initiated a traffic stop. The 18-year-old driver, Garrison Hirt, was subsequently arrested for driving under the influence, possession of tramadol, possession of methylphenidate, and possession of marijuana. The passenger, A.M., a minor, was found to be in possession of seven small packages of marijuana that were packaged for sale.
{¶ 7} Detective Scott spoke with Hirt, who had waived his Miranda rights, and Hirt advised Scott that the tramadol and methylphenidate were not his. However, Hirt admitted that the marijuana found on him was his, and he stated he purchased the marijuana from A.M. for $20. He also admitted he had left a party hosted by appellant.
{¶ 8} Finally, the affidavit stated that on May 19, 2017, Scott spoke with a confidential informant who stated appellant posted a status on Snapchat that there was going to be a party that evening. Scott stated that he “[knew] through his training and experience that juveniles host parties in the late evening hours after 8 p.m.”
{¶ 9} Scott‘s application for a warrant was granted by a judge, and on the evening of May 19, 2017, law enforcement executed a search of appellant‘s home. Upon entering the home, officers discovered appellant‘s mother and sister upstairs. Appellant and four of his male friends, three of whom were juveniles, were found in the home‘s basement. Appellant and his friends were handcuffed and escorted outside the home. Appellant cooperated with law enforcement by showing them where LSD could be found in the home. Officers recovered six hits, or approximately 0.02 grams, of LSD in the basement as well as a bong.
{¶ 10} Appellant was then twice interviewed in front of his home in an unmarked police vehicle by Detective Scott and Detective Dan Schweitzer. The first interview lasted less than 30 minutes and the second interview, which occurred about an hour after the first interview ended, lasted approximately 11 minutes. Appellant did not have a parent or legal guardian present during either interview, and he made incriminating statements to law enforcement, admitting that he purchased LSD online using bitcoin currency, had the
{¶ 11} On August 14, 2017, appellant was charged by complaint with (1) trafficking in drugs in violation of
{¶ 12} On October 4, 2017, appellant filed two motions to suppress. The first motion sought to suppress the incriminating statements appellant made to law enforcement on the basis that he was not given his Miranda warnings or, if he had been given the warnings, he had not knowingly, intelligently, and voluntarily waived his rights. Appellant argued the police used coercive tactics which negated the voluntariness of his statements, as the police had refused appellant‘s request for his mother to be present during the interview and had “threatened” him into talking by telling him that if he was not 100 percent honest with them, he would be going to juvenile detention until he was 21 years old.
{¶ 13} Appellant‘s second motion to suppress sought to exclude any evidence obtained from the search of his home “on the grounds that said evidence is the fruit of an unconstitutional search and seizure.” Appellant argued probable cause for the issuance of the search warrant did not exist as the affidavit in support of the search warrant was stale and unreliable since the information came from an “unidentified and unverified complainant” and a confidential informant “who has unknown credibility.”
{¶ 14} A hearing on appellant‘s motions was scheduled for October 30, 2017. At this time appellant indicated that he was unwilling to stipulate to the contents of the search warrant and was seeking a hearing pursuant to Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674 (1978), to challenge the “misleading statements” Detective Scott set forth in his affidavit in support of the search warrant. Because appellant‘s written motion to suppress evidence did not indicate an intent to challenge anything other than the four corners of the search warrant, the juvenile court determined the hearing would proceed only on appellant‘s motion to suppress his statements. However, the court gave appellant additional time to submit a supplemental motion to suppress, so that appellant could support his allegation that Scott made “misleading statements” with an offer of proof and could set forth an argument in favor of a Franks hearing.
{¶ 15} At the October 30, 2017 hearing, the state called Detective Schweitzer as its sole witness. Schweitzer testified he and Scott interviewed all individuals found in appellant‘s home on the evening the search warrant was executed. Miranda warnings were recorded at the start of the interviews for evеryone except appellant. However, although unrecorded, Schweitzer explained that Miranda warnings had been given to appellant prior to appellant being interviewed. Schweitzer testified that when appellant waived his rights and spoke with law enforcement, appellant did not appear to Schweitzer to be under the influence of
{¶ 16} Schweitzer denied that any threats or promises were made to coerce appellant into speaking with him. Schweitzer explained that in response to a question from appellant about whether or not appellant would be able to go home that evening, Schweitzer advised appellant that appellant needed to be 100 percent honest when answering questions, and if he was not honest, then appellant would go to the Juvenile Detention Center (JDC), “probably” until he was 21 years old. Schweitzer denied that this was a mislеading or threatening statement, explaining that with the seriousness of appellant‘s conduct and the potential charges that could have been levied against him, appellant did face detention in JDC until he was 21 years old. Finally, Schweitzer denied that appellant asked for his mother to be present during the interview, noting that appellant had merely asked at the start of the interview whether the detective was “allowed” to question him without his mother or a guardian present since he was a minor.
{¶ 17} In addition to Schweitzer‘s testimony, the state introduced recordings of the two interviews Schweitzer conducted with appellant, as well as a copy of the search warrant and affidavit in support of the search warrant. Defense counsel then called appellant‘s father as a witness. Appellant‘s father testified that prior to May 19, 2017, appellant had no contact with the police and had never been interviewed by law enforcement.
{¶ 18} The juvenile court took the matter under advisement. On November 17, 2017, the court denied appellant‘s motion to suppress his statements, finding that Miranda warnings had been given to appellant and that after being “fully advised of his privilege against self-incrimination and right to counsel * * * [appellant] made an effective waiver thereof.” The court further found that appellant‘s statements were voluntary as there was no evidence of police coercion, appellant had not requested to have his mother present for the police interviews, and appellant‘s mother‘s presence was not required for the interviews.
{¶ 19} On November 15, 2017, appellant filed his supplemental motion to suppress evidence and a request for a Franks hearing. Appellant argued Scott misled the court when relating the events that occurred on April 1, 2017, May 16, 2017, and May 19, 2017, as Scott either “inappropriately elaborated information that he had no independent knowledge of or obtained only hearsay statements.” In support of his arguments, appellant attached several exhibits, including the search warrant and Scott‘s affidavit for the warrant; an April 1, 2017 incident report from the Springboro Police Department regarding the traffic stop of the grey Nissan; the Springboro Police Department‘s November 8, 2017 response to defense counsel‘s public records request regarding an interview and follow up of the April 1, 2017 traffic stop; a May 16, 2017 incident recall log from the Springboro Police Department detailing the complainant‘s report of drug activity at appellant‘s residence; a May 16, 2017 incident report from the Springboro Police Department regarding the traffic stop of Hirt and A.M.; and an affidavit of appellant‘s grandmother detailing appellant‘s height and weight.
{¶ 20} After reviewing appellant‘s supplemental motion and the attachments thereto, the juvenile court found that appellant “failed to make a substantial preliminary showing that a false statement was knowingly and intentionally made by the Affiant [Scott] or a statement was made by the Affiant with reckless disregard for thе truth.” The court therefore
{¶ 21} Following the denial of his motion to suppress his statements, his motion to suppress evidence, and his request for a Franks hearing, appellant entered a no contest plea to the charges set forth in the complaint. The juvenile court accepted appellant‘s plea, adjudicated appellant a delinquent child, and sentеnced appellant to a minimum six-month commitment to the Department of Youth Services, with the commitment suspended on the condition that appellant successfully complete a full program at the Mary Haven Youth Center followed by probation. Appellant was also ordered to pay court costs and a fine and to serve 45 days in JDC, with credit for 15 days already served.
{¶ 22} Appellant timely appealed, raising three assignments of error for review.
{¶ 23} Assignment of Error No. 1:
{¶ 24} THE TRIAL COURT ERRED BY DENYING [APPELLANT‘S] MOTION TO SUPPRESS (STATEMENTS).
{¶ 25} In his first assignment of error, appellant argues the juvenile court erred when it denied his motion to suppress his statements. Appellant challenges the juvenile court‘s finding that Miranda warnings were provided to him, noting that the warnings were not in written form and were not recorded even though Miranda warnings for all the other individuals the officers spoke with on May 19, 2017 had been recorded. Appellant further argues that even if Miranda warnings were given, the juvenile court erred in finding he knowingly, intelligently, and voluntarily waived his rights given his age and lack of any prior criminal experience, the оfficers’ refusal to let him speak with his mother, and the officers’ threats of juvenile detention.
{¶ 26} Our review of a juvenile court‘s denial of a motion to suppress presents a mixed question of law and fact. In re J.S., 12th Dist. Clermont No. CA2011-09-067, 2012-Ohio-3534, ¶ 10. Acting as the trier of fact, the juvenile court is in the best position to resolve factual questions and evaluate witness credibility. Id. Therefore, when reviewing the denial of a motion to suppress, a reviewing court is bound to accept the juvenile court‘s findings of fact if they are supported by competent, credible evidence. State v. C.J., 12th Dist. Warren No. CA2017-06-082, 2018-Ohio-1258, ¶ 25, citing In re J.B., 12th Dist. Butler No. CA2004-09-226, 2005-Ohio-7029, ¶ 52. However, an appellate court reviews de novo whether the juvenile court has applied the appropriate legal standard. Id.
{¶ 27} “A suspect in police custody ‘must be warned prior to any questioning that he has the right to remain silent, that anything he says can be used against him in a court of law, that he has the right to the presence of an attorney, and that if he cannot afford an attorney one will be appointed for him prior to any questioning if he so desires.‘” State v. Lather, 110 Ohio St.3d 270, 2006-Ohio-4477, ¶
Notes
{¶ a} On appeal, appellant contends that he “was not offered an opportunity to observe any audio or video interviews to determine what the [occupant of the grey Nissan] told the Springboro Police” and a November 8, 2017 records request response from the Springboro Police Department indicates all records of аny such interviews were purged according to the department‘s retentions schedule. He further states that he “was denied any opportunity” to examine the officers involved in the April 1, 2017 traffic stop “to determine the truthfulness of the information provided to Detective Antwon Scott as he prepared his affidavit for the search warrant.” Appellant suggests that if a hearing were granted, he might be able to further attack the veracity of Scott‘s statements by cross-examining the Springboro officers involved in the stop.
{¶ b} As the United States Supreme Court has recognized, to be entitled to a Franks hearing, “the challenger‘s attack must be more than conclusory and must be supported by more than a mere desire to cross-examine.” Franks, 438 U.S. at 171. Appellant‘s mere belief that he might be able to find out information to contradict the assertions set forth in Scott‘s affidavit does not meet the standard set out in Franks. Appellant speculates that a Franks hearing might provide valuable information to his argument that Scott misled the court and that the search warrant was issued without probable cause. However, the standard set fоrth in Franks requires much more than speculation; it requires a substantial preliminary showing that Scott made a false statement knowingly, or with reckless disregard for the truth before a hearing must be held. Id. at 155-156. The materials attached to appellant‘s request for a Franks hearing fail to meet this burden.
{¶ c} Furthermore, with respect to appellant‘s claim that he was denied the opportunity to observe any audio or video recordings of law enforcement‘s interviews with the occupant of the grey Nissan, we note that appellant attempted to compel discovery of the recordings from the state. Appellant‘s motion to compel was filed on November 14, 2017, the day before he filed his supplemental motion to suppress evidence and request for a Franks hearing. The juvenile court denied the motion, holding that appellant “had more than enough time in which to secure the evidence requested in order to further his Franks-type hearing. His request to compel the State to produce to him videos of the stops this late in the game is a product of his own doing. The Court finds the Motion to Compel NOT WELL TAKEN and is hereby Denied.” (Emphasis sic). Appellant has not challenged the court‘s denial of his motion to compel on appeal.
