STATE OF OHIO v. TIMOTHY COOK, JR.
Appellate Case No. 2019-CA-28
IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT CLARK COUNTY
September 27, 2019
2019-Ohio-3918
Trial Court Case No. 2018-CR-810 (Criminal Appeal from Common Pleas Court)
O P I N I O N
Rendered on the 27th day of September, 2019.
JOHN M. LINTZ, Atty. Reg. No. 0097715, Assistant Prosecuting Attorney, Clark County Prosecutor‘s Office, 50 East Columbia Street, Suite 449, Springfield, Ohio 45502 Attorney for Plaintiff-Appellee
JOHN S. PINARD, Atty. Reg. No. 0085567, 120 West Second Street, Suite 603, Dayton, Ohio 45402 Attorney for Defendant-Appellant
TUCKER, J.
Facts
{¶ 2} On December 6, 2018, at approximately 3:40 p.m., following the end of his duty shift, Clark County Sheriff‘s Sergeant Ralph Underwood was driving home in a marked cruiser. A male driver, who was accompanied by a “younger female,” pulled his vehicle alongside Underwood‘s cruiser “in a panic” and motioned to Underwood to “roll down the [cruiser‘s] window.” The individual then informed Underwood that “the guy behind [Underwood] in the white car [was] waving a gun.” Because Underwood‘s immediate “focus was on the car behind [him] which supposedly had a gun,” Underwood did not obtain the informant‘s identifying information.
{¶ 3} Underwood radioed dispatch to request assistance. Clark County Sheriff Deborah Burchett arrived soon thereafter. Underwood then initiated a stop of Cook‘s vehicle. Based upon the reported gun, Underwood approached Cook‘s vehicle with his service weapon drawn. Cook and his passenger were ordered out of the vehicle and handcuffed. Underwood advised Cook and the passenger they were being handcuffed for everyone‘s “protection,” and that “if it works out...I‘ll let you go.”
{¶ 4} At this point, Burchett advised Underwood there was a mask in plain view on the “passenger side” of Cook‘s vehicle. The mask, referred to by the parties as an “opera
{¶ 5} Cook was indicted for improper handling of a firearm in a motor vehicle in violation of
Analysis
{¶ 6} Cook raises two assignments of error as follows:
The officer lacked a reasonable, articulable suspicion to effectuate a traffic stop based solely on an anonymous tipster with no independent corroboration;
The officers lacked probable cause to search the vehicle based solely on an uncorroborated anonymous tip and [the discovery of] a black opera mask.
Standard of Review
{¶ 7} An appellate court, when reviewing a motion to suppress decision, must
The Stop
{¶ 8} Based upon the informant‘s purported anonymous status and the absence of corroboration of the informant‘s information, Cook asserts that Underwood did not possess a reasonable, articulable suspicion of criminal activity, and thus, the stop violated the Fourth Amendment.
{¶ 9} Informants are classified into three basic, but on occasion “somewhat blurred,” groups: (1) the anonymous informant, (2) the known (often criminally connected) informant who has previously provided reliable information, and (3) the known citizen informant. State v. Gregory, 2d Dist. Montgomery No. 28240, 2019-Ohio-3000, ¶ 24 quoting Maumee v. Weisner, 87 Ohio St.3d 295, 300, 720 N.E.2d 507 (1999). Irrespective of the informant‘s status, when the police execute an investigative stop based exclusively on an informant‘s tip, the stop‘s legality is determined by an assessment of the informant‘s reliability and, assuming the tip‘s reliability, whether the tip established a reasonable, articulable suspicion that the person to be stopped was, or was about to be, engaged in criminal activity. State v. Lester, 2d Dist. Montgomery No. 27762, 2018-Ohio-3601, ¶ 33, quoting State v. Hamilton, 1st Dist. Hamilton No. C-160247, 2017-Ohio-8140, ¶ 13, citing Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). In this case, the tip, if reliable, established a reasonable suspicion that Cook was engaged in criminal activity. Thus, our determination turns on the informant‘s reliability. The reliability
{¶ 10} An uncorroborated anonymous tip is ” ‘seldom [sufficient to] demonstrate[e] the informant‘s basis of knowledge or veracity’ ” but even so, “under appropriate circumstances, an anonymous tip can demonstrate ‘sufficient indicia of reliability to provide reasonable suspicion to make [an] investigative stop.’ ” Navarette v. California, 572 U.S. 393, 397, 134 S.Ct. 1683, 188 L.Ed.2d 680 (2014), quoting Alabama v. White, 496 U.S. 325, 327, 110 S.Ct. 2412, 100 L.Ed.2d 301 (1990).
{¶ 11} In contrast, “an identified citizen informant is accorded a ‘greater degree of reliability’ [than an anonymous tipster] and ‘therefore, a strong showing as to the other indicia of reliability [i.e. indicia other than the classification of the informant] may be unnecessary.’ ” State v. Pickett, 2017-Ohio-5830, 94 N.E.3d 1046, ¶ 11 (2d Dist.), quoting State v. Carrocce, 10 Dist. Franklin No. 06AP-101, 2006-Ohio-6376, ¶ 32, quoting City of Weisner at 300-301. Thus, when “a citizen-informant * * * is victimized or merely witnesses a crime and reports it out of a sense of civic duty, the police may be entitled to presume that the informant is reliable.” Pickett at ¶ 11, quoting Carrocci at ¶ 32. (Other citations omitted.)
{¶ 12} Based upon Underwood‘s failure to obtain the informant‘s identifying information or to corroborate the tip, Cook argues that the informant was appropriately classified as an unreliable anonymous tipster. The circumstances surrounding the tip suggests otherwise. In contrast to a true anonymous tipster who acts to conceal his identity, the citizen in this case openly contacted Underwood on a public street. The informant, upon making contact, could not know that Underwood would not obtain his
{¶ 13} Based upon the informant‘s face-to-face, contemporaneous, and panicked report of a startling event (the waving of a gun in the vehicle directly behind Underwood‘s cruiser), we conclude that the informant‘s tip was reliable. This reliability allowed Underwood “to credit the [informant‘s] allegation” that the driver of the vehicle positioned directly behind his cruiser had been waving a gun. See Navarette at 399. Given this, the stop was a proper investigative stop under the Fourth Amendment and under Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968).
The Search
{¶ 14} Cook next argues that the search of his vehicle was not supported by probable cause. In response, the state asserts that the search was supported by probable cause that a handgun was present within the vehicle under the totality of circumstances, including the discovery of the mask. However, consistent with our investigative stop determination, we conclude that Underwood‘s search of the vehicle‘s passenger compartment was a protective weapons search sanctioned by Michigan v. Long, 463 U.S. 1032, 103 S.Ct. 3469, 77 L.Ed.2d 1201 (1983). In Long, the Supreme Court concluded that the protective pat down search for weapons authorized by Terry may extend to a
{¶ 15} We have already concluded that Underwood‘s stop of Cook‘s vehicle was authorized based upon the reasonable suspicion that, just before the stop, Cook had been waving a handgun inside the vehicle. This conclusion also supported the reasonable, prudent belief that Cook was dangerous and a handgun was within the vehicle. Finally, assuming the investigative stop did not otherwise reveal a handgun, Cook would have had immediate access to such a handgun upon the stop‘s completion and his return to the vehicle. Under these facts, we conclude that Underwood‘s search of the vehicle‘s passenger compartment was a protective weapons search that did not violate the Fourth Amendment.
{¶ 16} Cook‘s assignments of error are overruled.
Conclusion
FROELICH, J. and HALL, J., concur.
Copies sent to:
John M. Lintz
John S. Pinard
Hon. Douglas M. Rastatter
