State v. FritzState v. Fritz
W. Stephen Haynes, Clermont County Public Defender, Robert F. Benintendi, 302 East Main Street, Batavia, Ohio 45103, for appellant
O P I N I O N
HENDRICKSON, P.J.
{¶1} Appellant, Kelly W. Fritz, appeals from a decision of the Clermont County Court of Common Pleas denying in part his motion to suppress evidence obtained from the search of a motor vehicle. For the reasons set forth below, we affirm the trial court‘s decision.
{¶2} In June 2018, following a traffic stoр and search of a motor vehicle, appellant,
{¶3} Appellant pled not guilty to the charges and filed a motion to suppress evidence obtained from the search of the vehicle and from the search of appellant‘s person on the grounds that (1) there was no reasonable, articulable suspicion for the stop of the vehicle, (2) appellant‘s detention was “unlawfully extended” to allow a K-9 search, (3) the K-9‘s alert was unreliable as the deputy conducting the K-9 search failed to comply with the policies and procedures of the Clermont County Sheriff‘s Office, (4) the K-9‘s alert did not give “probable cause to [s]earch the [v]ehicle because the officer had all occupants remain inside a vehicle narcotics had just been removed from, and only deployed his K-9 knowing the K-9 would [i]indicate [p]ositively on [r]esidual [o]dors,” (5) the search of the vehicle and the containers in the vehicle was unlawful, and (6) the search of the vehicle was not a valid search incident to arrest. Appellant also sought to suppress frоm evidence any statements he made to law enforcement that were taken in violation of his Fifth and Sixth Amendment rights.
{¶4} A hearing on appellant‘s motion to suppress was held on April 29, 2019. At this time, the state presented testimony from two Clermont County Sheriff‘s deputies. Deputy Robert Bailey, a K-9 handler, testified that around 12:00 p.m. on June 4, 2018, he was stationed on State Route 32 near the McKeever Pike intersection in Clermont County,
{¶5} Deputy Bailey initiated a traffic stop. As he approached the vehicle from the passenger side, the driver of the SUV called out the deputy‘s first name. Deputy Bailey recognized the driver, Carey Storer, from his contacts with the community and from Storer‘s prior arrest for illegal narcotics.1 Deputy Bailey testified that prior to the date of the traffic stop, he had received information that Storer was engaged in “some type of illegal narcotic distribution.”
{¶6} In addition to Storer and the front seat passenger, Deputy Bailey noticed that there were three individuals sitting in the back seat of the SUV. Deputy Bailey testified that everyone in the SUV appeared to be very nervous – more nervous than what is typical for a traffic stop. The occupants avoided making eye contact with the deputy, had labored breathing, and had visible pulsating carotid arteries. When the deputy asked where the
{¶7} As he observed the backseat passengers, Deputy Bailey noticed that appellant, who was sitting in the middle of the backseat, was clutching a black backpack between his legs. Deputy Bailey testified that his lack of knowledge about the bag‘s contents and appellant‘s nervousness caused him to be concerned for his safety, as it was possible the bag contained something that could be used to harm him.
{¶8} Storer informed Deputy Bailey that he was driving with a suspended license. Deputy Bailey explained that when an individual is driving without a valid license, his proсedure is to see if another person in the vehicle has a valid license and can legally operate the vehicle. If not, then a third party needs to be called to drive the vehicle away or the vehicle needs to be towed. Deputy Bailey obtained the names and identification of the SUV‘s occupants. When appellant provided his name and information, Deputy Bailey recognized appellant‘s name from prior drug-related reports.
{¶9} Rather than returning to his patrol car to run the SUV‘s occupants’ information, Deputy Bailey provided the information to his communications center so that it could do a records check. The deputy explained that he remained with SUV as he was alone on scene and wanted to keep an eye on the SUV‘s occupants.
{¶10} From dispatch, Deputy Bailey learned that Jamie Shouse, a backseat passenger, had a felony drug warrant for his arrest. Deputy Bailey secured Shouse as he remained seated in the SUV. As Shouse stood to exit the SUV from the rear passenger-
{¶11} Deputy Bailey explained that because he is a K-9 handler and his K-9, Mox, was in the back of his vehicle, he could not transport Shouse. He therefore called for another deputy to respond to the scene. While waiting, Deputy Bailey had Shouse sit on the ground while he watched the four people who remained in the SUV, all of whom continued to act very nervous and avoid eye contact. After approximately ten minutes, Deputy Patton arrived on scene. Within a minute of Deputy Patton‘s arrival, Shouse was secured in Patton‘s patrol car, the Altoids tin was secured in Deputy Bailey‘s vehicle, and Deputy Bailey had retrieved Mox so that he could walk Mox around the silver SUV.
{¶12} Deputy Bailey testified about his training and experience as a K-9 handler, stating that he had been certified by the Ohio Police Officer Training Academy (“OPOTA“) for nearly 15 years. Aftеr undergoing an extensive seven-week training program to initially be certified by OPOTA, Deputy Bailey underwent bi-yearly and yearly recertifications for the K-9 partners he worked with in the field. Deputy Bailey testified that his current K-9, Mox, was first trained and certified by OPOTA in 2011 in the drug detection of marijuana, cocaine, heroin, and methamphetamine. Deputy Bailey and Mox were recertified by OPOTA in 2013,
{¶13} Regarding the recertification process, Deputy Bailey explained that he and Mox had to complete a testing phase wherein contraband was hidden in two types of controlled environments, one in a vehicle setting and one in a room setting. Neither the deputy-handler nor the K-9 knew where the drugs were placed in either of the environments. There were twelve contraband hides with two “blanks” in the mix, meaning that no narcotics were hidden in the “blank” room or “blank” vehicle. Although a K-9 team can have one miss, where the K-9 fails to detect the narcotics, the K-9 may not have any false positive alerts in order to meet the recertification requirements. In 2018, Mox had an accuracy of 100 percent during the recertification tests.
{¶14} In addition to the OPOTA recertifications, Deputy Bailey and Mox trained an additional 16 hours a month together. Part of the monthly training was in the area of narcotics detection. Deputy Bailey testified he kept an accurate compilation of all the statistics from the controlled setting practice hides he and Mox participated in, and Mox had an accuracy ratе of 100 percent between the time of Mox‘s February 2018 recertification and the June 4, 2018 traffic stop.
{¶15} Deputy Bailey testified that when he walked Mox around the silver SUV on June 4, 2018, Mox‘s behavior changed when he reached the rear passenger door. Mox increased his sniffing and assumed a different body posture before he gave a final trained response, or positive alert, by sitting and staring at the rear passenger door to indicate that a drug odor was emanating from that area. Deputy Bailey testified Mox‘s change of behaviоr and his final trained response were consistent with the pair‘s training, experience, and certification. Deputy Bailey denied giving any intentional or unintentional cues to Mox
{¶16} After Mox‘s positive alert at the rear passenger door, Deputy Bailey placed Mox back in his patrol car. The deputy then returned to the silver SUV and had appellant exit the backseat. Deputy Bailey conducted a pat down of appellant to ensure his safety, and during the pat down, the deputy felt something with a granular, crunching sound in appellant‘s pants pocket. Deputy Bailey, believing the substance could be methamphetamine, removed the substance and discovered a bag with three smaller baggies inside it. Inside each of the smaller baggies was a crystal substance. Deputy Bailey placed appellant in handcuffs and sat appellant on the ground by the rear, passenger tire of the SUV. The door to the SUV remained open and the three remaining passengers in the vehicle remained seated inside the SUV.
{¶17} After sitting appellant on the ground outside the SUV, Deputy Bailey retrieved the black backpack appellant had previously been clutching between his legs. Upon opening the backpack, Deputy Bailey discovered a plastic gallon bag holding smaller baggies that contained a crystal substance as well as three tupperware containers containing a crystal substance. Subsequent testing of the substances found on scene established that the crystal substances were, in fact, methamphetamine.
{¶18} After finding the methamphetamine in the black backpаck, Deputy Bailey removed the remaining passengers from the SUV. Deputy Bailey turned to where appellant was sitting on the ground and advised appellant of his Miranda rights. When Deputy Bailey asked appellant if he understood those rights, appellant gave an affirmative nod. Deputy Bailey asked appellant what was in the backpack and appellant responded that he “didn‘t want to talk about it.” Appellant did not request counsel at this time.
{¶19} Deputy Bailey then asked the remaining passengers of the SUV what
{¶20} Deputy Bailey proceeded to issue the driver of the SUV a citation for driving with a suspended license. When questioned about the amount of time a traffic stop typically takes, Deputy Bailey testified that a traffic stop that results in a warning usually takes around 15 minutes and a stop that requires the issuance of a citation usually takes 18 minutes. However, the deputy explained that when the driver of a vehicle has a suspended license, the traffic stop can last between 30 minutes to an hour since the vehicle will either need to be towed or a third party with a valid license will need to arrive to drive the vehicle away. Deputy Bailey further testified that a stop that involves a felony warrant arrest also takes longer than a typical traffic stop because the warrant must be confirmed and arrangements made for pickup of the arrested individual since he is unable to transport others in his K-9 pаtrol unit.
{¶21} Deputy Yvonne Sheppard testified she was called to the scene of the traffic stop on June 4, 2018 to do a pat down of two female occupants of the silver SUV. While conducting the pat down, she heard Deputy Bailey advise appellant of his Miranda rights. Deputy Sheppard did not hear appellant request an attorney. She did, however, hear appellant respond, “It‘s mine. It‘s all mine,” when questioned about the contraband recovered on scene.
{¶22} After hearing the foregoing testimony, the trial court took the mаtter under advisement. On August 1, 2019, the court issued a decision granting in part and denying in part appellant‘s motion to suppress. The court granted the motion to suppress as it related to appellant‘s inculpatory statements claiming ownership of the methamphetamine found in the backpack. However, the court denied the motion to suppress the physical
{¶23} Following the denial of his motion to suppress, appellant entered into plea negotiations with the state. On November 6, 2019, he pled no contest to first-degree aggravated trafficking in drugs (methamphetamine), with the accompanying forfeiture specification, in exchange for the state dismissing the major drug specification and the aggravated possession of drugs count.2 The trial court accepted appellant‘s no contest plea, found him guilty, and subsequently sentenced him to an eight-year mandatory prison term. The court also ordered $2,039 in cash found on appellant forfeited, as agreed to by the parties.
{¶24} Appellant appealed from the partial denial of his motion to suppress, raising two assignments of error for our review.
{¶25} Assignment of Error No. 1:
{¶26} THE TRIAL COURT ERRED IN DENYING APPELLANT‘S MOTION TO SUPPRESS.
{¶27} In his first assignment of error, appеllant argues the trial court erred in denying his motion to suppress evidence obtained during the search of the motor vehicle and the backpack. Appellant does not challenge the trial court‘s finding that Deputy Bailey had
{¶28} “Appellate review of a ruling on a motion to suppress presents a mixed question of law and fact.” State v. Leder, 12th Dist. Clermont No. CA2018-10-072, 2019-Ohio-2866, ¶ 17. Acting as the trier of fact, the trial court is in the best position to resolve factual questions and evaluate witness credibility. Id. An appellate court is bound to accept the trial court‘s findings of fact if they are supported by competent, credible evidence. State v. Dallman, 12th Dist. Clermont Nos. CA2017-11-056 and CA2017-11-057, 2018-Ohio-2670, ¶ 10. “An appellate court, however, independently reviews the trial court‘s legal conclusions based on those facts and determines, without deference to the trial court‘s dеcision, whether as a matter of law, the facts satisfy the appropriate legal standard.” State v. Cochran, 12th Dist. Preble No. CA2006-10-023, 2007-Ohio-3353, ¶ 12.
{¶29} “The
{¶30} Appellant concedes that Deputy Bailey and Mox are a certified K-9 unit, that they have undergone extensive training, certification, and recertification, and that Mox‘s accuracy rate at drug detection was 100 percent as of his February 2018 certification. He nonetheless argues Mox‘s alert was unreliable because it was possible Mox alerted to a residual odor of methamphetamine rather than to the presence of additional narcotics in the SUV. The Supreme Court addressed appellant‘s concerns in Harris, stating in relevant part as follows:
The Florida Supreme Court treated a dog‘s response to residual odor as an error, referring to the “inability to distinguish between
[such] odors and actual drugs” as a “facto[r] that call[s] into question [the dog‘s] reliability.” * * * But thаt statement reflects a misunderstanding. A detection dog recognizes an odor, not a drug, and should alert whenever the scent is present, even if the substance is gone (just as a police officer‘s much inferior nose detects the odor of marijuana for some time after a joint has been smoked). In the usual case, the mere chance that the substance might no longer be at the location does not matter; a well-trained dog‘s alert establishes a fair probability – all that is required for probable cause – that either drugs or evidence of a drug crime * * * will be found.
(Emphasis added). Id. at 426, fn. 2.
{¶31} Accordingly, the fact that Mox could have alerted to a residual odor of drugs does not mean that there was not probable cause for the search. Mox‘s positive alert at the rear passenger side of the vehicle gave Deputy Bailey probable cause to believe that drugs or evidence of a drug crime would be found in the SUV. Deputy Bailey‘s subsequent search of the SUV and its contents, including the black backpack, was therefore lawful.
{¶32} Additionally, even without Mox‘s positive alеrt, Deputy Bailey had probable cause to search the SUV. The automobile exception to the warrant requirement authorizes “warrantless searches of motor vehicles * * * if police have probable cause to believe that the vehicle contains evidence relevant to a crime and that exigent circumstances exist necessitating a search or seizure.” State v. Sullivan, 12th Dist. Preble No. CA2018-10-016, 2019-Ohio-2279, ¶ 20, citing Carroll v. United States, 267 U.S. 132, 149 (1925). “The mobility of automobiles creates the exigent circumstance and is the traditional justification for this exception to the Fourth Amendmеnt‘s warrant requirement.” Id., citing California v. Carney, 471 U.S. 386, 391 (1985).
{¶33} “As it relates specifically to an automobile search, probable cause is ‘a belief reasonably arising out of circumstances known to the seizing officer, that an automobile or other vehicle contains that which by law is subject to seizure and destruction.‘” State v. Durham, 12th Dist. Warren No. CA2013-03-023, 2013-Ohio-4764, ¶ 32, quoting State v. Popp, 12th Dist. Butler No. CA2010-05-128, 2011-Ohio-791, ¶ 27. See also State v. Kessler, 53 Ohio St.2d 204, 208 (1978). The determination of probable cause is fact dependent and turns on what the officer knew at the time he conducted the search. Durham at ¶ 32. “If probable cause justifies the search of a lawfully stopped vehicle, it justifies the search of every part of the vehicle and its contents that may conceal the object of the search.” United States v. Ross, 456 U.S. 798, 825 (1982).
{¶34} The totality of the circumstances known by Deputy Bailey provided probable cause for the search of the vehicle and the backpack found therein. Prior to the search, Deputy Bailey observed that all of the SUV‘s occupants appeared very nervous. The occupants avoided making eye contact, had labored breathing, and had visible pulsating carotid arteries. When Deputy Bailey identified the occupants of the vehicle, he recognized appellant‘s name from prior drug-related reports. Deputy Bailey likewise knew the driver of the SUV had a prior arrest for illegal narcotics and the deputy had recently received information that Storer was engaged in “some type of illegal narcotic distribution.” When dispatch ran the names of the SUV‘s occupants, Deputy Bailey was advised that Shouse, another occupant, had a felony drug warrant for his arrest. Then, when Shouse exited the SUV, an Altoids tin containing methamphetamine fell out of the vehicle. A search of Shouse‘s person resulted in the discovery of two cellphones, which Deputy Bailey knew from his experience was indicative of drug trafficking. Finally, when Deputy Bailey removed appellant from the backseat of the SUV and patted him down for officer safety, the deputy discovered appellant had multiple baggies of methamphetamine in his pants pocket. All of these circumstances led to a reasonable belief that illegal drugs would be found in the SUV and crеated probable cause for the search.
{¶35} Accordingly, for the reasons stated above, we conclude that there was probable cause for the warrantless search of the SUV and the backpack contained therein. The trial court did not err in denying appellant‘s motion to suppress evidence obtained from a search of the vehicle. Appellant‘s first assignment of error is overruled.
{¶36} Assignment of Error No. 2:
{¶37} APPELLANT‘S TRIAL COUNSEL WAS INEFFECTIVE.
{¶38} In his second assignment of error, appellant argues his trial counsel was ineffective for not clearly laying out his “residual odor” challenge to the reliability of Mox‘s alert.
{¶39} “In order to prevail on an ineffective-assistance-of-counsel claim, a defendant must prove that counsel‘s performance was deficient and that the defendant was prejudiced by counsel‘s deficient performance.” State v. Davis, 159 Ohio St.3d 31, 2020-Ohio-309, ¶ 10, citing State v. Bradley, 42 Ohio St.3d 136, 141-142 (1989) and Strickland v. Washington, 466 U.S. 668, 687 (1984). “Thus, the defendant must demonstrate that counsel‘s performance fell below an objective standard of reasonableness and that there exists a reasonable probability that, but for counsel‘s error, the result of the procеeding would have been different.” Id., citing Bradley at paragraphs two and three of the syllabus. “‘A reasonable probability is a probability sufficient to undermine confidence in the outcome.‘” Bradley at 142, quoting Strickland at 694. The failure to satisfy either the deficiency prong or the prejudice prong of the test is fatal to a claim of ineffective assistance of counsel. State v. Madrigal, 87 Ohio St.3d 378, 389 (2000).
{¶40} We find that appellant cannot demonstrate that he received ineffective assistance of counsel. Even if counsel had set forth a more thorough argument regarding the reliability of Mox‘s positive alert, such an argument would not have prevailed. As set
{¶41} Judgment affirmed.
RINGLAND and M. POWELL, JJ., concur.