Lead Opinion
{¶ 1} Darrell L. Haynes appeals from his conviction and sentence on one count of improperly handling a firearm in a motor vehicle, a fourth-degree felony. Haynes pled no-contest to the charge and was found guilty after the trial court overruled his suppression motion.
{¶ 2} In his sole assignment of error, Haynes challenges the trial court's denial of the suppression motion.
{¶ 3} The sole witness at Haynes' suppression hearing was Devin Maloney, a K-9 patrol officer with the Kettering police department. Maloney testified that he was on patrol with his dog on the night of July 9, 2016 when he conducted a random license-plate check of a passing vehicle. His computer alerted him that the registered owner of the vehicle, Keishaun Tims, had a warrant for her arrest. Maloney made a U-turn but failed to catch the other vehicle. He looked at the address associated with the warrant, however, and realized that it was just round the corner at an apartment complex. Maloney proceeded directly to that location. Upon arriving, he saw the subject vehicle parked in front of Tims' apartment. Maloney stopped his cruiser behind the vehicle, which still was running and had its headlights and brake lights on. He shined his spotlight on the vehicle and observed that the female driver matched the physical description of the registered owner of the vehicle. He then approached the vehicle and made contact with Tims, the driver, and Haynes, the front-seat passenger and only other occupant. Maloney obtained identification from Haynes and Tims. Haynes appeared to be particularly nervous, but Maloney had no reason to suspect him of anything criminal. Due to Tims' warrant, Maloney requested a second police unit, which arrived within minutes.
{¶ 4} When the second police unit arrived, the warrant was confirmed with the dispatcher. Tims was removed from her car, handcuffed, and placed in the back of
{¶ 5} Maloney's dog alerted to the driver's side door area of Tims' car. Maloney asked Tims and Haynes whether there was anything illegal or dangerous in the car. After they responded negatively, he proceeded to search the car. The search resulted in police discovering marijuana shake on the floorboard and a marijuana blunt in the ashtray. Maloney also found a loaded handgun behind the passenger's seat. A magazine also was found in the car. Upon discovering the firearm, police handcuffed Haynes. As they were doing so, Haynes asked why he was being handcuffed. Maloney responded, "There's a gun in the car, alright?" Another officer added, "Just until we figure out who's [sic] gun and what's going on." Maloney then stated, "We got to figure out whose it is." Haynes immediately admitted that he owned the gun.
{¶ 6} In its suppression ruling, the trial court found that Haynes reasonably believed he was not free to leave the scene after police obtained his driver's license and retained it. (Doc. # 33 at 3). The trial court also found that Haynes was not handcuffed for officer safety after police discovered the loaded handgun because he already had been patted down and the firearm found in Tims' car already had been secured. (Id. ). Although Haynes also was not Mirandized before he admitted owning the gun, the trial court nevertheless found no basis for suppression. It reasoned that his confession was a spontaneous utterance not in response to police interrogation. (Id. at 6). Therefore, the trial court declined to suppress the confession. It also declined to suppress the gun and the magazine, ruling that they were discovered during a lawful search based on the dog's alert. (Id. ).
{¶ 7} On appeal, Haynes raises three issues. First, he contends the trial court's "most notable factual error" was referring to the incident as a "traffic stop." (Appellant's brief at 10). He also contends the trial court erred in finding that the magazine was discovered in the glove box. (Id. ). Second, he asserts that no basis existed for detaining him because the incident was not a traffic stop and because police lacked any basis for an investigative detention with regard to him. (Id. at 10-11). Third, he argues that his un-Mirandized statement about owning the gun was not spontaneous. Rather, he contends he made the statement in response to words and actions by the officers that were reasonably likely to elicit an incriminating response.
{¶ 8} When ruling on a motion to suppress, " 'the trial court assumes the role of trier of facts and is in the best position to resolve questions of fact and evaluate the credibility of witnesses.' " State v. Hopfer ,
{¶ 10} With regard to Haynes' specific arguments, we see no basis for reversal predicated on the trial court referring to the incident as a "traffic stop." As set forth above, Maloney first observed Tims' car when it passed him heading the opposite direction on the road. He checked the car's license plate and determined that the registered owner, Tims, had an outstanding warrant. Maloney made a U-turn and pursued the car to a parking lot in front of Tims' apartment. The vehicle was stationary when Maloney reached it, but its engine was running, its lights were on, and Tims was in the driver's seat. We see no meaningful difference between this situation and an officer conducting a "traffic stop" by pulling behind a car that was already stopped at a gas station based on the officer determining that the car's registration had expired. See State v. Henderson , 2d Dist. Montgomery No. 26018,
{¶ 11} Haynes next challenges his detention at the scene, arguing that he merely was sitting in a car with someone who had a warrant and that he did nothing indicative of criminal activity. Although Maloney testified that Haynes appeared nervous, Haynes insists that there were no additional facts to justify an investigative detention of him. He also notes that his
{¶ 12} Upon review, we see no illegality in Haynes' detention at the scene. "When a lawfully stopped vehicle contains passengers, the Fourth Amendment permits law enforcement officers to detain those passengers for the duration of the lawful detention of the driver." State v. Lawson ,
{¶ 13} We note too that Maloney deployed his dog, which already was on the scene, less than two minutes after Tims' arrest and her denial of consent to search her car. In State v. Caulfield ,
{¶ 14} Haynes' final argument is that his admission about the gun should have been suppressed because it was the product of custodial interrogation without
{¶ 15} In its suppression ruling, the trial court rejected Haynes' argument. It recognized that he was not free to leave when he made the admission and that he had not been Mirandized . Nevertheless, the trial court found no "interrogation" and, therefore, no basis for suppression because Haynes "spontaneously blurted out that the weapon was his." (Doc. # 33 at 6). The trial court also reasoned that "the Officers were merely answering Defendant's question as to why he was being handcuffed upon discovery of the gun-conduct normally incidental to arrest." (Id. ).
{¶ 16} We note that " '[i]nterrogation' includes express questioning as well as 'any words or actions on the part of the police (other than those normally attendant to arrest and custody) that the police should know are reasonably likely to elicit an incriminating response from the suspect.' " State v. Strozier ,
{¶ 17} In the present case, the trial court made the following findings regarding Haynes' interaction with the police officers just before his incriminating statement:
When Defendant asked why he was being handcuffed, Off. Maloney responded, "There's a gun in the car, alright?" Off. Lambert said, "Just until we figure out who's gun and what's going on." And Off. Maloney followed with, "We got to figure out whose it is." Then Defendant spontaneously admitted that he owned the gun. This spontaneous admission was not in response to any questioning from the Officers. * * *
(Doc. # 33 at 3).
{¶ 18} Having reviewed a recording of the interaction between Haynes and the officers, we see no error in the trial court's ruling. We are not convinced that Haynes' admission was "spontaneous" given that it came in response to the officers' response to the officer's statement. We do agree with the trial court, however, that Haynes' admission was not the product of interrogation. The admission was not in response to any express questioning. It also was not in response to any words or actions, other
{¶ 19} When Haynes inquired about the reason for him being handcuffed, Maloney advised him that a gun had been found in the car. Informing a suspect of the reason for his detention is a statement normally attendant to custody, particularly when the suspect prompts the statement. State v. Leavitt , 11th Dist. Lake No. 92-L-197,
{¶ 20} Based on the reasoning set forth above, we overrule Haynes' assignment of error and affirm the judgment of the Montgomery County Common Pleas Court.
TUCKER, J., concurs.
Notes
In his reply brief, Haynes cites case law for the proposition that police have no basis for searching a legally-parked car for officer safety after removing and/or arresting the occupants. (Appellant's reply brief at 2-3). As set forth above, however, the dog's free-air sniff here was not a "search." And the result of the dog's sniff provided probable cause to search the vehicle.
Haynes also contends "[i]t is important to note that the officers continued to question" him for a substantial period of time before finally advising him of his Miranda rights just before transporting him to the police station. (Appellant's brief at 12). At the outset of the suppression hearing, however, the State conceded that all additional statements Haynes made after admitting ownership of the gun and prior to being advised of his Miranda rights were subject to suppression and would not be used against him. (Suppression Tr. at 4). Therefore, the only relevant statement on appeal is Haynes' admission that the gun was his.
Haynes' exchange with the officers occurs at approximately 01:10:15 on the cruiser camera recording, which is State's Exhibit 1 to the suppression hearing.
Dissenting Opinion
{¶ 21} I agree with the majority that the officers lawfully found the gun in Tims's vehicle and that the trial court did not err in denying the motion to suppress the weapon. However, I disagree that Haynes's detention was not extended beyond the time required to complete the stop of Tims. I would hold that Haynes's statements were in response to comments by the police that would reasonably elicit an incriminating response while he was unlawfully detained and that those statements should have been suppressed.
{¶ 22} The report of an active warrant provided reasonable suspicion to justify Officer Maloney's pulling up behind Tims's vehicle, verifying Tims's identity, and confirming the warrant for her arrest. The officers were entitled to conduct a dog sniff of Tims's vehicle without infringing upon the Fourth Amendment, and the dog's alert justified a search of the vehicle. The police lawfully located a firearm during that search.
{¶ 23} The critical issue with respect to Haynes, however, is how long the passenger (Haynes) could reasonably be detained by the officers based on the stop for the driver's warrant.
{¶ 24} The duration of an investigatory motor vehicle stop may last no longer than is necessary to resolve the issue that led to the original stop, absent some specific and articulable facts that further detention was reasonable. State v. Brown , 2d Dist. Montgomery No. 20336,
When a lawfully stopped vehicle contains passengers, the Fourth Amendment permitslaw enforcement officers to detain those passengers for the duration of the lawful detention of the driver. In addition, the Supreme Court has held that, due to concerns for officer safety and the minimal intrusion for the driver and passengers, the officers may order both the driver and the passengers to exit the vehicle. Maryland v. Wilson (1997), , 519 U.S. 408 , 117 S.Ct. 882 . In addition, the officers may request identification from the passengers without running afoul of the Fourth Amendment. As we stated in [State v.] Morgan , [2d Dist. Montgomery No. 18985, 137 L.Ed.2d 41 , 2002-Ohio-268 ],"[a] request for identification, in and of itself, is not unconstitutional, and is ordinarily characterized as a consensual encounter, not a custodial search. The routine questioning of [the passenger] constituted a minimal intrusion. 'Since detention, not questioning, is the evil at issue, it has been held that, so long as the traffic stop is valid, any questioning which occurs during the detention, even if unrelated to the scope of the detention, is valid so long as the questioning does not improperly extend the duration of the detention.' " 2002 WL 63196 Id. (citations omitted).
Brown at ¶ 14.
{¶ 25} Law enforcement officers may detain the driver and passengers only for the time necessary to complete the reason for the stop. "[A] police stop exceeding the time needed to handle the matter for which the stop was made violates the Constitution's shield against unreasonable seizures. A seizure justified only by a police-observed traffic violation, therefore, 'become[s] unlawful if it is prolonged beyond the time reasonably required to complete th[e] mission' of issuing a ticket for the violation." Rodriguez v. United States , --- U.S. ----,
{¶ 26} The investigatory stop of Tims and Haynes did not end with the writing of a citation, but with Tims's arrest on an outstanding warrant. Within one minute of Sergeant Lambert's arrival at the scene, Tims was removed from her vehicle and handcuffed. Approximately a minute and one-half later, Haynes was asked to exit the vehicle, and he was patted down by an officer at that time. Shortly thereafter, the warrant for Tims was confirmed, and Tims was placed in Lambert's cruiser.
{¶ 27} Tims was under arrest for the outstanding warrant, and the officers had no reasonable articulable suspicion that Tims or Haynes was presently engaged in criminal activity. At this juncture, the purpose of the investigatory stop was complete. In my view, the officers should have returned Haynes's driver's license and allowed him to leave, if he wished.
{¶ 28} The majority relies upon State v. Caulfield ,
{¶ 29} In Caulfield , the vehicle in which Caulfield was a passenger was stopped after an officer observed that the license plate was completely obstructed by snow. The officer obtained identification from Caulfield and the driver. The LEADS system indicated, among other things, that a warrant had been issued for the driver's arrest; no information was returned on Caulfield. The officer called for back-up, who arrived on the scene a few minutes later. The original officer arrested the
{¶ 30} On appeal from her conviction, Caulfield claimed, in part, that she was unlawfully detained after the driver's arrest. In rejecting her claim, we noted the general principle in State v. Williams , 2d Dist. Montgomery No. 22924,
In this case, the search of the vehicle was conducted contemporaneously with the driver's arrest and the search was lawful pursuant to the driver's consent. The stop had not ended after the driver's arrest because the police had to continue to control the scene for purposes of searching the vehicle. Caulfield was detained incident to the lawful search of the vehicle. Accordingly, Caulfield's detention was reasonable and not illegal.
Caulfield at ¶ 19.
{¶ 31} Unlike in Caulfield , where the vehicle was stopped for a traffic violation (obstructed license plate), Tims's vehicle was stopped solely due to the outstanding warrant. The arrest of Tims resolved the reason for the investigatory stop in this case, whereas the officer in Caulfield had not resolved the basis for the stop-the obstructed license plate-when he learned that the driver had an outstanding warrant and placed the driver under arrest. Consequently, in Caulfield , the officers' request to search the vehicle and the driver's consent to the search occurred during the continuing stop for the obstructed license plate. In contrast, when the officers spoke with Tims about whether she would consent to a search of her vehicle, Tims was under arrest for the outstanding warrant and she was seated in a police cruiser; the basis for the stop was concluded.
{¶ 32} Moreover, unlike in Caulfield , Haynes's and Tims's travel was not interrupted by the stop, i.e., they were not en route from one location to another. Tims's vehicle was located in a legal parking space in Tims's apartment complex, having just arrived at the apartment complex. There was nothing inherent in the circumstances that justified Haynes's continued detention at the scene following Tims's arrest.
{¶ 33} The officers had no reasonable suspicion that drugs or other contraband were located in Tims's vehicle. In fact, the officers indicated that they wanted to search her car merely because of the drug-related nature of the warrant. Tims did not consent to a search. In the absence of reasonable articulable suspicion of criminal activity and with the arrest of the driver of a lawfully parked vehicle, the officers had no reasonable basis to continue detaining Haynes as part of an investigatory stop. See State v. Robinette ,
{¶ 34} The majority asserts that Haynes was voluntarily on the scene, because Tims had asked him (after her arrest while she was in the back of Lambert's cruiser) if he would take her personal items from her vehicle. However, the trial court found that Haynes "reasonably believed he was not free to leave: Off. Maloney never advised Defendant to this effect and never returned his identification to him." This factual finding is supported by the record, and there is no evidence that Haynes remained at the scene voluntarily. Shortly before he was handcuffed, Haynes agreed to Tims's request that he take her personal items, but he was not standing by Lambert's vehicle on his own accord. The officers had not returned his driver's license to him, and they had directed him to stand by the cruiser during the open-air sniff and the search of the vehicle. At no point was Haynes's encounter with the officers consensual.
{¶ 35} I would hold that any statements that Haynes made to the officers after Tims's arrest should have been suppressed, because the officers had unlawfully prolonged the detention of Haynes in order to perform a drug sniff of Tims's vehicle.
{¶ 36} If Haynes were lawfully detained by the officers during the dog sniff and subsequent search of Tims's vehicle, Haynes's statement regarding his ownership of the gun was made while he was in custody and was the product of interrogation.
{¶ 37} In its decision, the trial court found that Haynes was "certainly not free to leave," and that officer safety was not the reason the officers handcuffed Haynes. These combine for an implicit finding that Haynes was in custody when he was handcuffed. The trial court concluded, however, that Haynes's admission that he owned the gun was a spontaneous statement that was not in response to any questioning from the officers.
{¶ 38} Miranda warnings are required only when a suspect is subjected to both custody and interrogation. State v. Martin ,
{¶ 39} "Police officers are not responsible for unforeseeable incriminating responses." State v. Waggoner , 2d Dist. Montgomery No. 21245,
{¶ 40} The officer did not directly ask Haynes if he owned the gun. However, the record does not support a conclusion that Haynes's statement regarding his ownership of the gun was spontaneous. Haynes's statement was made while the officers were in the process of handcuffing him,
{¶ 41} I would reverse the trial court's suppression as to Haynes's statement and remand for further proceedings.
