State v. JacobState v. Jacob
Lead Opinion
{¶ 1} Kevin Jacob appeals from a judgment of the Montgomery County Court of Common Pleas that denied his motions to suppress evidence and convicted him, upon his no contest pleas, of two counts of theft from an elderly person.
{¶ 2} The Ohio municipal court judge who issued the search warrant, which was to be executed in California, lacked the authority to do so, which resulted in a fundamental violation of Jacob’s Fourth Amendment rights and required suppression of the evidence obtained pursuant to the warrant. Therefore, the judgment of the trial court is reversed.
I
{¶ 3} According to an affidavit offered in support of the search warrant, Paul Shultz of Miami Township, Ohio, entrusted Jacob with 313 Hummel figurines with the understanding that Jacob would photograph them and offer them for sale on the Internet. The proceeds on any sales would be paid to Shultz, and Jacob would receive a commission. In the following months, Shultz lost contact with
{¶ 4} In February 2008, Jacob was indicted in the Montgomery County Court of Common Pleas on one count of theft from an elderly person of property having a value of $100,000 or more, in violation of
{¶ 5} Jacob was arrested in California and extradited to Ohio. In May 2008, Jacob was indicted on an additional count of theft from an elderly person of currency valued at more than $25,000. On June 2, 2008, Detective McCoy sought and was granted a second search warrant to access the information stored on the electronic devices seized at Jacob’s home, which had been transported to the Miami Township Police Department.
{¶ 6} On April 25, 2008, Jacob filed a motion to suppress the evidence seized in the search of his California home and vehicles on the bases that the affidavit in support of the warrant had failed to establish probable cause and that the warrant had been unlawfully executed. On June 25, 2008, Jacob filed a supplemental motion to suppress directed to any information retrieved from the electronic devices confiscated from his home. Jacob’s arguments for the suppression of evidence recovered from the electronic devices were premised on his belief that the initial search warrant, under which those devices were confiscated, was invalid, and that the facts alleged in the affidavit in support of the second warrant were stale.
{¶ 7} Following a hearing, the trial court overruled the motions to suppress evidence. The trial court recognized that the magistrate who issued the search warrant had violated
{¶ 8} After his motions to suppress were overruled, Jacob entered pleas of no contest on both counts of theft and was found guilty as charged. He was sentenced to community-control sanctions.
{¶ 9} Jacob raises two assignments of error on appeal, which we will address together.
II
{¶ 10} Jacob’s assignments of error state:
{¶ 11} “The trial court erred in overruling Mr. Jacob’s motions to suppress as the police and court violated Mr. Jacob’s constitutional rights, there was no good-faith exception to the exclusionary rule, and evidence subsequently obtained was fruit of the poisonous tree.
{¶ 12} “The trial court erred in overruling Mr. Jacob’s motion to suppress as the search warrant was not based on probable cause and contained facts stale and remote.”
{¶ 13} Jacob asserts that his motions to suppress should have been granted because the Miamisburg Municipal Court did not have jurisdiction to issue a search warrant that would be executed in California. He also contends that although the trial court properly found that the search warrant was not based on probable cause, it erred in concluding that the evidence seized as a result of the search need not be suppressed or excluded because the officers who obtained and executed the defective warrant acted in good faith.
{¶ 14} The Fourth Amendment to the United States Constitution provides:
{¶ 15} “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”
{¶ 16} Section 14, Article I of the Ohio Constitution contains the same language.
A.
{¶ 17}
{¶ 18}
{¶ 19} The parties and the court agreed that the search warrant issued by the Miamisburg Municipal Court, which was to be executed in California, failed to comply with
{¶ 20} The trial court relied on our decision in State v. Hardy (Aug. 28, 1998), Montgomery App. No. 16964,
{¶ 21} In Hardy, we noted that in State v. Wilmoth (1986),
{¶22} Relying on Hardy and Wilmoth, the trial court in this case concluded that the
{¶ 23} The concurring opinion in Hardy observed that “the police officer conducting the search and seizure was in good faith in believing that he had a
{¶ 24} Hardy was decided in 1998, and in that case, the search warrant was supported by probable cause to search the parcel in question; the problem was that the parcel, which was present in the city when the search warrant was obtained, had originally been located in another township in the same county. Similarly, in Wilmoth,
{¶ 25} We agree that in Jacob’s situation, a violation of statutory provisions that a judge can issue a valid search warrant only within his or her court’s jurisdiction is a fundamental violation of Fourth Amendment principles. As Justice Holmes said in a different context in Silverthome Lumber Co. v. United States (1920),
{¶ 26} Because the municipal court’s lack of jurisdiction to issue a warrant for an out-of-state search was contrary to Ohio law and was a fundamental violation of Jacob’s Fourth Amendment rights, the evidence obtained in the search of Jacob’s California house should have been suppressed.
B. The Applicability of the Good Faith Exception to the Exclusionary Rule
{¶ 27} The Supreme Court established the “good faith” exception to the exclusionary rule in United States v. Leon (1984),
{¶ 28} As recounted above, the trial court found that probable cause for the warrant had been lacking because, although Detective McCoy’s affidavit “certainly provided probable cause that Mr. Jacob had committed a crime involving Paul Schultz’s Hummel collection * * * [it was] devoid of information that evidence of any crime involving the Hummel collection would be found in the San Mateo County, California home to be searched.” The trial court found, however, that the good-faith exception to the exclusionary rule applied because Detective McCoy apparently knew that Jacob lived at 74 Loma Vista in Burlingame, California, when he sought the search warrant, even though his affidavit did not contain this fact or state the basis for this knowledge. The court further concluded that since Officer Alcaraz provided the information to Detective McCoy concerning Jacob’s address, Officer Alcaraz relied in good faith upon the search warrant from the Miamisburg Municipal Court when he executed it.
{¶ 29} Our conclusion that the trial court’s issuance of a search warrant to be executed in another state was a fundamental constitutional violation renders the trial court’s good-faith analysis peripheral. A fundamental violation of a defendant’s constitutional rights requires automatic suppression of the evidence. Wilmoth,
{¶ 30} In holding that the magistrate’s lack of authority to issue the search warrant was a fundamental constitutional violation that could not be cured, we do not question that the Miamisburg judge who issued the warrant to search Jacob’s house is highly competent, as well as neutral and detached from law enforcement. Likewise, in holding that the trial court erred in applying the good-faith exception, we do not imply that the police officers acted in bad faith. Even if a Leon analysis were appropriate, it was not “objectively reasonable” for either officer to believe that the Miamisburg Municipal Court judge could issue a warrant to be validly executed in California. Extension of the “objectively reasonable” exception to this situation would subsume the Fourth Amendment’s warrant requirement. Indeed, if items “can thus be seized and held and used in evidence against a citizen accused of an offense, the protection of the Fourth Amendment declaring his right to be secure against such searches and seizures is of no value, and, so far as those thus placed are concerned, might as well be stricken from the Constitution.” Weeks v. United States (1914),
{¶ 31} The evidence obtained pursuant to the second search warrant, which was directed to computers and business records, was uncovered as a result of the earlier unlawful search of Jacob’s home. Accordingly, that evidence was “fruit of the poisonous tree” and must also be suppressed. Wong Sun v. United States (1963),
{¶ 32} For the foregoing reasons, the trial court erred in refusing to suppress the evidence obtained in the search of Jacob’s home or in the subsequent search of the electronic equipment. The assignments of error are sustained.
Ill
{¶ 33} The judgment of the trial court is reversed, and the matter is remanded for further proceedings.
Judgment reversed and cause remanded.
Notes
. The state relies on California v. Fleming (1981),
. {¶ a} We note, for example, that New Jersey does not accept the good-faith exception to the warrant requirement. See New Jersey v. Novembrino (1987),
{¶ b} We make no similar suggestion concerning federal authority. See, e.g.,
Concurrence Opinion
concurring.
{¶ 34} The warrant that authorized the search and seizure of evidence performed in the present case was an invalid warrant because probable cause for its issuance was lacking, as the trial court found. Therefore, evidence seized pursuant to the warrant was subject to suppression by the court. Mapp v. Ohio (1961),
{¶ 35} Leon “eschew[ed] inquiries into the subjective beliefs of law enforcement officers who seize evidence pursuant to a subsequently invalidated warrant.” Id. at 922,
{¶ 36} I agree that no reasonably well-trained police officer would believe that an Ohio judge is authorized to warrant a search and seizure in California. That the officers’ conduct was not objectively reasonable finds further and more specific support from a defect on the face of the warrant implicating that same error. “[Djepending on the circumstances of the particular case, a warrant may be so facially deficient — i.e., in failing to particularize the place to be searched or the things to be seized — that the executing officers cannot reasonably presume it to be valid.” Leon,
{¶ 37} In Sheppard, the affiant detective who later performed the search had made out a proper affidavit for a warrant to seize certain evidence of a homicide, but was able to find only a warrant form for seizure of controlled substances.
{¶ 38} In the present case, the affidavit submitted to a judge of the Miamis-burg Municipal Court by Detective Patrick McCoy identified the place to be searched as 74 Loma Vista Drive, Burlingame, San Mateo County, California. The warrant the judge then signed charged Detective McCoy to search that place “within this court’s territorial jurisdiction.” A court’s territorial jurisdiction is its power over cases arising in or involving persons within a defined geographical unit. Because the specified location in California is manifestly not one within the territorial jurisdiction of the Miamisburg, Ohio, Municipal Court, the warrant was facially deficient. Furthermore, because the defect is so egregious, a reasonably well-trained officer would have known that the search the warrant charged Detective McCoy to perform was therefore illegal, despite the issuing judge’s authorization. Therefore, the trial court erred in finding that the officers who executed the invalid warrant nevertheless acted in objectively reasonable reliance on its validity. Leon.
{¶ 39} Unlike in Sheppard, there are no extenuating circumstances on which the officers who executed the warrant could reasonably rely to believe that the defect had been corrected, or perhaps was not a defect at all. The state suggests that the California officer who executed the warrant might not have believed there was a defect, because California warrant procedure permits warrants for extra-territorial searches, at least within that state. That contention is unpersuasive, especially with respect to the acts of the Miamisburg officer who procured the defective warrant and could not reasonably have believed that it validly authorized a search in California. Leon instructs that its objective-reasonableness test applies not only to the officers who executed a warrant, but also to other officers who procured it.
{¶ 40} I would reverse on the foregoing analysis.