State v. Ogletree
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[Cite as State v. Ogletree, 2006-Ohio-448.] COURT OF APPEALS OF OHIO, EIGHTH DISTRICT COUNTY OF CUYAHOGA NO. 86285 STATE OF OHIO, : : Plaintiff-Appellant : : vs. : : DANDRE OGLETREE, : : Defendant-Appellee : DATE OF ANNOUNCEMENT OF DECISION JOURNAL ENTRY and OPINION : FEBRUARY 2, 2006 CHARACTER OF PROCEEDING: : : : Criminal appeal from Common Pleas Court Case No. CR-460321 JUDGMENT : REVERSED AND REMANDED. DATE OF JOURNALIZATION : APPEARANCES: For plaintiff-appellant: William D. Mason, Esq. Cuyahoga County Prosecutor BY: Scott Claussen, Esq. Assistant County Prosecutor The Justice Center, 8th Floor 1200 Ontario Street Cleveland, Ohio 44113 For defendant-appellee: Robert L. Tobik, Esq. Cuyahoga County Public Defender BY: Erika B. Cunliffe, Esq. Paul Kuzmins, Esq. Assistant Public Defenders 1200 West Third Street 100 Lakeside Place Cleveland, Ohio 44113-1513 MICHAEL J. CORRIGAN, J.: {¶ 1} The court granted defendant Dandre Ogletree s motion to suppress evidence seized on grounds that the police failed to observe any criminal investigative stop. or suspicious activity to justify an The state appeals. {¶ 2} In State v. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, at ¶8, the supreme court stated: {¶ 3} Appellate review of a motion to suppress presents a mixed question of law and fact. When considering a motion to suppress, the trial court assumes the role of trier of fact and is therefore in the best position to resolve factual questions and evaluate the credibility of witnesses. State v. Mills (1992), 62 Ohio St.3d 357, 366, 582 N.E.2d 972. Consequently, an appellate court must accept the trial court's findings of fact if they are supported by competent, credible evidence. State v. Fanning (1982), 1 Ohio St.3d 19, 437 N.E.2d 583. {¶ 4} Accepting these facts as true, the appellate court must then independently determine, without deference to the conclusion of the trial court, whether the facts satisfy the applicable legal standard. State v. McNamara (1997), 124 Ohio App.3d 706, 707 N.E.2d 539. {¶ 5} The state presented just one suppression hearing: the arresting officer. witness during the The officer testified that he and his partner had been on daylight patrol on Cleveland s near west side in an area he described as being one of high crime. He said that he knew Ogletree and had previously warned Ogletree not to be hanging on the corner right there. When the officer cruised by the corner in question, he saw Ogletree standing there. Ogletree saw the officers and turned and ran into an apartment building. The officer took no action in response to Ogletree s flight. About an hour later, the officer and his partner cruised by the corner again. This time, the officer saw Ogletree and a woman he characterized as a known prostitute drug user standing on the corner. The two were engaged in conversation, and the officer did not see anything exchanged. When the female noticed the squad car, she walked away. officers ignored her and approached Ogletree to The investigate further in connection with what we believe was drug activity. The officer said to Ogletree, what s going on, what did that female want from you ***? When Ogletree responded, the officer found it apparent that Ogletree was swishing something in his mouth. The officer believed Ogletree had drugs in his mouth, so he asked him to open his mouth. immediately noticed When Ogletree did so, the officer said that he two rocks of crack cocaine. Ogletree and ordered him to spit out the rocks. He grabbed After a short struggle, they subdued Ogletree, at which time he spit out two rocks of crack cocaine. {¶ 6} The state offered two different theories in defense of Ogletree s motion to suppress the crack cocaine: first, that the police conducted a valid investigative stop and, second, that the encounter between Ogletree and the police was consensual in nature up until the time when Ogletree voluntarily opened his mouth and exposed the crack cocaine for the officer to see. The court rejected the first theory by finding that the police had no specific facts, nor did they observe any criminal or suspicious activity that would justify their conducting an investigative search. stopping the defendant in The court found Ogletree s mere association with a known prostitute and drug user insufficient reason in which to detain and search him. The court did not directly address the state s second theory, but very obviously rejected it by remarking that one of the judges of this court would be happy to hear that argument. Investigative Stop {¶ 7} Bypassing the Fourth Amendment warrant requirement, the police may briefly detain an individual if the individual is engaged in suspicious behavior. Terry v. Ohio (1968), 392 U.S. 1, 20 L.Ed.2d 889, 88 S.Ct. 1868. To justify an investigatory stop, the officer must be able to point to specific and articulable facts, which taken together with rational inferences with those facts, reasonably warrant an intrusion. Id. at 30. {¶ 8} We agree with the court s conclusion that the police lacked an occurred. articulable suspicion that criminal activity had The arresting officer testified that up to the point where he saw Ogletree and the female standing together on the corner, they had done nothing to suggest that they were engaged in criminal activity. The officer specifically testified that he saw nothing exchanged and could only say that they were involved in a conversation before he made the decision to approach them. And even if we were to credit Ogletree s flight from the officers, we would do so with the acknowledgment that the flight occurred one hour prior to the stop. While we express no opinion on whether a stop would have been justified at that point on the facts presented at the suppression hearing, we have no doubt that the police did not consider Ogletree s flight to be significant enough to warrant an approach at that time. This means that only those facts relating to the stop on the second cruise by the corner could, under the facts of this case, justify the stop. {¶ 9} Moreover, the court had reason to question the veracity of the officer s testimony. Although the officer claimed that Ogletree had been speaking to a prostitute/drug user at the time, he acknowledged that his arrest report failed to mention her. On cross-examination he claimed that I didn t feel it was pertinent to be put in the report. Nevertheless, her presence with Ogletree was the basis for the investigatory stop inasmuch as the officer said that he asked Ogletree what did that female want from you ***? This testimony strongly suggests that her reputation as a drug user in conversation with Ogletree in a high crime area caused the officer to investigate further. If she was not present, the basis for the investigatory stop would disappear, as Ogletree would have been alone on the corner. {¶ 10} In short, the facts supporting the stop were only those relating to Ogletree s presence on the corner of a high crime area, engaged in conversation with a female known to be a drug user and prostitute. The officer could point to no specific and articulable facts to justify his suspicion that criminal activity was occurring. In fact, he pointedly said that the two had been engaged in legal conduct (a conversation) and that he saw nothing pass between them. The totality of the circumstances does not show a and particularized wrongdoing. objective basis for suspecting legal United States v. Arvizu (2002), 534 U.S. 266, 273, 151 L.Ed.2d 740, 122 S.Ct. 744, 750. We therefore find the court did not err by concluding that a permissible Terry stop had not occurred. Consensual Encounter {¶ 11} The Fourth Amendment not only applies to searches, but to seizures as well. [A] person is seized only when, by means of physical force or a show of authority, his freedom of movement is restrained. United States v. Mendenhall (1980), 446 U.S. 544, 553, 100 S.Ct. 1870, 64 L.Ed.2d 497. As long as a reasonable person would feel free to disregard the police and go about his business, the encounter is consensual and no reasonable suspicion is required. Florida v. Bostick (1991), 501 U.S. 429, 434, 111 S.Ct. 2382, 115 L.Ed.2d 389 (internal quotation omitted). Among the considerations used to determine the consensual nature of the encounter are the threatening presence of several officers, the display of a weapon by an officer, some physical touching of the person of the citizen, or the use of language or tone of voice indicating that compliance with the officer's request might be compelled. Mendenhall, 446 U.S. at 554. {¶ 12} Law enforcement officers do not violate the Fourth Amendment by merely approaching an individual on the street or in another public place, by asking him if he is willing to answer some questions, by putting questions to him if the person is willing to listen, or by offering in evidence in a criminal prosecution his voluntary answers to such questions. Florida v. Royer (1983), 460 U.S. 491, 487. {¶ 13} Even if the initial basis for detention proves invalid, a detention may become a consensual encounter. This can occur when a reasonable person in the defendant s position would feel free to leave. See United States v. Turner (C.A.10, 1991), 928 F.2d 956, 959. {¶ 14} The officer testified that he approached Ogletree and asked him, what s going on, what did that female want from you ***? At no point did he order Ogletree to remain nor did he indicate that Ogletree was not free to walk away. A trier of fact could conclude that Ogletree had every opportunity to walk away from the police officers. He suffered no repercussions when he earlier left the corner when the police came. Ogletree may have thought that the police were not enforcing the directive to stay off the corner. Indeed, Ogletree s partner in conversation left the scene without recrimination, so he could well have left the scene again. Facially, these facts tend to suggest a consensual encounter. {¶ 15} Crim.R. 12(F) states that [w]here factual issues are involved in determining a motion, essential findings on the record. the court shall state its Although couched in mandatory language, we tend to apply Crim.R. 12(F) mainly in cases where the record provides an appellate court with an insufficient basis to review assignments of error relating to factual issues in pretrial motions. See State v. King (1999), 136 Ohio App.3d 377, 381; State v. Fannin, Cuyahoga App. No. 79991, 2002-Ohio-6312. {¶ 16} Our earlier discussion about the circumstances faced by Ogletree was necessarily conjecture. The evidence could have permitted different conclusions on whether Ogletree and the police engaged in a consensual encounter on the street corner. This becomes a classic circumstance where findings of fact are crucial to the resolution of the issue. There is no bright line between a consensual encounter and a Terry stop, rather, the determination is a fact intensive one which turns upon the unique facts of each case. Issues involving consent are particularly fact-intensive. United States v. Beck (C.A.8, 1998), 140 F.3d 1129, 1135. Instead of making findings on contested facts, the court made a cryptic remark to the state about offering the consent issue to a judge on the court of appeals. We cannot tell from the record if the court was making a sincere statement or being sarcastic, but we do conclude that the court abrogated its responsibility as the trier of fact. {¶ 17} We therefore sustain this part of the state s assignment of error. court We order this case remanded with instructions for the to make findings of fact necessary to resolve the issue of consent. Judgment reversed and remanded. This cause is reversed and remanded for proceedings consistent with this opinion. It is, therefore, ordered that said appellant recover of said appellee its costs herein taxed. It is ordered that a special mandate be sent to said court to carry this judgment into execution. A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. MICHAEL J. CORRIGAN JUDGE JAMES J. SWEENEY, P.J., CONCURS. COLLEEN CONWAY COONEY, J., DISSENTS WITH SEPARATE OPINION. N.B. This entry is an announcement of the court's decision. See App.R. 22(B), 22(D) and 26(A); Loc.App.R. 22. This decision will be journalized and will become the judgment and order of the court pursuant to App.R.22(E) unless a motion for reconsideration with supporting brief, per App.R. 26(A), is filed within ten (10) days of the announcement of the court's decision. The time period for review by the Supreme Court of Ohio shall begin to run upon the journalization of this court's announcement of decision by the clerk per App.R. 22(E). See, also, S.Ct.Prac.R. II, Section 2(A)(1). COURT OF APPEALS OF OHIO EIGHTH DISTRICT COUNTY OF CUYAHOGA NO. 86285 STATE OF OHIO Plaintiff-Appellant vs. DANDRE OGLETREE Defendant-Appellee : : : : : : : : : D I S S E N T I N G O P I N I O N DATE: FEBRUARY 2, 2006 COLLEEN CONWAY COONEY, J., DISSENTING: {¶ 18} I respectfully dissent from the majority s decision to reverse the granting of the motion to suppress and remand for findings under Crim.R. 12(F). {¶ 19} I would affirm the trial court s decision based on the arguments raised by the State in its appeal. The State focuses solely on the encounter with Ogletree as an investigatory stop. No mention is made of a consensual encounter except to suggest that Ogletree voluntarily opened his mouth after the police directed him to do so. Even if the State had argued it was a consensual encounter, I would find that no reasonable person having been previously ordered by police to stay off that corner would feel free to just walk away when the police began questioning him. Unlike the majority, I am not aware of the police indicating to people whom they stop in high crime areas that they are free to walk away. No reasonable person in Ogletree s position would feel free to walk away or refuse to open his mouth when so directed. {¶ 20} Therefore, I would affirm the court s decision.
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