We find that Mr. Thompson was lawfully ordered out of his vehicle and that any contraband revealed as he exited his vehicle was in plain view.

 

State v. Thompson

2021 – Ohio – 3184

First District Appellate Court

Hamilton County, Ohio

September 15, 2021

In August 2019 Officer Michael Smith observed a black Hyundai Elantra with heavily tinted windows roll through a stop sign at Elkton Place.  This occurred in College Hill an area in Cincinnati, Ohio.

Tylon Thompson was a passenger in a car that ran a stop sing on Elkton Place in Cincinnati, Ohio in area known as College Hill.  This area is a high crime area but that would only be one factor that led to Mr. Thompson’s arrest and subsequent appeal.

Officer Smith pulled the vehicle over and activated his body camera, which captured the entire encounter. Because of the window tint, he approached the car from the passenger side. The passenger-side window was rolled down, with Mr. Tylon Thompson seated in the passenger seat and his significant other at the wheel.  Unfortunately for Mr. Thompson his significant other, as described by the court, not only rolled through a stop sign but was unlawfully driving on a suspended license.

Officer Smith informed both occupants of the reasons for the stop and asked for identification, which they provided. As Officer Smith walked back to his cruiser to run the couple’s names through his computer, he expressed concern to accompanying officers about movements Mr. Thompson made around the center console of the car as he approached. Officer Smith’s search of the couple’s names revealed that the driver was driving under a suspended license, and Mr. Thompson did not have a license. Officer Smith then summoned the nearest drug dog, expressing his belief that Mr. Thompson was concealing drugs in the center console area.

Roughly seventeen minutes into the stop, Officer Smith finished writing the citation for the stop sign violation and driving under suspension, delivering it to the driver. He instructed the driver and Mr. Thompson to “sit tight for a couple more minutes.” For the

next six minutes, Officer Smith chatted with other officers on the scene and with Mr. Thompson. Around twenty-three minutes into the stop, canine handler Officer Michael Bricker arrived on the scene with his dog. Out of Mr. Thompson’s earshot, Officer Smith informed Officer Bricker that “he’s covering up the whole left side of him and the center console area, so you can’t see.” He further explained that the couple had just traveled from an area known for drug activity.

After conversing with Officer Smith, Officer Bricker explained the drug dog procedure to Mr. Thompson and the driver. Pursuant to a departmental policy dictating that passengers cannot remain in a vehicle during a canine sniff, Officer Bricker opened the car door and ordered the couple out of the vehicle. When Mr. Thompson stood up to exit the car, a plastic baggie containing a white substance became visible in the passenger seat next to the center console. Officers then handcuffed Mr. Thompson, placed him under arrest, and conducted a search and full search of the car. This search revealed $463 of United States currency and raw marijuana wrapped in a dollar bill. At the Hamilton County Justice Center later that day, Mr. Thompson was subjected to a strip search. Officers found three small baggies in Mr. Thompson’s anal cavity, which ultimately tested positive for a cocaine-methamphetamine compound and fentanyl.

The Hamilton County Grand Jury returned a six-count indictment against Mr. Thompson, charging:

1) Trafficking in a fentanyl-related compound;

2) Possession of a fentanyl-related compound;

3) Trafficking in cocaine;

4) Possession of cocaine;

5) Aggravated trafficking in drugs; and

6) Aggravated possession of drugs.

Mr. Thompson filed a Motion to Suppress all evidence but was denied by the trial court.

The jury found Mr. Thompson not guilty of the three trafficking counts, but guilty of the three possession counts. After reviewing Mr. Thompson’s pre-sentence investigation, the trial court imposed maximum, consecutive sentences for an aggregate term of forty-two months’ incarceration.

Mr. Thompson made several appeals though this article will focus singularly on Officer Smith’s stop, order for Mr. Thompson to exit the car, the Plain View Doctrine and subsequent search. Specifically, Mr. Thompson’s appeal stated in pertinent part “Mr. Thompson’s first assignment of error challenges the denial of his motion to suppress the plastic baggie containing a white substance that became visible as he exited the vehicle.”.

The First District Appellate Court held:

The warrantless search of Mr. Thompson satisfies the plain view exception if:

1) The initial intrusion bringing the officer into a position to view the object was legitimate, and;

2) The incriminating nature of the object was immediately apparent.

 

Mr. Thompson does not contest the immediately incriminating nature of the plastic baggie containing a white substance, which confines our review to the legitimacy of the initial intrusion bringing the officer into a position to view the object. For the intrusion to be legitimate in this case, the police must have

 

1) Lawfully extended the initial traffic stop, and:

2) Lawfully ordered Mr. Thompson out of his vehicle.

 

We find that Mr. Thompson was lawfully ordered out of his vehicle and that any contraband revealed as he exited his vehicle was in plain view.

Information for this article was obtained from State v. Thompson, 2021 – Ohio – 3184.

This case was issued by Ohio’s First District Appellate Court and is only binding in Hamilton County, Ohio.

 

Lessons Learned:

  1. Thompson based part of his appeal on Officer’s Smith extension of the traffic stop for a canine to arrive and make the free air sniff. The First District Appellate Court addressed the extension of the stop when it held “Once we combine these furtive movements with Mr. Thompson’s nervous behavior, movements about the center console, and presence in a high drug trafficking area, we believe that sufficient evidence existed to support a reasonable, articulable suspicion of drug activity. Although “none of the individual factors taken alone would provide reasonable, articulable suspicion for delaying the traffic stop,” “when taken as a whole, they could be found to provide a reasonable, articulable suspicion.”.  This decision was affirmed by all three appellate judges.  One of the three judges wrote a concurring opinion that went in to great detail on defining a high crime area.  Judge Ginger Bock specifically states “Despite decades of use in suppression hearings, the “high-crime area” designation remains undefined and an increasingly malleable factor … Narrowing the scope of “high-crime areas” to specific locations in which crimes recently have occurred will help to ensure that people are not stopped based on where they live or visit.”. Judge Bock cautions law enforcement and the courts not to use a high crime area in such a cavalier manner where anyone within the area is stopped simply because the person is in the area.  I agree with Judge Bock’s cautionary analysis.  However, law enforcement must balance the absolute restriction of stopping someone within a high crime area for that singular reason against the reality that high crime areas are called high crime areas because they are … areas with high crime rates.  One does not have to go to criminology school to know that a high crime area is where there is a disproportionate amount of property crime, drug consumption, drug sales, assaults, felonious assaults, homicides and a carnival of criminal activity.  This is the singular factor why there are more law enforcement officers in these areas and why people are stopped at a higher rate than low crime areas.
  2. Law enforcement can order a driver or a passenger out of the vehicle during a traffic stop. However, even when law enforcement orders the occupants out of the vehicle that does not translate into officers patting down or searching the occupants solely to place them inside a cruiser, this is what I have titled the Lozada limitation – State v. Lozada, 92 Ohio St.3d 74 (2001).  For more information see Don’t Just Sit There! – specifically Lessons Learned #4.
  3. Once Mr. Thompson was ordered out of the car Officer Smith observed the baggie of white powder on the seat next to him which comported with the Plain View Doctrine. For more on the Plain View Doctrine see Can an Incomplete Search Warrant Lead to a New Legal Doctrine?.  What is interesting in this case is when Mr. Thompson was moving around in the front of the car during the stop which reasonably raised the suspicion of Officer Smith, what was Mr. Thompson doing?  He may have been secreting the fentanyl and cocaine in his anal cavity.  If he was stuffing the baggies in his buttocks, he fell short of hiding all the bags by … one.

Does your agency train on the Plain View Doctrine?

Don’t fail your training.

Don’t let your training fail you!

Be safe, smart and Objectively Reasonable!

Robert H. Meader Esq.