Criminal Procedure Home Page

Consent/Computers
Home
The Syllabus
Course Schedule
Handouts
Teams
Samples

813 N.E.2d 956
158 Ohio App.3d 21, 813 N.E.2d 956, 2004-Ohio-3364
(Cite as: 158 Ohio App.3d 21,  813 N.E.2d 956)

<C>
                          Court of Appeals of Ohio,
                    Seventh District, Columbiana County.
                                      
                        The STATE of Ohio, Appellant,
                                     v.
                              BROWN, Appellee.
                                      
                                No. 03 CO 49.
                                      
                           Decided June 25, 2004.


Background:  Defendant was charged in the Court of Common Pleas, Columbiana   
County, No. 03 CR 23, with offense relating to possession of pornographic     
material and filed a motion to suppress, which was granted. State appealed.

 Holdings:  The Court of Appeals, DeGenaro, J., held that:
 (1) record supported finding that although defendant consented to search of
his residence, he did not consent to seizure of computers in residence;
 (2) officers did not possess required probable cause to believe that        
computers in defendant's residence contained child pornography, and thus      
computers were not subject to warrantless seizure under plain view doctrine;  
and
 (3) exigent circumstances did not justify officers' warrantless seizure of  
computers from defendant's residence.
 Affirmed.
                                      
                               **958*24  Robert L. Herron, Columbiana County Prosecuting Attorney, and      
Timothy McNicol, Assistant Prosecuting Attorney, for appellant.

James E. Lanzo, for appellee.

  DeGENARO, Judge.

{<paragraph> 1} This timely appeal matter comes for consideration on the     
record in the trial, the parties' briefs, and their oral arguments before this
court. Appellant, state of Ohio, appeals from the judgment of the Columbiana  
Court of Common Pleas granting the motion of appellee, George Brown Jr., to   
suppress evidence.  The issue we must address is whether the police went      
outside the scope of the consent form signed by Brown when they seized two    
computers from his home.  We conclude that the police did in fact go outside  
the scope of Brown's consent, since he protested before the police seized the
computers, making it a warrantless search.  Because the warrantless seizure   
did not fall into any of the permissible exceptions, the seizure was          
unreasonable and therefore violative of Brown's Fourth Amendment rights.      
Accordingly, the trial court properly granted Brown's motion to suppress.
                                      
                      *25 Facts and Standard of Review

{<paragraph> 2} Pursuant to the trial court's judgment entry granting Brown's
motion to suppress, the following are the facts the court relied upon to make
its decision.

{<paragraph> 3} "On November 12 the detective sergeant interviewed the       
defendant at the Chester, West Virginia police department.  At the police     
department, the defendant gave the detective five pictures.  The pictures were
obviously printed on a computer printer and according to the detective        
depicted five young females that he believed to be juveniles in various states
of undress or nudity.  The detective testified that before 'we left there [the
police department] we had made arrangements for me to meet Mr. Brown at the   
residence so that I could see where the sleeping arrangements were, and to    
look at the computers in the house.'

**959 {<paragraph> 4} " 'I asked him for consent to let me walk in the house
and look around and perhaps look at the computers.  He consented to that      
verbally at the police station.  I met him there [at the residence] and before
we--we, meaning myself and Detective Lieutenant Herbert, stepped inside the   
door, and I executed a document, a consent to search form.'

{<paragraph> 5} "The consent to search form was introduced and was signed by
the defendant.  That form indicates that the defendant 'hereby grants my      
consent to Detective Sergeant Allan D. Young as a deputy sheriff of the       
Columbiana County Sheriff's office, to search the following * * * residence   
located at 6634 S.R.7 New Waterford, Ohio including all rooms and buildings *
* *.'  Nothing in that search form suggested that any consent was given to    
seize any items from the residence.  Prior to asking the defendant to execute
the document Young 'explained that I wanted to look around the house, and look
at his computers, and if there were any--if there was any evidence there, uh,
I would like to take it with me for analysis.'  Because of the interview and  
the pictures Young wanted to make sure there was no evidence on the machines  
in the house.

{<paragraph> 6} "When Young entered the house he noticed a Compaq computer   
that was turned on.  He did not search the computer.  He was specifically     
looking for a Dell computer because of his interview with Brown.  Brown at    
first denied that there was a Dell computer but later showed the computer to  
Young.  It was in a back room of the house and was not turned on.  Young, over
protests from the defendant and his wife, took both computers.  At no time did
Young make any investigation of the computers themselves while on the         
premises.

{<paragraph> 7} "This case is a scope of consent to search case.  Defendant  
does not deny, nor can he, that the [sic] voluntarily gave consent to enter   
his house.  What he does contest is the scope of the search and seizure that  
ensued.  Nothing in any of the evidence before this court indicates that the  
detectives informed the *26 defendant that they intended to seize the         
computers.  The scope of the consent essentially was to look around the house
and look at the computers and look where the sleeping arrangements were.  The
detectives were going to seize any evidence and take it for analysis.         
However, Young himself wanted to make sure that there wasn't any evidence on  
the machines in the house.  His intent in entering the house was to seize the
machines or at least look at them.  But there is no evidence he so informed   
the defendant.  In his testimony he does not define what he meant by 'look at
them' but the Court assumes it meant more than just seeing where they were and
what they looked like.  It appears that his intention was to sit down at the  
computers and search the computers for pornography."

{<paragraph> 8} After hearing this evidence, the trial court concluded that  
since the computers were unlawfully seized, any evidence derived from their   
seizure should be suppressed.

[1][2] {<paragraph> 9} In considering a motion to suppress, the trial court  
assumes the role of the trier of fact and is therefore in the best position to
resolve factual questions and evaluate the credibility of the witnesses. State
v. Mills (1992), 62 Ohio St.3d 357, 366, 582 N.E.2d 972. "Accordingly, in our
review, we are bound to accept the trial court's findings of fact if they are
supported by competent, credible evidence."  State v. Guysinger (1993), 86    
Ohio App.3d 592, 594, 621 N.E.2d 726.  However, we must determine             
independently whether the trial court's conclusions of law, based on those    
findings of fact, are **960 correct.  State v. Klein (1991), 73 Ohio App.3d   
486, 488, 597 N.E.2d 1141.
                                      
                           Scope of Consent Search
{<paragraph> 10} As its sole assignment of error, the state argues:

[3] {<paragraph> 11} "The trial court erred in granting the Defendant's      
motion to suppress and finding that the seizure of computers from the         
Defendant's home violated the Fourth Amendment of the United States           
Constitution and the Bill of Rights of the Ohio Constitution."

{<paragraph> 12} It is undisputed that Brown voluntarily signed a form that  
granted his consent to the police to search his home.  What is contested,     
however, was whether Brown gave consent to the police to seize his computers.

[4][5][6] {<paragraph> 13} "The scope of a consent search is limited by the  
bounds, and determined by the breadth, of the actual consent itself.  The     
requirement of a warrant is waived only to the extent granted by the defendant
in his consent.  United States v. Dichiarinte ( [C.A.7,] 1971), 445 F.2d 126.
A suspect may delimit as he chooses the scope of the search to which he       
consents.  Florida v. Jimeno (1991), 500 U.S. 248, at 252, 111 S.Ct. 1801, 114
L.Ed.2d 297."  State v. Casey (May 26, 2000), 2d Dist. No. 99-CA-43, 2000 WL  
679013, at * 3.  Significantly, *27 the subject of a search may limit the     
scope of consent and may withdraw or limit the scope of consent after a search
has begun.  State v. Rojas (1993), 92 Ohio App.3d 336, 339, 635 N.E.2d 66;    
see, also, State v. Iacona (Mar. 15, 2000), 9th Dist. No. CA 2891- M, 2000 WL
277911.

{<paragraph> 14} Here, it is clear from the record that the police were      
permitted to view the computers, since Brown showed each of them to the       
police.  Pursuant to the trial court's interpretation of the facts, however,  
Brown was never informed that the police intended to seize the computers.     
Therefore, he could not have granted consent for them to be seized.  More     
important, the trial court found that the police, "over protests from the     
defendant and his wife, took both computers."  It was at this point that Brown
clearly defined the scope of his consent.  Pursuant to the trial court's      
findings of fact, it is clear that Brown did not consent to the seizure of the
computers.  Accordingly, the seizure of the computers was made without consent
and without a warrant.

[7][8] {<paragraph> 15} It is well settled that "warrantless searches are    
'per se unreasonable under the Fourth Amendment--subject only to a few        
specifically established and well-delineated exceptions.' "  State v. Kessler
(1978), 53 Ohio St.2d 204, 207, 7 O.O.3d 375, 373 N.E.2d 1252.  In State v.   
Akron Airport Post No. 8975 (1985), 19 Ohio St.3d 49, 51, 19 OBR 42, 482      
N.E.2d 606, the Ohio Supreme Court identified those exceptions:  (1) search   
incident to arrest;  (2) consent;  (3) stop-and-frisk;  (4) hot pursuit;  (5)
probable cause coupled with exigent circumstances;  and (6) plain view.  To   
survive a motion to suppress, the state bears the burden of proving that one  
of these exceptions applies to evidence derived from a warrantless search or  
seizure. Id.;  State v. Smith (1991), 73 Ohio App.3d 471, 597 N.E.2d 1132.    
The two exceptions that apply in this case are plain view and exigent         
circumstances.
                                      
                                 Plain View

[9][10][11] {<paragraph> 16} In certain circumstances, police may seize      
evidence found in plain view despite the failure to obtain a warrant for that
seizure.  Coolidge v. New Hampshire (1971), 403 U.S. 443, 465-466, 91 S.Ct.   
2022, 29 L.Ed.2d 564.  For the seizure to be valid, however, the initial      
intrusion which permitted police to come into a **961 position to view the    
object in question must be justified by a warrant or recognized exception.    
Horton v. California (1990), 496 U.S. 128, 136, 110 S.Ct. 2301, 110 L.Ed.2d   
112.  The court went on to state that there were two additional conditions    
that must also be satisfied to justify the warrantless seizure:  (1) "not only
must the item be in plain view, its incriminating character must also be      
'immediately apparent' ";  and (2) "not only must the officer be lawfully     
located in a place from which the object can be plainly seen, but he or she   
must also have a lawful right of access to the object itself."  *28Id. at 136-
137, 110 S.Ct. 2301, 110  L.Ed.2d 112.  Notably, the police officer need not  
know that the items in plain view are contraband or evidence of a crime. It is
sufficient that probable cause exists to associate the property with criminal
activity before evidence may be seized under the plain-view doctrine.  Arizona
v. Hicks (1987), 480 U.S. 321, 326, 107 S.Ct. 1149, 94 L.Ed.2d 347.

{<paragraph> 17} The Ohio Supreme Court has similarly adopted the plain-view
doctrine as an exception to the warrant requirement, stating, "Under [the     
plain-view] doctrine, an officer may seize an item without a warrant if the   
initial intrusion leading to the item's discovery was lawful and it was       
'immediately apparent' that the item was incriminating."  State v. Waddy      
(1992), 63 Ohio St.3d 424, 442, 588 N.E.2d 819;  see, also, State v. Kinley   
(1995), 72 Ohio St.3d 491, 651 N.E.2d 419.

{<paragraph> 18} Here, there is no question that the police were lawfully in
Brown's home when they observed the two computers in plain view.  The question
remains whether it was immediately apparent that the two computers were       
incriminating.  Other courts have dealt with similar situations where it was  
not obvious that an item was evidence of a crime or could lead to evidence of
a crime.

{<paragraph> 19} In State v. Mitchell (Nov. 9, 1988), 4th Dist. No. 1467,    
1988 WL 125034, during the execution of a search warrant for "controlled      
substances and illegally possessed dangerous ordnances, and any other items   
criminally possessed," the police discovered unlabeled videotapes that they   
later inventoried and viewed.  As a result, pandering charges were brought    
against the defendant.  However, the defendant moved to suppress them because
it was not immediately apparent that the unmarked videotapes were associated  
with criminal activity.  The trial court granted the motion, and the Fourth   
District upheld its decision, noting that "[i]n order to determine the        
incriminating nature of those tapes, the officers had to seize and then view  
them."  Id. at * 2.

{<paragraph> 20} Likewise, in State v. Reeves (May 12, 2000), 6th Dist. Nos.
WD-99- 047 and WD-99-048, 2000 WL 569562, the Sixth District upheld the       
exclusion of obscene videotapes, since their criminal nature was not          
immediately apparent to the arresting officers.  In Reeves, an officer        
overheard the defendants discussing the sale of videotapes "for an unusually  
low price" over a CB radio.  After stopping the truck, one of the officers    
approached the passenger side and saw a videocassette in the cab with the     
title "Lethal Weapon 4" handwritten on an adhesive label.  Notably, the       
officer did not observe any obscene videotapes with sexually explicit covers  
and titles until after the warrantless search was underway.

{<paragraph> 21} The Sixth District noted that while the police had reason to
suspect initially that the defendants may have been involved in the sale of   
unlicensed videos, they did not possess sufficient information to lead a      
cautious person to conclude that a crime was being committed at that moment.  
The court explained *29 that the officers would have been justified in        
approaching the defendants' truck once it was **962 pulled over and           
questioning the occupants briefly.  Accordingly, the court concluded that     
because the obscene nature of the videotapes in the defendants' truck was not
immediately apparent to the arresting officers, the ensuing warrantless search
and seizure did not fall under the plain-view exception to the warrant        
requirement.

{<paragraph> 22} In the present case, although it could be argued that the   
officers could have reasonably suspected that the computers in Brown's home   
could have contained child pornography, there was not enough evidence to      
support a finding of probable cause.  More specifically, the only evidence the
police had that would lead them to believe that those computers contained     
pornographic material was the fact that the pictures appeared to be printed   
with a computer printer. There was no evidence that the pictures were printed
off the two computers in Brown's home.  Nor were any pornographic images seen
on the screens during the search.  The trial court was correct in its         
determination that no probable cause existed to seize the computers, since the
criminal nature of the computers and their contents was not immediately       
apparent to the officers.  The plain-view exception does not validate the     
instant warrantless seizure.  The state's assignment of error is meritless on
this basis.
                                      
                            Exigent Circumstances

[12] {<paragraph> 23} The second exception to the warrantless-search         
exclusion rule that applies to the instant case is that the seizure was proper
due to exigent circumstances.  The United States Supreme Court has stated that
the proper legal standard for determining whether there are exigent           
circumstances contemplates whether there is "hot pursuit of a fleeing felon,  
imminent destruction of evidence, Welsh [v. Wisconsin], 466 U.S. 740 (1984), [
104 S.Ct. 2091, 80 L.Ed.2d 732], the need to prevent a suspect's escape or the
risk of danger to the police or to other persons inside or outside the        
dwelling." (Citations omitted.)  Minnesota v. Olson (1990), 495 U.S. 91, 100,
110 S.Ct. 1684, 109 L.Ed.2d 85.  The only exigent circumstance that could     
possibly apply to this case is the imminent destruction of evidence.

[13][14][15] {<paragraph> 24} When police officers seek to rely on the       
destruction-of-evidence exception in justifying a warrantless entry, they must
show an objectively reasonable basis for concluding that the loss or          
destruction of evidence is imminent.  State v. Baker (Apr. 25, 1991), 8th     
Dist.App. Nos. 60352 and 60353, 1991 WL 64312, citing United States v.        
Sangineto-Miranda (C.A.6, 1988), 859 F.2d 1501, 1512.  "The mere possibility  
or suspicion that a party is likely to dispose of evidence when faced with the
execution of a search warrant is not sufficient to create an exigency.  * * *
Nor is the generalized and often *30 recognized fear that destruction of      
evidence is an inherent possibility during the execution of a warrant adequate
grounds to find exigent circumstances * * *."  State v. Russell (June 30,     
1998), 4th Dist. No. 97 CA 37, 1998 WL 357546, at * 18, citing United States  
v. Bates (C.A.6, 1996), 84 F.3d 790, 796.

[16] {<paragraph> 25} Other districts have required that there be some       
factual basis established on the record that evidence would be destroyed in   
that particular case if the officer's entry or search was delayed.  In other  
words, articulable facts must be introduced that prove that in the particular
case there is a strong probability that evidence will be destroyed based upon
factors uniquely present under those circumstances.  State v. Dixon, 141 Ohio
App.3d 654, 661, 752 N.E.2d 1005.

**963 {<paragraph> 26} In Segura v. United States (1984), 468 U.S. 796, 104  
S.Ct. 3380, 82 L.Ed.2d 599, the United States Supreme Court addressed whether
the temporary securing of a dwelling to prevent removal or destruction of     
evidence violates the Fourth Amendment.  The court noted that the securing of
premises to preserve the status quo while a search warrant is being sought is
not violative of the Fourth Amendment when officers have probable cause to    
believe that evidence of criminal activity is present within the premises.  Id
at 809-810, 104 S.Ct. 3380, 82 L.Ed.2d 599.  Accordingly, the Supreme Court
suggested that, while entry into a dwelling on less than exigent circumstances
and a concurrent search therein violates a Fourth Amendment right, the less   
intrusive nature of a seizure associated with securing the premises until a   
search warrant arrives is constitutionally permissible.  Id.

{<paragraph> 27} In State v. Wangul (Feb. 14, 2002), 8th Dist. No. 79393,    
2002 WL 228844, a neighbor called the police regarding the defendant's        
cultivation of marijuana plants in his backyard.  That same neighbor allowed  
the police to use his backyard to observe the defendant watering the marijuana
plants.  After the defendant was observed briefly, an officer jumped the fence
into the defendant's yard to further question him.  He also asked the         
defendant to assist him in tearing out the marijuana plants while the other   
officers pulled their car around and entered the defendant's yard through the
backyard gate.

{<paragraph> 28} In light of these facts, the Eighth District concluded that
there were no exigent circumstances.  The court explained that there was no   
evidence presented that the officers were afraid that the defendant was going
to start destroying the marijuana plants.  To the contrary, the court         
concluded that the evidence presented did show that there were enough officers
present to secure the backyard until a search warrant could have been properly
obtained, and that the marijuana seized from the defendant's backyard should  
have been suppressed by the trial court.

*31 {<paragraph> 29} In the present case, there was no testimony from the    
officers regarding any fear that evidence would be destroyed if they left to  
get a warrant to seize the computers.  Second, there was no reason why the    
officers could not have secured the premises and obtained a search warrant to
seize the computers.  Finally, there was no probable cause to seize the       
computers under the plain-view doctrine, since their criminal nature was not  
immediately apparent.  The exigent-circumstances exception does not validate  
the instant warrantless search and seizure.  The state's assignment of error  
is meritless on this basis as well.

{<paragraph> 30} In conclusion, the police entered Brown's home with only    
consent to search.  The consent form did not permit the police to seize       
anything. Moreover, Brown verbally told the police not to take the computers.
Thus, the police did not have consent to seize the computers.  Because this   
warrantless seizure fell outside all of the other recognized exceptions, this
search was violative of Brown's Fourth Amendment rights, and the trial court  
properly granted Brown's motion to suppress.

{<paragraph> 31} Accordingly, appellant's sole assignment of error is        
meritless, and the judgment of the trial court is affirmed.

Judgment affirmed.

 WAITE, P.J., and GENE DONOFRIO, J., concur.

158 Ohio App.3d 21, 813 N.E.2d 956, 2004-Ohio-3364

END OF DOCUMENT

Enter supporting content here

Dave Freeman can be reached at dfreeman@ccp.edu