State v. Daniels
CourtOhio Court of Appeals
Date FiledAugust 7, 2026
DocketE-25-023
JudgeSulek
StatusPublished
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Full Opinion
[Cite as State v. Daniels, 2026-Ohio-3050.]
IN THE COURT OF APPEALS OF OHIO
SIXTH APPELLATE DISTRICT
ERIE COUNTY
State of Ohio Court of Appeals No. {22}E-25-023
Appellee Trial Court No. 2021 CR 0393
v.
Rontonio Daniels DECISION AND JUDGMENT
Appellant Decided: August 7, 2026
*****
Kevin J. Baxter, Erie County Prosecuting Attorney, and
Kristin R. Palmer, Assistant Prosecuting Attorney, for appellee.
Kimberly Kendall Corral, for appellant.
*****
SULEK, J.
{¶ 1} Appellant Rontonio Daniels appeals the judgment of the Erie County Court
of Common Pleas, which convicted him following a no contest plea to seven drug-related
offenses. Daniels argues that the trial court erred when it denied his motion to suppress.
For the reasons that follow, the trial court’s judgment is reversed, and the matter is
remanded for further proceedings.
I. Factual Background and Procedural History
{¶ 2} This matter involves the denial of Daniels’ motion to suppress evidence that
was seized (1) from his person incident to arrest, and (2) from the residence at 617
Broadway Street, Sandusky, Ohio.
{¶ 3} The facts taken from the suppression hearing reveal that in 2020, the
Sandusky Police Department utilized a confidential source, later identified as R.B., to
conduct several controlled drug buys from Daniels. The controlled buys occurred on
November 5, November 12, and November 20, 2020, respectively. The first buy
occurred at 617 Broadway Street where Daniels sometimes resides with his girlfriend
A.L. The second two buys occurred at the Circle K on Washington Street, Sandusky
Ohio. In each instance, the Sandusky Police Department monitored R.B.’s phone activity
as he set up the transaction, searched R.B. for drugs and money before the transaction,
gave him pre-recorded buy money, conducted video and/or audio surveillance of him at
all times before, during, and after the transaction, received the drugs from R.B. after the
transaction, and searched again to ensure that R.B. did not have any other drugs or money
on his person or in his vehicle.
{¶ 4} A fourth controlled drug buy was arranged for December 16, 2020. On that
date, officers observed R.B. place recorded and monitored phone calls to Daniels seeking
to purchase 4.5 ounces of powder cocaine. Surveillance units then observed Daniels
drive to 617 Broadway Street, exit the vehicle with it still running, go inside the
residence, exit the residence a short time later, and drive to Circle K. Upon his arrival at
Circle K, Daniels was arrested by the police. A search incident to the arrest uncovered a
large amount of suspected cocaine in Daniels’ jacket pocket. After police advised him of
his Miranda rights, Daniels stated the cocaine was “four,” presumably meaning four
ounces.
2.
{¶ 5} Daniels was arrested at 6:25 p.m. on December 16, 2020. Former Sandusky
Police Detective Darian Cook testified that he went straight from Daniels’ arrest to the
police department where he completed the warrant affidavit. Cook explained that several
officers had been working on the warrant affidavit throughout the investigation, inputting
information as the drug buys were completed. He estimated that it took “maybe an hour”
to finish it by adding the events from that day. In fact, the search warrant for the
residence at 617 Broadway Street was issued 48 minutes after the arrest, at 7:13 p.m.
{¶ 6} While Cook was preparing the search warrant affidavit, other officers went
to 617 Broadway Street and secured the residence, believing that evidence might be at
risk of being destroyed. When they arrived, three juveniles at the residence let them
inside. One of the juveniles, a teenage girl who was A.L.’s daughter, testified at the
suppression hearing that the officers stated that she must open the door or they would
knock it down. The officers then conducted a sweep of the residence for officer safety,
during which they broke open a locked bedroom door. The juveniles informed the
officers that the bedroom was used by Daniels and that he went into the bedroom just
prior to leaving the house a short time earlier. Inside the bedroom, the officers noticed a
white powdery substance on top of the dresser in plain view. The officers then sat with
the juveniles in the living room awaiting the search warrant. Once the search warrant
was issued, the officers searched the residence, finding cocaine in a nightstand and in a
safe in the master bedroom.
{¶ 7} Relevant here, the search warrant affidavit detailed the circumstances of the
three completed controlled buys and the arranged but uncompleted fourth controlled buy.
3.
It further described that the confidential source has shown to be reliable and has
“provided information pertaining to this investigation and another investigation that was
able to be corroborated and proven to be reliable. The confidential source has provided
information in another narcotics investigation that led to the seizure of a large amount of
cocaine, heroin, United States Currency and a firearm.” In addition, it stated that officers
had secured 617 Broadway Street and had observed a white powdery substance on top of
a dresser while clearing the residence.
{¶ 8} Not included in the search warrant affidavit was information that the
confidential source was himself engaged in drug trafficking in Ottawa County, Ohio.
Notably, on the date Daniels was arrested, police were executing a search warrant at the
confidential source’s residence. Police had also executed a search warrant at that
residence several days earlier on December 4, 2020. The confidential source was
indicted on drug charges in January 2021.
{¶ 9} Daniels moved to suppress the evidence seized from his person and from the
residence, which the State opposed.
{¶ 10} Specifically, Daniels moved to suppress the evidence seized from his
person on the grounds that the police did not have probable cause to effectuate a
warrantless arrest. The State responded that the warrantless arrest of Daniels was not
unconstitutional because the officers had probable cause to believe that he was engaged
in the crime of offering to sell narcotics.
{¶ 11} As for the evidence seized from the residence, Daniels argued that no
exigent circumstances existed to justify the warrantless entry. He maintained that the
4.
officers’ belief that evidence might imminently be destroyed was unreasonable because
Daniels was already in police custody and his girlfriend, A.L., was not home.
Furthermore, he argued that the search warrant was invalid because it materially omitted
information regarding the confidential source’s credibility, namely that the confidential
source was himself trafficking in drugs.
{¶ 12} In its response, the State argued that law enforcement did not make an
unlawful entry but were allowed in by the juveniles. The State, however, acknowledged
that if law enforcement had not been allowed in, the officers would have entered anyway
to prevent the potential imminent destruction of evidence. It asserted that Sandusky is a
small community and Daniels’ arrest in a public place would have been known in a very
short period of time, and it suggested that someone would have called the residence with
instructions to destroy the evidence. Once inside the residence, the State asserted that
law enforcement did not search the residence beyond what was in plain view. Finally,
the State argued that the search warrant was constitutionally valid, and the confidential
source’s separate drug activity did not impact his credibility with respect to the present
investigation, all of which was independently monitored by law enforcement.
{¶ 13} Following the suppression hearing, the trial court entered its judgment
denying Daniels’ motion to suppress.
{¶ 14} As to the evidence seized incident to Daniels’ arrest, the trial court found
that the officers had probable cause to believe that Daniels had committed a felony by
offering to sell drugs to R.B. as detailed in the monitored communication.
5.
{¶ 15} As to the evidence seized from the residence, the trial court found that law
enforcement did not have voluntary consent to enter the residence. However, it also
found that the exigent circumstance of the potential imminent destruction of evidence
justified the officers’ entry. It reasoned that law enforcement had an objectively
reasonable basis for concluding that evidence would be destroyed because Daniels’ arrest
occurred in a public place near surrounding buildings that housed known drug dealers,
and therefore A.L. or other third parties would have been alerted about the arrest and may
have attempted to destroy evidence in order to protect Daniels. It further reasoned that,
once inside, the officers had an objectively reasonable concern for officer safety that
permitted them to break open the locked bedroom door. The trial court also found that
the security sweep of the premises did not constitute a search, and officers waited until
the search warrant was issued to search the residence.
{¶ 16} Finally, the trial court found that the search warrant was constitutionally
valid. It reasoned that even if the affiant had omitted information pertaining to the
confidential source’s credibility with reckless disregard of whether it would make the
affidavit misleading, the omission did not render the content in the affidavit insufficient
to establish probable cause. The trial court noted that there was no evidence that the
confidential source acted improperly during the controlled buys, and none of the
confidential source’s separate criminal activity was intertwined with his actions in the
present investigation. In addition, all of the confidential source’s activity was monitored
and supervised by law enforcement. Thus, the affiant’s description of the circumstances
6.
of the controlled buys was sufficient to establish probable cause to believe that evidence
of drug trafficking would be found at 617 Broadway Street.
{¶ 17} Following the denial of his motion to suppress, Daniels entered a plea of no
contest to the indictment and was found guilty. He was sentenced to an indefinite term of
20 to 25 1/2 years in prison.
II. Assignments of Error
{¶ 18} Daniels timely appeals his conviction, asserting three assignments of error
for review:
1. The trial court erred by failing to grant the motion to suppress as
the Sandusky Police Department entered the home located at 617 Broadway
Street absent a search warrant and without a valid exception to the warrant
requirement.
2. The trial court erred by failing to grant the motion to suppress as
the judge issuing the search warrant was misled by false information,
material omissions, and information provided with reckless disregard for
the truth concerning the informant’s reliability such that the warrant was
issued without probable cause.
3. The trial court erred by failing to suppress all evidence illegally
taken from the appellant’s person during his warrantless arrest.
III. Analysis
{¶ 19} In his first and second assignments of error, Daniels challenges the trial
court’s denial of his motion to suppress evidence seized from the search of 617 Broadway
Street. Those assignments of error will be addressed together, but separately from his
third assignment of error challenging the denial of his motion to suppress evidence seized
incident to his arrest. For ease of discussion, this court will address Daniels’ third
assignment of error first.
7.
A. Standard of Review
{¶ 20} The Fourth Amendment to the United States Constitution guarantees that
“[t]he right of the people to be secure in their persons, houses, papers, and effects, against
unreasonable searches and seizures, shall not be violated.” Article I, Section 14 of the
Ohio Constitution is nearly identical and “affords the same protection in felony cases.”
State v. Eatmon, 2022-Ohio-1197, ¶ 27; State v. Ruffin, 2024-Ohio-5626, ¶ 26 (6th Dist.).
{¶ 21} “Appellate review of a motion to suppress presents a mixed question of law
and fact.” State v. Burnside, 2003-Ohio-5372, ¶ 8; State v. Parks, 2026-Ohio-1629, ¶ 23
(6th Dist.). “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.” Id., citing State v. Mills, 62 Ohio St.3d 357, 366 (1992).
“Consequently, an appellate court must accept the trial court’s findings of fact if they are
supported by competent, credible evidence.” Id., citing State v. Fanning, 1 Ohio St.3d 19
(1982). “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.” Id., citing State v. McNamara, 124 Ohio App.3d 706 (4th
Dist. 1997).
B. Search Incident to Arrest
{¶ 22} In his third assignment of error, Daniels argues that the trial court erred
when it denied his motion to suppress evidence seized from his person incident to his
arrest.
8.
{¶ 23} The “search incident to arrest” exception to the warrant requirement allows
officers “to conduct a search that includes an arrestee’s person and the area within the
arrestee’s immediate control.” State v. Smith, 2009-Ohio-6426, ¶ 11, citing Chimel v.
California, 395 U.S. 752, 762-763 (1969). “This exception ‘derives from interests in
officer safety and evidence preservation that are typically implicated in arrest
situations.’” Id., quoting Arizona v. Gant, 556 U.S. 332, 338 (2009).
{¶ 24} Daniels argues that the search was improper because law enforcement did
not have probable cause to arrest him. “Probable cause is ‘defined in terms of facts and
circumstances “sufficient to warrant a prudent man in believing that the [suspect] had
committed or was committing an offense.”’” State v. Jordan, 2021-Ohio-3922, ¶ 19,
quoting Gerstein v. Pugh, 450 U.S. 103, 111-112 (1975), quoting Beck v. Ohio, 379 U.S.
89, 91 (1964). “When a warrantless arrest is challenged on constitutional grounds, the
court must determine whether the facts known to the officers at the time of the arrest
would ‘“warrant a man of reasonable caution in the belief” that an offense has been
committed.’” Id., quoting Beck at 96, quoting Carroll v. United States, 267 U.S. 132, 162
(1925).
{¶ 25} In this case, at the time of the arrest, law enforcement had observed three
prior controlled drug buys with Daniels as the seller. They had further observed R.B.
arrange with Daniels for a fourth drug sale of four ounces of cocaine, and they surveilled
Daniels as he traveled to 617 Broadway Street—where the first controlled drug buy
occurred—and then to the agreed-upon site for the transaction. Based upon these facts,
9.
law enforcement had probable cause to believe that Daniels had committed and was
committing the offense of offering to sell narcotics.
{¶ 26} Alternatively, Daniels maintains that the warrantless arrest was improper
because law enforcement had time to obtain an arrest warrant. The Ohio Supreme Court,
however, has consistently held that “[a] warrantless arrest that is based upon probable
cause and occurs in a public place does not violate the Fourth Amendment.” Jordan at ¶
2. “[N]either a showing of exigent circumstances nor a showing of the impracticability
of obtaining an arrest warrant is necessary to sustain the constitutionality of a warrantless
arrest under either the United States Constitution or the Ohio Constitution.” Id. Here, the
arrest occurred with probable cause and in the public place of a convenience store
parking lot. Therefore, law enforcement was not required to first obtain an arrest
warrant.
{¶ 27} Accordingly, because law enforcement had probable cause to believe that
Daniels committed an offense, the warrantless arrest of Daniels in a public place, and the
subsequent search incident to that arrest, did not violate his constitutional rights. The
trial court did not err in denying his motion to suppress evidence seized from his person.
Daniels’ third assignment of error is not well-taken.
C. Search of 617 Broadway Street
{¶ 28} In his first assignment of error, Daniels argues that the evidence seized
from 617 Broadway Street must be suppressed because the officers unconstitutionally
entered the residence and conducted a search without a warrant.
10.
{¶ 29} Importantly, at the outset, this court must address the factual sequence of
events. Daniels relies upon his interpretation that once inside, the officers conducted a
single, continuous, and uninterrupted search that began without a warrant. The trial
court, however, differentiated between the initial protective sweep and the search
conducted pursuant to the warrant. Specifically, it noted that “law enforcement secured
the inside of the residence and thereafter waited for a search warrant, which was
approximately forty-five minutes after defendant’s arrest, to search the residence.”
{¶ 30} Supporting the trial court’s finding was Cook’s testimony that he prepared
the affidavit for the warrant and was informed that the residence was secured and the
officers were waiting to have the search warrant signed. He then arrived at the residence,
provided a copy of the search warrant to A.L., and the search warrant was executed.
Cook acknowledged, though, that once he received the signed warrant, he relayed that
information to officers at the residence. Thus, the search may have commenced before
his arrival but not until after the warrant was signed.
{¶ 31} Cook did very little searching himself. Instead, he documented and
maintained an inventory of items that were found by the other officers. The inventory
included cocaine and U.S. currency that were found in a safe and nightstand in the master
bedroom. Additionally, U.S. currency was found in a plastic container in the bedroom,
and a digital scale and spoon with residue were found on the nightstand. Cook testified
that he was present when the master bedroom was searched and the safe was opened,
which would have necessarily occurred after the warrant was issued.
11.
{¶ 32} In addition to Cook’s testimony, Sandusky Police Detective Ronald
Brotherton stated that he helped secure the residence to ensure that no evidence was
destroyed prior to being able to search the house pursuant to a search warrant. He
described that they walked through each room looking for people that could harm them.
While performing the security sweep, officers observed a white powdery substance in
plain view on the nightstand of the master bedroom. Once all the rooms were checked,
the officers sat with the juveniles until the warrant was signed. Brotherton testified that
he did not search any portion of the home for any contraband prior to the search warrant
being executed.
{¶ 33} The testimony of Cook and Brotherton constitutes competent, credible
evidence to support the trial court’s finding that the protective sweep and the search were
two separate events. This court, therefore, must accept as true that officers entered 617
Broadway Street without a warrant, performed a security sweep of the premises during
which they discovered a white powdery substance on the nightstand in plain view, then
waited with the juveniles until the search warrant was signed, at which time they began a
search of the residence that revealed the cocaine and U.S. currency located in the safe and
nightstand of the master bedroom.
{¶ 34} Under these facts, the issue before this court is whether the evidence
recovered following the execution of the search warrant must be suppressed.
{¶ 35} “The suppression or exclusionary rule is a judicially prescribed remedial
measure and as ‘with any remedial device, the application of the rule has been restricted
to those areas where its remedial objectives are thought most efficaciously served.’”
12.
Segura v. United States, 468 U.S. 796, 804 (1984), quoting United States v. Calandra,
414 U.S. 338, 348 (1974). “[T]he exclusionary rule reaches not only primary evidence
obtained as a direct result of an illegal search or seizure . . . but also evidence later
discovered and found to be derivative of an illegality or ‘fruit of the poisonous tree.’”
Id., quoting Nardone v. United States, 308 U.S. 338, 341 (1939). It is, however, “well
established” that “evidence is not to be excluded if the connection between the illegal
police conduct and the discovery and seizure of the evidence is ‘so attenuated as to
dissipate the taint.’” Id. at 805, quoting Nardone at 341. “[T]he exclusionary rule has no
application [where] the Government learned of the evidence ‘from an independent
source.’” Id., quoting Wong Sun v. United States, 371 U.S. 471, 487 (1963), quoting
Silverthorne Lumber Co. v. United States, 251 U.S. 385, 392 (1920).
{¶ 36} Daniels first argues that the evidence should be suppressed because no
exigent circumstances justified the officers’ warrantless entry into the residence, and
therefore any evidence later discovered was “fruit of the poisonous tree.”
{¶ 37} “It is axiomatic that the ‘physical entry of the home is the chief evil against
which the wording of the Fourth Amendment is directed.’” Welsh v. Wisconsin, 466 U.S.
740, 748 (1984), quoting United States v. United States District Court, 407 U.S. 297, 313
(1972). “It is not surprising, therefore, that the Court has recognized, as ‘a “basic
principle of Fourth Amendment law[,]” that searches and seizures inside a home without
a warrant are presumptively unreasonable.’” Id. at 748-749, quoting Payton v. New York,
445 U.S. 573, 586-587 (1980). The Welsh court recognized that “exceptions to the
warrant requirement are ‘few in number and carefully delineated,’ . . . and that the police
13.
bear a heavy burden when attempting to demonstrate an urgent need that might justify
warrantless searches or arrests.” Id. at 749-750, quoting United States District Court at
318.
{¶ 38} One of those exceptions is the prevention of the imminent destruction of
evidence. State v. Moore, 90 Ohio St.3d 47, 52 (2000), citing Cupp v. Murphy, 412 U.S.
291, 294-296 (1973); Kentucky v. King, 563 U.S. 452, 460 (2011). “A warrantless entry
to prevent the destruction of evidence is justified if the government demonstrates: ‘(1) a
reasonable belief that third parties are inside the dwelling; and (2) a reasonable belief that
these third parties may soon become aware the police are on their trail, so that the
destruction of evidence would be in order.’” State v. Enyart, 2010-Ohio-5623, ¶ 21 (10th
Dist.), quoting United States v. Lewis, 231 F.3d 238, 241 (6th Cir. 2000), quoting United
States v. Sangineto-Miranda, 859 F.2d 1501, 1512 (6th Cir. 1988); State v. Reilly, 2020-
Ohio-850, ¶ 15 (3d Dist.); State v. Striks, 2015-Ohio-1401, ¶ 32 (2d Dist.); State v.
Norman, 2014-Ohio-5084, ¶ 51 (12th Dist.); State v. West, 2006-Ohio-4267, ¶ 18 (8th
Dist.). “The police must have an objectively reasonable basis for their belief that
evidence will be lost or destroyed—the ‘mere possibility of the loss or destruction of
evidence is an insufficient basis for the warrantless entry of a house to prevent the
destruction of evidence.’” United States v. Ukomadu, 236 F.3d 333, 337 (6th Cir. 2001),
quoting United States v. Radka, 904 F.2d 357, 363 (6th Cir. 1990); Enyart at ¶ 21;
Norman at ¶ 52; West at ¶ 18. The burden to establish an exception to the warrant
requirement falls on the State. State v. Wintermeyer, 2019-Ohio-5156, ¶ 18.
14.
{¶ 39} The State argues that the officers had an objectively reasonable belief that
evidence would be destroyed because Daniels was arrested in public at a gas station near
a multi-unit development where other known drug dealers reside, those drug dealers
knew Daniels well and would have likely tipped off others that he had been arrested, and-
—given the close proximity between the gas station and the residence—nearby third-
parties could quickly go to destroy evidence. The State maintains in this case that the
officers did not know whether A.L. or anyone else was at the residence when they
initially arrived, but they learned the house was not empty when they saw two of the
juveniles through the back door before being let inside. Notably, the visible juveniles
were two girls around 13 years of age.
{¶ 40} In support of its position, the State cites State v. Mitchell, 2007-Ohio-3896,
¶ 32-33 (8th Dist.) in which the Eighth District held that exigent circumstances justified a
warrantless entry into an apartment. In that case, officers were concerned that with word
out on the street about a raid of one drug house, the tenant of an associated apartment
who was still “at large” would try to remove or destroy evidence if he was in that
apartment. Id. at ¶ 32.
{¶ 41} Mitchell is distinguishable from the present situation. There, the
whereabouts of the tenant of the associated apartment were unknown, and it was possible
that the tenant was still in the apartment. Here, despite the State claiming that the police
did not know whether A.L. was at home, Brotherton testified that he knew what vehicle
A.L. drove, and he knew that her vehicle was not at the house, thus giving the police
reason to believe that she was not at home.
15.
{¶ 42} Furthermore, the State’s theory of the potential destruction of evidence
rests on a number of assumptions. One must assume (1) that Daniel’s arrest was
observed by other drug dealers, (2) that those drug dealers had the ability to contact
someone other than A.L. inside 617 Broadway Street, given that A.L.’s vehicle was not
present, and (3) that the contacted individuals would readily destroy the evidence.
Nothing in the record exists to support these assumptions. In addition, the record is silent
as to any known associates other than A.L., or as to any loud noises or commotion
coming from the residence that would indicate the occupants were aware of the officers’
presence and were attempting to destroy evidence. Compare Reilly at ¶ 17 (exigent
circumstances existed where officers heard voices inside indicating that someone knew
people were outside, and heard scurrying or people moving abruptly throughout the
residence) and Striks at ¶ 34 (exigent circumstances where officers knew defendant was
in the apartment because she slammed and locked the door when she realized officers
were outside and where one of the officers informed the defendant he detected the odor
of burnt marijuana and requested consent to search, which she refused) with Norman at ¶
53 (no exigent circumstances where officers did not hear any noises and did not think
anyone was in the basement where the suspected marijuana was) and West at ¶ 19 (no
exigent circumstances where there was no indication the occupants were aware that the
officers knew of the drugs).
{¶ 43} In sum, the officers in this case did not have an objectively reasonable basis
for their belief that evidence would be destroyed and instead acted on the possibility that
evidence could be destroyed. The Fourth Amendment requires more than a mere
16.
unsubstantiated possibility of the destruction of evidence to dispatch with the warrant
requirement. The trial court therefore erred when it held that exigent circumstances
justified the officers’ initial entry into 617 Broadway Street.
{¶ 44} This, however, does not end the inquiry into whether the evidence seized
from the subsequent search must be suppressed. In his appellate brief, Daniels discusses
Segura v. United States, 468 U.S. 796, 804 (1984) and the independent source doctrine,
recognizing that the doctrine applies “when the police carry out an initial illegal search
followed by a second search pursuant to a valid warrant that is untainted by the initial
unlawful entry.”1
{¶ 45} Segura involved a situation that is directly analogous to the present one. In
that case, law enforcement suspected that Segura and his partner Colon were trafficking
cocaine from their apartment in New York. While conducting surveillance, members
from the drug enforcement task force observed the two execute a drug transaction. Later
that evening, task force agents arrested Segura in the lobby of his apartment building.
The agents then took Segura to his apartment and knocked on the door. When Colon
opened the door, the agents entered the apartment without requesting or receiving
permission. They conducted a limited security check of the apartment during which they
observed various drug paraphernalia in plain view. Both Colon and Segura were then
taken into custody at the Drug Enforcement Administration headquarters. Two agents
1
The State, for its part, did not address the independent source doctrine either in the trial
court or on appeal.
17.
remained inside the apartment awaiting a search warrant. Because of an administrative
delay, however, the search warrant was not issued until 19 hours later. Upon execution
of the search warrant, the agents discovered and seized cocaine and records of narcotics
transactions. They also seized the evidence that was discovered in plain view. Segura at
syllabus.
{¶ 46} In the district court, Segura and Colon moved to suppress all the evidence
seized from their apartment. The district court granted the motion, finding that there
were no exigent circumstances that justified the initial warrantless entry into the
apartment, and that the evidence seized was the “fruit” of an illegal search. Id. at 801-
802. On appeal, the court of appeals affirmed that the initial warrantless entry was not
justified by exigent circumstances and upheld the suppression of the evidence discovered
in plain view during that entry. It, however, reversed the district court with respect to the
evidence that was discovered and seized pursuant to the search warrant, holding that that
evidence should not be suppressed. Id. at 802-803.
{¶ 47} The matter was accepted by the United States Supreme Court on the issue
of “whether drugs and the other items not observed during the initial entry and first
discovered by the agents the day after the entry, under an admittedly valid search warrant,
should have been suppressed.” Id. at 804. The Supreme Court specifically noted that the
government had not sought review regarding the propriety of the warrantless entry or the
district court’s decision to suppress the evidence that was observed in plain view during
that entry, and therefore those issues would not be addressed. Id.
18.
{¶ 48} Analyzing the issue before it, the Supreme Court concluded that “[w]hether
the initial entry was illegal or not is irrelevant to the admissibility of the challenged
evidence because there was an independent source for the warrant under which that
evidence was seized,” and “[e]xclusion of evidence as derivative or ‘fruit of the
poisonous tree’ is not warranted here because of that independent source.” Id. at 813-
814. It reasoned that “[n]one of the information on which the warrant was secured was
derived from or related in any way to the initial entry into petitioner’s apartment; the
information came from sources wholly unconnected with the entry and was known to the
agents well before the initial entry. No information obtained during the initial entry or
occupation of the apartment was needed or used by the agents to secure the warrant.” Id.
at 814. The United States Supreme Court therefore held that the valid warrant provided
an independent source for the challenged evidence where the warrant was secured based
on information from “sources wholly unconnected with the initial entry and [that] was
known to the agents well before that entry,” such that the exclusion of the evidence was
not warranted as “fruit of the poisonous tree.” Id. at 797.
{¶ 49} Several years later, the United States Supreme Court addressed the
undiscussed issue in Segura concerning the suppression of evidence that was observed in
plain view during an initial, warrantless entry. In Murray v. United States, 487 U.S. 533
(1988), syllabus, the Supreme Court held that “[t]he Fourth Amendment does not require
the suppression of evidence initially discovered during police officers’ illegal entry of
private premises, if that evidence is also discovered during a later search pursuant to a
valid warrant that is wholly independent of the initial illegal entry.”
19.
{¶ 50} In Murray, federal law enforcement agents surveilled Murray and another
individual drive two vehicles into a warehouse in South Boston. Twenty minutes later,
they drove the vehicles out of the warehouse. As they drove out, the agents observed
inside the warehouse two individuals and a tractor-trailer rig with a long, dark container.
The vehicles were later stopped and lawfully seized. Both vehicles were found to contain
marijuana. Id. at 535.
{¶ 51} With this information, several agents forced entry into the warehouse
without a warrant. Id. The warehouse was unoccupied, but the agents observed
“numerous burlap-wrapped bales that were later found to contain marijuana.” Id. They
left without disturbing the bales, continued to surveil the warehouse, and did not re-enter
until they received the search warrant. In applying for the warrant, the agents did not
mention the prior entry and did not rely on any observations made during that entry. Id.
at 535-536. Upon execution of the search warrant, the agents seized “270 bales of
marijuana and notebooks listing customers for whom the bales were destined.” Id. at
536.
{¶ 52} In the district court, Murray moved to suppress the evidence found in the
warehouse, arguing that the warrant was invalid because the agents did not inform the
magistrate about their prior warrantless entry. Id. The district court denied his motion
and the court of appeals affirmed. The United States Supreme Court accepted review to
determine whether, “assuming evidence obtained pursuant to an independently obtained
search warrant, the portion of such evidence that had been observed in plain view at the
time of a prior illegal entry must be suppressed.” Id. at 535.
20.
{¶ 53} In its analysis, the Supreme Court described the “independent source”
doctrine as follows:
“[T]he interest of society in deterring unlawful police conduct and the
public interest in having juries receive all probative evidence of a crime are
properly balanced by putting the police in the same, not a worse, position
that they would have been in if no police error or misconduct had
occurred….When the challenged evidence has an independent source,
exclusion of such evidence would put the police in a worse position than
they would have been in absent any error or violation.”
(Emphasis sic.) Id. at 537, quoting Nix v. Williams, 467 U.S. 431, 443 (1984).
{¶ 54} Applying that doctrine to the facts before it, the Supreme Court reasoned,
“Knowledge that the marijuana was in the warehouse was assuredly acquired at the time
of the unlawful entry. But it was also acquired at the time of entry pursuant to the
warrant, and if that later acquisition was not the result of the earlier entry there is no
reason why the independent source doctrine should not apply.” Id. at 541. “Invoking the
exclusionary rule would put the police (and society) not in the same position they would
have occupied if no violation occurred, but in a worse one.” (Emphasis sic.) Id. It
concluded, “So long as a later, lawful seizure is genuinely independent of an earlier,
tainted one (which may well be difficult to establish where the seized goods are kept in
the police’s possession) there is no reason why the independent source doctrine should
not apply.” Id. at 542.
{¶ 55} In that case, however, the United States Supreme Court determined that a
question existed on the ultimate issue of “whether the search pursuant to the warrant was
in fact a genuinely independent source of the information and tangible evidence at issue
here. This would not have been the case if the agents’ decision to seek the warrant was
21.
prompted by what they had seen during the initial entry, or if information obtained during
that entry was presented to the Magistrate and affected his decision to issue the warrant.”
Id. It recognized that although the district court found that the agents did not include any
of their observations from the warehouse in the search warrant affidavit, it did not
explicitly find that the agents would not have sought a warrant if they had not earlier
entered the warehouse. Id. at 543. It therefore remanded the matter to the district court
to determine “whether the warrant-authorized search of the warehouse was an
independent source of the challenged evidence in the sense we have described.” Id. at
543-544.
{¶ 56} Thus, “evidence observed by police during an illegal entry need not be
excluded if the evidence is later discovered during the execution of a valid search warrant
issued on information wholly unconnected to the prior entry.” State v. Carter, 69 Ohio
St.3d 57, 68 (1994). For the evidence to not be suppressed, the State must establish that
“(1) no information presented in the affidavit for the warrant was seen during the initial
entry, and (2) the agents’ decision to seek the warrant was not prompted by what they had
seen during the initial entry.” Id.; see also United States v. Williams, 656 Fed.Appx. 751,
753 (6th Cir. 2016). “[T]he simple fact that an application for a warrant contains
information obtained from an illegal search does not by itself signify that the independent
source doctrine does not apply.” United States v. Jenkins, 396 F.3d 751, 758 (6th Cir.
2005). “If the application for a warrant ‘contains probable cause apart from the improper
information, then the warrant is lawful and the independent source doctrine applies,
providing that the officers were not prompted to obtain the warrant by what they
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observed during the initial entry.” Id., quoting United States v. Herrold, 962 F.2d 1131,
1141-1142 (3d Cir. 1992). “[F]or evidence to be inadmissible due to the government’s
failure to collect it via an independent source, the tainted information presented to the
judge must affect the judge’s decision in a substantive, meaningful way.” (Emphasis sic.)
Id.
{¶ 57} Two cases from the Eighth District illustrate how the independent source
doctrine has been applied in circumstances like those before this court.
{¶ 58} In State v. Williams, 2000 WL 426562 (8th Dist. Apr. 20, 2000), the Eighth
District upheld the trial court’s decision to suppress evidence that