State v. Kelly, Unpublished Decision (3-25-1998)
State v. Kelly, Unpublished Decision (3-25-1998)
Opinion of the Court
At approximately 1:45 p.m., a motorist driving south on Interstate 71 telephoned the Highway Patrol's Medina Post and reported that he was traveling behind a blue and white automobile that was swerving and that he believed its driver was intoxicated. The motorist stated that he had just passed the area at which the officers on the ground were watching for speeders.
The officer who was piloting the airplane began looking for the automobile the motorist had described and spotted it traveling in the left southbound lane on Interstate 71. As he watched, the automobile swerved from the left lane, completely across the right lane onto the berm, and part way off the berm onto the grass on the right side of the highway. It then came back into the right lane and continued southbound.
The pilot radioed Sergeant Bittner, one of the officers on the ground, and informed him of what he had observed. Sergeant Bittner was already southbound on Interstate 71 in an effort to overtake the blue and white automobile. He eventually did overtake it and carried out a traffic stop.
Trooper Farabaugh, another of the officers on the ground, arrived at the scene of the traffic stop immediately after the blue and white car pulled to the side of the road. As Sergeant Bittner approached the driver's side of the car, Trooper Farabaugh approached the passenger side. The officers noticed that there was a temporary New York license plate taped to the rear window of the car and that its interior was cluttered with "debris like from fast food restaurants, or coffee cups that were just laying around." The driver of the car was accompanied by two passengers, one of whom was defendant. It appeared that the occupants had been "riding in the car for some time."
The driver of the car identified himself as David Carpenter. Upon request, Mr. Carpenter gave Sergeant Bittner a temporary New York registration card for the car that, apparently, did not identify the car's owner. He also gave Sergeant Bittner his Arizona operator's license. He explained the weaving of the car by saying that he was tired, having driven from New York City that day on his way home to Arizona. Sergeant Bittner administered a field sobriety test to Mr. Carpenter and determined that he was not under the influence of alcohol or drugs. A computer check of his license indicated that it was suspended.
Sergeant Bittner had Mr. Carpenter sit in the back seat of his patrol car while he wrote him a citation for failing to drive within marked lanes. He did not cite Mr. Carpenter for driving under suspension because of a lack of confidence in the reliability of the information about his Arizona license.
While Sergeant Bittner spoke with Mr. Carpenter, Trooper Farabaugh spoke with the car's passengers, defendant and an individual named Nial Napier. They were very quiet while Trooper Farabaugh talked with them and answered his questions abruptly. During that conversation, Mr. Napier claimed that the car was owned by Mr. Carpenter.
Trooper Farabaugh joined Sergeant Bittner and Mr. Carpenter in the patrol car as Sergeant Bittner was completing the issuance of the citation to Mr. Carpenter. Trooper Farabaugh asked Mr. Carpenter if the car he had been driving contained any "large sums of money, drugs or weapons[.]" Mr. Carpenter "immediately answered no, his posture seemed to straighten up, his voice became louder, talking faster, that type of thing, became more animated." At approximately that time, Sergeant Bittner completed writing the citation. He informed Mr. Carpenter about the procedure for mailing in the fine. After he issued the citation, he told Mr. Carpenter that he was free to go, and then asked whether, before he went, he would mind if the officers searched his car. Mr. Carpenter responded that it was not his car, but, if it were, he would not allow them to search it. At that time, Trooper Farabaugh asked whose vehicle it was, and Mr. Carpenter responded that it was Mr. Napier's.
Trooper Farabaugh is a member of the Highway Patrol's drug interdiction unit, and he had a drug sniffing dog in his patrol car. Based, in part, upon the conflicting statements by Mr. Carpenter and Mr. Napier regarding ownership of the car, he decided to take his dog around the car to determine whether it would alert, thereby indicating a presence of drugs. As he took the dog around the car, it jumped through the open driver's window and alerted on the front seat and ashtray.
By this time, another officer, Trooper Witmer, had arrived at the scene, and he and Trooper Farabaugh conducted a quick search of the interior of the car. Either during this search, or during a later search at the Medina Highway Patrol Post, "both marijuana seeds and marijuana residue [were found] in the ashtray."
The officers attempted to open the trunk, but it was locked, and defendant and his companions claimed not to have a key. Defendant told the officers that some of his clothes were in the trunk and that he had previously gained access to it through use of a release button inside the glove box. When that button was pushed, however, the trunk did not open.
Believing that they had probable cause to search the trunk, and having no other way to enter it, the officers towed the vehicle to the Medina Highway Patrol Post, where they could, if necessary, employ a locksmith to open the trunk. At the patrol post, the officers conducted another search. This time, they discovered a small container of marijuana under the back seat. Defendant admitted that the container was his. He and his companions were then placed under arrest.
Following the arrest, Trooper Farabaugh once more took the drug dog around the car. This time, the dog alerted on the trunk. The officers again inspected the trunk release button in the glove box, then removed the glove box. They discovered that a wire running to the trunk was disconnected. After reconnecting it, the release mechanism worked and the trunk opened.
The officers searched the trunk and found approximately $75,000 cash, most of which was wrapped in a sleeping bag, a loaded semi-automatic handgun, a brick of marijuana wrapped in cellophane, and a small digital scale. Because of the holiday weekend, rather than having the car immediately towed to a storage yard, the officers secured it in the post garage. Two days later, during an inventory search in preparation for turning the car over to a tow truck operator, Trooper Witmer discovered several sheets of paper soaked in LSD under the carpet in the trunk. The sheets contained approximately 20,000 doses of LSD. On June 4, 1996, defendant and his companions were indicted for trafficking in drugs, a violation of Section
On August 2, 1996, defendant moved for suppression of the evidence found in the searches of the car. The trial court held a hearing commencing on September 23, 1996, with a second day of testimony on November 12, 1996. On December 31, 1996, the trial court denied defendant's motion to suppress, and defendant and his companions were tried before a jury commencing January 14, 1997.
At trial, defendant admitted that the small container of marijuana found under the back seat of the automobile was his. He denied having knowledge, however, of the marijuana and LSD found in the trunk. On January 17, 1997, the jury found defendant guilty of both charges against him. He timely appealed to this Court.
To the extent defendant has complained about the warrantless searches of the car, those searches were not violative of his
A person who is aggrieved by an illegal search and seizure only through the introduction of damaging evidence secured by a search of a third person's premises or property has not had any of his
Fourth Amendment rights infringed.
Rakas v. Illinois (1978),
The drugs upon which defendant's convictions were based were found in the trunk of the car. The only connection between defendant and the trunk was that defendant was a passenger in the car and had some of his clothes in the trunk. Defendant did not have exclusive control of the trunk. Nor, apparently, did he have a key to it, or any other way of accessing it. His status as a passenger in the car with the owner's permission was not sufficient to demonstrate a legitimate expectation of privacy in the trunk. Id. at 148,
Defendant has argued that, even if he did not have a reasonable expectation of privacy in the trunk, the evidence against him should have been suppressed because that evidence would not have been discovered if he and his companions had not been illegally seized. He has pointed out that Sergeant Bittner had finished issuing Mr. Carpenter the traffic citation before Trooper Farabaugh had his dog sniff the car. At the time of the dog sniff, however, the officers had sufficient reasonable articulable suspicion to seize defendant long enough to conduct the dog sniff. See Terry v. Ohio (1968),
Pursuant to Section
Section
Defendant was arrested on May 26, 1996. Sixty-four days later, on July 29, 1996, he moved to suppress the evidence against him. A hearing was held on defendant's motion, along with similar motions filed by Mr. Carpenter and Mr. Napier, on September 23, 1996. Testimony was not completed that day, and it was necessary for the court to schedule a second day convenient for all the parties. The second day of testimony occurred on November 12, 1996. In view of the number of parties involved, the delay between September 23, 1996, and November 12, 1996, was not unreasonable.
At the conclusion of the hearing, on November 12, 1996, the trial court allowed each defendant two weeks to submit a brief and allowed the State two weeks beyond that to do the same. It denied defendant's motion to suppress on December 31, 1996. The period between the State's submission of its brief and the trial court's ruling on defendant's motion was not unreasonable.
Defendant has argued that the time between the first day of the hearing on September 23, 1996, and the second day of the hearing on November 12, 1996, should be counted against the State because the trial court failed to record the continuance, failed to give a reason for the continuance, and failed to identify the party against whom the continuance was charged. According to defendant, a journal entry containing those matters was necessary to toll the statutory time period. This Court has previously held, however, that, "[w]hen the record indicates that a continuance was attributable to the defendant, then such delay will be assessed to him even in the absence of a court's journal entry." State v. Bumbalough (1992),
Defendant's trial commenced on January 14, 1997, fourteen days after his motion to suppress was denied. The speedy trial time period was tolled between the filing of his motion to suppress on July 29, 1996, and the trial court's denial of that motion on December 31, 1996. Accordingly, for speedy trial purposes, defendant was brought to trial in seventy-eight days (the sixty-four days between his arrest and the filing of his motion to suppress plus the fourteen days between the trial court's ruling on his motion to suppress and the commencement of trial). Defendant's second assignment of error is overruled.
First, defendant has argued that the prosecutor, during his opening statement, improperly said that the troopers had probable cause to search the car, that the officers had never before encountered such a large amount of LSD, and that Arizona was considered a drug source state. For each of these statements, after an objection was made, the trial court either prevented the prosecutor from continuing with the comment or struck the remark and instructed the jury to disregard it. Furthermore, the trial court told the jury several times that opening statements and closing arguments are not evidence. Defendant was not prejudiced as a result. See State v. Garner (1995),
Defendant has further argued that the prosecutor improperly commented on Mr. Carpenter's refusal to consent to a search of the car. This remark concerned Mr. Carpenter, not defendant. Defendant, therefore, was not prejudiced by it.
Defendant has also argued that the prosecutor improperly elicited testimony from the officers that the county prosecutor had authorized them to conduct a warrantless search of the car. An objection to that testimony, however, was sustained. The trial court, therefore, prevented any prejudicial testimony.
Defendant has further argued that the prosecutor improperly exceeded the scope of defendant's direct examination during the State's cross examination. Pursuant to Rule 611(B) of the Ohio Rules of Evidence, cross examination is "permitted on all relevant matters and matters affecting credibility." The prosecutor did not improperly question defendant.
Finally, defendant has argued that the prosecutor improperly called him a "bold faced liar" during his closing argument. The State has argued that the evidence showed that, in this specific case, defendant was not telling the truth. Such a remark, viewed in the entirety of this case, was neither improper nor prejudicial to defendant. See State v. Hill (1996),
To determine whether the evidence before a trial court was sufficient to sustain a conviction, an appellate court must view that evidence in a light most favorable to the prosecution:
An appellate court's function when reviewing the sufficiency of the evidence to support a criminal conviction is to examine the evidence admitted at trial to determine whether such evidence, if believed, would convince the average mind of the defendant's guilt beyond a reasonable doubt. The relevant inquiry is whether, after viewing the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt.
State v. Jenks (1991),
[A]n appellate court must review the entire record, weigh the evidence and all reasonable inferences, consider the credibility of witnesses and determine whether, in resolving conflicts in the evidence, the trier of fact clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered.
State v. Otten (1986),
Defendant was convicted of trafficking and aggravated trafficking in drugs. In order to prove trafficking, the State was required to show that defendant knowingly possessed in excess of bulk amount of marijuana; in order to prove aggravated trafficking, the State was required to show that defendant knowingly possessed in excess of one hundred times bulk amount of LSD. Section
In this case, defendant was a passenger in a car traveling from New York City to Arizona. He claimed that the driver of the car, Mr. Carpenter, a man he knew only through Mr. Carpenter's son, had asked him to go along to New York City and that he had only done so in order to see the city. Marijuana and LSD were found in the trunk of the car. The trunk was locked and defendant and his companions asserted that no key existed. The trunk release in the glove box was disconnected. Yet, defendant told one of the officers at the scene that he had some articles of clothing in the trunk. The jury could have found that defendant had access to and knowledge of the other items in the trunk, including the marijuana and LSD. Viewing the evidence in a light most favorable to the prosecution, this Court cannot conclude that the jury's verdict was not supported by sufficient evidence. A rational trier of fact could have found that defendant was part of a scheme to transport a large amount of marijuana and LSD across country and that defendant had access to and knowingly possessed those drugs. In addition, upon independently weighing the evidence and credibility of the witnesses, this Court cannot conclude that the jury lost its way and created such a manifest miscarriage of justice that defendant's conviction must be reversed and a new trial ordered. Defendant's fourth assignment of error is overruled.
The State did not, contrary to defendant's assertion, introduce evidence that defendant fit a drug-courier profile. Instead, the State presented evidence describing the car, such as its "lived-in" appearance, and the demeanor of the passengers. This evidence was observed by the officers at the scene. Further, defendant failed to object to this testimony at trial and, therefore, waived his right to assert it as error on appeal.
Defendant has also argued that the State explained its "source states" theory to the jury during opening statement, also stereotyping defendant. During its opening statement, the prosecutor said, "Arizona is a source state — [.]" An objection was raised and overruled, but the prosecutor did not continue to "explain" this theory. The prosecutor's isolated remark, even if error, did not prejudice defendant. Defendant's fifth assignment of error is overruled.
Actually, the trial court permitted testimony that defendant denied knowledge of the existence of the drugs in the trunk, that his fingerprints were not found on the drugs, and that no contraband was recovered from his luggage. The trial court did not permit defendant to elicit testimony from trooper Farabaugh that defendant had admitted to possessing the marijuana in the small container. That testimony was correctly excluded by the trial court.
Pursuant to Rule 801(D)(2) of the Ohio Rules of Evidence, admissions by party opponents are not hearsay and are admissible. The rule requires, however, that the statement be offered against the party who made it. Defendant was attempting to introduce his own statement. It did not, therefore, qualify as admissible pursuant to Rule 801(D)(2). See In re Coy (1993),
Rule 14 of the Ohio Rules of Criminal Procedure provides for separate trials if a joint trial would prejudice a defendant. An accused's right of cross examination secured by the Confrontation Clause of the
Sufficient independent evidence, apart from the statement by Mr. Carpenter, existed to convince the jury of defendant's guilt. Defendant was traveling across country in an older model automobile that looked as though he had been living in it. Marijuana was found wrapped in a sleeping bag and LSD was found under the carpet in the trunk. The trunk was locked and there appeared to be no way of opening it, as the trunk release button in the glove box was disconnected. Yet defendant admitted that he had clothing in the trunk. That admission arguably showed that he had access to the trunk and its contents. There existed sufficient independent evidence of defendant's guilt such that the jury could have convicted him. In the present case, Mr. Carpenter's statement was harmless beyond a reasonable doubt.
Defendant has also asserted that he and the other two defendants presented antagonistic defenses. Specifically, he has argued that both he and the State unsuccessfully tried to introduce a whispered conversation among the three defendants in which Mr. Carpenter and Mr. Napier attempted to convince him to admit that all of the drugs were his. The trial court was apparently willing to allow this conversation to be introduced, but, after a brief sidebar discussion, determined that defendant did not recall the conversation. As a result, the trial court excluded all mention of the conversation. No antagonistic defenses were presented, and defendant was not prejudiced. Defendant's eighth assignment of error is overruled.
In regard to the trafficking in drugs charge, the trial court instructed the jury:
The elements of this charge that the State must prove beyond a reasonable doubt are as follows:
1. That the defendant named in the indictment did knowingly
2. Possess marijuana, a Schedule I substance,
3. in an amount equal to or exceeding the bulk amount,
4. on or about May 26, 1996, in the County of Medina, State of Ohio.
* * *
Bulk amount is as follows: With regard to marijuana, 200 grams.
The trial court informed the jury of the law and instructed that, if they found that defendant knowingly possessed marijuana in an amount equal to or exceeding 200 grams, then they were to find him guilty of the trafficking in drugs charge. The trial court was not obligated to also instruct it that it must find defendant not guilty if it found that he possessed less than 200 grams. Defendant's ninth assignment of error is overruled.
The felony sentencing criteria of Section
Judgment affirmed.
The Court finds that there were reasonable grounds for this appeal.
We order that a special mandate issue out of this court, directing the County of Medina Common Pleas Court to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run. App.R. 22(E).
QUILLIN, J., J. and BAIRD, J. CONCUR.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.