State v. Barfield, Unpublished Decision (9-10-1999)
State v. Barfield, Unpublished Decision (9-10-1999)
Opinion of the Court
DECISION AND JUDGMENT ENTRY
Kyle Barfield appeals her conviction for cocaine possession, a violation of R.C.
I. "Defendant-Appellant was denied a fair trial because there was insufficient evidence to support a guilty verdict."
II. "Defendant-Appellant was denied a fair trial upon ineffective assistance of counsel in violation of the
Sixth Amendment to the U.S. Constitution."
On October 17, 1997, Officers Goble and Moore of the Chillicothe Police Department (CPD) followed appellant in an attempt to execute a search warrant for her person. They contacted CPD Officer McKee to stop appellant's car because they were in an unmarked police van. While waiting for McKee to arrive, they followed appellant to Steven Tyler's house. Goble identified Tyler as a target of an ongoing drug enforcement investigation. Appellant was in Tyler's house only for a few minutes and then drove away. Officer McKee arrived and stopped appellant. McKee noticed that appellant twisted around and moved up and down in her seat once he initiated the stop. Globe searched appellant while Moore checked the area surrounding the driver's seat in the car. He observed several white rocks under the driver's seat. Moore field tested one of the rocks and it tested positive for cocaine. Appellant was arrested. With appellant's permission, Moore drove the car to the police station. A miniature flashlight attached to her key-ring also contained cocaine residue.
Appellant moved to suppress all evidence gathered as a result of the warrantless search of the car arguing that the search was unconstitutional. The trial court overruled the motion finding that appellant did not prove that she, as a nonowner driver, had a legitimate expectation of privacy in the vehicle by showing that she owned the car or had the owner's permission to use the car. The jury found appellant guilty and the trial court sentenced her to eleven months incarceration.
In her first assignment of error, appellant argues that there was insufficient evidence to show that the appellant knowingly possessed the crack-cocaine found in the vehicle she was driving. We initially note that appellant, by failing to make a Crim.R. 29 (A) motion for judgment of acquittal, waived any error concerning the sufficiency of the evidence. See Crim.R. 29(A); State v. Roe
(1989),
When reviewing the sufficiency of the evidence, our inquiry focuses primarily upon the adequacy of the evidence; that is, whether the evidence, if believed, could reasonably support a finding of guilt beyond a reasonable doubt. See State v.Thompkins (1997),
R.C.
"(K) `Possess' or `possession' means having control over a thing or substance, but may not be inferred solely from mere access to the thing or substance through ownership or occupation of the premises upon which the thing or substance is found."1
Possession may be actual or constructive. State v. Butler
(1989),
Appellant does not contest that the white rocks found in her car were crack cocaine or that crack cocaine is a controlled substance. Viewing the evidence in the light most favorable to appellee, there is sufficient evidence from which a reasonable jury could conclude beyond a reasonable doubt that appellant knowingly possessed crack cocaine. Appellant testified that she had possession of the car in which the crack cocaine was found for at least twenty-five days. Officer Moore testified that he observed the white rocks under the driver's seat approximately two inches back from the front edge of the seat. Officer McKee testified that appellant was twisting around and moving up and down once he initiated the stop. Furtive movement in the vicinity of where drugs are found is probative of dominion and control. Inre Farr (Nov. 9, 1993), Franklin App. No. 93AP-201, unreported. Further, the flashlight on appellant's key-ring contained small amounts of cocaine. The presence of illicit drugs on defendant's person is relevant to defendant's ability to exercise dominion and control over other drugs found under defendant's seat in car.State v. Rocker (Sept. 1, 1998), Franklin App. No. 97APA10-1341, unreported. Accordingly, we find no merit in appellant's argument and overrule her first assignment of error.
In her second assignment of error, she argues that she received ineffective assistance of counsel at her suppression hearing and jury trial.2 The proponent of an ineffective assistance of counsel claim must meet the two-part test ofStrickland v. Washington (1984),
First, it must be proven that the attorney made errors so serious that counsel was not functioning as the "counsel" guaranteed by the
Appellant puts forth six reasons why her counsel was ineffective. We will examine each in turn.
First, she argues that her counsel was ineffective because he failed to put forth evidence that would have established her standing to challenge the search to the vehicle she was driving. Appellant was not prejudiced by this failure. She does not contest that there was probable cause to support the search warrant to search appellant for drugs or evidence of drug trafficking. That, coupled with her furtive movements once she was stopped by a marked police vehicle, gave the officers probable cause to search her vehicle. A warrantless search of an automobile supported by probable cause to believe there is contraband in the automobile does not violate the
Second, she argues that her counsel was ineffective because he failed to object to the introduction of the lab report showing that the white rocks found in her car were crack cocaine. R.C.
Third, she argues that her trial counsel was ineffective because he failed to move for an acquittal pursuant to Crim.R. 29 (A). Our analysis of appellant's first assignment of error demonstrates that appellant was not prejudiced by this failure. Thus, we reject her third argument.
In her fourth and fifth argument she asserts that her trial counsel was ineffective for not having two witnesses testify,i.e., failing to seek a continuance when Steven Tyler failed to appear to testify even though he had been subpoenaed and failing to have Donna Haydocy testify. These arguments must rely on facts outside the record to establish the second prong of theStrickland test, i.e., the witnesses' testimony, so we cannot reach the merits of appellant's fourth and fifth arguments. Statev. Cooperider (1983),
In her sixth argument, appellant asserts that her trial counsel was ineffective because he failed to keep in contact with her in order to prepare for trial. Appellant does not assert any specific prejudice from this alleged failure. Furthermore, the record indicates that her attorney attempted to contact appellant several times well in advance of her scheduled jury trial but was unsuccessful because appellant had moved and not informed her attorney of her new address. Thus, his representation did not fall below an objective standard of reasonableness and appellant has shown no prejudice as a result of his alleged failure to communicate with her. We reject her sixth argument.
The dissenting opinion would reverse because (1) appellant's trial counsel was ineffective for failing to object to the placing of the burden of proof upon appellant at the suppression hearing and (2) that such allocation of the burden of proof is plain error. For the following reasons we reject the contention that the trial court erred in allocating the burden of proof or that her trial counsel should have objected to it.
To suppress evidence obtained pursuant to a warrantless search or seizure, a defendant must demonstrate the lack of a warrant and raise the grounds upon which the validity of the search or seizure is challenged in such a manner as to give the prosecutor notice of the basis for the challenge. Xenia v. Wallace (1988),
In this case the motion to suppress and the memorandum in support filed by the appellant alleged that the search she was challenging was not based upon a warrant. We do not agree with the dissenting opinion's conclusion that this allegation is correct. The police had a warrant to search appellant's person for a particular piece of currency. We analogize this situation to one where the police have a warrant for arrest, since an arrest is a seizure and in this case they necessarily had to seize appellant to search her.
When effectuating an arrest warrant, the police may search the limited area from where the arrestee may produce a weapon. Chimelv. California (1969),
Having rejected all of appellant's arguments in support of her second assignment of error, we overrule it.
In sum, we have overruled all of appellant's assignments of error and affirm the judgment of the trial court.
JUDGMENT AFFIRMED.
Dissenting Opinion
I must respectfully dissent from the opinion and judgment of the majority in this matter, since it is my belief that both ineffective assistance of counsel and plain error were present in the court below.
I would reverse on the basis of ineffective assistance of counsel in the suppression hearing; or, alternatively, plain error by the trial court by denying the motion to suppress.
In order to prevail upon a claim of ineffective assistance of counsel, appellant must first show that performance of her trial counsel falls below an objective standard of reasonable representation. Should she accomplish this, she must then show a reasonable probability that, if it were not for counsel's errors, the result of the trial would be different. See State v. Bradley
(1989),
Failure to object to error below does not preserve that error for appeal, unless "plain error" is found. Appellate courts may,sua sponte, take notice of plain error. Crim.R. 52(B). Notice of plain error is to be taken with utmost caution, under exceptional circumstances, and only to prevent a miscarriage of justice.State v. Cooperrider (1983),
Appellant was charged with possession of cocaine discovered during the search of the car she was driving. Suppression of this evidence ends the case. Clearly, ineffective assistance of counsel in the suppression hearing results in prejudice to the defendant. State v. Woolum (1976),
Where a party seeks review of the suppression hearing, the standard for that review is de novo. See State v. Anderson
(1995),
A criminal defendant has the burden to state the basis for his motion to suppress, setting forth factual and legal issues with sufficient clarity to alert the court and prosecutor to the issues to be decided. See State v. Shindler (1994),
Here the police obtained a search warrant based on the information from an informant that the appellant was selling crack cocaine. The warrant was limited in scope, authorizing a search of her person for drugs, or related evidence of drug sales (specifically a marked currency note). The warrant also authorized a nighttime stop.
On the night of appellant's arrest, two officers in an unmarked van followed her as she drove in Chillicothe. After several minutes, the officers contacted another officer in a marked car, who stopped the appellant. The stop was at 7:46 p.m. in mid-October in downtown Chillicothe. Although search of the appellant produced no evidence of criminal activity, the police officers discovered several rocks of crack cocaine under the seat in the automobile she was driving. She was arrested and charged with the possession of a controlled substance.
Appellant filed a timely motion to suppress. At hearing on this matter, the trial court instructed appellant's attorney that he had the burden of going forward (tr. 1-2). Trial counsel then called Chillicothe Police Officers Moore and Goebel, the two officers in the van, to testify. Officer McKee, the uniformed patrol officer who actually stopped appellant, did not testify. From the transcript of the suppression hearing, we learn that neither officer believed appellant constituted a threat (tr. 13). Nor was there a passenger in the automobile. Officer Moore had appellant leave the car (tr. 18) and searched the front seat of the car, while the female officer, Goebel, searched appellant (tr. 13). Officer Moore testified that he had no reason to arrest appellant for a traffic violation and appellant was kept eight to ten feet away from the front of the car by Officers Goebel and McKee (tr. 26). Both officers who testified at the motion hearing were aware that the warrant was only for a personal search and not for the search of the car (tr. 11).
The state based the possession charge on several rocks of crack cocaine found under the front seat of the car and cocaine residue found inside a small flashlight on a key ring with the ignition key to the car. Officer Moore testified initially that he found the cocaine under the front seat of the car when he got in to search for weapons (tr. 18). Later he stated that the cocaine was visible in the seat when he opened the door (tr. 23). It must be remembered that this stop and warrantless vehicle search took place after 7:45 p.m. on an October evening when it was most likely twilight or dark1. The flashlight and key ring were attached to the ignition key, which was m the car's ignition. Appellant did not have the key ring on her person when she was searched.
At the close of the hearing, the state raised the issue of appellant's standing to bring her motion, claiming that the appellant had not submitted any evidence that she had a right to operate the automobile. The parties were ordered to brief this issue. The trial court later overruled appellant's motion based on the lack of standing. Appellant's trial counsel did not object to the introduction of this evidence at trial.
Appellant met her burden to establish a legal basis for her motion to suppress. Hence, the burden passed to the state to establish that their warrantless search of the automobile fell within one of the recognized exceptions to her
The two witnesses advanced several rationales for their search, asserting at one point that the evidence was in plain view and at another point that the evidence was discovered during a weapons search. However, the trial court did not base its decision on an exception to the prohibition against warrantless searches. Instead it overruled the motion to suppress because of a failure of the appellant to demonstrate her ownership or authority to control the vehicle, hence her lack of standing to object to the search.
I find, therefore, that counsel's assistance was ineffective when he failed to object to the shifting of the burden to the appellant in the suppression hearing. Counsel compounded this failure when he did not raise objections to the introduction of this evidence at trial.
Further, I find that the trial court committed plain error when it impermissibly shifted the burden of going forward to the appellant. See Shindler, supra. The trial court compounded this error when it allowed the state, after the close of evidence, to raise the issue of standing.
It is true that the appellant had the burden to show standing. See State v. Williams, (1995),
Under these circumstances, the search of the vehicle is a clear violation of the
The standing rationale utilized by the court below to overrule the suppression motion, while somewhat novel in its application, is seriously flawed. The state did not properly place this issue in question, nor did it do so in a timely fashion. It is required to do so to afford the appellant the opportunity to establish her reasonable expectation of privacy in the borrowed automobile and, thereby, establish her standing to challenge the warrantless search. Ignoring this procedural requirement, and then using it as a basis to deny the appellant's suppression motion, is inappropriate and unacceptable to this writer.
When one couples the above errors with the inappropriate placement of the burdens at the motion hearing, the basis for reversal can be either ineffective assistance of counsel, or plain error. Either error is sufficient to require reversal of the denial of appellant's motion to suppress by the trial court.
I would, therefore, REVERSE the lower court's decision, order the motion to suppress be granted and discharge the defendant.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Ross County Court of Common Pleas to carry this judgment into execution.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON BAIL HASBEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR THIS COURT, it is temporarily continued for a period not to exceed sixty days upon the bail previously posted. The purpose of a continued stay is to allow appellant to file with the Ohio Supreme Court an application for a stay during the pendency of proceedings in that court. If a stay is continued by this entry, it will terminate at the earlier of the expiration of the sixty day period, or the failure of the appellant to file a notice of appeal with the Ohio Supreme Court in the forty-five day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Ohio Supreme Court. Additionally, if the Ohio Supreme Court dismisses the appeal prior to expiration of sixty days, the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Exceptions.
Kline, P.J.: Concurs in Judgment and Opinion.
Evans, J.: Dissents with Opinion.
For the Court
BY: _____________________________ William H. Harsha, Judge
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