State v. Campa, Unpublished Decision (3-29-2002)
State v. Campa, Unpublished Decision (3-29-2002)
Opinion of the Court
Though he raises eleven assignments of error, the gravamen of his appeal lies in two contentions: that the trial court lacked jurisdiction to try him because the sale of the marijuana occurred in Indiana, and that the state's failure to disclose evidence favorable to him tainted the trial. Because Campa was aware that the marijuana was to be purchased in or delivered to Hamilton County, Ohio, there was sufficient evidence linking the offense to Ohio and assuring that the trial court had subject-matter jurisdiction over the case. And because there is no reasonable probability that the trial result would have been different had the state complied with its obligation to disclose that the marijuana seized from Campa had been destroyed, the judgment of the trial court is affirmed.
The Hamilton County Grand Jury returned an indictment charging Montenegro and Campa with three counts: in count two, with trafficking in marijuana, a second-degree felony, for offering to sell the drug to Officer Mercado; in count three, with preparation of the marijuana for sale, a fourth-degree felony; and, in count four, with possession of the marijuana, a second-degree felony.1
Montenegro entered a plea of guilty to trafficking in marijuana. On appeal, this court affirmed the conviction and rejected his claim that the trial court lacked jurisdiction over the prosecution. See State v.Montenegro (Dec. 21, 2001), Hamilton App. No. C-010160, unreported.
At trial, largely through the testimony of Officer Mercado and the tape recordings he made of his phone conversations with Montenegro, the jury learned that Montenegro was working with a drug supplier named "Mario"; that Campa arrived with Montenegro at the time and place arranged for the sale in Indianapolis; that Campa was driving the van that contained the marijuana; that he directed Officer Mercado to inspect the marijuana; and that, in a post-arrest statement, Campa admitted that he was Montenegro's drug supplier. Campa was convicted of trafficking in marijuana as alleged in count two of the indictment. The trial court made sentencing findings and imposed the mandatory maximum sentence of eight year's incarceration for a drug conviction involving over twenty thousand grams of marijuana.
A person is subject to criminal prosecution in Ohio if any element of the charged offense took place in this state. See R.C.
Officer Mercado was in Cincinnati at all times when he spoke on the telephone with Montenegro. There is ample evidence in the record that Montenegro was aware that Officer Mercado was in Cincinnati, and that at least some of the marijuana that he wanted to sell to Officer Mercado would be purchased in or delivered to Hamilton County, Ohio. See Statev. Montenegro. Campa worked closely with Montenegro and was aware of the intended destination for the marijuana. Campa supplied the marijuana that was the subject of this transaction. When Officer Mercado arrived in Indiana to pay for the drugs to be delivered to Hamilton County, Campa was driving the van containing the marijuana. Campa told Officer Mercado, then still undercover, to examine the marijuana. Thus, we hold that there was sufficient evidence linking the offense to Ohio and to Hamilton County. The trial court had subject-matter jurisdiction over the case. Similarly, venue was proper in Hamilton County. See State v.Their. The second assignment of error is overruled.
In response to Campa's pretrial motion for discovery, the state disclosed that it had retrieved 22,716 grams of marijuana — over fifty pounds — in fifty baggies from the van Campa had been driving in Indiana. Approximately one week before trial, Indiana authorities informed the state that the marijuana had been inadvertently destroyed. Not until the second day of trial, during the direct examination of an Indiana police officer, did Campa first learn that the marijuana — physical evidence crucial to the proof of counts three and four of the indictment — had been destroyed. During the week before trial, the state had sought a stipulation from Campa as to the accuracy of a lab report on the marijuana conducted by the Indianapolis-Marion County Forensic Services Agency. Campa had no opportunity to conduct an independent analysis or weighing of the marijuana.
Upon learning that the marijuana had been destroyed, Campa moved for a mistrial on all three counts in the indictment. At a hearing on the motion, the trial court inquired of the assistant prosecutor,
The Court: Well, what's the reason you didn't disclose the evidence favorable?
Assistant prosecutor: Your Honor, when I found out about it, and it may have been, I'm guessing it was around the
The Court: As soon as you found out you should have told him, right?
Assistant prosecutor: I don't disagree with that. However, my analysis at the time, my thinking was that we don't have it, we never did have it from Indianapolis. My thinking was, it's been destroyed, we are not going to produce it, we don't have to produce it.
The Court: You realize that it's evidence favorable that you have no longer have the actual marijuana, for whatever purpose. I mean it's not whether you think it's important, it's whether they do.
The trial court granted, in part, Campa's motion for a mistrial. It dismissed counts three and four charging Campa with possession of the marijuana and with preparing it for sale. Both counts required the state to prove the existence of over twenty thousand grams of marijuana. Because the existence of the marijuana was not material to proof of an offer to sell marijuana, the court denied the motion as to count two.
As this court has repeatedly noted, it is the state's continuing obligation under Brady and Crim.R. 16(B)(1)(f) to supply the defense with evidence that is favorable to the accused. See State v. Holt (1997),
The state concedes on appeal that the assistant prosecutor committed error in failing to disclose evidence favorable to Campa. Yet the test for whether this error mandates reversal of the conviction is a stringent one. The suppression of evidence favorable to the accused violates due process, and necessitates reversal, where the evidence is material to guilt or punishment, regardless of the prosecution's good or bad faith. See Brady v. Maryland (1963),
In this case, there is no "reasonable probability" that the trial result would have been different as to count two. The absence or presence of marijuana is not material to the state's proof of an offer to sell in violation of R.C.
As a reviewing court will not disturb the trial court's discretion to overrule a motion for a mistrial absent a showing that the accused suffered material prejudice, the third assignment of error is overruled. See State v. Sage (1987),
The record fails to persuade us that the jury, sitting as 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. SeeState v. Thompkins (1997),
Moreover, the trial court did not err in denying the motions for acquittal, as reasonable minds could have reached different conclusions as to whether each element of the crime charged had been proven beyond a reasonable doubt. See Crim.R. 29; see, also, State v. Bridgeman (1978),
The first and seventh assignments of error are overruled.
Evid.R. 801(D)(2)(e) permits the admission of statements "made by a co-conspirator of a party during the course and in furtherance of the conspiracy upon independent proof of the conspiracy." Montenegro's out-of-court declarations were admissible and were not hearsay, as the state provided evidence that Campa participated in a conspiracy with Montenegro to sell marijuana and that Montenegro's statements were made during the course and in furtherance of the conspiracy. See State v.Daniels (Oct. 27, 1993), Hamilton App. Nos. C-920421, C-920430 and C-920447, unreported.
The trial court did err in admitting testimony from the arresting officers about the firearm, including their opinion that drug dealers often carry firearms. The danger of unfair prejudice to Campa substantially outweighs the probative value of this otherwise relevant evidence. See Evid.R. 403(A). Nonetheless, the error was harmless as there was substantial other evidence to support the guilty verdict. SeeState v. Webb (1994),
"The allowance of a motion for a new trial on the grounds of newly discovered evidence is within the competence and discretion of the trial judge; and in the absence of a clear showing of abuse such decision will not be disturbed." State v. Williams (1975),
R.C.
This same issue has been addressed by the Eleventh District Court of Appeals in State v. Powell (Dec. 31, 1998), Lake App. No. 97-L-253, unreported, appeal not allowed (1999),
We also determine that the trial court's findings for imposing the mandatory sentence were amply supported by the record. The testimony of Officer Mercado and Deputy Neitzel, and the lab report prepared by technician Glen Maxwell provided evidence that Campa had offered to sell over twenty thousand grams of marijuana. See R.C.
Therefore, the judgment of the trial court is affirmed.
Judgment affirmed.
Hildebrandt and Painter, JJ., concur.
Concurring Opinion
I concur in Judge Gorman's analysis. And I am constrained to add that if it be true that the prosecutor not only failed to disclose the fact that the drugs were destroyed, but also attempted to inveigle defense counsel to stipulate their existence, the misconduct by the prosecutor seems to be most egregious. Obviously, the matter needs investigation by the disciplinary authorities. But it may be that there is a benign explanation; I sincerely hope so.
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