State v. Cahill, Unpublished Decision (8-30-2002)
State v. Cahill, Unpublished Decision (8-30-2002)
Concurring Opinion
"It is the policy of the Ohio State Patrol, who made the stop, to audio and video tape all traffic stops. According to the policy, all tapes must be stored for a minimum of thirty days, after which an officer may erase the tape and use it again. However, before erasing and re-using a tape, the officer must ensure that all court proceedings are complete. At the time the tape is erased, the officer also is to complete a Certificate of Records Disposal, Form ADM 3504."4 It is significantly troubling when an officer of the law disposes of any potentially material evidence during the pendency of court proceedings of which the officer is fully aware. If there had been evidence within the record of this case that an officer erased or reused the tape with knowledge that court proceedings were not complete, and that the Certificate of Records Disposal Form had not been completed, then it would have been a simple task for the Appellant to have demonstrated that the state failed to respond to his discovery request in good faith, which would have shifted the burden to the state to demonstrate that the audio tape was not exculpatory. While the trial court properly shifted this burden as to the videotape that had been destroyed, it did not do so as to the audiotape that was erased. But, because the record in this case is insufficient to establish those facts, I am compelled to concur in the judgment herein.
Opinion of the Court
OPINION
Appellant, Timothy Cahill, appeals the December 10, 2001 judgment entry of conviction and sentencing of the Common Pleas Court of Shelby County, Ohio.On March 7, 2001, Trooper Jon Payer of the Ohio State Highway Patrol stopped a white Chevrolet Blazer driven by Cahill on Interstate 75 for following the vehicle in front of him too closely, a violation of Revised Code section
Trooper Darren Fussner and his drug-sniffing dog, Buckeye, responded to Trooper Payer's call for assistance. Upon arriving at the scene, Trooper Fussner and Buckeye proceeded to walk around the outside of Cahill's vehicle, with Buckeye sniffing door seams, wheel wells, fuel doors, truck seams, and any other place from which odors were likely to escape. At the right rear tire well of Cahill's vehicle, Buckeye abruptly stopped and began to aggressively sniff that area of the vehicle. However, he did not indicate the presence of drugs to Trooper Fussner at that time.
After witnessing Buckeye's actions, Trooper Payer asked Cahill for permission to search the vehicle. Cahill refused this request, and Trooper Payer then told Trooper Fussner over the CB to conduct a search of Cahill's vehicle. However, a miscommunication occurred between the troopers, and Trooper Fussner did not search the vehicle at that time. Trooper Payer then exited his cruiser and spoke with Trooper Fussner, directing him to walk Buckeye around Cahill's vehicle again. During this second walk, Buckeye again stopped at the right rear tire well and then immediately indicated the presence of drugs by scratching on the back of the vehicle. At that time, Trooper Payer ordered a search of Cahill's vehicle. Trooper Fussner and two other troopers, who had arrived at the scene, then conducted a search of Cahill's vehicle. Upon searching the vehicle, the troopers found a large amount of marijuana and cocaine. Trooper Payer then placed Cahill under arrest.
Cahill was indicted by the grand jury on March 14, 2001, on two counts: Count I — possession of cocaine, specifically 546 grams of cocaine, a first degree felony; and Count II — possession of marijuana, specifically 34,473 grams, a second degree felony. Thereafter, he pled not guilty to both offenses. On April 12, 2001, Cahill filed a motion to suppress, stating that there was no reasonable suspicion or probable cause to stop him on that day and that the subsequent search was unwarranted. Cahill filed a second motion to suppress on May 2, 2001, this time stating that the troopers detained him after the purpose of the stop had ended and that the search was conducted without probable cause. Also on that date, Cahill filed a demand for discovery. All video/audio tapes, videotape of the stop, including audio, and audio radio transmissions prior to, during, and after the stop were among the items requested in Cahill's demand for discovery. On June 20, 2001, Cahill filed a motion to compel discovery, specifically, radio traffic logs from the stop and any videotapes regarding the incident. Cahill then filed a motion to dismiss on July 3, 2001, stating that the State had failed to comply with his discovery requests.
A hearing was held on the motions to suppress on July 3, 2001. In addition, the issues regarding Cahill's discovery requests were addressed at that time. Before hearing the evidence relevant to the suppression issues, the trial court stated that it would take the suppression motions under advisement and ordered the State to immediately produce any tapes, audio and visual, that it had regarding the stop. The court further informed the parties that it would not allow the discovery problem to jeopardize or prejudice the defense and that it would permit Cahill to supplement the record if, after reviewing the tapes, he felt that something in the tapes would aid these motions. The court then proceeded to hear the evidence regarding the March 7, 2001 stop. Both Trooper Payer and Trooper Fussner testified about the details of the stop. In addition, Trooper Payer also testified about the status of the videotape and radio log information. No other witnesses testified at the suppression hearing.
After receiving notice from the State that the audiotapes of his stop did not exist, Cahill filed a memorandum in support of his motion to dismiss and of his motion to suppress on August 6, 2001. On September 14, 2001, the trial court overruled the motions to suppress and the motion to dismiss. Pursuant to plea negotiations, the State amended Count I of the indictment to reflect a charge of attempted possession of drugs, specifically cocaine, a second-degree felony, but Count II remained unchanged. In exchange for this amendment, Cahill changed his former plea of not guilty as to both counts to that of no contest on October 16, 2001. The court accepted his plea on that same date and found him guilty on both counts. Thereafter, a pre-sentence investigation report was made, and on November 30, 2001, the trial court held a sentencing hearing.
The court sentenced Cahill to mandatory imprisonment for two years on Count I and to mandatory imprisonment for eight years on Count II.1 The court further ordered that the sentences be served consecutively. The trial court then filed a written judgment entry of sentencing on December 10, 2001, reflecting its decision at the sentencing hearing. This appeal followed, and Cahill now asserts three assignments of error.
"THE TRIAL COURT ERRED WHEN IT FAILED TO GRANT APPELLANT'S MOTION TO DISMISS THE CHARGES."
"THE TRIAL COURT ERRED BY FAILING TO SUSTAIN THE SUPPRESSION MOTION."
"THE TRIAL COURT FAILED TO ADEQUATELY STATE REASONS FOR IMPOSING CONSECUTIVE SENTENCES SO THIS COURT SHOULD EITHER REMAND FOR A NEW SENTENCING HEARING OR ORDER THE TERMS TO BE SERVED CONCURRENTLY."
Cahill contends that the trial court should have granted his motion to dismiss because the State destroyed evidence that he believes would have been exculpatory, thus violating his right to due process. A criminal defendant is denied due process when the State fails to preserve materially exculpatory evidence or destroys potentially useful evidence in bad faith. State v. Benton (2000),
Typically, the burden of proving that lost or destroyed evidence is materially exculpatory and that the evidence cannot be obtained by other reasonable methods is placed on the defendant. See Id. at 488-489; Cityof Columbus v. Forest (1987),
In the instant case, Cahill requested any video and/or audiotapes regarding the March 7, 2001 stop on May 2, 2001. However, Trooper Payer testified at the July 3, 2001 suppression hearing that radio log transmissions are ordinarily maintained by the Piqua Patrol Post for thirty days. After the hearing, the State filed a notice regarding discovery on July 11, 2001, which stated that no audiotapes of the stop existed. Given the evidence demonstrating that radio log transmissions are only maintained for thirty days after an incident and the fact that Cahill's request was not made within this time period, the burden of showing the exculpatory value of the audiotapes and that the evidence could not be obtained by other reasonable methods remains with Cahill. Thus, we next examine whether Cahill has satisfied this burden.
Trooper Payer testified during the suppression hearing that Cahill was driving too closely to the vehicle in front him, in violation of R.C.
However, our inquiry does not end here. Cahill further asserts that he was denied due process by the State's failure to preserve the videotape of the stop in its entirety. The State does not dispute the fact that Cahill requested the videotape of the stop nor does it dispute the fact that the portion of the tape that depicts the events that transpired while Trooper Payer was following Cahill prior to stopping him were deleted during an attempt to copy the tape. The trial court correctly found that the burden of proof as to the exculpatory nature of the deleted portion of the videotape shifted to the State because the State breached its duty to respond in good faith to Cahill's request to preserve the videotape evidence. The trial court also correctly found that the State had met its burden.
Trooper Payer testified in great detail about the distance between Cahill's vehicle and the vehicle in front of him. He testified that he began to follow Cahill when he observed Cahill abruptly switch lanes and get behind a maroon minivan. Trooper Payer further testified that he followed Cahill for approximately four miles and at no point was Cahill's vehicle more than two car lengths behind the minivan. In addition, Trooper Payer observed Cahill repeatedly apply his brakes in order to increase the distance between his vehicle and the minivan. The trooper further testified that thirty feet (two car lengths) is not a safe distance between two vehicles that are traveling at approximately 65 m.p.h., according to the guidelines established by traffic crash reconstruction.2 In addition to this testimony, Trooper Fussner testified that he observed Cahill "hit his brakes as he went by us really hard and he jerked the vehicle over into the right lane, right in behind I believe a maroon van." Once again, Cahill presented no evidence in contravention of this testimony. Given that the testimony of the two troopers went undisputed, we find that the State met its burden of demonstrating that the deleted videotape evidence did not have any exculpatory value.3 Therefore, this assignment of error is overruled.
Trooper Payer testified that he initiated the traffic stop of Cahill's vehicle because Cahill was following the minivan too closely, a violation of R.C.
However, Cahill also asserts that the evidence acquired during the search of his vehicle should have been suppressed because he was unlawfully detained beyond the time necessary to effectuate the purpose of his stop. In conducting a stop of a motor vehicle for a traffic violation, an "officer may detain an automobile for a time sufficient to investigate the reasonable, articulable suspicion for which the vehicle was initially stopped." State v. Smith (1996),
In addition, a lawfully detained vehicle may be subjected to a canine sniff of the vehicle's exterior even without the presence of a reasonable suspicion of drug-related activity. State v. Rusnak (1997),
In the case sub judice, the clock on the videotape shows that Cahill was first stopped at 10:21 a.m. Trooper Payer then approached the passenger side of Cahill's vehicle and began talking to him about the reason for the stop. The trooper testified that he was unable to hear Cahill because Cahill would not look at him while talking. Therefore, Trooper Payer had Cahill sit in the back seat of his police cruiser at 10:25 a.m. Trooper Payer then informed Cahill of the reason that he was stopped. Next, the trooper ran a check of Cahill's license, registration, vehicle identification number, and criminal history. Trooper Payer also requested that the canine unit come to assist him in the stop at that time. At 10:31 a.m., Trooper Payer began writing the traffic ticket. During this time, Cahill and Trooper Payer talked with one another. Trooper Payer further explained the reason for the stop, including the reason that following too closely is prohibited and the basis for ascertaining a minimum safe distance. At 10:36 a.m., the dispatcher informed the trooper that Cahill was once charged with manslaughter. Trooper Payer then requested that the dispatcher run a criminal history check of Cahill in California, where Cahill lived at the time. Trooper Payer then informed Cahill that he noticed that Cahill was nervous, asked him about the manslaughter charge, and admitted to Cahill that he had some safety concerns. He then continued to write the ticket. Trooper Fussner and Buckeye arrived at the scene of the stop and began to walk around Cahill's vehicle at 10:41 a.m., twenty minutes after Cahill was first stopped by Trooper Payer.
Troopers Fussner and Payer both testified at the suppression hearing that the drug dog "alerted" to drugs in the vehicle. Trooper Fussner explained that an "alert" to the possible presence of drugs occurs when the dog's behavior changes and that an "indication" occurs when the dog actually scratches an area of the vehicle. The trooper further testified that while working along the right rear tire well on the first walk, Buckeye's head jerked back and he began to aggressively sniff the tire well. Trooper Payer then told Trooper Fussner to go ahead and search the vehicle, but a miscommunication occurred and the vehicle was not searched. Trooper Payer then asked Cahill for his consent to search the vehicle and filled out a consent to search form. However, Trooper Payer testified that Cahill's behavior changed dramatically and he adamantly refused to consent to the search. After this conversation, Trooper Payer exited his cruiser and spoke with Trooper Fussner about Cahill's sudden behavioral change. He then told Trooper Fussner to walk around the vehicle once more. At 10:57 a.m., Trooper Fussner began to walk Buckeye around the vehicle again, and Buckeye immediately indicated the presence of drugs by aggressively scratching the back of Cahill's vehicle. Trooper Fussner and two other troopers then searched Cahill's vehicle and found marijuana and cocaine.
Trooper Payer testified that issuing a traffic ticket ordinarily takes him twenty to thirty minutes. The initial canine sniff occurred within this time frame. In addition, when Trooper Payer discovered that he was dealing with a potentially dangerous person, this routine traffic stop was no longer routine because his personal safety then became more of a concern. Thus, for purposes of officer safety, the trooper was entitled to make further inquiry about the potential danger that Cahill possibly posed to him, which would justifiably extend the necessary time period of the stop. Moreover, once Buckeye alerted to the possible presence of drugs, the troopers had the requisite probable cause to search the vehicle. The additional canine sniff was conducted as a result of this alert and further served to solidify the existence of probable cause that the vehicle contained illegal drugs. Therefore, we conclude that, under the facts and circumstances of this case, Cahill was not detained longer than constitutionally permitted. Thus, the trial court did not err in denying Cahill's motion to suppress, and the second assignment of error is overruled.
When a defendant is convicted of multiple offenses, the sentencing court is to impose concurrent sentences unless it finds that consecutive sentences are warranted pursuant to R.C.
In making this determination, the "trial court must strictly comply with the relevant sentencing statutes by making all necessary findings on the record at the sentencing hearing[,]" as well as specify the basis of its findings when necessary. State v. Alberty, supra (citing State v.Bonanno (June 24, 1999), Allen App. Nos. 1-98-59, 1-98-60, 1999 WL 456439). "When consecutive sentences are imposed under R.C.
In the case sub judice, a review of the transcript of the hearing reveals that the trial judge stated on the record that he reviewed the pre-sentence investigation report and was familiar with the facts of the case, having conducted the suppression hearing. The court then stated that "there's no question in the — in the Court's mind but that you are a major drug offender." The court further stated Cahill brought 76 pounds of marijuana, with an estimated street value of $170,000.00, and a pound of cocaine, worth approximately $55,000.00, into the community. Furthermore, the court stated that "[i]t's people like you that I think the legislature had in mind when they drafted stiff drug penalties * * * because of the drugs that you bring into the community." In addition, the trial court found that Cahill "committed the worst form of the offense, that the harm [he] caused is so great that a single term does not adequately reflect the seriousness of [his] conduct and the need to protect the public and to punish [him]." The court then ordered the two sentences to be served consecutively.
Although the trial court did not quote the exact language of R.C.
For all of these reason, Cahill's assignments of error are overruled and the judgment of the Common Pleas Court of Shelby County, Ohio is affirmed.
Judgment affirmed.
BRYANT, J., concurs.
WALTERS, J., concurring separately.
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