In Matter of Siler, 2006-A-0050 (6-15-2007)
In Matter of Siler, 2006-A-0050 (6-15-2007)
Opinion of the Court
{¶ 2} In June 2006, two handguns were taken from the residence of Randy Shultz. These guns were a .22 caliber Ruger (".22 caliber") and a .32 caliber German pistol (".32 caliber".) On June 24, 2006, those two handguns were found in a car driven by William Burns ("Burns".) In June 2006, Burns was the brother of Schultz's daughter's boyfriend and was twenty-eight years old.
{¶ 3} On June 24, 2006, Burns called Siler on the telephone and asked him if he was interested in purchasing some "toys." Siler, who was seventeen years old at the time, was interested in the offer and needed a ride, so he agreed to have Burns pick him up. Burns met Siler at a local intersection, and Siler got into the car.
{¶ 4} Initially, Burns showed Siler the .22 caliber gun. Siler indicated he was not interested in the .22 caliber gun. Thereafter, Burns pulled into a bay of a local car wash. After the car was parked, Burns reached under the passenger seat and retrieved the .32 caliber gun. While they were in the parked car, Burns and Siler noticed Sergeant John Koski of the Ashtabula City Police Department drive into the car wash parking lot. Burns and Siler exited the vehicle and walked in opposite directions. Sergeant Koski stopped them to investigate the situation.
{¶ 5} After being questioned, Burns informed Sergeant Koski that the .22 caliber weapon was under the driver's seat. Sergeant Koski searched the vehicle and discovered the .22 caliber weapon under the driver's seat and the .32 caliber weapon under the front, passenger seat where Siler had been sitting. Burns and Siler were both arrested. When Siler was searched incident to the arrest, officers found five rounds of .32 caliber ammunition in his pocket. Siler claimed Burns told him this ammunition was for a third gun Burns was to show him later that day. However, *Page 3 Patrolman Will Parkomaki of the Ashtabula City Police Department successfully test-fired the .32 caliber weapon using two of the rounds found on Siler.
{¶ 6} A complaint was filed alleging Siler to be a delinquent child. The complaint alleged that Siler committed the offenses of receiving stolen receiving stolen property, in violation of R.C.
{¶ 7} Siler pled not true to the charges against him. A bench trial was held. The trial court adjudicated Siler delinquent as to both charges. The trial court committed Siler to the juvenile detention facility for indefinite terms ranging from a minimum of six months to a maximum of his twenty-first birthday on both charges. These commitments were ordered to be served consecutively, resulting in an aggregate commitment of a minimum of one year to a maximum of his twenty-first birthday.
{¶ 8} Siler raises six assignments of error. These assigned errors will be addressed out of numerical order. Siler's second assignment of error is:
{¶ 9} "The trial court violated Lamar Siler's right to due process under the
{¶ 10} Initially, we note that Siler failed to move to dismiss the charges, pursuant to Juv.R. 29. There is a split of authority from this court as to whether a defendant's failure to object to the sufficiency of the evidence at trial waives that argument on appeal. In State v.Jenkins, this court held that a defendant is required to move the court for acquittal in order to preserve a sufficiency of the evidence challenge on appeal.1 However, in State v. Perry, this court noted that "the Ohio Supreme Court has held that a defendant's not guilty plea preserves an argument relating to the sufficiency of the evidence for appeal."2 Therefore, this court held that a defendant's failure to move for acquittal does not waive a sufficiency of the evidence challenge on appeal.3 Due to the split of authority on this issue, for the purposes of this appeal, we will proceed as though Siler has not waived his constitutional right to challenge the sufficiency of the evidence.4
{¶ 11} When determining whether there is sufficient evidence presented to sustain a conviction, "[t]he 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."5 *Page 5
{¶ 12} Siler was charged with receiving stolen property in violation of R.C.
{¶ 13} "(A) No person shall receive, retain, or dispose of property of another knowing or having reasonable cause to believe that the property has been obtained through commission of a theft offense."
{¶ 14} The evidence from the hearing indicated that Burns stole the guns from Shultz. There was no evidence presented suggesting that Siler was informed the guns were stolen.
{¶ 15} We will examine whether there was sufficient evidence for the trial court to conclude that Siler had "reasonable cause to believe" the guns were stolen. The trial court found that Siler had reason to believe the guns were stolen because of the "illegitimate" nature of the proposed sale. The trial court stated that legitimate sales of guns take place in a gun store with appropriate permits. However, just because the proposed sale may have been "illegitimate," does not impute knowledge to Siler that the guns were stolen. Siler was seventeen years old with a prior adjudication for a violent offense. Presumably, he would not have been able to purchase a handgun from a reputable firearms dealer. He responded to Burns' proposal and considered purchasing the guns second hand. The guns could have been owned by Burns, either legitimately or illegitimately, and he could have sought to liquidate them by selling them to Siler on the "black market."
{¶ 16} We recognize there may be instances when the price of an object should alert a potential buyer to the fact that the item might be stolen. For example, if someone tries to sell a new television set with a retail price of $1,000 for $100, the *Page 6 buyer may have reason to believe the television set was stolen. However, in this matter, there was no evidence presented as to the value of the guns or that proposed sale price of $150 per gun was substantially discounted.
{¶ 17} In this matter, there was a complete lack of evidence that Siler was aware that the guns were stolen.
{¶ 18} There was insufficient evidence to sustain Siler's adjudication for receiving stolen property.
{¶ 19} Siler's second assignment of error has merit.
{¶ 20} Siler's third assignment of error is:
{¶ 21} "The trial court violated Lamar Siler's right to due process under the
{¶ 22} Siler was charged with carrying a concealed weapon in violation of R.C.
{¶ 23} "(A) No person shall knowingly carry or have, concealed on the person's person or concealed ready at hand, any deadly weapon or dangerous ordinance."
{¶ 24} "A person acts knowingly, regardless of his purpose, when he is aware his conduct will probably cause a certain result or will probably be of a certain nature. A person has knowledge of circumstances when he is aware that such circumstances probably exist."6 *Page 7
{¶ 25} This court has interpreted the "ready at hand" language of R.C.
{¶ 26} Siler had five .32 caliber bullets in his pocket when he was arrested. Moments before he was arrested, he was seen sitting in the front passenger seat of Burns' vehicle. A .32 caliber firearm was found under the front passenger seat of Burns' vehicle.
{¶ 27} There was sufficient evidence to sustain Siler's adjudication for carrying a concealed weapon.
{¶ 28} Siler's third assignment of error is without merit.
{¶ 29} His first assignment of error is:
{¶ 30} "The trial court violated Lamar Siler's right to confrontation under the
{¶ 31} Siler claims the trial court admitted hearsay evidence in violation of the Rules of Evidence and the Confrontation Clause of the
{¶ 32} "Q. Sergeant, upon questioning by [defense counsel], he asked you whether or not Mr. Burns, the co-defendant, indicated anything about [Siler's] involvement in this incident, correct?
{¶ 33} "A. Yes. Ma'am.
{¶ 34} "Q. And you said when you did [Siler] told him that he had been selling crack and he needed the guns and was going to by them, correct?
{¶ 35} "Q. Mr. Burns said he had bought hundred of dollars and from what he referred to as `Money' or Lamar Siler and that [Siler] indicated he wanted to buy the handguns for one fifty a piece — $150 a piece.
{¶ 36} "Q. And did Mr. Burns indicate anything else to you concerning the handguns — concerning [Siler] and the handguns?
{¶ 37} "A. He said —
{¶ 38} "[by defense counsel]: Objection, Your Honor.
{¶ 39} "[The trial court]: Overruled.
{¶ 40} "A. He said he picked up what he referred to as "Money" or Mr. Siler on Ann Avenue, showed him the .32 caliber handgun. Mr. Siler put it into his pocket then he drove to the car wash.
{¶ 41} "Q. Okay. And did he indicate anything else how it got out of Mr. Siler's back pocket?
{¶ 42} "A. No, sir, he did not. I'm sorry, no Ma'am, he did not.
{¶ 43} "Q. And he paid "Money", that's what Mr. Burns called Lamar Siler?" *Page 9
{¶ 44} These statements from Burns introduced through Sergeant Koski's testimony are hearsay statements. They are out of court statements offered to prove the truth of the matter asserted.9 In addition, these statements also raise Confrontation Clause issues.
{¶ 45} "`Where nontestimonial hearsay is at issue, it is wholly consistent with the Framers' design to afford the States flexibility in their development of hearsay law — as does Roberts,10 and as would an approach that exempted such statements from Confrontation Clause scrutiny altogether. Where testimonial evidence is at issue, however, the
{¶ 46} "For Confrontation Clause Purposes, a testimonial statement includes one made `under circumstance which would lead an objective witness reasonably to believe that the statement was available for use at a later trial.'"12
{¶ 47} In this matter, Burns' statements were given to Sergeant Koski as part of a police interview. Statements given during a police interrogation are testimonial.13 Since these statements were testimonial, their admission violated the Confrontation Clause, and because Siler did not have an opportunity to cross-examine Burns.
{¶ 48} The state argues that defense counsel "opened the door" for this testimony by raising the issue regarding Burns' statements during cross-examination of Sergeant Koski. The term "open the door" is generally used in an evidentiary *Page 10 analysis where the state may introduce evidence as a result of the evidence presented by the defense. For example, when an accused introduces evidence of a pertinent character trait, the state is permitted to introduce evidence to rebut that evidence.14 However, in this matter, we are not only dealing with the rules of evidence, but also a constitutional error. Defense counsel elicited hearsay statements in its cross-examination of Sergeant Koski from which the state did not object. The state then sought to elicit additional hearsay statements, which also violated the Confrontation Clause of the United States Constitution. Defense counsel properly objected to this evidence. We cannot say this inadmissible evidence became admissible because defense counsel "opened the door."
{¶ 49} The state also argues that the error was invited, because defense counsel initially questioned Sergeant Koski about certain statements Burns made. We disagree. While defense counsel questioned Sergeant Koski about some of Burns' statements, defense counsel clearly objected to the statements elicited during redirect examination. Thus, we cannot consider this error to be "invited error."
{¶ 50} We next determine whether this error was harmless. A constitutional error may be considered harmless only if the court determines that the error was "harmless beyond a reasonable doubt."15 "Whether a
{¶ 51} In this matter, .32 caliber bullets were found in Siler's pocket. A .32 caliber firearm capable of firing those bullets was found under Siler's seat in the automobile. This was overwhelming evidence that Siler committed the offense of carrying a concealed weapon. The remainder of the evidence, including the inadmissible statements from Burns, was merely cumulative. In conclusion, we consider "the [inadmissible] testimony harmless beyond a reasonable doubt," in that "there is not a reasonable possibility" Sergeant Koski's testimony regarding Burns' statements contributed to Siler's adjudication for carrying a concealed weapon.17
{¶ 52} Siler's first assignment of error is without merit.
{¶ 53} Siler's fourth assignment of error is:
{¶ 54} "Lamar Siler's adjudication and commitment must be reversed and remanded for a new trial because his adjudication is against the manifest weight of the evidence."
{¶ 55} In our analysis of Siler's second assignment of error, we have concluded that his adjudication for receiving stolen property was based upon insufficient evidence. Therefore, his adjudication on that count will be vacated, and his manifest weight of the evidence argument is moot as it relates to the receiving stolen property charge.18
{¶ 56} In determining whether a decision is against the manifest weight of the evidence, the Supreme Court of Ohio has adopted the following language as a guide:
{¶ 57} "The court, reviewing the entire record, weighs the evidence and all reasonable inferences, considers the credibility of witnesses and determines whether *Page 12 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. The discretionary power to grant a new trial should be exercised only in the exceptional case in which the evidence weighs heavily against the [adjudication].'"19
{¶ 58} The weight to be given to the evidence and the credibility of witnesses are primarily matters for the trier of fact to decide.20
{¶ 59} Again, when Siler was arrested, he had five .32 caliber bullets in his pocket. A .32 caliber firearm was found under the seat in which he was sitting in Burns' automobile. Siler testified that the bullets found in his pocket were for another firearm that Burns was to show him later that day. However, Siler's testimony was refuted by the fact that two of the bullets were successfully test-fired from the .32 caliber gun found under Siler's seat. Apparently, in light of the evidence regarding the test-fire, the trial court did not find Siler's testimony that the bullets were for a different gun credible.
{¶ 60} We cannot say the trial court lost its way or created a manifest miscarriage of justice by adjudicating Siler delinquent in regard to the carrying a concealed weapon charge.
{¶ 61} Siler's fourth assignment of error is moot regarding the receiving stolen property charge and is without merit regarding the carrying a concealed weapon adjudication.
{¶ 62} Siler's fifth assignment of error is: *Page 13
{¶ 63} "The juvenile court violated R.C.
{¶ 64} R.C.
{¶ 65} "(G)(1) Whoever violates this section is guilty of carrying concealed weapons. Except as otherwise provided in this division or division (G)(2) of this section, carrying concealed weapons in violation of division (A) of this section is a misdemeanor of the first degree. Except as otherwise provided in this division or division (G)(2) of this section, if the offender previously has been convicted of a violation of this section or of any offense of violence, if the weapon involved is a firearm that is either loaded or for which the offender has ammunition ready at hand, or if the weapon involved is dangerous ordinance, carrying concealed weapons in violation of division (A) of this section is a felony of the fourth degree."
{¶ 66} Siler argues that the trial court erred by considering his prior juvenile "adjudication" as a conviction for purposes of enhancing the carrying a concealed weapons charge to a fourth-degree felony.
{¶ 67} R.C.
{¶ 68} "(A) If a person is alleged to have committed an offense and if the person previously has been adjudicated a delinquent child or juvenile traffic offender for a violation of a law or ordinance, except as provided in division (B) of this section, the adjudication as a delinquent child or as a juvenile traffic offender is a conviction for a *Page 14 violation of the law or ordinance for purposes of determining the offense with which the person should be charged and, if the person is convicted of or pleads guilty to an offense, the sentence to be imposed upon the person relative to the conviction or guilty plea."
{¶ 69} Several courts have applied R.C.
{¶ 70} Siler argues that State v. Prether is controlling.23 InState v. Prether, the Second Appellate District held that R.C.
{¶ 71} We agree with the Fifth District's analysis that a juvenile adjudication may be used to enhance a subsequent charge in juvenile court.28
{¶ 72} Siler's fifth assignment of error is without merit.
{¶ 73} Siler's sixth assignment of error is:
{¶ 74} "Lamar Siler was denied the effective assistance of counsel as guaranteed by the
{¶ 75} In State v. Bradley, the Supreme Court of Ohio adopted the following test to determine if counsel's performance is ineffective: "[counsel's performance will not be deemed ineffective unless and until counsel's performance is proved to have fallen below an objective standard of reasonable representation, and, in addition, prejudice arises from counsel's performance."29 Moreover, "`a court need not determine whether counsel's performance was deficient before examining the prejudice suffered by the defendant as a result of the alleged deficiencies. * * * If it is easier to dispose of an ineffectiveness claim on the ground of lack of sufficient prejudice, * * * that course should be followed.'"30
{¶ 76} Siler contends his trial counsel was ineffective for failing to (1) object to the improper hearsay evidence at issue in the first assignment of error, (2) object to the trial court's adjudication of the felony-level charge of carrying a concealed weapon, and (3) move the trial court to dismiss the charges due to insufficient evidence. *Page 16
{¶ 77} Initially, we note that Siler's trial counsel did object to the hearsay testimony of Sergeant Koski regarding the statements from Burns that we found to violate the Confrontation Clause. Since there was a proper objection, trial counsel was not ineffective on this ground.
{¶ 78} In regard to Siler's contention that trial counsel was ineffective for failing to object to the trial court's imposition of the felony-level enhancement for the carrying a concealed weapon charge, we concluded in our analysis of Siler's fifth assignment of error that no error occurred. Siler's prior juvenile conviction was permitted to be used to enhance the level of the carrying a concealed weapon charge.31
{¶ 79} Finally, we address Siler's argument that his trial counsel was ineffective for failing to move to dismiss the charges based on insufficient evidence. As we noted in our analysis of Siler's second assignment of error, there is a split of authority from this court as to whether counsel's failure to move for acquittal or dismissal constitutes a waiver of that argument on appeal. Due to this uncertainty, we addressed Siler's second and third assigned errors on their merits and, in fact, found merit to Siler's second assignment of error. Therefore, we cannot conclude that Siler's was prejudiced by his trial counsel's allegedly deficient performance.
{¶ 80} Siler's sixth assignment of error is without merit.
{¶ 81} The trial court's decision regarding Siler's adjudication for carrying a concealed weapon is affirmed. The trial court's judgment regarding Siler's adjudication for receiving stolen property is reversed. This matter is remanded to the trial court for further proceedings consistent with this opinion. Specifically, the trial *Page 17 court is instructed to vacate the adjudication finding Siler to be delinquent in regard to the receiving stolen property charge and enter a judgment of acquittal in relation to that charge.
DIANE V. GRENDELL, J., concurs in part, dissents in part, with Concurring/Dissenting Opinion,
WILLIAM M. O'NEILL, J., concurs in part, dissents in part, with Concurring/Dissenting Opinion.
Dissenting Opinion
{¶ 82} With respect to the disposition of Siler's First, Third, Fourth (as to Carrying a Concealed Weapon), Fifth, and Sixth Assignments of error and the affirmation of Siler's adjudication for Carrying a Concealed Weapon, I concur in the majority's opinion. With respect to the Second and Fourth (as to Receiving Stolen Property) Assignments of error and the reversal of Siler's adjudication for Receiving Stolen Property, I respectfully dissent.
{¶ 83} In order to obtain an adjudication of true for Receiving Stolen Property, it was necessary for the State to demonstrate, beyond a reasonable doubt, that Siler "receive[d] * * * property of another * * * having reasonable cause to believe that the property has been obtained through commission of a theft offense." R.C.
{¶ 84} The following jury instruction on the element of "reasonable cause" has been sanctioned by Ohio's courts: "In determining whether the defendant had reasonable cause to believe that the property was obtained through a theft offense you must put yourself in the position of this defendant with his/her knowledge, or lack of knowledge, and under the circumstances and conditions that surrounded him/her at that time. You must consider the conduct of the persons involved and determine if their acts and words and all the surrounding circumstances would have caused a person of ordinary prudence and care to believe that the property had been obtained through the commission of a theft offense." See State v.Kirby, 10th Dist. No. 06AP-297,
{¶ 85} "Absent an admission by a defendant, the element of reasonable cause to believe that an item was stolen can only be proved bycircumstantial evidence." State v. Colon, 9th Dist. No. 20949, 2002-Ohio-3985, at ¶ 18 (emphasis added), citing State v. Hankerson
(1982)
{¶ 86} It is also a well-established proposition that, "in a prosecution for receiving stolen property, the jury may arrive at a finding of guilty by inference when the accused's possession of recently stolen property is not satisfactorily explained in light of the surrounding circumstances developed from the evidence." State v.Allen, 5th Dist. No. 2002CA00059, 2003-Ohio-229, at ¶ 13, citingState v. Arthur (1975),
{¶ 87} In the present case, Ashtabula police recovered a stolen handgun in Siler's possession on the same day that it was reported stolen. The issue, then, is whether Siler satisfactorily explained how he came in possession of the handgun in light of the surrounding circumstances.
{¶ 88} Sergeant Koski was performing "extra patrolling" of Dragon's Car Wash because of complaints about "numerous drug deals in [the] parking lot." Koski observed Siler and Burns sitting inside Burns' vehicle, in one of the bays of the car wash, but not doing anything related to washing the vehicle. Siler testified that he and Burns had been there about five minutes. When Koski approached Siler and Burns *Page 20 exited the vehicle and tried to walk away. In Siler's testimony, he walked away from Koski because "it seemed like the right thing to do" in light of the fact that it "was going to go down," i.e. that it was in Siler's best interest not to be involved in what was about to happen to Burns. Cf. Hagwood, 1995 Ohio App. LEXIS 2302, at *17 ("the fact of an accused's flight, * * * and related conduct, are admissible as evidence of consciousness of guilt") (citation omitted).
{¶ 89} Siler testified he knows Burns because Burns "drives around" the neighborhood and has asked Siler to sell him crack cocaine.
{¶ 90} On the present occasion, however, Burns contacted Siler because he wanted to sell Siler some "toys." Siler agreed to meet Burns because he was curious about the "toys" and because he needed a ride home. According to Siler, the .32 caliber handgun in his possession was already under his seat when they arrived at the car wash. Siler was also found with .32 caliber bullets in his shirt pocket. Siler testified he put the bullets in his pocket because Burns had told him to do so.32
{¶ 91} The majority claims there "was a complete lack of evidence that Siler was aware that the guns were stolen." I disagree. Any person of ordinary care and prudence would have "reasonable cause" to suspect the handguns Burns offered for sale were stolen. Siler was found in possession of the handgun on the same day it was reported stolen. Siler knew Burns to be a user of crack cocaine. That users of crack cocaine often steal to support their habit is well-known. Burns concealed the identity of the items he was selling as "toys" and took Siler to the bay of the car wash *Page 21 in order to transact business, a car wash that incidentally, or not incidentally, was reported to be the site of "numerous drug deals." Burns was attempting to sell handguns, the sort of item that is often acquired illegitimately, such as by theft, given the difficulties entailed for certain persons, such as juveniles like Siler, in acquiring legitimately. Siler's explanation of how the .32 caliber came into his possession, i.e. that he was curious about what kind of "toys" the known crack user was selling and needed a ride home, is not credible. Siler's testimony that he accepted the bullets but was not interested in purchasing the handgun is not credible. The final factor demonstrating that Siler had reasonable cause to know the gun was stolen is Siler's attempt to evade Sergeant Koski and let Burns "go down" without him. In light of these surrounding circumstances, Siler's possession of the stolen handgun has not been satisfactorily explained.
{¶ 92} For the foregoing reasons, Siler's adjudication for Receiving Stolen Property was supported by sufficient evidence. The judgment of the juvenile court should be affirmed.
WILLIAM M. O'NEILL, J., concurring in part, dissenting in part.
{¶ 93} I agree with the determination that there was insufficient evidence to support Siler's adjudication for receiving stolen property. However, I do not agree that the improper admission of Burns' statements to Sergeant Koski amounts to "harmless" error. *Page 22
{¶ 94} A constitutional error may be considered harmless only if the court determines that the error was "harmless beyond a reasonable doubt."33 "Whether a
{¶ 95} In this matter, Burns' improperly admitted statements suggest that Siler had purchased the .32 caliber weapon and that Siler had placed this weapon in his pocket. These statements create two important inferences. The first inference is that Siler actually owned the weapon at the time it was found in Burns' car. Second, the statement that Siler put the gun in his pocket strongly suggests that Siler placed the gun under the seat. This is in contradiction to Siler's testimony, wherein he suggests Burns placed the .32 caliber gun under the passenger seat.
{¶ 96} Burns' statements, if believed, contributed to Siler's adjudication for carrying a concealed weapon.
{¶ 97} The constitutional error that occurred in this matter was not harmless. Siler's adjudication for carrying a concealed weapon should be reversed, and this matter should be remanded for a new trial on that charge.
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