State v. Wiley , 2012 Ohio 512 ( 2012 )

[Cite as State v. Wiley, 2012-Ohio-512.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
DARKE COUNTY
STATE OF OHIO :
: Appellate Case No. 2011-CA-8
Plaintiff-Appellee :
: Trial Court Case No. 10-CR-133
v. :
:
RONNIE L. WILEY : (Criminal Appeal from
: (Common Pleas Court)
Defendant-Appellant :
:
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OPINION
Rendered on the 10th day of February, 2012.
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R. KELLY ORMSBY, III, Atty. Reg. #0020615, and DEBORAH S. QUIGLEY, Atty. Reg.
#0055455, Darke County Prosecutor’s Office, Darke County Courthouse, 3rd Floor, 504 South
Broadway, Greenville, Ohio 45331
Attorney for Plaintiff-Appellee
NICOLE L. HARRISON, Atty. Reg. #0086301, Goubeaux & Brand, Post Office Box 158,
Greenville, Ohio 45331
Attorney for Defendant-Appellant
.............
HALL, J.
{¶ 1} Ronnie Wiley appeals his convictions on three drug-related charges. A jury
found Wiley guilty of illegal assembly or possession of chemicals for the manufacture of
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drugs, aggravated drug possession, and possessing criminal tools.1 The charges were based on
chemicals and tools used to manufacture methamphetamine found in Wiley’s garage and
finished methamphetamine found in his home.
{¶ 2} Wiley presents four assignments of error. He alleges that the state failed to
establish an adequate chain of custody for some of the criminal tools admitted at trial as
exhibits. Wiley also alleges that the convictions are not supported by legally sufficient
evidence and that the convictions are against the manifest weight of the evidence. Wiley lastly
alleges that the trial court should have sua sponte given the jury a limiting instruction
regarding certain witness testimony.
{¶ 3} Finding no merit in any of these allegations, we affirm.
A. The Evidence
1. The items found on Wiley’s property
{¶ 4} Detective Christopher Clark, a narcotics detective with the Darke County
Sheriff’s Office, received information linking Wiley to a methamphetamine manufacturing
operation. Clark’s investigation revealed that meth was being manufactured in a rural,
one-room cabin at the end of Wiley Road in Darke County. This short road branches off
Braffetsville-North Road less than a mile north of Wiley’s home. While he does not own the
property on which the cabin sits, Wiley was the one who built the cabin. Around 5 a.m. on
May 20, 2010, Detective Clark, along with the Darke County special response team (SRT),
other Darke County officers, including Detective David Hawes, and officers from two
adjacent counties, executed a search warrant on the cabin. Roughly 10-15 minutes later, Clark,
1
A fourth charge, having weapons while under a disability, was dismissed before trial.
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the SRT, and some others went to Wiley’s home to execute another search warrant. Detective
Hawes stayed and helped search the cabin. There they found numerous items used to make
methamphetamine.
{¶ 5} In Wiley’s house officers found a baggie of methamphetamine in the pocket of
a pair of pants lying on a bathroom floor. Wiley admitted to Detective Clark that the pants
were his. Near the house sits a large, detached garage. In the garage officers found numerous
chemicals. Paint thinner and Coleman fuel were found. Also found were several instant-cold
packs and a box of nasal decongestant. Several other items were also found: a Mountain Dew
bottle with plastic tubing coming out of it. and a Mountain Dew cup with copper tubing in it.
In a vehicle, copper and plastic tubing like the kind found in the Mountain Dew bottle and cup
was found. Coffee filters, an empty box of pseudoephedrine, and a stripped lithium battery
were also found. Two digital scales and, nearby, numerous small ziploc bags were found. The
last pertinent items found were a round glass mirror, coated with residue, and a razor blade.
Found behind Wiley’s garage were an altered propane tank and mason jars coated with
residue.
2. Wiley’s admissions
{¶ 6} Wiley was not home when the officers arrived, but he showed up about an hour
later. Detective Clark interviewed Wiley then. At first Wiley claimed not to know what was
going on, saying that he did not mess with meth and did not know how to make it. After Clark
told Wiley that he had recovered pharmacies’ pseudoephedrine-sales logs that contained
Wiley’s name in numerous places, Wiley admitted that he knew a little about making it. Wiley
told Clark that he did not cook the meth himself and that it was not cooked on his property. He
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told Clark that others cooked it two or three times a week in the cabin on Wiley Road. Wiley
said that he cleaned up the cabin and brought the garbage to his property. He told Clark that
the items the officers found in his garage were from the cabin. Wiley admitted that the
methamphetamine made in the cabin, when it was finished, was brought to his property.
{¶ 7} A few days later, Detective Clark interviewed Wiley again at the Sheriff’s
Office. Clark asked him about his role in the manufacturing process. When Clark asked Wiley
if he had ever bought any materials, Wiley admitted that he had bought lithium batteries. As
they talked, Wiley admitted that he had seen others perform parts of the manufacturing
process. He began to volunteer information about their process. Wiley told Clark that, after
making a batch, they tried to reuse some materials because, Wiley said, it would make the
meth “stronger.” Clark asked him whether they reused coffee filters, and Wiley replied no,
they throw them away after one use. Wiley admitted that he bought pseudoephedrine
anywhere and everywhere he could. Wiley also admitted that he used meth.
3. The expert testimony
{¶ 8} At trial, a forensic chemist from the Miami Valley Regional Crime Laboratory,
Brooke Ehlers, testified as an expert in clandestine methamphetamine labs. Ehlers first
explained what, in general, would constitute a basic meth lab:
A basic methamphetamine lab would consist of pseudoephedrine or
ephedrine. Typically we see at the laboratory pseudoephedrine which can be
purchased over the counter or behind the pharmacy counter now at the local
drugstore. An organic solvent. Typically what I see at the laboratory most often
is Coleman fuel. Lithium batteries. The most common thing that I’m seeing
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now are one pot cooks which is where all the ingredients are being done in one
container.
And the way that they’re using or the way they’re doing that is using
cold packs that would be broken that contain ammonium nitrate instead of the
anhydrous ammonia that you might have heard where they were stealing from
the tanks where it’s the gas form, and that would be contained within one
container which would be the first part of the cook. The second part of the cook
would be a salting out process that would include an acid product. (Tr.
394-395).
{¶ 9} Ehlers analyzed some of the items found in Wiley’s garage. She found that the
residue on the mirror was methamphetamine. In several of the mason jars Ehlers found an
acidic liquid that was consistent with the second part of the cooking process. “Propane tanks,”
Ehlers said, “are used to store anhydrous ammonia that has been taken from larger nurse
anhydrous ammonia tanks.” (Tr. 403). She said that Coleman fuel “is the most common
organic solvent” that she sees. (Tr. 404). Ehlers explained that it is used “to extract the
pseudoephedrine from the cold tablets.” (Tr. 404). Paint thinner is also an organic solvent, she
said, that could be used for the same purpose. About the instant-cold packs, Ehlers said that
“these contain typically ammonia nitrate which could be a substitute for the anhydrous
ammonia in the cooking process.” (Tr. 405). The Mountain Dew bottle with plastic tubing,
said Ehlers, is a gas generator used in the second part of the cooking process. And the
Mountain Dew cup with copper tubing, she said, “could possibly be either * * * part of a gas
generator or possibly where anhydrous ammonia was being made.” (Tr. 405).
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B. Chain of Custody
{¶ 10} In the first assignment of error, Wiley alleges that the trial court erred when it
admitted four of the state’s exhibits. He contends that the state failed to establish an adequate
chain of custody. “‘Chain of custody is a part of the authentication and identification mandate
set forth in Evid.R. 901.’” State v. High, 143 OhioApp. 3d 232, 248, 2001-Ohio-3530, 757
N.E.2d 1176 (7th Dist.), quoting State v. Brown, 107 Ohio App.3d 194, 200, 668 N.E.2d 514(3d Dist., 1995). Evidence Rule 901 provides that “the requirement of authentication or
identification as a condition precedent to admissibility is satisfied by evidence sufficient to
support a finding that the matter in question is what its proponent claims.” Evid.R. 901(A);
see State v. Richey, 64 Ohio St.3d 353, 360, 595 N.E.2d 915 (1992). A court’s ruling on the
adequacy of authentication is reviewed for abuse of discretion. State v. Bowling, 8th Dist.
Cuyahoga App. No. 93052, 2010-Ohio-3595,¶ 33.
{¶ 11} “The threshold standard for authenticating evidence pursuant to Evid.R. 901(A)
is low, requiring only foundational evidence for the trier of fact to conclude that the evidence
is indeed what the proponent claims it to be.” (Citation omitted.) State v. Dawson, 2d Dist.
Greene App. No. 2009 CA 63, 2010-Ohio-3904, ¶ 13. “Evidence describing a process or
system used to produce a result and showing that the process or system produces an accurate
result” satisfies the standard. Evid.R. 901(B)(9); State v. Hunter, 169 Ohio App. 3d 65,
2006-Ohio-5113, 861 N.E.2d 898, ¶ 16 (6th Dist.). “Testimony that a matter is what it is
claimed to be” satisfies it too. Evid.R. 901(B)(1); High at 248.
{¶ 12} But “‘a strict chain of custody is not always required in order for physical
evidence to be admissible.’” Richey at 360, quoting State v. Wilkins, 64 Ohio St.2d 382, 389,
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415 N.E.2d 303 (1980). A chain is needed only when an item is by nature fungible and
indistinguishable, having no unique characteristics, like a pill. State v. Gunner, 6th Dist.
Lucas App. No. L-06-1385, 2008-Ohio-1857, ¶ 16. The proponent of such an item must
establish a chain of custody “essentially [to] show[] that the offered item of evidence is
authentic as having been in the continuous possession of the state, thus eliminating the
possibility that the item has been tampered with or altered from its original form.” Bowling at
¶ 32. This may be done “through direct testimony or by inference.” (Citation omitted.) Gunner
at ¶ 17. “Usually, an identifying witness testifies to a chain of custody in order to demonstrate
that no tampering has occurred and that the physical integrity of the evidence is intact.” Id. at ¶
16, citing Richey at 360.
{¶ 13} “Given the low threshold for admissibility under Evid.R. 901(A), there is no
absolute duty * * * to eliminate or negate all possibilities of substitution, alteration, or
tampering–[the party] need only establish that it is reasonably certain that substitution,
alteration, or tampering did not occur.” (Citation omitted.) Bowling, 2010-Ohio-3904, at ¶ 33.
“Breaks in the chain of custody go to the weight of the evidence, not to its admissibility.”
(Citations omitted.) High, 143 Ohio App.3d, at 248, 757 N.E.2d 1176.
{¶ 14} Wiley contends that the state failed to establish an adequate chain of custody
for Exhibit 74, the instant-cold packets; Exhibit 75, the nasal decongestant and a receipt;
Exhibit 76, the glass mirror and razor blade; and Exhibit 77, the coffee filters. The items in
each of these exhibits were inside a Darke County Sheriff’s Office evidence envelope (except
the instant-cold packs, which were in a paper bag because they did not fit in an envelope).
Detective Clark testified that the exhibit items were some of the items found in Wiley’s
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garage. He testified that none of the items appeared to have been altered or tampered with.
Clark also testified that when a piece of evidence is found a specific collection process takes
place. The item is first photographed. Then it is placed in a special evidence envelope marked
“Darke County Sheriff’s Office,” and the envelope is sealed. Several pieces of information are
then written on the envelope: an item number, where it was found, the date and time it was
collected, the collector’s name and department, and a description of the item. The item
number and description are then written on a form that lists all the evidence collected. Finally,
the envelope is taken to the Darke County Sheriff’s Office and checked into the evidence
room. Two people control the evidence room, and evidence must be signed out. Clark said that
some of the items collected from Wiley’s garage went straight to the evidence room and some
went to the crime lab for testing. Once the lab returned them, the items were checked into the
evidence room. Ehlers testified that each item the crime lab analyzes receives a bar code,
which the lab uses to track the items while they are in its possession. Clark testified that he
signed out the items in the four exhibits the day before, and he said that they had been in his
custody and control ever since.
{¶ 15} Wiley points out that Clark was not the one who actually found these items,
and the detective who did find them did not testify. Wiley contends that because Clark did not
actually retrieve the items his testimony cannot establish their chain of custody. We disagree.
The trial court heard the testimony of Clark and Ehlers that could be sufficient to establish
with reasonable certainty that substitution, alteration, or tampering of the exhibit items did not
occur. Therefore it was reasonable of the court to conclude that the state satisfied the
authentication standard and the trial court did not abuse its discretion by admitting the
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exhibits. Finally, the court instructed the jury that it may consider “whether the exhibits are the
same objects and if they’re in the same condition as originally taken.” (T 465)
{¶ 16} The first assignment of error is overruled.
C. The Sufficiency and Weight of the Evidence
{¶ 17} In the second and third assignments of error, Wiley alleges respectively that the
evidence is insufficient to support any of the convictions and that the convictions are contrary
to the manifest weight of the evidence.
1. The sufficiency of the evidence
{¶ 18} “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.” (Citation omitted.) State v. Jenks, 61 Ohio St.3d 259, 273, 574
N.E.2d 492 (1991). Circumstantial and direct evidence possess “the same probative value.”
Id. At 272. And “permissible inferences of knowledge, based at least in part upon fact, could
prove an essential element of the offense.” State v. Jordan, 89 Ohio St.3d 488, 495, 733
N.E.2d 601 (2000). “The inquiry is, after viewing the evidence in the light most favorable to
the prosecution, whether any reasonable trier of fact could have found the essential elements
of the crime proven beyond a reasonable doubt.” Id., citing Jackson v. Virginia, 443 U.S. 307,
319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).
{¶ 19} Each of the three offenses here requires proof that the accused possessed
something, just as their names suggest. Illegal assembly or possession of chemicals for the
manufacture of drugs requires proof that the accused “possess[ed] one or more chemicals that
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may be used to manufacture a controlled substance.” R.C. 2925.041(A). Aggravated
possession of drugs requires proof that he “possess[ed] * * * a controlled substance.” R.C.
2925.11(A). And possessing criminal tools requires proof that the accused “possess[ed] * * *
any substance, device, instrument, or article” (with the intent to use the item criminally). R.C.
2923.24(A). Wiley contends that the evidence is insufficient to prove these possession
elements.
{¶ 20} Possession, “having control over a thing or substance,” R.C. 2925.01(K), may
be actual or constructive. State v. Cooper, 2d Dist. Montgomery App. No. 24321,
2011-Ohio-5017, ¶ 61, citing State v. Butler, 42 Ohio St.3d 174, 538 N.E.2d 98 (1989). The
present case concerns only constructive possession. A person constructively possess an item
“when he is conscious of the presence of the object and able to exercise dominion and control
over that item.” Id., citing State v. Hankerson, 70 Ohio St.2d 87, 434 N.E.2d 1362 (1982).
One’s “mere proximity is in itself insufficient to establish constructive possession.” State v.
Kingsland, 177 Ohio App.3d 655, 2008-Ohio-4148, 895 N.E.2d 633, ¶ 13. But “proximity to
an object may constitute some evidence of constructive possession.” Id. Also, possession
“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.” R.C. 2925.01(K).
{¶ 21} Wiley points out that no direct evidence specifically links him to the chemicals
or items found in his garage. While he is correct, such evidence is unnecessary. The fact of
possession may be inferred. And the evidence in this case permitted the jury to infer that
Wiley (constructively) possessed the chemicals and items. Contrary to Wiley’s contention, this
inference is supported by more than his “mere access” to the items through ownership of the
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garage. It is also supported by more than his “mere proximity” to the items. Both the
chemicals and tools used to manufacture methamphetamine and finished methamphetamine
were found on Wiley’s property. The chemicals were found in his garage. Wiley admitted that
the tools were brought from the cabin where they were used to manufacture meth. Wiley
admitted that he had bought pseudoephedrine and lithium batteries. This circumstantial
evidence is sufficient to find that Wiley possessed the chemicals and tools–that he knew the
chemicals and tools were in his garage and that he exercised dominion and control over them.
A baggie of finished meth was found in a pair of pants that Wiley admitted were his. He
admitted that the meth made in the cabin was brought to his property. And, Wiley admitted
that he had used meth. This circumstantial evidence is sufficient to find that Wiley possessed a
controlled substance. Therefore a reasonable trier of fact could have found the possession
element of each offense proven beyond a reasonable doubt.
{¶ 22} The second assignment of error is overruled.
2. The manifest weight of the evidence
{¶ 23} Wiley’s manifest-weight argument primarily relies on the
sufficiency-of-the-evidence argument. To that argument he adds a specific contention
regarding the conviction for illegal assembly or possession of chemicals for the manufacture
of drugs. Wiley argues that the evidence weighs against finding that he had the intent to
manufacture methamphetamine because witnesses testified expressly that they had not seen
him making it and no evidence contradicts their testimony.
{¶ 24} Under the manifest-weight standard, an appellate court acts like a “‘thirteenth
juror’” and examines the factfinders’ resolution of the conflicting testimony. State v.
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Thompkins, 78 Ohio St.3d 380, 387, 1997-Ohio-52, 678 N.E.2d 541, quoting Tibbs v. Florida,
457 U.S. 31, 42, 102 S.Ct. 2211, 72 L.Ed.2d 652 (1982). This is the test: “‘The court,
reviewing the entire record, weighs the evidence and all reasonable inferences, considers the
credibility of witnesses and determines whether in resolving conflicts in the evidence, the jury
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. Hunter, — Ohio St.3d —, 2011-Ohio-6524, ¶
119, quoting Thompkins at 387, quoting State v. Martin, 20 Ohio App.3d 172, 175, 485
N.E.2d 717 (1983). Regarding the possession element, based on our review of the evidence
presented, the most pertinent parts of which we discussed above, we cannot say that the jury
clearly lost its way in finding that the state proved the possession element for each offense.
Nor can we say that the jury clearly lost its way in finding that the state had proved Wiley’s
intent to manufacture methamphetamine.
{¶ 25} To be convicted of illegal assembly or possession of chemicals for the
manufacture of drugs, the state must prove that the accused possessed a chemical “with the
intent to manufacture a controlled substance * * * in violation of section 2925.04of the
Revised Code.” R.C. 2925.041(A). “Intent lies within the privacy of an individual’s own
thoughts and is not susceptible of objective proof.” State v. England, 6th Dist. Williams App.
No. WM-10-012, 2011-Ohio-1144, ¶ 24, citing State v. Garner, 74 Ohio St.3d 49, 60, 656
N.E.2d 623 (1995). So “intent ‘can never be proved by the direct testimony of a third person.’”
State v. Moon, 4th Dist. Adams App. No. 08CA875, 2009-Ohio-4830, ¶ 20, quoting State v.
Lott, 51 Ohio St.3d 160, 168, 555 N.E.2d 293 (1990). Rather it “‘must * * * be inferred from
the act itself and the surrounding circumstances, including the acts and statements of the
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defendant surrounding the time of the offense.’”Id., quoting State v. Wilson, 12th Dist. Warren
App. No. CA2006-01-007, 2007-Ohio-Ohio-2298, ¶ 41. But “persons are presumed to have
intended the natural, reasonable and probable consequences of their voluntary acts.” Garner at
60.
{¶ 26} Wiley’s intent may reasonably be inferred from the evidence. What the Fourth
District said about a defendant in a similar case is also true of Wiley: “Even if appellant’s
participation was, as she suggests, minimal, appellant nonetheless played a role in the
manufacturing of methamphetamine.” Moon at ¶ 24. Wiley’s statements show that he played a
role, albeit by his admission, perhaps a small role, in the manufacturing process–he bought
pseudoephedrine and batteries; he knew how meth was made; he cleaned up the place where
the meth was being made. Wiley’s admissions allow the conclusion that he intended
methamphetamine to be manufactured. Like Wiley, the defendant in the Fourth District’s case
asserted that no direct evidence linked her to the manufacture of methamphetamine. We agree
with the court’s response:
All of these circumstances combined help to show that appellant knowingly
assembled or possessed one or more chemicals for the manufacture of
methamphetamine with the intent to manufacture methamphetamine. Her
assertion that the prosecution lacks direct, physical evidence to tie her to the
crime may be correct as certainly worthy of argument before the trier of fact,
but nothing prohibits the prosecution from proving the elements of the crime
with circumstantial evidence. Id.{¶ 27} The third assignment of error is overruled.
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D. The Jury Instruction
{¶ 28} In the fourth assignment of error, Wiley alleges that the trial court erred by
failing to give the jury a limiting instruction on the conduct of others as probative evidence
against Wiley himself. During the testimony of two witnesses, the jury heard about people
associated with Wiley cooking methamphetamine in the Wiley Road cabin. The judge told the
parties that he was considering whether to give an instruction “about whether other people’s
conduct is probative or not,” noting that “the inferences and allegations of other’s conduct
may or may not be relevant.” (Tr. 228). The judge invited the parties’ thoughts on the matter,
saying, “It’s something I have to think about because it’s out there. So you might want to help
me think my way through it as we get there.” (Tr. 228-229). Ultimately, Wiley never requested
such an instruction and the court did not give one on its own.
{¶ 29} Wiley concedes that, by not requesting the instruction, he waived all but plain
error. See State v. Crowley, 2d Dist. Clark App. No. 2009 CA 65, 2009-Ohio-6689. This Court
has recognized that while “a defendant is entitled to an appropriate instruction limiting the
scope of a jury’s consideration of potentially prejudicial evidence that is admitted for a limited
purpose * * *, a defendant may rationally choose not to avail himself of his right to a limiting
instruction because of his concern that it will only remind the jury of the evidence to which the
instruction applies, and thereby reinforce the prejudice.” State v. McDaniel, 2d Dist. Clark
App. No. 2853, 1992 WL 206759, *3 (Aug. 19, 1992). “Because there may be good reasons
for a defendant to elect to waive his right to a limiting instruction,” we said, “a reviewing
court should be reluctant to find plain error where a defendant has not requested a limiting
instruction.” Id. In the present case, Wiley may have decided not to seek the limiting
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instruction so as not to remind the jury of his association with those who were undisputedly
manufacturing methamphetamine in the cabin. We therefore decline to find that the trial
court’s decision not to give the instruction sua sponte was plainly erroneous.
{¶ 30} The fourth assignment of error is overruled.
{¶ 31} We have overruled each assignment of error presented. Therefore the trial
court’s judgment is affirmed.
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FROELICH and FAIN, JJ., concur.
Copies mailed to:
R. Kelly Ormsby, III
Deborah S. Quigley
Nicole L. Harrison
Hon. Jonathan P. Hein