State v. Karsikas

[Cite as State v. Karsikas, 2020-Ohio-5058.]
IN THE COURT OF APPEALS
ELEVENTH APPELLATE DISTRICT
ASHTABULA COUNTY, OHIO
STATE OF OHIO, : OPINION
Plaintiff-Appellee, :
CASE NO. 2020-A-0017
- vs - :
GARY ARVID KARSIKAS, JR., :
Defendant-Appellant. :
Criminal Appeal from the Ashtabula County Court of Common Pleas, Case No. 2019 CR
00147.
Judgment: Affirmed.
Cecilia M. Cooper, Ashtabula County Prosecutor, and Shelley M. Pratt, Assistant
Prosecutor, Ashtabula County Prosecutor’s Office, 25 West Jefferson Street, Jefferson,
OH 44047 (For Plaintiff-Appellee).
Michael A. Hiener, P.O. Box 1, Jefferson, OH 44047 (For Defendant-Appellant).
MATT LYNCH, J.
{¶1} Defendant-appellant, Gary A. Karsikas, appeals his convictions for
Tampering with Evidence, Aggravated Possession of Drugs, and Obstructing Official
Business. For the following reasons, we affirm Karsikas’ convictions.
{¶2} On April 24, 2019, the Ashtabula County Grand Jury indicted Karsikas on
the following charges: Tampering with Evidence (Count One), a felony of the third degree
in violation of R.C. 2921.12(A)(1); Possession of a Fentanyl-Related Compound (Counts
Two, Three and Four), felonies of the fifth degree in violation of R.C. 2925.11(A) and
(C)(11)(a); Possession of Cocaine (Count Five), a felony of the fifth degree in violation of
R.C. 2925.11(A) and (C)(4)(a); Possession of Heroin (Count Six), a felony of the fifth
degree in violation of R.C. 2925.11(A) and (C)(6)(a); and Obstructing Official Business
(Count Seven), a misdemeanor of the second degree in violation of R.C. 2921.31(A).
{¶3} On May 13, 2019, Karsikas was arraigned and entered a plea of not guilty.
{¶4} On August 29, 2019, Karsikas filed a Motion to Suppress. The State filed
its Response on September 25, 2019.
{¶5} On October 23, 2019, the trial court denied the Motion to Suppress.
{¶6} The case was tried to a jury between January 6-7, 2020. The jury found
Karsikas guilty of all Counts as charged in the Indictment.
{¶7} At sentencing, Counts Two through Six were merged. Karsikas was
sentenced to concurrent prison terms of twenty-four months for Tampering with Evidence
(Count One), twelve months for Aggravated Possession of Drugs/Possession of a
Fentanyl-Related Compound (Count Two), and ninety days for Obstructing Official
Business (Count Seven). Karsikas’ sentence was memorialized on February 28, 2020.
{¶8} On March 19, 2020, Karsikas filed a Notice of Appeal. On appeal, he raises
the following assignments of error:
{¶9} “[1.] The Trial Court erred when it overruled Appellant’s motion to suppress.”
{¶10} “[2.] The verdicts of guilty are against the sufficiency and manifest weight of
the evidence.”
{¶11} “[3.] The Trial Court erred when it allowed hearsay testimony during the
motion to suppress hearing.”
{¶12} The first and third assignments of error challenge the denial of Karsikas’
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Motion to Suppress and, therefore, will be addressed first.
{¶13} “Appellate review of a motion to suppress presents a mixed question of law
and fact.” State v. Burnside, 100 Ohio St. 3d 152, 2003-Ohio-5372, 797 N.E.2d 71, ¶ 8.
“[A]n appellate court must accept the trial court’s findings of fact if they are supported by
competent, credible evidence,” but “must then independently determine, without
deference to the conclusion of the trial court [i.e., de novo], whether the facts satisfy the
applicable legal standard.” Id.
{¶14} The Fourth Amendment to the United States Constitution and Article I,
Section 14 of the Ohio Constitution establish the right of people to be secure against
unreasonable searches and seizures. State v. Leak, 145 Ohio St. 3d 165, 2016-Ohio-
154, 47 N.E.3d 821, ¶ 13. In the context of investigatory stops, “[a]n officer may perform
such a stop when the officer has a reasonable suspicion based on specific and articulable
facts that criminal behavior has occurred or is imminent.” State v. Hairston, 156 Ohio
St.3d 363, 2019-Ohio-1622, 126 N.E.3d 1132, ¶ 9, citing Terry v. Ohio, 392 U.S. 1, 30,
88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968); State v. Polk, 150 Ohio St. 3d 29, 2017-Ohio-2735,
78 N.E.3d 834, ¶ 12 (citation omitted). “The determination whether an officer had
reasonable suspicion to conduct a Terry stop must be based on the totality of
circumstances ‘viewed through the eyes of the reasonable and prudent police officer on
the scene who must react to events as they unfold.’” (Citation omitted.) Hairston at ¶ 10;
State v. Bobo, 37 Ohio St. 3d 177, 524 N.E.2d 489 (1988), paragraph one of the syllabus
(“[t]he propriety of an investigative stop by a police officer must be viewed in light of the
totality of the surrounding circumstances”).
{¶15} In denying the Motion to Suppress, the trial court made the following
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relevant findings, based on the hearing testimony of Ashtabula City Police Department
Patrolman Christopher DeFina:
On February 14, 2019, * * * DeFina was engaged in narcotics
surveillance, involving Trooper Royko of the Ohio State Patrol.
Royko and DeFina were in radio and telephone contact during which
Royko reported that an individual in a grey truck entered a known
drug house at the corner of Walnut Boulevard and Pennsylvania
Avenue for a duration of less than five minutes and then left and was
proceeding toward West 8th Street. DeFina observed the vehicle pull
into a parking lot next to 1525 West 8th Street, another known drug
house. DeFina recognized the truck and the driver as the defendant.
He had prior dealings with the defendant involving drugs. DeFina
pulled his cruiser behind the defendant’s truck, activated his lights,
and the defendant ran toward the residence at 1525 West 8th Street.
DeFina called to the defendant by name, ordering him to stop, but
the defendant continued running toward the residence. These facts
are the basis upon which the officer’s subsequent actions were
taken. * * *
The Court finds that Trooper Royko’s report that he observed the
defendant enter a known drug house and leave within five minutes,
that Patrolman DeFina observed the defendant proceeding
immediately toward another known drug house, combined with
DeFina’s personal knowledge that the defendant was previously
involved in drug-related activity, raised a reasonable, articulable
suspicion that criminal activity was afoot, justifying DeFina’s decision
to approach the defendant.
{¶16} In his third assignment of error, Karsikas argues that Patrolman DeFina’s
testimony regarding Trooper Royko’s observations was “textbook hearsay” admitted over
the objection of counsel at hearing. “Without Ptl. DeFina testifying about Tpr. Royko’s
observations there would be no proof about what happened at the supposed drug house
justifying the stop.” Appellant’s brief at 13.
{¶17} We find no error. In the first place, it is well-established that “[a] police
officer need not always have knowledge of the specific facts justifying a stop and may
rely, therefore, upon a police dispatch or flyer.” Maumee v. Weisner, 87 Ohio St. 3d 295,
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297, 720 N.E.2d 507 (1999). “This principle is rooted in the notion that ‘effective law
enforcement cannot be conducted unless police officers can act on directions and
information transmitted by one officer to another and that officers, who must often act
swiftly, cannot be expected to cross-examine their fellow officers about the foundation for
the transmitted information.’” Id. citing United States v. Hensley, 469 U.S. 221, 231, 105
S. Ct. 675, 83 L. Ed. 2d 604 (1985). Accordingly, Patrolman DeFina was entitled to rely on
the information received by Trooper Royko’s regarding Karsikas’ activity at a residence
known for drug activity.
{¶18} Nor was it necessary for Trooper Royko to testify at the suppression
hearing. The Ohio Supreme Court has held that a trial court is not precluded from
considering an officer’s hearsay testimony regarding information obtained from another
source to justify a search or seizure. “‘[A]t a suppression hearing, the court may rely on
hearsay and other evidence, even though that evidence would not be admissible at trial.’”
Weisner at 298, citing United States v. Raddatz, 447 U.S. 667, 679, 100 S. Ct. 2406, 65
L. Ed. 2d 424 (1980); State v. Boczar, 113 Ohio St. 3d 148, 2007-Ohio-1251, 863 N.E.2d
155, ¶ 17 (“the Rules of Evidence do not apply to suppression hearings”).
{¶19} The third assignment of error is without merit.
{¶20} In his first assignment of error, Karsikas argues the trial court erred in finding
that Patrolman DeFina had a reasonable suspicion to initiate an investigatory stop.
Karsikas first claims that “the only testimony presented to the Court to form the basis of
the stop was the hearsay testimony (over counsel’s objection) of what Tpr. Royko
observed.” Appellant’s brief at 8. As explained supra, there was nothing improper about
DeFina relying on Royko’s observations in determining to stop Karsikas. Even so, DeFina
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was a part of a multi-agency police operation that included Royko’s surveillance of the
house where Karsikas was observed. DeFina testified: “I was working directly with
Trooper Royko, who was working as an undercover unmarked unit watching a house on
Walnut Boulevard. * * * We were basically targeting drug dealers and trying to get users
coming out of the drug houses to so-called flip on the dealers. I was constantly either on
the phone or in radio contact with him.”
{¶21} When Trooper Royko reported that a gray truck had stopped at the house
for a period of less than five minutes, Patrolman DeFina understood the significance of
the observation. As he testified: “When someone goes to a known drug house for a short
duration it’s usually always * * * generally because a drug transaction was made. The
buyer goes, buys the drugs. They don’t hang out there, they don’t stick around and talk.
They buy their drugs and they leave.”
{¶22} Moreover, Karsikas is incorrect that the only evidence supporting a
reasonable suspicion to stop was Trooper Royko’s observations. When he observed the
truck, Patrolman DeFina recognized it as belonging to Karsikas whom DeFina has dealt
with “throughout [his] career.” Not only this, DeFina observed Karsikas’ truck pull into the
parking lot of another known drug house.
{¶23} We conclude that the totality of these circumstances justifies the stop of
Karsikas. It is well-established that a defendant’s conduct need not be criminal per se to
support a finding of reasonable suspicion. “The relevant inquiry in determining whether
reasonable suspicion exists is not whether particular conduct is innocent or guilty, but the
degree of suspicion that attaches to particular types of non-criminal acts.” (Citations
omitted.) State v. Sealey, 11th Dist. Lake No. 2019-L-128, 2020-Ohio-987, ¶ 8; State v.
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Hawkins, 158 Ohio St. 3d 94, 2019-Ohio-4210, 140 N.E.3d 577, ¶ 22 (citation omitted). In
this respect, the facts that the Walnut Boulevard residence (as well as the West 8th Street
residence) was the focus of a narcotics investigation and that Karsikas visited the
residence for less than five minutes are significant for the reasons set forth by Patrolman
DeFina. “‘The reputation of an area for criminal activity is an articulable fact upon which
a police officer may legitimately rely’ in determining whether an investigative stop is
warranted.” (Citation omitted.) Bobo, 37 Ohio St. 3d at 179, 524 N.E.2d 489. The Bobo
court further noted that an officer’s experience in narcotics investigations and, in light of
that experience, conduct by a defendant consistent with drug activity supports a finding
of reasonable suspicion. Id. 179-180; Hairston, 156 Ohio St. 3d 353, 2019-Ohio-1622,
126 N.E.3d 1132, at ¶ 12 (“[a]n officer’s experience with criminal activity in an area and
an area’s reputation for criminal activity are factors we have found relevant to the
reasonable-suspicion analysis”).
{¶24} Finally, investigatory stops based on suspected drug activity have often
been upheld on facts similar to these. See, e.g., State v Binford, 9th Dist. Summit No.
22038, 2004-Ohio-5176, ¶ 11 (“based on their experience and training, it is reasonable
to conclude that the officers could suspect illegal activity from anyone who entered and
exited a known drug house for such a short duration”); State v. Miller, 117 Ohio App. 3d
750, 758, 691 N.E.2d 703 (11th Dist.1997) (“appellate courts have held that a reasonable
suspicion does exist when the defendant’s actions are consistent with the profile created
by the analysis of the drug deals commonly transacted in that area”); State v. White, 2d
Dist. Montgomery No. 18731, 2002 WL 63294, *2-3 (reasonable suspicion existed where
an experienced officer conducting surveillance in an area known for drug activity
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observed a vehicle pull into a hotel parking lot and, while the occupant remained in the
vehicle, persons from the hotel came to the car and returned to the hotel within a few
minutes).
{¶25} We do not find the case of State v. Knight, 5th Dist. Licking No. 04CA24,
2004-Ohio-7274, cited by Karsikas, to be persuasive. In Knight, officers observed the
defendant enter a house that they “suspected” was a drug house. The court of appeals
found this insufficient to establish a reasonable suspicion. The court noted that there was
“no indication that the house in question was being used to sell drugs at or near the point
in time in which appellee entered the home” or “other indications of illegal drug activity
than one known drug user going to the house and only staying a few minutes.” Id. at ¶
14. In the present case, the house in question was the target of a multi-agency narcotics
investigation. Karsikas counters that there was no evidence as to why the Walnut
Boulevard or West 8th Street residences were the subject of investigation. For the
purposes of evaluating the reasonableness of Patrolman DeFina’s action in stopping
Karsikas, the details of the underlying investigation are not crucial. A known drug house
under surveillance is a fact on which suspicion may be based, rather than a vague hunch
as appears to be the case in Knight. DeFina knew that the Walnut Boulevard residence
was targeted as a known drug house and the suspect, known to DeFina, entered the
residence, left after a few minutes, and went to another known drug house. As the Knight
court acknowledged, “each case must be considered individually and there are no specific
requirements or formulas to find reasonable and articulable suspicion.” Id. In the present
case, knowledge that the residences under surveillance were known drug houses is
sufficient to establish reasonable suspicion.
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{¶26} The first assignment of error is without merit.
{¶27} In the second assignment of error, Karsikas challenges the sufficiency and
weight of the evidence supporting his convictions.
{¶28} The manifest weight of the evidence and the sufficiency of the evidence are
distinct legal concepts. State v. Elmore, 111 Ohio St. 3d 515, 2006-Ohio-6207, 857
N.E.2d 547, ¶ 44. With respect to the sufficiency of the evidence, “[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.” State v. Jenks, 61 Ohio St. 3d 259, 574 N.E.2d 492 (1991),
paragraph two of the syllabus, following Jackson v. Virginia, 443 U.S. 307, 99 S. Ct. 2781,
61 L. Ed. 2d 560 (1979).
{¶29} Whereas “sufficiency of the evidence is a test of adequacy as to whether
the evidence is legally sufficient to support a verdict as a matter of law, * * * weight of the
evidence addresses the evidence’s effect of inducing belief.” State v. Wilson, 113 Ohio
St.3d 382, 2007-Ohio-2202, 865 N.E.3d 1264, ¶ 25, citing State v. Thompkins, 78 Ohio
St.3d 380, 386-387, 678 N.E.2d 541 (1997). “In other words, a reviewing court asks
whose evidence is more persuasive -- the state’s or the defendant’s?” Id. An appellate
court considering whether a verdict is against the manifest weight of the evidence must
consider all the evidence in the record, the reasonable inferences, the credibility of the
witnesses, and 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.” Thompkins at 387, quoting State v. Martin, 20 Ohio App. 3d 172,
175, 485 N.E.2d 717 (1st Dist.1983).
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{¶30} At trial, the following pertinent testimony was presented on behalf of the
State:
{¶31} Trooper Michael Royko of the Ohio State Highway Patrol testified that, on
February 14, 2019, he was working as part of a drug task force doing surveillance on
known locations. At about 1:06 p.m., he observed a middle-aged white male in an older
GMC pickup truck stop at the house at 1724 Walnut Boulevard. The driver exited the
vehicle and went into the house for a short period of time (“only several minutes”),
returned to his vehicle and drove away. Royko radioed a description of the vehicle,
including its registration, which description was received by Patrolman DeFina.
{¶32} Patrolman DeFina testified that, on February 14, 2019, he was assisting
Trooper Royko by interdicting vehicles relayed to him as “coming from houses of known
drug activity.” DeFina located the pickup truck observed by Royko as it was “pulling into
a parking lot next to 1525 West 8th Street” which was another known drug house under
surveillance. DeFina entered the parking lot and activated his emergency lights. Karsikas
exited the vehicle and ran toward the house. DeFina called for Karsikas to stop and
Karsikas shouted back that he did not do anything.
{¶33} There was another man, Tyler Johnson, on the porch of 1525 West 8th
Street. Karsikas ran onto the porch with Patrolman DeFina in pursuit. Karsikas yelled at
Johnson to move and let him in. Karsikas tried opening the door and, then, when it would
not open, “he reached behind [Johnson] in an open area of the porch.” At this point,
DeFina “grabbed him and took him to the ground and arrested him.”
{¶34} Johnson appeared startled by the commotion and stood still. At the same
time Patrolman DeFina was arresting Karsikas, another officer ordered Johnson off the
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porch and to hold his hands where they could be seen.
{¶35} After Karsikas was handcuffed, a K9 officer searched Karsikas’ vehicle and
alerted to the presence of narcotics. Patrolman DeFina searched the vehicle and
Karsikas’ person but did not find narcotics. He returned to the porch and “found a small
bindle on the porch from right below where Mr. Karsikas was reaching.”
{¶36} Scott Miller, a forensic scientist at the Ohio Bureau of Criminal Investigation,
conducted a chemical analysis of the contents (“a brown and white substance”) of the
aluminum foil recovered from the porch at West 8th Street. The contents weighed 0.24
grams and comprised a mixture of cocaine, heroin, acetyl fentanyl, fentanyl, and
carfentanil.
{¶37} The defense did not present witnesses but introduced records from
Ashtabula Municipal Court indicating that Johnson had two convictions of Possessing
Drug Abuse Instruments, one conviction of Theft, and one conviction of Criminal
Trespassing.
{¶38} To convict Karsikas of Tampering with Evidence, the State was required to
prove that he, “knowing that an official proceeding or investigation is in progress,” did
“[a]lter, destroy, conceal or remove any * * * thing, with purpose to impair its value or
availability in such proceeding or investigation.” R.C 2921.12(A)(1).
{¶39} To convict Karsikas of Aggravated Possession, the State was required to
prove that he did “knowingly obtain, possess, or use a controlled substance or a controlled
substance analog.” R.C. 2925.11(A).
{¶40} To convict Karsikas of Obstructing Official Business, the Sate was required
to prove that he, “without privilege to do so and with purpose to prevent, obstruct, or delay
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the performance by a public official of any authorized act within the public official’s official
capacity,” did “any act that hampers or impedes a public official in the performance of the
public official’s lawful duties.” R.C. 2921.31(A).
{¶41} Karsikas challenges the evidence as to whether the bindle found on the
porch could be linked to him. “The State offered no evidence as to how the drugs got on
the porch. The State asked the jury to infer Appellant bought the drugs, to infer he had
them on his person when he left his truck, to infer he removed them from his pocket on
the porch and that he did so with the intent to hinder an investigation into a drug purchase
that no evidence produced proved even happened.” Appellant’s brief at 12. (The charge
of Obstructing Official Business, based on Karsikas’ flight from his vehicle after Patrolman
DeFina initiated the stop, is not implicated by this challenge.)
{¶42} “That the defendant exercised dominion or control over drugs may be
indirectly proven, through circumstantial evidence, even when the defendant is not
present when the drugs are found.” (Citation omitted.) State v. Walker, 10th Dist. Franklin
No. 14AP-905, 2016-Ohio-3185, ¶ 71. “Circumstantial evidence is defined as ‘[t]estimony
not based on actual personal knowledge or observation of the facts in controversy, but of
other facts from which deductions are drawn, showing indirectly the facts sought to be
proved.’” (Citation omitted.) State v. Nicely, 39 Ohio St. 3d 147, 150, 529 N.E.2d 1236
(1988). “Circumstantial evidence and direct evidence inherently possess the same
probative value * * *.” State v. Jenks, 61 Ohio St. 3d 259, 574 N.E.2d 492 (1991),
paragraph one of the syllabus.
{¶43} Here, there is abundant circumstantial evidence sufficient to prove Karsikas’
possession of the narcotics found on the porch. Karsikas was observed visiting for a few
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minutes, i.e., in a manner consistent with transacting drugs, a residence under
surveillance for drug activity and proceeding to another such residence. Karsikas fled
when confronted by police. A K9 officer alerted to the presence of drugs in his vehicle.
Drugs were found on the porch where Karsikas was arrested in a location where Karsikas
was seen “reaching around” another person on the porch. There are many examples of
convictions requiring evidence of possession being sustained based solely on
comparable circumstantial evidence. E.g., State v. Lark, 12th Dist. Fayette No. CA2018-
03-004, 2018-Ohio-4940, ¶ 31; State v. Gervin, 3d Dist. Marion No. 9-15-51, 2016-Ohio-
5670, ¶ 33; State v. Sarro, 7th Dist. Columbiana No. 13 CO 39, 2015-Ohio-5470, ¶ 42-
43.
{¶44} In particular, we note the evidence of Karsikas’ flight from his truck to the
residence. “Indeed, an accused’s ‘“flight, escape from custody, resistance to arrest,
concealment, assumption of a false name, and related conduct, are admissible as
evidence of consciousness of guilt, and thus of guilt itself.”’” (Citations omitted.) State v.
Hand, 107 Ohio St. 3d 378, 2006-Ohio-18, 840 N.E.2d 151, ¶ 167. In the present case,
Karsikas’ flight supports a finding that he knowingly removed or concealed the bindle to
impair its value in an investigation.
{¶45} With respect to the manifest weight of the evidence, the only conflicting
evidence is the presence of Johnson on the porch, an individual with a drug history also
in proximity to the location of the bindle. Here we note that the weight to be given to
conflicting evidence, as well as the credibility of witnesses in general, is primarily for the
trier of fact to resolve. State v. DeHass, 10 Ohio St. 2d 230, 227 N.E.2d 212 (1967),
paragraph one of the syllabus. We do not find the attribution of the bindle to Karsikas
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rather than Johnson such a miscarriage of justice that the convictions must be reversed.
Patrolman DeFina testified that Karsikas’ flight and arrest happened “in a matter of
seconds.” Johnson appeared startled and, unlike Karsikas, DeFina did not notice
Johnson make any peculiar movements with his hands. Karsikas, after trying
unsuccessfully to open the door, was seen reaching around Johnson in the direction the
bindle was found.
{¶46} The second assignment of error is without merit.
{¶47} For the foregoing reasons, Karsikas’ convictions are affirmed. Costs to be
taxed against the appellant.
CYNTHIA WESTCOTT RICE, J.,
THOMAS R. WRIGHT, J.,
concur.
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