State v. Byrd

[Cite as State v. Byrd, 2012-Ohio-5728.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 98037
STATE OF OHIO
PLAINTIFF-APPELLEE
vs.
JAMIE W. BYRD
DEFENDANT-APPELLANT
JUDGMENT:
AFFIRMED IN PART, REVERSED
IN PART, AND REMANDED
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-548242
BEFORE: E. Gallagher, J., Boyle, P.J., and Celebrezze, J.
ii
RELEASED AND JOURNALIZED: December 6, 2012
ATTORNEY FOR APPELLANT
Ruth Fischbein-Cohen
3552 Severn Road
Suite 613
Cleveland Heights, Ohio 44118
ATTORNEYS FOR APPELLEE
Timothy J. McGinty
Cuyahoga County Prosecutor
By: Andrew J. Santoli
Assistant County Prosecutor
The Justice Center, 9th Floor
1200 Ontario Street
Cleveland, Ohio 44113
EILEEN A. GALLAGHER, J.:
{¶1} Jamie Byrd appeals from his convictions rendered in the Cuyahoga County Court
of Common Pleas. Byrd argues that his convictions were not supported by sufficient evidence
and were against the manifest weight of the evidence. Byrd also argues that the trial court
failed to properly advise him of postrelease control. For the following reasons, we affirm, in
part, and reverse, in part.
{¶2} Byrd was indicted on March 21, 2011, and charged with two counts of drug
trafficking in violation of R.C. 2925.03(A), drug possession in violation of R.C. 2925.11,
iii
possessing criminal tools in violation of R.C. 2923.24(A) and trafficking in or illegal use of food
stamps in violation of R.C. 2913.46(B).
1
{¶3} The following facts were adduced at Byrd’s jury trial.
{¶4} Upon receiving information from a confidential informant regarding alleged drug
trafficking conducted by Jamie Byrd at a house located at 1408 West 77th, Detective Robert
Klomfas of the city of Cleveland Division of Police contacted Byrd using an undercover vice
drug phone. While law enforcement officers conducted surveillance at 1408 West 77th on
March 10, 2011, Byrd returned Klomfas’ phone call and agreed to sell him $20 of crack cocaine.
{¶5} Cleveland police detective John Pitts observed Byrd leave the home in a gold
Oldsmobile Cutlass. Byrd contacted Klomfas and changed the location of the drug buy to the
area of Detroit and West 107th. Byrd was pulled over and arrested at an apartment building on
West 107th and Detroit and the planned drug buy did not occur. The cellphone number that
Klomfas had called to arrange the drug purchase with Byrd was found on Byrd’s person.
Lieutenant Louis Pipoly testified that Byrd admitted that he had a .380-caliber handgun in the
home. No drugs were recovered on Byrd’s person at the time of his arrest.
{¶6} A search of the home at 1408 West 77th uncovered a loaded .380-caliber
Byrd’s two counts of drug trafficking each contained firearm, juvenile, schoolyard and forfeiture
1
specifications. Byrd’s drug possession count contained firearm and forfeiture specifications.
iv
semiautomatic handgun found in a kitchen cabinet alongside a glass jar containing 73 grams of
crack cocaine. Two digital scales that Detective Klomfas testified were of the type commonly
used to weigh and measure drugs, were also recovered from the kitchen along with sandwich
bags commonly used as packaging material for drugs. Both scales, as well as a recovered spoon,
tested positive for cocaine residue.
{¶7} Bank checking passports, identification and deposit slips were found in Byrd’s
padlocked room on the second floor of the residence. A bag containing one rock of crack
cocaine and a box containing .380-caliber ammunition were discovered in Byrd’s room. Also
recovered from Byrd’s room was $1,083 in cash as well as a bag of white powder that tested
negative for narcotics. Erica Gates testified that she lived at 1408 West 77th with her five
children, Byrd and Byrd’s girlfriend. Gates and Byrd had been friends since childhood. She
testified to directing Lt. Pipoly to the kitchen cabinet where the handgun and jar of crack
cocaine were recovered. She testified that she does not use that cabinet that is high off the
ground and that the cabinet was used exclusively by Byrd. Gates further testified that the jar of
cocaine and gun belonged to Byrd.
{¶8} The jury returned a guilty verdict on one count of drug trafficking with a one-year
firearm specification, drug possession with a one-year firearm specification and possessing
v
criminal tools. The jury returned a not guilty verdict on the second count of drug trafficking
2
and the trial court dismissed the charge of trafficking in or illegal use of food stamps. The trial
court sentenced Byrd to one-year prison terms for drug trafficking and possessing criminal tools
and a three-year prison term for drug possession. The trial court sentenced Byrd to one year on
the firearm specifications to be served prior to and, consecutive with, the three-year prison term
for drug possession. The trial court additionally imposed five years of postrelease control
pursuant to R.C. 2967.28. It is from this judgment that Byrd appeals.
{¶9} Byrd’s three assignments of error he raises for review state:
Assignment of Error I
The conviction was insufficient to convict defendant.
Assignment of Error II
The conviction was against the manifest weight of the evidence.
Assignment of Error III
The Court failed to instruct Jamie Byrd relative to post release control as
mandated by law.
{¶10} Byrd argues that there was insufficient evidence to convict him of the crimes of
drug trafficking, drug possession and possessing criminal tools. For the reasons stated below,
Each count contained forefeiture specifications. The juvenile and schoolyard specifications attached to
2
the drug trafficking charge were dismissed by the trial court.
vi
we affirm Byrd’s convictions with the sole exception of his conviction for the one-year firearm
specification attached to his drug trafficking charge.
{¶11} This court has said, in evaluating a sufficiency of the evidence argument, courts
are to assess not whether the state’s evidence is to be believed but whether, if believed, the
evidence against a defendant would support a conviction. The 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. The weight
and credibility of the evidence are left to the trier of fact. State v. Jackson, 8th Dist. No. 86542,
2006-Ohio-1938, ¶ 23.
{¶12} Byrd was convicted of a fifth-degree felony charge of drug trafficking in violation
of R.C. 2925.03(A)(1), which reads: “(A) No person shall knowingly do any of the following:
(1) Sell or offer to sell a controlled substance; * * *.”
{¶13} Byrd was also convicted of a first degree felony charge of drug possession in
violation of R.C. 2925.11(A), which reads:
(A) No person shall knowingly obtain, possess, or use a controlled substance.
***
(C)(4) If the drug involved in the violation is cocaine or a compound, mixture,
preparation, or substance containing cocaine, whoever violates division (A) of this
section is guilty of possession of cocaine. The penalty for the offense shall be
determined as follows: * * *
vii
(e) If the amount of the drug involved equals or exceeds twenty-seven grams but
is less than one hundred grams of cocaine, possession of cocaine is a felony of the
first degree, and the court shall impose as a mandatory prison term one of the
prison terms prescribed for a felony of the first degree.”
3
{¶14} The drug trafficking and possession counts both contained one-year firearm
specifications under R.C. 2941.141, which states in pertinent part: “the offender had a firearm
on or about the offender’s person or under the offender’s control while committing the offense.”
{¶15} Finally, Byrd was convicted of a fifth-degree felony charge of possessing criminal
tools in violation of R.C. 2923.24, which reads:
(A) No person shall possess or have under the person’s control any substance, device,
instrument, or article, with purpose to use it criminally.
***
(C) * * * If the circumstances indicate that the substance, device, instrument, or article
involved in the offense was intended for use in the commission of a felony, possessing
criminal tools is a felony of the fifth degree.
{¶16} “Possess” or “possession” means “having control over a thing or substance, but
may not be inferred solely from mere access to the thing or substance through ownership or
3
H.B. 86 eliminated the felony classification distinctions between crack cocaine and
cocaine in R.C. 2925.11(C). Although appellant’s offenses occurred on March 10,
2011, prior to the effective date of H.B. 86, pursuant to R.C. 1.58(B) he is entitled to
any reduced penalty as his sentence was not imposed until after the effective date of
the amendments. Prior to the H.B. 86 amendment, R.C. 2925.11 required in excess
of 25 grams and less than 100 grams of crack cocaine for the possession offense to
qualify as a first-degree felony. See, e.g., State v. Limoli, 10th Dist. No. 11AP-924,
2012-Ohio-4502, ¶ 61-62.
viii
occupation of the premises upon which the thing or substance is found.” R.C. 2925.01(K);
State v. Gordon, 8th Dist. No. 97336, 2012-Ohio-4930, ¶ 34-35.
{¶17} “Possession” may be either actual physical possession or constructive possession.
State v. Jackson, 8th Dist. No. 97743, 2012-Ohio-4278, ¶ 38, citing State v. Haynes, 25 Ohio
St.2d 264, 269-270, 267 N.E.2d 787 (1971). “Constructive possession exists when an
individual knowingly exercises dominion and control over an object, even though that object
may not be within the individual’s immediate physical possession.” State v. Hankerson, 70
Ohio St.2d 87, 434 N.E.2d 1362 (1982), syllabus. Constructive possession may be established
by circumstantial evidence. State v. Baird, 8th Dist. No. 96352, 2011-Ohio-6268, ¶ 19.
{¶18} The elements of an offense may be established by direct evidence, circumstantial
evidence, or both. State v. Durr, 58 Ohio St.3d 86, 568 N.E.2d 674 (1991). Circumstantial
and direct evidence are of equal evidentiary value. State v. Santiago, 8th Dist. No. 95333,
2011-Ohio-1691, ¶ 12.
{¶19} In the case sub judice, the testimony of detective Klomfas established each of the
essential elements of Byrd’s drug trafficking conviction in relation to his offer to sell crack
cocaine to the detective.
{¶20} With respect to Byrd’s convictions for drug possession and possessing criminal
tools, the testimony of Gates as well as the testimony of the law enforcement officers, in
ix
conjunction with Byrd’s own admissions and the physical evidence recovered from the kitchen
and Byrd’s bedroom provided both circumstantial and direct evidence of Byrd’s constructive
possession of the jar containing 73 grams of crack cocaine, the .380-caliber handgun, the two
digital scales with cocaine residue, the bag containing a rock of cocaine and the bag containing
white powder.
{¶21} This court does take issue, however, with the one-year firearm specification
attached to Byrd’s drug trafficking conviction. This court has previously held that the state
may show a defendant has dominion or control over a weapon for purposes of R.C. 2941.141 by
proving constructive possession. State v. Easterly, 8th Dist. No. 94797, 2011-Ohio-215, ¶ 24,
citing State v. Davis, 8th Dist. No. 93844, 2010-Ohio-5123; State v. Wilkins, 12th Dist. No.
CA2007-03-007, 2008-Ohio-2739; State v. Conway, 8th Dist. No. 86140, 2005-Ohio-6634.
{ ¶ 22} This court has previously found sufficient evidence to support firearm
specifications attached to drug possession counts in instances where the firearm is recovered in
close proximity to the drugs. In Easterly, we upheld such a firearm specification where the
defendant was arrested in one part of a building and drugs were found in the defendant’s office
and a gun was recovered from a box on the desk in the office. We rejected a sufficiency
challenge in Easterly where the defendant argued that constructive possession of the firearm
could not be established because he was not located near the gun when it was recovered. We
x
explained that, “[u]nder the totality of the circumstances, reasonable minds could conclude that
the gun belonged to Easterly and was under his control, and that he used it in the commission of
the charged offenses.” Id. at ¶ 25.
{¶23} In State v. Benton, 8th Dist. No. 82810, 2004-Ohio-3116, this court upheld a
firearm specification attached to a drug possession charge where the defendant was arrested in
his home and drugs and a firearm were found in his wife’s car in a detached garage. The
defendant admitted that the drugs and gun belonged to him but argued that he did not possess
the firearm during the commission of the drug possession offense for the purposes of R.C.
2941.141. This court rejected Benton’s argument and explained that
“the underlying purpose of the gun specification [is] to deter possession or control
of firearms during the commission of crimes due to the safety hazards such
possession or control poses to the public and arresting officers.” Given that
purpose, and in light of his admission that the gun belonged to him, it is apparent
that Benton had sufficient control over the firearm during the commission of the
underlying drug possession offense to pose a threat, if not to the arresting officers,
to the public. (Citations omitted.)
Id. at ¶ 30, quoting State v. Mills, 10th Dist. No. 98AP-1273 (Sept. 28, 1999), citing State v.
Powell, 59 Ohio St.3d 62, 63, 571 N.E.2d 125 (12th Dist.1991).
{¶24} Similarly, in the present instance, sufficient evidence exists to uphold Byrd’s
conviction for the firearm specification attached to his drug possession count. Byrd admitted
to the officers at the time of his arrest that he possessed a .380-caliber handgun at the residence
xi
and the same was recovered in the cabinet where the jar of crack cocaine was discovered.
Ammunition of the same caliber was recovered from Byrd’s room in the house and Gates
testified that both the gun and the drugs belonged to Byrd and that Byrd exclusively used the
cabinet from which they were recovered. However, absolutely no evidence exists on the record
connecting the recovered firearm to Byrd’s drug trafficking offense stemming from his phone
call with Klomfas wherein he agreed to sell crack cocaine to Klomfas. No evidence was
presented to demonstrate that Byrd either actually, or constructively, possessed the firearm in
connection with this phone conversation, nor did Byrd possess the firearm at the time of his
arrest en route to the agreed drug buy location. As such, we find that the state failed to present
sufficient evidence to support Byrd’s conviction for the firearm specification attached solely to
the drug trafficking offense.
{¶25} When viewing the evidence in a light most favorable to the prosecution, the
testimony elicited at trial provided a reasonable trier of fact with all of the essential elements of
each of the crimes for which Byrd was charged, with the exception of the one-year firearm
specification attached to Byrd’s drug trafficking charge.
{¶26} Byrd’s first assignment of error is sustained, in part, and overruled, in part.
{¶27} When considering a manifest weight challenge, the court is concerned not with
the burden of production, as with a sufficiency challenge, but rather the burden of persuasion.
xii
When a defendant asserts that his conviction is against the manifest weight of the evidence, an
appellate court must review the entire record, weigh the evidence and all reasonable inferences,
consider the credibility of witnesses and determine whether, 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. State v. Jackson, 8th Dist. No.
86542, 2006-Ohio-1938, ¶ 29.
{¶28} The weight of the evidence and the credibility of the witnesses are primarily for
the trier of fact. State v. DeHass, 10 Ohio St.2d 230, 227 N.E.2d 212 (1967), paragraph one of
the syllabus. The power to reverse a judgment of conviction as against the manifest weight
must be exercised with caution and in only the rare case in which the evidence weighs heavily
against the conviction. State v. Martin, 20 Ohio App.3d 172, 175, 485 N.E.2d 717 (1st
Dist.1983).
{¶29} In challenging his convictions as against the manifest weight of the evidence,
Byrd argues that the testimony of Erica Gates cannot be trustworthy because she accepted a plea
to reduced charges stemming from the present incident in exchange for her testimony against
him. We note that these facts, along with Gates’ prior felony conviction for fraud were
examined by Byrd’s attorney during the trial. Furthermore, while Gates’ testimony regarding
Byrd’s exclusive use of the kitchen cabinet wherein the 73 grams of crack cocaine were found
xiii
and his ownership of the drugs was an important part of the evidence against Byrd, it was far
from the only evidence. Byrd engaged in the phone call wherein he offered to sell crack
cocaine to Detective Klomfas. The same phone used in the call was recovered from Byrd at
the time of his arrest. Byrd admitted to the presence of a firearm at the residence. The
handgun described by Byrd was discovered in the same cabinet as the jar of crack cocaine. A
search of Byrd’s room at the residence uncovered a bag of crack cocaine and white powder
substance commonly used for diluting drugs as well as ammunition for a .380-caliber weapon.
{¶30} After reviewing the entire record, weighing all of the evidence and considering
the credibility of witnesses, we find that this was not the exceptional case where 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. Leonard, 104 Ohio St.3d 54, 2004-Ohio-6235, 818
N.E.2d 229, ¶ 81. Byrd’s second assignment of error is overruled.
{¶31} Byrd asserts that the trial court failed to properly advise him of postrelease control
and argues that pursuant to State v. Saxon, 109 Ohio St.3d 176, 2006-Ohio-1245, 846 N.E.2d
824, the trial court was required to separately inform him of the postrelease control requirements
for each of the three counts for which he was convicted.
{¶32} We have previously rejected this precise argument and held that Saxon does not
address the imposition of multiple periods of postrelease control. State v. Orr, 8th Dist. No.
xiv
96377, 2011-Ohio-6269, ¶ 46-50; State v. Morris, 8th Dist. No. 97215, 2012-Ohio-2498, ¶
16-18.
{¶33} In Orr and Morris, we explained that R.C. 2967.28(F)(4)(c) precludes the court or
the parole board from imposing more than one period of postrelease control in cases that involve
multiple convictions. Accordingly, the trial court’s imposition of a five-year term of
4
postrelease control in the present case was proper.
{¶34} Byrd’s third assignment of error is overruled.
{¶35} Judgment affirmed in part and reversed in part. Case remanded with instructions
to the trial court to vacate the conviction on the one-year firearm specification attached to
Byrd’s drug trafficking conviction.
It is ordered that appellant and appellee share the costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the
common pleas court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to
Rule 27 of the Rules of Appellate Procedure.
Byrd’s argument that the case sub judice is distinguishable from Orr and Morris by reason of the trial
4
court’s resolution at the time of sentencing of two other cases, CR-548634 and CR-553439, is beyond
the scope of the present appeal, which concerns solely Byrd’s convictions in CR-548242. Byrd does
not dispute that the trial court imposed five years of postrelease control in the present case or that
such a period was inappropriate under the law.
xv
EILEEN A. GALLAGHER, JUDGE
MARY J. BOYLE, P.J., and
FRANK D. CELEBREZZE, JR., J., CONCUR