Westlake v. Wilson

[Cite as Westlake v. Wilson, 2012-Ohio-2192.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 96948
CITY OF WESTLAKE
PLAINTIFF-APPELLEE
vs.
DONALD WILSON
DEFENDANT-APPELLANT
JUDGMENT:
AFFIRMED
Criminal Appeal from the
Rocky River Municipal Court
Case No. 10 CRB 1582
BEFORE: Boyle, P.J., Celebrezze, J., and Jones, J.
RELEASED AND JOURNALIZED: May 17, 2012
ATTORNEY FOR APPELLANT
Leif B. Christman
David G. Oakley
1370 Ontario Street
2000 Standard Building
Cleveland, Ohio 44113
ATTORNEY FOR APPELLEE
Sean F. Kelleher
City of Westlake Prosecutor
27300 Hilliard Boulevard
Westlake, Ohio 44145
MARY J. BOYLE, P.J.:
{¶1} Defendant-appellant, Donald Wilson, appeals his conviction for attempted
drug trafficking. He raises five assignments of error for our review:
“[1.] The trial court erred in denying [Wilson’s Crim.R. 29 motion for acquittal]
because attempted drug trafficking was improperly charged where the drugs were found
prepped for shipment.
“[2.] The trial court erred in denying [Wilson’s] motion to suppress because the
citizen informant’s tip did not create sufficient reasonable suspicion that criminal activity
was afoot to justify a traffic stop.
“[3.] The trial court erred in denying [Wilson’s Crim.R. 29 motion for acquittal]
where evidence presented was insufficient to sustain the jury’s verdict of conviction.
“[4.] The trial court erred in denying [Wilson’s Crim.R. 29 motion for acquittal]
where the jury’s verdict of conviction was against the manifest weight of the evidence.
“[5.] The trial court erred in denying [Wilson’s Crim.R. 29 motion for acquittal]
based on the solicitation by the prosecutor of officer testimony regarding alleged verbal
and non-verbal statements of [Wilson] not provided during discovery.”
{¶2} Finding no merit to his appeal, we affirm.
Procedural History and Factual Backgound
{¶3} Wilson was arrested in August 2010 and charged with attempted drug
trafficking, in violation of R.C. 2923.02(A) and R.C. 2925.03(A)(2); possessing criminal
tools, in violation of R.C. 2923.24(A); and possessing drug paraphernalia, in violation of
R.C. 2925.14(C)(1).
{¶4} Prior to trial, Wilson moved to suppress all evidence against him, arguing
that the police officer who pulled him over lacked reasonable suspicion of criminal
activity to justify the traffic stop because it was initiated pursuant to a citizen informant.
The following facts were presented at the suppression hearing.
{¶5} Michael Schilling testified that one evening in August 2010, around 7:30
p.m., he was driving westbound on Interstate 90 in the “slow lane” when he observed a
vehicle passing him in the “middle lane.” Schilling said that he first noticed the car
because there was something wrong with one of the tires on it. He said that “one of the
wheels was actually angled out,” and “caused it to “swerve into [his] lane.”
{¶6} Schilling testified that the passenger in the vehicle “had a bag of marijuana
and [was] rolling a joint.” Schilling observed the passenger, later identified to be
Wilson, “rolling [marijuana] in some paper.” Schilling testified that the substance
“definitely wasn’t tobacco.” Schilling saw Wilson holding the paper “high enough that
you could see that he was just rolling it,” and then he “lit the joint.” Schilling could see
that the substance was in a “plastic baggie.” He knew it was marijuana because he had
seen “a joint rolled before,” and “tobacco doesn’t look like that in a plastic baggie.”
{¶7} Schilling called 911 because he said it looked “like they were going to wipe
out.” He said that he “backed off because [he] was expecting them to end up in the
ditch.” He told the dispatcher the people in the vehicle “were smoking a big ass joint.”
Schilling further described the vehicle to the dispatcher, explaining that “they couldn’t
miss it[;] [t]hey had a tire that’s tilted in four to five inches.” He also provided the
dispatcher with his identifying information and a description of his vehicle.
{¶8} Jarred Sirl, a police officer for the city of Westlake, testified that he was
driving eastbound on Interstate 90 when he received the call from dispatch asking “for
any vehicle near I-90 westbound.” He said that the dispatcher informed him that there
were “occupants of a black Nissan smoking marijuana.” The dispatcher also informed
Officer Sirl that the Nissan had a damaged tire. Officer Sirl testified that he was given a
partial license plate number as well; five of the six numbers. Officer Sirl immediately
pulled into the “Cahoon turnaround,” and saw the black Nissan pass him on I-90
westbound. He initiated a traffic stop after matching the five numbers in the license
plate. He also saw the tire that was “not right.”
{¶9} Jennine Ross, the police dispatcher, also testified. She stated that
Schilling gave her his name, his telephone number, and described his own vehicle to her.
He told her that the occupants of the car were smoking marijuana and they had a bag of it.
She only relayed on the radio the description of the car and that “the occupants of the
vehicle were smoking marijuana.”
{¶10} The trial court denied Wilson’s motion and the case proceeded to a jury trial.
In addition to Schilling and Officer Sirl testifying again at trial, Officer Jeremy Bullins
also testified.
{¶11} Officer Sirl testified that when he pulled the Nissan over, the driver of the
vehicle denied smoking marijuana; the driver said that they were smoking “Black and
Milds.” Wilson told Officer Sirl that they had been smoking a “blunt.” Neither the
driver nor Wilson had a valid driver’s license. For that reason, Officer Sirl decided to
impound the vehicle, which did not belong to either occupant. Pursuant to police
protocol, Officer Sirl said that the vehicle had to be searched before impounding it.
{¶12} Officer Bullins arrived at the scene to assist Officer Sirl. Officer Bullins
said that when he arrived, Officer Sirl already had the driver of the vehicle in the back of
his patrol car. Officer Sirl asked Officer Bullins to secure Wilson. Officer Bullins
got Wilson out of the Nissan, patted him down, and placed him in the back of his patrol
car. Officer Bullins found $713 in Wilson’s pocket. Officer Bullins asked Wilson
what kind of work he did and he said that Wilson “kind of snickered” at him. Officer
Bullins asked him again and Wilson replied that he was a tow truck driver. Officer
Bullins further testified that Wilson also had two cell phones on his person, which he said
was typical of people who sell drugs because they have one that is a “throw-away phone”
that no one can trace.
{¶13} Officers Bullins and Sirl searched the Nissan together; Officer Bullins
searched the passenger side of the vehicle and Officer Sirl searched the driver’s side.
Both officers smelled raw marijuana when they entered the car. Officer Bullins found
an empty “baggie” on the passenger side of the center console in a cavity that had been
“tampered with,” most likely to hide drugs according to Officer Bullins. Officer Sirl
said he reached down into the same cavity of the center console on the driver’s side and
found a black bag that contained three smaller bags of marijuana and a palm-size digital
scale. The bags of marijuana weighed a total of 60 grams.
{¶14} The jury found Wilson guilty of attempted drug trafficking, but not guilty of
possessing criminal tools or possessing drug paraphernalia. The trial court sentenced
him to 180 days in jail, and then suspended the 180 days, one year of community control
supervision, fined him $150, and ordered that he pay costs.
{¶15} It is from this judgment that Wilson appeals. We will discuss his
assignments of error out of order for ease of discussion.
Motion to Suppress
{¶16} In his second assignment of error, Wilson argues that the trial court erred
when it denied his motion to suppress. The only issue Wilson raised in his motion to
suppress was that the officer’s initial stop of him violated the Fourth Amendment because
the officer lacked reasonable suspicion of criminal activity to justify the stop. Wilson
maintains that the officer’s stop of him was “constitutionally unreasonable” because the
citizen who called the police only observed “two individuals in a vehicle smoking,”
which he claims did not amount to reasonable suspicion of criminal activity.
{¶17} Appellate review of a trial court’s ruling on 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 7, ¶8. This court accepts the trial court’s findings of fact if
they are supported by competent, credible evidence. Id. Accepting these facts as true,
this court must independently determine, as a matter of law and without deference to the
trial court’s conclusion, whether those facts meet the applicable legal standard. Id.{¶18} The proper test for determining the constitutionality of a stop of a person’s
vehicle is set out in Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968),
which allows police officers to stop motorists to investigate a reasonable suspicion of
criminal activity. Under Terry, the officer must be able to point to specific and
articulable facts which, when taken together with inferences rationally drawn from those
facts, reasonably warrant the intrusion. Id. at 21. Determination of whether
reasonable suspicion exists in any given case requires review of the totality of the
surrounding facts and circumstances. State v. Bobo, 37 Ohio St.3d 177, 524 N.E.2d 489(1988), paragraph one of the syllabus. Those circumstances must be viewed through the
eyes of the reasonable and prudent police officer on the scene who must react to events as
they unfold. State v. Andrews, 57 Ohio St.3d 86, 89, 565 N.E.2d 1271 (1991).
{¶19} In Maumee v. Weisner, 87 Ohio St.3d 295, 296, 720 N.E.2d 507 (1999), the
Ohio Supreme Court held that “a telephone tip can, by itself, create reasonable suspicion
justifying an investigative stop where the tip has sufficient indicia of reliability.” A
determination of the reasonableness of a stop under Weisner, just as any investigatory
stop, “involves a consideration of ‘the totality of the circumstances.’” Id. at 299, citing
United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 66 L.Ed.2d 621 (1981).
“Under this analysis, ‘both the content of information possessed by police and its degree
of reliability’ are relevant to the court’s determination.” Id., citing Alabama v. White,
496 U.S. 325, 330, 110 S.Ct. 2412, 110 L.Ed.2d 301 (1990).
{¶20} Where the only information possessed by police prior to the stop is from an
informant’s tip, “the determination of reasonable suspicion will be limited to an
examination of the weight and reliability due that tip,” specifically, “whether the tip itself
has sufficient indicia of reliability to justify the investigative stop.” Id. The most
important factors in determining the reliability of an informant’s report are “the
informant’s veracity, reliability, and basis of knowledge.” Id., citing White at 328.
{¶21} Weisner noted that informants typically fit into one of three categories: the
anonymous informant, the known informant, who is generally someone from the criminal
world who has provided reliable tips in the past, and an identified citizen informant. Id.
at 300. An anonymous informant typically is considered relatively unreliable and will
generally require independent police corroboration. Id. But a tip from a known
informant — an identified citizen informant — is afforded a greater degree of reliability.
Id. at 301. The Supreme Court explained: “We believe that greater credibility may be
due an informant * * * who initiates and permits extended police contact rather than one
who phones in a tip and retreats from any further police interaction.” Id. at 302.
{¶22} But the Supreme Court went on to emphasize that its “categorization of the
informant as an identified citizen informant does not itself determine the outcome of [the]
case. Instead it is one element of [the] totality of the circumstances review of [the]
informant’s tip, weighing in favor of the informant’s reliability and veracity.” Id. An
informant’s “basis of knowledge” also furthers his credibility; a personal observation by
an informant is due greater reliability than a secondhand description. Id.
{¶23} Finally, the Weisner court observed that the informant in that case made his
report from the perspective of a motorist sharing the road with an impaired motorist who
posed a threat to the informant and to other motorists. Id. at 300. In view of this
factual predicate, the court concluded that the informant had a high degree of credibility;
therefore, “the dispatch based upon [the informant’s] tip was issued on sufficient facts to
justify [the arresting officer’s] investigative stop.” Id. at 303.
{¶24} Here, Schilling not only gave his identifying information, he readily made
himself available to testify as to what he observed at the suppression hearing and again at
trial. Although he was only parallel to the Nissan for a short period of time, he
explained that he saw Wilson roll what he believed to be marijuana and light it. Further,
Schilling, like the informant in Weisner, also feared for his safety. He said he called 911
because it looked “like they were going to wipe out” due to the bad tire, which he
informed the dispatcher about as well, who in turn informed Officer Sirl.
{¶25} Accordingly, we find no error on the part of the trial court in denying
Wilson’s motion to suppress. Wilson’s second assignment of error is overruled.
Municipal Court Jurisdiction
{¶26} In his first assignment of error, Wilson frames his argument as a challenge
to the sufficiency of the evidence. But he is actually challenging the municipal court’s
subject matter jurisdiction to hear and decide the case. Wilson was charged with and
convicted of attempted drug trafficking. He argues that he should have been charged
with drug trafficking, not attempted drug trafficking. Drug trafficking is a fifth-degree
felony and attempted drug trafficking is a first-degree misdemeanor. He therefore
contends that his conviction should be vacated for lack of municipal court jurisdiction
because the crime he committed was a felony, not a misdemeanor.
{¶27} Subject matter jurisdiction refers to a court’s power to hear and
decide a particular case on its merits. BCL Ents., Inc. v. Ohio Dept. of Liquor Control,
77 Ohio St.3d 467, 469, 675 N.E.2d 1 (1997); Morrison v. Steiner, 32 Ohio St.2d 86, 290
N.E.2d 841 (1972), paragraph one of the syllabus. A judgment rendered by a court
lacking subject matter jurisdiction is void ab initio. Patton v. Diemer, 35 Ohio St.3d 68,
518 N.E.2d 941 (1988), paragraph three of the syllabus.
{¶28} R.C. 1901.20(A)(1) provides that the municipal court has subject matter
jurisdiction over “any misdemeanor committed within the limits of its territory.” The
complaint filed in this case charged Wilson with attempted drug trafficking, in violation
of R.C. 2923.02(A) and 2925.03(A)(2), a misdemeanor of the first degree. Because the
complaint charged Wilson with a misdemeanor, the municipal court had subject matter
jurisdiction over his case.
{¶29} Wilson’s argument essentially challenges the decision to charge him with a
misdemeanor rather than a felony. But the decision whether to prosecute and what
charge to file is within the prosecutor’s discretion. See State ex rel. Jones v. Garfield
Hts. Mun. Court, 77 Ohio St.3d 447, 448, 674 N.E.2d 1381 (1997), citing Mootispaw v.
Eckstein, 76 Ohio St.3d 383, 385, 667 N.E.2d 1197 (1996). Such decisions are not
normally subject to judicial review. Id.{¶30} We further note that if we had agreed with Wilson on this assignment of
error and sustained it, the state would be fully within its discretion to charge Wilson with
drug trafficking in felony court because no double jeopardy attaches if a conviction is
void ab initio. State v. Brock, 110 Ohio App.3d 656, 666, 675 N.E.2d 18 (3d Dist.1996).
{¶31} Wilson’s first assignment of error is overruled.
Sufficiency of the Evidence
{¶32} In his third assignment of error, Wilson argues that the city’s evidence was
not sufficient to convict him of drug trafficking or attempted drug trafficking.
Specifically, he maintains that because the marijuana was found in the center console, but
closer to the driver’s side, it was not sufficient to establish “constructive possession.”
He therefore contends that this court should vacate his conviction.
{¶33} An appellate court’s function in 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. State v. Jenks, 61 Ohio St.3d 259, 574 N.E.2d 492(1991), paragraph two of the syllabus. “In essence, sufficiency is a test of adequacy.
Whether the evidence is legally sufficient to sustain a verdict is a question of law.”
State v. Thompkins, 78 Ohio St.3d 380, 386, 678 N.E.2d 541 (1997). 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. Jenks at 273.
{¶34} The offense of drug trafficking under R.C. 2925.03(A)(2) provides that
“[n]o person shall knowingly * * * [p]repare for shipment, ship, transport, deliver,
prepare for distribution, or distribute a controlled substance, when the offender knows or
has reasonable cause to believe the controlled substance is intended for sale or resale by
the offender or another[.]” The Ohio Supreme Court has explained that “[i]n order to
ship a controlled substance, deliver it, distribute it, or prepare it for shipping, etc., the
offender must ‘hav[e] control over’ it. R.C. 2925.01(K) (defining ‘possession’).” State
v. Cabrales, 118 Ohio St.3d 54, 2008-Ohio-1625, 886 N.E.2d 181, ¶30.
{¶35} R.C. 2925.01(K) defines possession as, “* * * having control over a thing or
substance, but 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.”
{¶36} It is well settled that possession may be actual or constructive. State v.
Haynes, 25 Ohio St.2d 264, 267 N.E.2d 787 (1971). Constructive possession cannot be
inferred by a person’s mere presence in the vicinity of contraband. Cincinnati v.
McCartney, 30 Ohio App.2d 45, 281 N.E.2d 855 (1st Dist.1971); State v. Harris, 8th
Dist. No. 88765, 2007-Ohio-3916, ¶13. To establish constructive possession, the state
must demonstrate that the defendant was able to exercise dominion or control over the
items, even though the items may not be within the defendant’s immediate physical
possession. State v. Brown, 8th Dist. No. 87932, 2007-Ohio-527, ¶7, citing State v.
Hankerson, 70 Ohio St.2d 87, 434 N.E.2d 1362 (1982).
{¶37} After reviewing the facts in a light most favorable to the city, we conclude
that it presented sufficient evidence of drug trafficking. Although the packaged
marijuana was found closer to the driver’s side of the vehicle, it was still within arm’s
reach of Wilson such that a rational trier of fact could infer that he had dominion and
control over it. And although the city did not establish who owned the vehicle, it was
neither Wilson nor the driver.
{¶38} Further, the police found $713 cash and two cell phones on Wilson’s person.
Officer Bullins testified that drug dealers often have large amounts of cash and multiple
cell phones on them. Officer Bullins said they have multiple cell phones because they
have one that is a “throw-away phone” that no one can trace. Although this court has
recognized that having a cell phone is ubiquitous and therefore possession of one cell
phone is not ipso facto proof that it was used in drug trafficking, the same cannot be said
about having two cell phones. See State v. Byers, 8th Dist. No. 94922,
2011-Ohio-342, ¶9.
{¶39} Thus, we conclude that the city presented sufficient evidence of the element
of constructive possession, such that a rational trier of fact could find Wilson guilty of
drug trafficking beyond a reasonable doubt.
{¶40} Wilson’s third assignment of error is overruled.
Manifest Weight of the Evidence
{¶41} In his fourth assignment of error, Wilson argues that his conviction was
against the manifest weight of the evidence.
{¶42} In reviewing a claim challenging the manifest weight of the evidence,
[t]he question to be answered is whether there is substantial evidence upon
which a jury could reasonably conclude that all the elements have been
proved beyond a reasonable doubt. In conducting this review, we must
examine the entire record, weigh the evidence and all reasonable inferences,
consider the credibility of the witnesses, and determine whether 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.
(Internal quotes and citations omitted.) State v. Leonard, 104 Ohio St.3d 54,
2004-Ohio-6235, 818 N.E.2d 229, ¶81.
{¶43} In this argument, Wilson contends that because the jury found him not guilty
of possession of criminal tools and not guilty of drug paraphernalia, it lost its way when it
convicted him of drug trafficking because the digital scale was found in the “same bag as
the four baggies of marijuana.”
{¶44} Wilson is essentially arguing that because the jury reached an inconsistent
verdict, his conviction was against the manifest weight of the evidence. But inconsistent
verdicts on different counts of a multicount indictment do not justify overturning a
verdict. State v. Gapen, 104 Ohio St.3d 358, 2004-Ohio-6548, 819 N.E.2d 1047, ¶137.
“The several counts of an indictment containing more than one count are not
interdependent and an inconsistency in a verdict does not arise out of inconsistent
responses to different counts, but only arises out of inconsistent responses to the same
count.” Id., quoting State v. Adams, 53 Ohio St.2d 223, 374 N.E.2d 137 (1978),
paragraph two of the syllabus.
{¶45} Wilson’s fourth assignment of error is overruled.
Crim.R. 16
{¶46} In his fifth assignment of error, Wilson contends that he should be granted a
new trial because the prosecutor failed to provide him with a police report that included
the police officer’s statement that Wilson smirked when the officer asked him what his
occupation was, and that Wilson then stated he was a tow truck driver.
{¶47} Allegations of prosecutorial misconduct related to violations of Crim.R. 16
“result in reversible error only when there is a showing that (1) the prosecution’s failure
to disclose was willful, (2) disclosure of the information prior to trial would have aided
the accused’s defense, and (3) the accused suffered prejudice.” State v. Jackson, 107 Ohio
St.3d 53, 2005-Ohio-5981, 836 N.E.2d 1173, ¶131, citing State v. Parson, 6 Ohio St.3d
442, 445, 453 N.E.2d 689 (1983). See also State v. Joseph, 73 Ohio St.3d 450, 458, 653
N.E.2d 285 (1995).
{¶48} Wilson did not object at trial to any discovery violation by the state, nor did
he request that the court take any action to remedy the alleged discovery violation. But
even if he had, we cannot say that he was prejudiced by the police officer’s testimony.
Schilling had testified that he saw Wilson with a “baggie” of marijuana, rolling a
marijuana cigarette, and smoking it. Wilson further admitted to smoking marijuana.
The four bags of marijuana were found within arm’s reach of Wilson, and he had $713
and two cell phones on his person.
{¶49} Accordingly, Wilson’s fifth assignment of error is overruled.
{¶50} Judgment affirmed.
It is ordered that appellee recover of appellant 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 Rocky
River Municipal Court to carry this judgment into execution. The defendant’s
conviction having been affirmed, any bail pending appeal is terminated. Case remanded
to the trial court for execution of sentence.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
MARY J. BOYLE, PRESIDING JUDGE
FRANK D. CELEBREZZE, JR., J., and
LARRY A. JONES, J., SR., CONCUR