State v. Moss

[Cite as State v. Moss, 2020-Ohio-2862.]
IN THE COURT OF APPEALS OF OHIO
SIXTH APPELLATE DISTRICT
LUCAS COUNTY
State of Ohio Court of Appeals No. L-19-1047
Appellee Trial Court No. CR0201802137
v.
Ronald Moss, Jr. DECISION AND JUDGMENT
Appellant Decided: May 8, 2020
*****
Julia R. Bates, Lucas County Prosecuting Attorney, and
Lauren Carpenter, Assistant Prosecuting Attorney, for appellee.
Edward R. La Rue, for appellant.
****
ZMUDA, P.J.
{¶ 1} This matter is before the court on appeal from the judgment of the Lucas
County Court of Common Pleas, General Division, sentencing appellant Ronald Moss to
an 11-year prison term after a jury trial. Finding error in the proceedings at trial, we
reverse and remand for a new trial.
I. Facts and Procedural Background
{¶ 2} On April 18, 2018, members of the Metro Drug Task Force, in the course of
surveilling Mark Belcher, a suspected trafficker, observed Belcher meet with Moss and
Moss’s uncle, Henry Leake. The task force is a multi-jurisdictional group that
investigates drug cases, with members from local law enforcement, as well as BCI, FBI,
and ATF. Initially, FBI Special Agent Kyle Fulmer was the only investigator, conducting
surveillance of Belcher from an unmarked vehicle.
{¶ 3} After Belcher parked his white Land Rover in the 3200 block of Haughton
Street, in Toledo, Ohio, Fulmer took a position to the south in an unmarked vehicle and
called for assistance. Undercover Toledo Police Detective Kenneth DeWitt, Jr.
responded, in another unmarked vehicle, and drove by to verify that Belcher was sitting
in the white Land Rover. Detective DeWitt observed Moss, with a passenger, arrive and
park his maroon pickup truck several car lengths ahead of Belcher’s vehicle. The
surveillance team observed Leake exit the passenger side of the truck and walk back to
Belcher’s car, then take the front passenger seat of the Land Rover. Leake stayed for
several minutes, then exited Belcher’s car and returned toward the pickup. As Leake
returned to the pickup, Moss exited the truck and walked back to the Land Rover. Moss
then sat in the front passenger seat of Belcher’s car and appeared to be talking with
Belcher. At first, the Task Force only knew the identity of its target, Belcher, but in the
course of surveillance, officers identified both Leake and Moss, and determined the
activity of the three as suspicious.
2.
{¶ 4} The task force requested assistance from a marked unit, and Toledo Police
Officer Melvin Haney and his partner responded in a limited marked vehicle, an all-black
vehicle with lights mounted inside and in the back. Officer Haney’s vehicle was
equipped with a dash camera, but the video did not record the apprehension of Moss.
{¶ 5} As Officer Haney and his partner arrived, they watched Belcher and Moss
step out of the Land Rover, and Belcher tossed a plastic bag under his car. The officers
retrieved the plastic bag, and it contained a substance later identified as more than 100
grams of crack and powder cocaine. Belcher had additional cocaine and heroin in a
pocket, but when officers searched Moss they found no drugs. Moss had $1,468 in cash
in his wallet, and a search of the pickup truck, which was registered to Moss’s wife,
yielded $4,000 in four, banded wads, found inside a console.
{¶ 6} All three men were taken into custody, charged, and held pending a bail
hearing. While Belcher was in custody, immediately after the arrest, he made several
phone calls from jail. In one call, he acknowledged to the other person on the call that
“Ronnie,” or Moss, was also in jail, and that “Ronnie and his Uncle,” were dealing drugs
at the time of his arrest.
{¶ 7} On June 25, 2018, the Lucas County Grand Jury indicted Moss on two
counts, trafficking in cocaine in violation of R.C. 2925.03(A)(2) and (C)(4)(g), with a
major drug offender specification pursuant to R.C. 2941.1410 in Count 1; and possession
of cocaine in violation of R.C. 2925.11(A) and (C)(4)(f), with a major drug offender
specification pursuant to R.C. 2941.1410 in Count 2. A separate forfeiture proceeding
3.
was filed in Lucas Common Pleas case No. CI 201802961, regarding the $5,468 in
currency seized, and that case was later consolidated with the criminal proceeding.1
{¶ 8} On July 11, 2018, Moss was arraigned with appointed counsel, and entered a
not guilty plea. On February 4, 2019, Moss filed a motion in limine, seeking to prohibit
evidence from “a jail phone call from an individual who will not be testifying in the
instant case and is clearly hearsay under Evid.R. 802.”
{¶ 9} On February 5, 2019, jury trial commenced, and the trial court overruled
Moss’s objections to the jail phone call, finding the recording of Belcher’s conversation
was admissible as a business record. The state played the recording for the jury over
Moss’s renewed objections. The jury also heard testimony of Detective DeWitt and
Officer Haney, with Detective DeWitt narrating the events captured on the dashcam
video and opining on the significance of the events depicted. In addition, Natalie
Montecalvo, a Lucas County Sheriff’s Resource Officer, testified regarding the system
used to monitor and record jail calls, and introduced a copy of the calls. Finally, the state
presented expert testimony of Chadwyck Douglass, a Toledo Police criminalist who
analyzed the drugs seized on April 18, 2018.
{¶ 10} At the close of the state’s case, Moss made a Crim.R. 29 motion, which the
trial court denied. Moss’s wife, Jaknae Moss, testified on his behalf regarding the cash
discovered and seized from Moss’s wallet and from the truck console, indicating it was
1
On March 25, 2019, after the appeal of the criminal judgment, the trial court stayed the
forfeiture proceedings.
4.
part of funds given to her by an uncle to purchase a home, or it was casino winnings from
the week before.
{¶ 11} During deliberations, the jury sent out questions, relayed by the trial court
as follows:
Ladies and Gentlemen, we have received several questions as it
relates to your deliberations and it’s very difficult to answer some of the
questions.
So the first question is just if the console in the truck was locked,
would unlocking of the console be – by an officer constitute and illegal
search of the vehicle?
Whether the console was locked or not, that particular question on
the search would be a legal issue to be determined by the court and would
have no bearing on what the jury does.
The second question is define clearly possession as it applies to this
case. The term “possession,” the legal definition is in your jury
instructions. And I am not allowed to ad lib on what those instructions are,
which also applies to three, define “complicit” as it relates to this case.
Again, the term “complicit,” the legal definition may be somewhat
confusing, but I can’t elaborate on that definition as well, so I cannot
answer that.
5.
The fourth one, could we listen to – again to the recorded call and
view once again the video? We have that set up, so we’re going to play it
for you and I’ll have Mr. McDonald play each of those so you can see them
again. Neither of the attorneys will be allowed to say anything.
{¶ 12} The prosecutor replayed the dashcam video and selections of the jail calls
for the jury, and the jury returned to its deliberations. Soon after, the jury found Moss
guilty on both counts, and entered a finding that Moss was a major drug offender as to
each count. The trial court proceeded to sentencing, and found the two counts merged for
purposes of sentencing. As to Count 1, the trial court imposed an 11-year prison term,
and found Moss had the ability to pay costs of assigned counsel and prosecution. Moss
filed a timely appeal.
II. Assignment of Error
{¶ 13} Moss now challenges his conviction, arguing the following assignments of
error:
1. The trial court erred by admitting into evidence the recorded jail
telephone calls of the hearsay statements of Mark Belcher.
2. The trial court erred by admitting into evidence expert witness
testimony under the guise of lay witness testimony without the State having
filed an expert witness report as required under Ohio Rule of Criminal
Procedure 16(K).
6.
3. The trial court erred by finding that the evidence was sufficient to
convict Mr. Moss of drug trafficking and drug possession.
4. Appellants’ convictions for drug trafficking and drug possession
were against the manifest weight of the evidence, in violation of Article IV,
Section 3, of the Ohio Constitution.
III. Analysis
{¶ 14} In his first and second assignments of error, Moss challenges the admission
of evidence, arguing the trial court erred in admitting the jail call recording of Belcher’s
statements, as inadmissible hearsay, and erred in permitting expert testimony by a lay
witness. We review a trial court’s ruling on evidentiary issues for an abuse of discretion
that resulted in material prejudice. State v. McKelton, 148 Ohio St. 3d 261, 2016-Ohio-
5735, 70 N.E.3d 508, ¶ 181, citing State v. Belton, 149 Ohio St. 3d 165, 2016-Ohio-1581,
74 N.E.3d 319, ¶ 116.2
{¶ 15} Moss first challenges the admission of Belcher’s jail call recordings, over
his objection, as inadmissible hearsay. Hearsay is an out-of-court statement “offered in
evidence to prove the truth of the matter asserted.” Evid.R. 801(C). Appellee, the state
2
We note that hearsay challenges implicating the Confrontation Clause are reviewed de
novo, under the applicable hearsay rule. State v. McKelton, 149 Ohio St. 3d 261, 2016-
Ohio-5735, 70 N.E.3d 508, ¶ 97. While Moss raised his Sixth Amendment rights before
the trial court, Moss does not challenges the trial court’s ruling on appeal as implicating
the Confrontation Clause, arguing instead that Belcher’s statements are nontestimonial
hearsay, improperly admitted at trial.
7.
of Ohio, argues that Moss failed to object and raise this exact issue before the trial court,
and thus waived all but plain error.
{¶ 16} Moss filed a motion in limine in the trial court, arguing Belcher’s
statements were inadmissible hearsay, not subject to cross-examination to test the
credibility of the declarant. The parties then argued the motion before the trial court,
with the prosecution’s position as follows:
Mr. McDonald: The State is seeking to introduce a jail phone call
placed hours after the arrest on April 18th of Mark Belcher who is a
charged defendant, though charged federally, not here in state court, and is
not a codefendant in this case.
The call states in pertinent part – and I would only be attempting to
play two little snippets – one, that there’s an acknowledgement that Ronnie
is in jail too. Obviously, our defendant’s name is Ronald. Then Mr.
Belcher makes a statement that says he came bringing me you know what it
is, you know what it was, he gives me this shit, his uncle was there, he
discusses some dispute about the quantity or the type of drug that it is. And
then says he goes and talks to dude, being Ronald, and then that’s when the
police swooped in, as well as a statement where he says he was jammed up
with Ronnie and his uncle. Someone is asking who were you caught with
in the background. Someone is yelling who’s the drug dealer and he says
Ronnie and his uncle.
8.
The State is seeking to introduce this jail phone [call] under two
theories. The first is it’s a business record exception to hearsay, so the
State argues that any hearsay contained in the phone call, there’s an
exception which is the business record. There’s been an [argument] that
this would be in violation of the confrontation clause.
However, the State has provided authority to this court including a
previous ruling made in 2016, a 2016 case by this court3 as well as State v.
Stewart, 2009 Ohio 3411, as well as several federal cases, and State v.
Dennison, 2013 Ohio 5535, which all stand for and hold that jail phone
calls made are nontestimonial. Therefore, in no violation of the
confrontation clause and thus alleviating any Bruton issues.
The State is seeking to introduce those two snippets based on the
authority provided to the court as well as precedent from this building. And
thank you, judge.
3
The state did not provide the citation to this 2016 case on the record, but the trial court
did reference a 2016 ruling in denying the motion in limine, naming the codefendants,
Davonte Nicholson and Alexander Williams. There were appeals filed by Davonte
Nicholson and Alexander Williams, codefendants in Lucas Common Pleas case No.
CR0201602818. In State v. Nicholson, 6th Dist. Lucas No. L-17-1187, 2018-Ohio-4909
and State v. Williams, 6th Dist. Lucas No. L-17-1186, 2019-Ohio-2657, neither appellant
challenged the admissibility of witness testimony regarding a phone call from Williams.
The witness called Williams, her drug dealer, to notify Williams of the victim’s
whereabouts, and agreed to detain the victim at that location. After the murder, Williams
called the witness and told her that the killing was done and if she said anything,
Williams would “get” her too.
9.
In response, Moss’s trial counsel supplemented argument in the motion in limine, noting
the case law deemed persuasive by the trial court, and stressing the danger of prejudice in
admitting Belcher’s statements.
Mr. Luettke: Judge, I would argue that the statement that Mr.
Belcher makes is mentioning Ronnie is an – it’s an accusatory statement.
I – if the court sees that the jailhouse calls are a business record, which
obviously the case law is leaning towards, I would argue that it’s highly
prejudicial, under 403(A) that it be excluded, because the danger far
outweighs the probative value of it. The police conducted a limited
investigation. They moved in quickly. They have the evidence they have.
I know Mr. Belcher was begging to get out on a bond and then this phone
call and I’m certain shifting the blame because he wanted his folks to go
post his bond and it’s not me, it’s all Ronnie.
I think the dangers of misleading the jury far outweighs the
probative value of admitting the call.
{¶ 17} In reaching a determination regarding the recordings, the trial court noted
its own prior ruling in a separate case, stating:
Court: Well, in addition to the references made by the State, there
was a case in 2016 that the court handled with Davonte Nicholson and
Alexander Williams which were codefendants in a murder case and I was
10.
the trial judge at the time and there was a similar issue raised regarding
some jail calls at that time.
And the court reluctantly admitted the phone calls based on some of
the case law that Mr. McDonald has just referred to. And the case law
that’s been developed in Ohio and federally has indicated that jail calls are
nontestimonial.
I don’t necessarily agree with that, but because of the case law that
has been developed regarding jail calls, the court is going to allow the State
to play a limited portion of that section as it relates to any reference to the
defendant in this case.
The trial court denied the motion in limine, but specifically noted defense counsel’s
objection at the time of denying the motion, immediately prior to the state’s introduction
of the recording into evidence, and again, prior to replaying the recording during the
jury’s deliberations.
{¶ 18} To preserve an issue for appeal, the objection at trial must apprise a trial
court of the specific argument. (Citations omitted.) State v. Ruble, 2017-Ohio-7259, 96
N.E.3d 792, ¶ 38 (4th Dist.). Contrary to the state’s position, Moss preserved his
appellate challenge. Indeed, we are hard-pressed to find a more thorough preservation of
an issue, considering the objection asserted and noted at each stage of trial. Moss raised
the issue of hearsay, both before the trial court and on appeal, arguing the inapplicability
11.
of the business record exception to Belcher’s out-of-court statements, as well as the
prejudice posed by those statements.
{¶ 19} In considering the argument, the trial court indicated a reluctance to admit
the jail calls, but determined case law dictated that such calls were nontestimonial, and
therefore admissible, without addressing the issue of hearsay. The authority considered
by the trial court, however, does not stand for the proposition that jail calls are
nontestimonial and, therefore, admissible regardless of content.
{¶ 20} First, in State v. Dennison, the Tenth District Court of Appeals considered
the admissibility of a defendant’s own, recorded statements, finding the probative value
of the defendant’s statements outweighed the prejudice of the jury hearing his offensive
language and brief references to his incarceration. Dennison, 10th Dist. Franklin No.
12AP-718, 2013-Ohio-5535, ¶ 80. In Dennison, the recorded statements were
defendant’s own, offered against him at trial, and not hearsay under Evid.R. 801(D)(2).
The trial court, furthermore, weighed the potential prejudice prior to admitting the
recordings.
{¶ 21} In State v. Stewart, the Third District considered the admissibility of video
and audio recordings of persons who did not testify, including recordings of jail calls by
the defendant’s co-conspirators. In that case, the defendant argued admission of the
recorded statements violated his right to confront witnesses, under the Sixth Amendment,
but raised no other challenge based on hearsay. The content of the statements included
talk of Stewart “cornering the market,” Stewart’s own admission that he was hiding while
12.
police conducted a search of a residence, and Stewart and a codefendant discussing their
belief they could not be charged if they were not listed on the lease. Based on the content
of these recordings, the court determined the statements were not testimonial in nature, as
no statements related to past events “potentially relevant to later criminal prosecution.”4
Stewart, 3d Dist. Seneca No. 13-08-18, 2009-Ohio-3411, ¶ 96. Unlike the facts in
Stewart, Moss argues Belcher’s recorded statements were improperly admitted hearsay,
resulting in prejudice.
{¶ 22} Unlike the courts in Dennison and Stewart, the trial court, in this case, did
not consider the content of the jail calls before determining that Belcher’s statements
were admissible because the statements were nontestimonial. While it is true that
nontestimonial hearsay does not implicate the confrontation clause of the Sixth
Amendment, courts must still address the separate, hearsay issue. See, e.g., State v. Stahl,
111 Ohio St. 3d 186, 2006-Ohio-5482, 855 N.E.2d 834, ¶ 16, citing Crawford v.
Washington, 541 U.S. 36, 68, 124 S. Ct. 1354, 158 L. Ed. 2d 177 (2004). Regardless of
any Confrontation Clause concerns, hearsay statements are not admissible unless they fall
within an exception to the rule. See Evid.R. 802.
4
While we note that the statements in the present case did address past events
“potentially relevant to later criminal prosecution” and the state used these statements as
an evidentiary substitute to sustain a conviction, Moss argues the Belcher statements
were nontestimonial. Consideration of the nature of the statements, as testimonial or
nontestimonial, is not before us on appeal.
13.
{¶ 23} Here, the prosecutor introduced out-of-court statements that included
Belcher’s response to the question, “who is the drug dealer?” Belcher’s statements
indicated Moss and his uncle were the drug dealers, the exact issue on trial. We agree
with Moss that such statements fit the definition of hearsay, as an out-of-court statement,
offered “to prove the truth of the matter asserted.” See Evid.R. 801(C). The state
acknowledged the Belcher statements as hearsay, but argued they were nevertheless
admissible as business records.
{¶ 24} Pursuant to Evid.R. 803(6), a business record is defined as:
A memorandum, report, record, or data compilation, in any form, of
acts, events, or conditions, made at or near the time by, or from information
transmitted by, a person with knowledge, if kept in the course of a regularly
conducted business activity, and if it was the regular practice of that
business activity to make the memorandum, report, record, or data
compilation, all as shown by the testimony of the custodian or other
qualified witness or as provided by Rule 901(B)(10), unless the source of
information or the method or circumstances of preparation indicate lack of
trustworthiness.
{¶ 25} In arguing admissibility under Evid.R. 803(6), the state focuses on the
reliability of the recording methods, noting authority that supports authentication of jail
recordings involving a party. See State v. George, 8th Dist. Cuyahoga No. 106317,
2018-Ohio-5156 (jail call recordings admissible where defendant and her incarcerated
14.
boyfriend discussed and planned the crimes, with testimony demonstrating accurate
recording of the conversations); State v. Nixon, 11th Dist. Portage No. 2013-P-0098,
2014-Ohio-4303 (jail calls recordings of the defendant’s own statements properly
authenticated and admitted). Here, however, the jail call recording is of a non-party, and
while the state presented testimony to ensure the accuracy of the recording of that non-
party’s voice, the trial court failed to articulate any consideration of Moss’s objections to
the trustworthiness of that non-party’s statements, contained within the recording.
{¶ 26} In State v. Eicholtz, the Second District Court of Appeals compared the
requirements for authentication of a recording versus trustworthiness of the contents of a
recording, as it related to 911 calls. State v. Eicholtz, 2d Dist. Clark No. 2012-CA-7,
2013-Ohio-302, ¶ 31. In drawing a distinction between accurate recording and the
reliability of the content, that court found the “business records” argument unpersuasive,
for purposes of admissibility of recorded, non-party statements, noting:
“The theory underlying the business records exception to hearsay set
forth in Evid.R. 803(6) is that records kept in the regular course of business
are ordinarily accurate with respect to the purposes for which they are kept.
Thus, it is reasonable to suppose that [a] 911 taping system accurately
recorded [a declarant's] statements. * * * The 911 tape recording system
can reasonably be expected to generate an accurate record of what is said
by persons calling 911, but it cannot vouch for the accuracy of the
statements made by persons calling 911.”
15.
Eicholtz at ¶ 31, fn. 5, quoting State v. Johnson, 2d Dist. Montgomery No. 15253,
1996 WL 200623, *4 (Apr. 26, 1996).
{¶ 27} We find the same underlying theory applies in this case, where the
recording admitted contained double hearsay. While the state clearly demonstrated the
jail’s taping system accurately recorded Belcher’s statements to others, accusing Moss of
being the drug dealer, the integrity of that system in no way ensured that Belcher’s
statements were truthful or reliable. This is the exact reliability argument asserted by
Moss on appeal, which the state wholly fails to address, characterizing Moss’s authority
as pertaining strictly to hearsay issues in civil suits, and not to jail phone calls in a
criminal trial.
{¶ 28} While Moss cites to no criminal cases involving jail calls, the state relies on
authority pertaining to jail calls that do not address the reliability issue before us. We
have previously considered this issue, however, concerning reliability and double hearsay
in criminal trials. In State v. Reynolds, we considered admissibility of medical records
that included victim statements, and noted a recording and the statements within that
recording each constituted an out-of-court statement, offered to prove the truth of the
matter asserted. See State v. Reynolds, 6th Dist. Lucas No. L-16-1080, 2018-Ohio-40,
¶ 49, appeal not allowed, 152 Ohio St. 3d 1467, 2018-Ohio-1795, 97 N.E.3d 502.
Pursuant to Evid.R. 805, a court must consider admissibility as to each part of the
combined statements. Id.
16.
{¶ 29} In Reynolds, we found the medical record admissible under the business
records exception of Evid.R. 803(6). Id. at ¶ 51. Much of the victim statements,
however, did not fall within an exception to the rule prohibiting hearsay, as the
statements were not “made for purposes of medical diagnosis or treatment”
as provided under Evid.R. 803(4). Id. at ¶ 52; ¶ 57. While we found error in the
admission of these statements, however, we determined the impact of the statement
negligible, and deemed the error harmless. Reynolds at ¶ 55-57.
{¶ 30} The First District Court of Appeals performed a similar “hearsay within
hearsay” analysis concerning text messages in a criminal trial. In State v. Hinkston, 1st
Dist. Hamilton No. C-140448, 2015-Ohio-3851, the state introduced text messages
retrieved from a cell phone taken from the defendant. The court determined the record of
the cell phone account fell within the business record exception to hearsay, under Evid.R.
803(6). Hinkston at ¶ 17. The court further found that the content of the messages were
either not hearsay, as messages sent by the defendant, Evid.R. 801(D)(1), or not offered
for the truth of the matter asserted, Evid.R. 801(C). Id.
{¶ 31} In this case, despite the hearsay objections raised by Moss, the state did not
present any basis for admitting the hearsay within hearsay before the trial court, relying
on the business records exception and distinguishable, inapplicable case law. Now, on
appeal, the state argues that the double hearsay was admissible based on the business
records exception, without addressing the independent basis for admission of the
statements, or based on Belcher’s unavailability, stating the record is clear “that in the
17.
trial court the state argued that the jail phone calls would meet the 804(B)(3) unavailable
witness hearsay exception.” We note, however, that the state cites to nothing in the
record to support this claim, demonstrating the state made any reasonable attempt to
secure Belcher’s live testimony at trial as required under Evid.R. 804(B), prior to any
“unavailable” determination. See, e.g., State v. Blakely, 6th Dist. Lucas No. L-03-1275,
2006-Ohio-185, ¶ 24 (witness not considered unavailable “unless the prosecution had
made reasonable efforts in good faith to secure his presence at trial” and the proffered
statement bore “sufficient indicia of reliability.”) (Citations omitted.)
{¶ 32} Upon review of the record, we find the trial court erred in admitting
Belcher’s statements, as hearsay within hearsay, with nothing to indicate “each part of the
combined statements” was admissible under “an exception to the hearsay rule” as
required under Evid.R. 805. Finding error, we must next determine whether the
improperly admitted hearsay constitutes prejudicial error. State v. Kirk, 6th Dist. Huron
No. H-09-006, 2010-Ohio-2006, ¶ 18, citing State v. Smith, 64 Ohio App. 3d 383, 387,
581 N.E.2d 1107 (6th Dist.1989).
{¶ 33} Generally, “error in the admission of evidence is harmless if there is no
reasonable possibility that the evidence may have contributed to the accused’s
conviction,” and “in such cases there must be overwhelming evidence of the accused’s
guilt or some other indicia that the error did not contribute to the conviction.” (Citations
omitted.) State v. DeMarco, 31 Ohio St. 3d 191, 195, 509 N.E.2d 1256 (1987).
18.
Considering the record in this case, there is a strong possibility that admission of
Belcher’s statements secured the conviction, and therefore, the error was not harmless.
{¶ 34} In this case, the prosecutor highlighted Belcher’s statements as persuasive,
substantive evidence in proving Moss was the drug dealer. In addition to playing the
statements for the jury during trial, the prosecutor featured Belcher’s remarks in closing
argument, noting the federal investigation of Belcher for drug trafficking and Belcher’s
version of what happened the date of the arrest for possession and trafficking. The
prosecutor then replayed the recorded statements, over the objection of Moss’s trial
counsel, interjecting comment and highlighting how important Belcher’s statements were
to the case.
Mr. McDonald: Okay. Now when we listen to this call – and I’ll
play it a couple times for you because it’s important. Let’s set the context
up where Mr. Luettke says in his closing argument that that can’t be trusted
because it’s not under oath. Again, who cares? Who cares? He’s talking
to his friends, family. Obviously someone familiar with Mr. Belcher. He is
telling them what happened the day that it happened. This recording is
from 4/18. * * *
This is hours after it happened and he’s talking, Mark Belcher now is
talking to friends or family, somebody who cares about him and he’s telling
them what happened. If that’s not indicative of truthfulness, more so than
an oath in a courtroom, I don’t know what is. This is a phone call he made
19.
the day he gets arrested to his friends and family explaining what happened.
And he’s going to fib about that? I don’t think so.
And when we listen to this, it’s important to listen to what is said.
The female on the recording says Ronnie is in jail too. He says I know.
Listen to how Belcher’s voice changes when he’s discussing – he gets
quiet. He’s saying, hey, look, he came bringing me, he came bringing me,
you know he know what it was. Well, okay. Here he came bringing me,
right. Ronnie’s in jail too. I know. He came bringing me.
You know what it was. Right. And we know it was cocaine.
Bringing cocaine.
Four thousand dollars, in his car. Listen to it.
(Recording played for the court and the jury)
Mr. McDonald: He come bringing me. He come bringing me. You
know what it was, right.
(Resume playing recording)
Mr. McDonald: He – he gives me the shit. His uncle was in there.
(Resume playing recording)
Mr. McDonald: He says like what is this? Right? Wrong
quantitation.
(Resume playing recording)
20.
Mr. McDonald: Okay. So he walks out and dude comes back to the
car which is exactly what the surveillance showed, right? He’s talking
about Henry Leake comes in and he says, okay, what’s this. I can’t cut that
up. And Leake goes back to the car and we know this happens because of
the surveillance. We know that Leake comes back to the car and then we
know that Ronald Moss goes back to the car. Why? Why are these
behaviors happening on a street in Toledo in the middle of the afternoon?
This is why. Money. Ronnie is in jail too. I know. And he explains the
whole scenario, exactly corroborating what the detective testified to
happened. Leake takes the drugs, he came, he came bringing the drugs to
the car, exchange was made and he’s like, hey, man, I can’t work with this.
Go send Ron because we’ve got to talk about this and so Ron goes to the
car and that’s what happens. And that’s the way he explained it, almost
identically the way the detective explained the surveillance.
(Resumes playing recording)
Mr. McDonald: Did you hear it, the sound like a child in the
background? The dope dealer. Right. Let’s try that one more time.
(Resumes playing recording.)
Mr. McDonald: Going to play it through for a second.
(Resumes playing recording.)
21.
Mr. McDonald: See, they’re talking in code. What’s dude name,
that she’s trying to get his name, right?
(Resumes playing recording.)
Mr. McDonald: I mean it’s right there. He says who’s your co-
defendant? I don’t have a co-defendant. I don’t know who that – the dope
dealer. Oh, the guy I got jammed up with, oh, it was Ronnie and his uncle.
The dope dealer.
In the midst of deliberations, the jurors requested a replay of the recording, and the trial
court permitted the prosecutor to play the recording once more for the jurors.
{¶ 35} Clearly, the prosecution relied on Belcher’s statements in demonstrating
Moss was “the dope dealer.” The prosecution played the recording during trial and again
during closing arguments. The prosecutor provided running commentary during his
closing argument, interpreting and explaining Belcher’s words when he spoke in “code.”
The jurors, moreover, demonstrated interest in this hearsay by asking to hear the
statements once more during deliberation. When we compare this hearsay to the totality
of the evidence presented at trial, we find a strong possibility that Belcher’s statements
contributed to the guilty verdicts. Therefore, the trial court’s error in admitting this
hearsay was prejudicial. We find Moss’s first assignment of error well-taken.
{¶ 36} In his second assignment of error, Moss argues the state introduced
improper testimony by permitting Detective DeWitt to opine on matters he did not
observe. While we review a trial court’s decision regarding admission of evidence for an
22.
abuse of discretion, Moss did not raise any objection to this testimony during trial,
waiving all but plain error. State v. McClain, 6th Dist. Lucas No. L-10-1088, 2012-
Ohio-5264, ¶ 12; see also State v. McKee, 91 Ohio St. 3d 292, 294, 744 N.E.2d 737
(2001). To find plain error we must determine that, “but for the error, the outcome of the
trial clearly would have been otherwise.” McKee at 294, citing Crim.R. 52(B); State v.
Johnson, 88 Ohio St. 3d 95, 111, 723 N.E.2d 1054 (2000).
{¶ 37} Procedurally, this issue is not moot, despite our finding of reversible error
regarding the hearsay statements of Belcher. An issue is moot where resolution of the
assigned error “is purely academic and will have no practical effect on the legal relations
between the parties.” State ex rel. Renwand v. Huron Cty. Bd. of Commrs., 6th Dist.
Huron No. H-09-011, 2010-Ohio-1477, ¶ 25, quoting Wagner v. City of Cleveland, 62
Ohio App. 3d 8, 13, 574 N.E.2d 533 (8th Dist.1988). As our reversal based on trial error
results in a new trial, we address all evidentiary issues raised.
{¶ 38} Moss objects to Detective DeWitt’s opinion testimony concerning events
he did not personally witness, explaining events depicted on the dashcam video and
stating his belief that Moss brokered a drug deal without any testimony that he observed
an exchange of drugs and money. A police officer may offer opinion, consistent with the
officer’s perception, training, and experience. McClain at ¶ 13. Opinion testimony
regarding “an ultimate issue to be decided by the trier of fact,” moreover, may be
admissible at trial. See Evid.R. 704.
23.
{¶ 39} Here, Detective DeWitt explained the events of the date in question, based
on his participation in the surveillance and apprehension of Belcher, Leake and Moss.
His testimony, moreover, was limited to matters within his experience and observations,
as established through his testimony, detailing his training, education, and years of
experience in law enforcement. Furthermore, Detective DeWitt’s testimony was typical
officer testimony regularly admitted at trial. See, e.g., McClain at ¶ 13 (Officer properly
opined that quantity of drugs indicated sale and not personal use); State v. Blair, 2016-
Ohio-2872, 63 N.E.3d 798 (4th Dist.) (police could refute defense theory that another
individual killed the victim, opining on that individual’s poor physical strength and
uninjured hands, where victim was struck with fists.); State v. Parker, 2d Dist.
Montgomery No. 18926, 2002-Ohio-3920, ¶ 53 (experienced detective properly opined
that the wounds appeared to be gunshot wounds). Accordingly, we find no error that
rises to the level of plain error regarding Detective DeWitt’s testimony, and Moss’s
second assignment of error is not well-taken.
{¶ 40} In his remaining assignments of error, Moss challenges both the sufficiency
and weight of the evidence. Because we sustained Moss’s first assignment of error, his
manifest-weight argument raised in his fourth assignment of error is moot. The
sufficiency argument, however, is not moot, as reversal based on improper evidence
requires a retrial, while reversal based on insufficient evidence bars a retrial. See State v.
Thompkins, 78 Ohio St. 3d 380, 387, 678 NE.2d 541 (1997), citing Tibbs v. Florida, 457
U.S. 31, 47, 102 S. Ct. 2211, 72 L. Ed. 2d 652 (1982). See also State v. Flannery, 1st Dist.
24.
Hamilton No. C-140426, 2015-Ohio-1360, ¶ 15 (where new trial granted based on error
in admission of evidence, sufficiency analysis must still be addressed).
{¶ 41} In considering the sufficiency of the evidence, we consider all the evidence
presented at trial. State v. Brewer, 121 Ohio St. 3d 202, 2009-Ohio-593, 903 N.E.2d 284,
¶ 18. We conduct our sufficiency determination apart from the review of improper
hearsay, or ordinary “trial error,” as sufficiency is a test of the state’s case against Moss,
while the hearsay determination relates only to a defect in the proceeding itself. Id.,
citing Lockhart v. Nelson, 488 U.S. 33, 40, 109 S. Ct. 285, 102 L. Ed. 2d 265 (1988),
quoting Burks v. United States, 437 U.S. 1, 15, 98 S. Ct. 2141, 57 L. Ed. 2d 1 (1978).
Because the state properly relies on a trial court’s evidentiary rulings in deciding how to
present its case, a sufficiency review must include a review of all the evidence presented
at trial. Brewer at ¶ 19. To proceed otherwise would place the onus on the state to
“assume every ruling by the trial court on the evidence to be erroneous and marshall and
offer every bit of relevant and competent evidence[,]” a standard that is impractical and
adverse to the administration of justice. (Citations omitted.) Id.
{¶ 42} Here, the jury convicted Moss of trafficking and possession of more than
100 grams of cocaine. The state’s theory of the case was that Moss and Leake sold the
drugs to Belcher for $4,000. In reviewing the sufficiency of the evidence, the test is not
whether the evidence is worthy of belief, but whether, if a jury finds the evidence
credible, that evidence would support a conviction as to each element of the offense
charged. (Citations omitted.) State v. Shelby, 135 N.E.3d 508, 2019, Ohio-1564, ¶ 18
25.
(6th Dist.). The sufficiency determination presents a question of law. Id., citing
Thompkins at 386.
{¶ 43} To sustain a conviction for trafficking as charged, the evidence must
demonstrate that Moss knowingly prepared for shipment, shipped, transported, delivered,
prepared for distribution, or distributed “a controlled substance or a controlled substance
analog,” with knowledge or a reasonable belief that “the controlled substance or a
controlled substance analog is intended for sale or resale by the offender or another
person.” R.C. 2925.03(A)(2).
{¶ 44} To sustain a conviction for possession as charged, the evidence must
demonstrate that Moss knowingly obtained, possessed, or used “a controlled substance or
a controlled substance analog.” R.C. 2925.11(A). “Possession of drugs may be actual or
constructive.” State v. Steed, 75 N.E.3d 816, 2016-Ohio-8088, ¶ 55 (6th Dist.), citing
State v. Wolery, 46 Ohio St. 2d 316, 329, 348 N.E.2d 351 (1976). Constructive
possession, shown by an exercise of control of an object, may be “inferred from a totality
of the evidence where sufficient evidence, in addition to proximity,” supports that
finding. Id., citing State v. Durr, 6th Dist. Sandusky No. S-97-056, 2000 WL 1033033,
*4 (July 28, 2000).
{¶ 45} In addition to the drug charges, the jury also determined the major drug
offender specification, pursuant to R.C. 2941.1410, applied to Moss. A “major drug
offender” includes a person convicted of possessing or selling “at least one hundred
grams of cocaine[.]” R.C. 2929.01(W).
26.
{¶ 46} In challenging the sufficiency of the evidence, Moss does not challenge the
amount of cocaine, instead arguing there was no direct evidence demonstrating he
physically possessed or sold the drugs and there was no testimony that officers observed
Leake place the $4,000 in the pickup truck’s center console. Even if no witness observed
a physical exchange of drugs and money, however, “circumstantial evidence can have the
same probative value as direct evidence.” State v. Franklin, 62 Ohio St. 3d 118, 124, 580
N.E.2d 1 (1991), citing State v. Jenks, 61 Ohio St. 3d 259, 574 N.E.2d 492 (1991),
paragraph one of the syllabus.
{¶ 47} Here, Belcher implicated Moss as the dealer who sold him drugs, with a
street value of around $4,000. At the time, Belcher was under surveillance by the multi-
jurisdictional Task Force as a known drug trafficker. The testimony indicated over 100
grams of crack and powder cocaine near Belcher’s vehicle and $4,000 in Moss’s pickup
console, banded in a manner consistent with drug trafficking. Additionally, Moss carried
almost $1,500 in his wallet, kept in his pocket.
{¶ 48} Officers observed Leake walk from Moss’s pickup truck to Belcher’s
vehicle, sit in the passenger seat, and then return to the pickup, followed by Moss
walking from his pickup to Belcher’s vehicle and sit in the passenger seat. Shortly
thereafter, officers observed Belcher throw a bag of drugs under the vehicle, apparently
to avoid detection. While Moss argues that Leake did not access the pickup after his
return from Belcher’s vehicle, and did not place the $4,000 in the console, the only
evidence elicited as to Leake indicated the Task Force was watching Belcher, and Leake
27.
stayed “at the side of the pickup.” Finally, Detective DeWitt indicated the console
containing $4,000 was unlocked, and while defense counsel attempted to discredit
testimony regarding the cash by arguing the console was locked and the cash belonged to
Jaknae Moss, the test for sufficiency is merely adequacy. Thompkins, 78 Ohio St. 3d at
386, 678 N.E.2d 541.
{¶ 49} Having thoroughly reviewed the record, we find the state met its burden of
production and presented sufficient evidence as to each element of the charged offenses.
Therefore, while we reverse based on prejudicial error in permitting the introduction of
inadmissible hearsay, we find Moss’s third assignment of error not well-taken, and Moss
is merely entitled to a new trial, and not acquittal.
IV. Conclusion
{¶ 50} Finding substantial justice has not been done, we hereby reverse the
judgment of the Lucas County Common Pleas Court, General Division, and remand the
matter for a new trial. Appellee is assessed the costs of this appeal pursuant to App.R.
24.
Judgment reversed
and remanded.
28.
State v. Moss
C.A. No. L-19-1047
A certified copy of this entry shall constitute the mandate pursuant to App.R. 27.
See also 6th Dist.Loc.App.R. 4.
Thomas J. Osowik, J. _______________________________
JUDGE
Christine E. Mayle, J.
_______________________________
Gene A. Zmuda, P.J. JUDGE
CONCUR.
_______________________________
JUDGE
This decision is subject to further editing by the Supreme Court of
Ohio’s Reporter of Decisions. Parties interested in viewing the final reported
version are advised to visit the Ohio Supreme Court’s web site at:
http://www.supremecourt.ohio.gov/ROD/docs/.
29.