State v. Moctezuma

[Cite as State v. Moctezuma, 2021-Ohio-442.]
COURT OF APPEALS
DELAWARE COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO JUDGES:
Hon. W. Scott Gwin, P. J.
Plaintiff-Appellee Hon. John W. Wise, J.
Hon. Earle E. Wise, Jr., J.
-vs-
Case No. 20 CAA 02 0008
AARON M. MOCTEZUMA
Defendant-Appellant OPINION
CHARACTER OF PROCEEDING: Criminal Appeal from the Court of Common
Pleas, Case No. CR I 10 06 0616
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: February 17, 2021
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
MELISSA A. SCHIFFEL SARAH C. LARCADE
PROSECUTING ATTORNEY McKINNEY & NAMEI CO., LPA
CHRISTOPHER E. BALLARD 15 East Eighth Street
ASSISTANT PROSECUTOR Cincinnati, Ohio 45202
145 North Union Street, 3rd Floor
Delaware, Ohio 43015
Delaware County, Case No. 20 CAA 02 0008 2
Wise, John, J.
{¶1} Appellant Aaron Moctezuma appeals his conviction from the Delaware
County Common Pleas Court after entering an Alford plea of guilty to one count of
Receiving Stolen Property in violation of R.C. 2913.51(A).
FACTS AND PROCEDURAL HISTORY
{¶2} On September 22, 2017, Appellant, a native and citizen of Mexico, was
employed as a waiter at a restaurant, El Vaquero. That evening, he waited on Rebecca
Shonebarger. Shonebarger paid for the meal using her credit card. Appellant took
Shonebarger’s credit card and used it to make purchases at Best Buy, Carters, and Von
Maur.
{¶3} On September 28, 2017, Detective Rex Waldenmyer arrested Appellant
and interviewed him.
{¶4} On October 27, 2017, Appellant was indicted on one count of Identity Fraud,
two counts of Theft, and two counts of Receiving Stolen Property.
{¶5} On April 6, 2018, Appellant entered a guilty plea to one count of Theft.
{¶6} On May 15, 2018, the trial court sentenced Appellant to fifteen days in jail
followed by three years of community control.
{¶7} On April 15, 2019, Appellant filed a Motion to Re-Open and Vacate Plea.
The trial court granted the motion on May 15, 2019.
{¶8} On July 25, 2019, Appellant filed a Motion to Suppress his statements made
to police.
{¶9} A suppression hearing was held on October 23, 2019. During the hearing,
Waldenmyer testified that he advised Appellant of his Miranda warnings in English and
Delaware County, Case No. 20 CAA 02 0008 3
provided written copies of his Miranda warnings in English and Spanish, which Appellant
reviewed and signed. The English version indicated Appellant had a high school
education. The Spanish version had been printed off languageconnections.com by
another officer. Waldenmyer testified that he believed Appellant was able to understand
the detective, but provided the Miranda warnings in Spanish since he knew Appellant
was “from Mexico” and wanted to ensure Appellant understood.
{¶10} During the interview, Appellant confirmed he worked at El Vaquero as a
server, and that he rung up Shonebarger’s credit card. Appellant admitted to making
purchases on the credit card at Best Buy, Von Maur, and Carters, but claimed he found
the credit card on the ground. Appellant told Waldenmyer the items he bought were at
the apartment of the friend he was staying with. When Waldenmyer asked Appellant if
he had any questions, Appellant responded, “No, I’m good. Like, you say when you were
asking something, the lawyer, he need to be here so I don’t – I don’t even see my lawyer.”
Supp. Hrg. Tr. 28. At this point Waldenmyer terminated the interview and did not ask
Appellant any further questions. Appellant had not indicated up to that point that he
wanted to speak with an attorney. Waldenmyer expressed at certain points he did have
some trouble understanding Appellant, but for the most part he could understand
Appellant. Waldenmyer also testified that he believed Appellant understood him.
{¶11} After the interview, Appellant went to the apartment with officers and
produced the items he had purchased. Appellant did not testify at the hearing and
presented no witnesses or exhibits.
{¶12} On October 30, 2019, the trial court denied the motion, finding that Appellant
appeared to understand most, if not all, of the questions asked by the detective. The trial
Delaware County, Case No. 20 CAA 02 0008 4
court also noted Appellant said he found the credit card on the ground, described what
he bought and where, and specified an address where he was staying with a friend. At
several points during the interview Appellant responded nonverbally by nodding or
shaking his head. The trial court concluded that the evidence indicated Appellant
understood English and was able to have a conversation in English, and that the
evidence demonstrated he understood his rights and acknowledged them several times.
The trial court made specific mention that he acknowledged his Miranda rights by signing
both the English and Spanish forms. The trial court found, based on the totality of the
circumstances, Appellant made a knowing, intelligent, and voluntary waiver of his
Miranda rights.
{¶13} On January 22, 2020, Appellant entered an Alford plea to one count of
Receiving Stolen Property.
{¶14} On January 27, 2020, the trial court sentenced Appellant to fifteen days in
jail, with credit for time served, and eighteen months of community control.
ASSIGNMENT OF ERROR
{¶15} On February 26, 2020, Appellant filed a notice of appeal raising the
following Assignment of Error:
{¶16} I. “THE TRIAL COURT ERRED BY DENYING MR. MOCTEZUMA’S
MOTION TO SUPPRESS STATEMENTS OBTAINED IN VIOLATION OF HIS FIFTH
AND SIXTH AMENDMENT RIGHTS.”
Delaware County, Case No. 20 CAA 02 0008 5
I.
{¶17} Appellant, in his sole assignment of error, argues that the trial court erred in
denying his Motion to Suppress because Appellant did not knowingly, intelligently, and
voluntarily waive his Miranda rights, that the State failed to meet its heavy burden of
proving Appellant made a knowing, intelligent and voluntary waiver of his Miranda rights,
and the trial court failed to apply the correct standard and burden of proof in deciding
Appellant’s Motion to Suppress Statements. We disagree.
{¶18} 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.
The trial court is the finder of fact in evaluating a motion to suppress; therefore, it is in
the best position to resolve factual questions and evaluate the credibility of witnesses.
Id. The trial court’s findings of fact must be accepted by an appellate court if they are
supported by competent, credible evidence. Id. “Accepting facts as true, the appellate
court must then independently determine, without deference to the conclusion of the trial
court, whether the facts satisfy the applicable legal standard.” Id. That is, the appellate
court will review the application of the legal standard to the facts de novo. Id.{¶19} There are three methods of challenging a trial court’s ruling on a motion to
suppress on appeal. State v. Goins, 5th Dist. Morgan No. 05-8, 2006-Ohio-74, ¶10. First,
an appellant may challenge the trial court’s finding of fact. Id. Second, an appellant may
argue the trial court failed to apply the appropriate test or correct law to the findings of
fact. Id. Finally, an appellant may argue the trial court has incorrectly decided the ultimate
or final issue raised in the motion to suppress. Id. When reviewing this type of claim, an
appellate court must independently determine, without deference to the trial court’s
Delaware County, Case No. 20 CAA 02 0008 6
conclusion, whether the facts meet the appropriate legal standard in any given case.
State v. Curry, 95 Ohio App.3d 93, 96, 641 N.E.2d 1172 (8th Dist. 1994).
{¶20} The Fifth Amendment to the United State Constitution guarantees no
person in a criminal case shall be compelled to be a witness against himself, and the
Sixth Amendment to the United States Constitution guarantees the accused shall have
the assistance of counsel. Miranda v. Arizona, 384 U.S. 436, 442, 86 S.Ct. 1602, 16
L.Ed.2d 694 (1966). The inherently coercive nature of custodial interrogation heightens
the risk a suspect will be denied the Fifth Amendment privilege not to be compelled to
incriminate himself because custodial interrogation can “undermine the individual’s will
to resist and * * * compel him to speak where he would not otherwise do so freely.” J.D.B.
v. North Carolina, 564 U.S. 261, 269, 131 S.Ct. 2394, 2401, 180 L.Ed.2d 310 (2011),
quoting Miranda at 467; Dickerson v. United States, 530 U.S. 428, 435, 120 S.Ct. 2326,
147 L.Ed.2d 405 (2000).
{¶21} In light of the inherent coercion involved in custodial interrogation, Miranda
established “a set of prophylactic measures” to safeguard the constitutional privilege
against self-incrimination. Dickerson at 435. Miranda held the State may not use a
defendant’s statements from custodial interrogation “unless it demonstrates the use of
procedural safeguards effective to secure the privilege against self-incrimination.”
Miranda at 444, 86 S.Ct. 1602. Prior to questioning, the police must warn the suspect
“that he has a right to remain silent, that any statement he does make may be used as
evidence against him, and that he has a right to the presence of an attorney, either
retained or appointed.” Id. In Miranda, the Supreme Court recognized the importance of
Delaware County, Case No. 20 CAA 02 0008 7
a suspect’s “real understanding” of his rights and his intelligent decision whether to
exercise them Id. at 469.
{¶22} If custodial interrogation continues in the absence of an attorney after a
police officer advises a suspect of his rights, the State must demonstrate by a
preponderance of the evidence that the suspect “knowingly and intelligently waived his
privilege against self-incrimination and his right to retained or appointed counsel” before
speaking to the police. Miranda, 384 U.S. at 475. A court may not presume a valid waiver
either from the suspect’s silence after warnings are given or from the fact the suspect
eventually confessed. Id. Rather, the record must show the accused was offered counsel
but intelligently and understandingly rejected the offer. Id. If the state does not satisfy its
burden, “no evidence obtained as a result of interrogation can be used.” Id. at 479.
A. Appellant did not knowingly, intelligently, and voluntarily waive his
Miranda rights, and the State failed to meet its burden of proof.
{¶23} In his first issue presented, Appellant argues that he did not make a
knowing, intelligent, and voluntary waiver of his Miranda rights.
{¶24} To determine whether a suspect knowingly, intelligently, and voluntarily
waived his Miranda rights, courts examine a totality of the circumstances surrounding
the waiver. State v. Clark, 38 Ohio St.3d 252, 261, 527 N.E.2d 844 (1988). The totality
of the circumstances analysis is triggered by evidence of police coercion. Id. “[T]his
approach requires us to inquire into all the circumstances surrounding the interrogation.
This includes age, mentality and prior criminal experience of the accused; the length,
intensity and frequency of interrogation; the existence of physical deprivation or
mistreatment; and the existence of threat or inducement.” State v. Edwards (1976), 49
Ohio St.2d 31, 358 N.E.2d 1051, paragraph two of the syllabus, reversed on other
Delaware County, Case No. 20 CAA 02 0008 8
grounds, (1978), 438 U.S. 911, 98 S.Ct. 3147, 57 L.Ed.2d 1155. In addition, a signed
written waiver of rights is strong proof that such waiver was valid. Clark at 261.
{¶25} In the case sub judice, the trial court found Appellant was able to understand
and speak English sufficiently to understand and waive his Miranda rights when speaking
with Waldenmyer. Appellant was able to respond to Waldenmyer’s questions, stating he
found the credit card on the ground, bought items at various stores using the credit card,
and told Waldenmyer where he was staying. Waldenmyer read Appellant’s Miranda
rights in English, and provided a written copy of the Miranda rights in both English and
Spanish. In addition, Appellant acknowledged he understood his Miranda rights by
signing both the English and Spanish versions.
{¶26} Based upon the totality of the circumstances we conclude the State met its
burden in establishing that Appellant knowingly, intelligently, and voluntarily waived his
Miranda rights.
B. The trial court failed to apply the correct standard and burden of
proof in deciding Appellant’s Motion to Suppress Statements.
{¶27} Again, 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. The trial court is the finder of fact in evaluating a motion to suppress; therefore, it is
in the best position to resolve factual questions and evaluate the credibility of witnesses.
Id. The trial court’s findings of fact must be accepted by an appellate court if they are
supported by competent, credible evidence. Id. In reviewing a trial court’s findings of fact,
an appellate court must determine whether the trial court’s findings of fact are against
the manifest weight of the evidence. State v. Fanning, 1 Ohio St.3d 19, 437 N.E.2d 583(1982). We are required to accept the trial court’s findings of fact if they are supported
Delaware County, Case No. 20 CAA 02 0008 9
by competent, credible evidence. State v. Medcalf, 111 Ohio App.3d 142, 145, 675
N.E.2d 1268 (4th Dist. 1996). “Accepting facts as true, the appellate court must then
independently determine, without deference to the conclusion of the trial court, whether
the facts satisfy the applicable legal standard.” Burnside at ¶8. That is, the appellate
court will review the application of the legal standard and totality of the circumstances to
the facts de novo. Burnside at ¶8, State v. Wesson, 137 Ohio St.3d 309, 2013-Ohio-
4575, 999 N.E.2d 557, ¶35.
{¶28} When reviewing a weight of the evidence argument, the appellate court
reviews the entire record, weighing the evidence and all reasonable inferences,
considers the credibility of witnesses and determines whether in resolving conflicts of
evidence, the trial court clearly lost its way and created such a manifest miscarriage of
justice that the judgment must be reversed. State v. Thompkins, 78 Ohio St.3d 380.
{¶29} Appellant argues the trial court clearly lost its way as their denial of
Appellant’s motion to suppress based on the total weight of the evidence was a manifest
miscarriage of justice, and the trial court did not apply the correct standard.
{¶30} The trial court noted at the suppression hearing, “[t]he Court, is – looking at
whether or not the consent is knowingly, voluntarily, and intelligently waived, whether
those rights are waived looking at the totality of the circumstances.” Tr. at 51. The trial
court found Appellant was able to understand and speak English sufficiently enough to
understand and waive his Miranda rights. During the suppression hearing, the State
produced evidence that Waldenmyer both read and provided a written copy of the
Miranda rights to Appellant, a recording of the subsequent interview showing Appellant
answered Waldenmyer’s questions in English, that Appellant initially denied stealing the
Delaware County, Case No. 20 CAA 02 0008 10
credit card, and maintained a large amount of cash he had on him was of legitimate
origins.
{¶31} Our review of the entire record shows the court did use the correct totality
of the circumstances analysis, and fails to persuade us that the trial court lost its way
and created a manifest miscarriage of justice. The trial court did not deny the motion to
suppress against the manifest weight of the evidence.
{¶32} Appellant’s First Assignment of Error is overruled.
By: Wise, John, J.
Gwin, P. J., and
Wise, Earle, J., concur.
JWW/br 0205