743 N.E.2d 944 | Ohio Ct. App. | 2000
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[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *317 Defendant-appellant Musa Saleh appeals from his convictions following a bench trial in Rocky River Municipal Court for driving while his license was under suspension and carrying a lock knife in violation of Rocky River Cod. Ord. Nos. 335.04-.06 and 549.11, respectively. Defendant contends the trial court erred in not suppressing defendant's oral statement following a traffic stop; in admitting evidence from the Bureau of Motor Vehicles; in not acquitting the defendant because of insufficient evidence. Defendant also contends the Rocky River Ordinance re: weapons is unconstitutional; the inventory search of the vehicle violated his constitutional rights and the convictions were against the manifest weight of the evidence. We find no error and affirm.
Defendant was arrested following a traffic stop on March 11, 1999 in Rocky River by Officer George J. Lichman. Officer Lichman ran the license plate of defendant's vehicle through his mobile data terminal and discovered that the registered owner of the vehicle, Musa Saleh, had no driving privileges. The terminal also provided Officer Lichman with the name, date of birth, height, weight, and hair and eye color of the registered owner. Even though Office Lichman did not know the identity of the driver prior to the stop, the driver matched the physical characteristics of Musa Saleh. Based upon this information, Officer Lichman determined that the driver was also the registered owner. He then stopped the vehicle. When Officer Lichman approached and explained why the vehicle was stopped, the driver acknowledged that he was Musa Saleh *318 and that he was aware that he had no driving privileges. Right around that time, Officer Kimberly Forkins arrived as backup. Officer Lichman then patted defendant down for weapons and he was placed in the back of the police vehicle.
An inventory of defendant's vehicle was commenced by Officer Forkins because it was going to be towed. Officer Lichman testified that the City of Rocky River had a police department policy on the inventorying of vehicles that are impounded. Officer Lichman also identified Codified Rocky River Ordinance 303.08 which provides for the impoundment of a vehicle when the driver of the vehicle is operating it without a lawful license or while his license is suspended.
During the inventory search, Officer Forkins discovered a lock-back knife with a five or five and one-half inch blade concealed in the little pocket attached to the rear of the passenger front seat. Defendant was then arrested, read his Miranda rights and charged with driving under suspension and possession of a prohibited weapon. Later, when defendant was being processed after his arrest, an Illinois driver's license was found in his wallet which carried the name of Yousef Alrafati.
On August 2, 1999, defendant filed a motion to suppress all evidence and oral statements asserting that the initial traffic stop was without probable cause and the inventory search of defendant's vehicle was unlawful. On that same day, defendant also filed a motion to dismiss arguing that Rocky River Codified Ordinance 549.11 violates substantive due process by criminalizing innocent activity.
A suppression hearing on the motion to suppress was conducted on August 3, 1999 during which Officer Lichman, Officer Forkins and Detective Sergeant Carl Gulas testified. Subsequently, on September 7, 1999, immediately before defendant's trial was to commence, the trial court announced its decision overruling defendant's motion to suppress. The trial court read into the trial record its findings that there was sufficient probable cause to justify the stop of defendant's vehicle and that the inventory search of the vehicle was lawful. The court further found that no custodial interrogation occurred in this case requiringMiranda warnings, and therefore, the statements made by defendant at the time of the stop should not be suppressed. The trial court then denied defendant's motion to dismiss the weapons charge.
At trial, Officer Lichman testified and reiterated his testimony given at the suppression hearing. The parties then stipulated to the nature of Officer Forkins' testimony and the State rested and moved for the admission of its exhibits. The defense objected to the admission of the knife and other BMV documents. These objections were overruled. The defense then requested an acquittal under Crim.R. 29 asserting that there was insufficient evidence to support a conviction in this case. The trial court denied this motion with respect *319
to the knife and the driving under suspension charges and granted it with respect to the identification card. The trial court subsequently found defendant guilty of driving under suspension (R.C.
We will address defendant's assignments of error in the order asserted and together where it is appropriate for discussion.
I. THE TRIAL COURT ERRED IN DENYING APPELLANT'S MOTION TO SUPPRESS ORAL STATEMENTS.
In his first assignment of error, defendant asserts that the initial stop and questioning by Officer Lichman constituted a
The scope of our review on a motion to suppress was recently set forth by this Court in State v. Faia (July 23, 1998), Cuyahoga App. No. 73074, unreported, as follows:
In a motion to suppress, the trial court assumes the role of trier of fact and, as such, is in the best position to resolve questions of fact and evaluate witness credibility. State v. Smith (1991),
61 Ohio St.3d 284 ; State v. Fanning (1982),1 Ohio St.3d 19 . Accordingly, we are bound to accept the trial court's findings of fact if they are supported by competent, credible evidence. State v. Klein (1991),73 Ohio App.3d 486 ,488 . Accepting those facts as true, we must independently determine, as a matter of law and without deference to the trial court's conclusion, whether they meet the appropriate legal standard. See, also, State v. Retherford (1994),93 Ohio App.3d 586 ,592 .
The
It is well established that Miranda warnings must be given only where the individual being questioned is in custody, in other words, only where questions are posed as part of a custodial interrogation. California v.Beheler (1983),
In City of Fairview Park v. Hejnal (Jan. 19, 1995), Cuyahoga App. No. 67506, unreported, this Court, following Berkemer, recognized thatMiranda warnings are not required prior to mere roadside questioning after a routine traffic stop. In Hejnal, we stated:
In Berkemer v. McCarty (1984),
468 U.S. 420 , the United States Supreme Court ruled that the roadside questioning of a motorist detained pursuant to a routine traffic stop does not constitute custodial interrogation for the purposes of the Miranda rule. See, Ohio v. Sendak (June 21, 1989), Mahoning App. No. 88 C.A. 160, unreported. The Berkemer court noted that although an ordinary traffic stop curtails the freedom of action of the detained motorist and imposes some pressures on the detainee to answer questions, such pressures do not sufficiently impair the detainee's exercise of his privilege against self-incrimination to require that he be warned of his constitutional rights. Berkemer at 421. The Court stated that * * * the atmosphere surrounding an ordinary traffic stop is substantially less police dominated than surrounding kinds of interrogation at issue in Miranda itself, * * *. Id. at 438-439. * * * the only relevant inquiry is how a reasonable man in the suspect's position would have understood his situation. Id. Paragraph two of the syllabus.
In the instant case, we find that the trial court correctly concluded that this interaction between Officer Lichman and defendant did not amount to a custodial interrogation, and therefore, no Miranda warnings were required at that time. Officer Lichman testified at the suppression hearing that after he stopped defendant's vehicle, he approached the vehicle and told defendant that the reason why he stopped him was that a computer check of his license plates indicated that he had no driving privileges. Officer Lichman further testified that defendant then acknowledged that he was Musa Saleh and that he in fact had no driving privileges and he was aware of that. In fact, at the time of *321 defendant's statements, Officer Lichman had not even asked him a question. There was no custodial interrogation in this case.
We further find that the Miranda rule does not apply to defendant's voluntary statements given prior to any questioning by Officer Lichman. In Miranda, supra at 478,
Any statement given freely and voluntarily without any compelling influences is, of course, admissible in evidence. * * * Volunteered statements of any kind are not barred by the
Fifth Amendment and their admissibility is not affected by our holding today.
The Ohio Supreme Court has similarly held that an individual is not subject to custodial interrogation and is not entitled to Miranda
warnings when he or she initiated the discussion with the police, volunteered the information and there is no evidence that the officer asked any questions during the statement. State v. McGuire (1997),
We find that defendant's statements made to Officer Lichman after this roadside traffic stop were made voluntarily and outside of custodial interrogation. Accordingly, the trial court properly overruled defendant's motion to suppress.
Assignment of Error I is overruled.
II. THE ROCKY RIVER ORDINANCE PROHIBITING THE CARRYING OF CERTAIN WEAPONS IS UNCONSTITUTIONAL.
In his second assignment of error, defendant asserts that Rocky River Ordinance 549.11 is unreasonable and unconstitutional as it criminalizes inherently innocent, harmless, and useful conduct. Defendant asserts that, even though this ordinance is designed to protect the public from the violent use of knives, its prohibition against innocent activity has no rational connection to protecting the public.
Rocky River Ordinance 549.11 states:
*322(A) No person shall carry on or about his person any weapon known or designated as brass knuckles, billy, slingshot, sandbag, blackjack, stun guns, throwing stars, numbchucks, electric shock gun, or other weapon of similar character, or any knife fitted with a mechanical devise for automatic release of the blade, opening the knife and locking the knife in the open position, commonly known as a switch or automatic spring knife, or any knife having a blade two and one-half (2-1/2) inches in length or longer, or any straight edge razor.
(B) This Section does not apply to any such weapons designated for use by officers of the law, or when a person is engaged in lawful business or pursuit justifying possession of such weapon.
(C) Whoever violates this Section is guilty of misdemeanor of the first degree. (Ord. 38-91. Passed 6-10-91.)
In challenging the constitutionality of this ordinance, defendant relies on Akron v. Rasdan (1995),
In another nearly identical case, the court in State v. Corcelli (June 9, 1999), Summit App. No. 19297, unreported, was recently faced with the same constitutional challenge to the very similar Cuyahoga Falls Codified Ordinance 549.10 which provided that [n]o person shall carry a * * * knife having a blade two and one-half inches in length or longer * * * on or about the person without proper justification. Proper justification included the right of law enforcement officers and other persons specifically authorized by law to be armed within the scope of his duties. The ordinance further stated that [i]t shall be an affirmative defense to a violation of this section, if it appears that the defendant was at the time engaged in a lawful business, employment or occupation, or that the circumstances in which he was placed justified a prudent man to possess such weapon for the defense of his person, property or family. The defendant in Corcelli also relied on Rasdan in support of his assertion that this ordinance was unconstitutional. However, the Ninth District upheld the ordinance, holding:
The ordinance involved in the instant case, however, is distinguishable from the Rasdan ordinance in that it provides an exception for individuals carrying a knife with a blade of two and one-half inches or longer if that individual possesses proper justification. Unlike the Rasdan ordinance, what Cuyahoga Falls Codified Ordinance 549.10 prohibits is not all possession of knives with blades two and one-half inches or longer, but only possession of such knives without proper justification. Accordingly, the ordinance does not impose criminal liability for an *323 unreasonably amount of innocent behavior and Corcelli's reasoning is not well taken.
Corcelli's argument that the ordinance fails to have a rational basis also fails. This Court has previously explained that [u]nder the rational basis test, a statutory prohibition is constitutionally valid if it bears a real and substantial relationship to the public's health, safety, morals, or general welfare and is not unreasonable or arbitrary. (Emphasis sic.) Rasdan, supra, at 173,
663 N.E.2d 947 . As in Rasdan, the ultimate objective of the ordinance at issue herein is to protect the public from the violent use of knives. Id. Corcelli does not present an argument to the contrary; in fact, he does not present any argument on this issue other that stating that the ordinance fails to protect the public by rational connection from violent activity using knives. Given the rational basis behind the ordinance and its exception for innocent activity, this Court rejects Corcelli's first assignment of error.
In the instant case, the ordinance at issue provides an exception for individuals carrying a knife with a blade of two and one-half inches or longer if that individual is engaged in lawful business or pursuit justifying possession of such weapon. This exception is similar to that in the Corcelli ordinance as both provide for the justified use of an otherwise prohibited weapon. Accordingly, we find, like the court inCorcelli, that Rocky River, Ordinance 549.11 is distinguishable from theRasdan ordinance in that it provides an exception for individuals with justified possession, and therefore, it does not impose criminal liability for an unreasonable amount of innocent, harmless, and useful conduct.
We further find, like the court in Corcelli, that under the rational basis test, Rocky River Ordinance 549.11 bears a real and substantial relationship to its legitimate objective to protect the public from the violent use of knives. Thus, this ordinance is constitutionally valid.
Assignment of Error II is overruled.
III. THE ADMISSION IN EVIDENCE OF THE BUREAU OF MOTOR VEHICLES DOCUMENTATION CONSTITUTED PREJUDICIAL ERROR AND AN ABUSE OF DISCRETION.
In his third assignment of error, defendant asserts that the trial court abused its discretion in admitting a copy of his driving record from the Bureau of Motor Vehicles. Defendant asserts that this document was inadmissible hearsay which did not fall within one of the recognized exceptions to the hearsay rule contained in Evid.R. 803. Defendant further asserts that this record was not properly authenticated.
It is well established that the admission or exclusion of evidence lies within the trial court's sound discretion. State v. Sage (1987),
Under Evid.R. 801(C), hearsay is defined as a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted. Hearsay evidence is not admissible under Evid.R. 802. However, Evid.R. 803(8) provides an exception to the hearsay rule which allows the admission of official records, although they may constitute hearsay, if they consist of facts recorded by public officials pursuant to a duty imposed by law. In order for statements contained in an official report to be admissible, the person furnishing and recording the information must be under an official duty to do so. State v. York (1996),
The transcript reflects that the prosecution produced a certified copy of defendant's driving record as maintained by the Bureau of Motor Vehicles. The BMV report was accompanied by the affidavit of Franklin R. Caltrider, the Registrar of the Bureau of Motor Vehicles. Even if this report falls within the hearsay exception, it must still satisfy the independent requirement that it be authenticated.
Defendant asserts that his BMV report was inadmissible as it was not properly authenticated under Evid.R. 901 and Evid.R. 902. Defendant specifically challenges the veracity of Mr. Caltrider's affidavit. However, defendant has failed to include the challenged affidavit in the appellate record for our review and we must presume regularity in the proceedings below. Because we must presume that defendant's driving record report was an authentic record by public officials within the scope of their duty, we find that this record constitutes a public record or report under the hearsay exception of Evid.R. 803(8). Therefore, we cannot find that the trial court abused its discretion in admitting the BMV report.
Assignment of Error III is overruled.
IV. THE EVIDENCE WAS INSUFFICIENT TO SUSTAIN A CONVICTION AS A MATTER OF LAW.
V. APPELLANT'S CONVICTIONS ARE AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.
The standard of review we must observe in passing on sufficiency of the evidence and manifest weight of the evidence issues were set forth by the *325
Supreme Court of Ohio as follows in State v. Thompkins (1997),
The state asserts that sufficiency of the evidence and weight of the evidence are synonymous legal concepts. They are not. The legal concepts of sufficiency of the evidence and weight of the evidence are both quantitatively and qualitatively different.
With respect to sufficiency of the evidence, `sufficiency' is a term of art meaning that legal standard which is applied to determine whether the case may go to the jury or whether the evidence is legally sufficient to support the jury verdict as a matter of law. Black's Law Dictionary (6 Ed. 1990) 1433. See, also, Crim.R. 29(A) (motion for judgment of acquittal can be granted by the trial court if the evidence is insufficient to sustain a conviction). 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. Robinson
(1955),
Although a court of appeals may determine that a judgment of a trial court is sustained by sufficient evidence, that court may nevertheless conclude that the judgment is against the weight of the evidence. Robinson, supra,
When a court of appeals reverses a judgment of a trial court on the basis that the verdict is against the weight of the evidence, the appellate court sits as a `thirteenth juror' and disagrees with the factfinder's resolution of the conflicting testimony. Tibbs,
Pursuant to R.C.
The record reflects that Officer Lichman testified at trial that he stopped defendant's vehicle after a license plate check revealed that the registered owner of the vehicle, Musa Saleh, had a suspended license and the driver matched the owner's physical description. Officer Lichman testified that when he approached the vehicle after pulling it over, defendant acknowledged that he was Musa Saleh and that he was aware that he had no driving privileges. Defendant was then patted down for weapons and placed in the back of the police vehicle. An inventory search of defendant's vehicle was commenced during which a lock-back knife with a five to five and one-half inch blade was discovered in the pocket behind the front passenger side seat. Defendant's only explanation for possessing this knife was that he used it in his employment at a deli. At trial, the prosecution produced the BMV report of defendant's driving record and the knife found in the vehicle.
Based on this evidence, we find that there was sufficient evidence to find beyond a reasonable doubt that defendant operated his motor vehicle while his driver's license was under suspension. There was also sufficient evidence to find beyond a reasonable doubt that defendant possessed a lock-back knife with a blade that exceeded two and one-half inches in length without justification. We also find that the jury did not clearly lose its way and his convictions did not create such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered. Accordingly, there was sufficient evidence to support defendant's convictions and his convictions were not against the manifest weight of the evidence.
Assignments of Error IV and V are overruled.
VI. THE TRAFFIC STOP OF APPELLANT'S VEHICLE AND SUBSEQUENT INVENTORY SEARCH VIOLATED HIS RIGHTS UNDER THEFOURTH ANDFOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION AND ARTICLEI , SECTION14 , OF THE OHIO CONSTITUTION.
In his final assignment of error, defendant asserts that Officer Lichman's computer search of his license plate number constituted an unreasonable search, and therefore, the subsequent stop of his vehicle was not sufficiently justified. We disagree. *327
Under State v. Terry (1968),
It is well established that a police officer does not need to possess specific facts warranting suspicion of criminal behavior to run a license plate check on a vehicle traveling the public roadway. State v. Owens
(1991),
While random stops of vehicles without any reasonable suspicion of criminal activity may be constitutionally invalid, random computer checks of vehicle license plates are not. One does not have any expectation of privacy in a license plate number which is required to be openly displayed on his vehicle. R.C.Moss, supra, quoting State v. Bates (Aug. 12, 1987), Medina App. Nos. 1576, 1577, unreported. Furthermore, this Court has also recognized that it is reasonable to infer that an automobile's owner is actually driving the automobile at the time of the license plate check. Kent, supra, citing State v. Epling (1995),4503.21 . Moreover, a scan of a computer data bank, in order to obtain information relevant to the license number, involves no intrusion. Such a search does not interrupt a driver in his travel, nor restrain his person or detain him. In sum, it does not even constitute a stop[.] * * *
In the instant case, the computer check of defendant's license plates revealed that the owner of the vehicle had a suspended driver's license. The mobile data terminal also provided Officer Lichman with the physical characteristics of the registered owner, Musa Saleh. As stated above, it was reasonable for Officer Lichman to infer that the driver of the vehicle was the owner. In addition, Officer Lichman observed that the driver of the vehicle matched the physical characteristics of the registered owner with the suspended license. Accordingly, we find that Officer Lichman had a reasonable suspicion that defendant was committing a traffic offense, and therefore, the officer was justified in conducting an investigatory stop of the vehicle.
Assignment of Error VI is overruled.
Judgment affirmed.
It is ordered that appellee recover of appellant its 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.
JAMES D. SWEENEY, P.J., and BLACKMON, J., CONCUR.
______________________ JAMES M. PORTER, JUDGE*328