811 N.E.2d 162 | Ohio Ct. App. | 2004
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{¶ 1} Defendant-appellant, Michael Brewster, was convicted of one count of possessing criminal tools pursuant to R.C.
{¶ 3} R.C.
{¶ 4} Despite Brewster's arguments to the contrary, the triple-count provision did not apply in this case. Even though the state did not introduce documentary evidence of a holder, the record amply demonstrates that Brewster was wanted on open warrants in other jurisdictions and that his detention was not solely due to the pending charges in Hamilton County. See State v. MacDonald (1976), *347
{¶ 5} Consequently, the state had 270 days in which to bring Brewster to trial. Because he showed that he was not tried within 270 days of his arrest, Brewster established a prima facie case of a violation of the speedy-trial statutes. State v. Hirsch (1998),
{¶ 6} R.C.
{¶ 7} In this case, the determination of when and for how long the speedy-trial period was tolled presents some difficulty. Brewster's co-defendant was his brother, Garry. Garry represented himself and filed numerous motions on his own behalf and on behalf of Brewster, even though Brewster was represented by counsel. The trial court eventually struck all of the motions filed by Garry on behalf of Brewster. Subsequently, Brewster purportedly filed a "Motion to Join Pro Se Co-Defendant in all Pretrial Matters (Motions + Objections)," but it appeared to be in Garry's handwriting.
{¶ 8} For our analysis, we consider only motions that were clearly attributable to Brewster or in which Brewster and his counsel clearly took part, such as a motion to suppress. We also accept, for argument's sake, Brewster's contention that the speedy-trial period for all charges, including those in the second indictment, ran from the time of his arrest because the second indictment was based on the same facts as the first indictment. See State v. Adams (1989),
{¶ 9} Nevertheless, the record shows that continuances granted on Brewster's motion and reasonable continuances granted by the court sufficiently tolled the time so that Brewster was tried within 270 days. Consequently, the court did not *348 err in overruling his motion to dismiss for lack of a speedy trial, and we overrule his first assignment of error.
{¶ 11} Crim.R. 8(B) provides that "[t]wo or more defendants may be charged in the same indictment, information or complaint if they are alleged to have participated in the same act or transaction or in the same acts or transactions constituting an offense or offenses, or in the same course of criminal conduct." Joinder of defendants and the avoidance of multiple trials are favored in the law because they "conserv[e] judicial and prosecutorial time, lesse[n] the not inconsiderable expenses of multiple trials, diminis[h] inconvenience to witnesses, and minimiz[e] the possibility of incongruous results in successive trials before different juries." State v. Thomas (1980),
{¶ 12} If a defendant is prejudiced by joinder with other defendants at trial, the court shall grant a severance or provide such other relief as justice requires. Crim.R. 14; Thomas, supra,
{¶ 13} In this case, the state alleged that Brewster and Garry had engaged in the same criminal acts. See Thomas, supra,
{¶ 14} Further, Brewster has not demonstrated substantial prejudice that denied him a fair trial. See United States v. Lopez (C.A.6, 2002),
{¶ 16} The record shows that the police received a tip from a confidential informant, whom they knew to be reliable, that Brewster and Garry were staying in a hotel room in Springdale, Ohio, and were making counterfeit checks and identifications. The informant also stated that they used fake names and identifications and that they were wanted in other jurisdictions. The police officers confirmed that open warrants existed for both of them.
{¶ 17} The officers obtained a photograph of Garry and a description of Brewster. They spoke with hotel employees, who stated that Garry was paying for a room and that he was in the company of another individual who matched Brewster's description. The employees also stated that Garry and Brewster were driving a red compact car.
{¶ 18} The officers watched the room from a hotel across the street. They saw two individuals get out of a red compact car. One of these individuals was carrying a black briefcase that could be used to carry a laptop computer. One of the individuals looked like Garry in the photograph and the other matched the description of Brewster.
{¶ 19} As the officers approached the hotel room, they walked past an open window and saw an individual they believed to be Garry lying on the bed, alongside a number of checks. They also saw computer equipment in the room.
{¶ 20} Detective Jerrod Livermore knocked on the door and Brewster answered it. As he opened it, Garry rose from the bed and went toward the *350 bathroom. After the detective identified himself, Brewster voluntarily let him in the room.
{¶ 21} Livermore and another officer walked approximately three to four feet inside the room and told the occupants why they were there. Garry said his name was Ronald Brewster but refused to provide identification or to give any other information. He told the officers, "I don't want you here." He also attempted to go back towards the bathroom, but the officers stopped him. Brewster said that his name was Larry Nowlin but that he did not have any identification, as he had left it in the car. The officers noticed that the checks on the bed had disappeared.
{¶ 22} At that time, the officers placed them both under arrest. One officer did a quick sweep of the main room and the bathroom to make sure no one else was hiding there. The officer saw pieces of paper floating in the toilet. Livermore removed them and placed them on a counter to dry, without examining them.
{¶ 23} Then, the officers had a hotel employee secure the door to the room and left an officer to guard it. They obtained a warrant to search the room. During the search, they seized several locked containers. They opened them later at the police station and discovered counterfeit checks and other evidence inside.
{¶ 24} The occupants of a hotel room have a reasonable expectation of privacy that the Fourth Amendment protects. Stoner v. California (1964),
{¶ 25} First, Brewster contends that the police officers who initially approached his hotel room had no arrest or search warrant. This argument ignores the evidence in the record that open warrants existed for both Michael and Garry Brewster. The warrants gave the officers authority to arrest both Michael and Garry Brewster wherever they found them. The officers did not need to have actual warrants in their possession. See Crim.R. 4(D); State v. Thomas (Nov. 19, 1997), 9th Dist. No. 96CA006504, 1997 WL 760927; State v. Bishop (Mar. 20, 1997), 8th Dist. No. 70177, 1997 WL 127183. Though the individuals in the hotel room gave false names, the officers had probable cause to believe that they were Michael and Garry Brewster. Since arrest warrants existed, the officers had authority to enter the hotel room to arrest the Brewsters. See State v.Pierson (1998),
{¶ 26} Even if no warrants had existed, one exception to the warrant requirement is a search or seizure conducted with consent. Schnecklothv. Bustamonte (1973),
{¶ 27} Next, Brewster contends that, after his arrest, the police conducted a warrantless search of the hotel room. The record shows that the officers, for their own safety, conducted a protective sweep to make sure that no one else was in the hotel room, and, while conducting that sweep, found pieces of paper in the toilet.
{¶ 28} The risk of danger in the context of an arrest in the home or otherwise on an "adversary's turf" is greater than in an on-the-street encounter. Therefore, the officers making an arrest may take reasonable steps to ensure their own safety. Maryland v. Buie (1990),
{¶ 29} In this case, when the officers approached the hotel room, they saw an individual they believed to be Garry jump off the bed and run to the bathroom. After they had entered the room, Garry became uncooperative and attempted again to go into the bathroom. Under the circumstances, the officers had a reasonable belief that another individual could have been hiding in the bathroom and could have posed a danger to those on the arrest scene. Therefore, the police were justified in conducting a protective sweep without a warrant. See State v. Sutton, 7th Dist. No. 01-CA-181, 2002-Ohio-6901, 2002 WL 31813086, at ¶ 19; State v. Walsson (May 6, 1996), 12th Dist. No. CA95-09-063, 1996 WL 227479. *352
{¶ 30} Additionally, the protective sweep was properly limited in scope. It consisted of a cursory visual inspection of the bathroom, the place in which a person might have been hiding, and lasted no longer than necessary to dispel the reasonable suspicion of danger. See Buie, supra,
{¶ 31} While conducting the protective sweep, the officers found pieces of what looked like a check floating in the toilet. They removed the pieces and set them on the counter. Brewster contends that this warrantless seizure violated the Fourth Amendment. We disagree. The officers' actions fell under the exigent-circumstances exception to the warrant requirement, which permits officers to act quickly, without a warrant, to prevent the imminent destruction of evidence. See State v.Moore (2000),
{¶ 32} A warrantless search or seizure mandated by exigent circumstances must be "strictly circumscribed by the exigencies which justify its initiation." State v. Applegate (1994),
{¶ 33} Finally, Brewster argues that while searching the hotel room pursuant to the search warrant, officers seized and later opened several fire safes without a separate search warrant for those closed containers. He relies upon United States v. Chadwick (1977),
{¶ 34} We do not find Chadwick to be dispositive of this case. First, Chadwick's continued viability is in doubt because the Supreme Court overruled it in part in California v. Acevedo (1991),
{¶ 35} In discussing the scope of a search pursuant to a search warrant, the Supreme Court has stated, "A lawful search of fixed premises generally extends to the entire area in which the object of the search may be found and is not limited by the possibility that separate acts of entry or opening may be required to complete the search. Thus, a warrant that authorizes an officer to search a home for illegal weapons also provides authority to open closets, chests, drawers, and containers in which the weapon might be found. A warrant to open a footlocker to search for marihuana would also authorize the opening of packages found inside. A warrant to search a vehicle would support a search of every part of the vehicle that might contain the object of the search. When a legitimate search is under way, and when its purpose and its limits have been precisely defined, nice distinctions between closets, drawers, and containers, in the case of a home, or between glove compartments, upholstered seats, trunks, and wrapped packages, in the case of a vehicle, must give way to the interest in the prompt and efficient completion of the task at hand." United States v. Ross (1982),
{¶ 36} The warrant in this case permitted the police officers to search for "equipment or articles used in the manufacturing or reproduction of negotiable items such as checks," including computer equipment and software, receipts, ledgers, and personal papers that showed control, ownership or distribution of contraband, currency, weapons, or money transfers. The fire safes that the police officers seized could easily have contained documents or other things used in the manufacturing, reproduction or use of forged checks. Consequently, they fell within the scope of the search warrant, and the police officers did not have to obtain an additional warrant to open the safes. See State v.Eyer (1991),
{¶ 37} Under the circumstances, we cannot hold that Brewster's Fourth Amendment rights were violated. Consequently, the trial court did not err in overruling his motion to suppress, and we overrule his third assignment of error.
{¶ 39} The decision whether to grant a mistrial lies within the trial court's discretion. An appellate court will not reverse its decision granting or denying a mistrial absent an abuse of discretion. State v.Sage (1987),
{¶ 40} The other-acts evidence of which Brewster complains was admitted to show that Brewster had knowingly engaged in a forgery operation with his brother. It showed opportunity, intent, preparation, and planning to utter the forged checks. Consequently, it was admissible under Evid.R. 404(B), and the trial court did not abuse its discretion in failing to declare a mistrial on that basis. See State v. Shedrick
(1991),
{¶ 41} Further, we cannot say that any alleged prosecutorial misconduct was so egregious as to deny Brewster a fair trial. See Statev. Keenan (1993),
{¶ 42} Therefore, we cannot hold that the trial court's decision denying Brewster's motion for a mistrial was so arbitrary, unreasonable, or unconscionable as to connote an abuse of discretion. See State v.Adams (1980),
{¶ 44} An accomplice is an individual who can be indicted and punished for complicity, and accomplices can also be prosecuted and punished as if they were the principal offenders. R.C.
{¶ 45} To support a conviction for complicity by aiding and abetting, the evidence must show that the defendant supported, assisted, encouraged, cooperated with, advised, or incited the principal in the commission of the crime, and that the defendant shared the criminal intent of the principal. State v. Johnson (2001),
{¶ 46} The record demonstrates that Brewster rented a hotel room in the name of Larry Nowlin, the false name that he had given the police. Brewster also carried in his wallet false identification identifying himself as Larry Nowlin. Brewster was present in the hotel room when police officers saw checks on the bed in plain sight. In the room, police found numerous forged checks in the names of various companies. The police officers also found partially completed and blank checks, partially completed and blank identification cards, copies of signatures from checks, lists of check-cashing locations, and computer equipment and software for printing checks.
{¶ 47} This evidence showed more than mere presence. It supported the inference that Brewster was an aider and abettor in the forgery operation. Consequently, the state presented sufficient evidence to support an instruction on complicity, and the trial court did not err in giving such an instruction. Accordingly, we overrule Brewster's eighth assignment of error. *356
{¶ 49} Brewster was convicted of 30 counts of forgery pursuant to R.C.
{¶ 50} As is evident from our discussion of the previous assignments of error, the record shows that the state's evidence, when viewed in a light most favorable to the prosecution, could have convinced a reasonable trier of fact that Brewster, in complicity with Garry, committed 30 separate acts of forgery pursuant to R.C.
{¶ 51} Further, the state's evidence, when viewed in a light most favor to the prosecution, could have convinced a reasonable trier of fact that Brewster was in possession of criminal tools pursuant to R.C.
{¶ 52} In this ninth assignment of error, Brewster contends that his convictions were against the manifest weight of the evidence. Even when the evidence is sufficient to support a conviction, an appellate court may still reverse the conviction as being against the manifest weight of the evidence. State v. Thompkins (1997),
Judgment affirmed in part, reversed in part and cause remanded.
SUNDERMANN, P.J., and HILDEBRANDT, J., concur. *358