STATE OF OHIO v. ANDREW JACKSON, III
C.A. No. 28691
IN THE COURT OF APPEALS NINTH JUDICIAL DISTRICT
April 4, 2018
[Cite as State v. Jackson, 2018-Ohio-1285.]
TEODOSIO, Judge.
APPEAL FROM JUDGMENT ENTERED IN THE COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO CASE No. CR-2016-03-0737-B
Dated: April 4, 2018
TEODOSIO, Judge.
{1} Appellant, Andrew Jackson III, appeals from his convictions in the Summit County Court of Common Pleas. This Court affirms.
I.
{2} Based on a drug trafficking investigation focusing on Mr. Jackson and 1016 Beardsley Street in Akron, police officers obtained a search warrant for the residence at 1016 Beardsley Street. On the day the search warrant was to be executed, police watched the residence and waited until they saw Mr. Jackson and his sister leave the residence together in a rental car. Police conducted a traffic stop of the vehicle several blocks away from the residence and arrested Mr. Jackson. Officers returned Mr. Jackson to the residence, read him his Miranda rights, and questioned him during the search of the residence. See Miranda v. Arizona, 384 U.S. 436 (1966).
{4} Mr. Jackson filed a motion to suppress and a supplemental motion to suppress, which were denied by the trial court. The case proceeded to a jury trial and Mr. Jackson was found guilty of aggravated trafficking in drugs, aggravated possession of drugs, trafficking in heroin, possession of heroin, and having weapons while under disability. The possession counts merged into the trafficking counts, and the trial court sentenced Mr. Jackson to an aggregate total of six years mandatory prison time.
{5} Mr. Jackson now appeals from his convictions and raises four assignments of error for this Court‘s review.
II.
ASSIGNMENT OF ERROR ONE
THE TRIAL COURT ERRED WHEN IT FAILED TO SUPPRESS ALL EVIDENCE AND STATEMENTS OBTAINED IN VIOLATION OF APPELLANT JACKSON‘S FOURTH, FIFTH, AND SIXTH AMENDMENT RIGHTS UNDER THE UNITED STATES CONSTITUTION AND ARTICLE I, SECTIONS TEN AND FOURTEEN OF THE OHIO CONSTITUTION.
{6} In his first assignment of error, Mr. Jackson argues that the trial court erred in failing to grant his motion to suppress. Specifically, he argues that his statements to the police were made involuntarily and the search warrant for 1016 Beardsley Street was defective as it failed to establish probable cause. We disagree.
When considering a motion to suppress, the trial court assumes the role of trier of fact and is therefore in the best position to resolve factual questions and evaluate the credibility of witnesses. Consequently, an appellate court must accept the trial court‘s findings of fact if they are supported by competent, credible evidence. Accepting these 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.
State v. Oberholtz, 9th Dist. Summit No. 27972, 2016-Ohio-8506, ¶ 5, quoting State v. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, ¶ 8.
Mr. Jackson‘s Statements to Police
{8} Mr. Jackson filed a motion to suppress and sought suppression of all statements made to the police. He conceded in his motion that the police initially read him his Miranda rights before he made any statements, but argued that they failed to read him his Miranda rights again when he spoke to the police a second time prior to being transported to jail. He also argued that his statements were involuntary because the police threatened to arrest both his mother and sister and further threatened to have his mother‘s house seized and forfeited.
{9} Akron Police Detective Brian Callahan testified at the suppression hearing that Mr. Jackson was handcuffed and in custody. Detective Callahan testified that, prior to any questioning, he read Mr. Jackson his Miranda rights off of the Akron Police Department‘s “Miranda card.” He testified that Mr. Jackson verbally acknowledged that he understood each and every right individually. Akron Police Sergeant Jason Mallick testified that he was present when Detective Callahan read Mr. Jackson his Miranda rights. Sergeant Mallick testified that Mr. Jackson indicated he understood all of his rights. Detective Callahan testified that he then asked Mr. Jackson if he was willing to speak to him and Mr. Jackson replied, “Yes.” The detective questioned Mr. Jackson for two or three minutes. Twenty minutes later, while Mr.
{10} The trial court found that Detective Callahan read Mr. Jackson his Miranda rights and that Mr. Jackson verbally acknowledged that he understood his rights and waived them. After reviewing the record, we conclude that the trial court‘s findings are supported by competent, credible evidence.
{11} The State must prove by a preponderance of evidence that a waiver of Miranda rights is knowingly, intelligently, and voluntarily made. State v. Belton, 149 Ohio St.3d 165, 2016-Ohio-1581, ¶ 107. To determine whether a confession was involuntary, courts “consider the totality of the circumstances, including the 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.” Id., quoting State v. Edwards, 49 Ohio St.2d 31 (1976), paragraph two of the syllabus, death penalty vacated on other grounds, 438 U.S. 911 (1978). “[W]e will not conclude that a waiver was involuntary ’unless there is evidence of police coercion, such as physical abuse, threats, or deprivation of food, medical treatment, or sleep.‘” (Emphasis sic.) Id. at ¶ 107, quoting State v. Wesson, 137 Ohio St.3d 309, 2013-Ohio-4575, ¶ 35.
{12} Here, Mr. Jackson offered no evidence at the suppression hearing of any threats or otherwise improper conduct by the police. On the contrary, two officers testified specifically
{13} In his merit brief, Mr. Jackson also argues for the first time that he was continually questioned by police “in spite of his clear request to contact his attorney.” However, he improperly cites to the trial transcript in support of this argument, the contents of which were not available to the trial court at the time it ruled on the motion to suppress. Mr. Jackson did not testify at the suppression hearing or present any evidence at all. We cannot consider any testimony procured during trial in rendering a decision on an assignment of error that focuses solely on a motion to suppress. See State v. Kurjian, 9th Dist. Medina No. 06CA0010-M, 2006-Ohio-6669, ¶ 13. Furthermore, as Mr. Jackson did not raise this particular issue in his motion to suppress or at the suppression hearing, he may not now argue it for the first time on appeal. See State v. Nestor, 9th Dist. Summit No. 27800, 2016-Ohio-1333, ¶ 18. Accordingly, Mr. Jackson has forfeited this particular argument for purposes of appeal and we decline to address it. See State v. Palmer, 9th Dist. Summit No. 28303, 2017-Ohio-2639, ¶ 11.
Search Warrant and Supporting Affidavit
{14} As to the search warrant and supporting affidavit, Mr. Jackson‘s stated assignment of error initially gives us pause as it challenges the trial court‘s failure to suppress his statements, but it does not state with specificity his challenge to the search warrant or supporting affidavit. This Court has consistently held that an appellant‘s captioned assignment of error
{15} In his supplemental motion to suppress, Mr. Jackson argued that the search warrant was defective on its face, as it failed to establish probable cause. He challenged the affidavit in support of the search warrant, including the credibility of the confidential informant, the two controlled buys, the knowledge and experience of the affiant, and the lack of a link between himself and the residence to be searched.
{16} “To determine if an affidavit in support of a search is supported by probable cause, a judge must ‘make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him [or her], including the “veracity” and “basis of knowledge” of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.‘” State v. Myers, 9th Dist. Summit No. 27576, 2015-Ohio-2135, ¶ 10, quoting Illinois v. Gates, 462 U.S. 213, 238-239 (1983). Courts should give “great deference” to the determination of probable cause made by the judge or magistrate who issued the search warrant. Myers at ¶ 10. The applicable standard of review is as follows:
In reviewing the sufficiency of probable cause in an affidavit submitted in support of a search warrant issued by a magistrate, neither a trial court nor an appellate
court should substitute its judgment for that of the magistrate by conducting a de novo determination as to whether the affidavit contains sufficient probable cause upon which that court would issue the search warrant. Rather, the duty of a reviewing court is simply to ensure that the magistrate had a substantial basis for concluding that probable cause existed. In conducting any after-the-fact scrutiny of an affidavit submitted in support of a search warrant, * * * doubtful or marginal cases in this area should be resolved in favor of upholding the warrant.
Id., quoting State v. George, 45 Ohio St.3d 325 (1989), paragraph two of the syllabus.
{17} “‘Probable cause means the existence of evidence, less than the evidence that would justify condemnation, such as proof beyond a reasonable doubt or by a preponderance; in other words, probable cause is the existence of circumstances that warrant suspicion.‘” State v. Tejada, 9th Dist. Summit No. 20947, 2002-Ohio-5777, ¶ 8, quoting State v. Young, 146 Ohio App.3d 245, 254 (11th Dist.2001). Under that definition, while a prima facie showing of criminal activity is not required, we must instead look for the probability of criminal activity. Myers at ¶ 11. “When conducting a review of the probable cause behind a search warrant, we are mindful that we are ‘limited to the four corners of the search warrant affidavit.‘” Id., quoting State v. Russell, 9th Dist. Summit No. 26819, 2013-Ohio-4895, ¶ 9.
{18} In the case sub judice, the trial court found that there was probable cause for the issuing judge to sign the search warrant.
{19} Detective Callahan is a member of the Akron Police Department, has been employed there for the past nineteen years, and is currently assigned to the Akron Narcotics Detail. In the affidavit supporting the search warrant, he avers that “the information source * * * has provided [the detective] with information concerning the possession and sale of controlled substances in the [Akron area], which information has been corroborated by [the detective].” He further avers that “the information source has displayed [] specific knowledge as to the uses, effects[,] and distribution patterns of controlled substances in the [Akron area].” “‘It is not
{20} Regarding the first controlled buy, which was performed within eight days of the affidavit, Detective Callahan avers that the confidential source was searched and then provided with money to purchase heroin. He avers that the police observed a black male exit 1016 Beardsley Street and get into a black Ford Fusion with a specific Florida license plate number. Surveillance units followed the vehicle to the area of Wilbur Avenue and Stanton Avenue. Detective Callahan avers that he observed the confidential source meet with the vehicle. Afterward, the source returned a quantity of heroin to the detective, which the source stated he purchased from Mr. Jackson.
{21} Regarding the second controlled buy, which was performed within three days of the affidavit, Detective Callahan avers that the confidential source was again searched and provided with money to purchase heroin. He avers that the police observed a black male exit 1016 Beardsley Street and get into a black Ford Fusion with a specific Florida license plate number, which was parked in front of the residence. Surveillance units followed the vehicle, but lost sight of it near Grant Street and South Street. Fifteen minutes later, police saw the vehicle pull into the driveway of 1127 Wilbur Avenue and meet the source. Police observed the source walk up to the vehicle. Detective Callahan avers that, shortly thereafter, he followed the source back to their meeting location. The source returned a quantity of heroin to the detective, which the source stated he purchased from Mr. Jackson.
{23} In giving great deference to the issuing judge‘s determination, we conclude that, given all the circumstances set forth in the affidavit, there was a substantial basis for determining that probable cause existed to search Mr. Jackson‘s residence located at 1016 Beardsley Street. The affidavit provided information supporting the probability that drugs or evidence of drug trafficking would be found at Mr. Jackson‘s residence. Even considering the fact that officers lost sight of Mr. Jackson for fifteen minutes during one of the two controlled buys, doubtful or marginal cases should be resolved in favor of upholding the warrant. See Myers, 2015-Ohio-2135, at ¶ 10, quoting George, 45 Ohio St.3d 325, at paragraph two of the syllabus. We therefore conclude that the trial court did not err in finding that there was sufficient probable cause to sign the search warrant.
{24} Accordingly, we conclude that the trial court did not err in denying Mr. Jackson‘s motion to suppress and supplemental motion to suppress.
{25} Mr. Jackson‘s first assignment of error is overruled.
ASSIGNMENT OF ERROR TWO
EXHIBIT 22A SHOULD NOT HAVE BEEN ADMITTED INTO EVIDENCE BECAUSE IT PROVIDED DIRECT EVIDENCE OF “OTHER ACTS” AND ITS PROBATIVE VALUE WAS SUBSTANTIALLY OUTWEIGHED BY ITS PREJUDICIAL EFFECT
{26} In his second assignment of error, Mr. Jackson argues that the trial court erred by admitting prejudicial “other acts” evidence, specifically a redacted letter addressed to him from
{27} “Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.”
The first step is to consider whether the other acts evidence is relevant to making any fact that is of consequence to the determination of the action more or less probable than it would be without the evidence.
Evid.R. 401 . The next step is to consider whether evidence of the other crimes, wrongs, or acts is presented to prove the character of the accused in order to show activity in conformity therewith or whether the other acts evidence is presented for a legitimate purpose, such as those stated inEvid.R. 404(B) . The third step is to consider whether the probative value of the other acts evidence is substantially outweighed by the danger of unfair prejudice.
State v. Baskerville, 9th Dist. Summit No. 28148, 2017-Ohio-4050, ¶ 7, quoting State v. Williams, 134 Ohio St.3d 521, 2012-Ohio-5695, ¶ 20.
{28} “The admission or exclusion of evidence rests soundly within the trial court‘s discretion.” State v. Scheck, 9th Dist. Medina No. 05CA0033-M, 2006-Ohio-647, ¶ 13. Therefore, we review a trial court‘s decision regarding the admission or exclusion of evidence for an abuse of discretion. Id. “The term ‘abuse of discretion’ connotes more than an error of law or judgment; it implies that the court‘s attitude is unreasonable, arbitrary or unconscionable.” Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983). When applying an abuse of discretion
{29} Upon review of the record, we note that Mr. Jackson‘s trial counsel made two general objections to the admission of the redacted letter into evidence, simply claiming that it was prejudicial and not relevant to the case. He later renewed these objections. ”
{30} Mr. Jackson also briefly references
{31} Accordingly, Mr. Jackson‘s second assignment of error is overruled.
ASSIGNMENT OF ERROR THREE
THE EVIDENCE IN THIS CASE WAS INSUFFICIENT AS A MATTER OF LAW TO SUPPORT THE CONVICTIONS AND, AS A RESULT, APPELLANT JACKSON‘S RIGHTS AS PROTECTED BY ARTICLE I, SECTION 16 OF THE OHIO CONSTITUTION AND FIFTH AMENDMENT OF THE UNITED STATES CONSITUTION (SIC) WERE VIOLATED
{32} In his third assignment of error, Mr. Jackson argues that his convictions were based on insufficient evidence. We disagree.
{33} “A sufficiency challenge of a criminal conviction presents a question of law, which we review de novo.” State v. Spear, 9th Dist. Summit No. 28181, 2017-Ohio-169, ¶ 6, citing State v. Thompkins, 78 Ohio St.3d 380, 386 (1997). “Sufficiency concerns the burden of production and tests whether the prosecution presented adequate evidence for the case to go to the jury.” State v. Bressi, 9th Dist. Summit No. 27575, 2016-Ohio-5211, ¶ 25, citing Thompkins at 386. “The relevant inquiry is whether, after viewing the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt.” Id., quoting State v. Jenks, 61 Ohio St.3d 259 (1991),
{34} Mr. Jackson was convicted of both aggravated trafficking in drugs and trafficking in heroin under
{35} Mr. Jackson was also convicted of both aggravated possession of drugs and possession of heroin under
{37} Mr. Jackson argues that the State did not present any evidence that he constructively possessed the firearm or drugs found inside of a bedroom at 1016 Beardsley Street. Furthermore, he claims the State did not present any evidence to support his two trafficking convictions.
{38} “‘Possess’ or ‘possession’ means having control over a thing or substance, but may not be inferred solely from mere access to the thing or substance through ownership or occupation of the premises upon which the thing or substance is found.”
{39} At trial, the State introduced into evidence a redacted letter addressed to Mr. Jackson at 1016 Beardsley Street from his attorney, which was dated approximately one week earlier and found on a bedroom dresser amongst large quantities of drugs, $8,322.00 in cash, and various other evidence indicative of drug trafficking such as digital scales and plastic baggies. Large pieces of methamphetamine and heroin were found as well as hundreds of individual packets or doses of the two drugs. Officer Chris Carney testified that no evidence was found which would indicate the use of drugs in the residence. Mr. Jackson testified in his own defense at trial and admitted that he had been a drug dealer and had sold heroin prior to this case. A firearm was also found in a woman‘s purse in the same bedroom where the other contraband was discovered.
{40} The testimony presented at trial established that police watched Mr. Jackson leave 1016 Beardsley Street and soon conducted a traffic stop of Mr. Jackson‘s vehicle several blocks from the residence. This was done for safety purposes for execution of the search warrant at the residence. When he was arrested and searched during the traffic stop, Mr. Jackson had keys for the residence at 1016 Beardsley Street, $710.00 in cash, and three cell phones on his person. Most of the cash recovered in this case consisted of twenty-dollar bills, which Officer Carney testified is a standard denomination indicative of narcotic sales and distribution. Detective Callahan also testified that drug traffickers often carry multiple cell phones, including their
{41} Detective Callahan testified that Mr. Jackson confessed that “all the drugs that were recovered in that bedroom were his.” The detective further testified that Mr. Jackson said he had a bag of “ice” in the bedroom, which is a term that refers to methamphetamine. Mr. Jackson used his hand to indicate to the detective the approximate size of the bag, which Detective Callahan testified was a golf-ball-sized shape. This was very similar to the size of the large piece of methamphetamine that was actually seized from the bedroom. Detective Callahan testified that Mr. Jackson admitted he gets methamphetamine from a man in Seattle, Washington. Mr. Jackson further told the detective that the individual from Seattle came to Akron approximately two weeks ago and “fronted” him two ounces of “ice.” The detective testified that that term means the supplier gave Mr. Jackson the drugs to sell first with an agreement to be paid for the drugs later. Detective Callahan also testified that, although no gun was ever mentioned to Mr. Jackson, he asked the detective if his sister took ownership of the firearm. When the detective said that his sister did not take ownership of it, Mr. Jackson replied, “Damn.”
{42} Mr. Jackson‘s statements and admissions to the police, along with the location of the letter, his access to the residence, and the myriad of additional evidence presented at trial, sufficiently established Mr. Jackson‘s dominion and control and, therefore, constructive possession of the drugs found in the bedroom. Furthermore, although the firearm was found in a woman‘s purse in the bedroom, Mr. Jackson was never informed by police that any gun was
{43} After viewing the evidence in a light most favorable to the prosecution, we conclude that the State presented sufficient evidence, if believed, that Mr. Jackson constructively possessed the firearm and drugs and was trafficking methamphetamine and heroin. Any rational trier of fact could have found all the elements of these offenses proven beyond a reasonable doubt. Mr. Jackson admitted that he would occasionally stay at 1016 Beardsley Street, he had keys to the residence, and he even used it as his home address for mailing purposes and for registering his rental vehicle. The letter addressed to Mr. Jackson listed 1016 Beardsley as his address and tied him to the bedroom, as it was found on the bedroom dresser amongst a vast amount of contraband. Large amounts of drugs and cash were discovered in the bedroom, including hundreds of individually-packaged doses of methamphetamine and heroin and many twenty-dollar bills, along with digital scales and plastic baggies. Mr. Jackson was driving a rental car and carrying three cell phones on his person when he left the house, and testimony at trial established that this was indicative of drug trafficking. He admitted ownership of the drugs, accurately identified the size of the large piece of methamphetamine that was seized, and explained who and where he got it from and when he received it. He further inquired about the gun when no one had even mentioned the existence of a gun to him. Mr. Jackson even admitted
{44} Mr. Jackson‘s third assignment of error is overruled.
ASSIGNMENT OF ERROR FOUR
THE VERDICTS IN THIS CASE WERE AGAINST THE MANIFEST WEIGHT EVIDENCE (SIC) AND, AS A RESULT, APPELLANT JACKSON‘S RIGHTS AS PROTECTED BY ARTICLE I, SECTION 16 OF THE OHIO CONSTITUTION AND FIFTH AMENDMENT OF THE UNITED STATES CONSTITUTION WERE VIOLATED
{45} In his fourth assignment of error, Mr. Jackson argues that his convictions were against the manifest weight of the evidence. We disagree.
{46} This Court has stated:
In determining whether a criminal conviction is against the manifest weight of the evidence, an appellate court must review the entire record, weigh the evidence and all reasonable inferences, consider the credibility of witnesses and determine whether, in resolving conflicts in the evidence, the trier of fact clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered.
State v. Otten, 33 Ohio App.3d 339, 340 (9th Dist.1986). “[W]hen reversing a conviction on the basis that it was against the manifest weight of the evidence, an appellate court sits as a ‘thirteenth juror,’ and disagrees with the factfinder‘s resolution of the conflicting testimony.” State v. Tucker, 9th Dist. Medina No. 06CA0035-M, 2006-Ohio-6914, ¶ 5. This discretionary power “should be exercised only in the exceptional case in which the evidence weighs heavily against the conviction.” State v. Thompkins, 78 Ohio St.3d 380, 387 (1997), quoting State v. Martin, 20 Ohio App.3d 172, 175 (1st Dist.1983). See also Otten at 340.
{47} Here, Mr. Jackson briefly directs us to his third assignment of error and states, “[T]here was not sufficient evidence presented to the jury to convict[.]” However, “sufficiency and manifest weight are two separate, legally distinct arguments.” State v. Vincente-Colon, 9th Dist. Lorain No. 09CA009705, 2010-Ohio-6242, ¶ 20. Mr. Jackson then claims that his convictions are against the manifest weight of the evidence by simply stating, “In this case, the manifest weight of the evidence balances in favor of Appellant Jackson.” Although he sets forth the standard of review for a manifest weight challenge, he does not cite to the record or present any argument in support of his claim. See
{48} Mr. Jackson‘s fourth assignment of error is overruled.
III.
{49} Mr. Jackson‘s first, second, third, and fourth assignments of error are overruled. The judgment of the Summit County Court of Common Pleas is affirmed.
Judgment affirmed.
There were reasonable grounds for this appeal.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run.
Costs taxed to Appellant.
THOMAS A. TEODOSIO
FOR THE COURT
HENSAL, P. J.
CARR, J.
CONCUR.
APPEARANCES:
DONALD R. HICKS, Attorney at Law, for Appellant.
SHERRI BEVAN WALSH, Prosecuting Attorney, and RICHARD S. KASAY, Assistant Prosecuting Attorney, for Appellee.
