STATE OF OHIO, Plаintiff-Appellee, vs. LARRY W. LOVE, Defendant-Appellant.
Case No. 10CA7
IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT GALLIA COUNTY
Released: July 28, 2011
[Cite as State v. Love, 2011-Ohio-4147.]
McFarland, J.
APPEARANCES:
Timothy Young, Ohio State Public Defender, and Craig M. Jaquith, Assistant State Public Defender, Columbus, Ohio, for Appellant.
C. Jeffrey Adkins, Gallia County Prosecutor, and Eric R. Mulford, Gallia County Assistant Prosecutor, Gallipolis, Ohio, for Appellee.
McFarland, J.:
{1} Appellant Larry W. Love appeals his conviction in the Gallia County Court of Common Pleas after a jury found him guilty of seven counts: two counts of trafficking in drugs, felonies of the fourth degree in violation of
FACTS
{2} In February 2010, Gallia County Sheriff Deputies Nathan Hаrvey (“Dep. Harvey“) and Fred Workman (“Dep. Workman“) were in contact with a confidential informant (“CI“). The CI claimed to know Appellant and stated Appellant would soon be in Gallipolis, Ohio to sell drugs.
{3} Based upon this information, Dep. Harvey and Dep. Workman devised a plan to execute a controlled buy between the CI and Appellant. The CI would call Appellant and establish a time and place to buy drugs from Appellant. The CI would then wear an electronic audio recording device during the transaction, while the deputies monitored the audio recording and surveilled the area via video
{4} On February 9, 2010, the CI placed a recorded phone call to Appellant. The CI asked when Appellant would be arriving, and Appellant indicated it would be some time because he was driving from West Virginia and the roаds were in poor condition. Appellant informed the CI he was out of the “hard” (crack cocaine), but he had the “boy” (heroin). Appellant also had “cane” (powder cocaine). Appellant told the CI he would contact her when he was closer to Gallipolis.
{5} Dep. Harvey then conducted a pre-buy interview with the CI, which he recorded. The CI confirmed what drugs she was going to purchase and the price. The CI then confirmed Dep. Harvey had searсhed her and given her $200 of marked money.
{6} Later that evening, Appellant met the CI at a Speedway gas station in Gallipolis. The CI entered the rear of Appellant‘s vehicle, which Appellant was driving, and which contained a passenger, Appellant‘s co-defendant Maryam Johnson (“Johnson“). From this point, Appellant‘s version of the events conflicts with Johnson‘s.
{7} According to Johnson, Appellant had both the heroin and powder cocaine, and he gave a рortion of each to the CI in exchange for $200. After a
{8} Appellant pulled into a nearby driveway and the cruiser рulled in behind him. Sgt. Jacks ordered Appellant out of the vehicle and handcuffed him. The remaining heroin was in a bag on Appellant‘s car seat and Johnson claims Appellant yelled at her to hide it. Johnson did not touch the heroin, but once she was handcuffed, she removed the cocaine from her pocket and placed it down the front of her pants.
{9} Appellant, conversely, contended the powder cocaine was Johnson‘s. When the CI entered Apрellant‘s vehicle, Johnson put a small amount of powder cocaine into a plastic bag and placed it on the center console. Appellant handed the cocaine and the heroin to the CI and Johnson placed the remaining cocaine down the front of her pants. When Appellant exited the Speedway parking lot, he intended to place the remaining heroin into his pocket, but because he was high from smoking copious amоunts of “cush” marijuana, he accidentally placed the heroin next to his thigh on the car seat. When Sgt. Jacks’ cruiser was behind Appellant, he tried to find the heroin, but could not. As Sgt. Jacks was handcuffing
{10} After the transaction, Dep. Harvey met with the CI and conducted a recorded post-buy interview, where the CI confirmed that Appellant had personally handed her the drugs. The CI identified the bagged substances as black tar heroin and cocaine and confirmed she had no additional narcotics on her person.
{11} Subsequently, the state indicted Appellant for multiples counts of trafficking in drugs and possession of drugs, regarding both the heroin and cocaine; tampering with evidence for allegedly asking Johnson to conceal the cocaine on her person; and receiving stolen property, because Appellant had taken the vehicle he was driving without the owner‘s permission.
{12} At the jury trial, the state sought to introduce the audio recording of the pre-buy interview containing the CI‘s statements. Appellant objected, claiming the CI was not subject to cross examination and claiming the state had yet to disclose the CI‘s identity. The trial court overruled Appellant‘s objection and permitted the jury to listen to the pre-buy interview. The state also introduced the recording of the post-buy interview, which contained additional out-of-court statements by the CI. The jury ultimately convicted Appellant of three counts of trafficking in drugs, three counts of possession of drugs, and one count of receiving stolen property.
ASSIGNMENTS OF ERROR
- “THE TRIAL COURT ERRED WHEN IT ALLOWED THE STATE TO INTRODUCE TESTIMONIAL HEARSAY STATEMENTS OF A CONFIDENTIAL INFORMANT, WHOM MR. LOVE WAS NOT PERMITTED TO CROSS-EXAMINE, IN VIOLATION OF THE SIXTH AND FOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION, AND SECTIONS 10 AND 16, ARTICLE I OF THE OHIO CONSTITUTION.
- “THE TRIAL COURT COMMITTED PLAIN ERROR WHEN IT FAILED TO MERGE THE OFFENSES OF TRAFFICKING IN HEROIN AND POSSESSION OF HEROIN, CONTRARY TO
R.C. 2941.25 .”
FIRST ASSIGNMENT OF ERROR
Pre-Buy Interview
{14} In his first assignment of error, Appellant argues that the trial court erred when it permitted the state to introduce testimony and audio recordings containing the CI‘s out-of-court statements during the pre-buy and post-buy interviews. Specifically, Appellant contends this violated his right to confront witnеsses against him under the Sixth and Fourteenth Amendments of the United States Constitution and Sections 10 and 16, Article I of the Ohio Constitution. We disagree.
{15} “[T]he admission or exclusion of evidence generally rests in the trial court‘s sound discretion.” State v. Jeffers, 4th Dist. No. 08CA7, 2009-Ohio-1672, at ¶ 17, citing State v. Sage (1987), 31 Ohio St.3d 173, 510 N.E.2d 343. “However,
{16} The
{17} “The text of the Confrontation Clause * * * applies to ‘witnesses’ against the accused – in other words, those who ‘bear testimony.’ 2 N. Webster, An American Dictionary of the English Language (1828). ‘Testimony,’ in turn, is typically ‘[a] solemn declaration or affirmation made for the purpose of establishing or proving some fact.’ Ibid. An accuser who makes a formal
{18} Ohio employs two tests to determine whether a statement is testimonial, dependent upon the status of the recipient. When statements are made to non-law enforcement, Ohio has adopted the “objective witness” test, whereby “a testimonial statement includes one made ‘under circumstances which would lead an objective witness reasonably to believe that the statement would be available for use at a later trial.‘” State v. Stahl, 111 Ohio St.3d 186, 2006-Ohio-5482, 855 N.E.2d 834, at ¶ 36, quoting Crawford at 52.
{19} Conversely, when statements are made to law-enforcement officers or their agents, Ohio employs “the primary-purpose test“: “‘Statements are nontestimonial when made in the course of police interrogation under circumstances objectively indicating that the primary purpose of the interrogation is to enable police assistance to meet аn ongoing emergency. They are testimonial when the circumstances objectively indicate that there is no such ongoing emergency, and that the primary purpose of the interrogation is to establish or prove past events potentially relevant to later criminal prosecution.‘” State v. Siler, 116 Ohio St.3d 39, 2007-Ohio-5637, 876 N.E.2d 534, at ¶ 24, quoting Davis v. Washington (2006), 547 U.S. 813, 822, 126 S.Ct. 2266, 165 L.Ed.2d 224 (holding
{20} Here, the CI‘s statements were testimonial. First, there was no objective ongoing emergency during the pre-buy interview. Second, the CI‘s statements were not regarding contemporaneous facts. Her statements pertained to what she and Appellant had discussed during a previous рhone call and the impending controlled buy, none of which was contemporaneous. Third, the CI‘s statements were neither intended nor necessary to resolve an ongoing emergency, as none existed. Finally, there was a level of formality to the recorded pre-buy interview and the interview was prearranged, unlike the non-testimonial 911 call in Davis that was frantic and spontaneous. Overall, the primary purpose of the CI‘s statements was to establish or prove pаst events potentially relevant to later criminal prosecution, rendering her statements testimonial. See State v. Arnold, 126 Ohio St.3d 290, 2010-Ohio-2742, 933 N.E.2d 775, at ¶ 35.
{21} The state argues, however, the CI‘s statements are not hearsay, based upon our decision in State v. Jones, 4th Dist. No. 09CA1, 2010-Ohio-865, and thus there was no error. Yet our discussion of the Confrontation Clause in Jones was
{22} Moreover, the state‘s alternative argument that the CI‘s statements qualify as present sense impressions under
{23} Even before Crawford, it was clear the Confrontation Clause and the hearsay exceptions were separate and distinct considerations. “Although we have recognized that hearsay rules and the Confrontation Clause are generally designed to protect similar values, we have also been careful not to equate the Confrontation Clause‘s рrohibitions with the general rule prohibiting the admission of hearsay statements. The Confrontation Clause, in other words, bars the admission of some evidence that would otherwise be admissible under an exception to the hearsay rule.” (Internal citations omitted.) Idaho v. Wright (1990), 497 U.S. 805, 814, 110 S.Ct. 3139, 111 L.Ed.2d 638. To adopt the state‘s argument would ignore Crawford‘s mandate and revert to the rule of Ohio v. Roberts (1980), 448 U.S. 56, 100 S.Ct. 2531, 65 L.Ed.2d 597 (focusing on hearsay and permitting out-of-court statements that were admissible under a firmly rooted hearsay exception or a particularized guarantee of trustworthiness), which the U.S. Supreme Court еxplicitly overruled. We decline to adopt such a position.
{25} “A constitutional error can be held harmless if we determine that it was harmless beyond a reasonable doubt.” State v. Conway, 108 Ohio St.3d 214, 2006-Ohio-791, 842 N.E.2d 996, at ¶ 78, citing Chapman v. California (1967), 386 U.S. 18, 24, 87 S.Ct. 824, 17 L.Ed.2d 705. “Whether a Sixth Amendment error was harmless beyond a reasonable doubt is not simply an inquiry into the sufficiency of the remaining evidence. Instead, the question is whether there is a reasonable possibility that the evidence complained of might have contributed to the conviction.” Id., citing Chapman at 23 and State v. Madrigal (2000), 87 Ohio St.3d 378, 388, 721 N.E.2d 52. See, also, Crawford at 42, fn. 1.
{26} In Chapman, the improperly admitted evidence essentially covered the entire commission of the crime and was not harmless, warranting a reversal of the defendant‘s conviction and remand. In contrast, the Court in Harrington v. California (1969), 395 U.S. 250, 89 S.Ct. 1726, 23 L.Ed.2d 284, found the improper admission of testimonial statements by co-defendants to be harmless.
{27} Similarly, the Supreme Court of Ohio found the improperly admitted evidence in Conway had little impact on the jury because it was largely cumulative of the remaining evidence. Conway at ¶ 79. Additionally, the Court found the case in Conway was not close: there was significant evidence of the defendant‘s guilt, including his own testimony. Conway at ¶ 82. Thus, the improper admission of evidence in Conway was harmless beyond a reasonable doubt. Conway at ¶ 83. See, also, United States v. Torres (C.A.6, 1995), 63 F.3d 476 (holding improperly admitted hearsay testimony about whether defendant was known to carry a gun while performing drug transactions was harmless error; defendant made a written statement that he had a gun at the relevant time).
{29} Accordingly, we find the trial court‘s improper admission of the pre-buy interview into evidence was harmless error.
Post-Buy Interview
{30} Appellant also contested the introduction of the post-buy interview, but he failed to object to its admission during the trial and waived all but plain error. Under
{31} Here, we find the introduction of the post-buy interview did not constitute plain error. While it may have been error for the trial court to admit the interview in contravention to Appellant‘s right to confrontation, as with the pre-buy interview, the facts elicited during the post-buy interview are cumulative of the properly admitted evidence. The post-buy interview established the following: the CI believed the substances she obtained to be black tar heroin and cocaine; she paid Appellant $200 for the substances, which was the same $200 Dep. Harvey had given her; the CI had no other contraband on her; and Appellant was the one who engaged in the hand-to-hand transaction with the CI. Yet all of this information was established through other, properly admitted, evidence. Given the cumulative nature of the post-buy interview, we cannot say the trial clearly would have been different, but for its erroneous introduction. Thus, Appellant suffered no prejudice and we find no plain error.
SECOND ASSIGNMENT OF ERROR
{33} In his second assignment of error, Appellant argues counts five and six of his indictment should have merged when the trial court sentenced him. Count five alleged Appellant trafficked 0.6 grams of heroin, while count six alleged he possessed the same 0.6 grаms of heroin. The trial court held these counts did not merge and sentenced Appellant to 12 months for both counts, to be served consecutively. As we find these offenses should have merged as allied offenses, we sustain Appellant‘s second assignment of error.
{34} When determining whether multiple offenses should have merged under
{35}
“(A) Where the same conduct by defendant can be construed to constitute two or more allied offenses of similar import, the indictment or information may
contain counts for all such offenses, but the defendant may be convicted of only one. “(B) Where the defendant‘s conduct constitutes two or more offenses of dissimilar import, or where his conduct results in two or more offenses of the same or similar kind committed separately or with a separate animus as to each, the indictment or information may contain counts for all such offenses, and the defendant may be convicted of all of them.”
{36} As the Supreme Court explained in State v. Johnson, 128 Ohio St.3d 153, 2010-Ohio-6314, 942 N.E.2d 1061, under
{37} “Conversely, if the court determines that the commission of one offense will never result in the commission of the other, or if the offenses are
{38} Here, the trial court stated in its judgment entry, “Counts Five & Six are not allied offenses of similar import under Cabrales because the trafficking charge was a sale or offer to sell as opposed to it being a mere transport or delivery of the drug.”1 The flaw with the trial court‘s analysis is State v. Cabrales, 118 Ohio St.3d 54, 2008-Ohio-1625, 886 N.E.2d 181, applied State v. Rance (1999), 85 Ohio St.3d 632, 710 N.E.2d 699; but the Supreme Court has since overruled Rance.2 Johnson at syllabus.
{39} Johnson dictates a different conclusion. First, the subject 0.6 grams of heroin is the heroin Dep. Harvey recovered from the CI immediately after the controlled buy. Looking to the initial question in Johnson, it is possible to both sell and possess heroin with the same conduct. That is, when a person engages in an actual sale of heroin and physically gives the heroin to the purchaser, the seller necessarily possessed the heroin, too.
{40} We then look to whether the possession and trafficking were actually committed by the same conduct, “a single act, committed with a single state of mind” and in our view, they were. Appellant admitted to physically possessing a
{41} Accordingly, we sustain Appellant‘s second assignment of error and reverse the trial court‘s judgment of conviction and remand for sentencing. State v. Whitfield, 124 Ohio St.3d 319, 2010-Ohio-2, 922 N.E.2d 182, at ¶ 25. We note “[t]he state * * * retains the right to elect which allied offense to pursue on sentencing on a remand to the trial court after an appeal.” Whitfield at ¶ 21. See, also, State v. Murphy, 4th Dist. No. 09CA3311, 2010-Ohio-5031, at ¶ 97.
JUDGMENT AFFIRMED IN PART, REVERSED IN PART, AND THE CAUSE REMANDED FOR PROCEEDINGS CONSISTENT WITH THIS OPINION.
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED IN PART, REVERSED IN PART AND THE CAUSE REMANDED FOR PROCEEDINGS CONSISTENT WITH THIS OPINION and that the Appellee and the Apрellant split the 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 Gallia County Common Pleas Court to carry this judgment into execution.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR THIS COURT, it is temporarily continued for a period not to exceed sixty days upon the bail previously posted. The purpose of a continued stay is to allow Appellant to file with the Supreme Court of Ohio an application for a stay during the pendency of proceedings in that court. If a stay is continued by this entry, it will terminate at the earlier of the expiration of the sixty day period, or the failure of the Appellant to file a notice of appeal with the Supreme Court of Ohio in the forty-five day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Supreme Court of Ohio. Additionally, if the Supreme Court of Ohio dismisses the appeal prior to expiratiоn of sixty days, the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to
Exceptions.
Kline, J. and Abele, J.: Concur in Judgment and Opinion.
For the Court,
BY:
Matthew W. McFarland, Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final judgment entry and the time period for further appeal commences from the date of filing with the clerk.
