State v. MaloneState v. Malone
APPEARANCES:
Angela Miller, Jupiter, Florida, for appellant.
Brigham M. Anderson, Lawrence County Prosecuting Attorney, and Andrea M. Kratzenberg, Lawrence County Assistant Prosecuting Attorney, for appellee.
{¶1} This is an appeal from a Lawrence County Common Pleas Court judgment of conviction and sentence. A jury found Donald Malone, defendant below and appellant herein, guilty of aggravated drug possession, a second-degree felony. Appellant assigns the following errors for review:
FIRST ASSIGNMENT OF ERROR:
“APPELLANT MALONE WAS DENIED EFFECTIVE ASSISTANCE OF COUNSEL IN VIOLATION OF THE SIXTH AND FOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION AND ARTICLE I, SECTION 10 OF THE OHIO CONSTITUTION WHEN HIS ATTORNEY FAILED TO FILE AN AFFIDAVIT OF INDIGENCY TO WAIVE THE MANDATORY FINE.”
“THE TRIAL COURT ERRED IN DENYING APPELLANT MALONE‘S MOTION TO SUPPRESS AS THE SEARCH OF THE LOCKED SAFE IN THE VEHICLE WAS UNLAWFUL.”
THIRD ASSIGNMENT OF ERROR:
“APPELLANT MALONE‘S CONVICTION FOR AGGRAVATED POSSESSION OF DRUGS WAS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.”
{¶2} On October 20, 2019, Lawrence County Sheriff’s Sergeant Brian Chaffins stopped appellаnt’s vehicle for a traffic violation. During the stop, Officer Chaffins learned about appellant’s arrest warrant, he placed him under arrest and conducted a search.
{¶3} During the search, Sergeant Chaffins found inside appellant’s wallet a “jeweler’s bag” that contained what appeared to be “crystal meth.” Based upon this discovery, Chaffins suspected that additional drugs would be found inside appellant’s vehicle, so he searched the vehicle. The vehicle search revealed two hypodermic needles near the center of thе front passenger compartment and a small safe on the front
{¶4} Subsequently, appellant filed a motion to suppress the evidence discovered during the search of the locked safe located inside his vehicle. Appellant argued that Sergeant Chaffins should have applied for a warrant to search the safe rather than a search during the traffic stop. After the hearing, the trial court overruled appellant’s motion to suppress evidence.
{¶5} At the May 10 and 11, 2021 jury trial, the state presented evidence that appellant possessed thrеe bags of methamphetamine that weighed a total of 16.33 grams. Sergeant Chaffins testified that he found two bags of methamphetamine inside the safe located within appellant’s vehicle. Chaffins believed that the amount of methamphetamine contained in the two bags weighed between 14 and 15 grams.
{¶6} Lawrence County Sheriff’s Deputy Jonathan Spoljaric testified that he found a third bag of methamphetamine when appellant changed clothes at the jail. Spoljaric explained that, when appellant changed into jail clothes, the deputy fоund a bag of methamphetamine in appellant’s underwear. On cross-examination, Spoljaric clarified that the bag of methamphetamine had fallen out of appellant’s underwear. He stated: “I do remember methamphetamine being in his underwear and it going onto the floor.”
{¶7} Ohio Bureau of Criminal Investigation forensic scientist Michelle Taylor testified that the two bags of methamphetamine that Sergeant Chaffins discovered inside appellant’s safe weighed 3.41 grams and 11.82 grams, respectively. Taylor stated that the third bag discovered in the jail weighed 1.10 grаms.
{¶8} Appellant testified in his defense and did not dispute that he possessed methamphetamine in his vehicle, but did dispute the amount. Appellant stated that he had purchased 14.7 grams of methamphetamine. He explained that the methamphetamine was weighed at the time of purchase and the amount he purchased weighed “under fifteen grams.”
{¶9} Appellant further disputed that he possessed the methamphetamine found at the jail. He denied that the methamphetamine had been in his underwear and had fallen to the floor while he changed into jail clоthes. Appellant instead claimed that he noticed a bag of methamphetamine on the floor, and when he tried to pick it up the deputy told appellant not to touch it.
{¶10} After hearing the evidence, the jury found appellant guilty of second-degree-felony aggravated drug possession. The trial court sentenced appellant to serve six to nine years in prison and ordered him to pay a $7,500 fine. This appeal followed.
I
{¶11} In his first assignment of error, appellant asserts that he did not receive the effective assistance of cоunsel. In particular, appellant alleges that trial counsel performed ineffectively by failing (1) to file an affidavit of indigency, and (2) to ask the court to find appellant indigent and unable to pay the mandatory fine. Appellant claims that, if trial counsel had filed an affidavit of indigency before sentencing, a reasonable probability exists that the court would have found appellant indigent and unable to pay the mandatory fine.
{¶12} The Sixth Amendment to the United States Constitution, and Article I, Section 10 of the Ohio Constitution, provide that defendants in all criminal proceedings shall have the assistance of counsel for their defense. The United States Supreme Court has generally interpreted this provision to mean a criminal defendant is entitled to the “reasonably effective assistance” of counsel. Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984); accord Hinton v. Alabama, 571 U.S. 263, 272, 134 S.Ct. 1081, 188 L.Ed.2d 1 (2014) (Sixth Amendment right to counsel means “that defendants are entitled to be represented by an attorney who meets at least a minimal standard of competence”).
{¶13} To establish constitutionally ineffective assistance of counsel, a defendant must show that (1) his counsel’s performance was deficient, and (2) the deficient performance prejudiced the defense and deprived the defendant of a fair trial. E.g., Strickland, 466 U.S. at 687; State v. Myers, 154 Ohio St.3d 405, 2018-Ohio-1903, 114 N.E.3d 1138, ¶ 183; State v. Powell, 132 Ohio St.3d 233, 2012-Ohio-2577, 971 N.E.2d 865, ¶ 85. “Failure to establish either element is fatal to the claim.” State v. Jones, 4th Dist. Scioto No. 06CA3116, 2008-Ohio-968, ¶ 14. Therefore, if one element is dispositive, a
{¶14} The deficient performance part of an ineffectiveness claim “is necessarily linked to the practice and expectations of the legal community: ‘The proper measure of attorney performаnce remains simply reasonableness under prevailing professional norms.’” Padilla v. Kentucky, 559 U.S. 356, 366, 130 S.Ct. 1473, 176 L.Ed.2d 284 (2010), quoting Strickland, 466 U.S. at 688. Prevailing professional norms dictate that “a lawyer must have ‘full authority to manage the conduct of the trial.’” State v. Pasqualone, 121 Ohio St.3d 186, 2009-Ohio-315, 903 N.E.2d 270, ¶ 24, quoting Taylor v. Illinois, 484 U.S. 400, 418, 108 S.Ct. 646, 98 L.Ed.2d 798 (1988).
{¶15} Furthermore, “‘[i]n any case presenting an ineffectiveness claim, “the performance inquiry must be whether counsel’s assistance was reasonable considering all the circumstances.”’” Hinton v. Alabama, 571 U.S. 263, 273, 134 S.Ct. 1081, 188 L.Ed.2d 1 (2014), quoting Strickland, 466 U.S. at 688. Accordingly, “[i]n order to show deficient performance, the defendant must prove that counsel’s performance fell below
{¶16} Moreover, when considering whether trial cоunsel’s representation amounts to deficient performance, “a court must indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.” Strickland, 466 U.S. at 689. Thus, “the defendant must overcome the presumption that, under the circumstances, the challenged action might be considered sound trial strategy.” Id. Additionally, “[a] properly licensed attorney is presumed to execute his duties in an ethical and competent manner.” State v. Taylor, 4th Dist. Washington No. 07CA11, 2008-Ohio-482, ¶ 10, citing State v. Smith, 17 Ohio St.3d 98, 100, 477 N.E.2d 1128 (1985). Therefore, a defendant bears the burden to show ineffectiveness by demonstrаting that counsel’s errors were “so serious” that counsel failed to function “as the ‘counsel’ guaranteed * * * by the Sixth Amendment.” Strickland, 466 U.S. at 687; e.g., State v. Gondor, 112 Ohio St.3d 377, 2006-Ohio-6679, 860 N.E.2d 77, ¶ 62; State v. Hamblin, 37 Ohio St.3d 153, 156, 524 N.E.2d 476 (1988).
{¶17} To establish prejudice, a defendant must demonstrate that a reasonable probability exists that “‘but for counsel’s errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine the outcome.’” Hinton, 571 U.S. at 275, quoting Strickland, 466 U.S. at 694; e.g., State v. Short, 129 Ohio St.3d 360, 2011-Ohio-3641, 952 N.E.2d 1121, ¶ 113; State v. Bradley, 42 Ohio St.3d 136, 538 N.E.2d 373 (1989), paragraph three of the syllabus; accord State v. Spaulding, 151 Ohio St.3d 378, 2016-Ohio-8126, 89 N.E.3d 554, ¶ 91 (prejudice component requires a “but for” analysis). Furthermore, courts ordinarily may not simply presume the existence of prejudice but, instead, must require a defendant to affirmatively establish prejudice. State v. Clark, 4th Dist. Pike No. 02CA684, 2003-Ohio-1707, ¶ 22; State v. Tucker, 4th Dist. Ross No. 01CA2592 (Apr. 2, 2002). As we have repeatedly recognized, speculation is insufficient to establish the prejudice component of an ineffective assistance of counsel claim. E.g., State v. Tabor, 4th Dist. Jackson No. 16CA9, 2017-Ohio-8656, ¶ 34; State v. Jenkins, 4th Dist. Ross No. 13CA3413, 2014-Ohio-3123, ¶ 22; State v. Simmons, 4th Dist. Highland No. 13CA4, 2013-Ohio-2890, ¶ 25; State v. Halley, 4th Dist. Gallia No. 10CA13, 2012-Ohio-1625, ¶ 25; State v. Leonard,
{¶18} In the case sub judice, appellant alleges that trial counsel rendered ineffective assistance of counsel by failing to file an affidavit of indigency before sentencing that stated appellant is unable to pay the mandatоry fine. Appellant contends that if trial counsel had filed an affidavit, the trial court would have found the appellant to be indigent and unable to pay the mandatory fine.
{¶19} A criminal defendant who seeks to show that trial counsel provided ineffective assistance by failing to file an affidavit alleging indigency and an inability to pay a mandatory fine must establish both of the following: (1) counsel’s failure to file an affidavit constitutes deficient performance; and (2) a reasonable probability exists that the trial court would have found the defendant to be indigent and unable to pay the mandatory fine. State v. Davis, 159 Ohio St.3d 31, 2020-Ohio-309, 146 N.E.3d 560, ¶ 16.
{¶20} In the case at bar, assuming, arguendo, that trial counsel’s failure to file an affidavit of indigency constitutes
If an offender alleges in an affidavit filed with the court prior to sentencing that the offender is indigent and unable to pay the mandatory fine and if the court determines the offender is an indigеnt person and is unable to pay the mandatory fine described in this division, the court shall not impose the mandatory fine upon the offender.
We note that “the burden is upon the offender to affirmatively demonstrate that he or she is indigent and is unable to pay the mandatory fine.” State v. Gipson, 80 Ohio St.3d 626, 635, 687 N.E.2d 750 (1998). A court must determine whether an offender is indigent and unable to pay a mandatory fine should not limit its inquiry to the offender’s circumstances “at the moment of sentencing.” Id. at 636. Instead, the court “can (and should) [consider the offender’s] future ability to pay.” Id. Courts generally have identified some of the follоwing factors as relevant when considering an offender’s ability to pay a fine: (1) the offender’s age; (2) the offender’s employment history and potential; (3) the offender’s education; (4) the offender’s health; (5) the length of the offender’s prison term; (6) the
{¶21} Importantly, however, “a determination of indigency alone does not rise to the level of creating a reasonable probability that the trial court would have” found the defendant unable to pay a mandatory fine. Davis at ¶ 15. Accordingly, a trial court’s determination that a defendant is indigent for purposes of appointing counsel does not preclude the court from determining that a defendant has the ability to pay a mandatory fine. E.g., State v. Nitsche, 2016-Ohio-3170, 66 N.E.3d 135, ¶ 76 (8th Dist.); State v. Palmison, 9th Dist. Summit No. 20854, 2002-Ohio-2900, ¶ 25. Likewise, a trial court is not precluded from imposing a mandatory fine upon an offender who is sentenced to a lengthy prison sentence. Nitsche at ¶ 76, citing State v. Western, 2015-Ohio-627, 29 N.E.3d 245, ¶ 57 (2d Dist.).
{¶22} Appellant contends that the facts shown in the record establish that a reasonable probability exists that the trial court would have found appеllant indigent and unable to pay the mandatory fine. Appellant points out that he has “a long history of drug addiction, a lengthy criminal record * * * and
{¶23} We agree with the state that appellant has failed to show that a reasonable probability exists that the trial court would have found him indigent and unable to pay the mandatory fine if trial counsel had filed an affidavit before sentencing. Appellant readily admitted that he has money and had no problems
{¶24} Moreover, the record contains no indication that appellant “would be unemployable upon his release, such as a health or medical condition that would preclude him from future emplоyment.” State v. Freeman, 1st Dist. Hamilton No. C-180090, 2018-Ohio-4973, ¶ 13, citing State v. Hale, 5th Dist. Perry No. 14-CA-00010, 2014-Ohio-4981, ¶ 18-20 (reasonable probability existed that trial court would have waived the mandatory fine if counsel had filed an affidavit of indigency due to defendant’s medical conditions, including the use of an oxygen tank, hypertension, COPD, IBS, coronary artery disease, obstructive sleep apnea, a stroke, leg pains, and seizures); State v. Campbell, 12th Dist. Warren No. CA2012-08-070, 2013-Ohio-3088, ¶ 9-10 (trial court did not err in waiving the mandatory fine
{¶25} Thus, even though appellant is incarcerated and filed an affidavit of indigency for purposes of obtaining appointed appellate counsel, the record does not support a finding that appellant lacks the future ability to pay the mandatory fine. Thus, under these circumstances we are unable to conclude that a
{¶26} Accordingly, based upon the foregoing reasons, we overrule appellant’s first assignment of error.
II
{¶27} In his second assignment of error, appellant asserts that the trial court erred by denying his motion to suppress the methamphetamine discovered inside the locked safe located inside his vehicle. Appellant contends that Sergeant Chaffins did not have sufficient indicators of drug activity to give him probable cause to open the locked safe.
{¶28} In general, appellate review of a trial court’s ruling on a motion to suppress evidence involves a mixed question of law and fact. E.g., State v. Castagnola, 145 Ohio St.3d 1, 2015-Ohio-1565, 46 N.E.3d 638, ¶ 32; State v. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, 797 N.E.2d 71, ¶ 8; State v. Moore, 2013-Ohio-5506, 5 N.E.3d 41 (4th Dist.), ¶ 7. Appellate courts thus “‘must accept the trial court’s findings of fact if they
{¶29} The
{¶30} When a law enforcement officer has probable cause to believe that a vehicle contains contraband, the officer may
{¶31} Additionally, under the automobile exception to the warrant requirement, law enforcement officers may search containers located within the vehicle so long as they have probable cause to believe that contraband or evidence may be concealed inside the automobile. California v. Acevedo, 500 U.S. 565, 580, 111 S. Ct. 1982, 114 L. Ed.2d 619 (1991); United States v. Ross, 456 U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982). In other words, “[i]f probable cause justifies the search of a lawfully stopped vehicle, it justifies the search of every part of the vehicle and its contents that may conceal the object of the search.” Ross at 825. Consequently, when officers have “probable cause to search for contraband in a car, it is reasonable for police officers * * * to examine packages and containers without a showing of individualized probable cause for each one.” Wyoming v. Houghton 526 U.S. 295, 320, 119 S.Ct. 1297, 143 L.Ed.2d 408 (1999); accord State v. Vega, 154 Ohio St.3d 569, 2018-Ohio-4002, 116 N.E.3d 1262 (2018) (officer could lawfully open sealed envelope located inside vehicle when officer possessed probable cause to search vehicle).
{¶32} In the case at bar, we do not agree with appellant that Sergeant Chaffins lacked probable cause to search the vehicle and its contents, including the locked safe, for evidence of criminal activity. Chaffins discovered methamphetamine inside a wallet that he had retrieved from appellant’s person. Appellant also admitted that he possessed drugs. The discovery of illegal drugs on appellant’s person gave Chaffins probable cause to believe that the vehicle in which appellant had been traveling cоntained drug-related
{¶33} Accordingly, based upon the foregoing reasons, we overrule appellant’s second assignment of error.
III
{¶34} In his third assignment of error, appellant asserts that his second-degree-felony аggravated drug possession conviction is against the manifest weight of the evidence. Appellant does not dispute that he possessed methamphetamine, but instead disputes the precise amount of methamphetamine that he possessed. Appellant contends that the greater weight of the evidence shows that he possessed less than 15 grams of methamphetamine and, thus, he is not guilty of second-degree-felony aggravated drug possession. Appellant instead suggests that the evidence supports a conviction for third-degree-felоny aggravated drug possession.
{¶35} We observe that the “question to be answered when a manifest-weight issue is raised is whether ‘there is substantial evidence upon which a jury could reasonably conclude that all
“‘[I]n determining whether the judgment below is manifestly against the weight of the evidence, every reasonable intendment and every reasonable presumption must be made in favor of the judgment and the finding of facts. * * * If the evidence is susceptible of more than one construction, the reviewing court is bound to give it that interpretation which is consistent with the verdict and judgment, most favorable to sustaining the verdict and judgment.’”
Id. at ¶ 21, quoting Seasons Coal Co., Inc. v. Cleveland, 10 Ohio St.3d 77, 80, 461 N.E.2d 1273 (1984), fn.3, quoting 5 Ohio Jurisprudence 3d, Appellate Review, Section 60, at 191-192 (1978). Thus, an appellate court will generally leave the issues of weight and credibility of the evidence to the fact finder, as long as a rational basis exists in the record for its decision. State v. Picklesimer, 4th Dist. Pickaway No. 11CA9, 2012-Ohio-1282, ¶ 24; accord State v. Howard, 4th Dist. Ross No. 07CA2948, 2007-Ohio-6331, ¶ 6 (“We will not intercede as long as the trier of fact has some factual and rational basis for its determination of credibility and weight.”).
{¶36} Consequently, if the prosecution presented substantial credible evidence upon which the trier of fact reasonably could conclude, beyond a reasonable doubt, that the essential elements
{¶37} In the case sub judice,
{¶38}
{¶39} In the case at bar, the state presented evidence that appellant possessed an amount of methamphetamine that equals оr exceeds five times the bulk amount. Taylor testified that five times bulk amount is 15 grams and that appellant possessed a total of 16.33 grams of methamphetamine. Appellant contends, however, that his testimony shows that he possessed less than 15 grams of methamphetamine. At trial, appellant (1) denied that
{¶40} Even if for purposes of argument, we agreed with appellant that the evidence fails to support a finding that he possessed the 1.10 grams of methamphetamine on the jailhouse floor, the state nevertheless presented substantial, competent and credible evidence that the remaining two bags weighed 15 grams or more. Taylor testified that she weighed the bags that Sergeant Chaffins found in the safe located within appellant’s vehicle and one bag contained 3.41 grams of methamphetamine and the other contained 11.82 grams of methamphetamine. The combined weight of methamphetamine totals 15.23 grams. Taylor’s testimony, therefore, supports a finding that appellant possessed more than five times the bulk amount.
{¶41} We recognize that appellant testified that he purchased 14.7 grams of methamphetamine and his claim that he did not possess more than 15 grams of methamphetamine. The jury, however, was in the best position to assess witness credibility and not obligated to believe appellant’s testimony.
{¶42} Accordingly, based upon the foregoing reasons, we overrule appellant’s third assignment of error and affirm the trial court’s judgment.
JUDGMENT AFFIRMED.
It is ordered that the judgment be affirmed and appellee recover of appellant 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 Lawrence 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, it is continued for a period of 60 days upon the bail previously posted. The purpose of said stay is to allow appellant to file with the Ohio Supreme Court an application for a stay during the pendency of the proceedings in that court. The stay as herein continued will terminate at the expiration of the 60-day period.
The stay will also terminate if appellant fails to file a notice of appeal with the Ohio Supreme Court in the 45-day period pursuant to
A certified copy of this entry shall constitute that mandate pursuant to
Smith, P.J. & Wilkin, J.: Concur in Judgment & Opinion
For the Court
BY:
Peter B. Abele, 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.