637 N.E.2d 366 | Ohio Ct. App. | 1994
Lead Opinion
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *842
This is an appeal by the defendant-appellant, Danny Ray Sutherland, from a judgment of conviction in the Court of Common Pleas of Auglaize County entered pursuant to a jury verdict of guilty to a felony charge of trafficking in drugs, a violation of R.C.
On Sunday, September 13, 1992, at approximately 10:30 a.m., Chris Allen Roberts was stopped by an Ohio State Highway Trooper for operating his vehicle, a 1987 Ford pickup, in an erratic manner. Appellant, a passenger in the truck, was observed by Trooper Stockman rising from a sleeping position and turning to look at the patrol car. As the truck pulled to the side of the highway, the trooper observed Roberts' making movements as if placing something under the seat with his right hand, and observed appellant's making similar movements toward the center of the seat.
After determining that Roberts' Michigan driver's license and registration were in order, the trooper asked both subjects to exit the truck so he could frisk them for weapons. Finding that neither was armed, he told them to stand ten to fifteen feet in front of the truck while he checked the truck's passenger compartment for weapons. In conducting the search of the truck's interior, the trooper discovered a "fuzz buster," which Roberts had placed under the seat, and a nearly transparent plastic box containing marihuana on the seat under a black nylon jacket.
After Trooper Stockman had placed the container of marihuana in his cruiser, he radioed for assistance from another officer. When Trooper Barrett, the "backup" officer, arrived, Chris Roberts and appellant were arrested and placed in Barrett's patrol car. Trooper Stockman later testified that he did not place the suspects in the back of his own cruiser, because his K-9 companion (i.e., his "narcotics detection" dog) was in the back seat.
Based upon the evidence found on the seat of the truck, the officers next conducted a search of the entire truck for contraband. During this second search, conducted with the aid of the narcotics dog, the troopers found what *843 appeared to be freshly harvested marihuana under the hood of the truck and under the spare tire in the truck bed. Appellant and Roberts were both advised of their Miranda rights prior to the second search. Appellant has consistently denied knowledge of the marihuana that had been concealed on the truck, outside the passenger compartment.
Appellant was charged in the Auglaize County Municipal Court with trafficking in marihuana, in violation of R.C.
Chris Roberts pled to the charge before trial. However, due to appellant's unwillingness to negotiate a plea, and based upon the state's discovery of appellant's prior felony drug conviction, the state dismissed the charges against appellant and indicted him on the more serious charge of trafficking in marihuana, with the added element of a prior felony drug conviction, which served to raise the level of appellant's offense to a second degree felony. See R.C.
Prior to the May 5th jury trial, appellant agreed to stipulate to the authenticity of a photocopy of the decree of conviction to felony drug abuse in the state of Michigan. Also prior to the trial, the state filed a motion in limine, requesting the court to allow the introduction of "other acts" testimony under Evid.R. 404(B), which permits the introduction of such evidence only if it tends to show "proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident." The state intended to introduce a detailed factual presentation of appellant's actions and behavior during the commission of his prior felony drug-related offense in Michigan.
The court ruled on the state's motion in limine immediately preceding the trial, finding such evidence admissible, in that it "does tend to show knowledge on the part of the defendant, * * * knowingly possess being one of the items that is going to be one of the elements of this particular case * * * [sic]. Therefore the court is going to allow it for the limited purposes of tending to show motive, intent, plan, knowledge, absence of mistake, or accident." *844
Thus, the court permitted the state to introduce extensive testimony from a Michigan deputy regarding the circumstances surrounding appellant's prior conviction on a felony drug abuse charge.
Following appellant's trial, the jury convicted him as charged, making the requisite "additional" finding that he had been previously convicted of a felony drug abuse offense. The court then sentenced appellant to a three-to-fifteen year term of imprisonment, suspended his driver's license for five years, and ordered him to pay a fine of $2,500 plus costs. Appellant's motions for probation, shock probation, and appellate bond were all denied. Appellant timely filed his notice of appeal from the court's May 7, 1993 entry of judgment and sentence, asserting three assignments of error.
With his first assignment of error, appellant asserts that the court erroneously overruled his motion to suppress evidence, setting forth three contentions in support of the assignment. For the reasons which follow, we find appellant's contentions not well taken, and therefore overrule the first assignment of error.
In Terry v. Ohio (1968),
As a reviewing court, we are to "give due weight to [the officer's] experience and training and view the evidence as it would be understood by those in law enforcement." State v.Andrews (1991),
In Minnesota v. Dickerson (1993), 508 U.S. ___,
The trial court determined that, since appellant's motion to suppress was found to be without merit, the state's claim that appellant lacked standing to contest the search of Chris Robert's car was moot. Having found that a valid search was conducted by the arresting officers in this case, we agree with the trial court's conclusion.6 Thus, appellant's argument is not well taken. The first assignment of error is overruled.
The Ohio Supreme Court has held that, "`[a]s a general rule, the introduction of evidence tending to show that a defendant has committed another crime wholly independent of the offense for which he is on trial is prohibited.'" (Emphasis added.)State v. Adams (1978),
"Because R.C.
As we noted above, despite appellant's open court admission that he had been previously convicted of a drug-related felony, the trial court herein permitted the state to introduce substantial evidence of the circumstances and facts involved in the commission of that crime. The court determined that the evidence was admissible under R.C.
We conclude that the introduction of the details surrounding the commission of the Michigan offense was highly prejudicial to appellant, and may have unduly influenced the jury to convict appellant of the present possession offense based upon his past, unrelated behavior. Such influence is precisely the reason that the evidence of prior wrongdoing is inadmissible, even if relevant. As noted in Weissenberger's Ohio Evidence, Section 404.22, "extrinsic act evidence is excluded not because it has no appreciable probative value, but because it has too much." The rule permits admission of such evidence, if relevant, but only if the prior acts tend to show proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident. The evidence admitted is not probative of any of these elements. Therefore, although the state was permitted, indeed required, to produce evidence of appellant's prior conviction in order to prove one element of the crime with which he was charged, permitting the Michigan deputy to elaborate on the intricate details served only to unfairly *848 prejudice the jury against appellant, suggesting the inference that appellant had a propensity to commit the crime with which he was charged.
The "knowledge" required to be proven by the state in this case is appellant's knowledge of the presence of the marihuana concealed on the driver's truck. Simple knowledge of the existence of the marihuana on appellant's part would lead to the presumption that he knowingly possessed the drug. However, appellant's past behavior, occurring nearly one year prior to the incident for which he was arrested herein, has no relevance to whether he knew there was marihuana hidden under the hood of the vehicle on the specific occasion at issue in the present case.
Further, after reviewing the record herein, and the testimony of the witness in its entirety, we note that the behavior which led to appellant's conviction in Michigan, i.e., distributing marihuana he had purchased for personal use to his friends, while seated in his own vehicle, is not probative of the commission of the particular crime with which appellant was charged herein. In the present case, appellant, simply by virtue of his being a passenger in Chris Roberts' truck, was charged with knowingly possessing freshly harvested marihuana which Roberts had admittedly concealed under the hood of his own truck. Nor were the circumstances of the prior offense inextricably intertwined with the crime charged, such that those details would tend to show plan, scheme, motive, or absence of accident.8 See State v. Hutton (1990),
Considering there was no evidence on the record to support the state's charge that appellant "knowingly possessed" the bulk amounts of marihuana in question aside from the inconsistent testimony of Chris Roberts, the codefendant, we are not convinced that the court's admission of all the deputy's testimony was harmless error, or that "the other admissible evidence, standing alone, constitutes overwhelming proof of guilt." Hutton,
In light of our decision to sustain the second assignment of error, and pursuant to App.R. 12(A)(1)(c), we find the third assignment of error moot.
Having found error prejudicial to the appellant herein, in the particulars assigned and argued, we reverse the judgment of the trial court, and remand the case to that court for further proceedings.
Judgment reversedand cause remanded.
HADLEY, J., concurs.
SHAW, J., dissents.
"[A] person shall not manufacture, deliver, or possess with intent to manufacture or deliver, a controlled substance. * * * A person who violates this section as to * * * marihuana, isguilty of a felony." (Emphasis added.) Mich.Comp. Laws Ann. 333.7401(1) and (2)(c).
The fact that the state already had on record appellant's admission to that element of the crime (i.e., prior conviction of a drug-related felony) is simply further evidence that the state introduced the testimony simply to inflame the jury. Thus, the evidence was cumulative, besides being irrelevant for the purposes it was allowed.
Dissenting Opinion
Upon careful review of the record in this case and of the applicable law, I conclude that the trial court did not err in admitting the Michigan deputy's testimony about the circumstances of defendant's prior drug offense. Moreover, even assuming that the evidence was improperly admitted, such error must be viewed as harmless in this case, in light of the other evidence contained in the record. Thus, as it is my opinion that defendant's second assignment of error should be overruled, I respectfully dissent.
Evid.R. 404(B) provides:
"Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It *850 may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident."
R.C.
"In any criminal case in which the defendant's motive or intent, the absence of mistake or accident on his part, or the defendant's scheme, plan, or system in doing an act is material, any acts of the defendant which tend to show his motive or intent, the absence of mistake or accident on his part, or the defendant's scheme, plan, or system in doing the act in question may be proved, whether they are contemporaneous with or prior or subsequent thereto, notwithstanding that such proof may show or tend to show the commission of another crime by the defendant."
As the majority correctly notes, Evid.R. 404(B) and R.C.
The evidence at issue is the testimony of Travis Dick, a sheriff's deputy from Oakland County, Michigan. Deputy Dick testified that, on October 3, 1991, defendant had been arrested in Michigan. The arrest stemmed from Deputy Dick's discovering defendant and a second man sitting in defendant's vehicle in a convenience store parking lot. As Deputy Dick had pulled into parking lot on routine patrol, he noticed furtive movements by defendant and the second man in the vehicle. Upon questioning the men, Deputy Dick noticed a partially concealed plastic bag to the side of defendant's driver's seat. Defendant produced the bag upon request and it contained two separately rolled bags of marihuana, one ounce each. Upon searching defendant's car, two more one-ounce plastic rolls of marihuana were found under the passenger seat. An additional two and a half ounces of loose marihuana were found in a large plastic bag hidden inside a cooler in defendant's back seat. Defendant was charged with possession of marihuana with intent to deliver, to which he pled guilty and was then convicted.
The current offense is also a drug offense involving marihuana. More to the point, the instant offense also involves the concealment of multiple packages of *851 marihuana in various locations about the subject vehicle, and involves a quantity of marihuana far larger than that which could be considered an amount possessed solely for personal use. Finally, the current offense took place less than one year after the previous offense.
As such, the disputed evidence established that defendant had committed a very similar crime within the recent past, and that the execution of the similar crime involved several characteristics common to the instant offense. Thus, the disputed evidence tends to show that the former crime and the current crime were committed by the same person and, therefore, the evidence is probative of defendant's knowing possession of the marihuana in the instant case.
Accordingly, I conclude that the other acts evidence was properly admitted in this case, not to demonstrate some sort of poor character on defendant's part in order to show that he acted in conformity therewith but, rather, to show that defendant did knowingly take part in the packaging, concealing and transporting of the marihuana at issue here.
Moreover, even if evidence is erroneously admitted under Evid.R. 404(B) and R.C.
In this case, defendant was charged with a violation of R.C.
Absent the disputed other acts testimony, the record contains ample other evidence which, if believed by the jury, unequivocally established that defendant *852 knowingly possessed six hundred grams or more of marihuana. In particular, Chris Roberts, the co-defendant in the case, testified extensively at trial about defendant Sutherland's direct participation in harvesting the marijuana in question, packaging it, and then concealing it in the truck in the places where it was eventually discovered by the State Highway Patrol in Auglaize County.11
Also supporting the conclusion that any error was harmless is the fact that the trial judge gave a limiting instruction at the time of the other acts testimony. The court instructed the jury as follows:
"Evidence of other acts by the Defendant, if true, have a limited purpose. You may consider the Defendant's other acts, if and when those other acts tend to show his intent, motive, absence of mistake or accident, or knowledge concerning the act charged in this trial. Such evidence of other acts must not be considered for any other purpose. evidence of other crimes, wrongs, or acts by the Defendant, if true, is not admissible to prove the character of the Defendant in order to show that he acted in conformity therewith."
The trial court also reiterated the same instruction at the end of the trial, as part of the general charge to the jury.
Thus, assuming arguendo that the other acts evidence was erroneously admitted, there is other evidence in the record which, if believed by the jury, constituted overwhelming proof of defendant's guilt. Accordingly, any error in the admission of the other acts testimony must be viewed as harmless.
In summary, it is my conclusion that, for the reasons given, defendant's second assignment of error should be overruled.