State v. Gedeon , 2019 Ohio 3348 ( 2019 )


Menu:
  • [Cite as State v. Gedeon, 2019-Ohio-3348.]
    STATE OF OHIO                     )                   IN THE COURT OF APPEALS
    )ss:                NINTH JUDICIAL DISTRICT
    COUNTY OF SUMMIT                  )
    STATE OF OHIO                                         C.A. No.     29153
    Appellee
    v.                                            APPEAL FROM JUDGMENT
    ENTERED IN THE
    NICHOLAS M. GEDEON                                    COURT OF COMMON PLEAS
    COUNTY OF SUMMIT, OHIO
    Appellant                                     CASE No.   CR-2017-02-0564
    DECISION AND JOURNAL ENTRY
    Dated: August 21, 2019
    TEODOSIO, Presiding Judge.
    {¶1}     Defendant-Appellant, Nicholas Gedeon, appeals from the judgment of the
    Summit County Court of Common Pleas. This Court affirms.
    I.
    {¶2}     Mr. Gedeon was a passenger in a vehicle that the police stopped due to a traffic
    violation. The officer who executed the stop and the officer who arrived as backup both detected
    the odor of marijuana coming from the vehicle. Additionally, Mr. Gedeon was observed making
    furtive movements during the stop and nervously glancing at the vehicle’s glovebox as he was
    asked questions about the marijuana odor. As a result of the odor and their observations, the
    officers removed the driver and Mr. Gedeon from the vehicle and searched it. The search
    uncovered, among other items, a sizeable amount of marijuana in the glove box, a pill bottle
    containing 119 Oxycodone pills in the space behind the glove box, baggies, and a scale. Upon
    searching Mr. Gedeon, the police also found $2,100 in his wallet. The cash was separated into
    2
    two rubber-banded bundles; one containing twenty $100 bills and one containing $100 worth of
    smaller bills.
    {¶3}     Following his arrest, Mr. Gedeon was taken to jail and held without bond. He
    spoke with officers four times before his preliminary hearing and admitted that he had purchased
    the Oxycodone pills to sell them for profit. He consented to a search of his cell phone, but the
    police also secured a warrant to search the phone. The cell phone search uncovered numerous
    text messages related to the purchase and sale of the Oxycodone pills.
    {¶4}     A grand jury indicted Mr. Gedeon on (1) two counts of aggravated trafficking in
    Oxycodone, one of which included a bulk amount enhancement and one of which did not; (2)
    two counts of aggravated possession of Oxycodone, one of which included a bulk amount
    enhancement and one of which did not; (3) possession of Buprenorphine; (4) possession of
    marijuana; (5) illegal use or possession of drug paraphernalia; and (6) two criminal forfeiture
    specifications for the $2,100. Thereafter, a wealth of motion practice ensued. Mr. Gedeon
    moved to dismiss his charges based on a violation of his speedy trial rights, the fact that he was
    unable to obtain a verbatim transcript of his preliminary hearing, misconduct that allegedly
    occurred during the grand jury proceedings, and several other grounds. He also moved to
    suppress the evidence against him. The primary basis for his motion to suppress was that the
    police never secured a warrant for his arrest. Mr. Gedeon argued that his unlawful detainment
    rendered all the evidence against him subject to the exclusionary rule.
    {¶5}     The trial court held several hearings on Mr. Gedeon’s motions. It denied his
    motions to dismiss and denied, in part, his motion to suppress. The court found that Mr.
    Gedeon’s fourth interrogation occurred during a period of unlawful detainment. As such, it
    3
    granted Mr. Gedeon’s motion to suppress insofar as it pertained to the admissibility of the fourth
    interrogation.
    {¶6}      Mr. Gedeon waived his right to a jury trial, and a bench trial ensued. The trial
    court found him not guilty of possessing Buprenorphine, but guilty of his remaining counts and
    specifications. It then sentenced him to a total of two years of community control and ordered
    the forfeiture of his $2,100.
    {¶7}      Mr. Gedeon now appeals and raises four assignments of error for our review. For
    ease of analysis, we rearrange several of his assignments of error.
    II.
    ASSIGNMENT OF ERROR ONE
    DENYING DISCHARGE FOR FAILURE TO PROVIDE SPEEDY TRIAL[.]
    (Sic.)
    {¶8}      In his first assignment of error, Mr. Gedeon argues that the trial court erred when
    it refused to dismiss his indictment on the basis of a speedy trial violation. We disagree.
    {¶9}      “A trial court’s determination of speedy trial issues presents a mixed question of
    law and fact.” State v. Jaeger, 9th Dist. Medina No. 17CA0072-M, 2018-Ohio-2994, ¶ 5.
    “When reviewing an appellant’s claim that he was denied his right to a speedy trial, this Court
    applies the de novo standard of review to questions of law and the clearly erroneous standard of
    review to questions of fact.” State v. Fields, 9th Dist. Wayne No. 12CA0045, 2013-Ohio-4970,
    ¶ 8, quoting State v. Downing, 9th Dist. Summit No. 22012, 2004-Ohio-5952, ¶ 36. “A de novo
    review requires an independent review of the trial court’s decision without any deference to the
    trial court’s determination.” State v. Consilio, 9th Dist. Summit No. 22761, 2006-Ohio-649, ¶ 4.
    {¶10} A person charged with a felony must be brought to trial within 270 days of his
    arrest. R.C. 2945.71(C)(2). “Time is calculated to run the day after the date of arrest,” State v.
    4
    Browand, 9th Dist. Lorain No. 06CA009053, 2007-Ohio-4342, ¶ 12, and “each day during which
    the accused is held in jail in lieu of bail on the pending charge shall be counted as three days.”
    R.C. 2945.71(E). An exception to the triple-count provision lies if “the accused is also being
    held in jail on other charges.” State v. Stephens, 9th Dist. Summit No. 26516, 2013-Ohio-2223,
    ¶ 12. “In those instances, ‘the 270-day time limit * * * applies.’” State v. Phillips, 9th Dist.
    Summit No. 27661, 2016-Ohio-4687, ¶ 7, quoting Stephens at ¶ 12. Nevertheless, time may be
    tolled due to various tolling events. See R.C. 2945.72.
    {¶11} Mr. Gedeon was arrested on February 2, 2017, and remained incarcerated until
    May 16, 2017, when he posted bond. In his motion to dismiss, he argued that each day he spent
    in jail should be counted as three, see R.C. 2945.71, but the trial court rejected his argument.
    The court found that, between February 10th and April 5th, Mr. Gedeon was subject to a holder
    in a different case. Mr. Gedeon argues that the trial court erred when it found that he was subject
    to a holder. According to Mr. Gedeon, the triple-count provision applied to the entirety of his
    jail stay because the State failed to set forth any record evidence of the holder.
    {¶12} Upon review, we need not determine whether the trial court erred when it found
    that Mr. Gedeon was subject to a holder. That is because, even if the court erred in that regard,
    Mr. Gedeon’s speedy trial rights were not violated. See Crim.R. 52(A) (errors that do not affect
    substantial rights “shall be disregarded”).
    {¶13} Mr. Gedeon was arrested on February 2, 2017, so his speedy trial time began to
    run the following day. See Browand at ¶ 12. He was incarcerated until May 16, 2017, but
    requested a two-week continuance on April 6, 2017. Thus, his continuance tolled time, see R.C.
    2945.72(H), and, at most, 189 days elapsed between February 3, 2017, and April 20, 2017. See
    R.C. 2945.71(E).
    5
    {¶14} On April 20, 2017, when Mr. Gedeon’s continuance was set to expire, the trial
    court continued the matter for another three weeks due to pending issues with discovery. Mr.
    Gedeon indicated that he had no objection to that continuance, and he has not taken issue with its
    reasonableness on appeal. Accordingly, the second continuance also constituted a tolling event,
    and time was tolled between April 20, 2017, and May 11, 2017. See R.C. 2945.72(H) (including,
    as a tolling event, “the period of any reasonable continuance granted other than upon the
    accused’s own motion”).
    {¶15} From May 11, 2017, until May 16, 2017, 15 days elapsed for purposes of Mr.
    Gedeon’s speedy trial calculations, bringing his total calculation to 204 days.         See R.C.
    2945.71(E). Mr. Gedeon posted bond on May 16th, so, at that point, R.C. 2945.71(E)’s triple-
    count provision ceased to apply to him. Moreover, on May 30, 2017, and June 1, 2017, he filed
    more than ten pretrial motions. Those motions further tolled his speedy trial time. See R.C.
    2945.72(E). As such, from May 16, 2017, to May 30, 2017, only 14 days elapsed for purposes
    of his speedy trial time. Combined with the 204 days that had already elapsed, the total amount
    of speedy trial time that elapsed was 218 days.
    {¶16} The trial court disposed of Mr. Gedeon’s speedy trial motion on June 12, 2017,
    following a hearing on all of his pending motions. Because the delay that occurred between May
    30th and June 12th was attributable to Mr. Gedeon having filed numerous motions, that time was
    chargeable to him. See, e.g., State v. Burroughs, 9th Dist. Lorain No. 14CA010595, 2016-Ohio-
    1139, ¶ 8. Thus, for purposes of his speedy trial calculation, a total of 218 days elapsed between
    his arrest and the day the court denied his motion to dismiss. Because that number fell far short
    of R.C. 2945.71(C)(2)’s 270-day time limit, the trial court did not err when it denied his motion
    to dismiss. See State v. Calise, 9th Dist. Summit No. 26027, 2012-Ohio-4797, ¶ 42 (“[T]his
    6
    Court may affirm its ultimate decision on other legally correct grounds.”). Mr. Gedeon’s first
    assignment of error is overruled.
    ASSIGNMENT OF ERROR THREE
    DENYING DISMISSAL FOR FAILURE TO PROVIDE PRELIMINARY
    HEARING TRANSCRIPT OR ALTERNATIVE AND ABUSE OF PRIVILEGE
    IN GRAND JURY. (Sic.)
    {¶17} In his third assignment of error, Mr. Gedeon argues that the trial court erred when
    it refused to dismiss his indictment due to (1) the State’s failure to provide him with a transcript
    of his preliminary hearing, and (2) certain misconduct that occurred before the grand jury. We
    disagree.
    {¶18} Prior to his indictment by grand jury, Mr. Gedeon was held on a complaint filed
    in the Stow Municipal Court. The municipal court conducted a preliminary hearing, during
    which testimony was taken and Mr. Gedeon was represented by counsel. At the conclusion of
    the hearing, the case was bound over to grand jury, and Mr. Gedeon was indicted. Though he
    later sought a transcript from the preliminary hearing, none was available. The Stow Municipal
    Court informed the parties that unresolved technical difficulties had made it impossible to
    produce an audible copy of the digital recording from the hearing.
    {¶19} Several weeks after learning that the preliminary hearing transcript was
    unavailable, Mr. Gedeon moved to dismiss his indictment on that basis. He argued that he was
    entitled to a dismissal because the State knew of the transcript’s unavailability, but had allowed
    weeks to pass without proposing any alternative solution. He claimed that the transcript was
    critical to his defense because it would allow him to prove that the police lacked probable cause
    for his arrest and the arresting officer’s testimony differed from the written reports. Based on the
    7
    unavailability of the transcript, Mr. Gedeon also moved the court to transcribe and provide him
    with transcripts of the grand jury proceedings.
    {¶20} In its written response to Mr. Gedeon’s motion to dismiss, the State proposed
    several alternative remedies.    Specifically, it suggested that the parties could depose those
    present at the preliminary hearing, complete an agreed statement based on their recollections, or
    ask the court to conduct another preliminary hearing. The trial court addressed Mr. Gedeon’s
    motions at a pretrial hearing and, at the hearing, the State also raised the foregoing alternatives.
    The court ultimately agreed to order the grand jury transcripts and, subsequently, provided them
    to the defense. In doing so, it denied Mr. Gedeon’s motion to dismiss.
    {¶21} Following his review of the grand jury transcripts, Mr. Gedeon filed two
    additional motions to dismiss. First, he renewed his request to dismiss due to the unavailability
    of a preliminary hearing transcript, as the grand jury transcript had proven to be an inadequate
    substitute. Second, he moved to dismiss based on alleged misconduct that had occurred at grand
    jury. According to Mr. Gedeon, his indictment was secured as a result of hearsay testimony and
    otherwise incompetent evidence. Upon review, the trial court denied Mr. Gedeon’s motions.
    Preliminary Hearing Transcript
    {¶22} As to the unavailability of the preliminary hearing transcript, Mr. Gedeon argues
    that he was entitled to a dismissal because the State failed to propose an adequate alternative or
    demonstrate that the transcript was not valuable to his defense. He claims that he was not
    required “to use his efforts or aid ‘joint efforts’ to prosecute the case against him.” Because it
    was the State’s burden to remedy the transcript error, he argues, a dismissal was the appropriate
    remedy.
    8
    {¶23} A preliminary hearing transcript “is presumed valuable to a defendant,” as it may
    “prove especially useful in impeaching a prosecuting witness.” State v. Jones, 9th Dist. Lorain
    No. 92CA005334, 
    1992 WL 380621
    , *1 (Dec. 16, 1992). See also State v. Arrington, 42 Ohio
    St.2d 114 (1992). If a technical error causes the transcript to be unavailable, “the [S]tate bears
    the burden of meeting a two-part test. First, [it] must demonstrate that alternative means exist to
    remedy the error. Second, [it] must show that a verbatim transcript is not valuable for an
    effective defense.” Jones at *1. While the State bears the foregoing burden, the duty to
    reconstruct preliminary hearing testimony “is not fully on the prosecuting attorney * * *.” 
    Id. at fn.1.
    It is ultimately the court’s duty to make a record of the preliminary hearing, 
    id., and “[c]ounsel
    are obligated to assist as officers of the court * * *.” State v. Ferguson, 64 Ohio
    App.2d 165, 166 (1st Dist.1979), fn. 3.
    {¶24} Upon review, we reject Mr. Gedeon’s argument that the State failed to satisfy its
    burden under the two-part test outlined in Jones. The record reflects that the State proposed
    several alternatives to the preliminary hearing transcript, including scheduling depositions,
    completing an agreed statement of the preliminary hearing proceedings, or scheduling another
    preliminary hearing. Yet, Mr. Gedeon rejected its suggestions and indicated that he wanted to
    review the grand jury transcripts before any other alternatives were pursued. At the June 9, 2017
    pretrial, defense counsel went so far as to say that the State had “made [its] suggestive
    substitute[s]” and had “met [its] obligation * * * under the Ferguson case.” See Jones at *1,
    fn.1, citing Ferguson at 166, fn. 3. Though he later claimed that the grand jury transcripts did
    not, in fact, afford him an adequate remedy, it was the State’s burden to set forth viable
    alternatives, not fool-proof ones. See Jones at *1. Because the record supports the conclusion
    that the State satisfied its burden in that regard, we reject Mr. Gedeon’s argument to the contrary.
    9
    {¶25} We further reject Mr. Gedeon’s argument that the lack of a preliminary hearing
    transcript denied him an effective defense. See 
    id. As a
    result of open-file discovery, Mr.
    Gedeon was privy to all of the State’s evidence. See 
    id. He was
    provided with the grand jury
    transcripts and had the opportunity to examine witnesses at the suppression hearing. Those
    witnesses included the officer who testified at the preliminary hearing and the municipal court
    prosecutor who conducted that hearing. Defense counsel was able to examine those witnesses
    based on his recollection of the preliminary hearing because he acted as Mr. Gedeon’s counsel
    therein. Thus, while the preliminary hearing was not transcribed, he had the opportunity to hear
    and elicit testimony at that hearing and take note of “any potential evidentiary weaknesses” in
    the State’s case going forward. State v. Malone, 9th Dist. Lorain No. 12CA010153, 2013-Ohio-
    2605, ¶ 11. Compare Arrington at 118. Upon review, the State demonstrated “that the lack of a
    verbatim transcript did not deny [Mr. Gedeon] an effective defense.” Jones at *2. As such, we
    reject Mr. Gedeon’s argument to the contrary.
    Grand Jury Misconduct
    {¶26} As to the alleged grand jury misconduct, Mr. Gedeon argues that he was entitled
    to a dismissal because the officer who testified at grand jury improperly commented on his right
    to remain silent. He argues that, while the evidentiary rules have limited application at grand
    jury, the laws of privilege still apply. Because the State used his invocation of his right to remain
    silent against him at grand jury, he argues, the court erred by denying his motion to dismiss.
    {¶27} Even if the officer who testified before the grand jury improperly commented on
    Mr. Gedeon’s right to remain silent, Mr. Gedeon has not shown that he was entitled to a
    dismissal on that basis. The United States Supreme Court has held that
    [t]he grand jury’s sources of information are widely drawn, and the validity of an
    indictment is not affected by the character of the evidence considered. Thus, an
    10
    indictment valid on its face is not subject to challenge on the ground that the
    grand jury acted on the basis of inadequate or incompetent evidence, * * * or even
    on the basis of information obtained in violation of a defendant’s Fifth
    Amendment privilege against self-incrimination * * *.
    (Internal citations omitted and emphasis added.) United States v. Calandra, 
    414 U.S. 338
    , 344-
    345 (1974). Accord State v. Muenick, 
    26 Ohio App. 3d 3
    , 5 (9th Dist.1985). Though Mr. Gedeon
    acknowledges the federal precedent on this issue, he argues that he is entitled to additional
    protection under state law. He asserts, in a single sentence, that “Ohio’s Constitution provides
    greater protection than federal law for violation of the privilege against self-incrimination. State
    v. Farris, 
    109 Ohio St. 3d 519
    , 2006-Ohio-3255, ¶ 48, 49.”
    {¶28} The Farris Court determined that the Ohio Constitution “provides greater
    protection to criminal defendants than the Fifth Amendment to the United States Constitution.”
    Farris at ¶ 48. Yet, the only issue in Farris was whether the police could use a defendant’s pre-
    Miranda, custodial statements to secure physical evidence “where possession [was] the basis for
    the crime and physical evidence [was] the keystone of the case * * *.” 
    Id. at ¶
    49. That issue is
    not present in this case because the police secured physical evidence against Mr. Gedeon as a
    result of the probable cause search they performed, not as a result of his statements. Farris did
    not concern the effect of a defendant’s invocation of his right to remain silent or an attempt on
    the part of the State to use that invocation against him at grand jury. Further, the Farris Court
    specifically recognized that essentially identical provisions of the United States and Ohio
    Constitutions should be harmoniously interpreted “unless there are persuasive reasons to do
    otherwise.” 
    Id. at ¶
    47. Apart from his single, blanket statement that the Ohio Constitution
    provides greater protection than the United States Constitution, Mr. Gedeon has not offered any
    analysis or support for his argument that, under these facts, he was entitled to additional rights
    under the Ohio Constitution. This Court will not undertake an analysis on his behalf. See
    11
    App.R. 16(A)(7); Cardone v. Cardone, 9th Dist. Summit No. 18349, 
    1998 WL 224934
    , *8 (May
    6, 1998). Accordingly, his third assignment of error is overruled.
    ASSIGNMENT OF ERROR FOUR
    FAILING TO SUPPRESS EVIDENCE[.] (Sic.)
    {¶29} In his fourth assignment of error, Mr. Gedeon argues that the trial court erred to
    the extent that it denied his motion to suppress. He argues that all of the evidence against him
    ought to have been suppressed because officers: (1) never secured a warrant for his arrest; (2)
    interrogated him after he invoked his right to remain silent; (3) interrogated him after he was
    appointed counsel; and (4) used a false promise to obtain his consent for a cell phone search.
    Upon review, we do not agree that the court erred when it denied Mr. Gedeon’s motion to
    suppress.
    {¶30} A motion to suppress presents a mixed question of law and fact:
    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.
    {¶31} “The warrantless arrest of an individual in a public place upon probable cause
    does not violate the Fourth Amendment.” State v. Elmore, 
    111 Ohio St. 3d 515
    , 2006-Ohio-6207,
    ¶ 38. Accord R.C. 2935.03(A)(1). The law permits an officer to arrest and detain an individual
    “until a warrant can be obtained.” State v. Brown, 
    115 Ohio St. 3d 55
    , 2007-Ohio-4837, ¶ 66.
    Following the arrest, the officer
    12
    must take the individual before a court or magistrate having jurisdiction of the
    offense and file or cause to be filed an affidavit describing the offense for which
    the individual was arrested. R.C. 2935.05; [Crim.R.] 4(E)(2). Upon the filing of
    the affidavit, a judge, clerk, or magistrate issues a warrant. R.C. 2935.08; see
    [Crim.R.] 4(A). “All further detention and further proceedings shall be pursuant
    to such affidavit * * * and warrant.” R.C. 2935.08.
    1993 Ohio Atty. Gen. Ops. No. 93-003, 
    1993 WL 349780
    , *1. “The plain language of R.C.
    2935.08 and [Crim.R.] 4 discloses that the General Assembly and the Ohio Supreme Court
    intended that individuals arrested without a warrant receive a post-arrest determination to
    ascertain whether the arresting officer had probable cause to make the arrest.” 1991 Ohio Atty.
    Gen. Ops. No. 91-047, 
    1991 WL 576728
    , *3. Thus, a warrantless arrest based upon probable
    cause is a temporary measure, not an exception that abdicates the warrant requirement. See
    Brown at ¶ 66. See also State v. Hobbs, 
    133 Ohio St. 3d 43
    , 2012-Ohio-3886, ¶ 10, quoting
    Johnson v. United States, 
    333 U.S. 10
    , 14 (1948).
    {¶32} The trial court found that the police arrested Mr. Gedeon on felony drug charges
    after they found a sizeable amount of marijuana, pills, and other items in the car in which he was
    a passenger. Following his warrantless arrest, Mr. Gedeon was transported to the jail. The
    officer who arrested him generated complaints for each of his charges and swore to their veracity
    before a Deputy Clerk of the Stow Municipal Court. Nevertheless, the warrant section of each
    complaint was left blank such that no arrest warrant was ever issued. Ten days after his arrest, a
    probable cause determination was made at Mr. Gedeon’s preliminary hearing.
    {¶33} The trial court found that the State violated Mr. Gedeon’s rights when it detained
    him for more than 48 hours without a judicial determination of probable cause. See County of
    Riverside v. McLaughlin, 
    500 U.S. 44
    , 56 (1991). Yet, it concluded that his detention did not
    become unlawful until the expiration of that 48-hour period. Moreover, it concluded that his
    detention resumed its lawful status once a probable cause determination took place at the
    13
    preliminary hearing. As a result of those conclusions, the trial court refused to suppress any
    evidence the police obtained during two distinct periods: (1) from the moment of Mr. Gedeon’s
    arrest until the expiration of the 48-hour period; and (2) after the preliminary hearing occurred.
    That evidence included the physical evidence the police confiscated when they arrested Mr.
    Gedeon, statements he made during several interrogations, and the results of the search they
    performed on his cell phone.
    {¶34} Mr. Gedeon challenges the scope of the trial court’s suppression ruling. Because
    the police never attempted to secure a warrant for his arrest, he argues, he became subject to an
    unlawful detainment at the moment of his arrest. Accordingly, he asserts that “[t]he exclusionary
    rule applied to all evidence seized from arrest until determination of probable cause.”
    {¶35} Mr. Gedeon has not challenged any of the trial court’s factual findings and, upon
    review, the record contains competent, credible evidence in support of those findings. See
    Burnside, 
    100 Ohio St. 3d 152
    , 2003-Ohio-5372, at ¶ 8. The officer who arrested Mr. Gedeon
    readily admitted that he never sought an arrest warrant following Mr. Gedeon’s warrantless
    arrest. Further, the State conceded that Mr. Gedeon did not receive a judicial determination of
    probable cause until his preliminary hearing, ten days after his arrest. Because Mr. Gedeon’s
    challenge only concerns the trial court’s application of the exclusionary rule and not its factual
    findings, the issue before us is strictly one of law. We, therefore, accept the trial court’s findings
    as true and review its legal conclusions de novo. 
    Id. {¶36} Mr.
    Gedeon was entitled to a prompt judicial determination of probable cause in
    the wake of his warrantless arrest. By not securing a warrant for his arrest or explaining why he
    was not provided with that prompt determination, the State violated R.C. 2935.08, Crim.R. 4,
    and his constitutional rights. See 
    McLaughlin, 500 U.S. at 56-58
    ; Hobbs, 
    133 Ohio St. 3d 43
    ,
    14
    2012-Ohio-3886, at ¶ 8-13; 1991 Ohio Atty. Gen. Ops. No. 91-047, 
    1991 WL 576728
    , at *3.
    While Mr. Gedeon claims that those violations triggered the exclusionary rule, we need not
    resolve that issue on appeal. See Hobbs, 
    133 Ohio St. 3d 43
    , 2012-Ohio-3886, at ¶ 24 (expressly
    declining to decide the issue of “whether the exclusionary rule is an appropriate remedy for an
    invalidly issued arrest warrant”); State v. Berry, 
    80 Ohio St. 3d 371
    , 384 (1997), fn. 9 (“[I]t is far
    from clear that the exclusionary rule will be applied to freestanding McLaughlin claims.”). That
    is because, even if the rule generally applies to violations of the sort that occurred herein, Mr.
    Gedeon has not shown that the trial court committed reversible error when it denied his motion
    to suppress.
    {¶37} The exclusionary rule “is a judicially created sanction intended to safeguard
    constitutional rights by deterring Fourth Amendment violations.” Hobbs at ¶ 21. As such, it
    only acts “‘to exclude evidence that flows from, and is the result of, the violation of a person’s
    constitutional rights.’” State v. Graves, 9th Dist. Medina No. 13CA0068-M, 2014-Ohio-5477, ¶
    12, quoting Hobbs at ¶ 18. “The rule does not prohibit the admission of evidence that ‘has been
    discovered by means entirely independent of any constitutional violation.’” State v. Bryner, 9th
    Dist. Lorain No. 18CA011257, 2018-Ohio-3215, ¶ 17, quoting State v. Perkins, 
    18 Ohio St. 3d 193
    , 194 (1985). The rationale behind the rule is served “only if the prosecution is put in the
    same, but not worse, position [than] had the misconduct not occurred.” Perkins at 195.
    {¶38} The trial court found that the police possessed probable cause for the stop and
    search of the vehicle in which Mr. Gedeon was riding as a passenger. The search uncovered
    more than 16.4 grams of marijuana, 119 Oxycodone pills, baggies, and a scale. Additionally, a
    search of Mr. Gedeon’s person uncovered a large sum of cash and a cell phone. Mr. Gedeon has
    not challenged the validity of the traffic stop on appeal. Nor has he argued that the police lacked
    15
    probable cause to search the vehicle or his person. See App.R. 16(A)(7). The evidence the
    police secured as a result of the stop and their probable cause searches was discovered prior to
    Mr. Gedeon’s arrest. It, therefore, was “discovered by means entirely independent of any
    constitutional violation” and was not subject to the exclusionary rule. Bryner at ¶ 17, quoting
    Perkins at 194. See also Hobbs, 
    133 Ohio St. 3d 43
    , 2012-Ohio-3886, ¶ 22-23.
    {¶39} As to Mr. Gedeon’s cell phone, the trial court specifically found its contents
    admissible pursuant to the independent source exception. It found that the police procured a
    warrant to search the phone and the affidavit underlying the warrant did not rely on any of Mr.
    Gedeon’s post-arrest statements. Instead, the affidavit relied on facts associated with the traffic
    stop and the affiant’s personal knowledge of how cell phones are used to facilitate drug deals.
    Mr. Gedeon claims that no independent basis for the cell phone search existed because the search
    warrant affidavit “was based on the arrest reports made during unlawful detention.” He also
    claims that “R.C. §2933.21 et.seq. warrant protections were ignored” because the police failed to
    serve the owner of the phone (i.e., his mother) with a copy of the warrant, an inventory, or a
    return.
    {¶40} The timeframe during which Mr. Gedeon’s arrest reports were transcribed is
    irrelevant. The only question is whether the police used information they obtained during his
    unlawful detainment to secure their warrant. See Bryner at ¶ 17. Mr. Gedeon has not shown that
    the police used that information to supply the probable cause for their warrant. Further, to the
    extent the police failed to abide by the service requirements of R.C. 2933.21, et seq., he has not
    shown that suppression is the proper remedy for a statutory violation of that nature. See App.R.
    16(A)(7); Cardone v. Cardone, 9th Dist. Summit No. 18349, 
    1998 WL 224934
    , *8 (May 6,
    1998). Because Mr. Gedeon has not shown that his unlawful detainment provided the foundation
    16
    for the search of his cell phone, we cannot conclude that the trial court erred by refusing to
    suppress that evidence.1 See Graves, 2014-Ohio-5477, at ¶ 13-15; Bryner at ¶ 17.
    {¶41} The only evidence the police secured against Mr. Gedeon as a direct result of his
    unlawful detainment came in the form of statements he made during three interrogations.2 Mr.
    Gedeon argues that the court ought to have suppressed his statements because (1) his unlawful
    detainment rendered them subject to the exclusionary rule, (2) his first interrogation occurred
    after he had already invoked his right to remain silent, and (3) his second and third interrogations
    occurred outside the presence of his appointed counsel. Even assuming the court erred by not
    suppressing those statements, however, we find that error harmless beyond a reasonable doubt in
    light of the other, overwhelming evidence the State produced at trial. See State v. Hill, 64 Ohio
    St.3d 313, 320 (1992).
    {¶42} None of the physical evidence the police obtained during Mr. Gedeon’s traffic
    stop was subject to suppression. That evidence included the marijuana, Oxycodone, baggies,
    scale, and $2,100 he had in his wallet. There was testimony that the police observed Mr. Gedeon
    making furtive movements and nervously glancing at the glove box during the stop. There also
    was testimony that the large, bundled sum of cash he was carrying was indicative of drug
    dealing, particularly when combined with the drugs, baggies, and scale. Moreover, the State
    introduced a wealth of text messages it retrieved from Mr. Gedeon’s cell phone. Those messages
    1
    Mr. Gedeon also has argued that he did not knowingly, intelligently, and voluntarily consent to
    the search of his phone. The police obtained his consent during one of his interrogations, but
    then also secured a search warrant for the contents of the phone. Because the warrant provided
    an independent basis for the search of the phone, we need not address Mr. Gedeon’s claim that
    the police used a false promise to secure his consent. See App.R. 12(A)(1)(c).
    2
    The trial court suppressed the evidence obtained during a fourth interrogation.
    17
    tracked his purchase of the Oxycodone pills and contained several requests from individuals
    looking to purchase Oxycodone from him. Accordingly, even disregarding the statements Mr.
    Gedeon made during his interrogations, the State produced an overwhelming amount of evidence
    in support of his convictions. This Court, therefore, concludes that the trial court did not commit
    reversible error when it denied Mr. Gedeon’s motion to suppress. See Calise, 2012-Ohio-4797,
    at ¶ 42 (“[T]his Court may affirm its ultimate decision on other legally correct grounds.”). His
    fourth assignment of error is overruled.
    ASSIGNMENT OF ERROR TWO
    DENYING ACQUITTAL                   ABSENT     EVIDENCE        OF     ESSENTIAL
    ELEMENTS[.] (Sic.)
    {¶43} In his second assignment of error, Mr. Gedeon argues that his conviction for
    aggravated trafficking in a controlled substance is based on insufficient evidence. According to
    Mr. Gedeon, the State failed to prove that he trafficked in a bulk amount of Oxycodone. We
    disagree.
    {¶44} “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.” State v. Jenks, 
    61 Ohio St. 3d 259
    (1991), paragraph two of
    the syllabus. In analyzing the sufficiency of the State’s evidence, this Court does not “resolve
    18
    evidentiary conflicts or assess the credibility of witnesses[] because these functions belong to the
    trier of fact.” State v. Hall, 9th Dist. Summit No. 27827, 2017-Ohio-73, ¶ 10.
    {¶45} A person is guilty of aggravated trafficking if he knowingly
    [p]repare[s] for shipment, ship[s], transport[s], deliver[s], prepare[s] for
    distribution, or distribute[s] a [schedule I or II] controlled substance * * *, when
    [he] knows or has reasonable cause to believe that the controlled substance * * *
    is intended for sale or resale by [him] or another person.
    R.C. 2925.03(A)(2)/(C)(1).          Oxycodone is a Schedule II controlled substance. R.C.
    3719.41(A)(1)(n). A “bulk amount” of oxycodone is “[a]n amount equal to or exceeding twenty
    grams or five times the maximum daily dose * * * specified in a standard pharmaceutical
    reference manual * * *.” R.C. 2925.01(D)(1)(d).
    {¶46} Mr. Gedeon was convicted of trafficking in Oxycodone in an amount between one
    and five times the bulk amount of the drug. As support for his conviction, the State produced the
    119 pills recovered during his traffic stop. Of those 119 pills, 67 pills were labeled as being 10
    milligrams in strength and 52 pills were labeled as being 7.5 milligrams in strength. The State
    submitted the pills to the Bureau of Criminal Investigation (“BCI”) for testing and submitted as
    an exhibit the report of the analyst who tested them. The report indicated that the analyst tested
    one of the 10 milligram pills and one of the 7.5 milligram pills “using logo identification and
    instrumental analysis.” The report further indicated that, based on the testing performed, the
    pills were found to contain Oxycodone. Because Mr. Gedeon stipulated to the report, the State
    did not call the analyst to testify as a witness at trial.
    {¶47} Mr. Gedeon argues that the State failed to prove his bulk amount enhancement
    beyond a reasonable doubt.         He claims that the State failed to set forth any evidence of
    Oxycodone’s schedule classification or the amount that constitutes a “bulk amount” of the drug.
    He further argues that the BCI report failed to prove bulk amount because the analyst only tested
    19
    one pill from each milligram group. He claims that the testing of only one pill from each group
    was “not enough to support an inference to a reasonable degree of scientific certainty about the
    remaining pills.”
    {¶48} We reject Mr. Gedeon’s argument that the State was required to set forth evidence
    of Oxycodone’s schedule classification or bulk amount. Oxycodone’s schedule classification
    and its bulk amount are set forth by statute. See R.C. 3719.41(A)(1)(n); R.C. 2925.01(D)(1)(d).
    It was not the State’s burden to set forth evidence of those statutory definitions because the trial
    court was required to take judicial notice of those definitions as a matter of law. Civ.R.
    44.1(A)(1) (“Judicial notice shall be taken * * * of the decisional, constitutional, and public
    statutory law of this state.”). See also Crim.R. 27 (judicial notice provisions of Civ.R. 44.1 apply
    in criminal cases). Moreover, because the State prosecuted Mr. Gedeon based on the weight of
    the Oxycodone in his possession, there was no need for it to set forth evidence of the drug’s
    maximum daily dosage. Compare State v. Pountney, 
    152 Ohio St. 3d 474
    , 2018-Ohio-22, ¶ 35.
    The State only had to prove that he trafficked in at least twenty grams of the drug. R.C.
    2925.01(D)(1)(d).
    {¶49} This Court has held that “a random sampling of pills from a bulk quantity is
    sufficient to support an inference that all of the pills contain the same drug, if the defendant
    offers no rebuttal.” State v. Mathis, 9th Dist. Summit No. 23507, 2007-Ohio-2345, ¶ 12. The
    analyst who tested both the 10 milligram Oxycodone pills and the 7.5 milligram Oxycodone pills
    sampled one pill from each group and concluded that the pills contained Oxycodone. Mr.
    Gedeon failed to present any evidence to rebut her conclusions. The trial court, therefore,
    reasonably could have concluded that all 119 pills contained Oxycodone. See 
    id. Accord State
    v. Garnett, 9th Dist. Medina No. 12CA0088-M, 2013-Ohio-4971, ¶ 7. From there, the trial court
    20
    only needed to multiply the number of pills by their weight to conclude that Mr. Gedeon had
    trafficked in at least 20 grams of the drug. Mr. Gedeon has not argued that the court committed a
    mathematical error. See App.R. 16(A)(7). Nor has he demonstrated that the court lacked the
    authority to perform that simple calculation. See 
    id. Upon review,
    we reject Mr. Gedeon’s
    argument that his conviction is based on insufficient evidence. As such, his second assignment
    of error is overruled.
    III.
    {¶50} Mr. Gedeon’s 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.
    We order that a special mandate issue out of this Court, directing the Court of Common
    Pleas, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy
    of this journal entry shall constitute the mandate, pursuant to App.R. 27.
    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. App.R. 22(C). The Clerk of the Court of Appeals is
    instructed to mail a notice of entry of this judgment to the parties and to make a notation of the
    mailing in the docket, pursuant to App.R. 30.
    21
    Costs taxed to Appellant.
    THOMAS A. TEODOSIO
    FOR THE COURT
    CARR, J.
    CALLAHAN, J.
    CONCUR.
    APPEARANCES:
    MARK H. LUDWIG, Attorney at Law, for Appellant.
    SHERRI BEVAN WALSH, Prosecuting Attorney, and JACQUENETTE S. CORGAN, Assistant
    Prosecuting Attorney, for Appellee.
    

Document Info

Docket Number: 29153

Citation Numbers: 2019 Ohio 3348

Judges: Teodosio

Filed Date: 8/21/2019

Precedential Status: Precedential

Modified Date: 4/17/2021