State v. Graves

2011 Ohio 5997

• Court: Ohio Court of Appeals
• Decided: November 21, 2011
• Docket: 08CA009397
• Status: Published

Opinion

[Cite as State v. Graves, 2011-Ohio-5997.]

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF LORAIN )

STATE OF OHIO C.A. No. 08CA009397

Appellee

v. APPEAL FROM JUDGMENT ENTERED IN THE ALBERT GRAVES COURT OF COMMON PLEAS COUNTY OF LORAIN, OHIO Appellant CASE No. 04-CR-065187

DECISION AND JOURNAL ENTRY

Dated: November 21, 2011

DICKINSON, Judge.

INTRODUCTION

{¶1} In August 2004, Albert Graves was riding in the back seat of a sedan traveling

east on Interstate 80 in Lorain County, when the Ohio State Highway Patrol stopped the car due

to traffic violations. Police found crack cocaine, powder cocaine, and marijuana in the trunk.

This matter is before the Court as a reopened appeal. See App. R. 26(B). Mr. Graves’s appellate

lawyer was ineffective for failing to assign allied offenses as error. Therefore, our March 16,

2009, judgment in this case is vacated. App. R. 26(B)(9). This Court reverses the judgment of

the Lorain County Common Pleas Court because the State did not present sufficient evidence

that, if believed, could convince the average finder of fact of Mr. Graves’s guilt beyond a

reasonable doubt. 2

BACKGROUND

{¶2} Trooper Mark Neff found three men inside the car he had stopped. James

Williams was driving, Moriba Ramsey was in the front passenger seat, and Mr. Graves was in

the back. Trooper Neff grew suspicious when he was unable to confirm that Mr. Williams had a

valid driver’s license. Furthermore, although Mr. Williams and Mr. Ramsey both told him that

Mr. Ramsey had borrowed the car from a female, they gave different names for the car’s owner

and different information about her relationship to Mr. Ramsey.

{¶3} Due to weather conditions, Trooper Neff determined that the car needed to be

pulled off the highway, and he asked whether either of the two passengers could legally drive.

Mr. Graves indicated that he had a valid license, so the trooper directed him to move from the

back seat to the driver’s seat in order to drive the car to a nearby highway maintenance facility

where a K-9 unit was waiting. Police required the men to leave the car before the dog was

brought over to it. Police patted down each man before placing him inside Trooper Neff’s

vehicle. They found a film canister full of marijuana roaches on Mr. Williams, but no

contraband on the other two men.

{¶4} The trooper’s dashboard camera produced a videotape of the search of the car

while the audio part of the tape recorded a feed from two microphones. Trooper Neff wore one

microphone and the other was mounted inside his vehicle. Thus, the audio part of the tape

includes conversation among the three men while they watched the search of their car unfold.

{¶5} Police found a small amount of marijuana under the front passenger seat. They

found no other contraband inside the passenger compartment. When they searched the trunk of

the car, they found nothing illegal inside a backpack or a duffle bag. Underneath those bags,

police found a plastic grocery bag. Inside the grocery bag, they found marijuana, cocaine, and a 3

Footlocker shoe store bag containing 1160 grams of crack cocaine. There was evidence that the

backpack belonged to Mr. Williams. There was no evidence about who owned the duffle bag.

Although police dusted both the grocery bag and the Footlocker bag for fingerprints, they found

none.

{¶6} On the videotape that the State played for the jury, Mr. Williams and Mr. Ramsey

can be heard discussing the search as it progresses. Before the troopers located the drugs in the

trunk of the car, both Mr. Williams and Mr. Ramsey made statements that indicate that they

knew that something illegal was in a bag in the trunk of the car. Mr. Graves only spoke a few

times during the forty-five minute recording. Mr. Graves’s voice is much deeper than the other

two voices and is much more difficult to hear and understand on the tape.

{¶7} Mr. Graves was arrested and charged with one count of possession of cocaine and

one count of trafficking in cocaine, both first-degree felonies and both carrying a major drug

offender specification. He was also charged with a fourth-degree felony count of trafficking in

marijuana, a fifth-degree felony count of possession of marijuana, and a fifth-degree felony

count of possession of cocaine.

{¶8} In April 2008, a jury found him guilty on all counts, and he was sentenced to an

aggregate prison term of eleven years. He appealed, and this Court affirmed his convictions in

March 2009. State v. Graves, 9th Dist. No. 08CA009397, 2009-Ohio-1133, not accepted for

review, 122 Ohio St. 3d 1521, 2009-Ohio-4776. This Court later granted his application to

reopen his appeal based on claims of ineffective assistance of counsel focusing on his sentences

for allied offenses. 4

INEFFECTIVE ASSISTANCE OF APPELLATE COUNSEL

{¶9} Under Rule 26(B)(9) of the Ohio Rules of Appellate Procedure, “[i]f th[is]

[C]ourt finds that the performance of appellate counsel was deficient and the applicant was

prejudiced by that deficiency, [it] shall vacate its prior judgment and enter the appropriate

judgment. If th[is] [C]ourt does not so find, [it] shall issue an order confirming its prior

judgment.” Deficient performance by a lawyer is a performance that falls below an objective

standard of reasonable representation. State v. Hale, 119 Ohio St. 3d 118, 2008-Ohio-3426, at

¶204 (citing Strickland v. Washington, 466 U.S. 668, 687-88 (1984)). A defendant is prejudiced

by the deficiency if there is a reasonable probability that, but for his lawyer’s errors, the result of

the proceeding would have been different. Id. (citing Strickland v. Washington, 466 U.S. 668,

694 (1984)). “A reasonable probability is a probability sufficient to undermine confidence in the

outcome.” Strickland, 466 U.S. at 694. Upon review of the record, this Court has determined

that Mr. Graves’s appellate lawyer’s performance was deficient because he did not assign as

error Mr. Graves’s concurrent sentences on allied offenses of similar import.

{¶10} Mr. Graves’s first assignment of error is that the trial court committed plain error

by imposing separate sentences for possession and trafficking of the same drugs. The State has

conceded that Mr. Graves was incorrectly sentenced on allied offenses for possession and

trafficking of crack cocaine and marijuana, but has requested that this Court exercise its power

under Section 2953.08(G)(2) to modify the sentences rather than remanding for a resentencing

hearing. Recognizing that it must elect which offense it wishes to pursue, the State has requested

that this Court merge the possession and trafficking offenses for each drug, sentencing Mr.

Graves only on the trafficking counts. 5

{¶11} Under Section 2941.25(A) of the Ohio Revised Code, “[w]here 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.” The Ohio Supreme Court has held that it is plain error to impose

individual sentences for multiple counts that constitute allied offenses of similar import. State v.

Underwood, 124 Ohio St.3d 365, 2010-Ohio-1, at ¶31. The State has conceded that Mr.

Graves’s possession and trafficking charges for each drug should have been merged into one

conviction for marijuana and one for crack cocaine. Mr. Graves’s appellate lawyer was

ineffective for failing to assign as error the separate convictions for trafficking and possession of

the same drugs. Therefore, we vacate our March 16, 2009, decision in this case and proceed to

consider the matter as on direct appeal. See App. R. 26(B)(7).

SUFFICIENCY OF THE EVIDENCE

{¶12} Mr. Graves’s fifth assignment of error is that his convictions are not supported by

sufficient evidence. The State has argued that the Ohio Rules of Appellate Procedure forbid us

from addressing Mr. Graves’s argument in regard to the possession convictions because we

previously considered similar arguments as part of his original appeal.

{¶13} Under Rule 26(B)(7) of the Ohio Rules of Appellate Procedure, this Court “may

limit its review [of a reopened appeal] to those assignments of error and arguments not

previously considered.” Contrary to the State’s argument, the rule does not prohibit this Court

from reviewing the sufficiency of the evidence despite the fact that it was challenged in the

original appeal. Appellate Rule 26(B)(7) provides that this Court “may” limit its review to

arguments not previously considered, but does not mandate that it do so. Having vacated our 6

prior judgment in this case, we will now proceed to consider Mr. Graves’s assignments of error

“as on an initial appeal.” App. R. 26(B)(7), (9).

{¶14} Mr. Graves has argued that his convictions are not supported by sufficient

evidence because there was no evidence that he knew about the drugs in the trunk or that he had

possession of the keys to the vehicle. He has argued that he was convicted because he was

merely present as a passenger going home from Detroit, Michigan, to Erie, Pennsylvania.

Whether a conviction is supported by sufficient evidence is a question of law that this Court

reviews de novo. State v. Thompkins, 78 Ohio St. 3d 380, 386 (1997); State v. West, 9th Dist.

No. 04CA008554, 2005–Ohio–990, at ¶33. We must determine whether, viewing the evidence

in a light most favorable to the prosecution, it could have convinced the average finder of fact of

Mr. Graves’s guilt beyond a reasonable doubt. State v. Jenks, 61 Ohio St. 3d 259, paragraph two

of the syllabus (1991).

{¶15} Section 2925.11(A) provides that “[n]o person shall knowingly obtain, possess, or

use a controlled substance.” “Possess” means “having control over a thing or substance . . . .”

R.C. 2925.01(K). Possession may be actual or constructive and either individual or joint. State

v. McShan, 77 Ohio App. 3d 781, 783 (1991); State v. Gibson, 9th Dist. No. 18540, 1998 WL

225037 at *2 (May 6, 1998). Possession “may not be inferred solely from mere access to the

thing or substance through ownership or occupation of the premises upon which the thing or

substance is found.” R.C. 2925.01(K). In order to constructively possess an item, one must be

conscious of its presence and able to exercise dominion and control over it. State v. Hankerson,

70 Ohio St. 2d 87, 91 (1982). “[T]he crucial issue is not whether the accused had actual physical

contact with the article concerned, but whether the accused was capable of exercising dominion

[and] control over it.” State v. Ruby, 149 Ohio App. 3d 541, 2002-Ohio-5381, at ¶30 (citing 7

State v. Brooks, 113 Ohio App. 3d 88, 90 (1996)). Under Section 2925.03(A)(2) of the Ohio

Revised Code, “[n]o person shall knowingly . . . transport . . . a controlled substance, when the

offender knows or has reasonable cause to believe that the controlled substance is intended for

sale . . . .”

{¶16} In this case, Mr. Graves did not actually possess any drugs, so the question is

whether the State presented sufficient evidence of constructive possession. It is undisputed that

Mr. Graves was a back seat passenger in the car and that two other men were riding in the front

seat. There was no evidence that Mr. Graves owned the car, had borrowed the car, or that he had

ever driven the car prior to the traffic stop. There was no forensic evidence linking him to the

drugs, and there was no evidence that he owned any of the items found in the trunk.

{¶17} Mr. Graves has argued that there is no evidence that he had access to the trunk of

the car. He has specifically argued that he did not have possession of the keys to the vehicle. At

trial, Trooper Neff testified that he thought he had found the key to the car on Mr. Graves when

he patted him down. He also said that he thought he could hear on the video that he had asked

Mr. Graves “why he had so many keys on him[.]” The record does not include any further

testimony about keys.

{¶18} The videotape shows that, at the beginning of the stop, when Mr. Williams

stepped out of the car, he left the keys in the ignition. The car’s wipers continued to run and the

turn signal continued to blink while Mr. Williams talked with Trooper Neff outside the vehicle.

Mr. Williams never reentered the car. The trooper testified that he asked Mr. Graves to drive the

car to a nearby highway maintenance facility. The video shows Mr. Graves getting into the

driver’s seat, driving a short distance, turning off the road, and parking the car. When Mr.

Graves first stepped out of the car after moving it for the trooper, the wipers and lights were still 8

on. The video shows that Mr. Graves quickly reentered the car, turned it off, and put the keys

into his coat pocket. Seconds later, off camera, the trooper patted him down and asked him why

he had so many keys in his pocket. Although Mr. Graves’s answer is unintelligible, Trooper

Neff responded in a tone indicating that he was satisfied with the answer. There is no evidence

that there was more than one key to the car present at the site of the traffic stop. The only

reasonable inference from the evidence is that Trooper Neff found Mr. Graves in possession of

the key to the car as well as some other unidentified keys. There is no evidence tending to show

how many keys were on the keychain with the key to the car. There is no evidence tending to

show how many keys Mr. Graves had or why he had more than one key on him when he turned

the car off and removed the key.

{¶19} The only argument to be made regarding Mr. Graves having access to the drugs or

ability to exercise dominion and control over them is that he had the car keys in his pocket when

he was patted down by officers. It is clear from the record, however, that the keys were in the

ignition rather than his pocket when the car was stopped by police. Mr. Graves is seen putting

the keys into his pocket only after he moved the car at the request of the police. Therefore,

regardless of how many keys police found in his pockets, Mr. Graves had the keys to the car

because he complied with Trooper Neff’s request that he move the vehicle. Under the facts of

this case, reasonable jurors could not infer that Mr. Graves exercised dominion and control over

the contents of the trunk of the car based on the evidence that police found him in possession of

the keys to the car and the testimony that Mr. Graves had “so many keys” on him when he was

moved to the cruiser.

{¶20} The record indicates that Mr. Graves had neither the ability to access the trunk of

the car nor the ability to exercise dominion and control over its contents. Therefore, regardless 9

of whether the evidence supports an inference that Mr. Graves knew or suspected that there were

drugs in the trunk, there was no evidence that he constructively possessed the drugs by riding in

the back seat. See State v. Hankerson, 70 Ohio St. 2d 87, 91 (1982).

{¶21} At trial, during closing argument, the State argued to the jury that the videotape

depicts Mr. Graves making several statements implying that he knew there were drugs in the

trunk. Mr. Graves has argued that, unlike Mr. Williams and Mr. Ramsey, he did not make any

statements indicating that he had knowledge of any controlled substances being in the trunk. The

prosecutor’s closing argument is not evidence. State v. Frazier, 73 Ohio St. 3d 323, 338 (1995).

There is no transcript of the videotape in the record, and there is little witness testimony about

what was said on the tape. There is a lot of ambient noise and static making the audio recording

difficult to understand. Even listening to the tape repeatedly while relying on the assertions the

State made during closing argument, it is not at all clear that Mr. Graves made the statements

attributed to him. The State argued that these statements tended to prove that Mr. Graves knew

there were drugs in the trunk of the car and that he wanted to get their stories straight before

speaking with police.

{¶22} Even assuming for the sake of argument that the evidence at trial supported each

of the State’s assertions about Mr. Graves’s statements, however, we cannot say the State

presented sufficient evidence that, if believed, would convince the average mind of his guilt

beyond a reasonable doubt. Construed in the best possible light for the State, the statements the

prosecutor attributed to Mr. Graves tend to show that he knew they were in trouble even before

the police found the drugs in the trunk and that, after drugs were found, he wanted to get out of

trouble. None of the statements Mr. Graves allegedly made on the tape tends to show that he

knowingly possessed or transported illegal drugs. Even assuming, without deciding, that there 10

was sufficient evidence that he knew there were drugs in the car, there was no evidence from

which the jury could reasonably conclude that Mr. Graves was able to exert dominion and

control over the contents of the trunk.

{¶23} Mr. Graves cannot have possessed something over which he had no control. See

R.C. 2925.01(K) (“Possess” means “having control over a thing or substance[.]”). The State did

not present sufficient evidence that, if believed, could convince the average mind beyond a

reasonable doubt that Mr. Graves constructively possessed the drugs. Furthermore, there was not

sufficient evidence that, if believed, could convince the average mind beyond a reasonable doubt

that Mr. Graves knowingly transported drugs for sale. There was no evidence that Mr. Graves

had any connection to the drugs. Mr. Graves’s fifth assignment of error is sustained. Each of

Mr. Graves’s convictions is based on insufficient evidence. His other assignments of error are

moot and are overruled on that basis.

CONCLUSION

{¶24} Mr. Graves’s appellate lawyer was ineffective for failing to assign as error the

multiple concurrent sentences for allied offenses of similar import. Therefore, this Court’s

March 16, 2009, judgment in this case is vacated. Mr. Graves’s fifth assignment of error is

sustained because the State did not present sufficient evidence that, if believed, could convince

the average finder of fact beyond a reasonable doubt that Mr. Graves possessed or trafficked in

the drugs found in the trunk of the car in which he was riding as a back seat passenger. The

judgment of the Lorain County Common Pleas Court is reversed, and the cause is remanded.

Judgment reversed, and cause remanded. 11

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 Lorain, 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(E). 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.

Costs taxed to Appellee.

CLAIR E. DICKINSON FOR THE COURT

WHITMORE, J. CONCURS

BELFANCE, P. J. CONCURS IN JUDGMENT ONLY

APPEARANCES:

MICHAEL E. STEPANIK, Attorney at Law, for Appellant.

DENNIS P. WILL, Prosecuting Attorney, and BILLIE JO BELCHER, Assistant Prosecuting Attorney, for Appellee.