State v. Malkin

2020 Ohio 3059
Ohio Court of Appeals·Decided May 21, 2020·No. 2019 CA 0100·Published·Cited by 2 cases

Opinion

COURT OF APPEALS

LICKING COUNTY, OHIO

FIFTH APPELLATE DISTRICT

STATE OF OHIO : JUDGES:

: Hon. W. Scott Gwin, P.J.

Plaintiff-Appellee : Hon. Craig R. Baldwin, J.

: Hon. Earle E. Wise, Jr., J.

-vs- :

:

VITALIY MALKIN : Case No. 2019 CA 0100 :

Defendant-Appellant : OPINION

CHARACTER OF PROCEEDING: Appeal from the Licking County Municipal Court, Case No.

19TRC01777

JUDGMENT: Affirmed

DATE OF JUDGMENT: May 21, 2020

APPEARANCES: For Plaintiff-Appellee For Defendant-Appellant

J. MICHAEL KING ROGER SOROKA 40 West Main Street JOSHUA BEDTELYON Fourth Floor 503 South Front Street Newark, OH 43055 Suite 205

Columbus, OH 43215

Wise, Earle, J.

{¶ 1} Defendant-Appellant Vitaliy Malkin appeals the May 8, 2019 judgment of the Licking County Municipal Court denying his motion to suppress, and the Licking County Municipal Court's October 7, 2019 judgment of conviction and sentence. Plaintiff- Appellee is the state of Ohio.

FACTS AND PROCEDURAL HISTORY

{¶ 2} On February 25, 2019 at approximately 7:30 p.m., Brittney Meadows was stopped at a traffic light at the intersection of State Route 40 and State Route 310 when Appellant rear-ended her vehicle. Meadows estimated Appellant was traveling at 15-20 miles per hour when he struck her car.

{¶ 3} Meadows got out of her car to inspect the damage, which was minor.

Appellant rolled down the window of his vehicle to speak with Meadows and Meadows immediately noted the odor of alcohol. Appellant accused Meadows of backing into his vehicle.

{¶ 4} Meadows noted Appellant had a foreign accent and was slurring his words.

While they waited for police to arrive, Appellant gave Meadows his driver's license, but otherwise refused to answer any of her questions such as whether he had insurance and whether the car he was driving belonged to him or his employer. He did not appear to have any difficulty understanding her. While they waited for police, appellant made several phone calls. During each call appellant spoke in a foreign language. When Appellant spoke with Meadows, however, he spoke English.

{¶ 5} Appellant asked Meadows several times to drive to Conway Motors with him. He further kept trying unsuccessfully to remove the dealer license plate from his car.

When Meadows refused to follow appellant to Conway Motors, Appellant got back in his car and made another phone call.

{¶ 6} Ohio Highway Patrol Trooper Jason Bell arrived on the scene to find Appellant seated in his vehicle and Meadows standing outside of hers. Bell spoke with Meadows first. She stated Appellant rear-ended her vehicle and smelled of alcohol.

{¶ 7} Bell approached Appellant and noted Appellant fumbling a lit cigarette. Bell further noted Appellant's eyes were glassy and bloodshot, and there was a strong odor of alcohol coming off Appellant's person. Bell asked Appellant what happened and Appellant claimed Meadows backed into him. Bell noted Appellant's breath also smelled strongly of alcohol.

{¶ 8} Asked if he had been drinking Appellant stated he had two beers at 3:00 p.m. He later stated 4:00 p.m. Bell asked Appellant for his operator's license and Appellant had some difficulty retrieving the same. Based on his observations, Bell conducted field sobriety testing. Before conducting horizontal gaze nystagmus (HGN), Bell determined Appellant had no recent head injury, ear or eye infections, did not wear glasses or contacts, and takes a drug for anxiety. Appellant exhibited 6 of 6 clues on the HGN.

{¶ 9} Before asking Appellant to perform the walk and turn test, Bell asked Appellant if he had any physical challenges. Appellant responded he has a bad back, but that this issue would not prevent him from executing the test. Appellant exhibited 4 of 8 clues on the walk and turn test.

{¶ 10} Finally, Bell asked Appellant to perform the one-legged stand test. Appellant exhibited 1 of 4 clues on this test.

{¶ 11} Appellant declined to recite the alphabet or count backwards.

{¶ 12} Based on his observations, Bell believed Appellant was impaired and would register .08 or higher on a breath test. Appellant was therefore taken into custody.

{¶ 13} Appellant later refused a breath test. A review of Appellant's BMV record revealed a previous conviction for operating a vehicle under the influence of alcohol (OVI) in Fairfield County Ohio on June 3, 2016.

{¶ 14} Appellant was subsequently charged with OVI, refusing a chemical test with a prior conviction within 20 years, and assured clear distance ahead.

{¶ 15} Appellant pled not guilty to the charges and filed a motion to suppress.

Appellant argued Trooper Bell lacked reasonable suspicion to administer field sobriety tests, administered those tests improperly, and lacked probable cause to arrest.

{¶ 16} A suppression hearing was held on May 7, 2019. Meadows and Bell testified for the state. Appellant presented no evidence. At the conclusion of the hearing, the trial court denied appellant's motion to suppress.

{¶ 17} On October 7, 2019, the matter proceeded to a jury trial on the charges of OVI and refusing a chemical test with a prior conviction within 20 years. Appellant opted to try the assured clear distance ahead charge to the court.

{¶ 18} Meadows and Bell testified for the state, and appellant testified on his own behalf. The jury found appellant guilty of OVI and refusing a chemical test with a prior conviction within 20 years, and the trial court found appellant guilty of assured clear distance.

{¶ 19} Appellant filed an appeal and the matter is now before this court for consideration. He raises three assignments of error as follow:

Licking County, Case No. 2019 CA 0100 5

I

{¶ 20} "THE TRIAL COURT ERRED WHEN IT DENIED APPELLANT'S MOTION TO SUPPRESS."

II

{¶ 21} "APPELLANT'S CONVICTIONS WERE BASED ON INSUFFICIENT EVIDENCE."

III

{¶ 22} "APPELLANT'S CONVICTIONS WERE AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE."

I

{¶ 23} In his first assignment of error, Appellant argues the trial court erred in denying his motion to suppress. We disagree.

{¶ 24} There are three methods of challenging on appeal a trial court's ruling on a motion to suppress. First, an appellant may challenge the trial court's findings of fact. In reviewing a challenge of this nature, an appellate court must determine whether said findings of fact are against the manifest weight of the evidence. State v. Fanning, 1 Ohio St.3d 19, 437 N.E.2d 583 (1982); State v. Klein, 73 Ohio App.3d 486, 597 N.E.2d 1141(1991); State v. Guysinger, 86 Ohio App.3d 592, 621 N.E.2d 726 (1993). Second, an appellant may argue the trial court failed to apply the appropriate test or correct law to the findings of fact. In that case, an appellate court can reverse the trial court for committing an error of law. State v. Williams, 86 Ohio App.3d 37, 619 N.E.2d 1141 (1993).

Licking County, Case No. 2019 CA 0100 6

Finally, assuming the trial court's findings of fact are not against the manifest weight of the evidence and it has properly identified the law to be applied, an appellant may argue the trial court has incorrectly decided the ultimate or final issue raised in the motion to suppress. When reviewing this type of claim, an appellate court must independently determine, without deference to the trial court's conclusion, whether the facts meet the appropriate legal standard in any given case. State v. Curry, 95 Ohio App.3d 93, 641 N.E.2d 1172 (1994); State v. Claytor, 85 Ohio App.3d 623, 620 N.E.2d 906 (1993); Guysinger, supra. As the United States Supreme Court held in Ornelas v. U.S., 517 U.S. 690, 116 S.Ct. 1657, 1663, 134 L.Ed.2d 911 (1996), “... as a general matter determinations of reasonable suspicion and probable cause should be reviewed de novo on appeal.”

{¶ 25} When ruling on a motion to suppress, the trial court assumes the role of trier of fact and is in the best position to resolve questions of fact and to evaluate the credibility of witnesses. See State v. Dunlap, 73 Ohio St.3d 308, 314, 1995-Ohio-243, 652 N.E.2d 988; State v. Fanning, 1 Ohio St.3d 19, 20, 437 N.E.2d 583 (1982).

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State v. Malkin, 2020 Ohio 3059 (Ohio Ct. App. 2020).

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