State v. Moctezuma

2021 Ohio 442

• Court: Ohio Court of Appeals
• Decided: February 17, 2021
• Docket: 20 CAA 02 0008
• Status: Published

Opinion

[Cite as State v. Moctezuma, 2021-Ohio-442.]

COURT OF APPEALS DELAWARE COUNTY, OHIO FIFTH APPELLATE DISTRICT

STATE OF OHIO JUDGES: Hon. W. Scott Gwin, P. J. Plaintiff-Appellee Hon. John W. Wise, J. Hon. Earle E. Wise, Jr., J. -vs- Case No. 20 CAA 02 0008 AARON M. MOCTEZUMA

Defendant-Appellant OPINION

CHARACTER OF PROCEEDING: Criminal Appeal from the Court of Common Pleas, Case No. CR I 10 06 0616

JUDGMENT: Affirmed

DATE OF JUDGMENT ENTRY: February 17, 2021

APPEARANCES:

For Plaintiff-Appellee For Defendant-Appellant

MELISSA A. SCHIFFEL SARAH C. LARCADE PROSECUTING ATTORNEY McKINNEY & NAMEI CO., LPA CHRISTOPHER E. BALLARD 15 East Eighth Street ASSISTANT PROSECUTOR Cincinnati, Ohio 45202 145 North Union Street, 3rd Floor Delaware, Ohio 43015 Delaware County, Case No. 20 CAA 02 0008 2

Wise, John, J.

{¶1} Appellant Aaron Moctezuma appeals his conviction from the Delaware

County Common Pleas Court after entering an Alford plea of guilty to one count of

Receiving Stolen Property in violation of R.C. 2913.51(A).

FACTS AND PROCEDURAL HISTORY

{¶2} On September 22, 2017, Appellant, a native and citizen of Mexico, was

employed as a waiter at a restaurant, El Vaquero. That evening, he waited on Rebecca

Shonebarger. Shonebarger paid for the meal using her credit card. Appellant took

Shonebarger’s credit card and used it to make purchases at Best Buy, Carters, and Von

Maur.

{¶3} On September 28, 2017, Detective Rex Waldenmyer arrested Appellant

and interviewed him.

{¶4} On October 27, 2017, Appellant was indicted on one count of Identity Fraud,

two counts of Theft, and two counts of Receiving Stolen Property.

{¶5} On April 6, 2018, Appellant entered a guilty plea to one count of Theft.

{¶6} On May 15, 2018, the trial court sentenced Appellant to fifteen days in jail

followed by three years of community control.

{¶7} On April 15, 2019, Appellant filed a Motion to Re-Open and Vacate Plea.

The trial court granted the motion on May 15, 2019.

{¶8} On July 25, 2019, Appellant filed a Motion to Suppress his statements made

to police.

{¶9} A suppression hearing was held on October 23, 2019. During the hearing,

Waldenmyer testified that he advised Appellant of his Miranda warnings in English and Delaware County, Case No. 20 CAA 02 0008 3

provided written copies of his Miranda warnings in English and Spanish, which Appellant

reviewed and signed. The English version indicated Appellant had a high school

education. The Spanish version had been printed off languageconnections.com by

another officer. Waldenmyer testified that he believed Appellant was able to understand

the detective, but provided the Miranda warnings in Spanish since he knew Appellant

was “from Mexico” and wanted to ensure Appellant understood.

{¶10} During the interview, Appellant confirmed he worked at El Vaquero as a

server, and that he rung up Shonebarger’s credit card. Appellant admitted to making

purchases on the credit card at Best Buy, Von Maur, and Carters, but claimed he found

the credit card on the ground. Appellant told Waldenmyer the items he bought were at

the apartment of the friend he was staying with. When Waldenmyer asked Appellant if

he had any questions, Appellant responded, “No, I’m good. Like, you say when you were

asking something, the lawyer, he need to be here so I don’t – I don’t even see my lawyer.”

Supp. Hrg. Tr. 28. At this point Waldenmyer terminated the interview and did not ask

Appellant any further questions. Appellant had not indicated up to that point that he

wanted to speak with an attorney. Waldenmyer expressed at certain points he did have

some trouble understanding Appellant, but for the most part he could understand

Appellant. Waldenmyer also testified that he believed Appellant understood him.

{¶11} After the interview, Appellant went to the apartment with officers and

produced the items he had purchased. Appellant did not testify at the hearing and

presented no witnesses or exhibits.

{¶12} On October 30, 2019, the trial court denied the motion, finding that Appellant

appeared to understand most, if not all, of the questions asked by the detective. The trial Delaware County, Case No. 20 CAA 02 0008 4

court also noted Appellant said he found the credit card on the ground, described what

he bought and where, and specified an address where he was staying with a friend. At

several points during the interview Appellant responded nonverbally by nodding or

shaking his head. The trial court concluded that the evidence indicated Appellant

understood English and was able to have a conversation in English, and that the

evidence demonstrated he understood his rights and acknowledged them several times.

The trial court made specific mention that he acknowledged his Miranda rights by signing

both the English and Spanish forms. The trial court found, based on the totality of the

circumstances, Appellant made a knowing, intelligent, and voluntary waiver of his

Miranda rights.

{¶13} On January 22, 2020, Appellant entered an Alford plea to one count of

Receiving Stolen Property.

{¶14} On January 27, 2020, the trial court sentenced Appellant to fifteen days in

jail, with credit for time served, and eighteen months of community control.

ASSIGNMENT OF ERROR

{¶15} On February 26, 2020, Appellant filed a notice of appeal raising the

following Assignment of Error:

{¶16} I. “THE TRIAL COURT ERRED BY DENYING MR. MOCTEZUMA’S

MOTION TO SUPPRESS STATEMENTS OBTAINED IN VIOLATION OF HIS FIFTH

AND SIXTH AMENDMENT RIGHTS.” Delaware County, Case No. 20 CAA 02 0008 5

I.

{¶17} Appellant, in his sole assignment of error, argues that the trial court erred in

denying his Motion to Suppress because Appellant did not knowingly, intelligently, and

voluntarily waive his Miranda rights, that the State failed to meet its heavy burden of

proving Appellant made a knowing, intelligent and voluntary waiver of his Miranda rights,

and the trial court failed to apply the correct standard and burden of proof in deciding

Appellant’s Motion to Suppress Statements. We disagree.

{¶18} Appellate review of a motion to suppress presents a mixed question of law

and fact. State v. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, 797 N.E.2d 71, ¶8.

The trial court is the finder of fact in evaluating a motion to suppress; therefore, it is in

the best position to resolve factual questions and evaluate the credibility of witnesses.

Id. The trial court’s findings of fact must be accepted by an appellate court if they are

supported by competent, credible evidence. Id. “Accepting 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.” Id. That is, the appellate

court will review the application of the legal standard to the facts de novo. Id.

{¶19} There are three methods of challenging a trial court’s ruling on a motion to

suppress on appeal. State v. Goins, 5th Dist. Morgan No. 05-8, 2006-Ohio-74, ¶10. First,

an appellant may challenge the trial court’s finding of fact. Id. Second, an appellant may

argue the trial court failed to apply the appropriate test or correct law to the findings of

fact. Id. Finally, an appellant may argue the trial court has incorrectly decided the ultimate

or final issue raised in the motion to suppress. Id. When reviewing this type of claim, an

appellate court must independently determine, without deference to the trial court’s Delaware County, Case No. 20 CAA 02 0008 6

conclusion, whether the facts meet the appropriate legal standard in any given case.

State v. Curry, 95 Ohio App.3d 93, 96, 641 N.E.2d 1172 (8th Dist. 1994).

{¶20} The Fifth Amendment to the United State Constitution guarantees no

person in a criminal case shall be compelled to be a witness against himself, and the

Sixth Amendment to the United States Constitution guarantees the accused shall have

the assistance of counsel. Miranda v. Arizona, 384 U.S. 436, 442, 86 S.Ct. 1602, 16

L.Ed.2d 694 (1966). The inherently coercive nature of custodial interrogation heightens

the risk a suspect will be denied the Fifth Amendment privilege not to be compelled to

incriminate himself because custodial interrogation can “undermine the individual’s will

to resist and * * * compel him to speak where he would not otherwise do so freely.” J.D.B.

v. North Carolina, 564 U.S. 261, 269, 131 S.Ct. 2394, 2401, 180 L.Ed.2d 310 (2011),

quoting Miranda at 467; Dickerson v. United States, 530 U.S. 428, 435, 120 S.Ct. 2326,

147 L.Ed.2d 405 (2000).

{¶21} In light of the inherent coercion involved in custodial interrogation, Miranda

established “a set of prophylactic measures” to safeguard the constitutional privilege

against self-incrimination. Dickerson at 435. Miranda held the State may not use a

defendant’s statements from custodial interrogation “unless it demonstrates the use of

procedural safeguards effective to secure the privilege against self-incrimination.”

Miranda at 444, 86 S.Ct. 1602. Prior to questioning, the police must warn the suspect

“that he has a right to remain silent, that any statement he does make may be used as

evidence against him, and that he has a right to the presence of an attorney, either

retained or appointed.” Id. In Miranda, the Supreme Court recognized the importance of Delaware County, Case No. 20 CAA 02 0008 7

a suspect’s “real understanding” of his rights and his intelligent decision whether to

exercise them Id. at 469.

{¶22} If custodial interrogation continues in the absence of an attorney after a

police officer advises a suspect of his rights, the State must demonstrate by a

preponderance of the evidence that the suspect “knowingly and intelligently waived his

privilege against self-incrimination and his right to retained or appointed counsel” before

speaking to the police. Miranda, 384 U.S. at 475. A court may not presume a valid waiver

either from the suspect’s silence after warnings are given or from the fact the suspect

eventually confessed. Id. Rather, the record must show the accused was offered counsel

but intelligently and understandingly rejected the offer. Id. If the state does not satisfy its

burden, “no evidence obtained as a result of interrogation can be used.” Id. at 479.

A. Appellant did not knowingly, intelligently, and voluntarily waive his Miranda rights, and the State failed to meet its burden of proof.

{¶23} In his first issue presented, Appellant argues that he did not make a

knowing, intelligent, and voluntary waiver of his Miranda rights.

{¶24} To determine whether a suspect knowingly, intelligently, and voluntarily

waived his Miranda rights, courts examine a totality of the circumstances surrounding

the waiver. State v. Clark, 38 Ohio St.3d 252, 261, 527 N.E.2d 844 (1988). The totality

of the circumstances analysis is triggered by evidence of police coercion. Id. “[T]his

approach requires us to inquire into all the circumstances surrounding the interrogation.

This includes age, mentality and prior criminal experience of the accused; the length,

intensity and frequency of interrogation; the existence of physical deprivation or

mistreatment; and the existence of threat or inducement.” State v. Edwards (1976), 49

Ohio St.2d 31, 358 N.E.2d 1051, paragraph two of the syllabus, reversed on other Delaware County, Case No. 20 CAA 02 0008 8

grounds, (1978), 438 U.S. 911, 98 S.Ct. 3147, 57 L.Ed.2d 1155. In addition, a signed

written waiver of rights is strong proof that such waiver was valid. Clark at 261.

{¶25} In the case sub judice, the trial court found Appellant was able to understand

and speak English sufficiently to understand and waive his Miranda rights when speaking

with Waldenmyer. Appellant was able to respond to Waldenmyer’s questions, stating he

found the credit card on the ground, bought items at various stores using the credit card,

and told Waldenmyer where he was staying. Waldenmyer read Appellant’s Miranda

rights in English, and provided a written copy of the Miranda rights in both English and

Spanish. In addition, Appellant acknowledged he understood his Miranda rights by

signing both the English and Spanish versions.

{¶26} Based upon the totality of the circumstances we conclude the State met its

burden in establishing that Appellant knowingly, intelligently, and voluntarily waived his

B. The trial court failed to apply the correct standard and burden of proof in deciding Appellant’s Motion to Suppress Statements.

{¶27} Again, appellate review of a motion to suppress presents a mixed question

of law and fact. State v. Burnside, 100 Ohio St.3d 152, 2003-Ohio-5372, 797 N.E.2d 71,

¶8. The trial court is the finder of fact in evaluating a motion to suppress; therefore, it is

in the best position to resolve factual questions and evaluate the credibility of witnesses.

Id. The trial court’s findings of fact must be accepted by an appellate court if they are

supported by competent, credible evidence. Id. In reviewing a trial court’s findings of fact,

an appellate court must determine whether the trial court’s 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). We are required to accept the trial court’s findings of fact if they are supported Delaware County, Case No. 20 CAA 02 0008 9

by competent, credible evidence. State v. Medcalf, 111 Ohio App.3d 142, 145, 675

N.E.2d 1268 (4th Dist. 1996). “Accepting 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.” Burnside at ¶8. That is, the appellate

court will review the application of the legal standard and totality of the circumstances to

the facts de novo. Burnside at ¶8, State v. Wesson, 137 Ohio St.3d 309, 2013-Ohio-

4575, 999 N.E.2d 557, ¶35.

{¶28} When reviewing a weight of the evidence argument, the appellate court

reviews the entire record, weighing the evidence and all reasonable inferences,

considers the credibility of witnesses and determines whether in resolving conflicts of

evidence, the trial court clearly lost its way and created such a manifest miscarriage of

justice that the judgment must be reversed. State v. Thompkins, 78 Ohio St.3d 380.

{¶29} Appellant argues the trial court clearly lost its way as their denial of

Appellant’s motion to suppress based on the total weight of the evidence was a manifest

miscarriage of justice, and the trial court did not apply the correct standard.

{¶30} The trial court noted at the suppression hearing, “[t]he Court, is – looking at

whether or not the consent is knowingly, voluntarily, and intelligently waived, whether

those rights are waived looking at the totality of the circumstances.” Tr. at 51. The trial

court found Appellant was able to understand and speak English sufficiently enough to

understand and waive his Miranda rights. During the suppression hearing, the State

produced evidence that Waldenmyer both read and provided a written copy of the

Miranda rights to Appellant, a recording of the subsequent interview showing Appellant

answered Waldenmyer’s questions in English, that Appellant initially denied stealing the Delaware County, Case No. 20 CAA 02 0008 10

credit card, and maintained a large amount of cash he had on him was of legitimate

origins.

{¶31} Our review of the entire record shows the court did use the correct totality

of the circumstances analysis, and fails to persuade us that the trial court lost its way

and created a manifest miscarriage of justice. The trial court did not deny the motion to

suppress against the manifest weight of the evidence.

{¶32} Appellant’s First Assignment of Error is overruled.

By: Wise, John, J.

Gwin, P. J., and

Wise, Earle, J., concur.

JWW/br 0205