State v. Norales-Martinez

2018 Ohio 4356
Ohio Court of Appeals·Decided October 26, 2018·No. WD-17-041·Published·Cited by 5 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

WOOD COUNTY

State of Ohio Court of Appeals No. WD-17-041 Appellee Trial Court No. 16 CR 631 v. Selin A. Norales-Martinez DECISION AND JUDGMENT Appellant Decided: October 26, 2018

*****

Paul A. Dobson, Wood County Prosecuting Attorney, and David T. Harold, Assistant Prosecuting Attorney, for appellee.

Jeffrey P. Nunnari, for appellant.

*****

MAYLE, P.J.

{¶ 1} Following a jury trial, defendant-appellant, Selin A. Norales-Martinez (“Norales”), appeals the July 10, 2017 judgment of the Wood County Court of Common Pleas, convicting him of one count of possession of marijuana and one count of trafficking in marijuana, and sentencing him to a mandatory prison term of eight years. For the reasons that follow, we affirm the trial court judgment.

I. Background

{¶ 2} On the morning of December 9, 2016, Ohio State Highway Patrol Trooper, Ann Malone, and U.S. Border Patrol Agent, Nick King, were patrolling a stretch of the Ohio Turnpike in Wood County, Ohio, at the crossover at milepost 67.6. A U-Haul truck pulling a Hyundai vehicle on a trailer drove past Trooper Malone heading eastbound. Trooper Malone, a criminal interdiction officer, observed what she described as “criminal indicators” manifested by the driver and the passengers of the U-Haul: the driver was sitting in a rigid position and did not look over at her, there were three occupants squeezed into the front seat, which looked to her to be “very uncomfortable,” and the U-Haul was hauling a passenger vehicle with Maryland license plates, which seemed “a little odd.” She pulled behind the U-Haul to observe further behavior and to run a registration check. She learned that the Hyundai was a rental vehicle, which she described as “a huge, huge red flag.”

{¶ 3} With the trooper behind her, the driver of the U-Haul—later identified as Belkis Bain-Garcia (“Bain”)—eventually committed minor marked lanes violations: she twice briefly drifted over the painted white lane divider without signaling, and she switched lanes but turned off her turn signal before fully completing the lane change. She also decreased her speed “greatly” to 58 to 60 miles per hour in a 70-mile-per-hour zone and changed lanes “for no apparent reason.” Trooper Malone initiated a stop of the vehicle.

{¶ 4} Upon approaching the vehicle, Trooper Malone noticed an odor of marijuana “emitting from inside of the traffic [sic] portion of the U-Haul.” She described that the U-Haul had a “lived-in” look, with trash, cups, beverages, bottles of water, and snacks in the passenger compartment. There were numerous cell phones and chargers in the vehicle, and there was an air freshener hanging from a cell phone that was mounted to the window. According to Trooper Malone, the “lived-in” look of the vehicle was significant because drug traffickers drive long distances and do not want to make stops. She said that the multiple cell phones and the air freshener are also criminal indicators.

{¶ 5} Trooper Malone approached the U-Haul on the passenger side. Norales was seated in the right passenger seat of the U-Haul, and Javier Ortiz-Nunez (“Ortiz”) was seated in the middle. Trooper Malone testified that as she spoke to the driver through the passenger window, Norales stared straight ahead and did not make eye contact with her. She deemed this behavior to be a “huge criminal indicator” because there was “no reason for him to act that way towards” her. She observed that Ortiz had bloodshot eyes, and she rated the odor of marijuana in the cab as a six on a scale of one to ten.

{¶ 6} Bain presented a Maryland driver’s license and rental agreements for the U-Haul and the Hyundai being towed. Trooper Malone asked her to exit the vehicle and directed her to sit in the backseat of the cruiser. Bain, a Spanish-speaker who knows some English, told Trooper Malone that she rented the Hyundai, and her cousin— Norales—rented the U-Haul. The rental agreements confirmed this. Trooper Malone asked Bain why the cab smelled of marijuana and she responded that her boyfriend— Ortiz—smokes marijuana.

{¶ 7} Trooper Malone spoke with Ortiz and he told her that he lives in Seattle and his girlfriend lives in Maryland. He said that they were moving his cousin—Norales—to Maryland. He explained that they had a company that had a new contract in Maryland. He claimed that the items in the back of the U-Haul belonged to Norales. Trooper Malone asked Ortiz if he had marijuana in the vehicle, and he responded affirmatively, commenting that it is legal in Seattle. She told him that his tongue appeared green and asked if he had been eating edible marijuana. He said that he was just tired.

{¶ 8} One by one, Trooper Malone placed all three of the U-Haul’s occupants into the back of her cruiser where their conversations—conducted in Spanish—were being recorded. Their conversations would later be translated and transcribed.

{¶ 9} Trooper Malone asked for the keys to the cargo area of the U-Haul and for the Hyundai. Ortiz told her where to find them. Shortly thereafter, Trooper Alejo Romero arrived on the scene. Norales was moved into Trooper Romero’s cruiser.

{¶ 10} Trooper Malone asked additional questions of Ortiz. Ortiz told her that his cousin was going to be staying in Maryland for a couple of months because he got a painting contract there. He indicated that they both had families back in Seattle and would be returning. He said that his girlfriend—Bain—came out to visit him and they drove back with her so she would not have to drive back alone. Again, he said that Norales owned the items in the U-Haul.

{¶ 11} Agent King, Trooper Romero, and Trooper Malone looked inside the cargo area of the U-Haul. There were five boxes in the front. They opened one and discovered that it was full of vacuum-sealed packages of marijuana. The three occupants of the U-Haul were arrested. Trooper Romero advised them of their Miranda rights in Spanish.

{¶ 12} When a more extensive search of the vehicles was conducted, law enforcement officials found what they described as a “cover load” in the U-Haul—items placed in the vehicle to “fool law enforcement” into believing their story that they were in the process of moving from Washington to Maryland. There was a newly-purchased dresser and armoire with the tags still on them; several mattresses with no bed frames; newly-purchased pots and pans, still in the box; and a chair. There were also five boxes of vacuum-sealed packages of hydroponic marijuana, five containers of THC edibles; multiple cell phones; multiple iPads; a SIM card; two bags of leafy green plant material; luggage and duffel bags; a digital scale; and a package of rubber bands. The total weight of the marijuana was 297 pounds.

{¶ 13} Ortiz and Norales were both charged with possession of marijuana, a violation of R.C. 2925.11(A), a second-degree felony, and trafficking in marijuana, a violation of R.C. 2925.03(A)(2), also a second-degree felony. Their cases were eventually severed. The charges against Norales were tried to a jury on June 28 and 29, 2017, and he was found guilty of both counts. The trial court determined that the convictions merged for purposes of sentencing, and the state elected to proceed to sentencing as to the trafficking-in-marijuana conviction. The trial court sentenced Norales to a mandatory prison term of eight years.

{¶ 14} Norales appealed and assigns two errors for our review:

ASSIGNMENT OF ERROR I

APPELLANT WAS DENIED DUE PROCESS AND THE EFFECTIVE ASSISTANCE OF COUNSEL AS GUARANTEED BY THE STATE AND FEDERAL CONSTITUTIONS, AS APPELLANT’S COUNSEL MADE ERRORS SO DEFICIENT AS TO DEPRIVE APPELLANT OF A FAIR TRIAL.

ASSIGNMENT OF ERROR II

APPELLANT WAS DENIED DUE PROCESS AND THE EFFECTIVE ASSISTANCE OF COUNSEL AS GUARANTEED BY THE STATE AND FEDERAL CONSTITUTIONS AS A RESULT OF THE COMNBINED [sic] EFFECT OF THE INEFFECTIVE ASSISTANCE OF HIS TRIAL COUNSEL AND NUMEROUS INCIDENTS OF PROSECUTORIAL MISCONDUCT COMMITTED BY THE ASSISTANT PROSECUTOR.

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State v. Norales-Martinez, 2018 Ohio 4356 (Ohio Ct. App. 2018).

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