State v. Singh

2021 Ohio 2158
Ohio Court of Appeals·Decided June 28, 2021·No. CA2020-09-056·Published·Cited by 6 cases

Opinion

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO WARREN COUNTY

STATE OF OHIO, :

Appellee, : CASE NO. CA2020-09-056

: OPINION

- vs - 6/28/2021 :

DALVIR SINGH, :

Appellant. :

CRIMINAL APPEAL FROM WARREN COUNTY COURT OF COMMON PLEAS Case No. 19CR35493

David P. Fornshell, Warren County Prosecuting Attorney, Kirsten A. Brandt, 520 Justice Drive, Lebanon, Ohio 45036, for appellee

Anzelmo Law, James A. Anzelmo, 446 Howland Drive, Gahanna, Ohio 43230, for appellant

PIPER, P.J.

{¶1} Appellant, Dalvir Singh, appeals his convictions in the Warren County Court of Common Pleas for robbery and kidnapping.

{¶2} In April 2019, a 70-year-old-woman ("Grandmother") drove her adult daughter and two minor great grandchildren to the emergency room so that the adult daughter could

receive medical attention for an illness.1 Grandmother drove her car to the front of the emergency room entrance and left it running with the two children inside while she took her daughter inside the emergency room.

{¶3} The children, a ten-year-old girl and an eight-year-old boy, noticed a man sitting near the entrance of the emergency room, later identified as Singh. Singh walked over to the running car, opened the driver's side door, tossed his bag inside the car, and entered the car. He looked at the children in the backseat and spoke to them in a language that they did not understand.

{¶4} The boy removed his seatbelt and moved closer to his sister, and Singh instructed the children to exit the vehicle. However, the girl was unable to unbuckle her seatbelt. The boy helped his sister remove her seatbelt and climbed over her lap to open the door nearest her. As the boy tried to help his sister out of the car, Singh grabbed ahold of the girl's clothing by the hood in an attempt to keep her in the car while he drove away. After a struggle, the boy was able to pull his sister from the moving car. Both children fell out of the car onto the pavement.

{¶5} During this time, Grandmother observed Singh driving away in her car and could hear the children screaming for help. She ran after the car and grabbed onto the driver's side door, shouting and banging on the window. Though she was able to open the door somewhat, Singh pulled it shut and continued to flee. Not able to keep up with the fleeing car, Grandmother was forced to let go; falling to the ground and incurring injuries.

{¶6} Singh was apprehended and questioned by a police officer after that officer gave Singh his Miranda rights. Singh pled not guilty and filed a motion to suppress, which

1. The familial relationship between the parties is somewhat complicated, but has no legal impact on the appeal. Thus, for ease of discussion, we will refer to the 70-year-old woman as "Grandmother" and will refer to the two children, who are brother and sister, as "the children."

was denied. Singh waived his right to a jury, and the matter proceeded to a bench trial where the court found Singh guilty of the charges. The trial court sentenced Singh to consecutive and indefinite sentences totaling 10 to 11-and-one-half years in prison. Singh now appeals his convictions and sentence, raising the following assignments of error.

{¶7} Assignment of Error No. 1:

{¶8} THE TRIAL COURT ERRED BY DENYING SINGH'S MOTION TO SUPPRESS EVIDENCE, IN VIOLATION OF HIS STATE AND FEDERAL CONSTITUTIONAL RIGHTS.

{¶9} Singh argues in his first assignment of error that the trial court erred by denying his motion to suppress because he did not knowingly, intelligently, and voluntarily waive his Miranda rights before speaking with the police officer.

{¶10} Appellate review of a ruling on a motion to suppress presents a mixed question of law and fact. State v. Derifield, 12th Dist. Madison No. CA2020-01-002, 2021- Ohio-1351, ¶ 16. The trial court, as the trier of fact, is in the best position to weigh the evidence to resolve factual questions and evaluate witness credibility. State v. Vaughn, 12th Dist. Fayette No. CA2014-Ohio-05-012, 2015-Ohio-828, ¶ 8. Therefore, when reviewing a trial court's decision on a motion to suppress, this court is bound to accept the trial court's findings of fact if they are supported by competent, credible evidence. Id. "An appellate court, however, independently reviews the trial court's legal conclusions based on those facts and determines, without deference to the trial court's decision, whether as a matter of law, the facts satisfy the appropriate legal standard." State v. Cochran, 12th Dist. Preble No. CA2006-10-023, 2007-Ohio-3353, ¶ 12.

{¶11} "When a suspect is questioned in a custodial setting, the Fifth Amendment requires that he receive Miranda warnings to protect against compelled self-incrimination." State v. Wesson, 137 Ohio St.3d 309, 2013-Ohio-4575, ¶ 34. "A suspect may then

knowingly and intelligently waive these rights and agree to make a statement." Id. If a defendant later challenges a confession as involuntarily given, the state must prove a knowing, intelligent, and voluntary waiver by a preponderance of evidence. State v. Vunda, 12th Dist. Butler Nos. CA2012-07-130 and CA2013-07-113, 2014-Ohio-3449, ¶ 15.

{¶12} The test for voluntariness pursuant to a Fifth Amendment analysis is whether the accused's statement was the product of police overreaching. State v. Hernandez- Martinez, 12th Dist. Butler No. CA2011-04-068, 2012-Ohio-3754, ¶ 16. A suspect makes a voluntary confession absent evidence "that his will was overborne and his capacity for self-determination critically impaired because of coercive police conduct." State v. White, 12th Dist. Butler No. CA2019-07-118, 2020-Ohio-3313, ¶ 12-14.

{¶13} In deciding whether a defendant's confession is involuntarily induced, the court should consider the totality of the circumstances, including the 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. Hernandez-Martinez at ¶ 16.

{¶14} After reviewing the record, we find that the trial court properly denied Singh's motion to suppress. While Singh, who is a native of India, argues that his waiver was invalid because he does not understand English well, the record demonstrates otherwise. The arresting officer had two separate interactions with Singh on the day in question, both of which occurred in English, and neither of which suggested that Singh did not understand English.

{¶15} During the first interaction, which occurred at a gas station not far from the hospital, Singh explained in English to the officer that he was from India, had come to Middletown for a few days, and that he was battling a heroin addiction. Singh also described to the officer that he was experiencing difficulties in life, was seeking help, and that he

wanted to go to the hospital. At that time, the officer discussed with Singh a "game plan" to help him with his issues, which included providing a phone number for a drug counselor, and also arranging for transport to the hospital.

{¶16} The officer testified during the suppression hearing that at no time during this first interaction did Singh indicate that he did not understand what was discussed. Instead, the officer testified that Singh "seemed to be pleased with how I was going about the" interaction, and that Singh was able to "clearly communicate" his issues and desires, all in English.

{¶17} During the second interaction, which occurred after Singh was apprehended, the officer spoke with Singh again and explained to him what was happening. The officer asked Singh if he understood English, and Singh confirmed that he did. The officer then told Singh to let him know if he did not understand what was happening or what was being said. However, Singh never suggested he had difficulty understanding what the officer was saying. Instead, Singh stated that he understood his rights, and also nodded his head indicating that he understood each right as the officer read them.

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