State v. Smith, Unpublished Decision (5-27-1997)

CourtOhio Court of Appeals
DecidedMay 27, 1997
DocketNo. CA96-05-091.
StatusUnpublished

This text of State v. Smith, Unpublished Decision (5-27-1997) (State v. Smith, Unpublished Decision (5-27-1997)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Smith, Unpublished Decision (5-27-1997), (Ohio Ct. App. 1997).

Opinion

OPINION
On April 2, 1996, Hamilton Police Officers Fant and Chenoweth were dispatched to 138 Hanover Street in Hamilton, Ohio in response to a noise complaint. Upon their arrival at the scene, the officers observed defendant-appellant, Derrick O. Smith, sitting with both hands in his lap on a porch railing.1 When the officers stopped their vehicle in front of the house, they noticed appellant lean over and appear to place something on the ground. The officers searched the area around appellant and found a baggy containing nine white rocks. A vial containing six white rocks was also recovered from appellant's coat pocket. Appellant informed the officers that the rocks were "fleece."2 The rocks tested negative for crack cocaine.

Appellant was arrested and charged with possession of a counterfeit controlled substance. Following a hearing on April 25, 1996, appellant was found guilty and sentenced accordingly. On May 13, 1996, the trial court filed a judgment entry reflecting appellant's conviction and sentence. It is from this judgment that appellant now appeals, setting forth the following assignments of error:

Assignment of Error No. 1:

THE TRIAL COURT ERRED TO THE PREJUDICE OF DEFENDANT-APPELLANT WHEN IT DID NOT DISMISS THE COMPLAINT FOR FAILING TO PROVIDE ESSENTIAL FACTS.

Assignment of Error No. 2:

THE TRIAL COURT ERRED TO THE PREJUDICE OF DEFENDANT-APPELLANT WHEN IT FOUND HIM GUILTY OF POSSESSION OF A COUNTERFEIT CONTROLLED SUBSTANCE.

In his first assignment of error, appellant contends that the trial court erred by failing to dismiss the criminal complaint against him because it did not contain the essential facts upon which it was based and did not contain facts sufficient to inform him of the crime with which he was charged. Appellant also argues that the complaint is deficient because it fails to identify the specific definition provision found in R.C. 2925.01(P)(1)-(4), which he allegedly violated.

A criminal complaint "is a written statement of the essential facts constituting the offense charged" which must "state the numerical designation of the applicable statute or ordinance." Crim.R. 3. The purpose of a complaint or indictment is to inform the accused of the offense with which he is charged so that he may prepare for trial. State v. Morris (1982), 8 Ohio App.3d 12,16. A valid complaint under Crim.R. 3 must contain all the essential elements of the crime charged and is insufficient only if it fails to do so. State v. Burgun (1976), 49 Ohio App.2d 112,117.

Appellant was charged with possession of a counterfeit controlled substance in violation of R.C. 2925.37(A), which provides that "[n]o person shall knowingly possess any counterfeit controlled substance." Pursuant to R.C. 2925.01:

(P) "Counterfeit controlled substance" means any of the following:

(1) Any drug that bears, or whose container or label bears, a trademark, trade name, or other identifying mark used without authorization of the owner of rights to such trademark, trade name, or identifying mark;

(2) Any unmarked or unlabeled substance that is represented to be a controlled substance manufactured, processed, packed, or distributed by a person other than the person that manufactured, processed, packed, or distributed it;

(3) Any substance that is represented to be a controlled substance but is not a controlled substance or is a different controlled substance;

(4) Any substance other than a controlled substance that a reasonable person would believe to be a controlled substance because of its similarity in shape, size, and color, or its markings, labeling, packaging, distribution, or the price for which it is sold or offered for sale.

The record indicates that appellant made no objection as to the sufficiency of the complaint prior to or during the trial of this matter. Generally, defects in a complaint must be objected to by motion prior to trial or the objection is deemed waived. Crim.R. 12(B)(2). When alleged defects in a complaint or indictment are not raised upon trial, the charging document will be deemed sufficient unless it is so defective that under any reasonable construction it does not charge the offense for which the accused was convicted. State v. Stone (1971), 30 Ohio App.2d 49,56.

Furthermore, an alleged error not raised at the time of trial must rise to the level of plain error before a reviewing court may reverse a defendant's conviction. See Crim.R. 52(B). Plain error does not exist "unless, but for the error, the outcome of the trial clearly would have been otherwise." State v. Underwood (1983), 3 Ohio St.3d 12, syllabus. "Notice of plain error under Crim.R. 52(B) is to be taken with the utmost caution, under exceptional circumstances and only to prevent a manifest miscarriage of justice." State v. Cooey (1989), 46 Ohio St.3d 20,31.

Based upon a careful review of the record, we find that the complaint charging appellant with possession of a counterfeit controlled substance was factually sufficient to inform him of the crime with which he was charged. See Crim.R. 3. The complaint contained the date and location of the offense, the name of the accused, the nature of the crime charged, the essential facts upon which the charge was based, and it identified the applicable statute.

We also find that the complaint was not insufficient because it failed to contain the applicable definition of "counterfeit controlled substance."3 Although the appropriate definition was not included in the complaint, the complaint contained sufficient facts to inform appellant of the crime with which he was charged as required by Crim.R. 3. Accordingly, under the circumstances of this case, we find that it was not plain error for the trial court to fail to dismiss the complaint as the outcome of the trial would not have been different had the definition of "counterfeit controlled substance" been included in the complaint. See Cooey, 46 Ohio St.3d at 31. Appellant's first assignment of error is overruled.

In his second assignment of error, appellant contends that the trial court erred by finding him guilty of possession of a counterfeit controlled substance. Appellant argues that simple possession of a legal substance, without representing its use as an illegal substance or offering that substance for sale, cannot constitute a crime. We disagree.

Appellant essentially argues that his conviction is not supported by the weight of the evidence. When reviewing a manifest weight claim, an appellate court is required to view the evidence in a light most favorable to the prosecution and to decide "whether any reasonable trier of fact could have found the defendant guilty beyond a reasonable doubt." State v. Jenks (1991), 61 Ohio St.3d 259, 273. The judgment of the trier of fact will not be disturbed on appeal if the reviewing court determines that reasonable minds could arrive at the conclusion reached by the fact finder. Id.

Officer Chenoweth testified that on April 2, 1996, he and Officer Fant were dispatched to 138 Hanover Street in reference to a noise complaint.

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Related

State v. Burgun
359 N.E.2d 1018 (Ohio Court of Appeals, 1976)
State v. Morris
455 N.E.2d 1352 (Ohio Court of Appeals, 1982)
State v. Stone
283 N.E.2d 188 (Ohio Court of Appeals, 1971)
State v. Underwood
444 N.E.2d 1332 (Ohio Supreme Court, 1983)
State v. Cooey
544 N.E.2d 895 (Ohio Supreme Court, 1989)
State v. Jenks
574 N.E.2d 492 (Ohio Supreme Court, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
State v. Smith, Unpublished Decision (5-27-1997), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-smith-unpublished-decision-5-27-1997-ohioctapp-1997.