State v. Valiente-Mendoza

2018 Ohio 3090
Ohio Court of Appeals·Decided August 3, 2018·No. WD-16-067·Published·Cited by 4 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

WOOD COUNTY

State of Ohio Court of Appeals No. WD-16-067 Appellee Trial Court No. 2016CR432 v. Juan Valiente-Mendoza DECISION AND JUDGMENT Appellant Decided: August 3, 2018

*****

Paul A. Dobson, Wood County Prosecuting Attorney, David T.

Harold and Channa B. Beard, Assistant Prosecuting Attorneys, for appellee.

Lawrence A. Gold, for appellant.

*****

OSOWIK, J.

I. Introduction

{¶ 1} Appellant, Juan Valiente-Mendoza, appeals the judgment of the Wood County Court of Common Pleas, sentencing him to 14 years in prison following a jury trial in which he was found guilty of one count each of possession of heroin, trafficking in heroin, possession of drugs, and trafficking in drugs. Finding no error, we affirm.

A. Facts and Procedural Background

{¶ 2} On the morning of September 1, 2016, Ohio State Highway Patrol Trooper Ryan Stewart and Border Patrol Agent Matthew Siefert were parked in a crossover along the Ohio Turnpike in Wood County when they observed a white Chevrolet Suburban SUV traveling eastbound. The vehicle was being driven by appellant, who appeared to the officers to be unusually rigid in posture.

{¶ 3} Suspecting that something may be afoot with respect to appellant, Stewart decided to pull out of the crossover and observe appellant. As the officers approached the Suburban, they noticed that appellant had switched from the left lane to the right lane of travel, and was operating the vehicle with his hazard lights flashing. Stewart drew near to the vehicle in an effort to ascertain the license plate number and run the vehicle’s registration. The officers noticed that the license plates were from California. As Stewart was looking at the license plate in order to take down the number, appellant abruptly pulled his vehicle onto the shoulder and stopped. The officers slowed down and pulled onto the shoulder about three-quarters of a mile ahead of appellant and began to observe the Suburban. Appellant had already pulled off of the shoulder and back onto the highway by the time Stewart stopped his marked cruiser. In Stewart’s estimation, it appeared as though appellant’s behavior was evasive. Consequently, the officers decided to continue to monitor appellant.

{¶ 4} After pulling back onto the highway, appellant proceeded to the next exit, which was located between where he originally stopped and where the officers had pulled onto the shoulder. Stewart then waited for traffic to clear and proceeded onto a crossover and eventually onto the exit ramp. As the officers approached the tollgate, they noticed that the Suburban’s hazard lights were still activated. The officers also noticed that there was a female passenger, Ms. Alvarado-Franco, in the back seat, later identified as the owner of the Suburban. Steward proceeded to a tollgate lane adjacent to the one selected by appellant, where he was able to obtain a license plate number. While the registration was being ascertained, the officers noticed a stroller in the back of the vehicle, which appeared strange to Stewart since there were no small children in the vehicle.

{¶ 5} After appellant cleared the tollgate, he immediately pulled to the shoulder of the toll area and stopped. Stewart proceeded past appellant and pulled his cruiser over. Meanwhile, appellant exited the Suburban, opened the hood, and began to look around the engine compartment as though he was experiencing mechanical problems with the vehicle. Observing appellant’s behavior, Stewart reversed his cruiser so that he could pull behind the Suburban and assist appellant. Stewart then parked his cruiser and activated his rear lights.

{¶ 6} Upon exiting the cruiser and approaching the Suburban, Stewart noticed that Alvarado-Franco had made her way into the driver’s seat. Stewart also noticed that there were no children in the vehicle despite the presence of a stroller. Stewart inquired about the condition of the Suburban, and appellant informed him that the vehicle was shaking, possibly due to an issue with the brakes. Given his mechanical understanding, Stewart found it odd that appellant would examine the engine compartment to discover a potential issue with the vehicle’s brakes. In Stewart’s experience, brake issues are generally discovered upon inspecting the backside of the vehicle’s wheels.

{¶ 7} Upon glancing under the hood of the Suburban, Stewart noticed an aluminum canister attached to the inside of the engine compartment with masking tape and wires leading to the vehicle’s battery. Stewart asked appellant about the canister, and appellant informed Stewart that it was for the battery. This piqued Stewart’s suspicion because, in his experience, drug traffickers occasionally hollow out a vehicle’s factory battery in order to conceal contraband inside. In such situations, a smaller battery is affixed to the engine compartment in order to power the vehicle.

{¶ 8} As Stewart was talking with appellant, he noticed that Alvarado-Franco was attempting to start the vehicle. On her second attempt, Alvarado-Franco abruptly turned the vehicle off as the engine was starting to turn over, in what appeared to Stewart to be an attempt to prevent the vehicle from starting.

{¶ 9} In light of the suspicious behavior Stewart had observed up to this point, Stewart asked appellant to see his identification. Appellant ultimately produced identification materials issued by the Mexican consulate.

{¶ 10} Thereafter, Stewart asked appellant about his ultimate destination. With some hesitation, appellant informed Stewart that he was traveling to New York for one to two weeks on vacation. Stewart inquired as to whether appellant had any children, to which appellant responded that he had two adult daughters.

{¶ 11} Meanwhile, Siefert had reached into the Suburban and started the vehicle for Alvarado-Franco. Siefert then engaged Alvarado-Franco in a conversation, during which Alvarado-Franco appeared “fidgety – a sign of nervousness – like she seemed to have a hard time sitting still.” Alvarado-Franco informed Siefert that she was traveling to New York for four or five days. As was the case with appellant, Alvarado-Franco produced identification from the Mexican consulate.

{¶ 12} Given the suspicious activity from appellant and Alvarado-Franco, and in light of the conflicting lengths of stay that the two provided to Stewart and Siefert, Stewart called for the assistance of a canine unit. While waiting for the unit to arrive, Stewart conducted a criminal history check and Siefert conducted an immigration inspection. A canine sniff was ultimately performed, but the dog did not give a trained final response indicating the presence of narcotics.

{¶ 13} After concluding his immigration inspection, Siefert approached appellant and reintroduced himself as a border patrol agent. During the conversation that ensued, appellant informed Siefert that he was in the United States illegally. Siefert then informed appellant that the consequences for his being in the country illegally would range from jail-time to being released depending upon his criminal and immigration history.

{¶ 14} Two to three minutes into Siefert’s conversation with appellant, Siefert asked appellant for consent to search the Suburban. Appellant consented, and Siefert explained that he would be searching the entire vehicle including the engine compartment, to which Appellant again provided his consent. Siefert then sought Alvarado-Franco’s consent to search the vehicle. Because she did not appear to be as fluent in English as appellant, Siefert asked Alvarado-Franco if he could search the vehicle in Spanish. She consented.

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State v. Valiente-Mendoza, 2018 Ohio 3090 (Ohio Ct. App. 2018).

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