State v. Wallen

2010 Ohio 480
CourtOhio Court of Appeals
DecidedFebruary 16, 2010
Docket9-09-22
StatusPublished
Cited by1 cases

This text of 2010 Ohio 480 (State v. Wallen) 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. Wallen, 2010 Ohio 480 (Ohio Ct. App. 2010).

Opinion

[Cite as State v. Wallen, 2010-Ohio-480.]

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT MARION COUNTY

STATE OF OHIO,

PLAINTIFF-APPELLEE, CASE NO. 9-09-22

v.

CYNTHIA WALLEN, OPINION

DEFENDANT-APPELLANT.

Appeal from Marion County Municipal Court Trial Court No. CRB 08 00972

Judgment Affirmed

Date of Decision: February 16, 2010

APPEARANCES:

Kevin P. Collins for Appellant

Steven E. Chaffin for Appellee Case No. 9-09-22

PRESTON, J.

{¶1} Defendant-appellant, Cynthia Wallen (hereinafter “Wallen”),

appeals the judgment of the Marion County Municipal Court, Criminal Division,

finding her guilty on nine (9) counts of failure to require her dogs to wear tags.

We affirm.

{¶2} In April 2008, Deputy Amie Adams1 of the Marion County Dog

Warden’s Office cited Wallen for nine counts of failure to require her dogs to wear

tags in violation of R.C. 955.10 and 955.99(B), minor misdemeanors. The

citations were issued following an incident during which nineteen dogs, including

Wallen’s nine Pomeranian dogs, were discovered in a house trailer owned by

James Handley and located behind his residence at 4925 Centerville-Green Camp

Road, Prospect, Ohio (hereinafter “the property”). The other dogs found in the

house trailer belonged to Sonja and Carrie Kalb. The dogs were located following

an anonymous complaint that the dogs had no food and water and were not tagged.

Thereafter, Wallen entered a plea of not guilty to all counts.

{¶3} In May 2008, Wallen filed a motion to suppress evidence seized as a

result of the search conducted at the house trailer on the basis that the search and

seizure was unlawful because the search warrant was supported by an affidavit

1 We note that multiple spellings of Deputy Adams’ first name appear throughout the record. For consistency, we elect to use the spelling provided by Deputy Adams’ signature on the citations in the record.

-2- Case No. 9-09-22

containing third-party hearsay allegations, and because the Marion County

Humane Society agents were not law enforcement officers capable of obtaining a

search warrant.

{¶4} In January 2009, the trial court held a suppression hearing, at which

the following testimony was heard. Sonja Kalb testified that she had groomed

Wallen’s dogs since 2004; that Wallen’s dogs were valuable show dogs; that, in

2006, Wallen moved from Marion County to Shelby County; that she and Wallen

had a system whereby she would take some of Wallen’s dogs from Shelby to

Marion and would groom them as she had time; that, while the dogs were in

Marion, she would store them in Handley’s house trailer; that, on the day in

question, nineteen dogs were stored in the house trailer, including nine of Wallen’s

dogs, five of her own dogs, and four of her daughter’s, Carrie Kalb, dogs; that she

believed Handley lived alone at the residence on the property containing the house

trailer; that the property was rural and “very exclusive,” and she never feared that

anyone would open the door to the house trailer and allow the dogs to run free

(Apr. 29, 2009 Tr. at 13); and, that she went to the property approximately two to

five times per week. On cross-examination, Kalb testified that she could not be

sure if anyone else entered the house trailer or went onto the property because she

was not there all of the time, and that she did not exclusively control the house

-3- Case No. 9-09-22

trailer.

{¶5} Handley testified that he owned the residence and the house trailer

on the property; that, on March 14, 2008, he housed nineteen Pomeranian dogs in

the house trailer; that he was storing the dogs for Sonja Kalb, Carrie Kalb, and

Wallen; that he was not compensated monetarily for storing the dogs, but that it

was more of a “friendly business-type relationship” (Id. at 37); that the house

trailer contained seven windows and was located in a fairly private area; that he

lived alone at the residence; that he did not have many visitors to the property and

it was quiet; that he never locked the door to the house trailer; that he had no

reason to believe that the dog warden or humane society agents would come out to

his property; that he and Sonja Kalb both fed and watered the dogs while the dogs

were in the house trailer; that Sonja Kalb had free reign to come and feed and

water the dogs; that Wallen had never been out to the house trailer to visit the dogs

or feed and water them; that his son-in-law had been in the house trailer several

times to pet the dogs because they were barking; that his granddaughter liked to go

into the house trailer to play with the dogs; and, that he had let the dogs out of the

house trailer and into a “run area.” (Id. at 35).

{¶6} Thereafter, the trial court overruled Wallen’s motion on the basis

that she did not have standing to object to the search of Handley’s house trailer,

-4- Case No. 9-09-22

and on the basis that the humane society agents were law enforcement officers

with authority to obtain search warrants.

{¶7} In April 2009, Wallen’s case proceeded to bench trial. Prior to

testimony, Wallen’s counsel proffered several exhibits for appellate purposes,

including the trial court’s February 2009 ruling which granted James Handley’s

motion to suppress the evidence seized during the same incident. Thereafter, the

following testimony was heard. Deputy Tom Price of the Marion County Dog

Warden’s Office testified that, on March 14, 2008, the office received a complaint

about nineteen dogs being located at the property; that he checked on the computer

and observed that there were no tags registered to that address; that he went to the

property to investigate and could hear dogs “out back” barking (Apr. 23, 2009 Tr.

at 19); that no one answered the door to the home, so he went back behind the

home and observed dogs through the window in a trailer; that he called the

humane agent about the situation; and, that Wallen eventually claimed the dogs

and picked them up from the pound, but that he had no way of knowing whether

she owned the dogs.

{¶8} Deputy Amie Adams of the Marion County Dog Warden’s Office

testified that, on March 14, 2008, she was called to assist in transporting some

dogs located in the house trailer at the property; that Wallen came into the dog

warden’s office in mid-April to claim her dogs and brought papers from the

-5- Case No. 9-09-22

American Kennel Club (“AKC”), which identified the dogs; that she used a

microchip scanner to scan the dogs and the microchip numbers matched the

numbers listed on the AKC papers; that the AKC papers identified the dogs’

owner as Wallen; and, that she was present at the house trailer when the dogs were

initially removed, while the dogs were being stored at the Warden’s office, and

when Wallen picked the dogs up, and they were not wearing tags at any time.

{¶9} On cross-examination, Deputy Adams testified that she had no

contact with Wallen at the property when the dogs were removed from the house

trailer; that she also handled five dogs belonging to Sonja Kalb at the property;

that the microchip scanner did not print the results of the scans; and, that she and

her boss, Jane Watts, filled out the citations together as she verified the microchip

numbers with the microchip scanner company on the telephone.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Derricoatte
2013 Ohio 3774 (Ohio Court of Appeals, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
2010 Ohio 480, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-wallen-ohioctapp-2010.