State v. West

2012 Ohio 6138
Ohio Court of Appeals·Decided December 27, 2012·No. 97398, 97899·Published·Cited by 10 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION Nos. 97398 and 97899

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

TODD WEST

DEFENDANT-APPELLANT

JUDGMENT:

AFFIRMED IN PART; REVERSED IN PART AND REMANDED

Criminal Appeal from the

Cuyahoga County Court of Common Pleas Case No. CR-548609

BEFORE: Jones, J., Boyle, P.J., and Keough, J.

RELEASED AND JOURNALIZED: December 27, 2012

ATTORNEY FOR APPELLANT

Michael P. Maloney 24441 Detroit Road Suite 300 Westlake, Ohio 44145

For Appellant

Todd West Inmate #604-897, RICI 1001 Olivesburg Road P.O. Box 8107 Mansfield, Ohio 44901

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor

BY: Patrick J. Lavelle Louis J. Brodnik Jeffrey S. Schnatter Assistant County Prosecutors The Justice Center, 8th Floor 1200 Ontario Street Cleveland, Ohio 44113

LARRY A. JONES, SR., J.:

{¶1} Defendant-appellant Todd West challenges his conviction for trafficking in drugs that was rendered after a jury trial. He also challenges the trial court’s handling of his motion to suppress evidence, his sentence, and the order of forfeiture against him. We affirm in part and reverse in part.

I. Procedural History

{¶2} In March 2011, Todd, and his brother codefendant Timothy West, were jointly charged with illegal manufacture of drugs or cultivation of marijuana, drug trafficking, drug possession, and possessing criminal tools. The counts contained several forfeiture specifications, including forfeiture of automobiles and real property.

{¶3} In September 2011, Todd filed a motion to suppress on three grounds. First, he sought an order suppressing “any and all evidence obtained from search warrants obtained to permit thermal imaging ‘fly-overs’” of his house, Timothy’s house, and a commercial building that he and Timothy jointly owned. Second, Todd sought an order suppressing the evidence obtained from the actual searches of those premises. And third, Todd sought an order suppressing “any and all oral (or written) statements” he made. The trial court denied the motion as it related to the evidence obtained during the flyovers and searches, and the statements.

{¶4} The matter proceeded to a jury trial. At the conclusion of the state’s case, the defense moved for a Crim.R. 29 judgment of acquittal, but the trial court denied its motion. The defense presented a case, and at the conclusion of its presentation, renewed its Crim.R. 29 motion; the trial court again denied its motion. After its deliberations, the jury found Todd guilty of all counts and specifications. The trial court sentenced Todd to a 16-year prison term, which included 8-year consecutive sentences on the illegal manufacture or cultivation and the drug trafficking charges.

{¶5} Nicholas Kulon claimed an interest to the real property that was subject to forfeiture. After a hearing, the trial court issued a forfeiture order against Todd and in favor of the state. The order included the forfeiture of two automobiles and two parcels of land “sufficiently described as 2341 Scranton Road, Cleveland, Ohio.” The trial court found that Kulon was a “bona fide purchaser for value” of the Scranton Road property, and ordered it transferred from Todd and Timothy to Kulon. The proceeds were ordered to the state.

II. Facts

{¶6} In September 2010, the Cleveland police began investigating Timothy and Todd. During the investigation, the police learned that the brothers owned the property located at 2341 Scranton Road, and that they had purchased the property for $110,000 cash in May 2010. The police also learned that each man owned a home in Westlake.

{¶7} The trial testimony revealed that there is a short driveway for the Scranton Road property that leads to a locked gate and chain link fence. A large commercial building is located inside the gated and fenced portion of the property. On November 3, 2010, Cleveland police conducted surveillance of the property. During the surveillance, the police observed a van, driven by Timothy, arrive at the property, followed shortly by the arrival of an Oldsmobile, driven by Todd. Upon their arrivals, each defendant drove his vehicle into the driveway, got out of his vehicle, unlocked the padlock, and opened the gate. The defendants then got back into their vehicles, drove beyond the gate, then got out of their car again and closed and locked the gate. Todd and Timothy then drove their vehicles to the garage bay doors, opened the garage doors, pulled their cars into the garage, and then closed the door.

{¶8} After Timothy and Todd left the property that day, the police walked the perimeter of the building and smelled a strong odor of marijuana. The police obtained a warrant to search the building; they also obtained warrants to search Timothy and Todd’s homes.

{¶9} On the day of the searches, November 5, 2010, the officer who had surveilled the Scranton Road property two days earlier again conducted surveillance of the property. The officer saw the same two vehicles from the November 3 surveillance arrive at the property separately, but very close in time, and again driven by Todd and Timothy. Todd arrived first driving the Oldsmobile. He went through the same motions as on November 3: stopped the car in the driveway, got out and unlocked the gate, got back into the car and drove past the gates, got out, closed and locked the gate, drove the car to the garage, opened the garage, drove in, and shut the garage door. Timothy arrived shortly after Todd, and went through the same motions from November 3 and that Todd had just gone through moments before.

{¶10} During the officer’s surveillance of the property, no other vehicles or persons arrived. Eventually, Todd left the building and after seeing Todd drive the Oldsmobile out of the garage, the officer contacted other officers to move in. Todd was detained when he got out of his car to unlock the gate. The police informed Todd that they were there to execute a search warrant and informed him of his Miranda rights, which Todd indicated he understood.

{¶11} An officer stayed outside the building with Todd while other law enforcement officials executed the search inside the building. The officer asked Todd if there was any marijuana inside the building; Todd responded “lots.” Todd elaborated that there were “a lot, hundreds, maybe a thousand” marijuana plants in the building. When the police asked him how many plants were ready for harvest, Todd responded, “lots, you got us good.” When further asked where he kept his money, Todd replied “we haven’t had a chance to sell anything yet, there is no money.”

{¶12} Meanwhile, the officers executing the search found the main door to the building was padlocked, as was the basement door. The officers who searched the basement had to wear face masks because the odor of marijuana was so overwhelming. Timothy was found coming from an office area in the warehouse.

{¶13} The police recovered hundreds of marijuana plants growing primarily in the basement and in one or two of the first floor rooms. The plants weighed a total of approximately 55,000 grams. The police also recovered numerous criminal tools, including “grow lights,” ventilation systems, soil, chemicals, packaging material, plant stakes, plastic gallon-sized and sandwich-sized bags, and scales.

{¶14} A gallon-sized plastic bag containing marijuana was recovered from the trunk of Todd’s vehicle. When asked by the police if the bag of marijuana was a pound, Todd said it was 170 grams. A forensic scientist from the Cuyahoga County Regional Forensic Science Laboratory testified that the weight of the bag and contents was 173.5 grams.

{¶15} The police recovered $280 from Timothy’s person and an electric timer was found during a search of his van. Papers and money were seized from Timothy and Todd’s homes: $1,313 from Timothy’s house, and $2,700 from Todd’s house.

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