State v. West

2013 Ohio 96
CourtOhio Court of Appeals
DecidedJanuary 17, 2013
Docket97391, 97900
StatusPublished
Cited by19 cases

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Bluebook
State v. West, 2013 Ohio 96 (Ohio Ct. App. 2013).

Opinion

[Cite as State v. West, 2013-Ohio-96.]

Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 97391 and 97900

STATE OF OHIO PLAINTIFF-APPELLEE

vs.

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

RELEASED AND JOURNALIZED: January 17, 2013 ATTORNEYS FOR APPELLANT

David L. Doughten The Brownhoist Building 4403 St. Clair Avenue Cleveland, OH 44103

Timothy West, pro se Inmate #604-876, RICI 1001 Olivesburg Road P.O. Box 8107 Mansfield, OH 44901

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor

BY: Jeffrey S. Schnatter Louis J. Brodnik Patrick Lavelle Assistant Prosecuting Attorneys The Justice Center, 9th Floor 1200 Ontario Street Cleveland, OH 44113 KATHLEEN ANN KEOUGH, J.:

{¶1} In this consolidated appeal, defendant-appellant, Timothy West, appeals his

convictions and the trial court’s decision ordering forfeiture of certain property. Finding

some merit to the appeal, we affirm in part, reverse in part, and remand.

{¶2} In March 2011, Timothy and his brother, codefendant, Todd West, were

jointly charged with illegal manufacture of drugs or cultivation of marijuana, drug

trafficking, drug possession, and possession of criminal tools. Each count contained

several forfeiture specifications, including forfeiture of automobiles, money, and real

property.

{¶3} Although initially requesting a separate trial from his brother, Timothy

withdrew that motion prior to the start of trial and a joint jury trial commenced. The

facts adduced at trial were stated in this court’s opinion in State v. West, 8th Dist. Nos.

97398 and 97899, 2012-Ohio-6138, ¶ 6-16:

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.

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.

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.

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.

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.

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.” 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 [that was connected to rooms containing marijuana plants and growing paraphernalia].

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.

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.

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.

After Todd and Timothy had been together for about an hour, Todd denied talking to the police and making any statements. Todd admitted that he owned the building and stated that he leased part of it to a man named Adam Flanik.

{¶4} Additionally, the trial testimony revealed that Timothy did HV/AC work.

Timothy testified that he began renting the south side of the building, where the

marijuana-grow operation was discovered, to a couple named Eddie and Maria Torres in

July 2010. He stated that although he smelled marijuana on occasion, he thought

someone was smoking it inside the building. He further testified that Maria Torres was a

florist and was going to plant some trees for him, so he picked up soil for her. He denied any knowledge of the marijuana and maintained that he and Todd were there to pick up

the November rent.

{¶5} The jury found Timothy guilty of all counts and specifications. The trial

court proceeded directly to sentencing and sentenced Timothy to a 16-year prison term,

which included 8-year consecutive sentences on the illegal manufacture or cultivation of

drugs and the drug trafficking charges. The trial court also ordered forfeiture of

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