State v. Wilkinson

2014 Ohio 5791
Ohio Court of Appeals·Decided December 31, 2014·No. 100859·Published·Cited by 16 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 100859

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

CARLIA C. WILKINSON

DEFENDANT-APPELLANT

JUDGMENT:

AFFIRMED

Criminal Appeal from the

Cuyahoga County Court of Common Pleas Case No. CR-13-573185-A

BEFORE: Keough, P.J., McCormack, J., and E.T. Gallagher, J.

RELEASED AND JOURNALIZED: December 31, 2014

ATTORNEY FOR APPELLANT

Susan J. Moran 55 Public Square, Suite 1616 Cleveland, Ohio 44113

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor By: Fallon Radigan Carl Mazzone Assistant Prosecuting Attorneys The Justice Center, 9th Floor 1200 Ontario Street Cleveland, Ohio 44113

KATHLEEN ANN KEOUGH, P.J.:

{¶1} Defendant-appellant, Carlia Wilkinson, appeals her convictions. For the reasons that follow, we affirm.

{¶2} In 2013, Wilkinson was charged with one count each of drug trafficking, drug possession, and possessing criminal tools in connection with a controlled delivery of a package containing marijuana. The matter proceeded to trial where the jury heard the following evidence.

{¶3} Postal inspector Bryon Green testified that he is employed with the postal inspection service that investigates packages delivered by USPS that have indicators of drug trafficking. According to Green, indicators include packages that are shipped overnight from target source areas for narcotics including California, Arizona, and Texas, packages containing handwritten labels, and excessive shipping costs paid in cash. Once a package containing these indicators is flagged, a search is done through a database to determine whether the sender or recipient’s name is associated with the addresses listed. Once it is revealed that the sender or recipient are fictitious, a canine trained to detect the odor of illegal narcotics is used to see if the canine will “alert” to the package. If the canine alerts, a search warrant is obtained to open the package, and if suspected illegal narcotics are found in the package, the contents are photographed, field tested, and weighed. Once the presence of illegal narcotics is verified, the package is either seized or a detection device is placed inside the package and a controlled delivery is conducted.

{¶4} Green testified that he was working in his capacity at the USPS on April 3, 2013, inspecting suspicious packages. He testified that he identified two identical large parcels shipped from Texas going to different addresses in the 44102 zip code — Neville Avenue and West 99th Street. He further testified that he suspected that these parcels contained narcotics because both packages were sent overnight with over $90 in paid postage, they contained handwritten labels, the sender and receiver each shared the same last name, and after a search of the names in the database, the names associated with the addresses listed were fictitious. Relevant to this appeal, the recipient of the Neville Avenue parcel was “Brandon Wilkson.” After flagging the two parcels, Green contacted Cleveland police.

{¶5} Detective Patrick Andrejcak testified that he works in the drug interdiction unit with K-9 patrol and does drug investigations using a narcotics dog. He testified that he was contacted to investigate two suspicious packages. He brought his canine partner, Daisy, into a room filled with packages. Daisy alerted to the Neville Avenue package. This same procedure was followed when investigating the other parcel addressed to the West 99th Street address.

{¶6} Based on the physical indicators, the database revelations, and the canine alert, Inspector Green obtained a search warrant to open both parcels. Inside each parcel, he discovered a red bucket wrapped in green cellophane containing nearly ten pounds of suspected marijuana. The contents of both parcels field tested positive for marijuana.

{¶7} After photographing the contents of the parcels, the officers placed a detection device, which would indicate when the parcel was opened inside the Neville Avenue parcel. The package was resealed, and it was sent out for a controlled delivery. Additionally, based on the contents, the officers obtained an anticipatory search warrant, which would allow them to enter the Neville Avenue residence once the detection device indicated the package was opened.

{¶8} Inspector Green, dressed as a postal worker, delivered the package to the Neville address with the assistance of the Cleveland police who provided surveillance. Inspector Green knocked on the door, and Wilkinson came out from the backyard. While presenting the address slip facing up toward Wilkinson, Green asked if “Brandon Wilkson” lived or received mail there, and according to Green, Wilkinson answered “yes.” Wilkinson accepted the package and, using the top of the box near the address label, signed an illegible signature on the receipt card. The parcel was delivered at approximately 2:11 p.m.

{¶9} Officer John Cline, a tech officer in the narcotics division, was monitoring the detection device that was placed in the parcel. He testified that approximately five minutes after being advised that the parcel was delivered, he received a signal from his transmitter that the parcel had been opened. He relayed the information to fellow officers to execute the anticipatory search warrant. Officer Cline entered the Neville residence and saw the parcel on the kitchen floor with the box flaps open revealing the bucket. He stated he could not see inside the bucket.

{¶10} Inspector Green returned to the house after the package was opened and observed the open parcel on the kitchen floor with the bucket still inside the box. He could not recall whether the package was still intact from the way it was repackaged, but the marijuana was not removed from the bucket. Green testified that after Wilkinson was Mirandized, she denied knowing anything about the parcel, its contents, and anyone named “Brandon Wilkson.”

{¶11} Homeland Security Special Agent Patrick Donlin testified that he was a member of the team that entered the Neville residence to execute the search warrant. He testified that the package was opened at 2:14 p.m. He further testified that he interviewed Wilkinson with Detective Andrejcak at the police station where Wilkinson admitted to accepting the parcel, but denied knowing the contents inside the parcel. Once they told her about the contents of the package, Wilkinson stated that the package was for Marcus, whom she described as a friend since 2007. According to Donlin, Wilkinson further admitted that on two previous occasions she allowed Marcus to receive packages at her residence. She told Donlin that the first time a package was delivered for Marcus, the package was just left at her house and Marcus picked it up on his own. The second time, she received the package and Marcus picked it up from her. Donlin testified that Wilkinson denied knowing if Marcus was a drug dealer. The identity of Marcus was never revealed or discovered.

{¶12} At the officer’s request, Wilkinson placed a phone call to Marcus to see if he would make any admissions about the parcel. However, Marcus denied any knowledge about the parcel, was evasive, and hung up on Wilkinson. Wilkinson’s cell phone records indicated that she spoke with Marcus the night before the parcel was delivered and that several short-worded text messages were sent throughout the day, leading up to the delivery, which the state argued were discussions about the parcel being delivered. Additionally, the records revealed that minutes after the parcel was opened and the police entered the house, Marcus called Wilkinson’s phone twice — 2:17 p.m. and again at 2:21 p.m.

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State v. Wilkinson, 2014 Ohio 5791 (Ohio Ct. App. 2014).

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