State v. Woods
Opinion
[Cite as State v. Woods, 2024-Ohio-5301.]
IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT SCIOTO COUNTY
STATE OF OHIO, : : Case No. 22CA3979 Plaintiff-Appellee, : : v. : DECISION AND JUDGMENT : ENTRY ANTHONY L. WOODS, : : Defendant-Appellant. : RELEASED: 10/29/2024
APPEARANCES:
Gene Meadows, Jackson, Ohio, for appellant.
Shane A. Tieman, Scioto County Prosecuting Attorney, and Jay S. Willis, Assistant Scioto County Prosecutor, Portsmouth, Ohio, for appellee.
Wilkin, J.
{¶1} This is an appeal from a Scioto County Court of Common Pleas
judgment entry of conviction of appellant, Anthony L. Woods (“Woods”), for (1)
trafficking in cocaine, in violation of R.C. 2925.03(A)(2) and (C)(4)(f), a first-
degree felony; (2) possession of cocaine, in violation of R.C. 2925.11(A) and
(C)(4)(e), a first-degree felony; and (3) possessing criminal tools, in violation of
R.C. 2923.24(A) and (C), a fifth-degree felony. Counts 1 and 2 were found to be
allied offenses of similar import and merged for purposes of sentencing. The trial
court then imposed an aggregate indefinite prison term of 11 to 16 years.
{¶2} On appeal, Woods asserts six assignments of error. For the reasons
that follow, we overrule all six. Accordingly, we affirm the trial court’s judgment of
conviction. Scioto App. No. 22CA3979 2
BACKGROUND
{¶3} Late in the evening of August 23, 2020, while traveling on State
Route 823 in Scioto County, Ohio, Ohio State Patrol Trooper Nicholas Lewis
observed a vehicle in front of him with a North Carolina license plate that
appeared to be a rental. Knowing that traffickers often utilize rental vehicles, he
decided to follow the vehicle. While doing so, Trooper Lewis observed the
vehicle cross the fog line, which marks the edge of the road, twice. The first time
it crossed the fog line by one tire’s width. The second time the car’s tire crossed
the fog line by two tire widths. Therefore, Trooper Lewis executed a traffic stop
just before midnight.
{¶4} Trooper Lewis explained to the driver, who was subsequently
identified as Woods, that the reason he was stopped was because he ran off the
road. There were also two passengers in the vehicle. Trooper Lewis asked
Woods to exit the vehicle and then asked him if he had any weapons or if he had
been drinking or smoking. Woods responded no to both questions, and then told
Trooper Lewis that they were “going on vacation.” Trooper Lewis asked Woods
where they were headed. Woods said they were going to West Virginia first, and
then to Tennessee. Trooper Lewis asked Woods who he had with him, and
Woods responded Meghan and his second response was unintelligible. Trooper
Lewis told Woods that he was going to speak to his passengers.
{¶5} Trooper Lewis asked the front-seat passenger, subsequently
identified as Meghan Wilson, for identification, but she had none. Consequently,
Trooper Lewis asked her for a social security number. He also asked Wilson Scioto App. No. 22CA3979 3
where they were headed, and she said: “Myrtle Beach.” The back-seat
passenger also had no identification, so Trooper Lewis requested her social
security number and her name. She provided Trooper Lewis her social security
number and said her name was Taliya Edwards. Trooper Lewis testified not
having identification is “usually a pretty good indicator that they got a warrant[,]”
which is why he acquired their information.
{¶6} Trooper Lewis then returned to Woods and told him to have a seat in
his vehicle while he (Trooper Lewis) checked Woods’ and his passengers’
information. At six minutes into the traffic stop, Trooper Lewis returned to his
cruiser. Initially, Trooper Lewis requested Ohio State Trooper Ryan Day to assist
him with this stop. He then relayed the information he had gathered from Woods
and Wilson to his dispatcher in order to verify their identities and the validity of
Woods’ driver’s license. Dispatch appeared to verify Meghan Wilson1 and
Woods’ identities and that Woods’ driver’s license was valid. Trooper Lewis also
learned that Wilson had an outstanding felony warrant. However, he was aware
that Wilson’s warrant needed to be confirmed before she could be taken to jail.
Otherwise, she would need to be released.
{¶7} At approximately 9 minutes and 43 seconds into the stop, Trooper
Lewis called in the second passenger’s information for verification. Less than
1 The audio from the dispatcher and the transcript of that audio references one of Woods’ passengers as Meghan Connor. However, every other reference in the record references this passenger as Meghan Wilson. We are unable to determine why this disparity exists. However, for purposes of this case it has no effect, and we accept that the passenger’s name is Meghan Wilson. Scioto App. No. 22CA3979 4
two minutes later, dispatch verified that the second passenger was Taliya
Edwards.
{¶8} At approximately 12 minutes into the stop, Trooper Day arrived on
the scene with his drug-detecting canine. Trooper Lewis exited his cruiser and
informed Woods that Trooper Day was going to “run his dog around the car real
fast.” The canine sniffed the perimeter of the car until it reached the back cargo
door where it began scratching, which indicated that it had detected the presence
of drugs.
{¶9} Trooper Lewis informed Woods and his passengers that the canine
“alerted to the car.” He told them that they were not under arrest, but he needed
to read them their Miranda rights. Trooper Lewis read all three their Miranda
rights and did a pat-down search of each of them for weapons prior to placing
them in the troopers’ patrol vehicles.
{¶10} Because Wilson had an outstanding warrant, Trooper Lewis patted
her down first. While conducting the search, Trooper Lewis felt an object in
Wilson’s pants, which she removed. It was a baggie that contained a powder
that Trooper Lewis believed to be cocaine, so he seized it. Trooper Lewis then
placed Wilson in the back seat of his cruiser. Trooper Lewis discovered no
weapons or contraband when searching Edwards and Woods.
{¶11} The troopers then searched the vehicle for drugs, which took
approximately 12 minutes. While the troopers were searching the vehicle, the Scioto App. No. 22CA3979 5
dispatcher can be heard on Trooper Lewis’ radio confirming Wilson’s warrant.
The troopers found no contraband in the car.2
{¶12} Trooper Lewis decided not to cite Woods from driving over the fog
line and released Woods and Edwards. However, he “transported Wilson to the
Scioto County Jail where she was incarcerated for felony I possession of
Cocaine and on the felony warrant.” Trooper Lewis’ report indicated that “[t]he
seized contraband was shipped to the OSHP Crime Lab for analysis. This case
will be forwarded to the Scioto County Prosecutor’s Office for charges regarding
Mr. Woods and Ms. Edwards once lab results are received.”
{¶13} Subsequent to the traffic stop, the baggie of powder recovered from
Wilson’s pants tested positive for approximately 51 grams of cocaine.
{¶14} On January 12, 2021, a grand jury indicted Woods for (1)
possession of cocaine in violation of R.C. 2925.03(A)(2) and (C)(4)(f), a first-
degree felony; (2) trafficking in cocaine in violation of R.C. 2925.11(A) and
(C)(4)(e), a first-degree felony; (3) tampering with evidence in violation of R.C.
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[Cite as State v. Woods, 2024-Ohio-5301.]
IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT SCIOTO COUNTY
STATE OF OHIO, : : Case No. 22CA3979 Plaintiff-Appellee, : : v. : DECISION AND JUDGMENT : ENTRY ANTHONY L. WOODS, : : Defendant-Appellant. : RELEASED: 10/29/2024
APPEARANCES:
Gene Meadows, Jackson, Ohio, for appellant.
Shane A. Tieman, Scioto County Prosecuting Attorney, and Jay S. Willis, Assistant Scioto County Prosecutor, Portsmouth, Ohio, for appellee.
Wilkin, J.
{¶1} This is an appeal from a Scioto County Court of Common Pleas
judgment entry of conviction of appellant, Anthony L. Woods (“Woods”), for (1)
trafficking in cocaine, in violation of R.C. 2925.03(A)(2) and (C)(4)(f), a first-
degree felony; (2) possession of cocaine, in violation of R.C. 2925.11(A) and
(C)(4)(e), a first-degree felony; and (3) possessing criminal tools, in violation of
R.C. 2923.24(A) and (C), a fifth-degree felony. Counts 1 and 2 were found to be
allied offenses of similar import and merged for purposes of sentencing. The trial
court then imposed an aggregate indefinite prison term of 11 to 16 years.
{¶2} On appeal, Woods asserts six assignments of error. For the reasons
that follow, we overrule all six. Accordingly, we affirm the trial court’s judgment of
conviction. Scioto App. No. 22CA3979 2
BACKGROUND
{¶3} Late in the evening of August 23, 2020, while traveling on State
Route 823 in Scioto County, Ohio, Ohio State Patrol Trooper Nicholas Lewis
observed a vehicle in front of him with a North Carolina license plate that
appeared to be a rental. Knowing that traffickers often utilize rental vehicles, he
decided to follow the vehicle. While doing so, Trooper Lewis observed the
vehicle cross the fog line, which marks the edge of the road, twice. The first time
it crossed the fog line by one tire’s width. The second time the car’s tire crossed
the fog line by two tire widths. Therefore, Trooper Lewis executed a traffic stop
just before midnight.
{¶4} Trooper Lewis explained to the driver, who was subsequently
identified as Woods, that the reason he was stopped was because he ran off the
road. There were also two passengers in the vehicle. Trooper Lewis asked
Woods to exit the vehicle and then asked him if he had any weapons or if he had
been drinking or smoking. Woods responded no to both questions, and then told
Trooper Lewis that they were “going on vacation.” Trooper Lewis asked Woods
where they were headed. Woods said they were going to West Virginia first, and
then to Tennessee. Trooper Lewis asked Woods who he had with him, and
Woods responded Meghan and his second response was unintelligible. Trooper
Lewis told Woods that he was going to speak to his passengers.
{¶5} Trooper Lewis asked the front-seat passenger, subsequently
identified as Meghan Wilson, for identification, but she had none. Consequently,
Trooper Lewis asked her for a social security number. He also asked Wilson Scioto App. No. 22CA3979 3
where they were headed, and she said: “Myrtle Beach.” The back-seat
passenger also had no identification, so Trooper Lewis requested her social
security number and her name. She provided Trooper Lewis her social security
number and said her name was Taliya Edwards. Trooper Lewis testified not
having identification is “usually a pretty good indicator that they got a warrant[,]”
which is why he acquired their information.
{¶6} Trooper Lewis then returned to Woods and told him to have a seat in
his vehicle while he (Trooper Lewis) checked Woods’ and his passengers’
information. At six minutes into the traffic stop, Trooper Lewis returned to his
cruiser. Initially, Trooper Lewis requested Ohio State Trooper Ryan Day to assist
him with this stop. He then relayed the information he had gathered from Woods
and Wilson to his dispatcher in order to verify their identities and the validity of
Woods’ driver’s license. Dispatch appeared to verify Meghan Wilson1 and
Woods’ identities and that Woods’ driver’s license was valid. Trooper Lewis also
learned that Wilson had an outstanding felony warrant. However, he was aware
that Wilson’s warrant needed to be confirmed before she could be taken to jail.
Otherwise, she would need to be released.
{¶7} At approximately 9 minutes and 43 seconds into the stop, Trooper
Lewis called in the second passenger’s information for verification. Less than
1 The audio from the dispatcher and the transcript of that audio references one of Woods’ passengers as Meghan Connor. However, every other reference in the record references this passenger as Meghan Wilson. We are unable to determine why this disparity exists. However, for purposes of this case it has no effect, and we accept that the passenger’s name is Meghan Wilson. Scioto App. No. 22CA3979 4
two minutes later, dispatch verified that the second passenger was Taliya
Edwards.
{¶8} At approximately 12 minutes into the stop, Trooper Day arrived on
the scene with his drug-detecting canine. Trooper Lewis exited his cruiser and
informed Woods that Trooper Day was going to “run his dog around the car real
fast.” The canine sniffed the perimeter of the car until it reached the back cargo
door where it began scratching, which indicated that it had detected the presence
of drugs.
{¶9} Trooper Lewis informed Woods and his passengers that the canine
“alerted to the car.” He told them that they were not under arrest, but he needed
to read them their Miranda rights. Trooper Lewis read all three their Miranda
rights and did a pat-down search of each of them for weapons prior to placing
them in the troopers’ patrol vehicles.
{¶10} Because Wilson had an outstanding warrant, Trooper Lewis patted
her down first. While conducting the search, Trooper Lewis felt an object in
Wilson’s pants, which she removed. It was a baggie that contained a powder
that Trooper Lewis believed to be cocaine, so he seized it. Trooper Lewis then
placed Wilson in the back seat of his cruiser. Trooper Lewis discovered no
weapons or contraband when searching Edwards and Woods.
{¶11} The troopers then searched the vehicle for drugs, which took
approximately 12 minutes. While the troopers were searching the vehicle, the Scioto App. No. 22CA3979 5
dispatcher can be heard on Trooper Lewis’ radio confirming Wilson’s warrant.
The troopers found no contraband in the car.2
{¶12} Trooper Lewis decided not to cite Woods from driving over the fog
line and released Woods and Edwards. However, he “transported Wilson to the
Scioto County Jail where she was incarcerated for felony I possession of
Cocaine and on the felony warrant.” Trooper Lewis’ report indicated that “[t]he
seized contraband was shipped to the OSHP Crime Lab for analysis. This case
will be forwarded to the Scioto County Prosecutor’s Office for charges regarding
Mr. Woods and Ms. Edwards once lab results are received.”
{¶13} Subsequent to the traffic stop, the baggie of powder recovered from
Wilson’s pants tested positive for approximately 51 grams of cocaine.
{¶14} On January 12, 2021, a grand jury indicted Woods for (1)
possession of cocaine in violation of R.C. 2925.03(A)(2) and (C)(4)(f), a first-
degree felony; (2) trafficking in cocaine in violation of R.C. 2925.11(A) and
(C)(4)(e), a first-degree felony; (3) tampering with evidence in violation of R.C.
2921.12(A)(1) and (B), a third-degree felony; and (4) possession of criminal tools
in violation of R.C. 2923.24(A) and (C), a fifth-degree felony.
{¶15} Woods filed a motion to suppress all the evidence, as well as
statements made by Woods, Wilson, and Edwards pertaining to the August 13,
2020 traffic stop. Woods alleged that there was no probable cause supporting a
2 Video of the rear seats of the troopers’ patrol vehicles appeared to show both Edwards and Wilson, while seated in the respective troopers’ patrol vehicles, remove something from under their clothing and ingest it. However, no evidence was submitted at trial regarding the composition of what they ingested. Scioto App. No. 22CA3979 6
traffic stop because he did not commit a traffic violation. Because the stop was
not justified, Woods maintained that the searches that occurred incident to the
traffic stop were unconstitutional and none of the exceptions that permit a
warrantless search applied. Therefore, he alleged, all the evidence acquired
during the stop from the vehicle should be subject to the exclusionary rule.
Woods argued that even if Trooper Lewis had probable cause to execute a traffic
stop, the true purpose of the stop was not to issue a citation, but to search the
vehicle without a search warrant in violation the Fourth Amendment.
{¶16} Woods also argued if searching Wilson was justified because of her
outstanding warrant, it was limited to a pat-down search for weapons, not
contraband. Therefore, he claimed, Trooper Lewis’ search of Wilson went
beyond the scope of the search permitted under the circumstances and the
contraband recovered from her should be excluded from the evidence.
{¶17} In response, the State asserted that Trooper Lewis had probable
cause for the traffic stop because he observed the vehicle Woods was driving
cross the fog line on the edge of the road several times, which was a traffic
violation.
{¶18} The State also argued that Woods had no standing to challenge the
pat-down search of his passenger, Wilson. The State also maintained that once
Wilson’s outstanding warrant was confirmed, a pat-down search would have
occurred and inevitably resulted in the discovery of the contraband. The State
also claims that although Woods was subject to a pat-down search, Trooper Scioto App. No. 22CA3979 7
Lewis discovered no contraband, so it is unclear what Woods was challenging
regarding the search performed on him.
{¶19} The State also maintained that the duration of the traffic stop was
reasonable under the totality of the circumstances. The State noted that Trooper
Day arrived with a drug-sniffing canine within ten minutes of the start of the traffic
stop and performed a sniff that alerted the canine of the existence of drugs in the
car. Trooper Lewis discovered that Woods had a valid license 8 minutes and 20
seconds after the traffic stop was initiated. However, neither the return of
Edwards information, nor confirmation of Wilson’s warrant, were relayed to
Trooper Lewis until after Trooper Day’s canine alerted to Woods’ vehicle. The
canine’s alert for drugs effectively caused the traffic stop to be extended.
{¶20} Finally, the State addressed Woods’ assertion that statements made
by him and his passengers should be excluded. The State pointed out that after
Trooper Day’s canine detected drugs on the vehicle Woods was driving, Trooper
Lewis advised Woods, Wilson and Edwards of their Miranda rights.
Furthermore, they had no expectation of privacy while in the troopers’ vehicles.
{¶21} Therefore, the State argued that any statements made by Woods,
Wilson, or Edwards after the canine alerted to drugs in the vehicle were not
subject to suppression. Thus, the State moved the trial court to deny Woods’
motion to suppress.
{¶22} On December 15, 2021, the court held a suppression hearing.
Trooper Lewis was the sole witness for the State. He testified consistent with the
facts set out supra. Scioto App. No. 22CA3979 8
{¶23} After the hearing, the trial court issued a judgment entry that
determined Trooper Lewis had a reasonable articulable suspicion to stop Woods’
vehicle for crossing the fog line several times.
{¶24} The court also found that Woods did not have standing to challenge
the discovery of the cocaine because he “had no expectation of privacy in the
pat-down search of a passenger in his vehicle[.]” The court further found that
Trooper Lewis had not gathered all the information necessary to resolve the
traffic stop before Trooper Day’s canine alerted to drugs giving the troopers
probable cause to search Woods’ vehicle for drugs. Thus, it was reasonable to
extend the stop beyond its original purpose. Finally, the court found that
statements made to Wilson, which occurred in the back seat of a patrol cruiser
were not subject to an expectation of privacy so Fourth Amendment protections
were not afforded to those statements. Therefore, the trial court denied Woods’
{¶25} On January 6, 2022, Woods filed a motion to continue the trial,
which was set for January 10, 2022. Woods claimed that Wilson, who was also
charged with drug possession stemming from the traffic stop, sent a letter to the
trial court in Woods’ case that blamed Woods for the cocaine. On January 11,
2022, the trial issued an entry continuing the trial to February 14, 2022.
{¶26} On February 14, 2022, prior to the start of trial, defense counsel
indicated that he had one more issue. He asserted that the State represented
that it would subpoena Edwards and Wilson, and both would be conveyed to the
jail so they would be available to testify in this case. Defense counsel alleged Scioto App. No. 22CA3979 9
that only Edwards had been conveyed to jail. The State admitted that only
Edwards was conveyed because it was not going to call Wilson as a witness.
Defense counsel moved the trial for a continuance so he could subpoena Wilson.
The “basis [for the continuance] is that Ms. Wilson is the – supposed to be the
strength of their case.” Defense counsel pointed out that Wilson had written a
letter to the court and the State that addressed the traffic stop. The court asked:
“Doesn’t that letter place the blame on Mr. Woods?” The State responded: “It
does your honor.” The court denied the defense’s motion for a continuance.
{¶27} Later that morning after addressing some other matters, the trial
proceeded. The State offered testimony from five witnesses: Jeremy Bowles,
Troopers Lewis and Day, Lauren Ditto, and Woods’ passenger, Edwards.
{¶28} Bowles was a manager at the car rental company that had rented
the SUV Woods was driving at the time of the traffic stop. He testified that the
vehicle was rented to Renalda Woods, but Woods was listed as a second
authorized driver.
{¶29} During Trooper Lewis’ testimony, the State played video and audio
captured from cameras in his cruiser. There was a front-facing camera that
captured what was happening in front of his cruiser, and a rear-facing camera
showed what was happening in the back-seat of his cruiser. For various
reasons, such as the quality of the recording and radio traffic, the audio from
inside the cruiser ranges from being difficult to hear to being impossible to hear.3
3 The jurors were provided listening aid to help them understand the audio from the video feed recording. Scioto App. No. 22CA3979 10
Therefore, the State periodically pauses the video/audio, and asks Trooper Lewis
to narrate what was said.
{¶30} After reviewing the traffic stop and the canine alert to the presence
of drugs in Woods’ vehicle, the State directed the jury’s attention to Woods and
Wilson who had been placed in Trooper Lewis’ cruiser while Troopers Lewis and
Day searched Woods’ vehicle for contraband. Shortly after the jury saw Woods
being placed in the backseat of Trooper Lewis’ cruiser with Wilson, the State
paused the video and Trooper Lewis’ testified that Wilson was telling Woods that
she had an outstanding warrant. He then stated that Wilson told Woods, “They
got the bag.” Defense counsel objected, but the court overruled the objection
without elaboration.
{¶31} The video was resumed and Wilson and Woods continue to talk.
While they are talking, despite being handcuffed, Wilson several times reached
under her shirt, appeared to pull something out and consume it. She also
appeared to spit out something into Woods’ hand. Woods then appeared to
conceal that object in his shoe. The State stopped the video and asks Trooper
Lewis to tell the jury what just happened. His explanation mirrors what was just
seen. Trooper Lewis testified that he thought Wilson removed drugs from under
her shirt, but also acknowledged that Wilson never admitted she was consuming
any drugs. A piece of foil was recovered from Woods’ shoe, but Trooper Lewis
was unable to detect any drug residue, so he threw it away.
{¶32} The prosecutor asked Trooper Lewis if “there was any conversation
between [Wilson and Woods] about what was taken off her person in the front of Scioto App. No. 22CA3979 11
the cruiser?” Trooper Lewis responded: “At one point, at one point, I don’t think
again you’ll be able to hear it very clear in this – this copy of the video she makes
a statement – she says. “ ‘what is it powder?’ ” And he says yea that’s what it is.”
Defense counsel again objected. After a sidebar discussion, the judge instructed
the jury:
you have heard some evidence offered by way of this video and the – and Trooper Lewis’ testifying as to what he heard in that video that includes statements from a Codefendant, Ms. Wilson. Her statements for this trial are only offered for a limited purpose. They’re offered to put into contact – context the responses and actions of this Defendant. And they’re also not offered for the truth of what she says, but to explain the Trooper’s actions on the evening in question. They should not be considered for the truth of what she said, but merely as to explain the actions of and statements of the Defendant and the actions of the Trooper. (Emphasis added.)
The remainder of Trooper Lewis’ testimony and the video of Wilson and Woods
was unremarkable.
{¶33} The State’s next witness, Lauren Ditto, testified that she was a
forensic chemist employed by Ohio’s Bureau of Criminal Investigation. Ditto
tested the powder from the baggie that Trooper Lewis recovered from Wilson.
She told the jury that the powder tested positive for cocaine.
{¶34} The State’s last witness, Taliya Edwards, was one of the female
passengers in Woods’ vehicle on the night of the traffic stop. Edwards testified
that she met Woods the day of the traffic stop because he was looking for people
to go to Tennessee with him to party. She said she was Woods’ “escort.”
{¶35} Edwards claimed that she was aware that Woods had fentanyl the
day of their trip. However, she testified that she was not aware that there was Scioto App. No. 22CA3979 12
cocaine in the car when they left Columbus. She maintained that she was first
aware there was cocaine in the car after the traffic stop occurred. Edwards
claimed that after the stop, Woods threw fentanyl and “weed” out his window.
She also testified that the 51 grams of cocaine that was recovered from Wilson’s
pants belonged to Woods. Edwards claimed that Woods threw the baggie of
cocaine in Wilson’s lap and he told her to “stuff it.” In other words, Woods told
Wilson to hide the cocaine.
{¶36} The jury found Woods guilty of possession of cocaine, trafficking in
cocaine, and possession of criminal tools, but not guilty of tampering with
evidence.
{¶37} In sentencing Woods, the court merged Count 2 with Count 1 and
sentenced Woods to a 10 to 15-year-prison term and a $20,000.00 fine for
trafficking in cocaine. The court sentenced Woods to 12 months in prison on
Count 4, possession of criminal tools. The two sentences were to be served
consecutively for an indefinite sentence of a minimum of 11 years to a maximum
of 16 years in prison. It is this conviction that Woods appeals.
ASSIGNMENTS OF ERROR
I. THE DEFENDANT-APPELLANT WAS DENIED HIS SIXTH AMENDMENT CONSTITUTIONAL RIGHT TO EFFECTIVE ASSISTANCE OF COUNSEL. DUE TO TRIAL COUNSEL’S FAILURE TO ARGUE TO SUPPRESS THE STATEMENT MADE BY THE DEFENDANT-APPELLANT AFTER THE TRAFFIC STOP.
II. THE DEFENDANT-APPELLANT WAS DENIED HIS SIXTH AMENDMENT CONSTITUTIONAL RIGHT TO EFFECTIVE ASSISTANCE OF COUNSEL DUE TO THE TRIAL COUNSEL’S FAILURE TO ISSUE A SUBPOENA TO A WITNESS. Scioto App. No. 22CA3979 13
III. THE TRIAL COURT ERRED TO THE PREJUDICE OF THE DEFENDANT-APPELLANT BY FAILING TO MERGE COUNT 1 AND COUNT 4 FOR SENTENCING PURPOSES.
IV. THE VERDICT AND CONVICTION ARE AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE PRESENTED AT TRIAL BECAUSE THE PLAINTIFF-APPELLEE FAILED TO PROVE THE DEFENDANT-APPELLANT HAD POSSESSION OF THE ILLEGAL SUBSTANCES.
V. THE TRIAL COURT ERRED TO THE PREJUDICE OF THE DEFENDANT WHEN THE TRIAL COURT IMPOSED A FINE WITHOUT CONSIDERING THE PRESENT AND FUTURE ABILITY OF THE DEFENDANT TO PAY SAID FINE.
VI. THE TRIAL COURT ERRED TO THE PREJUDICE OF THE DEFENDANT-APPELLANT IN VIOLATION OF ARTICLE I, SECTION 10 OF THE OHIO CONSTITUTION THAT GUARANTEES THE DEFENDANT-APPELLANT THE RIGHT TO CONFRONT AND CROSS EXAMINE WITNESSES USED AGAINST THE DEFENDANT-APPELLANT.
I. First Assignment of Error
{¶38} Shortly after the traffic stop was initiated, Trooper Lewis asked
Woods several questions, including where he and his passengers were headed.
Woods responded they were headed to West Virginia and then to Tennessee.
However, Wilson told Trooper Lewis that they were headed to Myrtle Beach.
Woods claims that his trial counsel was ineffective for failing to seek suppression
of Woods’ response to the Trooper’s destination question. Woods claims “[t]here
is little question that [he] was not free to leave the scene, meaning he was
detained. Based upon the questions asked regarding his destination, it is clear
that Trooper Lewis was conducting an investigation that reached further than the
traffic stop.” Woods contends that his destination had nothing to do with driving
over the fog line, which was why he was stopped. Because he was detained Scioto App. No. 22CA3979 14
beyond the traffic stop, Woods contends that he should have been read his
Miranda rights.
{¶39} Woods maintains that his trial counsel’s failure to suppress Woods’
statements to Trooper Lewis regarding his destination was prejudicial to him
(Woods). Had his answer been suppressed, then all “the evidence that was
collected as a result of the statements would have been excluded, it would have
hindered the State of Ohio to continue with the prosecution and increased
[Woods’] chance of acquittal.” For these reasons, Woods claims his trial counsel
was ineffective.
{¶40} In response, the State claims that “there was simply no basis upon
which to include mention of any statements made by [Woods] in his motion to
suppress in his case.” The State maintains that during a traffic stop, “[i]nquiring
about possession of weapons, whether [Woods] had been drinking or smoking,
and his destination of travel were all proper questions to ascertain the situation
and determine officer safety.” The State claims that these questions do not
implicate Miranda protections. Therefore, the State argues that there was no
reasonable basis for trial counsel to seek suppression of Woods’ responses to
these questions as posed to him by Trooper Lewis. Accordingly, Woods’ trial
counsel was not ineffective for failing to seek suppression of these statements by
Woods. Thus, Woods’ first assignment of error should be overruled.
A. Law
1. Ineffective Assistance of Counsel Scioto App. No. 22CA3979 15
{¶41} “To establish constitutionally ineffective assistance of counsel, a
defendant must show that (1) his counsel's performance was deficient and (2) the
deficient performance prejudiced the defense and deprived the defendant of a
fair trial.” State v. Platt, 2024-Ohio-1330, ¶ 89 (4th Dist.), citing Strickland v.
Washington, 466 U.S. 668, 687 (1984). A counsel’s “deficient performance
result[s] in prejudice, [only if] there is a reasonable probability that but for
counsel's errors, the outcome of the proceeding would have been different.”
State v. Day, 2019-Ohio-4819, ¶ 89, citing Strickland at 687. “ ‘Failure to satisfy
either part of the test [i.e., show deficient performance or prejudice] is fatal to the
claim.’ ” Platt at ¶ 88, quoting State v. Jones, 2008-Ohio-968, ¶ 14 (4th Dist.).
“Therefore, if one element is dispositive, a court need not analyze both.” Id.,
citing State v. Madrigal, 87 Ohio St.3d 378, 389 (2000).
{¶42} “In Ohio a properly licensed attorney is presumed competent.”
State v. Ruble, 2017-Ohio-7259, ¶ 47 (4th Dist.), citing State v. Gondor, 2006-
Ohio-6679, ¶ 62. Therefore, when reviewing an ineffective-assistance-of-counsel
claim, “we must indulge in ‘a strong presumption that counsel's conduct falls
within the wide range of reasonable professional assistance; that is, the
defendant must overcome the presumption that, under the circumstances, the
challenged action ‘might be considered sound trial strategy.’ ” Id., quoting
Strickland at 697.
{¶43} To establish ineffective assistance of counsel for failing to seek
suppression of an appellant’s statements, the appellant “must prove that there
was a basis to suppress[.]” State v. Whitehead, 2022-Ohio-479, ¶ 40 (4th Dist.), Scioto App. No. 22CA3979 16
quoting State v. Brown, 2007-Ohio-4837, ¶ 65, citing State v. Adams, 2004-Ohio-
5845, ¶ 35. “ ‘ “Where the record contains no evidence which would justify the
filing of a motion to suppress, the appellant has not met his burden of proving
that his attorney violated an essential duty by failing to file the motion.” ’ ” Id.,
quoting State v. Drummond, 2006-Ohio-5084, ¶ 208, quoting State v. Gibson, 69
Ohio App.2d 91, 95 (8th Dist.1980).
2. A Traffic Stop
{¶44} “A traffic stop initiated by a law enforcement officer constitutes a
seizure within the meaning of the Fourth Amendment.” State v. Farrow, 2023-
Ohio-682, ¶ 13 (4th Dist.). Therefore, “a traffic stop must comply with the Fourth
Amendment's general reasonableness requirement. An officer's decision to stop
a vehicle is reasonable when the officer has probable cause or reasonable
suspicion to believe that the driver has committed, or is committing a crime,
including a minor traffic violation.” Id., citing Whren v. United States, 517 U.S.
806, 809-810 (1996). “In general, an investigative stop may last no longer than
necessary to accomplish the initial goal of the stop[.]” State v. Netter, 2024-Ohio-
1068, ¶18 (4th Dist.). This Court has recognized that
[l]aw enforcement tasks generally associated with traffic infractions include (1) determining whether to issue a traffic citation, (2) checking the driver's license, (3) determining the existence of outstanding warrants, (4) inspecting the vehicle's registration, and (5) examining proof of insurance. “These checks serve the same objective as enforcement of the traffic code: ensuring that vehicles on the road are operated safely and responsibly.”
Id. at ¶ 19, quoting Farrow at ¶ 14, citing Rodriguez v. United States, 575 U.S. 348, 355. Scioto App. No. 22CA3979 17
{¶45} “ ‘An officer's inquiries into matters unrelated to the justification for
the traffic stop, this Court has made plain, do not convert the encounter into
something other than a lawful seizure, so long as those inquiries do not
measurably extend the duration of the stop.’ ” State v. Dunbar, 2024-Ohio-1460,
¶ 32 (4th Dist.), quoting Arizona v. Johnson, 555 U.S. 323, 333 (2009).
This Court has also held that
[g]enerally, questions about travel plans are ordinary inquiries incident to a traffic stop. See citing United States v. Dion, 859 F.3d 114, 125 (1st Cir. 2017)(“[O]ur case law allows an officer carrying out a routine traffic stop * * * to inquire into the driver's itinerary.”); United States v. Bowman, 660 F.3d 338, 343 (8th Cir. 2011)(tasks related to a traffic violation include “inquiring about the occupants’ destination, route, and purpose”); United States v. Brigham, 382 F.3d 500 (5th Cir. 2004)(absence of authorized driving, inconsistent explanation regarding reason for trip and passenger's fake ID justified continued detention); United States v. Williams, 271 F.3d 1262, 1267 (10th [sic.] Cir. 2001)(“[W]e have repeatedly held (as have other circuits) that questions relating to a driver's travel plans ordinarily fall within the scope of a traffic stop.”)
Id. (Ellipses sic.)
{¶46} “The fact that * * * questions [-asking the driver’s identity or his or
her destination-] were asked and answered did not convert an investigative stop
and detention for a traffic violation into a situation where [the motorist] could be
considered ‘in custody’ for purposes of Miranda.” State v. Meadows, 2022-Ohio-
287, ¶ 34 (4th Dist.). As recognized by the Second District Court of Appeals,
“ ‘ “[s]ince ‘detention, not questioning, is the evil’ at issue, it has been held that,
so long as the traffic stop is valid, ‘any questioning which occurs during the
detention, even if unrelated to the scope of the detention, is valid so long as the Scioto App. No. 22CA3979 18
questioning does not improperly extend the duration of the detention.’ ” ’ ”
(Emphasis omitted.) State v. Lawson, 2009-Ohio-62, ¶ 39 (2d Dist.), quoting
State v. Morgan, 2002 WL 63196, *2 (2d Dist. Jan. 18, 2002), quoting State v.
Chagaris, 107 Ohio App.3d 551, 556-557 (9th Dist. 1995), quoting State v.
Wright, 1995 WL 404964, *4 (9th Dist. June 28, 1995).
{¶47} “A traffic stop becomes ‘unlawful if it is prolonged beyond the time
reasonably required to complete th[e] mission” of issuing a ticket for the
violation.’ ” State v. Jones, 2022-Ohio-561, ¶ 22 (4th Dist.), quoting Rodriguez,
575 U.S. at 350, quoting Illinois v. Caballes, 543 U.S. 405, 407 (2005). “After a
reasonable time for the purpose of the original traffic stop to elapse, an officer
must then have ‘ “a reasonable articulable suspicion of illegal activity to continue
the detention.” ’ ” State v. Kincaid, 2024-Ohio-2668, ¶ 17 (4th Dist.), quoting
Jones at ¶ 22, quoting State v. Ramos, 2003-Ohio-6535, ¶ 13 (2d Dist.).
B. Analysis
{¶48} Woods claims that “[b]ased upon the questions asked regarding his
destination, it is clear that Trooper Lewis was conducting an investigation that
reached further than the traffic stop[,]” requiring that he be given his Miranda
rights. Approximately four minutes after executing the traffic stop, Trooper Lewis
asked Woods to step out of his vehicle to examine his license. He asked Woods
if he had any weapons and whether he had been drinking or smoking. Woods
responded no to the questions, and then volunteered he and his passengers
were “going on vacation.” In response, Trooper Lewis asked Woods where they
were headed. Woods said they were going to West Virginia first and then to Scioto App. No. 22CA3979 19
Tennessee. Trooper Lewis’ destination question was permissible as being
incident to the traffic stop. See Johnson, 555 United States at 333 (2009);
Dunbar, 2024-Ohio-1460, at ¶ 32 (4th Dist.); Dion, 859 F.3d at 125 (1st Cir.
2017); Bowman, 660 F.3d at 343 (8th Cir. 2011). Thus, the destination question,
which was asked and answered within minutes of the traffic stop and before
Trooper Lewis even checked the validity of Woods’ driver’s license, did not
convert the stop into a situation where Woods would be considered to be in “
‘custody’ for purposes of Miranda[.]” See Meadows, 2022-Ohio-287, at ¶ 34.
{¶49} Aside from asserting that Trooper Lewis’ destination question was
improper because it was not related to the traffic stop and that Trooper Lewis
was conducting some type of investigation, Woods offers no argument why the
traffic stop was unconstitutional because its duration went beyond the time
necessary to complete the traffic stop. As the Second District Court has
recognized, “detention, not questioning, is the evil” that makes a traffic stop
unconstitutional. Lawson, 2009-Ohio-62, at ¶ 34. But Woods fails to quantify or
make clear how Trooper Lewis’ destination question caused the traffic stop to be
unreasonable in its duration, and it is not this Court’s role to construct that
argument for him. See State v. Bodyke, 2010-Ohio-2424, ¶ 78 (O'Donnell, J.,
concurring in part and dissenting in part). “[A]ppellate courts do not sit as self-
directed boards of legal inquiry and research, but essentially as arbiters of legal
questions presented and argued by the parties before them.” Carducci v. Regan,
714 F.2d 171, 177 (D.C.Cir.1983). Scioto App. No. 22CA3979 20
{¶50} For the aforementioned reasons, we find that Woods has failed to
allege, let alone prove, there was a basis to suppress his response to Trooper
Lewis’ destination question. See Whitehead, 2022-Ohio-479, at ¶ 40 (4th Dist.).
Therefore, we find that Woods’ argument that his counsel was ineffective for
failing to seek suppression of his response to Trooper Lewis’ destination question
lacks merit. Accordingly, we overrule Woods’ first assignment of error.
II. Second Assignment of Error
{¶51} In his second assignment of error, Woods asserts that his trial
counsel was ineffective for failing to subpoena Meghan Wilson to testify as a
witness at his trial.
{¶52} Woods claims his passenger, Wilson, was also tried on a drug
charge that stemmed from the traffic stop. He argues that in her case she sent a
letter to the judge that claimed Woods “attempted to put the drugs in her pants”
while “the Trooper was stopping the car.” Woods maintains calling Wilson as a
witness was critical because it would have allowed him the opportunity to test her
assertion that the cocaine belonged to him. Woods argues that Wilson’s
credibility in that regard was for the jury to decide. Woods claims that but for
counsel’s failure to subpoena Wilson, a reasonable probability existed that the
result of the trial would have been different.
{¶53} In response, the State claims that Woods’ argument ignores that
Edwards testified at Woods’ trial that the cocaine recovered from Wilson
belonged to Woods. The State argues that Woods’ claim - that had his counsel
subpoenaed Wilson the outcome of the trial would have been different - is pure Scioto App. No. 22CA3979 21
speculation. Because Woods has failed to establish that Wilson’s testimony
would have changed the outcome of the trial, the State maintains his trial counsel
was not ineffective for failing to subpoena her.
A. Standard of Review
{¶54} Woods again asserts that his trial counsel was ineffective.
Therefore, we apply the same standard of review as set forth above, i.e., to be
ineffective, counsel’s representation must be deficient, or counsel’s action or
inactions must result in prejudice, or both. Platt, 2024-Ohio-1330, at ¶ 89 (4th
Dist.). For purposes of an ineffective assistance of counsel claim for failing to
subpoena a witness, to show prejudice the appellant must identify “what
testimony [that] witness[ ] might have given or how it would have assisted the
defense.” State v. Doyle, 2006-Ohio-4072, ¶ 23 (4th Dist.); State v. Champlin,
1981 WL 4353, * 1 (11th Dist. Dec. 31, 1981) (“In the instant cause, appellant
alleged ineffective assistance of counsel in that counsel failed to subpoena and
call several witnesses, but he did not indicate what those witnesses would have
testified to that would have been helpful to his defense.”). There is no prejudice
when the appellant offers “no evidence as to how such witness would have
testified if subpoenaed.” City of Alliance v. Cagey, 2008-Ohio-3653, ¶ 31 (5th
Dist.). Further, “[t]he failure to subpoena witnesses is not prejudicial if the
testimony of those witnesses simply would have been corroborative.”
Middletown v. Allen, 63 Ohio App. 3d 443, 448 (12th Dist. 1989), citing State v.
Warden, 33 Ohio App.3d 87 (5th Dist. 1986).
B. Analysis Scioto App. No. 22CA3979 22
{¶55} The few statements Wilson made during the traffic stop, while
seated with Woods in the backseat of Trooper Lewis’ cruiser, suggests that the
cocaine belonged to Woods, as did the letter that she sent to the court. Thus,
presumably Wilson’s testimony would have corroborated Edward’s testimony,
which asserted at trial that the cocaine belonged to Woods.
{¶56} Woods merely argues that “the jury never had the opportunity to
hear [Wilson’s] testimony and determine her credibility.” However, he never even
hinted at “what testimony [Wilson] might have given or how it would have
assisted the defense.” Doyle, 2006-Ohio-4072 at ¶ 23 (4th Dist.)
{¶57} Therefore, even if Woods’ trial counsel was deficient in not
subpoenaing Wilson as a witness, there is no evidence that her absence as a
witness prejudiced Woods. Therefore, we find that Woods’ assertion that his trial
counsel was ineffective for failing to subpoena Wilson lacks merit. Accordingly,
we overrule Woods’ second assignment of error.
{¶58} An inability to show prejudice alone is fatal to an ineffective
assistance of counsel claim. Therefore, we find that Woods’ trial counsel was not
ineffective, and overrule his second assignment of error.
III. Third Assignment of Error
{¶59} In his third assignment of error, Woods asserts that the trial court
erred to his prejudice by failing to merge his convictions under Count 1,
Trafficking in Cocaine, and Count 4, Possession of Criminal Tools, for sentencing
purposes. Scioto App. No. 22CA3979 23
{¶60} Woods argues that the applicable merger test is found in State v.
Ruff, 2015-Ohio-995. Under Ruff, Woods argues that if any of the following are
true, then the offenses do not merge: (1) The offenses were dissimilar in import
or significance, (2) the offenses were committed separately, and (3) the offenses
were committed with separate animus.
{¶61} Woods argues that the harm from the trafficking and possession of
criminal tools was similar in their import, the offenses were not committed
separately, and the offenses were not committed with a separate animus.
Because the answer to all three questions set forth in Ruff are in the negative,
Woods argues that his offenses must merge and he can only be sentenced for
one of them.
{¶62} In response, the State first asserts that Woods’ trial counsel “agreed
that Counts 1 and 2 merged but Count 4 did not.” Therefore, we must apply a
plain error standard of review.
{¶63} The State agrees that Ruff provides the proper test to determine
whether Counts 1 and 4 merge, but argues that they should not merge. The
State first maintains that the harm caused by possession of a rental vehicle
differs from the harm caused by trafficking in cocaine. The State also asserts
that driving and possessing a rental vehicle can occur separately from trafficking
in cocaine. Because at least two of the questions in Ruff can be answered
affirmatively, the State argues that the trial court did not abuse its discretion by
failing to merge Counts 1 and 4. Scioto App. No. 22CA3979 24
{¶64} “The Double Jeopardy Clause of the Fifth Amendment to the United
States Constitution affords protections against the imposition of multiple criminal
punishments for the same offense.” State v. Rogers, 2015-Ohio-2459, ¶ 16,
citing Hudson v. United States, 522 U.S. 93, 99 (1997). The prohibition against
multiple punishments is codified in R.C. 2941.25, which provides:
(A) Where the same conduct by defendant can be construed to constitute two or more allied offenses of similar import, the indictment or information may contain counts for all such offenses, but the defendant may be convicted of only one.
(B) Where the defendant’s conduct constitutes two or more offenses of dissimilar import, or where his conduct results in two or more offenses of the same or similar kind committed separately or with a separate animus as to each, the indictment or information may contain counts for all such offenses, and the defendant may be convicted of all of them.
{¶65} The Supreme Court of Ohio elaborated that
when determining whether offenses are allied offenses of similar import within the meaning of R.C. 2941.25, courts must ask three questions when the defendant’s conduct supports multiple offenses: (1) Were the offenses dissimilar in import or significance? (2) Were they committed separately? and (3) Were they committed with separate animus or motivation? An affirmative answer to any of the above will permit separate convictions. The conduct, the animus, and the import must all be considered.
Ruff, 2015-Ohio-995, at ¶ 31.
{¶66} “Two or more offenses of dissimilar import exist within the meaning
of R.C. 2941.25(B) when the defendant’s conduct constitutes offenses involving
separate victims or if the harm that results from each offense is separate and
identifiable.” Id. at paragraph two of the syllabus. “Offenses are committed
separately within the meaning of R.C. 2941.25(B) if one offense is completed Scioto App. No. 22CA3979 25
before the other offense occurs.” State v. Fisher, 2023-Ohio-2088, ¶ 21 (6th
Dist.), citing State v. Turner, 2011-Ohio-6714, ¶ 24 (2d Dist.).
“Animus” is defined for purposes of R.C. 2941.25(B) as “ ‘purpose’ or ‘more properly, immediate motive.’” “If the defendant acted with the same purpose, intent, or motive in both instances, the animus is identical for both offenses.” Animus is often difficult to prove directly, but must be inferred from the surrounding circumstances. (Citations omitted.)
State v. Fisher, 2014-Ohio-4257, ¶ 17 (4th Dist.).
{¶67} “The defendant bears the burden of establishing his entitlement to
the protection, provided by R.C. 2941.25, against multiple punishments for a
single criminal act.” State v. Mughni, 33 Ohio St.3d 65, 67 (1987).
{¶68} “[W]hen deciding whether to merge multiple offenses at sentencing
pursuant to R.C. 2941.25, a court must review the entire record, including
arguments and information presented at the sentencing hearing, to determine
whether the offenses were committed separately or with a separate animus.”
State v. Washington, 2013-Ohio-4982, ¶ 24.
{¶69} We review de novo the trial court’s merger determination of allied
offenses. State v. Williams, 2012-Ohio-5699, ¶ 1. Thus, as an appellate court,
we “ ‘independently determine, without deference to the conclusion of the trial
court, whether the facts satisfy the applicable legal standard.’ ” Id. at ¶ 26,
quoting State v. Burnside, 2003-Ohio-5372, ¶ 8. Moreover, Because Woods’ trial
counsel did not object to the trial court’s failure to merge Counts 1 and 4, we
review only for plain error, but “ ‘the imposition of multiple punishments for allied
offenses of similar import amounts to plain error.’ ” State v. Jarrett, 2020-Ohio- Scioto App. No. 22CA3979 26
393, ¶ 12 (2d Dist.), quoting State v. Rivera, 2019-Ohio-3296, ¶ 3, fn 2 (2d Dist.),
quoting State v. Estes, 2014-Ohio-767, ¶ 11 (12th Dist.).
{¶70} In the matter at hand, Woods was convicted of trafficking in cocaine
in violation of R.C. 2925.03, which provides:
(A) No person shall knowingly do any of the following:
*** (2) Prepare for shipment, ship, transport, deliver, prepare for distribution, or distribute a controlled substance or a controlled substance analog, when the offender knows or has reasonable cause to believe that the controlled substance or a controlled substance analog is intended for sale or resale by the offender or another person.
{¶71} Woods was also convicted of possession of criminal tools in
violation of R.C. 2923.24, which provides: “(A) No person shall possess or have
under the person's control any substance, device, instrument, or article, with
purpose to use it criminally.”
{¶72} Ohio courts have recognized that drug offenses and possession of
criminal tools are not allied offenses of similar import. For example, in State v.
Jarrett, the appellant was charged with trafficking cocaine and possession of
criminal tools (a 2009 Ford Mustang). 2020-Ohio-393, ¶ 8 (2d Dist.). The
indictment alleged “ ‘that the [Mustang] involved in the offense was intended for
use in the commission of a felony: to wit: Trafficking in Cocaine * * *.’ ” (Brackets
and ellipses sic.) Id. at ¶ 14. The Court concluded that the cocaine “found in
[appellant’s] possession [was] not the basis of his criminal tools count involving
the Mustang.” Id. Therefore, the court found that appellant’s “conduct underlying Scioto App. No. 22CA3979 27
the possession of criminal tools was separate from the conduct underlying the
trafficking cocaine offense pursuant to Ruff.” Id. Thus, appellant was not entitled
to have his trafficking and criminal tools convictions merge. Id.
{¶73} In State v. Olmstead, the Seventh District Court of Appeals
addressed whether convictions for possession of cocaine and criminal tools (a
cell phone and money) were allied offenses of similar import. 2018-Ohio-5301
(7th Dist.). As part of its analysis, the court in Olmstead quoted the Eighth
District Court of Appeals:
“Here, defendant was charged with possessing money and a cell phone “with purpose to use it criminally in the commission of a felony.” Accordingly, it was not possible for defendant's possession of these items alone to result in a conviction for either drug trafficking or drug possession. Similarly, his possession of drugs did not establish a possession of criminal tools charge; despite his convictions for drug trafficking and drug possession. E.g., State v. Byers, Cuyahoga App. No. 94922, 2011-Ohio-342, ¶ 9 (“The ubiquitousness of cell phones is such that the mere possession of a cell phone is not ipso facto proof that it was used in drug trafficking.”)”
Id. at ¶ 27, quoting State v. Dammons, 2011-Ohio-2908 (8th Dist.).
{¶74} Applying that logic, the court in Olmstead “conclude[d] that the
conduct underlying the possession of criminal tools was separate from the
conduct underlying the possession of cocaine for the purposes of the Ruff
analysis[.]” Id. at ¶ 29. Therefore, the Court overruled the appellant’s argument,
which meant that the trial court did not err in sentencing him for both offenses.
Id. Scioto App. No. 22CA3979 28
{¶75} Similar to Jarrett and Olmstead, we find that Woods’ conduct
underlying the possession of criminal tools (the vehicle) was separate from his
conduct underlying the trafficking of cocaine. Woods’ actions associated with
acquiring the vehicle were separate from the actions associated with his
trafficking conviction i.e., “prepar[ing] for shipment, ship[ping], transport[ing],
deliver[ing], prepar[ing] for distribution, and/or distribut[ing]” the cocaine. R.C.
2925.03(A)(2). Because one of the Ruff factors has been answered affirmatively,
the offenses of trafficking in cocaine and criminal tools are not allied offenses of
similar import. Consequently, trafficking in cocaine and possession of criminal
tools do not merge for purposes of sentencing.
{¶76} Therefore, we find that the trial court did not commit plain error in
failing to merge Counts 1 and 4 and sentencing Woods for both offenses.
Accordingly, we overrule Woods’ third assignment of error.
VI. Fourth Assignment of Error
{¶77} In his fourth assignment of error, Woods asserts that his trafficking
conviction is against the manifest weight of the evidence because the State failed
to prove that he had possession of an illegal substance.
{¶78} Woods maintains that he was searched before he was placed in
Trooper Lewis’ cruiser and no contraband was discovered. He asserts the
trooper did not find any contraband until Wilson gave the cocaine to the trooper.
There was no testimony, aside from Edwards, that Woods was conscious of the
contraband, or that he had the ability to exercise dominion and control over the
contraband. The contraband was hidden in Wilson's pants. Therefore, Woods Scioto App. No. 22CA3979 29
maintains his conviction is not supported by the evidence so it should be
reversed.
{¶79} In response, the State claims that Woods’ conviction for possession
of cocaine is supported by the manifest weight of the evidence. The State
maintains that Edwards testified that she was paid in money and drugs to
accompany Woods and that he tossed the baggie full of cocaine into Wilson’s lap
and told her to “stuff it.” Therefore, the State argues that Woods’ conviction for
possession of cocaine is not against the manifest weight of the evidence
because there is some competent credible evidence that he had knowledge and
dominion and control over the cocaine before he tossed it to Wilson.
1. Manifest Weight of the Evidence
{¶80} In a manifest-weight-of-the-evidence analysis, “the appellate court
‘sits as a thirteenth juror’ and assesses whether it disagrees with the factfinder's
resolution of the conflicting testimony.” State v. Griffin, 2013-Ohio-3309, ¶ 31
(4th Dist.), quoting State v. Thompkins, 78 Ohio St.3d 380, 387, 1997-Ohio-52
(1997). “Weight of the evidence concerns the inclination of the greater amount of
credible evidence offered at trial to support one side of the issue over the other; it
relates to persuasion and involves the effect of the evidence in inducing belief.”
Fox v. Positron Energy Res., Inc., 2017-Ohio-8700, ¶ 10 (4th Dist.), citing Paulus
v. Beck Energy Corp., 2017-Ohio-5716, ¶ 16 (7th Dist.).
{¶81} “ ‘In determining whether a criminal conviction is against the
manifest weight of the evidence, we must review the entire record, weigh the Scioto App. No. 22CA3979 30
evidence and all reasonable inferences, [and] consider the credibility of
witnesses[.]’ ” [Brackets sic.] State v. Ratliff, 2024-Ohio-61, ¶ 48 (4th Dist.),
quoting State v. Evans, 2023-Ohio-1879, ¶ 26 (4th Dist.), citing Thompkins, 78
Ohio St.3d at 387 (1997). A reviewing court must “ ‘determine whether, in
resolving conflicts in the evidence, the trier of fact clearly lost its way and created
such a manifest miscarriage of justice that reversal of the conviction is
necessary.’ ” Id. at ¶ 48, quoting Evans at ¶ 26. “To satisfy this test, the state
must introduce substantial evidence on all the elements of an offense, so that the
jury can find guilt beyond a reasonable doubt.” State v. Guice, 2024-Ohio-1914,
¶ 80 (4th Dist.), citing State v. Eskridge, 38 Ohio St.3d 56 (1988), syllabus; State
v. Harvey, 2022-Ohio-2319, ¶ 24 (4th Dist.). “Because a trier of fact sees and
hears the witnesses, appellate courts will also afford substantial deference to a
trier of fact's credibility determinations.” Id., citing State v. Schroeder, 2019-Ohio-
4136, ¶ 61 (4th Dist.).
{¶82} Ultimately, “ ‘[j]udgments supported by some competent, credible
evidence going to all the essential elements of the case will not be reversed by a
reviewing court as being against the manifest weight of the evidence.’ ” State v.
Newcomb, 2024-Ohio-805, ¶ 19 (4th Dist.), quoting C.E. Morris Co. v. Foley
Const. Co., 54 Ohio St.2d 279 (1978), syllabus.
2. Trafficking in Cocaine
{¶83} The State charged Woods with trafficking in cocaine in violation of
R.C. 2925.03(A)(2) and (C)(4)(f). In pertinent part, R.C. 2925.03 provides:
(A) No person shall knowingly do any of the following: Scioto App. No. 22CA3979 31
***
(2) Prepare for shipment, ship, transport, deliver, prepare for distribution, or distribute a controlled substance or a controlled substance analog, when the offender knows or has reasonable cause to believe that the controlled substance or a controlled substance analog is intended for sale or resale by the offender or another person. ***
(C) Whoever violates division (A) of this section is guilty of one of the following: *** (4) If the drug involved in the violation is cocaine or a compound, mixture, preparation, or substance containing cocaine, whoever violates division (A) of this section is guilty of trafficking in cocaine. The penalty for the offense shall be determined as follows:
*** (f) If the amount of the drug involved equals or exceeds twenty- seven grams but is less than one hundred grams of cocaine and regardless of whether the offense was committed in the vicinity of a school, in the vicinity of a juvenile, or in the vicinity of a substance addiction services provider or a recovering addict, trafficking in cocaine is a felony of the first degree, and the court shall impose as a mandatory prison term a first degree felony mandatory prison term.
3. Possession
{¶84} Woods was convicted of possession of and trafficking in cocaine.4
Each offense requires he possesses the cocaine. “ ‘Possess’ or ‘possession’
means having control over a thing or substance, but may not be inferred solely
from mere access to the thing or substance through ownership or occupation of
the premises upon which the thing or substance is found.” R.C. 2925.10(K).
4 Although the trial court merged Woods’ drug trafficking and possession convictions for purposes of sentencing, that did not obviate that Woods was found guilty of both offenses and both offenses required that Woods possessed the cocaine. Scioto App. No. 22CA3979 32
Possession may be actual or constructive. State v. Butler, 42 Ohio St.3d 174,
175 (1989). “ ‘Actual possession exists when the circumstances indicate that an
individual has or had an item within his immediate physical possession.’ ” State
v. Kingsland, 2008-Ohio-4148, ¶ 13 (4th Dist.), quoting State v. Fry, 2004-Ohio-
5747, ¶ 39 (4th Dist.). “Constructive possession exists when an individual
knowingly exercises dominion and control over an object, even though that object
may not be within his immediate physical possession.” State v. Smith, 2020-
Ohio-5316, ¶ 36, citing State v. Hankerson, 70 Ohio St.2d 87, 91 (1982).
{¶85} Edwards testified that both she and Wilson were taking drugs during
the car trip that ended with the traffic stop. She was taking fentanyl and Wilson
was taking methamphetamine and fentanyl. However, Edwards testified that she
was unaware that there was cocaine in the car until the traffic stop occurred.
She testified that during the traffic stop, Woods “threw the cocaine on [Wilson’s]
lap and told her to stuff it. That’s when I realized that there was cocaine in the
car.” Edwards testified that Woods wanted Wilson to hide the cocaine in her
crotch. She further stated that the cocaine belonged to Woods.
{¶86} Based on Edwards’ testimony, we believe the State presented some
competent, credible evidence that Woods possessed and owned the cocaine as
evidenced by him having the baggie of cocaine before throwing it to Wilson and
telling her to hide it during the traffic stop. Therefore, we conclude the jury did
not clearly lose its way or create a manifest miscarriage of justice in finding Scioto App. No. 22CA3979 33
Woods possessed the cocaine that was discovered during the traffic stop.
Accordingly, we overrule Woods’ fourth assignment of error.
V. Fifth Assignment of Error
{¶87} The trial court fined Woods $20,000. Relying on State v. Mock,
2010-Ohio-2747, ¶ 59 (7th Dist.), Woods claims that “[b]efore imposing a
financial sanction under R.C. 2929.18, the court must consider the offender’s
present and future ability to pay the amount of the sanction of fine.” Woods
claims that the trial court failed to make any present or future findings regarding
his ability to pay the fine. Therefore, we should “set [the fine] aside[.]”
{¶88} In response, the State asserts that regarding the $20,000 fine, the
trial court explicitly found that Woods had “the present and future ability to pay
this financial sanction.” Therefore, this Court should overrule Woods’ fifth
assignment of error.
{¶89} Woods never objected to the court’s alleged failure to consider his
ability to pay the fine. Therefore, we review his fifth assignment of error under
the plain error standard of review wherein “the defendant bears the burden of
‘showing that but for a plain or obvious error, the outcome of the proceeding
would have been otherwise, and reversal must be necessary to correct a
manifest miscarriage of justice.’ ” State v. West, 2022-Ohio-1556, ¶ 22, quoting,
State v. Quarterman, 2014-Ohio-4034, ¶ 16.
{¶90} R.C. 2929.19 (B)(5) states: “Before imposing a financial sanction
under section 2929.18 of the Revised Code or a fine under section 2929.32 of Scioto App. No. 22CA3979 34
the Revised Code, the court shall consider the offender's present and future
ability to pay the amount of the sanction or fine.”
R.C. 2929.19(B)(5) imposes a duty on the trial court to ‘consider the offender's present and future ability to pay’ before imposing any financial sanctions under R.C. 2929.18.” (Citation omitted.) State v. Philbeck, 2d Dist. Montgomery Nos. 26466, 2015-Ohio- 3375, 2015 WL 4992348, ¶ 27. “[T]he statute establishes no particular factors for the court to take into consideration, nor is a hearing necessary before making this determination.” (Citation omitted.) Id. “The record should, however, contain ‘evidence that the trial court considered the offender's present and future ability to pay before imposing the sanction of restitution.’ ” State v. Culver, 160 Ohio App.3d 172, 2005-Ohio-1359, 826 N.E.2d 367, ¶ 57 (2d Dist.), quoting State v. Robinson, 3d Dist. Hancock No. 5-04-12, 2004-Ohio-5346, 2004 WL 2260101, ¶ 17.
State v. Dean, 2018-Ohio-1317, ¶ 71 (2d Dist.).
Even though R.C. 2929.19(B)(5) requires that a trial court “ ‘shall consider the
offender's present and future ability to pay the amount of the sanction or fine,
before imposing a restitution order, it does not set forth express factors that must
be taken into consideration or findings regarding the offender's ability to pay that
must be made on the record.’ ” State v. Anderson, 2016-Ohio-7252, ¶ 37 (4th
Dist.), quoting State v. Martin, 140 Ohio App.3d 326, 338 (4th Dist. 2000). “ ‘ “
[A]s long as the record contains some indication that the trial court considered
the offender's present and future ability to pay the sanction or fine, the court's
imposition of a financial sanction is not contrary to law.” ’ ” State v. Stewart,
2024-Ohio-1640, ¶ 32 (4th Dist.), quoting State v. Brock, 2021-Ohio-1279, ¶ 32
(4th Dist.), quoting State v. Lykins, 2017-Ohio-9390, ¶ 1 (4th Dist.).
{¶91} In reviewing a trial court's imposition of costs and financial
sanctions, as part of a felony sentence, we apply the standard set forth in R.C. Scioto App. No. 22CA3979 35
2953.08(G)(2)(b) to determine whether the imposition of costs and financial
sanctions is clearly and convincingly contrary to law. State v. Marcum, 2016-
Ohio-1002, ¶ 1; State v. Stewart, 2024-Ohio-1640, ¶ 30-34 (4th Dist.). “[A]n
appellate court may vacate or modify any sentence that is not clearly and
convincingly contrary to law only if the appellate court finds by clear and
convincing evidence that the record does not support the sentence.” Marcum at
¶ 23. A fine is not clearly and convincingly contrary to law if the trial court “
‘considered the defendant’s present and future ability to pay.’ ” Stewart at ¶ 33.
However, there is no requirement that a court make any “findings” in this regard.
Id. at ¶ 34, quoting State v. Delgadillo-Banuelos, 2019-Ohio-4174, ¶ 35 (10th
Dist.).
{¶92} Woods maintains that the trial court erred by not making any
findings that he had a present or future ability to pay the fine. R.C. 2929.19
(B)(5) does not require a court to make “findings” regarding a defendant’s ability
to pay to pay a fine. Rather, a court is required only to “consider” the defendant’s
ability to pay.
{¶93} Examining the transcript for the sentencing hearing, even though it
was not necessary to make such an explicit finding, after imposing the $20,000
fine, the court stated: “I am going to find that you have the present and future
ability to pay this financial sanction.” Thus, the court did consider Woods’ ability
to pay the fine. Therefore, the trial court’s imposition of the $20,000 fine did not Scioto App. No. 22CA3979 36
cause Woods’ sentence to be clearly and convincingly contrary to law or result in
plain error. Accordingly, we overrule Woods’ fifth assignment of error.
VI. Sixth Assignment of Error
{¶94} In his sixth assignment of error, Woods claims that the trial court
erred in denying him the right to confront and cross-examine witnesses who
testified against him in violation of Article I, Section 10 of the Ohio Constitution.
During the trial, the State played a video of Wilson while she was sitting in the
backseat of Trooper Lewis’ cruiser with Woods. Woods claims that during a
conversation they had, Wilson made some comments that incriminated him.
Woods claims that her comments should have been subject to cross-
examination. The failure of the trial court to strike Wilson’s statements in this
regard prejudiced Woods and violated his right to confront witnesses.
{¶95} In response, the State first asserts that Woods could have
subpoenaed Wilson but did not.
{¶96} The State also complains that Woods does not identify the
purported incriminating statements making it impossible for the State to respond.
Woods’ assignment of error should be overruled on this omission alone.
{¶97} The State further asserts that the trial court did not err by allowing
Wilson’s statements from the video camera in the trooper’s cruiser. The trial
court overruled Woods’ objection to allowing Wilson's statements to be heard and
gave the jury a limiting instruction that her statements were offered for the limited
purpose of putting Woods’ actions and responses in context and were not for the
truth of the matter asserted. Scioto App. No. 22CA3979 37
{¶98} The State claims Wilson’s statements “were offered only to explain
the connect of the trooper’s actions and the limiting instruction was proper.”
Quoting State v. Ricks, 2013-Ohio-3712, ¶ 27, the State claims that:
in order for testimony offered to explain police conduct to be admissible as nonhearsay, the conduct to be explained should be relevant, equivocal, and contemporaneous with the statements; the probative value of statements must not be substantially outweighed by the danger of unfair prejudice; and the statements cannot connect the accused with the crime charged.
{¶99} During the video, Wilson states that she swallowed drugs and a
bag, but spit a piece of foil into Woods’ hand. The State claims that these
statements were offered to explain why Trooper Lewis searched Woods’ shoe,
where he located the foil. Woods was found not guilty of tampering with
evidence. Therefore, the State argues, even if admitting these statements was
erroneous, it was not prejudicial and does not merit reversal.
{¶100} The State maintains that given the testimony of Edwards, Wilson’s
statements regarding the possession and trafficking convictions were merely
“superfluous.” There is no reasonable probability that Wilson’s complained of
statements contributed to Woods’ convictions for these offenses.
{¶101} Considering the totality of the circumstances and evidence
submitted, even if it were erroneous to permit Wilson’s recorded statements, it
was not prejudicial. Therefore, Woods sixth assignment of error should be
overruled.
A Law
1. The Right to Confront Witnesses Scioto App. No. 22CA3979 38
{¶102} “[T]he right of confrontation in Article I, Section 10 of the Ohio
Constitution provides no greater right of confrontation than the Sixth
Amendment.” State v. Smith, 2016-Ohio-5062, ¶ 75 (4th Dist.), citing State v.
Arnold, 2010-Ohio-2742, ¶ 12. Therefore, the Sixth Amendment, and the case
law construing it, are controlling herein.
{¶103} The Sixth Amendment to the United States Constitution
guarantees defendants the right to confront the witnesses against them and
includes the right to cross-examination. State v. Shepard, 2024-Ohio-1408, ¶ 24
(4th Dist.), citing Davis v. Alaska, 415 U.S. 308, 315 (1974). “Cross-examination
is the principal means by which the believability of a witness and the truth of his
testimony are tested.” Alaska at 316. The United States Supreme Court has
recognized that the exposure of a witness' motivation in testifying is a proper and
important function of the constitutionally protected right of cross-examination.
Greene v. McElroy, 360 U.S. 474, 496 (1959).
{¶104} “[P]ursuant to the Confrontation Clause of the Sixth Amendment to
the United States Constitution, ‘[t]estimonial statements of witnesses absent from
trial [can be] admitted only where the declarant is unavailable, and only where
the defendant has had a prior opportunity to cross-examine.’ ” (Brackets sic.)
State v. Ricks, 2013-Ohio-3712, ¶17, quoting Crawford v. Washington, 541 U.S.
36, 59 (2004). However, “the Confrontation Clause “ ‘does not bar the use of
testimonial statements for purposes other than establishing the truth of the matter
asserted.’ ” Id. at ¶ 18, quoting Crawford at 59, fn. 9, citing Tennessee v. Street,
471 U.S. 409 (1985). For example, in Ricks the Court recognized that an out-of- Scioto App. No. 22CA3979 39
court statement that is admitted to explain police conduct is not hearsay. Id. at ¶
20-24. The Court in Ricks explained that
in order for testimony offered to explain police conduct to be admissible as nonhearsay, the conduct to be explained should be relevant, equivocal, and contemporaneous with the statements; the probative value of statements must not be substantially outweighed by the danger of unfair prejudice; and the statements cannot connect the accused with the crime charged.
Id. at ¶ 27.
2. Harmless Constitutional Error
{¶105} The Supreme Court has held that a constitutional error may be
harmless if it is harmless beyond a reasonable doubt. Chapman v. California,
386 U.S. 18, 23 (1967). This includes errors in evaluating an appellant’s Sixth
Amendment right to confrontation of witnesses. Delaware v. Van Arsdall, 475
U.S. 673, 684 (1986). The Court in Van Arsdall explained:
The correct inquiry [to determine whether denying a defendant from cross examining a witness is harmless] is whether, assuming that the damaging potential of the cross-examination were fully realized, a reviewing court might nonetheless say that the error was harmless beyond a reasonable doubt. Whether such an error is harmless in a particular case depends upon a host of factors, all readily accessible to reviewing courts. These factors include the importance of the witness' testimony in the prosecution's case, whether the testimony was cumulative, the presence or absence of evidence corroborating or contradicting the testimony of the witness on material points, the extent of cross-examination otherwise permitted, and, of course, the overall strength of the prosecution's case.
{¶106} While seated with Woods in the back seat of Trooper Lewis’
cruiser, Wilson can be seen in the video appearing to periodically remove and Scioto App. No. 22CA3979 40
consume something from under her shirt, as well as later spitting something into
Woods’ hand. But there is no intelligible discussion between the two explaining
her actions. We agree with the State, these actions did not implicate Woods’
confrontation rights because the trial court properly limited the jury’s
consideration of them. The trial court instructed the jury that it could consider
Wilson’s actions only to explain why Trooper Lewis searched Woods’ shoe,
which was permissible under Ricks (Holds that hearsay limited to explaining the
actions of law enforcement does not implicate a defendant’s rights under the
Confrontation Clause, absent unfair prejudice). 2013-Ohio-3712, ¶ 27.
{¶107} To the extent that Woods’ act of accepting and hiding the foil in his
shoe would have triggered his right to cross-examine Wilson, we find the error
harmless. Woods’ attempt to hide the foil could arguably have supported the
tampering with evidence charge. However, the jury found Woods not guilty of
tampering with evidence. Therefore, it is axiomatic that any violation of the
Confrontation Clause for purposes of the tampering with evidence charge was
harmless.
{¶108} Finally, we examine Trooper Lewis’ testimony: (1) that Wilson told
Woods “they got the bag[,]” and (2) that Wilson asked Woods “what is it
powder?” and he answered: “yea that’s what it is.” Both of these statements are
hearsay and go to the truth of the matter asserted, i.e., they show that the
cocaine belonged to Woods. Therefore, because this testimony connects him to
the crimes of possession and trafficking in cocaine, Woods should have been Scioto App. No. 22CA3979 41
able to cross-examine Wilson regarding these statements. However, for the
reasons below, we find this error was harmless beyond a reasonable doubt.
{¶109} In determining whether a Confrontation Clause violation is
harmless, Van Arsdall directs courts to consider, among other factors, “whether
the testimony was cumulative, [as well as] the presence or absence of evidence
corroborating or contradicting the testimony of the witness on material points[.]”
(Emphasis added.) 475 U.S. at 684 (1986). At Woods’ trial, Edwards testified
that when Woods picked her up from Wilson’s house the day of the traffic stop,
he gave fentanyl to her and Wilson, although it turned out to be fake. She also
stated that during the traffic stop, “[b]efore [Trooper Lewis] can make it up
[Woods] throws out weed and he throws out fentanyl.” Edwards further asserted
that “by the time you all left we pulled back and we went to go search for the
other drugs that [Woods] threw out his window before [the trooper] came up.”
Edwards maintained that the 51 grams of cocaine recovered from Wilson during
the traffic stop belonged to Woods. She testified that during the traffic stop,
Woods tossed the cocaine to Wilson and told her to “stuff it.” Thus, Edwards
testimony implicated Woods as possessing drugs, including, the cocaine that
was found in Wilson’s pants.
{¶110} Had Wilson’s hearsay statements been the only evidence showing
that the cocaine belonged to Woods, or had her testimony indicated that the
cocaine belonged to someone other than Woods, then not permitting Woods to
cross-examine Wilson would have been prejudicial to him. But those are not the
facts in this case. Rather, Wilson’s statements are cumulative to and corroborate Scioto App. No. 22CA3979 42
Edwards’ testimony that the cocaine belonged to Woods. And Woods fails to
make any argument why cross-examination of Wilson would have revealed
anything different. Therefore, we find that Woods’ inability to cross-examine
Wilson was harmless beyond a reasonable doubt under the Van Arsdall test.
Accordingly, we overrule Woods’ sixth assignment of error.
CONCLUSION
{¶111} Having overruled all six of Woods’ assignments of error, we affirm
the trial court’s judgment of conviction.
JUDGMENT AFFIRMED. Scioto App. No. 22CA3979 43
JUDGMENT ENTRY
It is ordered that the JUDGMENT IS AFFIRMED and the appellant shall pay the costs.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the SCIOTO COUNTY COURT OF COMMON PLEAS to carry this judgment into execution.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR THIS COURT, it is temporarily continued for a period not to exceed 60 days upon the bail previously posted. The purpose of a continued stay is to allow Appellant to file with the Supreme Court of Ohio an application for a stay during the pendency of proceedings in that court. If a stay is continued by this entry, it will terminate at the earlier of the expiration of the 60-day period, or the failure of the Appellant to file a notice of appeal with the Supreme Court of Ohio in the 45-day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Supreme Court of Ohio. Additionally, if the Supreme Court of Ohio dismisses the appeal prior to expiration of 60 days, the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
Smith, P.J. and Hess, J.: Concur in Judgment and Opinion.
For the Court,
BY: ____________________________ Kristy S. Wilkin, Judge
NOTICE TO COUNSEL Pursuant to Local Rule No. 14, this document constitutes a final judgment entry and the time period for further appeal commences from the date of filing with the clerk.
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