[Cite as State v. Jones, 2013-Ohio-5791.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
STATE OF OHIO :
: Appellate Case No. 25780
Plaintiff-Appellee :
: Trial Court Case No. 12-CR-3544
v. :
:
BRANDON JONES : (Criminal Appeal from
: (Common Pleas Court)
Defendant-Appellant :
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OPINION
Rendered on the 31st day of December, 2013.
...........
MATHIAS H. HECK, JR., by CARLEY J. INGRAM, Atty. Reg. #0020084, Montgomery
County Prosecutor’s Office, Appellate Division, Montgomery County Courts Building, P.O. Box
972, 301 West Third Street, Dayton, Ohio 45422
Attorney for Plaintiff-Appellee
MARCY A. VONDERWELL, Atty. Reg. #0078311, Finlay, Johnson & Beard Ltd., 260 North
Detroit Street, Xenia, Ohio 45385
Attorney for Defendant-Appellant
.............
FAIN, P.J.
{¶ 1} Defendant-appellant Brandon S. Jones appeals from his conviction and sentence,
following a no-contest plea, upon one count of Possession of Cocaine in an amount less than five
2
grams, in violation of R.C. 2925.11(A), a felony of the fifth degree, and one count of Possession
of Heroin in an amount equaling or exceeding ten unit doses, but less than fifty unit doses, in
violation of R.C. 2925.11(A), a felony of the fourth degree. Jones’s assigned counsel has filed a
brief under the authority of Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493
(1967), indicating that she has not found any potential assignments of error having arguable
merit.
{¶ 2} By entry herein on October 3, 2013, we have afforded Jones the opportunity to
file his own, pro se brief. He has not done so.
{¶ 3} After our independent review of the record required by Anders, we conclude that
there are no potential assignments of error having arguable merit. Accordingly, the judgment of
the trial court is Affirmed.
I. Jones Is Stopped, Arrested, and Questioned
{¶ 4} One week after the suppression hearing in this case, the trial court made the
following findings in open court:
Now going into the substance of those conclusions, I note that [Dayton
Police] Detective [Patrick] Bell and also [Dayton Police] Detective [Ryan T.]
Halburnt on November 28th, 2012, were partners assigned to the Dayton Police
Department’s street crimes unit, with this unit being an arm of the department’s
narcotics bureau. Detective Bell on this date had a telephone conversation with a
reliable confidential informant wherein the confidential informant informed
Detective Bell about a white Chrysler 300 automobile parked in a parking lot
3
behind the three unit apartment building located at 435 Hunter Avenue which is
located in Dayton’s north side.
The CI provided the vehicle’s license plate number and further indicated
that the vehicle was occupied by a heavyset African American male and that this
person possessed illegal narcotics. Detective Bell did not testify concerning when
the telephone conversation occurred, but since the detectives immediately traveled
to the indicated parking lot and they were two miles or so from the location of the
parking lot, and also given the fact that the detectives arrived at the parking lot a
little after 3:00 p.m., it is fair to conclude that Detective Bell’s telephone
conversation with the confidential informant occurred at approximately 3:00 p.m.
give or take a few minutes in either direction. [On cross-examination, Bell
testified that: “We were * * * probably a couple of minutes away as I recall.”]
Detective Bell[,] turning to his history with the confidential informant,
indicated that he was responsible for signing up the individual as a confidential
informant. Detective Bell testified that in the past, this confidential informant has
consistently provided information that has proven to be accurate that is reliable.
Detective Bell further testified that information provided by the CI has led to the
arrest of individuals on drug and weapons charges and the location and also
information provided by the confidential informant has led to the finding of
wanted individuals.
Detective Bell when pressed on the CI’s reliability during
cross-examination testified again in a credible fashion that the information
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provided by the confidential informant has always proven accurate as to an
individual’s identity and also as to the quantity of drugs present at a particular
location with the issue of quantity being not always completely accurate, but with
some relatively minor variation on one side of the equation or the other.
The detectives based upon the confidential informant[’]s information
decided to travel to the parking lot behind 435 Hunter Avenue to investigate.
Detectives were driving an unmarked Dayton Police Department vehicle. Each
detective wore a vest marked with the word police on the vest. Further, each
detective’s badge was attached to a lanyard and was worn around each detective’s
neck.
The detectives pulled into the alley behind 435 Hunter. The entry was
from the north with the detectives traveling from the north towards the south.
The involved parking lot is to the east, that is to the detectives’ left as the
detectives approached the parking lot.
The detectives as they approached observed a white Chrysler 300 in the
parking lot. The detectives further observed a heavyset African American male
occupying the vehicle. Further, as previously noted, a white female was
positioned near the vehicle but each detective has a different recollection
concerning her location. And that’s already been outlined previously.1
The detectives further confirmed that the license plate number provided by
1
In previously determining that it found the officers’ testimony credible, and Jones’s testimony not credible, the trial court noted
that the officers differed in their recollections concerning on which side of the vehicle the female was standing, but concluded that this single
discrepancy did not render the rest of their testimony other than credible.
5
the confidential informant matched the license plate number of the Chrysler 300
that was observed in the parking lot behind the apartment complex at 435 Hunter
Avenue. The detectives parked their vehicle some 15 feet from the Chrysler 300.
The positioning of the detectives’ vehicle did not block the Chrysler 300's ability
to exit the parking lot and drive from the alley.
The detectives approached the Chrysler 300 as follows. Detective
Halburnt approached the driver’s side window with Detective Bell crossing
behind the Chrysler 300 to approach the vehicle’s passenger side.
***
Again, Detective Bell’s recollection again which I believe is probably the
accurate recollection because of the detail provided and his recollection is that the
female was at the driver’s window and that this female as she became aware of the
approaching detectives and as one would expect immediately backed away from
the window that she occupied.
The detectives at this point were without doubt aggressively approaching
the Chrysler 300. And they were doing so to effectuate a stop, that is a seizure of
[Jones] 2 who of course was the occupant of the Chrysler 300. However, the
detectives at this point had not reached the vehicle nor commanded [Jones] to take
or refrain from any action. [Jones] probably in response to the female moving
away from the vehicle or upon hearing the detectives approach, looked over his
2
Throughout this part of the transcript, the trial court consistently referred to Jones as “Mr. Evans,” a name having no apparent
significance in this case. When, at the conclusion of the trial court’s oral announcement of its decision, this was brought to the attention of
the trial court, the trial court indicated that it had intended these references to have been to Jones.
6
left shoulder, saw the detectives and immediately turned to his right, dipped his
shoulder down and appeared to either be reaching for something or perhaps
discarding some item that he had been clutching.
This action created a more than reasonable concern on the part of each
detective that [Jones] was perhaps reaching for a weapon,3 prompting Detective
Halburnt to open [Jones’s] door and place his hands upon [Jones] to forcibly
remove [Jones] from the vehicle. Detective Bell by this time was on the
passenger side of the vehicle and he observed [Jones] as he was being removed
from the vehicle by Detective Halburnt. He observed [Jones] open his right hand
and drop two baggies containing what Detective Bell surmised were illegal
narcotics.
Detective Bell alerted Detective Halburnt of this observation with [Jones]
then being immediately placed in handcuffs. The baggies were of course
retrieved and it was ultimately determined that the baggies contained the illegal
narcotics at issue in this case and at issue in this motion to suppress with one
baggie containing heroin and with the second baggie containing cocaine.
{¶ 5} There is evidence in the record to support these findings.
{¶ 6} Bell read Jones his rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct.
1602, 16 L.Ed.2d 694 (1966), from a card he kept for that purpose. Jones agreed to speak to
Bell without an attorney present. Bell then asked Jones questions, which Jones answered.
3
Bell testified that he believed Jones was either trying to get a weapon to hurt them, or was trying to put a weapon or drugs in the
center console. Halburnt testified that when, after Halburnt said “Dayton police,” Jones swivelled and “started messing” with the center
console, Halburnt thought Jones was either retrieving or hiding a weapon or drugs.
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II. The Course of Proceedings
{¶ 7} Jones was charged by indictment with one count of Possession of Cocaine, a
fifth-degree felony, and one count of Possession of Cocaine, a fourth-degree felony. He moved
to suppress both the evidence obtained when he was stopped and arrested, and the statements he
made thereafter.
{¶ 8} Following a hearing, the trial court overruled Jones’s motion to suppress. Jones
thereafter pled no contest to both charges, and was found guilty as charged. He was sentenced to
community control sanctions for a period not to exceed five years, and his driver’s license was
suspended for six months, concurrently, on each offense. Six months is the minimum
mandatory license suspension for these offenses. Jones was also assessed a supervision fee of
$50, an appointed counsel fee of $130, and a “Lab Fee to the Dayton Police Department” of
$125.
{¶ 9} From his conviction and sentence, Jones appeals. His assigned counsel has filed
a brief under the authority of Anders v. California, supra, indicating that she has not been able to
find any potential assignments of error having arguable merit. We afforded Jones 60 days within
which to file his own, pro se brief. He has not done so.
III. Our Independent Review of the Record Reveals No
Potential Assignments of Error Having Arguable Merit
{¶ 10} The trial court gave the following as its legal reasoning for overruling Jones’s
motion to suppress:
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Now I thought about this a lot and I’ve actually approached it from two
different directions. But I note initially that a Fourth Amendment seizure requires
and I’m quoting from the decision of the Second District Court of Appeals, [State
v. Wynn, 2d Dist. Montgomery No. 24253, 2011-Ohio-1832, ¶ 18]. And I’m
quoting from paragraph 18 of that decision. And so that decision indicates as
follows.
Again a Fourth Amendment seizure “requires either (a) the application of
physical force with lawful authority” or (B) a suspect’s “submission to the
assertion of” such “authority.” In this case, as Detectives Bell and Halburnt were
approaching [Jones’s] 4 vehicle, but before he made the described movement,
which led the officers to conclude that [Jones] was perhaps retrieving a weapon,
the detectives without a doubt at that point had every intent to make a seizure, to
accomplish a seizure. But at that moment, at that instant, they had not made such
a seizure. And again, for that conclusion, I rely upon the [State v. Wynn] decision
which is in conformity with the decision of the United States Supreme Court in
[California v. Hodari D., 499 U.S. 621, 111 S.Ct. 1547, 113 L.Ed.2d 690 (1991)].
So at that point, under the [California v. Hodari D. and State v. Wynn]
standard, a seizure had not been accomplished because the officers – detectives
had made no physical contact with [Jones] nor had [Jones] submitted to the
detective’ [sic] assertion of any authority. Therefore, the detectives based upon
[Jones’s] movement consistent with the potential retrieval of a weapon, had the
4
See footnote 2.
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right under the Fourth Amendment to accomplish a seizure of [Jones] to ensure
their safety. The seizure led to [Jones] discarding the baggies as described and
once this occurred, [Jones] lost any interest he had in the baggies and the content
of either baggie.
This conclusion is reached among other reasons based on the fact that the
baggies at that point were in plain view. The detectives were in a location where
they had a right to be under the Constitution. And based upon that which was
observed in the totality of the circumstances, the detectives immediately realized
the baggies probably contained contraband.
Therefore, [Jones] was – thereafter [Jones] was advised of his Miranda
rights by Detective Halburnt and [Jones] agreed to answer Detective Halburnt’s
questions.
Now that’s the first way that I approached this, that there was no seizure
until [Jones] made the movement in his car which led them to the conclusion, the
reasonable conclusion under the Fourth Amendment by the detectives that he was
perhaps retrieving a weapon which gave them the right at that point to finish the
seizure that they had – that they were going to make in order to make sure that
[Jones] was not in fact retrieving a weapon. That was prudent and reasonable
conduct and sanctioned by the Fourth Amendment.
The other way to look at this though and I’m relying upon several cases
including this case from the Second District Court of Appeals, [State v. English,
2d Dist. Montgomery No. 18648, 2001-Ohio-1548].
10
And this case stands for the proposition that information supplied by a
reliable confidential informant when verified can act to provide a sufficient
reasonable articulable suspicion of criminal activity to justify a Terry stop, a Terry
seizure. 5 And in this case based upon the information provided by the
confidential informant and the reliability of that confidential informant was
testified to by Detective Bell, based upon that information and then the
information verified by the officers when they arrived at the scene, gave them the
right again under the Fourth Amendment and pursuant to Terry to make a seizure.
As they were getting ready to make that seizure we have the movement by [Jones]
in the vehicle which then confirmed their right to make that seizure if for nothing
else to ensure that [Jones] was not reaching for a gun. It was done in order to
ensure officer safety and that activity by the detectives was consistent with the
Fourth Amendment.
And then obviously we have the situation where the drugs were dropped
leading then to the retrieval of those drugs and [Jones’s] ultimate arrest on the
drug charges.
Now going back to the Miranda situation, again following [Jones] being
arrested, he did receive his Miranda rights by Detective Halburnt and he agreed at
that point to discuss the situation, to talk to Detective Halburnt. And there is no
indication in the record that [Jones’s] ability to knowingly waive his Miranda
rights were compromised by [Jones’s] intoxication based upon either alcohol or
5
See Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968).
11
drugs or that [Jones] has any mental deficiency which would act to compromise
[Jones’s] ability to make a voluntary waiver.
It is therefore concluded as to the first prong of the test that [Jones] did in
fact voluntarily waive his Miranda rights. Further there is nothing in the record to
support a conclusion that [Jones] was not – that [Jones’s] will was overcome by
force, threats of force, false promises or anything else.
It is therefore concluded that [Jones’s] waiver of his Miranda rights was a
knowing and voluntary waiver since there – the waiver was both voluntary and
knowing, that portion of the motion to suppress is also overruled. So the portion
of the motion requesting the drugs found be suppressed is overruled. The portion
of the motion requesting the suppression of any statements is also overruled.
{¶ 11} The only quibble we have with the trial court’s reasoning is that we question its
conclusion that Jones lost any interest in the baggies and their contents when he dropped them.
Bell testified that Jones dropped them “on the driver’s side floorboard.” Since he did not drop
them outside of the vehicle in which he was the sole occupant, it is not clear that he was thereby
abandoning his interest in the baggies. Of course, Jones’s assertion of an interest in the baggies
at this point is not helped by his having responded to Halburnt’s question about the bags of drugs
he dropped that “he didn’t know [what Halburnt was] talking about.” But since Bell testified that
he recognized the contents of the baggies as likely consisting of illegal drugs, and he
communicated this to Halburnt, Halburnt had probable cause to arrest Jones at that point.
{¶ 12} Outside of this one, immaterial quibble, we find no flaw in the trial court’s
reasoning. We find no potential assignment of error directed to the overruling of Jones’s motion
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to suppress having any arguable merit.
{¶ 13} We have reviewed the plea colloquy, and we find it to be exemplary. Likewise,
the sentencing hearing, which resulted in Jones receiving the minimum possible sentence of
community control sanctions and a six-months driver’s license suspension, contains nothing
giving rise to any potential assignments of error having any arguable merit.
{¶ 14} In short, after reviewing the entire record, including the pre-sentence
investigation, we find no potential assignments of error having arguable merit.
IV. Conclusion
{¶ 15} This court having found no potential assignments of error having arguable merit,
the judgment of the trial court is Affirmed.
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HALL and WELBAUM, JJ., concur.
Copies mailed to:
Mathias H. Heck
Carley J. Ingram
Marcy A. Vonderwell
Brandon Jones
Hon. Michael Tucker