State v. James

Court: Ohio Court of Appeals
Date filed: 2016-11-21
Citations: 2016 Ohio 7825
Copy Citations
Click to Find Citing Cases
Combined Opinion
[Cite as State v. James, 2016-Ohio-7825.]




                      IN THE COURT OF APPEALS OF OHIO
                          THIRD APPELLATE DISTRICT
                               SENECA COUNTY




STATE OF OHIO,
                                                          CASE NO. 13-16-17
       PLAINTIFF-APPELLEE,

      v.

MARK A. JAMES,                                            OPINION

       DEFENDANT-APPELLANT.



                  Appeal from Seneca County Common Pleas Court
                            Trial Court No. 15-CR-0196

                                      Judgment Affirmed

                          Date of Decision: November 21, 2016



APPEARANCES:

        W. Alex Smith for Appellant

        Angela M. Boes for Appellee
Case No. 13-16-17


WILLAMOWSKI, J.

       {¶1} Defendant-appellant Mark A. James (“James”) brings this appeal from

the judgment of the Court of Common Pleas of Seneca County. On appeal, James

argues that the trial court erred by 1) failing to grant his motion for acquittal and 2)

denying him due process rights. For the reasons set forth below the judgment is

affirmed.

       {¶2} James was arrested immediately after selling drugs to a confidential

informant. Tr. 421-22. He was patted down, but was not fully searched. Tr. 423-

24. The officer notified James of his rights, and then asked James if he had any

drugs on his person. Tr. 421-23. James claimed he did not. Tr. 423-24. Prior to

taking James to the Seneca County Jail, officers repeatedly warned him of the

consequences of not telling them about any drugs he had in his possession when he

went to the jail. Tr. 192 and 398-99. The police took him to the Seneca County Jail

where he was strip searched and found to have drugs on his person. Tr. 194.

       {¶3} On September 14th, 2015, the Seneca County Grand Jury indicted James

on six counts: 1) Trafficking in heroin in violation of R.C. 2925.03(A)(1),(C)(6)(c),

a felony of the fourth degree; 2) Trafficking in heroin in violation of R.C.

2925.03(A)(2),(C)(6)(c), a felony of the fourth degree; 3) Illegal conveyance of any

drug of abuse onto the grounds of a detention facility in violation of R.C.

2921.36(A)(2), (G)(2), a felony of the third degree; 4) Trafficking in heroin in

violation of R.C. 2925.03(A)(2),(C)(6)(c), a felony of the fourth degree; 5)

                                          -2-
Case No. 13-16-17


Possession of cocaine in violation of R.C. 2925.11(A),(C)(4)(a), a felony of the fifth

degree; and 6) Possessing criminal tools in violation of R.C. 2923.24(A),(C), a

felony of the fifth degree. Doc. 2. James entered pleas of not guilty to all of the

charges. Doc. 15. A jury trial was held from May 9 to May 12, 2016. The jury

returned verdicts of guilty on all six counts. Doc. 67. Immediately following the

trial, the trial court proceeded to sentence James. Doc. 69. The trial court ordered

James to serve an aggregate sentence of 96 months in prison. Id. This sentence was

also ordered to be served consecutive to one imposed by the Hancock County

Common Pleas Court. Id. James filed his notice of appeal from this judgment. Doc.

75. On appeal, James raises the following assignments of error.

                             First Assignment of Error

       The trial court erred when it denied [James’] motion for acquittal
       under Ohio Rules of Criminal Procedure 29.

                            Second Assignment of Error

       The trial court denied [James’] due process rights under the 5th
       and 14th Amendment and Article 1 Section 10 of the Ohio
       Constitution.



       {¶4} In his first assignment of error, James alleges that the trial court erred

by denying his motion for acquittal as to Count 3 of the indictment, transporting

drugs into the detention facility.

       A motion for acquittal under Crim.R. 29(A) is governed by the
       same standard as one for determining whether a verdict is

                                         -3-
Case No. 13-16-17


       supported by sufficient evidence. See State v. Carter, 72 Ohio
       St.3d 545, 553, 1995-Ohio-104; State v. Thompkins, 78 Ohio St.3d
       380, 386, 1997-Ohio-52. An appellate court's function when
       reviewing the sufficiency of the evidence is to determine whether,
       after viewing the evidence in a light most favorable to the
       prosecution, any rational trier of fact could have found the
       essential elements of the crime proven beyond a reasonable doubt.

State v. Shoemaker, 3d Dist. Union No. 14-06-12, 2006-Ohio-5159, ¶ 59. The

charge challenged on appeal in this case was that James had illegally conveyed

prohibited items, i.e. drugs, onto the grounds of a detention facility in violation of

R.C. 2921.36. To prove this claim, the state had to show that James (1) knowingly

conveyed or attempted to convey onto the grounds of (2) a detention facility (3) a

drug of abuse. R.C. 2921.36.

       {¶5} At no time does James deny that he had the drugs on his person when

he was taken to the jail. James instead argues that since he did not voluntarily enter

the jail, he could not have voluntarily conveyed the drugs into the jail and that he

had a fifth amendment right not to disclose that he had the drugs. This issue has

previously been addressed by the Ohio Supreme Court in State v. Cargile, 123 Ohio

St.3d 343, 2009-Ohio-4939, 916 N.E.2d 775.

       {¶6} In Cargile, the defendant was arrested on a robbery charge. Id. at ¶ 2.

Before taking Cargile to jail, the arresting officer questioned him as to whether he

had any drugs or weapons on him and warned him of the consequences of having

them when he arrived at the jail. Id. at ¶ 3. Cargile denied having any drugs stating

that he had nothing of concern. Id. At the jail, Cargile was again searched and

                                         -4-
Case No. 13-16-17


found to have marijuana hidden in his pants cuffs. Id. at ¶ 4. Cargile was charged

with conveying prohibited items onto the grounds of a detention facility and was

found guilty. Id. at ¶ 5. The conviction was appealed and the appellate court

reversed the conviction on the grounds that Cargile’s actions were not voluntary.

Id. at ¶ 6.

        {¶7} The State appealed the ruling to the Ohio Supreme Court. Id. at ¶ 7.

The Court held that the defendant had voluntarily conveyed the drugs onto the

grounds. Id. at ¶ 14.

        Although Cargile did not have any choice whether to go to jail
        following his arrest, the fact that his entry into the jail was not of
        his volition does not make his conveyance of drugs into the
        detention facility an involuntary act. He was made to go into the
        detention facility, but he did not have to take the drugs with him.

        Conscious and aware of the physical presence of the drugs hidden
        in his pants cuff, Cargile did not reveal his possession of the drugs
        during any of the searches. Moreover, Cargile affirmatively
        concealed the drugs by stating to the arresting officer that he did
        not possess anything the officer needed to be concerned about,
        despite the warning Cargile received that if he brought drugs into
        the detention facility he would be committing a felony. Cargile
        declined opportunities to end his possession of the drugs before
        entering the facility. Accordingly, Cargile’s possession of the
        drugs when he entered the detention facility was a voluntary act,
        and thus he was criminally liable under R.C. 2921.36(A)(2).

Id. at ¶13-14.

        {¶8} Cargile also argued that he was protected from having to admit to

possession of the drugs by the Fifth Amendment right to remain silent. Id. at ¶ 15.

The Court found this argument to be meritless. Id. at ¶ 16.

                                         -5-
Case No. 13-16-17


       Cargile’s argument is based on a faulty premise: that the right to
       remain silent and avoid self-incrimination also includes the
       privilege of lying or providing false responses to direct questions.
       Despite the several warnings the officer gave Cargile about
       bringing drugs into a detention facility, Cargile actively denied
       possessing any drugs. The constitutional right to remain silent
       does not confer upon a defendant the privilege to lie * * *or the
       right to be protected from having to make difficult choices
       regarding whether to invoke the right to remain silent. * * *
       Thus, this constitutional protection does not apply to Cargile’s
       conduct.

Id. at ¶ 16. The Court concluded by holding that a person arrested and taken to a

detention facility, who happens to be in possession of a drug of abuse when he enters

the facility, meets the requirements of violating R.C. 2921.36(A)(2). Id. at ¶ 20.

       {¶9} The Cargile ruling is directly on point to the situation before this court.

James was placed under arrest, given notice of his rights, and patted down. Tr. 398.

Detective Sean Vallery (“Vallery”) testified that when he performed the pat down

search of James, Vallery asked James “if he had anything on him that I should be

concerned with like drugs, weapons, or needles.” Tr. 423. James stated that he did

not. Tr. 423. After the pat down search, Detective Charles Boyer spoke with James

and warned him of the consequences of having drugs on him when he was taken to

the jail. Tr. 192. This warning was repeated multiple times. Tr. 193. However,

James did not respond to the warnings in any way. Tr. 192-93. Later, Detective

Donald Joseph (“Joseph”) warned James that if he had any drugs on him, he needed

to tell Joseph because James would face more serious charges if he took the drugs



                                         -6-
Case No. 13-16-17


into the facility. Tr. 398. Joseph testified that at that time, James did not respond

to him either. Tr. 398.

       {¶10} The evidence was clear that James was warned numerous times of the

consequences of having drugs on his person when he arrived at the jail. On one

occasion, he lied to the officer and claimed he did not have any drugs on him. The

remainder of the time, he refused to respond to the officers’ questions. When they

arrived at the facility, he was found to be in possession of drugs when searched at

the facility. Thus, pursuant to the holding in Cargile, James’ conveyance of the

drugs of abuse into the detention facility was voluntary and subject to penalty under

R.C. 2921.36(A)(2). The trial court did not err in denying the motion for acquittal

and the first assignment of error is overruled.

       {¶11} In the second assignment of error, James claims that he was denied

due process because the trial court did not instruct the jury regarding the

voluntariness of the conveyance of the drugs onto the grounds of the facility. James

argues that the trial court failed to allow the jury to consider whether his action was

voluntary as well as knowing, thus not requiring the State to prove the actus reus of

the offense. The problem with this argument is that the Ohio Supreme Court, as

discussed above, has already determined that failing to inform the officers of drug

possession when being taken to jail is a voluntary action which “meets the actus

reus requirement for a violation” of the statute. Cargile, supra at ¶ 20. Thus the



                                         -7-
Case No. 13-16-17


trial court did not err in not instructing the jury regarding whether the action was

voluntary. The second assignment of error is overruled.

       {¶12} Having found no error in the particulars assigned and argued, the

judgment of the Court of Common Pleas of Seneca County is affirmed.

                                                               Judgment Affirmed

SHAW, P.J. and PRESTON, J., concur.

/hls




                                        -8-