State v. Norman, (Ohio 2011)

Ohio Supreme Court

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[Cite as State v. Norman, 2011-Ohio-596.]

  COURT OF APPEALS  GUERNSEY COUNTY, OHIO  FIFTH APPELLATE DISTRICT      JUDGES:  STATE OF OHIO  :    Hon. W. Scott Gwin, P.J.    :    Hon. John W. Wise, J.   Plaintiff-Appellee  :    Hon. Patricia A. Delaney, J.    :  -vs-  :    :    Case No. 2010-CA-22   PHILLIP NORMAN  :        :   Defendant-Appellant  :  :    O P I N I O N              CHARACTER OF PROCEEDING:  Criminal appeal from the Cambridge  Municipal Court, Case Nos. 09CRB01022  and 09CRB01030    JUDGMENT:   Dismissed      DATE OF JUDGMENT ENTRY:  February 9, 2011    APPEARANCES:    For Plaintiff-Appellee  For Defendant-Appellant    WILLIAM FERGUSON  LINDSEY K. DONEHUE  150 Highland Avenue  1009 Steubenville Avenue  Cambridge, OH 43725  Cambridge, OH  43725 

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[Cite as State v. Norman, 2011-Ohio-596.]

  Gwin, P.J.  {¶1}  Defendant-appellant Phillip Norman appeals the Judgment of the  Cambridge Municipal Court finding him guilty of one count of Possession of Marijuana  (less than 100 grams) and one count of Possession of Drug Paraphernalia.  Plaintiff- appellee is the State of Ohio.  STATEMENT OF THE CASE AND FACTS  {¶2}  On July 21, 2009, Guernsey County Narcotics Investigator Sam Williams  sought and received a search warrant that was signed by Acting Judge William M.  Bennett.  In support of the request for the search warrant, Detective Williams executed  an affidavit.  The affidavit was attached and incorporated as Exhibit "A" into the search  warrant.  The request for a warrant was granted by Judge Bennett.  {¶3}  In the affidavit, Detective Williams set for the following information that  was relied upon by Judge Bennett in issuing the warrant:  {¶4}  1). the affiant is a narcotics investigator for the Guernsey County Sheriff's  Department;  {¶5}  2). the affiant had received complaints of possible drug activity at 313  South 2nd Street, Byesville, Ohio;  {¶6}  3). the complaint included license plate numbers and vehicle descriptions;  {¶7}  4). the complaint indicated that multiple vehicles would regularly pull up to  the rear entrance to the home and stayed not more than ten (10) minutes;  {¶8}  5). the affiant received complaints from individuals having observed  money and drugs change hands between appellant and other individuals in the back  yard; 

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Guernsey County, Case No. 2010-CA-22   3  {¶9}  6). the affiant conducted surveillance of the residence and personally  observed individuals who had been convicted of drug related crimes at the residence.   The affiant specified names of these individuals in the affidavit;  {¶10}  7). the affiant indicated that appellant has a lengthy history of illegal drug  activity;  {¶11}  8). a confidential informant who was scheduled to make a controlled drug  buy at the residence had contacted the affiant;  {¶12}  9). the informant was being sent into the residence with marked money  with the intention of purchasing marijuana;  {¶13}  In addition, Detective Williams worked for several years as a member of  the Byesville Police Department and had personal knowledge of appellant’s history of  drug abuse from his employment at that police department.    {¶14}  Detective Williams had used the informant in question on previous drug  buys.  He had always been reliable and Detective Williams indicated that he had no  reason to doubt that the information being provided was accurate.  {¶15}  Detective Williams placed a recording device on the confidential informant,  gave him one hundred seventy-five ($175.00) dollars in marked drug-buy money, and  sent him to 313 South 2nd Street, Byesville, Ohio.  {¶16}  The informant returned from the residence and presented Detective  Williams with a clear plastic baggie that appeared to contain crack cocaine.  The  informant told Detective Williams that the material contained in the baggie was crack  cocaine.  Detective Williams did not have a chemical kit available with him to test the  substance to confirm crack cocaine prior to entering the residence. 

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Guernsey County, Case No. 2010-CA-22   4  {¶17}  Based upon the information obtained, deputies of the Guernsey County  Sheriff's Department executed the search warrant on the residence.  As a result of the  execution of the warrant, a number of items consistent with illegal drug activity were  located, and those items included small amounts of marijuana, marijuana joints and  roaches, hemostats, rolling papers, prescription pill bottles with various names on the  bottles various prescription pill bottles with labels removed, and various miscellaneous  pills.      {¶18}  During subsequent interrogation, appellant admitted that the marijuana  and some of the drug paraphernalia items belonged to him and admitted that several of  the pills were not prescribed to him and that several empty pill bottles that did not  belong to him were among the items located at the home.    {¶19}  Based upon the totality of the circumstances, appellant was charged with  possession of marijuana, possession of drug paraphernalia, and possession of  dangerous drugs.  {¶20}  Appellant filed a motion to suppress evidence based upon alleged  deficiencies in the search warrant.  On November 16, 2009, the trial court held a  hearing on the Motion to Suppress.  Detective Williams was the only witness that  testified.   {¶21}  At the hearing, Detective Williams testified that when the informant  returned to him he did not listen to the tape recorder before executing the warrant.  He  also stated that when the officers finally listened to the tape the recorder turned off  after approximately five seconds of recording and there were no details of the alleged 

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Guernsey County, Case No. 2010-CA-22   5  transaction.  Detective Williams also testified that the informant brought him a plastic  baggy containing a substance that resembled the drug crack, but when it was tested it  was revealed to be soap.  Detective Williams testified that even though he was familiar  with a NIK kit and generally had kits available for use, he did not test the substance  before executing the warrant.    {¶22}  Detective Williams also testified during the suppression hearing that he  relied upon appellant's CCH report to prepare the affidavit upon which the search  warrant was based.  He attested that appellant has a "lengthy history of illegal drug  activity.”  However, during examination Detective Williams admitted that in truth there  was only one drug related offense, which was a drug trafficking charge almost twenty- five years ago in 1995.  Additionally, Detective Williams stated in his affidavit that  appellant was convicted of Having Weapons under Disability.  However, appellant was  actually convicted of a first-degree misdemeanor charge of Improper Handling of  Weapons.  Detective Williams admitted that according to the CCH report, appellant  does not have a "lengthy history of illegal drug activity.”  During cross-examination,  Detective Williams testified that it was his own personal knowledge that appellant had a  history of drug charges.   {¶23}  At the conclusion of the testimony, the trial court took the matter under  advisement.  On February 24, 2010, the trial court denied appellant's motion to  suppress and set trial for April 5, 2010.    {¶24}  Trial commenced on April 5, 2010.  Again, Detective Williams was the only  witness to testify.  The trial court announced the verdict from the bench and found  appellant guilty of possession of marijuana and possession of drug paraphernalia, but 

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Guernsey County, Case No. 2010-CA-22   6  not guilty of possession of dangerous drugs.  On the possession of drug paraphernalia  conviction, the trial court sentenced appellant to serve 30 days in the county jail and  suspended appellant's driver's license for 12 months.  On the possession of marijuana  conviction, the trial court sentenced appellant to pay a fine in the sum of $150.00.   Appellant's trial counsel moved to stay the execution of sentence pending this appeal  and the motion was granted.  {¶25}  On April 20, 2010, appellate Counsel Andrew Warhola filed a timely Notice  of Appeal, Docketing Statement, and Request for the transcript of the trial to be  prepared at the State's expense.  On July 16, 2010, the trial court Granted Attorney  Warhola's Motion to Withdraw and appointed Attorney Lindsey K. Donehue to continue  the Appeal.  {¶26}  Appellant has timely appealed raising the following assignment of error for  our consideration.  {¶27}  “I. THE TRIAL COURT ERRED WHEN IT DENIED APPELLANT'S  MOTION TO SUPPRESS THE EVIDENCE SEIZED AND OBTAINED FROM THE  INVALID SEARCH WARRANT BECAUSE THE SEARCH WARRANT WAS BASED  ON AN AFFIDAVIT THAT WAS MADE WITH RECKLESS DISREGARD FOR THE  TRUTH AND THE SEARCH WARRANT SHOULD NOT HAVE BEEN EXECUTED  BECAUSE THE LIMITED CIRCUMSTANCES UNDER WHICH IT WAS GRANTED  DID NOT OCCUR.”  I.  {¶28}  The appellant’s brief and assignment of error are identical to those filed in  Guernsey App. No. 2010-CA-021.  However, the above-captioned case was filed as 

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Guernsey County, Case No. 2010-CA-22   7  separate appeal from appellant’s conviction in the Cambridge Municipal Court.  See,  State v. Norman, Guernsey App. No. 10-21.  The appeal in that case was originally  dismissed on July 22, 2010, because appellant failed to timely file his brief.  As a result,  the trial court revoked the stay of execution of sentence that had been granted to  appellant pending appeal.  Appellant filed a Notice of Appeal from that decision in Case  No. 2010- CA-22.  However, this Court reinstated appellant’s direct appeal.  The trial  court thereafter reinstated the stay of execution of sentence.  {¶29}  We note that appellant has failed to properly brief the issues contemplated  by his separate appeal in the above-captioned case.  App.R. 16(A)(7) states that an  appellant shall include in his brief "[a]n argument containing the contentions of the  appellant with respect to each assignment of error presented for review and the  reasons in support of the contention, with citations to the authorities, statutes and parts  of the record on which appellant relies.”  In this case, appellant has wholly failed to  present any specific argument concerning each of the hearsay exceptions he contends  apply to his out-of-court statements.  “It is the duty of the appellant, not this court, to  demonstrate [his] assigned error through an argument that is supported by citations to  legal authority and facts in the record.”  State v. Taylor (Feb. 9, 1999), 9th Dist. No.  2783-M, at *3.  See, also, App.R. 16(A) (7). “It is not the function of this court to  construct a foundation for [an appellant’s] claims; failure to comply with the rules  governing practice in the appellate courts is a tactic which is ordinarily fatal.”  Kremer v.  Cox (1996), 114 Ohio App.3d 41, 60.   

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Guernsey County, Case No. 2010-CA-22   8  {¶30}   In light of our disposition of appellant’s direct appeal in Guernsey App.  No. 2010-CA-21, we dismiss the above-captioned case as moot.  {¶31}  The appeal from the judgment of the Cambridge Municipal Court is  dismissed.  {¶32}  For the foregoing reasons, the appeal of the judgment of the Cambridge  Municipal Court, Guernsey County, Ohio, is hereby dismissed.  By Gwin, P.J.,  Wise, J., and  Delaney, J., concur           

____________________

   HON.  W.  SCOTT  GWIN     

____________________

   HON.  JOHN  W.  WISE     

____________________

    HON. PATRICIA A. DELANEY  WSG:clw 0128     

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[Cite as State v. Norman, 2011-Ohio-596.]

  IN THE COURT OF APPEALS FOR GUERNSEY COUNTY, OHIO  FIFTH APPELLATE DISTRICT    STATE OF OHIO  :   :   Plaintiff-Appellee  :   :   :  -vs- :  JUDGMENT  ENTRY   :  PHILLIP NORMAN  :   :   :    Defendant-Appellant  :  CASE NO. 2010-CA-22                         For the reasons stated in our accompanying Memorandum-Opinion, the appeal  of the judgment of the Cambridge Municipal Court, Guernsey County, Ohio, is hereby  dismissed.  Costs to appellant.           

____________________

   HON.  W.  SCOTT  GWIN     

____________________

   HON.  JOHN  W.  WISE     

____________________

    HON. PATRICIA A. DELANEY       

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