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State v. Bailey
2012 Ohio 1569
Ohio Ct. App.
2012
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Background

  • Bailey was convicted and sentenced for one count of engaging in a pattern of corrupt activity and one count of possession of cocaine, both first-degree felonies, with a total aggregate sentence of 10 years to run concurrently.
  • An extensive 2009–2010 Springfield drug-trafficking investigation linked Bailey to directing the operation and distributing cocaine through associates including Tai Wilson and Todd Bailey.
  • Law enforcement found drug residue in Bailey's trash and seized a Glock .40 handgun, crack cocaine, powder cocaine, and about $34,000 from Bailey's residence during a July 2010 search.
  • Melissa Bailey cooperated with police after an incident in which Bailey allegedly struck her and after she obtained information leading to the investigation; she later faced separate domestic-violence-related charges.
  • Bailey pled guilty as part of a plea agreement to engaging in a pattern of corrupt activity and possession of cocaine, with the State dismissing other counts and Bailey also pleading to related domestic-violence and witness-intimidation charges in separate cases; the State agreed for concurrent sentences.
  • On May 11, 2011, the trial court imposed an aggregate 10-year sentence and ordered all terms to run concurrently; Bailey timely appealed challenging the sentencing as excessive and disparate.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did the trial court abuse its discretion in imposing maximum ten-year terms? State argued Bailey's sentence within statutorily allowed range and supported by his criminal history and pervasive involvement. Bailey contends the ten-year sentences are excessive and unsupported by factors in R.C. 2929.11 and 2929.12. No; sentence within range and not an abuse of discretion.
Is Bailey's aggregate ten-year sentence disproportionate compared to co-defendants? State maintains Bailey's greater culpability justified harsher punishment. Bailey asserts sentencing disparity with co-defendants warrants reversal. Not disproportionate; co-defendant plea terms and Bailey's greater role support the disparity.

Key Cases Cited

  • State v. Barker, 2009-Ohio-3511 (Ohio App. 2010?) (trial court need not explain every sentencing factor but must follow statutory policies)
  • State v. Ulrich, 2011-Ohio-758 (2d Dist. Montgomery 2011) (review uses abuse-of-discretion standard after ensuring statutory compliance)
  • State v. Hall, 2011-Ohio-635 (2d Dist. Clark 2011) (presumed consideration of sentencing statutes in absence of explicit findings)
  • State v. Kalish, 120 Ohio St.3d 23 (2008-Ohio-4912) (requires review for consistency with R.C. 2929.11, 2929.12)
  • State v. Mathis, 109 Ohio St.3d 54 (2006-Ohio-855) (sentencing framework and policy considerations)
  • State v. Jordan, 2010-Ohio-3456 (2d Dist. Columbiana 2010) (abuse-of-discretion standard in felony sentencing)
  • State v. Saunders, 2011-Ohio-391 (2d Dist. Greene 2011) (weighing factors under 2929.11 and 2929.12)
Read the full case

Case Details

Case Name: State v. Bailey
Court Name: Ohio Court of Appeals
Date Published: Apr 6, 2012
Citation: 2012 Ohio 1569
Docket Number: 2011 CA 40
Court Abbreviation: Ohio Ct. App.