2017 Ohio 7793
Ohio Ct. App.2017Background
- Seneca County indicted Marlos V. Fayson on multiple drug- and child-endangering charges; he pleaded no contest pursuant to a deal and was sentenced to an aggregate 12 years.
- Prior to pleading, Fayson filed motions to suppress evidence obtained from a search executed under a magistrate-issued warrant; the motions challenged the warrant’s probable-cause basis.
- The warrant affidavit relied largely on historical information about Fayson but included recent controlled-purchase activity: a confidential informant (CI 16-003) drove an individual (Hurst) to Fayson’s residence, officers observed Hurst enter and exit, the CI received drugs that field-tested presumptively positive for cocaine, and the purchases occurred within days of the warrant application.
- Fayson argued the affidavit contained stale information and failed to establish CI reliability; the officers testified about CI use and surveillance corroboration, while Fayson denied selling drugs to Hurst and contested what had occurred at the duplex entry.
- The trial court denied the suppression motions; on appeal the Third District reviewed whether the magistrate had a substantial basis to conclude probable cause existed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Staleness of information supporting probable cause | The State argued the affidavit contained timely corroborated purchases (including one within 72 hours) supporting a fair probability of contraband at the residence. | Fayson argued much of the affidavit was historical and stale, insufficient to show contraband would be on the premises at the time of the warrant. | Court held recent corroborated purchases (most recent <3 days) supplied sufficient timeliness; historical material did not defeat probable cause. |
| Reliability of confidential informants | The State argued CI information was corroborated by officer surveillance and a field test, establishing a sufficient basis to credit the informant. | Fayson argued the affidavit contained only conclusory reliability statements and failed to disclose specifics of CI reliability history. | Court held officer corroboration (surveillance of Hurst entering/exiting and field test) provided independent verification, so the magistrate had a substantial basis to credit the CI. |
Key Cases Cited
- State v. George, 45 Ohio St.3d 325 (1989) (reviewing courts must ensure magistrate had substantial basis for probable cause and accord deference to magistrate)
- Illinois v. Gates, 462 U.S. 213 (1983) (totality-of-the-circumstances test for probable cause in informant-based affidavits)
- State v. Burnside, 100 Ohio St.3d 152 (2003) (motion-to-suppress review is mixed question: accept trial court fact findings, review legal conclusion de novo)
- State v. Mills, 62 Ohio St.3d 357 (1992) (trial court is the factfinder on suppression hearings; appellate courts defer to credible evidence)
- State v. Fanning, 1 Ohio St.3d 19 (1982) (appellate courts accept trial court’s factual findings if supported by competent, credible evidence)
- State v. Gill, 49 Ohio St.2d 177 (1977) (conclusory affidavits about informant reliability are insufficient; affidavit needs a basis for credibility)
- Sgro v. United States, 287 U.S. 206 (1932) (affidavit must supply timely facts closely related to warrant issuance)
- State v. Dennis, 79 Ohio St.3d 421 (1997) (burden on defendant to prove suppression when search was done under a warrant)
- State v. McNamara, 124 Ohio App.3d 706 (1997) (appellate courts independently determine whether facts meet legal standard after accepting trial court’s factual findings)
- State v. Wallace, 986 N.E.2d 498 (Ohio App.) (when a warrant-based search is challenged, defendant bears burden to show evidence should be suppressed)
