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State v. Howard
2013 Ohio 1489
Ohio Ct. App.
2013
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Background

  • Jessica Howard was convicted in Warren County Common Pleas Court of trafficking in steroids and engaging in a pattern of corrupt activity based on a 2011 steroid operation run with Matt Geraci.
  • Investigators executed search warrants at Geraci’s operation locations, including Offices C and F, uncovering hundreds of steroid vials, paraphernalia, and large sums of money.
  • Geraci testified that Howard assisted in labeling, packaging, and transporting steroids, and sometimes handled money and shipments for the operation.
  • Howard contended she did not participate in the business and that any involvement was limited to supervising Kris Scheid during a labeling incident when Geraci was unavailable.
  • The jury convicted Howard; the court imposed concurrent five-year prison terms, with enhancements applying for bulk amount and proximity to a school.
  • Howard appeals, arguing the trial court erred by denying a duress jury instruction and challenging the sufficiency/weight of the evidence supporting the school and bulk enhancements.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Duress instruction denial Howard admits involvement; she requests duress instruction. Howard asserts duress evidence warranted jury instruction. No reversible error; no clear admission of crime and lack of immediate threat to withdraw
Bulk amount and school enhancements State proved >50x bulk amount and proximity to a school beyond reasonable doubt. Evidence insufficient or manifestly against weight; distance and school existence not proven clearly. School enhancement and bulk amount supported; evidence adequate

Key Cases Cited

  • Manley v. State, 71 Ohio St.3d 342 (1994) (defense of duress not required to be separately charged; circumstantial evidence suffices for school proximity)
  • State v. Boyd, 2008-Ohio-1129 (Ohio App. 6th Dist. 2008) (requires sufficient proof of school proximity; plain error considerations)
  • State v. Speers, 2005-Ohio-4654 (Ohio App. 11th Dist. 2005) (evidence of near-school location supports enhancement)
  • State v. McDuffey, 2003-Ohio-6985 (Ohio App. 3rd Dist. 2003) (name-based proximity evidence suffices for school premise analysis)
  • State v. Throckmorton, 2009-Ohio-5344 (Ohio App. 4th Dist. 2009) (caution against rigidly requiring explicit 'school' labeling; circumstantial proof acceptable)
  • State v. Hall, 12th Dist. No. CA2007-02-005 (2008) (duress defense requires showing of imminent threat and inability to withdraw)
Read the full case

Case Details

Case Name: State v. Howard
Court Name: Ohio Court of Appeals
Date Published: Apr 15, 2013
Citation: 2013 Ohio 1489
Docket Number: CA2012-04-034
Court Abbreviation: Ohio Ct. App.