2019 Ohio 2149
Ohio Ct. App.2019Background
- On Sept. 9, 2017 U.S. Marshals surveilled motel room 116 at the Great Lakes Motel (a known high‑drug area); an observed visitor (D.A.) entered and left shortly thereafter.
- Marshals stopped D.A.; he threw an item into weeds, a crack pipe was found in his truck, and he admitted buying crack cocaine from a black male he later identified from a photo as Shawn (Shawn E.) Middlebrooks.
- A search warrant for room 116 was obtained based on an affidavit by Captain Zachary Zender recounting the surveillance, D.A.’s admissions/identification, and other indicia (appellant’s clothes and belongings in the room, multiple phones, and cash on appellant).
- A warrant search uncovered a box in a wall cavity accessible from inside the room containing a digital scale and 16 grams of heroin; appellant was apprehended fleeing when marshals approached.
- Appellant was indicted for possession (felony 2) and trafficking (felony 1); jury convicted him of possession and acquitted him of trafficking. Trial court sentenced him to the maximum 8 years and assessed court costs.
Issues
| Issue | State's Argument | Middlebrooks' Argument | Held |
|---|---|---|---|
| 1. Validity of search warrant / motion to suppress | Affidavit supplied probable cause: motel is known drug area; D.A. admitted buying drugs from appellant and identified him; officers observed incriminating conduct | Affidavit contained false/misleading claims (hand‑to‑hand sale) and impermissible inferences; D.A.’s statements derived from an unconstitutional stop and lacked reliability | Warrant was supported by sufficient probable cause even excluding challenged assertions; D.A. was credible; suppression denied |
| 2. Sufficiency and manifest weight of the evidence for possession conviction | Circumstantial and direct evidence established constructive/knowing possession: appellant occupied room, belongings there, drugs found in an interior wall space, D.A.’s purchase and ID, appellant fled and had cash | State did not prove appellant had dominion/control or knowledge of heroin; conviction unsupported | Evidence sufficient and not against manifest weight; conviction affirmed |
| 3. Imposition of court costs (including confinement & appointed counsel) | Trial court intended to assess only statutory costs of prosecution; court did not explicitly impose confinement/appointed counsel costs | General recital of "court costs" included nonmandatory costs without a finding of ability to pay, so costs invalid | Court’s statement only imposed costs of prosecution under R.C. 2947.23; nonmandatory costs were not imposed; cost assessment sustained |
Key Cases Cited
- State v. George, 45 Ohio St.3d 325 (1989) (review of magistrate’s probable‑cause determination requires deference; court must ensure magistrate had substantial basis)
- State v. Waddy, 63 Ohio St.3d 424 (1992) (to attack affidavit veracity, defendant must prove falsehood was intentional or reckless)
- State v. McKnight, 107 Ohio St.3d 101 (2005) (definition of reckless disregard and materiality in Franks challenges)
- State v. Roberts, 62 Ohio St.2d 170 (1980) (if affidavit contains false statements, court must determine if remaining facts suffice for probable cause)
- State v. Castagnola, 145 Ohio St.3d 1 (2015) (distinguishes permissible officer inference from usurpation of magistrate’s role; addresses remedies for negligent vs. intentional misstatements)
- State v. White, 103 Ohio St.3d 580 (2004) (R.C. 2947.23 requires assessing costs of prosecution; waiver for indigents is permitted but not mandatory)
