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2020 Ohio 768
Ohio
2020
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Background

  • DEA agents obtained an interception warrant from the Sandusky County Common Pleas Court to monitor Keith Nettles’s cell-phone calls; the application stated calls would be intercepted in Sandusky County and listened to from DEA offices in Toledo (Lucas County).
  • Verizon, pursuant to federal law requiring carriers to facilitate lawful interception, captured and redirected Nettles’s incoming and outgoing calls across its network to the DEA listening post in real time.
  • Agents in Lucas County aurally monitored the calls; evidence gathered led to Nettles’s arrest, indictment, and conviction for drug-trafficking offenses.
  • Nettles moved to suppress, arguing the Sandusky court lacked jurisdiction because the interception occurred where agents listened (Lucas County); the trial court denied suppression and the Sixth District affirmed.
  • The Ohio Supreme Court took the case to decide whether, under R.C. 2933.53, an interception occurs only at the listening point or also at the location where the phone/user is located; the Court held that interception occurs in both places, so Sandusky County was a proper forum for the warrant.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether under R.C. 2933.53 an "interception" of a cell-phone call occurs only at the listening post or also at the phone/user location Nettles: interception occurs when agents aurally overhear the call (listening point only) State: “intercept” includes “aural or other acquisition”; carriers capture/redirect calls at the phone’s location, so interception also occurs there Interception occurs in both locations: when the carrier captures/redirects the call at the phone and when agents aurally overhear it; Sandusky warrant valid
Whether statutory wording (reference to "the county") limits interception to a single county Nettles: singular phrasing implies interception must be in one county only State: statutory construction permits singular to include plural; dual-locus interceptions are possible and contemplated by technology Court applied R.C. 1.43 to read singular/plural interchangeably and held interception may occur in multiple counties

Key Cases Cited

  • United States v. Rodriguez, 968 F.2d 130 (2d Cir. 1992) (discusses aural acquisition occurring where call is first heard)
  • United States v. Jackson, 849 F.3d 540 (3d Cir. 2017) (interception may occur at both tapped phone location and listening site)
  • United States v. Dahda, 853 F.3d 1101 (10th Cir. 2017) (same)
  • United States v. Cano-Flores, 796 F.3d 83 (D.C. Cir. 2015) (same)
  • United States v. Henley, 766 F.3d 893 (8th Cir. 2014) (same)
  • State v. Ates, 86 A.3d 710 (N.J. 2014) (state-court recognition that interception can be multi-locus)
  • Davis v. State, 43 A.3d 1044 (Md. 2012) (same)
  • State v. McCormick, 719 So.2d 1220 (Fla. Dist. Ct. App. 1998) (same)
Read the full case

Case Details

Case Name: State v. Nettles (Slip Opinion)
Court Name: Ohio Supreme Court
Date Published: Mar 5, 2020
Citations: 2020 Ohio 768; 159 Ohio St.3d 180; 149 N.E.3d 496; 2019-0078
Docket Number: 2019-0078
Court Abbreviation: Ohio
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    State v. Nettles (Slip Opinion), 2020 Ohio 768