2020 Ohio 768
Ohio2020Background
- 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)
