Cowherd v. McGuffey

2025 Ohio 387
Ohio Court of Appeals·Decided February 7, 2025·No. C-240642·Published

Opinion

IN THE COURT OF APPEALS

FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

JOHNNY COWHERD, : CASE NO. C-240642

Petitioner, :

vs. OPINION :

CHARMAINE MCGUFFEY, HAMILTON COUNTY SHERIFF, :

Respondent. :

Original Action in Habeas Corpus Judgment of the Court: Writ Granted Date of Judgment Entry on Appeal: February 7, 2025

Moermond & Mulligan and Brandon A. Moermond, for Petitioner,

Connie Pillich, Hamilton County Prosecuting Attorney, and Norbert Wessels, Assistant Prosecuting Attorney, for Respondent.

CROUSE, Judge.

{¶1} In this original action, petitioner Johnny Cowherd has filed a petition for a writ of habeas corpus alleging that he is being held on an excessive pretrial bail in the amount of $1,000,000 by respondent Hamilton County Sheriff Charmaine McGuffey. For the reasons set forth in this opinion, we agree and grant Cowherd’s petition.

I. Factual Background

{¶2} Cowherd allegedly engaged in “controlled buys” of narcotics with a confidential informant on May 16, 2023, and May 20, 2023. As a result of the controlled buys, a warrant was obtained to search two properties connected to Cowherd. The warrant was executed on June 10, 2023, and drugs were recovered.

{¶3} On June 18, 2024, an indictment was issued in the case numbered B-

2402751 charging Cowherd with six drug-trafficking offenses related to the controlled buys. The charged offenses were third-, fourth-, and fifth-degree felonies. Police held off on filing charges related to the drugs recovered during the execution of the search warrant because Cowherd agreed to cooperate and work with law enforcement.

{¶4} In their filings before this court, both petitioner and respondent state that Cowherd’s bail was set at $10,000 in the case numbered B-2402751.1 He posted the bail and was released. Cowherd ultimately failed to cooperate with law enforcement while out on bail, and on August 12, 2024, a 13-count indictment was issued against Cowherd in the case numbered B-2403670 charging him with offenses related to items recovered during the execution of the search warrant. He was charged

1 We note that the transcript from the hearing on Cowherd’s motion to modify his bail that was

attached to Cowherd’s petition for a writ of habeas corpus contains statements from Cowherd’s counsel that his bail in the case numbered B-2402751 was set at $100,000. It is unclear whether the transcript contains a typographical error or if the trial court was misinformed as to the actual amount of the bail set in the case numbered B-2402751.

with six counts of drug trafficking, six counts of possession, and one count of having a weapon while under disability. These charges included four first-degree-felony offenses. Cowherd entered pleas of not guilty, and his bail was set at $1,000,000 straight. The court also imposed an electronic-monitoring requirement.

{¶5} Cowherd filed a motion to modify his bail, arguing that it was excessive and tantamount to the denial of bail. The trial court held a hearing on Cowherd’s motion. The State argued that a high bail was necessary because of safety concerns related to Cowherd’s behavior while released on bail in the case numbered B-2402751. The trial court asked the State if Cowherd had threatened informants. The State initially told the court that it could not “put that on the record,” and it referenced an off-the-record conversation between the parties and the court on this issue. The State, however, later said on the record that Cowherd, despite initially agreeing to cooperate with law enforcement, subsequently decided not to cooperate and “started threatening other individuals regarding his case.” The State further told the court that “[t]he officer told me today, prior to being arrested at least, there were daily threats to individuals in public. There are safety concerns regarding that individual’s safety.”

{¶6} Counsel for Cowherd argued that the alleged offenses charged in the indictment in the case numbered B-2403670 concerning the drugs found during the execution of the search warrant were known to all parties at the time that bail was set in the case numbered B-2402751. Counsel denied the allegations that Cowherd had threatened witnesses, argued that Cowherd had family ties to the area and was employed, and stressed to the court that the underlying charges were not violent offenses. A letter from Cowherd’s employer was submitted to the court.

{¶7} Citing public-safety concerns, the trial court overruled Cowherd’s motion to modify bail.

{¶8} Cowherd filed his petition for a writ of habeas corpus in this court, arguing that his bail is excessive and was imposed to unconstitutionally imprison him prior to trial. He argues, as he did in the hearing on his motion to modify bail, (1) that the conduct that is the subject of the charges in the case numbered B-2403670 had already occurred at the time that the indictment was issued in the case numbered B- 2402751, and that a much lower bail was previously deemed appropriate even with knowledge of this conduct, (2) that while serious, the charges for which the million dollar bail was set are not violent and are not the equivalent of murder, (3) that Cowherd has strong ties to the community, where his family and friends reside, (4) that Cowherd has been employed at Aunty’s Homemade Food since 2021, and (5) that Cowherd has zero failures to appear in the last five years. Cowherd asks that this court order him bailed upon a $100,000 bond, to be secured by a ten-percent deposit.

{¶9} Along with his petition, Cowherd filed an affidavit stating that he is unable to post the $1,000,000 bail that is currently in place.

{¶10} The State argues in its response to Cowherd’s petition that an examination of the factors in R.C. 2937.011 supports the bail imposed in this case. It contends that Cowherd is a major drug offender charged with trafficking and possessing felony-one level amounts of fentanyl and cocaine, and that despite his previous felony drug convictions, he was alleged to be in possession of a weapon while under disability for those prior convictions. The State argues that even though the charges against Cowherd are nonviolent, he still poses a significant risk to public safety. It stresses the strength of the evidence against Cowherd, and it further highlights that Cowherd offered no evidence of his financial situation to support his assertion that he is unable to post bail.

{¶11} The State further argues that the charges in the case numbered B-

2403670 include multiple first-degree felonies and are much more severe than the charges in the case numbered B-2402751, necessitating a significantly higher bail. It also argues that Cowherd is a flight risk, given the nature of the charges against him. And it contends that Cowherd poses public-safety concerns because he threatened witnesses while out on bail, stating that “[i]f the prior bond was inadequate to ensure the risk to public safety, it follows that increasing the bond is warranted.”

{¶12} After receiving Cowherd’s petition and the State’s response, we issued an order setting a deadline for the parties’ submission of evidence and written argument. The State elected not to file any additional evidence, but Cowherd submitted a copy of a bank statement documenting the amount of money in his personal checking account, a document reflecting the amount of equity he has in his home, a letter from his employer at Aunty’s Homemade Food, and a letter from the Director of Training at Direct Venture CDL training school stating that Cowherd has been involved in their reentry program for two years and has seven clients under his control. Cowherd additionally submitted a statement from M.J., the witness that he allegedly threatened while out on bail in the case numbered B-2402751, declaring that he had never been threatened by Cowherd.

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