Jack and Julie Truesdale v. William Dallman and Dorothy Arn

690 F.2d 76, 1982 U.S. App. LEXIS 25021
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 6, 1982
Docket81-3517, 81-3518
StatusPublished
Cited by4 cases

This text of 690 F.2d 76 (Jack and Julie Truesdale v. William Dallman and Dorothy Arn) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jack and Julie Truesdale v. William Dallman and Dorothy Arn, 690 F.2d 76, 1982 U.S. App. LEXIS 25021 (6th Cir. 1982).

Opinion

*77 KRUPANSKY, Circuit Judge.

This is an appeal from a denial of habeas corpus relief by Senior District Judge David S. Porter. The petitioner/appellants, Jack and Julie Truesdale (the Truesdales), were indicted by the Butler County, Ohio, Grand Jury on one count of aggravated trafficking in drugs, a violation of O.R.C. § 2925.-03(A)(5). Following a jury trial at which they were represented by counsel, the Truesdales were found guilty as charged.

At trial, and again on appeal to the Ohio Court of Appeals (1st District) and Ohio Supreme Court, the Truesdales have argued: first, Ohio law requires, as a jurisdictional prerequisite, that venue of the crime be shown to be in the county of trial; and second, insufficient evidence was adduced at trial to establish venue of the crime in Butler County. Upon review, the Court is persuaded that substantial evidence was adduced at trial to establish venue in Butler County and therefore this tribunal affirms the denial of the writ.

Initially, there appears to be authoritative support for appellants’ proposition that proper venue in Ohio criminal proceedings is an essential component of the prosecution’s case. As noted by the Ohio Supreme Court in State v. Draggo, 65 Ohio St.2d 88, 418 N.E.2d 1343 (1981) (per curiam): 1

Venue is not a material element of any offense charged. The elements of the offense charged and the venue of the matter are separate and distinct. State v. Loucks (1971), 28 Ohio App.2d 77, 274 N.E.2d 773, and Carbo v. United States (C.A.9, 1963), 314 F.2d 718. Yet, in all criminal prosecutions, venue is a fact that must be proved at trial unless waived. State v. Nevius (1947), 147 Ohio St. 263, 71 N.E.2d 258.

418 N.E.2d at 1345. However, inasmuch as venue was properly established herein, it is manifestly not necessary to reach the Truesdales’ contention that failure to prove venue pursuant to state law in an Ohio criminal trial states a basis for federal habeas relief. See Smith v. Phillips, 455 U.S. 209, 102 S.Ct. 940, 71 L.Ed.2d 78 (1982); Keener v. Taylor, 640 F.2d 839 (6th Cir. 1981).

The State’s evidence at trial on the issue of venue consisted of the testimony of Ohio Bureau of Criminal Investigation Agent William Dodge (Dodge) who actually purchased cocaine from the Truesdales. Dodge stated that he arranged to make a purchase of cocaine with one Donna Helton (Helton) at her residence in Butler County on October 25, 1977. The transaction was not consummated at that time; instead, two days later, Dodge again met Helton at the Butler County address and she transported him to the home of one Abrams located in Warren County. Dodge thereupon refused to pay $900 for half an ounce of cocaine and was told to return to the Warren County home later that night.

Dodge returned as instructed, again accompanied by Helton, and waited for the •Truesdales to arrive. Subsequently, the Truesdales entered the house carrying a bag and holding a large Doberman dog on a leash. The petitioners immediately went to the basement of the residence.

After a few minutes Dodge was taken to the basement where he observed Jack Truesdale weighing and cutting portions of a white powder contained in a plastic bag. Without making inquiry of Dodge as to his presence in the basement or, assuming that a purpose was obvious, without making inquiry of Dodge as to the amount of cocaine he was desirous of purchasing, Truesdale proceeded to weigh a quantity of the substance on a triple balance scale, and hand it to Abrams, who took a small amount for himself and immediately conveyed the measured package to Dodge.

*78 Dodge thereupon asked to whom he should make payment. Once again, there is clear evidence that all parties were fully aware of the previously arranged terms of the sale in that Dodge was simply told to pay Julie Truesdale without any contemporaneous discussion as to the price to be paid for the package delivered to Dodge. Dodge testified further:

Q. Now did you pay for this white powder that you received?
A. Yes I did.
Q. How much did you pay for it?
A. Paid $875.
Q. And who did you hand the money to?
A. I handed the money directly to Mrs. Truesdale.
Q. Do you refer to Julie Truesdale, the defendant?
A. Yes I do.
Q. Did she accept the money?
A. Yes she did.
Q. And what did she do with it?
A. She placed it in her purse. And at this time I asked her if I could obtain larger quantities of cocaine.
Q. What did she say?
A. She stated that I could in the future, but all my future deals would have to transpire through Mr. Abrams.

(Emphasis added).

There is no dispute as to the relevant test for evaluating questions of sufficient evidence in habeas cases. Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979) provides in relevant part:

[T]he applicant is entitled to habeas corpus relief if it is found that upon the record evidence adduced at trial no rational trier of fact could have found proof beyond a reasonable doubt.

Id. at 324, 99 S.Ct. at 2791-92. Accord, Delk v. Atkinson, 665 F.2d 90 (6th Cir. 1981); see also Speigner v. Jago, 603 F.2d 1208 (6th Cir. 1979), cert. denied 444 U.S. 1076, 100 S.Ct. 1023, 62 L.Ed.2d 758 (1980).

Moreover, it is equally apparent that the requisite elements for establishing venue herein are codified at Ohio Rev.Code Sec. 2901.12(H), which provides in material part:

(H) When an offender, as part of a course of criminal conduct, commits offenses in different jurisdictions, he may be tried for all such offenses in any jurisdiction in which one such offense or any element thereof occurred.

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690 F.2d 76, 1982 U.S. App. LEXIS 25021, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jack-and-julie-truesdale-v-william-dallman-and-dorothy-arn-ca6-1982.