State v. Adkins

737 N.E.2d 1021, 136 Ohio App. 3d 765
CourtOhio Court of Appeals
DecidedMarch 13, 2000
DocketNo. 5-98-27.
StatusPublished
Cited by21 cases

This text of 737 N.E.2d 1021 (State v. Adkins) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Adkins, 737 N.E.2d 1021, 136 Ohio App. 3d 765 (Ohio Ct. App. 2000).

Opinions

Shaw, Judge.

Defendant Thomas Adkins appeals his conviction of engaging in a pattern of corrupt activity in violation of R.C. 2923.32(A)(1) that was entered on a jury verdict in the Hancock County Court of Common Pleas on May 26, 1998. On July 16, 1998, the trial court sentenced defendant to serve eight years imprisonment for this offense. In two assignments of error, defendant asserts that the trial court erred in admitting certain state evidence and in overruling a Crim. R. 29 motion for acquittal. For the reasons stated below, we overrule the assigned errors but are compelled to reverse and remand for plain error because the requisite predicate offenses submitted to the jury in this case were each incapable of supporting the conviction as a matter of law.

In late April 1996, law enforcement officials in Kentucky discovered sixty-five bundles of marijuana weighing over eight hundred-fifty pounds stowed in the trailer of a semi truck that was heading north through Kentucky from Texas. Both state and federal law enforcement officials decided to accompany the shipment to its intended destination, Cherry’s Farm Market in Putnam County, Ohio. Investigators recorded events of the delivery by audio and videotape. Those tapes, introduced at trial, indicated that Mr. Bradley Cherry, an owner of Cherry’s Farm Market, refused the delivery after the truck driver signaled to warn him that he was wearing a recording device. The truck driver had not been informed that the police were also video taping his conduct as well as listening.

Though the controlled delivery of the load of marijuana failed, investigation of Cherry’s Farm Market continued. Police learned, from phone records belonging to Cherry’s Farm Market, that a phone call was made from that business to the residence of a Jesse Ramirez, Sr. after the delivery of marijuana was turned *769 away by Cherry on April 28, 1996. Cherry testified at the trial in this case and admitted that he had called Jesse Ramirez, Sr. soon after the delivery truck left his business. Subsequent investigation revealed that Jesse Ramirez, Sr. controlled an extensive drug enterprise based in Northwest, Ohio. It was this enterprise with which the state alleged defendant was associated in violation of Ohio’s corrupt activities statute, R.C. 2923.32(A)(1).

The state’s investigation centered on various telephone records of. Jesse Ramirez, Sr. and others associated with him. Among those records secured by investigators were recordings of phone conversations between Jesse Ramirez, Sr. and persons he paid to transport drugs from Texas to Ohio. Based on the information provided by these phone calls, investigators learned of several trips to Texas they suspected were for the purpose of smuggling marijuana to northwest Ohio.

The lead investigator in this case, Lieutenant Wood of the Defiance County Sheriffs Department, testified at defendant’s trial. Wood gave background testimony detailing the investigation into the Ramirez enterprise, and also testimony discussing the type and value of the drugs being shipped by the enterprise. Wood testified that in April 1996, marijuana could be purchased in northwest Ohio for approximately eight hundred dollars a pound. He also testified that the eight hundred-fifty pounds of marijuana seized by Kentucky investigators would have a street value of “well over two million” dollars.

Based on information gained from the wiretapped phone calls, investigators eventually learned that the trips to Texas were being made in several large Chevrolet Suburbans, and that marijuana was being smuggled to Ohio in the modified gas tanks of these automobiles.

“Q: Here’s a question I have to ask. In the course of your investigation, referring to the exhibit which is the large gas tank in the middle of the room, how much gas does it hold after it’s been altered like that?
“A: We asked that question. We never really got a correct answer. We never filled it up. I guess not less than 10,15 gallons.
“Q: Did the suburban have another gas tank on it, or just one tank?
“A: Just one tank, sir.
* *
“Q: Do you know how many gallons the tank was suppose[d] to hold before it was modified?
“A: Those are the reason [sic ] they’re using the suburbans because of the size of the gas tanks. Those are not normal size gas tanks. I would guess *770 probably 30 plus gallons. Maybe 40 even. I’m not sure. I could find out, but I’m not sure.”

However, Wood stated that he decided not to interrupt intermediate shipments because he hoped to gain more information about the Ramirez enterprise through continued monitoring and wiretapping of phone calls from and to Jesse Ramirez, Sr. and others. Based on information obtained from these phone calls, Wood traveled to certain motels in Texas in early 1997 and obtained motel registration information. He testified that one particular motel provided him with documents that indicated defendant had registered for the same room that Jesse Ramirez, Sr. phoned on November 1, 1996, to give Dennis Jones instructions on a marijuana shipment. It should be noted that of the nearly 3,000 telephone conversations intercepted by investigators, Wood could not identify any single call that recorded defendant’s voice or recorded a person mentioning defendant’s name. However, after a subsequent search of the defendant’s home, Wood discovered a motel receipt indicating that the defendant had also been registered as a guest in a Texas motel on November 8,1996.

At trial, Dennis Jones confirmed that the defendant had traveled with him to Texas on two occasions in November 1996, and knew that on those trips Jones planned to pick up marijuana in Texas and transport it back to Ohio. Jones testified that on the first occasion, he went to defendant’s house and the two men left for Texas from that location:

“Q: You indicated that you went to [defendant] Tom Adkins’s [sic] house. Why did you go to Tom Adkins’s [sic] house at that time?
“A: Because that’s where the suburban was.
“Q: And why were you going to Tom Adkins’s [sic ] house knowing that there was going to be a suburban there?
“A: Because we was [sic ] going to make a trip to Texas to go get marijuana.
“Q: Who arranged for that trip?
“A: My wife had arranged for that first trip with Tom Adkins.”

Jones explained that the two men drove a large white Chevrolet Suburban truck that had been purchased for Jones’ wife Debbie Green by Jesse Ramirez, Sr. Jones testified that he and defendant “switched off’ driving the Suburban to a town in southern Texas, where they waited for a man named Pato to visit them at their motel. Upon Pato’s arrival, he gave Pato the keys to the suburban truck and Pato then left with that vehicle. Jones stated further that Pato returned the truck to their motel within a day or two. Jones explained that neither he nor defendant inspected the truck, but simply drove it back to a designated location in Hancock County, Ohio.

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Cite This Page — Counsel Stack

Bluebook (online)
737 N.E.2d 1021, 136 Ohio App. 3d 765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-adkins-ohioctapp-2000.