State v. Bailey, Unpublished Decision (4-10-2003)

CourtOhio Court of Appeals
DecidedApril 10, 2003
DocketNo. 81498.
StatusUnpublished

This text of State v. Bailey, Unpublished Decision (4-10-2003) (State v. Bailey, Unpublished Decision (4-10-2003)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Bailey, Unpublished Decision (4-10-2003), (Ohio Ct. App. 2003).

Opinion

JOURNAL ENTRY and OPINION.
{¶ 1} Defendant-appellant Charlie Bailey ("Bailey") appeals his conviction for possession of heroin, preparation of heroin for sale, possession of criminal tools, and failure to comply with an order or signal of police. We find no merit to the appeal and affirm.

{¶ 2} Bailey filed a motion to suppress the evidence, and at the suppression hearing, the court heard testimony from three witnesses: Det. Dvorak ("Dvorak"), Det. Clark ("Clark"), and Officer Gandarilla ("Gandarilla"). Dvorak and Clark both testified that they first learned of Bailey's suspected heroin dealings six months prior to his arrest in the instant case when he was arrested for possession of heroin. Both Dvorak and Clark were Cleveland police detectives assigned to the narcotics unit.

{¶ 3} Dvorak testified that he was investigating the heroin trade in the Slavic Village area and that numerous informants told him that Bailey supplied a large portion of the heroin in Slavic Village. These informants told Dvorak of Bailey's "activity times" and locations where he made deliveries to customers. They also informed Dvorak that Bailey drove a green Pontiac Bonneville. Dvorak shared this information with Clark, whose investigation focused more specifically on Bailey, and Clark confirmed that he also had this information. Because Clark had already obtained this same information from other sources, Dvorak concluded that the informants' information was reliable. Dvorak also testified that he had once observed a green Pontiac Bonneville at a location where heroin was sold.

{¶ 4} Clark testified that he verified the information provided by the informants through surveillance of Bailey's activities and those of other dealers. While conducting surveillance at the residence of another suspected heroin dealer, Clark observed Bailey arrive at the residence driving a green Pontiac Bonneville and stay for a short time. Subsequently, the police purchased heroin from that location.

{¶ 5} Clark further testified that a confidential informant also told Clark that he obtained his supply of heroin from Timothy Sutton, who lived in a pink house on Ottawa Avenue. The informant identified the house and the police subsequently conducted surveillance at that address.

{¶ 6} On January 18, 2001, while the police were conducting undercover surveillance of the pink house on Ottawa, they observed Bailey arrive in a green Pontiac Bonneville. They watched as he hurriedly backed the car into the driveway. They observed a white male quickly exit the house and enter the passenger side of Bailey's car. Clark testified that he saw the two men huddled in the front seat and observed movement that appeared to be an exchange. Given the information they had about Bailey and the reports of heroin being sold at the pink house, Clark testified that he believed they were engaged in drug activity and decided to investigate further.

{¶ 7} When Clark approached the vehicle and identified himself as a police officer, the car sped off. Det. Gandarilla followed Bailey in another unmarked car and observed Bailey throw bags of suspected heroin out the window. He radioed to Detectives Clark and Dvorak, who followed behind him picking up bundles of heroin along the road. When Bailey was finally stopped and searched, police found additional bundles of heroin in his car and $2,000, along with a cell phone and a pager on his person.

{¶ 8} At trial, Det. Dlugolinski ("Dlugolinski") testified regarding his investigation of heroin-trading activities within the city prior to Bailey's arrest. Dlugolinski explained that police were watching Bailey's green Pontiac Bonneville because it was one of several vehicles in the parking lot of a barber shop which was under surveillance for suspected drug activity. Dlugolinski stated that he knew nothing about the Bonneville at the time and that it was just one of many vehicles in the parking lot.

{¶ 9} Dlugolinski further explained that he noticed the vehicle again on a later date parked on East 146th Street and Hampstead, another location of suspected drug activity. Because the vehicle was seen at locations of suspected drug activity, it was under "casual surveillance." This simply meant that if Dlugolinski were in the neighborhood, he would drive by to see if the car was at the address.

{¶ 10} Dlugolinski testified that he again saw the vehicle on January 18, 2001 on Fleet Avenue in Slavic Village. He further testified that Slavic Village was at that time a high drug traffic area for heroin. As part of his investigation, Dlugolinski followed the Bonneville into the driveway of the pink house on Ottawa Avenue, which Dlugolinski said was also under investigation for drug activity. Dlugolinski saw a white male exit the house and enter the passenger side of the vehicle. He then saw movement between the vehicle's occupants, at which point Det. Clark stopped to investigate. As Clark approached, the vehicle sped off.

{¶ 11} The co-defendant Timothy Sutton ("Sutton")also testified at trial. He had previously pled guilty to a reduced charge in exchange for his testimony. As part of his plea agreement, it was understood that he would likely receive a community control sanction in lieu of prison because he was terminally ill and under hospice care.

{¶ 12} Because he was terminally ill, the court allowed the State to take his deposition in advance of trial. The deposition was taken subject to cross-examination by Bailey's counsel. However, because Sutton appeared to be able to testify on the day of trial, the State called him in person as its third witness.

{¶ 13} Sutton testified that he had planned to buy drugs from "Charlie" and had previously identified Charlie Bailey in court. However, Sutton surprised the State when he testified that he could only "vaguely remember the incident." He explained that his illness "affects the mind." When Sutton stated he could not remember if he himself brought the heroin into the car, the court allowed the State, over objection, to refresh his recollection with the use of the deposition taken six months after the incident.

{¶ 14} The State asked Sutton the same question about the origin of the heroin at the deposition. The prosecutor read to Sutton from the deposition, ". . . you didn't have them when you got in the car, did you?" and Sutton read his answer, "No. He was handing them to me and I was throwing them out the window." Sutton testified that he was sure his testimony at the deposition was true.

{¶ 15} Officer Charles Lipscomb ("Lipscomb") testified that he pursued Bailey in a marked patrol car before he ultimately arrested him. He described the chase, which covered over 46 blocks and ended at East 146th Street, where he was able to pull in front of Bailey to stop him. Lipscomb testified that although he was in uniform and drove a marked police vehicle with the lights and sirens activated, Bailey resisted arrest and Lipscomb had difficulty putting handcuffs on him.

{¶ 16} After two days of trial, the jury returned a guilty verdict on all counts. The court sentenced Bailey to five years in prison on count one, possession of heroin, and concurrent terms of one year imprisonment on counts two and three, preparation of drugs for sale and failure to comply.

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Bluebook (online)
State v. Bailey, Unpublished Decision (4-10-2003), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bailey-unpublished-decision-4-10-2003-ohioctapp-2003.