State v. Barkley

2 Ohio App. Unrep. 234
CourtOhio Court of Appeals
DecidedMarch 12, 1990
DocketCase No. CA7897
StatusPublished

This text of 2 Ohio App. Unrep. 234 (State v. Barkley) 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. Barkley, 2 Ohio App. Unrep. 234 (Ohio Ct. App. 1990).

Opinion

MILLIGAN, J.

On March 1, 1989, at apartment 11, 800 Highland Park Drive, S.E., Canton, six men were arrested and ultimately charged with aggravated trafficking, conspiracy in cocaine, R.C. 2923.03 (A) (4).Five of the six were jointly tried and convicted as indicted.

These separate appeals challenge the trial court's rulings on suppression, severance, discovery, and weight of the evidence (including motion for acquittal).

The court granted the motion for separate trial of Terry Benson, and the appeal of his conviction is not herein considered.

In early 1989, officers received information that appellant Rinaldo Barkley was selling crack cocaine out of apartment 11 at 800 Highland Park, a three story, twelve unit apartment building.

Surveillance revealed people going to the apartment building, remaining a short while, and leaving. A tenant would part the drapes in the bedroom window and look out. Following the surveillance, undercover agents purchased crack cocaine from Apartment 11. They used a confidential informant who was wired and who purchased cocaine in the apartment. The identification as apartment number 11 was confirmed by an officer. Rinaldo Barkley was identified as the tenant. Stark County, Case Nos. CA-7897, 7891, 7885, 7894, & 7873.

A search warrant was obtained and, in addition to contraband, appellants Barkley, Strong, Calhoun, and Benson (separately tried) were arrested as they were leaving the apartment. A juvenile was found in the bedroom, and appellants Johnson and McGarrity were found hiding in a bedroom closet.

Following arrest, Barkley, McGarrity, Calhoun, and Johnson gave statementsto police.

Following trial by jury, the five appellants were found guilty of conspiracy to aggravated trafficking and were sentenced to one and one-half year terms. Each appeals.

Because many of the assignments of error, although slightly different in language, deal with the same issues, we will deal with the issues separately. The assignments of error as postulated by each of the appellants are separately attached hereto and incorporated.

I

DID THE TRIAL COURT ERR IN OVERRULING THE COLLECTIVE [235]*235MOTIONS TO SUPPRESS STATEMENTS AND EVIDENCE OBTAINED AS A RESULT OF THE WARRANT SEARCH?

The question of whether the warrant issuing magistrate had probable cause is to be determined in this case by an examination of the affidavit. It was the only evidence presented to the magistrate.

The scope of the task of the issuing magistrate, as well as the standard of review, both by the trial court on the motion to suppress and by the appellate court upon appellate review, is clearly articulated in a recent decision of the Ohio Supreme Court.

1. In determining the sufficiency of probable cause in an affidavit submitted in support of a search warrant, "[t]he task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the 'veracity' and basis of knowledge' of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place." (Illinois v. Gates [1983], 462 U.S. 213, 238-239, followed.)

2. In reviewing the sufficiency of probable cause in support of cause in an affidavit submitted in support of a search warrant issued by a magistrate, neither a trial court nor an appellate court should substitute its judgment for that of the magistrate by conducting a de novo contains sufficient probable cause upon which that court would issue the search warrant. Rather, the duty of a reviewing court is simply to ensure that the magistrate had a substantial basis for concluding that probable cause existed. In conducting any after-the-fact scrutiny of an affidavit submitted in support of a search warrant, trial and appellate courts should accord great deference to the magistrate's determination of probable cause, and doubtful or marginal cases in this area should be resolved in favor of upholding the warrant. (Illinois v. Gates [1983], 462 U.S. 213, followed.)

3. The Fourth Amendment exclusionary rule should not be applied so as to bar the use in the prosecution's case-in-chief of evidence obtained by officers acting in objectively reasonable reliance on a search warrant issued by a detached and neutral magistrate but ultimately found to be unsupported by probable cause. (United State v. Leon [1984], 468 U.S. 897, followed.)

State v. George (1989), 45 Ohio St. 3d 325, 544 N.E.2d 640, all three syllabi.

In the affidavit sub judice, the preamble to the assertion of facts (and the ultimate search warrant) narrow the focus of the search to the specific apartment number 11 at 800 Highland Park Drive, S.E. The recitation of nine operative facts identifies the building but does not specifically identify the apartment. The conclusion of the affidavit is "there is probable cause that a drug operation is being conducted at 800 Highland Park Drive, S.E. Skyland Terrace, Apartment 11, Canton, Stark County, Ohio

As noted above, the specific warrant is limited to Apartment 11.

The issuing magistrate made a "practical, common sense decision whether, given all the circumstances set forth in the affidavit before him" that the drug activity and paraphernalia were located at 800 Highland Park Drive, S.E. and, based upon the preamble and conclusion of the officer, limited the scope of search to apartment 11.

Neither the trial court nor this court is to conduct a de novo determination upon the issue of probable cause.

We conclude that the trial court had a "substantial basis" for concluding that probable cause existed. In so concluding, we "accord great deference to the magistrate's determination of probable cause." Although not necessary to our conclusion in this case, we also find that the officers acted in good faith consistent with Leon, supra.

Each appellant's assignment of error I is overruled.

II

DID THE TRIAL COURT ERR IN GRANTING A SEPARATE TRIAL ONLY TO INDICTED DEFENDANT BENSON AND IN OVERRULING THE MOTION AS TO CALHOUN, MCGARRITY AND STRONG?

The assignments of error postulated by appellants Calhoun, McGarrity and Strong challenge the exercise of discretion by the trial court in the implementation of Ohio Criminal Rules of Procedure and the federal and state constitutional implications of the joint trial.

The rules provide for joint indictment where the defendants are alleged to have participated in the same acts or transactions. Crim. R. 9(B).

[236]*236Where defendants are indicted jointly and the allegations are that they were involved in conspiracy,they generally should be tried together. U.S. v. Erwin (5th Cir. 1986), 793 F.2d 656.

Prejudicial joinder is properly challenged by pretrial motions for severance, as here.

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Related

Delli Paoli v. United States
352 U.S. 232 (Supreme Court, 1957)
Bruton v. United States
391 U.S. 123 (Supreme Court, 1968)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
State v. Moritz
407 N.E.2d 1268 (Ohio Supreme Court, 1980)
State v. Torres
421 N.E.2d 1288 (Ohio Supreme Court, 1981)
State v. Brown
528 N.E.2d 523 (Ohio Supreme Court, 1988)
State v. George
544 N.E.2d 640 (Ohio Supreme Court, 1989)

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Bluebook (online)
2 Ohio App. Unrep. 234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-barkley-ohioctapp-1990.