State v. Bingham

2024 Ohio 2861
Ohio Court of Appeals·Decided July 29, 2024·No. 1-23-29 & 1-23-30·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT

ALLEN COUNTY

STATE OF OHIO, CASE NO. 1-23-29

PLAINTIFF-APPELLEE,

v.

LEONARD BINGHAM, JR., OPINION DEFENDANT-APPELLANT.

STATE OF OHIO, CASE NO. 1-23-30

PLAINTIFF-APPELLEE,

v.

LEONARD BINGHAM, JR., OPINION DEFENDANT-APPELLANT.

Appeals from Allen County Common Pleas Court Trial Court No. CR 2016 0142

Judgments Affirmed

Date of Decision: July 29, 2024

APPEARANCES:

Brian A. Smith for Appellant John R. Willamowski, Jr. for Appellee

MILLER, J.

{¶1} Defendant-Appellant, Leonard Bingham, Jr. (“Bingham”), appeals the April 26, 2023 judgment entry denying his motion for leave to file a delayed motion for a new trial (appellate case number 1-23-29) and the April 26, 2023 judgment entry denying his post-conviction motion to withdraw his no-contest plea (appellate case number 1-23-30), both issued by the Allen County Court of Common Pleas. Prior to briefing, this court consolidated the two appeals cases.

{¶2} According to Bingham, he found new evidence that would have caused him to go to trial—and not enter a no-contest plea to charges against him—had he known about that evidence. We find that the trial court did not abuse its discretion in denying his motions and affirm the judgments. I. FACTS AND PROCEDURAL HISTORY A. Underlying Charges and Sentencing

{¶3} This case has a lengthy history, particularly with post-conviction appeals and petitions.1 We previously provided the following background for the case in Bingham’s direct appeal following his sentencing:

In February 2016, the Lima Police Department became aware of potential drug activity taking place at 419 South Collett Street (“419 S. Collett”) in Lima, Ohio—a residence that was then owned by

1 See, e.g., State v. Bingham, 2019-Ohio-3324 (3d Dist.); Bingham v. Haviland, 2023 WL 5920173 (N.D. Ohio June 13, 2023); Bingham v. Haviland, 2023 WL 6385656 (N.D. Ohio Aug. 1, 2023); Bingham v. Haviland, 2023 WL 5198503 (N.D. Ohio Aug. 14, 2023); Bingham v. Haviland, 2023 WL 6383684 (N.D. Ohio Sept. 29, 2023).

Bingham. Over the following one and one-half months, law enforcement officers received numerous reports documenting activity at 419 S. Collett that was consistent with drug trafficking, including the observation of what witnesses believed to be drug transactions in a parking lot adjacent to the residence. On March 30, 2016, law enforcement officers, with the participation of a confidential informant, conducted a controlled buy of marijuana from 419 S.

Collett. Based on this controlled buy and the collection of citizen reports, law enforcement officers subsequently obtained a warrant to search the residence, which was executed on the evening of April 1, 2016. During the course of the search, officers discovered a firearm and a small quantity of crack cocaine concealed within a shoebox that Bingham was seen carrying into the residence. Furthermore, the search uncovered a gallon-size freezer bag full of marijuana, other, smaller quantities of marijuana and cocaine, and materials evidently used to manufacture crack cocaine.

State v. Bingham, 2019-Ohio-3324, ¶ 2 (3d Dist.).

{¶4} On May 12, 2016, Bingham was indicted on four counts: possession of cocaine; illegal manufacture of drugs; having weapons while under disability; and possession of marijuana. Id. at ¶ 3. He filed three motions to suppress evidence, one of which suggested that the affidavit used to obtain the search warrant for his residence (419 South Collett Street) contained materially false or misleading statements by Officer Dustin Brotherwood (“Brotherwood”). The essence of the motions was that Brotherwood wrote in his affidavit that Bingham sold the marijuana in the March 30, 2016 controlled buy, when in fact, a person named Joel Pea (“Pea”) made the sale. Id. at ¶ 4-6, 15, 22-23, 29. The trial court held hearings on the motions to suppress, and it denied each one. Id. Under a negotiated plea agreement, Bingham withdrew his previous not guilty pleas and entered pleas of no

contest to the counts in the indictment. Id. at ¶ 8. The trial court subsequently sentenced him to an aggregate term of 12 years’ imprisonment. Id. at ¶ 10.

B. Bingham’s Prior Appeal

{¶5} In his prior appeal to this court, Bingham argued “that the affidavit relied on to secure the search warrant for 419 S. Collett contained materially false information [in three of its paragraphs] and omitted critical information [from one of those three paragraphs] that would have affected the issuing judge’s probable cause determination.” Bingham, 2019-Ohio-3324, at ¶ 15, 22 (3d Dist.). Thus, according to Bingham at the time, the trial court erred by denying his motion to suppress that had sought to exclude evidence obtained as a result of the flawed search warrant. Id. at ¶ 15, 40.

{¶6} Brotherwood was the search-warrant affiant. Id. at ¶ 29. We explained that Brotherwood, Bingham, Pea, and the confidential informant who had performed the controlled drug transaction at 419 S. Collett all testified at the hearing on Bingham’s motion to suppress. Id. at ¶ 26-29. The confidential informant testified that he had driven to 419 S. Collett; “it was his understanding that he could purchase drugs from any number of persons present at the house”; upon arriving there he called Pea out to the backyard, where Pea then sold him drugs; and he subsequently met with law enforcement officers, gave them the drugs he had just purchased, and informed them that the drugs had been purchased from Pea. Id. at ¶ 27.

{¶7} For the sake of deciding the issue on appeal, we afforded Bingham the assumption that the reference to Bingham selling the illegal drugs in the challenged paragraphs in Brotherwood’s search-warrant affidavit was “included by [Brotherwood] with reckless disregard for the truth of the statements.” Id. at ¶ 22, 24. Yet we still concluded that, “even when Bingham’s name is removed * * *, the affidavit contains sufficient information from which a magistrate could conclude that there was a fair probability that drugs or evidence of drug trafficking would be discovered inside of 419 S. Collett.” Id. at ¶ 34. We explained that a report about “high-volume, short-term traffic centered around 419 S. Collett” came from “a citizen whose identity, phone number, and place of employment [were] disclosed in the affidavit and another came from a citizen who is identified in the affidavit.” Id. at ¶ 36. And, “the controlled buy substantiated the tip that 419 S. Collett was a hub of drug-trafficking activity.” Id. at ¶ 37. In other words, “a sale from any person out of 419 S. Collett would have been a strong indication that 419 S. Collett was being utilized as a base for drug-trafficking operations.” Id. at ¶ 38.

{¶8} Thus, we held that the trial court did not err by concluding that references to Bingham in the challenged paragraphs of Brotherwood’s search- warrant affidavit were unnecessary to find probable cause to search Bingham’s property at 419 S. Collett. Id. We affirmed the trial court’s judgment not to suppress the evidence seized from Bingham’s property. Id. at ¶ 1, 38. This included

overruling assignments of error concerning the denial of Bingham’s motions to suppress and as well as a pre-sentence motion to withdraw his plea.

C. Bingham’s March 2023 Motions

{¶9} More than four years after his no-contest plea, Bingham filed a Motion to Withdraw Plea Pursuant to Ohio Crim.R. 32.1 on March 10, 2023. Five days later, on March 15, 2023, Bingham filed a Crim.R. 33(B) Motion Asking for Leave to File a Delayed Motion for New Trial. Both motions were filed pro se.

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