State v. Corwin

2016 Ohio 4718
Ohio Court of Appeals·Decided June 30, 2016·No. 26690·Published·Cited by 2 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

STATE OF OHIO :

:

Plaintiff-Appellee : Appellate Case No. 26690 :

v. : Trial Court Case No. 2014-CR-1458/2 :

JEREMY CORWIN : (Criminal Appeal from : Common Pleas Court)

Defendant-Appellant :

:

...........

OPINION

Rendered on the 30th day of June, 2016.

...........

MATHIAS H. HECK, JR., by CHRISTINA E. MAHY, Atty. Reg. No. 0092671, Assistant Prosecuting Attorney, Montgomery County Prosecutor’s Office, Appellate Division, Montgomery County Courts Building, 301 West Third Street, Dayton, Ohio 45422 Attorney for Plaintiff-Appellee

GARY SCHAENGOLD, Atty. Reg. No. 0007144, 4 East Schantz Avenue, Dayton, Ohio 45409 Attorney for Defendant-Appellant

.............

WELBAUM, J.

{¶ 1} In this case, Defendant-Appellant, Jeremy Corwin, appeals from his convictions and sentences. After pleading no contest to all twelve counts in the indictment, which involved drug possession, drug trafficking, and engaging in a pattern of corrupt activity, Corwin was sentenced to concurrent terms totaling nine years in prison.

{¶ 2} In support of his appeal, Corwin contends that the trial court erred in overruling his request for a hearing under Franks v. Delaware, 438 U.S. 154, 171, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). Corwin also contends that the procedure the trial court used in deciding the Franks issue violated due process. Finally, Corwin contends that the trial court erred in denying his motion to suppress evidence obtained as the result of an illegal search warrant.

{¶ 3} We conclude that the trial court did not err in overruling the motion for a Franks hearing, as there was no evidence that the affiant knew of the falsity of any statements in the affidavit for the search warrant, nor was there evidence that the affiant acted with reckless disregard for the truth. The trial court also did not deprive Corwin of due process, as the right to a hearing under Franks is limited, and Corwin was able to present evidence to the trial court. Finally, the trial court did not err in denying the motion to suppress evidence gathered from a search of Appellant’s premises. The affidavit provided the issuing judge with a substantial basis for concluding that probable cause existed. Even if the affidavit did not satisfy requirements for probable cause, the motion to suppress was properly denied because the police officer's reliance on the judge’s probable cause determination and on the technical sufficiency of the warrant was objectively reasonable. Accordingly, the judgment of the trial court will be affirmed.

I. Facts and Course of Proceedings

{¶ 4} The charges against Corwin arose from an investigation of a large-scale drug trafficking operation being conducted in several counties, including Montgomery County, Ohio. During the course of the investigation, Detective Dan Schweitzer, who was assigned to the Warren County Drug Task Force, learned that a major marijuana drug organization was based in Vandalia, Ohio, and had ties to Oregon, California, Indiana, Florida, Colorado, and cities in Ohio, including Dayton, Columbus, and Springfield. The organization’s hierarchical structure included Bradley O’Neal as head, Corwin as second- in-command, and William Murphy as third-in-command. Other individuals were also involved.

{¶ 5} The surveillance that led to the search warrant that was issued in this case began in March 2013 and lasted through November 2013, and included activities of the Drug Enforcement Agency (“DEA”) and the Task Force, as well as individuals who dealt with the organization, including confidential informants CI 585 and CI 586.

{¶ 6} In March 2013, the DEA seized about 8.5 pounds of marijuana and more than $24,000 in Indianapolis, at the residence of Matthew Lee. Lee told the DEA that Corwin was his supply source for hydroponic marijuana, and that he and Corwin had made several trips to California and Oregon to pick up marijuana. O’Neal was also involved in these trips. Lee described Corwin as driving a maroon Ford Explorer that had a hidden compartment under the third row seat.

{¶ 7} In late August 2013, Detective Schweitzer interviewed CI 586, who stated that “Brad” and “Jeremy” (later identified as O’Neal and Corwin) got 200 to 300 pounds

of hydroponic marijuana at a time from Oregon and California.

{¶ 8} Another informant, CI 585, also told Detective Schweitzer that O’Neal traveled to Oregon and obtained 200 to 300 pounds of marijuana at a time, and that Corwin would accompany O’Neal. In early October 2013, CI 585 showed law enforcement a drug route, and described operations CI 585 had witnessed. CI 585 also showed law enforcement houses associated with the operation, including residences on South Patterson Boulevard in Dayton, Ohio, and Gabriel Street in Vandalia, Ohio.

{¶ 9} Essentially, once the marijuana was obtained in large quantities, it would be taken to a place called “the Farm” in Bellefontaine, Ohio, where it would be broken down into one-pound bags and would then be transported elsewhere. O’Neal would take the first 200 pounds from the load to an individual in Columbus, Ohio. The residence on South Patterson was used as a “stash house,” and O’Neal, as well as others, lived at the Gabriel Street location. CI 585 also informed the police about vehicles that were used by O’Neal and Corwin, but were titled to others. These vehicles included a 2013 white Ford Explorer owned by O’Neal, and a black Audi and a black Cadillac Escalade owned by Corwin.

{¶ 10} CI 585 told the police that on September 22, 2013, O’Neal, while driving the 2013 white Ford Explorer, arrived at a location in Urbana, Ohio, with 100 pounds of marijuana. Murphy also had 100 pounds of marijuana in his vehicle. Subsequently, four vehicles, including one containing Corwin, traveled to Columbus, Ohio, and the men, including O’Neal, Murphy, and Corwin, delivered the 200 pounds of marijuana to a garage at an address on Dennison Avenue. CI 585 saw a large duffle bag of cash in the garage, which at the price per pound of marijuana, would have contained about $500,000.

{¶ 11} CI 585 also described a trip he and Corwin took to Indiana to sell 20 pounds of marijuana. In late October and early November, Detective Schweitzer also made undercover drug purchases of substantial amounts of marijuana and hashish from an individual (Casey Oakes) who identified O’Neal’s organization as his supplier. Oakes verified details Schweitzer already knew about the organization. Schweitzer then purchased Hashish from Oakes on November 22, 2013, and showed him $100,000 in cash. An arrangement was made for Schweitzer to purchase 100 pounds of marijuana on November 25, 2013.

{¶ 12} A vehicle titled to Corwin listed Corwin’s residence as 2124 Pittsfield Street.

The other vehicles owned by Corwin but titled to others, were seen, during spot surveillance, at both the “stash house” and at the Pittsfield Street address. CI 585 also told Detective Schweitzer that he/she had seen about 200 pounds of marijuana inside the Pittsfield Street residence.

{¶ 13} On November 25, 2013, Detective Schweitzer prepared four affidavits and search warrants, including warrants to search the residences on Gabriel Street, South Patterson Boulevard, and Pittsfield Street. The warrants were signed by a judge and were executed the same day.

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State v. Corwin, 2016 Ohio 4718 (Ohio Ct. App. 2016).

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