State v. Corwin

2016 Ohio 4718
CourtOhio Court of Appeals
DecidedJune 30, 2016
Docket26690
StatusPublished
Cited by2 cases

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

Opinion

[Cite as State v. Corwin, 2016-Ohio-4718.]

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. -2-

{¶ 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. -3-

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 -4-

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. -5-

{¶ 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

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2016 Ohio 4718, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-corwin-ohioctapp-2016.