State v. Fleming, 88442 (7-19-2007)

2007 Ohio 3645
CourtOhio Court of Appeals
DecidedJuly 19, 2007
DocketNo. 88442.
StatusPublished
Cited by3 cases

This text of 2007 Ohio 3645 (State v. Fleming, 88442 (7-19-2007)) 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. Fleming, 88442 (7-19-2007), 2007 Ohio 3645 (Ohio Ct. App. 2007).

Opinion

JOURNAL ENTRY AND OPINION
{¶ 1} Appellant Terry Fleming appeals his convictions for two counts of drug trafficking, one count of drug possession, and one count for failure to comply with the order or signal of a police officer. Fleming assigns six errors for our review.1

{¶ 2} Having reviewed the record and pertinent law, we affirm Fleming's convictions. The apposite facts follow. *Page 3

{¶ 3} Fleming was indicted on one count of possession of drugs, two counts of drug trafficking, one count of possession of criminal tools, two counts of felonious assault of a peace officer, two counts of assault of a peace officer, and one count for failing to comply with an order or signal of a police officer.

Jury Trial
{¶ 4} On December 21, 2005, the Cleveland Narcotics Unit conducted a controlled buy using a confidential reliable informant (CRI). The CRI told officers he could arrange to buy a half-ounce of crack cocaine from a man he knew as "T" and provided the officers with "T's" cell phone number.

{¶ 5} The CRI called "T" to arrange the buy. The agreed upon price for the half-ounce of cocaine was $550. "T" instructed the CRI to proceed to East 79th Street and St. Clair Avenue and then call back. Detective Scott Moran searched the CRI, equipped him with a body wire, and provided him with marked "buy" money. They then proceeded to the meeting place where the CRI again called "T." "T" told him he was in a Nissan Maxima. Detective Moran observed a Nissan Maxima pull into the parking lot across the street about sixty feet away from them.

{¶ 6} The CRI exited the car and entered the Maxima. The detective could not see what was occurring in the car, but could see that in addition to the CRI, two other people were in the vehicle. The detective heard the CRI and one other voice discussing money and then heard the money being counted. Once the CRI exited *Page 4 the vehicle and pulled up the hood of his jacket, which was the visual signal that the transaction was complete, the detective called for back-up. When the CRI returned to the vehicle, the detective retrieved the half-ounce of cocaine from him.

{¶ 7} Detective Baeppler testified he was part of the take-down unit. He and his partner were in an unmarked car that was equipped with a siren and a blue light, which they placed on top of the vehicle. As they attempted to go around the left side of the Maxima to box it in, the Maxima pulled forward and a chase ensued down East 76th Street. Eventually, the detectives were able to stop the Maxima due to the fact a moving van was obstructing part of the street. However, the Maxima veered into Detective Baeppler's car as it tried to get around the van, causing minimal damage to the detective's car.

{¶ 8} The passenger in the car, Troy Friar, was searched; nothing was found on his person. Terry Fleming was identified as the driver of the car. A pat-down search of his person revealed a cell phone and $631 in cash in his front right pocket, $550 of which matched the marked currency. The cell number on the cell phone matched the number the CRI called to set up the deal. The cell phone also contained the CRI's cell phone number in its last dialed number directory.

{¶ 9} Terry Fleming testified in his own defense. He admitted that a drug deal was conducted in his car, but claimed Friar set up the deal without his involvement. He claimed the money was in his pocket because he jokingly took it from Friar and *Page 5 placed it in his pocket. He also claimed the cell phone was not his and was not recovered from his pocket, but was recovered from the car.

{¶ 10} The jury found Fleming guilty of possession of drugs, two counts of drug trafficking, and failure to comply with the order or signal of a police officer. He was acquitted of the remaining charges. The trial court sentenced him to a total of eight years.

Identity of Confidential Informant
{¶ 11} In his first assigned error, Fleming argues that the trial court erred in refusing to order the state to disclose the identity of the CRI. We disagree.

{¶ 12} A trial court's decision regarding the disclosure of the identity of an informant will not be reversed absent an abuse of discretion.2 An abuse of discretion is defined as a decision that is unreasonable, arbitrary, or unconscionable, rather than a mere error in judgment.3

{¶ 13} The factors to be considered when determining whether the identity of an informant should be disclosed are (1) whether the informant's testimony is vital to establishing an essential element of the offense charged, or (2) whether the *Page 6 informant's testimony is helpful or beneficial to the accused in preparing a defense.4 If the informant's degree of participation is such that the informant is essentially a state's witness, the balance tilts in favor of disclosure.5 However, where disclosure is not helpful to the defense, the prosecution need not reveal the informant's identity.6 The defendant bears the burden of establishing the need for revealing the informant's identity.7

{¶ 14} Here, Detective Moran testified that he searched the CRI prior to the transaction, provided the CRI with marked currency, watched the CRI get into the Maxima, and then immediately obtained from the CRI the purchased half-ounce of crack cocaine. Detective Baeppler testified that when he searched Fleming, a cell phone and $631 in cash were retrieved from Fleming's front shirt pocket. $550 of the recovered money was the marked currency provided to the CRI. The cell phone's number matched the number the CRI called to arrange the transaction and also contained the CRI's cell phone number in its last dialed number directory. Moreover, the tape recording of the transaction was played to the jury, and they *Page 7 heard Fleming speak when he testified. Therefore, they could conclude if his voice matched the voice on the tape.

{¶ 15} Accordingly, disclosure of the CRI's identity was not necessary to establish any essential element of the offenses charged.8 Moreover, Fleming failed to make any showing that disclosure of the CRI's identity would be helpful in preparing his defense. Thus, the trial court did not abuse its discretion by not ordering the state to reveal the identity of the informant. Accordingly, Fleming's first assigned error is overruled.

Prosecutorial Misconduct
{¶ 16} In his second assigned error, Fleming argues the prosecutor engaged in misconduct by asking him improper questions on cross-examination. He argues it was improper for the prosecutor to question him as to his opinion regarding the truthfulness of Detective Baeppler's testimony regarding the facts surrounding the car chase.

{¶ 17}

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State v. Seljan, 89845 (1-29-2009)
2009 Ohio 340 (Ohio Court of Appeals, 2009)
State v. Seljan, 89845 (4-10-2008)
2008 Ohio 1707 (Ohio Court of Appeals, 2008)
State v. Deal, Unpublished Decision (11-8-2007)
2007 Ohio 5943 (Ohio Court of Appeals, 2007)

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Bluebook (online)
2007 Ohio 3645, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-fleming-88442-7-19-2007-ohioctapp-2007.