State v. Haas

2014 Ohio 5770
Ohio Court of Appeals·Decided December 31, 2014·No. 2014-A-0025·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS

ELEVENTH APPELLATE DISTRICT ASHTABULA COUNTY, OHIO

STATE OF OHIO, : OPINION

Plaintiff-Appellee, :

CASE NO. 2014-A-0025

- vs - :

CHARLES B. HAAS, :

Defendant-Appellant. :

Criminal Appeal from the Ashtabula County Court of Common Pleas, Case No. 2013 CR 623.

Judgment: Affirmed.

Nicholas A. Iarocci, Ashtabula County Prosecutor, and Shelley M. Pratt, Assistant Prosecutor, Ashtabula County Courthouse, 25 West Jefferson Street, Jefferson, OH 44047-1092 (For Plaintiff-Appellee).

Anna Markovich, 18975 Villaview Road, Suite 3, Cleveland, OH 44119 (For Defendant-Appellant).

CYNTHIA WESTCOTT RICE, J.

{¶1} Appellant, Charles B. Haas, appeals his conviction, following a jury trial, in the Ashtabula County Court of Common Pleas of illegal manufacturing of methamphetamine and illegal assembly or possession of chemicals for the manufacture of methamphetamine. At issue is whether appellant’s conviction was supported by sufficient, credible evidence. For the reasons that follow, we affirm.

{¶2} Appellant was charged in a ten-count indictment with offenses related to the illegal manufacture of methamphetamine (“meth”) and the illegal assembly or possession of chemicals for the manufacture of meth. After the trial court dismissed certain counts and merged others, appellant was convicted of the following three offenses: one count of illegal manufacture of meth, a felony of the first degree, and two counts of illegal assembly or possession of chemicals for the manufacture of meth, each being a felony of the third degree.

{¶3} The statement of facts that follows is derived from the evidence presented during the jury trial. Lieutenant Timothy Brown of the Madison Township Police Department testified he is assigned to investigate and prosecute meth violations in the township. Since 2011, he has been involved in the prosecution of some 250 people for meth violations. He said that all Ohio pharmacies are required by law to report all sales and attempted sales of pseudoephedrine to a central pseudoephedrine clearing house, called NPLEX. Pseudoephedrine, a decongestant, is the active ingredient of meth. The purpose of the NPLEX system is to monitor suspicious purchases of pseudoephedrine tablets. A customer cannot purchase more pseudoephedrine than the amount prescribed by law in any consecutive 30-day period. Purchases of pseudoephedrine must be made at a pharmacy. All purchase requests are submitted by the pharmacy to NPLEX along with the customer’s driver’s license. The transaction is either approved by NPLEX or, if the amount requested exceeds the limit prescribed by law, the transaction is denied. All such transactions are recorded and the information is available to law enforcement. While purchases may be technically within the prescribed limits, the number, frequency, timing, and other pertinent circumstances surrounding

purchases of pseudoephedrine are considered by law enforcement in determining whether purchases are suspicious.

{¶4} Lt. Brown testified that, due to the limit on the amount of pseudoephedrine a customer can purchase, manufacturers of meth often enlist friends, relatives, and other drug users to purchase pseudoephedrine for them to be used to manufacture meth. These buyers typically purchase the pseudoephedrine for the manufacturer in exchange for cash, meth, or both.

{¶5} Lt. Brown said that on August 11, 2013, he learned that appellant had attempted to purchase pseudoephedrine at Wal Mart in Madison, but that this attempted purchase was denied because the purchase would have exceeded his limit for that 30- day period. Lt. Brown entered appellant’s name in NPLEX, and saw that appellant recently made a large number of suspicious purchases of pseudoephedrine.

{¶6} During the month of July 2013, appellant bought or was denied pseudoephedrine eight times at various pharmacies in Ashtabula. On one date, he attempted to buy pseudoephedrine, but the sale was denied. One-half hour later, he tried to buy pseudoephedrine at another pharmacy, but this sale was also denied. On another date, appellant was denied pseudoephedrine at one pharmacy, and, ten minutes later, he tried to buy it at another pharmacy, but that sale was also denied. Lt. Brown said that an attempt to buy pseudoephedrine at one store after being recently denied the drug by another store makes the second purchase suspicious.

{¶7} During August 2013, appellant bought or was denied pseudoephedrine 13 times. These transactions often took place on successive or even the same days, again, making these purchases suspicious. On one date, appellant tried to buy, but was

denied, pseudoephedrine four times at two different pharmacies, all within a 15-minute period.

{¶8} During the month of September 2013, appellant bought or was denied pseudoephedrine four times. On one date, he was denied pseudoephedrine at one pharmacy, and one-half hour later, he went to another pharmacy and bought the drug.

{¶9} Lt. Brown said that in this period, he learned that a female known to him as Samantha McCall was making suspicious purchases of pseudoephedrine at the same stores in Ashtabula on or near the same dates appellant was buying. This led the officer to believe she was buying pseudoephedrine with appellant.

{¶10} Lt. Brown reviewed McCall’s NPLEX history. She bought or was denied pseudoephedrine five times in July 2013. On one date, she tried to buy pseudoephedrine at one pharmacy, but was denied. One-half hour later, she tried to buy it at another pharmacy and was again denied the drug.

{¶11} McCall also bought or was denied pseudoephedrine five times in August 2013. On one date, she bought pseudoephedrine twice, once at one pharmacy and, just 20 minutes later, at another nearby pharmacy. Lt. Brown said that people using pseudoephedrine for legitimate purposes do not generally drive down the road to make a separate purchase of more of the same drug.

{¶12} McCall’s NPLEX history shows that she and appellant bought or attempted to buy pseudoephedrine at the same store within minutes of each other on two days in August 2013, indicating that each time they were in the store together.

{¶13} Lt. Brown testified he knew that McCall is involved in a relationship with one Jeremy Pierce. He thus reviewed Pierce’s NPLEX report and found he also made

repeated purchases of pseudoephedrine from the same stores in Ashtabula. Pierce bought pseudoephedrine four times at four different pharmacies in July 2013. In addition, he bought or was denied the drug three times in August 2013.

{¶14} Lt. Brown testified he knew that appellant is involved in a relationship with one Maria Wooten and they have three children together. Lt. Brown also checked her NPLEX history and learned that she made suspicious purchases of pseudoephedrine on several occasions in this same time period at the same pharmacies in Ashtabula.

{¶15} Wooten bought or was denied pseudoephedrine eight times in July 2013.

On one date, shortly after she was denied pseudoephedrine at one pharmacy, she attempted to buy, but was denied, the drug at another pharmacy. On another date, one-half hour after being denied pseudoephedrine at one pharmacy, she was allowed to buy the drug at another pharmacy.

{¶16} In August 2013, Wooten bought or was denied pseudoephedrine four times. On August 16, the same day appellant unsuccessfully tried to buy pseudoephedrine four times, Wooten bought the drug.

{¶17} Wooten’s NPLEX records show that she and appellant bought or attempted to buy pseudoephedrine at the same store within minutes of each other four times in July 2013 and four times in August 2013, indicating that each time they were in the store together.

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State v. Haas, 2014 Ohio 5770 (Ohio Ct. App. 2014).

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