State v. Hamilton

2017 Ohio 230
CourtOhio Court of Appeals
DecidedJanuary 23, 2017
Docket15CA010830
StatusPublished
Cited by9 cases

This text of 2017 Ohio 230 (State v. Hamilton) 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. Hamilton, 2017 Ohio 230 (Ohio Ct. App. 2017).

Opinion

[Cite as State v. Hamilton, 2017-Ohio-230.]

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF LORAIN )

STATE OF OHIO C.A. No. 15CA010830

Appellee

v. APPEAL FROM JUDGMENT ENTERED IN THE LARRY E. HAMILTON COURT OF COMMON PLEAS COUNTY OF LORAIN, OHIO Appellant CASE No. 14CR090425

DECISION AND JOURNAL ENTRY

Dated: January 23, 2017

CARR, Presiding Judge.

{¶1} Appellant Larry Hamilton appeals his conviction in the Lorain County Court of

Common Pleas. This Court affirms in part, reverses in part, and remands.

I.

{¶2} Hamilton was indicted on two counts of trafficking in drugs (cocaine), both of

which included major drug offender and forfeiture specifications; one felony count of possession

of drugs (cocaine), which included a major drug offender specification; one count of possessing

criminal tools; one count of drug paraphernalia offenses; and one minor misdemeanor count of

possession of drugs (marijuana). He filed a motion to suppress all evidence seized from his

residence and as a result of trash pulls. After a hearing on the motion, the trial court denied the

motion. The court reasoned, first, that Fourth Amendment protections do not extend to trash

voluntarily left beyond the curtilage of a home. Hamilton conceded as much in his motion to

suppress. Second, the trial court found that, even were it to strike all averments in the affidavit 2

that Hamilton alleged were false, there was still probable cause to search Hamilton’s home under

the totality of the circumstances. Finally, the trial court noted that there was no requirement that

the detective-affiant indicate that the confidential informant on whom the detective relied was

reliable, given the existence of corroborating information.

{¶3} The matter proceeded to trial. The State dismissed one count of trafficking in

cocaine. At the conclusion of trial, the jury found Hamilton guilty of the remaining five counts,

additionally finding that the amount of cocaine relative to the trafficking and possession counts

was equal to or exceeded 100 grams. Hamilton waived his right to a jury determination

regarding the forfeiture specification appended to the trafficking charge and instead stipulated to

forfeiture of $19,135.00 in U.S. currency. At sentencing, the trial court found Hamilton to be a

major drug offender. It further merged the possession of cocaine charge into the trafficking

charge and sentenced Hamilton to 11 years in prison and ordered him to pay a fine of $10,000

for trafficking. After imposing periods of incarceration on the remaining three counts, ranging

from “no time” to 11 months, the court ordered that all sentences would run concurrently. The

trial court further suspended Hamilton’s payment of the mandatory fine due to his indigency.

Hamilton timely appealed and raises four assignments of error for review. This Court rearranges

some assignments of error and consolidates others to facilitate review.

II.

ASSIGNMENT OF ERROR IV

THE TRIAL COURT ERRED IN DENYING APPELLANT’S MOTION TO SUPPRESS THE EVIDENCE WHEN IT WAS CLEARLY DEMONSTRATED THAT THE LORAIN POLICE DEPARTMENT RELIED ON FALSE AND UNRELIABLE INFORMATION TO SECURE A SEARCH WARRANT OF 1485 F STREET, LORAIN, OHIO. 3

{¶4} In his fourth assignment of error, Hamilton argues that the trial court erred by

denying his motion to suppress because the police department relied on false and unreliable

information when seeking a search warrant of Hamilton’s residence. This Court disagrees.

{¶5} Hamilton does not argue that the affidavit underlying the search warrant was

deficient on its face. Instead, he argues from two perspectives that the detective-affiant made

false statements to support a finding of probable cause to issue the search warrant. First, he

argues that the detective-affiant must have relied on information provided by an unreliable

confidential informant because he did not aver as to the informant’s reliability. This Court has

held, however, that “‘[t]here is no need for a declaration of the reliability of an informant when

the informant’s information is corroborated by other information.’” State v. Norris, 9th Dist.

Wayne No. 05CA0081, 2006-Ohio-4022, ¶ 10, quoting State v. Fisher, 9th Dist. Summit No.

22481, 2005-Ohio-5104, ¶ 7. Accordingly, “where an affidavit sufficiently details some of the

underlying circumstances, where the reason for crediting the informant is given, and where

probable cause is or has been found, this Court should not rely on a hyper-technicality to

invalidate a warrant. Instead, the affidavit should be interpreted in a common sense manner.”

(Internal citations omitted.) Norris at ¶ 10. Probable cause exists when the totality of the

circumstances indicates a mere probability of criminal activity. Id. at ¶ 11.

{¶6} In this case, Detective Howard Heathcoat of the Lorain Police Department

averred that an unnamed confidential informant reported that Hamilton was engaged in drug

trafficking activities involving cocaine at the residence he shared with his live-in girlfriend. The

confidential informant provided information regarding Hamilton’s manner of transporting the

cocaine, how frequently he obtained the drug, and that he brought it into the residence. The

detective further averred that he was aware of Hamilton’s significant drug trafficking history in 4

both the City of Lorain and Lorain County. Surveillance on the residence indicated the comings

and goings of several known drug dealers. A series of ten trash pulls over a six-and-a-half month

period from garbage discarded from the residence produced evidence of (1) Hamilton’s use of

the address as his residence (mail addressed to him), (2) cocaine residue on various items at

various times, and (3) multiple empty bottles of a non-controlled substance known to be used as

a cutting agent for illegal drugs.

{¶7} Given the affidavit’s sufficient detail as to the underlying circumstances; the

confidential informant’s report that corresponded with Hamilton’s known history; and evidence

demonstrating the probability of criminal activity, coupled with our precedent eschewing a

requirement that the affiant aver that a confidential informant is reliable, this Court concludes

that the trial court did not err by refusing to find that the detective-affiant relied on unreliable

information in his affidavit in support of the search warrant.

{¶8} Second, Hamilton argues that Detective Heathcoat included false or misleading

information in his affidavit to secure a search warrant. Hamilton does not argue that any specific

information in the affidavit is false; rather, he argues that some of the information is misleading

because the detective omitted certain information. Specifically, Hamilton argues that, although

field tests on some substances found during the ten trash pulls produced positive results for

cocaine, some of the subsequent lab results did not validate the field tests. The reasonable

inference we glean from Hamilton’s argument, therefore, is that some information regarding the

presence of cocaine in the trash obtained from Hamilton’s residence was false. Although

Hamilton did not expressly request that the trial court strike any reference in the affidavit to field

tests that were not ultimately corroborated by lab test results, the appropriate remedy would be to 5

strike the false or misleading information. See State v.

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2017 Ohio 230, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hamilton-ohioctapp-2017.