State v. Honeycutt

2014 Ohio 352
Ohio Court of Appeals·Decided February 3, 2014·No. CA2013-02-018·Published·Cited by 4 cases

Opinion

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO WARREN COUNTY

STATE OF OHIO, :

Plaintiff-Appellee, : CASE NO. CA2013-02-018

: OPINION

- vs - 2/3/2014 :

ALLEN D. HONEYCUTT, :

Defendant-Appellant. :

CRIMINAL APPEAL FROM WARREN COUNTY COURT OF COMMON PLEAS Case No. 12CR28433

David P. Fornshell, Warren County Prosecuting Attorney, Michael Greer, 500 Justice Drive, Lebanon, Ohio 45036, for plaintiff-appellee

Arenstein & Gallagher, William R. Gallagher, Elizabeth Conkin, The Citadel, 114 East Eighth Street, Cincinnati, Ohio 45202, for defendant-appellant

HENDRICKSON, P.J.

{¶ 1} Defendant-appellant, Allen D. Honeycutt, appeals from a judgment rendered by the Warren County Court of Common Pleas sentencing him to eight years in prison after a jury found him guilty of various offenses relating to the growth, possession, and trafficking of marijuana. For the reasons discussed below, judgment is reversed, Honeycutt's convictions are vacated, and Honeycutt is discharged.

I. FACTUAL BACKGROUND

{¶ 2} At the outset, we note that the facts in this case are substantially similar to the facts set forth in State v. Baker, 12th Dist. Warren No. CA2012-12-127, 2013-Ohio-2398 (hereafter, Baker I).

{¶ 3} In August 2011, the Warren County Drug Task Force (WCDTF) began investigating Tyler Pagenstecher on suspicion of drug trafficking. The police discovered that Pagenstecher, a juvenile at the time of the initial police investigation, was selling marijuana to other juveniles in the Mason, Warren County, Ohio area. Officers determined that Pagenstecher's supplier was Michael Lopez. Lopez in turn purchased his marijuana from a married couple, Cody and Stacy Lampe. The Lampes grew their own marijuana for distribution in Norwood, Hamilton County, Ohio, and they also purchased marijuana from Justin Baker. Baker operated multiple grow operations, including a "grow house" on Noble Avenue in Hamilton, Butler County, Ohio and a "warehouse grow" on Creek Road in Blue Ash, Hamilton County, Ohio. The Creek Road warehouse was leased in Honeycutt's name and contained over 380 marijuana plants.

{¶ 4} In January 2012, Pagenstecher was apprehended by the WCDTF after he made a number of marijuana sales to an undercover officer. Pagenstecher agreed to assist the task force by arranging a buy from Lopez of his usual purchase of four ounces of marijuana. On January 13, 2012, Pagenstecher, at the request of the task force, told Lopez to meet him at a Walmart in Warren County, Ohio. Members of task force were waiting for Lopez, and he was immediately apprehended. Lopez agreed to assist the task force, and on February 1, 2012, Lopez arranged a buy from the Lampes. Lopez went to the Lampes' home in Hamilton County, Ohio and purchased one pound of marijuana. The Lampes were subsequently detained by the WCDTF.

{¶ 5} The Lampes also agreed to assist the task force. Cody Lampe agreed to wear

a wire to allow the task force to listen in on a conversation he had with Baker, wherein the two discussed the cultivation of marijuana and Cody Lampe's previous purchases from Baker. The conversation took place at a bar located in Butler County, Ohio. Following his conversation with Cody Lampe, Baker left the bar and traveled to the Creek Road warehouse in Hamilton County, Ohio. Members of the WCDTF followed Baker and observed him enter the warehouse. The warehouse was subsequently placed under surveillance. A short time later, a warrant to search the warehouse was issued.

{¶ 6} On February 17, 2012, the warrant was executed on the warehouse. Officers recovered 38,000 grams of marijuana and numerous tools used in the cultivation of marijuana from the warehouse, including digital scales, clay pellets, tanks of carbon dioxide, carbon filters, ventilation equipment, five-gallon buckets, and high-powered lights with separate ballasts. While executing the warrant, officers encountered Honeycutt on the premises. Honeycutt was standing inside the locked gate to the warehouse. In his possession were keys that opened not only the gate to the entrance of the warehouse, but also the doors to the building where the marijuana was being grown. Inside Honeycutt's truck, which was parked near the entrance of the building, officer's found a small amount of marijuana, receipts to Home Depot and Dayton Hydroponics stores, a drug ledger detailing two separate drug harvests and the amount collected from such harvests, and the lease, rent receipts, and water and electricity bills for the warehouse.

{¶ 7} Honeycutt was arrested and indicted on one count of trafficking in marijuana, one count of possession of marijuana, one count of cultivation of marijuana, one count of possession of criminal tools, and one count of engaging in a pattern of corrupt activity. Following a four-day jury trial held in January 2013, Honeycutt was convicted on all counts and was sentenced to eight years in prison.

{¶ 8} Honeycutt now appeals, setting forth four assignments of error. For ease of

discussion, we will address Honeycutt's first and fourth assignments of error together.

II. ANALYSIS

{¶ 9} Assignment of Error No. 1:

{¶ 10} THE EVIDENCE IS INSUFFICIENT TO ESTABLISH VENUE IN WARREN COUNTY BEYOND A REASONABLE DOUBT.

{¶ 11} Assignment of Error No. 4:

{¶ 12} THE TRIAL COURT ERRED BY REFUSING TO APPLY LAW EMPLOYED BY [THE] MAJORITY OF OHIO APPELLATE DISTRICTS.

{¶ 13} Honeycutt argues the state failed to prove that venue was proper in Warren County, Ohio. Honeycutt contends the record "shows conclusively [that] Warren County was not the proper venue in which to bring charges against [him] as he did not cultivate, traffic, or possess marijuana there, nor did he possess criminal tools or engage in a pattern of corrupt activity in Warren County." Honeycutt further asserts that the state failed to prove he knew of, conspired with, or had any associate of his engage in conduct involving an enterprise in Warren County.

{¶ 14} A criminal defendant is entitled to "a speedy public trial by an impartial jury of the county in which the offense is alleged to have been committed." Ohio Constitution, Article I, Section 10. "Section 10, Article I of the Ohio Constitution fixes venue, or the proper place to try a criminal matter * * *." State v. Hampton, 134 Ohio St.3d 447, 2012-Ohio-5688, ¶ 19, citing State v. Headley, 6 Ohio St.3d 475, 477 (1983). "Establishing the correct venue is imperative in order to 'give the defendant the right to be tried in the vicinity of his alleged criminal activity.'" (Emphasis sic.) Baker I, 2013-Ohio-2398 at ¶ 11, quoting State v. Meridy, 12th Dist. Clermont No. CA2003-11-091, 2005-Ohio-241, ¶ 12. Proper venue ensures that "the state [does not] indiscriminately [seek] a favorable location for trial or [select] a site that might be an inconvenience or disadvantage for the defendant." Meridy at ¶ 12.

{¶ 15} "While venue is not a material element of any offense charged, the state must nonetheless prove beyond a reasonable doubt that the crime charged was committed in the county where the indictment was returned and the trial held, unless the issue of venue is waived by the defendant." Baker I at ¶ 13, citing Meridy at ¶ 12. If the state fails to prove that the crime alleged in the indictment occurred in the county where the indictment was returned, a conviction will not stand. Hampton, 2012-Ohio-5688 at ¶ 19.

{¶ 16} The standard for establishing venue is whether the defendant has a "significant nexus" with the county where the trial was held. State v. Mielke, 12th Dist. Warren No. CA2012-08-079, 2013-Ohio-1612, ¶ 14, citing State v. Stone, 12th Dist. Warren No. CA2007- 11-132, 2008-Ohio-5671, ¶ 16. As a result, and pursuant to Ohio's venue statute, "[t]he trial of a criminal case in this state shall be held in a court having jurisdiction of the subject matter, and in the territory of which the offense or any element of the offense was committed." R.C. 2901.12(A).

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