State v. Humphrey, Unpublished Decision (6-27-2003)

CourtOhio Court of Appeals
DecidedJune 27, 2003
DocketC.A. Case No. 2002 CA 30, T.C. Case No. 01 CR 554.
StatusUnpublished

This text of State v. Humphrey, Unpublished Decision (6-27-2003) (State v. Humphrey, Unpublished Decision (6-27-2003)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Humphrey, Unpublished Decision (6-27-2003), (Ohio Ct. App. 2003).

Opinions

OPINION
{¶ 1} Timothy Humphrey is appealing from the judgment of the Clark County Common Pleas Court, which convicted him of engaging in a pattern of corrupt activity, possession of cocaine, and trafficking in cocaine and sentenced him accordingly.

{¶ 2} Timothy Humphrey and his cousin, co-defendant Rufus Humphrey (hereinafter referred to as "Timothy" and "Rufus" for the sake of clarity), were indicted on August 27, 2001 on one count of engaging in a pattern of corrupt activity in violation of R.C. 2923.32, three counts of trafficking in drugs in violation of R.C. 2925.03, and one count of possession of cocaine in violation of R.C. 2925.11.

{¶ 3} Timothy filed numerous pre-trial motions on September 13, 2001, including a motion for the State to reveal information regarding an unidentified informant, a motion for the State to reveal any agreement with witnesses that could influence testimony at trial, a motion for a copy of the State's file, and various discovery motions. On October 4, 2001, the trial court granted in part and denied in part the motions.

{¶ 4} The matter was set for trial on November 11, 2001. Timothy filed a motion for continuance on November 5, 2001, asserting that the State had not provided full discovery.

{¶ 5} On December 20, 2001, the State filed a bill of particulars.

{¶ 6} On December 14, 2001, the State filed a motion to increase bond, alleging that Timothy's risk of flight was high because he was facing serious charges and because he had made statements that he intended to "tak[e] care of" the detective in his case. Timothy filed a memorandum contra to the State's motion on December 17, 2001 and requested a hearing on the matter. Following the hearing, the trial court granted the State's motion on December 21, 2001.

{¶ 7} On December 26, 2001, Timothy filed a motion to dismiss all charges, asserting that the State had failed to provide discovery and he would not be able to prepare an adequate defense. He simultaneously filed a motion to compel discovery and a motion to dismiss for speedy trial violations.

{¶ 8} The trial court overruled Timothy's motions to dismiss on January 4, 2002 and reset the trial to January 22, 2002 at Timothy's and Rufus's requests.

{¶ 9} The trial commenced on January 22, 2002. The State produced evidence at trial demonstrating that Timothy was a drug dealer who had distributed large quantities of cocaine in Springfield, Ohio. Rufus was one of the people with whom Timothy had worked closely in distributing drugs. The Springfield Police Department began investigating Timothy and Rufus on or about May 21, 2000. Alex Williams, a confidential informant, was used to make controlled cocaine buys from both Timothy and Rufus, and he recorded several phone conversations between himself and the two suspects.

{¶ 10} During the police investigation, both Timothy and Rufus engaged in several specific incidents of drug-related activity, working together to sell and distribute cocaine. One specific instance occurred on May 21, 2000 in Rufus's barber shop. Present at the shop were Williams, Timothy, Rufus, Leonard Dixon, and Rodney White. At that time Timothy had in his possession a gym bag containing three or four kilos of cocaine, along with two or three pounds of marijuana. With Rufus present, Timothy sold Leonard one kilo of cocaine for $26,000. Timothy also sold cocaine to White, offered to sell Williams a quarter kilo for nine thousand dollars, and gave a quantity of cocaine to Rufus.

{¶ 11} On May 23, 2000, Williams and Timothy had a phone conversation during which Williams arranged to purchase a quantity of cocaine. On the following day, Williams and Timothy had another phone conversation during which Timothy told Williams that he was going to be out of town and that Rufus would make the sale for him. A few minutes later Rufus paged Williams. When Williams returned Rufus's call, Rufus told Williams that Timothy had spoken with him about selling some cocaine to Williams and had given him four ounces to sell. Timothy had informed Williams that the transaction would occur at Rufus's home at 522 W. Parkwood Avenue and that the price would be $1,200.

{¶ 12} Williams proceeded to Rufus's home where he made a controlled buy of one ounce of cocaine from Rufus for $1,200. At that time, Williams observed four ounces of cocaine in Rufus's possession.

{¶ 13} On May 30, 2000, Timothy met Williams at BW-3's Restaurant where Williams made a controlled buy of three-fourths of an ounce of cocaine for $800. This transaction was videotaped. On that occasion, Williams had attempted to purchase five ounces, but Timothy had not had that quantity available.

{¶ 14} On June 11, 2000, Williams and Timothy had a phone conversation wherein Timothy indicated that his shipment of cocaine had arrived. Williams stated that he wanted to purchase five ounces. Timothy told Williams to contact Rufus to make his purchase, but Williams said he would only deal with Timothy. The following day, on June 12, 2000, Williams and Timothy had several phone conversations arranging the sale of five ounces of cocaine to Williams. During one of those conversations, Timothy informed Williams that he had delivered one-half kilo to Rufus earlier that morning and that he was waiting for Rufus to bring five ounces back to him so that he could make the sale to Williams. Later that day, Williams proceeded to Timothy's house, 1117 W. High Street, where he made a controlled purchase of five ounces of cocaine from Timothy for $5,200. This transaction occurred in the backyard and was videotaped.

{¶ 15} On June 13, 2000, Williams and Timothy had a phone conversation wherein Timothy stated that his shipment had arrived and he would be selling it in one-half kilo units for $17,000 each. The following day, Williams went to Timothy's home where he observed three or four kilos of cocaine in Timothy's possession. Subsequently, on June 26, 2000, Timothy called Williams and stated that another shipment had arrived and he had fifty ounces to sell.

{¶ 16} Following the trial, the jury convicted Timothy of all charges. He was sentenced to a prison term of eight years on count one, six years on count two, four years on count three, and eight years on count four. The trial court ordered that all terms would be served consecutively. Timothy was also fined a total amount of $65,000.

{¶ 17} Thereafter, Timothy filed a notice of appeal, and he now asserts four assignments of error for our review.

{¶ 18} Timothy's first assignment of error:

{¶ 19} "The Trial Court Erred in Failing to Discharge Tim Humphrey Pursuant to Ohio's Speedy Trial Statute R.C. 2945.71[.]"

{¶ 20} Timothy contends that the delays in bringing him to trial should have been charged against the State and thus his case should have been dismissed for a violation of his speedy trial rights.

{¶ 21} The standard for reviewing claims of speedy trial violations is "whether the trial court's ruling is supported by the evidence or whether the court abused its discretion by making a finding manifestly against the weight of the evidence." State v. Stickney (Dec.

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Bluebook (online)
State v. Humphrey, Unpublished Decision (6-27-2003), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-humphrey-unpublished-decision-6-27-2003-ohioctapp-2003.