State v. Jefferson

2021 Ohio 281
CourtOhio Court of Appeals
DecidedFebruary 1, 2021
Docket1-20-01
StatusPublished

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Bluebook
State v. Jefferson, 2021 Ohio 281 (Ohio Ct. App. 2021).

Opinion

[Cite as State v. Jefferson, 2021-Ohio-281.]

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT ALLEN COUNTY

STATE OF OHIO,

PLAINTIFF-APPELLEE, CASE NO. 1-20-01

v.

TOMMIE L. JEFFERSON, SR., OPINION

DEFENDANT-APPELLANT.

Appeal from Allen County Common Pleas Court Trial Court No. CR2018 0247

Judgment Affirmed

Date of Decision: February 1, 2021

APPEARANCES:

William T. Cramer for Appellant

Jana E. Emerick for Appellee Case No. 1-20-01

PRESTON, J.

{¶1} Defendant-appellant, Tommie L. Jefferson, Sr. (“Jefferson”), appeals

the November 26, 2019 judgment of sentence of the Allen County Court of

Common Pleas. For the reasons that follow, we affirm.

{¶2} On June 13, 2018, the Allen County Grand Jury indicted Jefferson with

one count of trafficking in cocaine in violation of R.C. 2925.03(A)(1), (C)(4)(g), a

first-degree felony. (Doc. No. 1). The count also included a major drug offender

specification under R.C. 2941.1410(A). (Id.). On July 24, 2018, Jefferson appeared

for arraignment and entered pleas of not guilty. (Doc. No. 10).

{¶3} A jury trial was held on November 25-26, 2019. (Doc. No. 130). After

deliberations, the jury found Jefferson guilty as charged. (Id.). The trial court then

proceeded immediately to sentencing and sentenced Jefferson to 11 years in prison.

(Doc. No. 131). The trial court filed its judgment entries of conviction and sentence

on November 26, 2019. (Doc. Nos. 130, 131).

{¶4} Jefferson filed his notice of appeal on January 6, 2020. (Doc. Nos. 140,

143). He raises one assignment of error for our review.

Assignment of Error

Appellant’s conviction for drug trafficking was against the weight of the evidence.

{¶5} In his assignment of error, Jefferson argues that his trafficking-in-

cocaine conviction is against the manifest weight of the evidence.

-2- Case No. 1-20-01

{¶6} In determining whether a conviction is against the manifest weight of

the evidence, a reviewing court must examine the entire record, “‘weigh[] the

evidence and all reasonable inferences, consider[] the credibility of witnesses and

determine[] whether in resolving conflicts in the evidence, the [trier of fact] clearly

lost its way and created such a manifest miscarriage of justice that the conviction

must be reversed and a new trial ordered.’” State v. Thompkins, 78 Ohio St.3d 380,

387 (1997), quoting State v. Martin, 20 Ohio App.3d 172, 175 (1st Dist.1983). A

reviewing court must, however, allow the trier of fact appropriate discretion on

matters relating to the weight of the evidence and the credibility of the witnesses.

State v. DeHass, 10 Ohio St.2d 230, 231 (1967). When applying the manifest-

weight standard, “[o]nly in exceptional cases, where the evidence ‘weighs heavily

against the conviction,’ should an appellate court overturn the trial court’s

judgment.” State v. Haller, 3d Dist. Allen No. 1-11-34, 2012-Ohio-5233, ¶ 9,

quoting State v. Hunter, 131 Ohio St.3d 67, 2011-Ohio-6524, ¶ 119. “Circumstantial

evidence and direct evidence inherently possess the same probative value and

therefore should be subjected to the same standard of proof.” State v. Jenks, 61

Ohio St.3d 259 (1991), paragraph one of the syllabus, superseded by state

constitutional amendment on other grounds, State v. Smith, 80 Ohio St.3d 89 (1997).

“A conviction can be sustained on circumstantial evidence alone.” State v. Franklin,

62 Ohio St.3d 118, 124 (1991). “[I]n some instances, certain facts can only be

-3- Case No. 1-20-01

established by circumstantial evidence” and a conviction based thereon “is no less

sound than one based on direct evidence.” State v. Smith, 12th Dist. Butler No.

CA2008-03-064, 2009-Ohio-5517, ¶ 80. “If the state ‘relies on circumstantial

evidence to prove an element of the offense charged, there is no [requirement that

the evidence must be] irreconcilable with any reasonable theory of innocence in

order to support a conviction[,]’ so long as the jury is properly instructed as to the

burden of proof, i.e., beyond a reasonable doubt.” State v. Bates, 6th Dist. Williams

No. WM-12-002, 2013-Ohio-1270, ¶ 50, quoting Jenks at paragraph one of the

syllabus.

{¶7} Jefferson was convicted of one count of trafficking in cocaine. The

offense of trafficking in cocaine is codified in R.C. 2925.03(A)(1), which provides

that “[n]o person shall knowingly * * * sell or offer to sell a controlled substance or

a controlled substance analog.” “A person acts knowingly, regardless of purpose,

when the person is aware that the person’s conduct will probably cause a certain

result or will probably be of a certain nature. A person has knowledge of

circumstances when the person is aware that such circumstances probably exist.”

R.C. 2901.22(B).

{¶8} Jefferson does not dispute the evidence concerning the underlying

elements of the trafficking-in-cocaine offense of which he was convicted; rather, he

disputes the issue of identity as to the conviction. See State v. Missler, 3d Dist.

-4- Case No. 1-20-01

Hardin No. 6-14-06, 2015-Ohio-1076, ¶ 13. Thus, we will address the weight of

the evidence only as it relates to the identity element of the offense. Id., citing State

v. Carter, 2d Dist. Montgomery No. 25447, 2013-Ohio-3754, ¶ 9-12. “‘It is well

settled that in order to support a conviction, the evidence must establish beyond a

reasonable doubt the identity of the defendant as the person who actually committed

the crime at issue.’” Id., quoting State v. Johnson, 7th Dist. Jefferson No. 13 JE 5,

2014-Ohio-1226, ¶ 27, citing State v. Collins, 8th Dist. Cuyahoga No. 98350, 2013-

Ohio-488, ¶ 19 and State v. Lawwill, 12th Dist. Butler No. CA2007-01-014, 2008-

Ohio-3592, ¶ 11. “‘[D]irect or circumstantial evidence is sufficient to establish the

identity of the accused as the person who committed the crime.’” Collins at ¶ 19,

quoting Lawwill at ¶ 11.

{¶9} At trial, the State offered the testimony of Investigator Trent

Kunkleman (“Investigator Kunkleman”), a police officer with the Lima Police

Department, who was assigned as an investigator in the drug task force in 2015 and

was involved in the drug task force investigation which led to the indictment and

arrest of Jefferson on the present charge. (Nov. 25-26, 2019 Tr. at 132-133).

According to Investigator Kunkleman, the investigation involved a controlled buy

using a confidential informant who Investigator Kunkleman met in the summer of

2015 when the confidential informant was arrested on drug-related offenses. (Id. at

133-135). In exchange for his cooperation, Investigator Kunkleman testified that

-5- Case No. 1-20-01

the confidential informant was offered “case consideration” when the informant’s

drug-related charges came before the court. (Id. at 135). According to Investigator

Kunkleman, although the confidential informant was promised “case

consideration,” there was no specific deal arranged. (Id. at 135-136).

{¶10} Investigator Kunkleman testified that the controlled buy involving

Jefferson and the confidential informant occurred on November 11, 2015. (Id. at

136). Prior to that date, Investigator Kunkleman worked with the confidential

informant to establish a plan to purchase four and one-half ounces of cocaine from

Jefferson for $5,500. (Id. at 138-139). On the evening of November 11, 2015,

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2021 Ohio 281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jefferson-ohioctapp-2021.