State v. Jordan

597 N.E.2d 1165, 73 Ohio App. 3d 524, 1992 Ohio App. LEXIS 149
CourtOhio Court of Appeals
DecidedJanuary 27, 1992
DocketNo. 59555.
StatusPublished
Cited by12 cases

This text of 597 N.E.2d 1165 (State v. Jordan) 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. Jordan, 597 N.E.2d 1165, 73 Ohio App. 3d 524, 1992 Ohio App. LEXIS 149 (Ohio Ct. App. 1992).

Opinions

Ann McManamon, Judge.

This appeal raises troubling questions concerning police misconduct and due process. We note that neither the prosecutor nor defense counsel chose to appear at oral argument to address the issues. Upon our review of the record and applicable law, we are compelled to vacate in part, reverse in part and remand.

On January 26, 1990, Leonard Jordan went to trial on two counts of drug trafficking in the distribution of cocaine (R.C. 2925.03[A][2]); possession of cocaine in an amount exceeding the bulk amount but less than three times that amount (R.C. 2929.03[A][4]); and possession of criminal tools (R.C. 2923.24), “zip-lock bags, money.” The state deleted purported “fake I.D.’s” from the latter charge on the morning of trial. The trial judge dismissed the charge as it related to the “zip-lock bags” pursuant to a Crim.R. 29 motion at the close of the state’s case.

Jordan was convicted on the remaining charges after a jury trial. The trial court permitted him to remain on bond pending this appeal. His five assignments of error 1 challenge the weight and sufficiency of the evidence, conduct by the police and the court’s failure to recognize certain of the offenses to be allied.

At the time of his arrest, Leonard Jordan was a freshman at Ohio State University, attending college on several academic scholarships and maintaining a 3.2 G.P.A. In high school he was a member of the National Honor Society, President of the Student Council, and salutatorian of his senior class.

Jordan grew up and lived near the Wilson housing project located on East 59th and Chester in Cleveland. He testified that on March 28, 1989, he had just arrived home in Cleveland for spring break and was walking through the project visiting friends he had not seen for months. On that same day, Detectives Keith Thompson, Ronald Dillions and Artara Adams of the Fifth District Strike Force led a drug sweep at the Wilson project. The detectives, *528 who rode in an unmarked car, were responding to a complaint of males standing on the corner of East 57th and Curtis, flagging down autos and selling drugs.

At approximately 1:00 p.m., the detectives observed several men on that corner, and one in particular, flagging down approaching autos. Detective Thompson indicated this was common behavior for drug dealers attempting to stop potential customers. The detectives later identified the defendant as either the person or one of several persons flagging down cars.

Thompson and Dillions emerged from their vehicle and approached Jordan and one or two other men, from one direction, while Adams drove the car to where the men were standing and approached from the opposite direction. Both Thompson and Dillions testified that, as they approached Jordan, they heard someone shout “sixty-five,” a street term indicating police were in the area. According to Thompson, defendant and another man walked away very quickly and detectives seized both of them. It was Thompson who “contained the defendant” and saw him drop “a plastic zip-lock packet” from his right hand. Neither Dillions nor Adams saw Jordan drop the bag. Dillions apprehended the other man, but later released him.

Detective Thompson testified that, within the plastic bag, he found ten small zip-lock plastic bags each containing five rocks of cocaine for a total of fifty rocks and a total weight of 9.23 grams. In contrast, Dillions and Adams swore that the fifty rocks of cocaine were not in ten separate bags as Thompson told the jury, but were actually contained in one bag. Once at the station, Adams averred he personally divided up the rocks of cocaine equally and placed them in the ten zip-lock bags because “this way it would be easier to count, transport back and forth, less chance of one falling out of a bag, less chance of them breaking up.” The police report indicated the detectives found the cocaine contained in ten zip-lock bags. Despite this contradictory testimony, the departmental report and their own admissions, the police later obtained: (1) a felony indictment that Leonard Jordan possessed a criminal tool, to wit: zip-lock bags, when, in fact, these bags were supplied by the prosecuting officers themselves who knew they were never in the possession and control of Leonard Jordan; (2) an indictment for trafficking in drugs (R.C. 2925.03[A][2]), alleging that Leonard Jordan prepared cocaine for shipment, shipped, transported, delivered, prepared for distribution or distributed it, when, in fact, the cocaine provided to the Scientific Investigations Unit and shown to the jury was actually separately packaged by the police themselves.

At trial, Thompson and Dillions swore that Jordan had $590 in cash on his person as well as a New York State identification card and an Ohio State University I.D. card, one of which had an incorrect birth date. The police *529 report signed by Dillions indicates, however, that defendant possessed $190 when arrested. The detectives told the court and jury that this discrepancy was the result of a typographical error. A receipt from the county prosecutor to the officers for “unclaimed” funds in the amount of $590 also was admitted into evidence. The receipt is dated September 15, 1989, six months after Jordan’s arrest. It also appears that Detective Dillions obtained this receipt from the prosecutor’s office on the morning of trial. No contemporaneous receipt from Jordan for any sum of money was offered in evidence by the state.

Despite the fact that the charge of possession of criminal tools as it related to “fake I.D.’s” had been dismissed, Thompson averred that one of two cards Jordan carried contained a “bogus” birth date. Police produced neither card at trial. All three detectives stated that, once Jordan was taken into custody and advised of his constitutional rights, he confessed his guilt to them. Jordan allegedly told them he was selling cocaine for a man in East Cleveland who was putting him through college and providing him with extra money. The police never mentioned this purported confession in their written report and only brought it to the attention of the prosecutor and defense counsel on the morning of trial.

The defense offered the testimony of two eyewitnesses that it was the other man apprehended by police, not Jordan, who threw down the bag. Jordan also took the stand to deny flagging down autos and selling or possessing drugs. He explained he was merely walking through the project to visit friends when stopped by the police.

We choose to address Jordan’s third assignment of error first since it is central to the disposition of this case. It is Jordan’s position that police misconduct, in the form of tampering, destruction and the substitution of evidence violated his right to due process.

A review of all three detectives’ testimony reveals police destroyed evidence and substituted their own. On direct examination, Thompson described to the jury how he found the cocaine in “ten small zip-lock bags” encased inside a larger plastic bag. He stated:

“Q. Okay. Now, your testimony is that you observed the dropping of a packet?

“A. Yes, I did.

“Q. Okay. And the person who dropped that, was it — what was it, a plastic bag? What was it?

“A. It’s a plastic bag.

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Bluebook (online)
597 N.E.2d 1165, 73 Ohio App. 3d 524, 1992 Ohio App. LEXIS 149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jordan-ohioctapp-1992.