State v. Kelley

903 N.E.2d 365, 179 Ohio App. 3d 666, 2008 Ohio 6598
Ohio Court of Appeals·Decided December 10, 2008·No. No. 08 JE 4.·Published·Cited by 12 cases

Opinion

Vukovich, Judge.

{¶ 1} Defendant-appellant, Dawn Kelley, appeals from the jury verdict rendered in the Jefferson County Common Pleas Court finding her guilty of trafficking cocaine, possession of cocaine, and possession of drug paraphernalia. Kelly raises numerous issues in this appeal. She argues that her Sixth Amendment constitutional right to confrontation was violated in two respects. First, she contends that it was error for the trial court to deny disclosure of the identity of the confidential informant at trial. Second, she argues that it was prejudicial for the audio tape of the controlled buy to be played at trial when the confidential informant did not testify. Additionally, she asserts that the convictions were not supported by sufficient evidence and that the convictions were against the manifest weight of the evidence. Kelley also raises ineffective-assistance-of-counsel arguments concerning trial counsel’s failure to object to the admission and playing of the tape of the controlled buy and failure to file a suppression motion. Lastly, she argues that the prosecutor’s closing argument contained a prejudicial statement. For the reasons provided below, the judgment of the trial court is affirmed.

STATEMENT OF CASE

{¶ 2} On December 22, 2004, the Steubenville Police Department used a wired confidential informant to buy crack cocaine from Kelley at her house on 112 McDowell Avenue, Steubenville, Ohio. During the controlled buy, Patrolman John Lemal and Detective Jason Hanlin of the Steubenville Police Department Narcotics Division were positioned nearby in an unmarked car, listening to the transaction. After it was completed, the confidential informant gave the purchased crack cocaine to the officers.

{¶ 3} With the information provided by the confidential informant, the recording of the controlled buy, and the purchased drugs, the officers obtained a search warrant for Kelley’s residence. The search warrant was executed on December 23, 2004. During the search of the house, the officers seized a box of baggies, one baggie containing cocaine residue, one baggie containing less than one gram *671 of cocaine, a crack pipe, and a piece of mail that was addressed to Kelley at that residence.

{¶ 4} As a result of the above, Kelley was indicted on March 7, 2007, for violating R.C. 2925.03(A)(1) and (C)(4)(a), trafficking in cocaine, a fifth-degree felony; R.C. 2925.14(A)(1), possession of drug paraphernalia, a fourth-degree misdemeanor; and R.C. 2925.11(A) and (C)(4)(a), possession of cocaine, a fifth-degree felony. The jury found her guilty of all three counts. Kelley timely appeals from that decision.

FIRST ASSIGNMENT OF ERROR

{¶ 5} “The trial court erred to the substantial prejudice of defendant by admitting the audio recording of the alleged drug transaction, where there was no showing that the confidential informant was ‘unavailable’ for trial.”

{¶ 6} There are three discernable arguments made under this assignment of error as to why Kelley’s right to confrontation was violated. The first is that the identity of the confidential informant was not disclosed. The second is that the tape of the controlled buy was played for the jury to hear. And the third is that Detective Hanlin was permitted to comment on the meaning of the tape even though the confidential informant did not testify at trial.

{¶ 7} Starting with the identity argument, the general rule of law espoused by the Ohio Supreme Court regarding disclosure of a confidential informant’s identity is “that the identity of an informant must be revealed to a criminal defendant when the testimony * * * is vital to establishing an element of the crime or would be helpful or beneficial to the accused in preparing or making a defense to criminal charges.” State v. Williams (1983), 4 Ohio St.3d 74, 77, 4 OBR 196, 446 N.E.2d 779. Here, neither one of these scenarios is met, for two reasons.

{¶ 8} First and foremost, despite knowing that there was a confidential informant and having access to the tape of the controlled buy, defense counsel never moved for disclosure prior to trial. It was not until the cross-examination of the state’s first witness, Officer Lemal, that defense counsel asked him to name the confidential informant. The state objected at that point, a side-bar discussion was held, and the trial court determined that the identity was not required to be disclosed because the informant was not going to testify at trial. The Eighth Appellate District has stated that the state’s failure to disclose the identity of the confidential informant does not violate the confrontation clause when there was never a request for the identity. State v. Henderson, 8th Dist. No. 88185, 2007-Ohio-2372, 2007 WL 1447711, ¶ 51. It is the defendant’s burden to demonstrate the need for disclosure. State v. Parsons (1989), 64 Ohio App.3d 63, 69, 580 *672 N.E.2d 800. Making a first request for disclosure during trial does not lend support for the argument that disclosure was needed to prepare for trial or that the testimony of the informant was necessary to establish a vital element of the offense.

{¶ 9} Furthermore, the only reason defense counsel provided for wanting the identity of the informant at that time was that “the jury should be able to compare the voice on the tape with whoever the confidential] informant is and that his failure to be here is detrimental to the State’s case. We’re at least allowed to know who he is.” This is not an argument that the elements of the offense cannot be proven without the informant or that a defense was unable to be prepared because they did not have knowledge of the informant.

{¶ 10} Second, even if there was a request for the disclosure prior to trial, the confidential informant’s testimony was not vital to establishing the elements of the offense. Thus, the trial court would not have erred in overruling that motion. We concur with the reasoning of the First Appellate District, which held that when a controlled buy is witnessed in its entirety by the police and taped by another police officer, the testimony of the informant is not vital to establishing the elements of the crime. State v. Thrasher (Nov. 1, 1995), 1st Dist. No. C-950064, 1995 WL 653842. Admittedly, here we do not have a situation where the police watched the transaction transpire. But, the police did search the confidential informant prior to the controlled buy, wired the informant, followed him to the controlled buy, watched him enter Kelley’s house, listened to the buy as it happened, watched him exit the house, and met him at a predetermined location where he was searched and the purchased drugs were turned over to the police. Given those facts, there is no valid reason to distinguish the aforementioned holding in Thrasher based upon the facts presented in this case.

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State v. Kelley, 903 N.E.2d 365, 179 Ohio App. 3d 666, 2008 Ohio 6598 (Ohio Ct. App. 2008).

903 N.E.2d 365 (State v. Kelley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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