State v. Marshall

2022 Ohio 3795, 199 N.E.3d 665
Ohio Court of Appeals·Decided October 25, 2022·No. 20AP-394·Published·Cited by 4 cases

Opinion

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, :

No. 20AP-394

v. : (C.P.C. No. 17CR-6842)

Cottrell Marshall, Jr., : (REGULAR CALENDAR)

Defendant-Appellant. :

D E C I S I O N

Rendered on October 25, 2022

On brief: G. Gary Tyack, Prosecuting Attorney, and Darren M. Burgess, for appellee. Argued: Darren M. Burgess.

On brief: Bellinger & Donahue, and Kerry M. Donahue, for appellant. Argued: Kerry M. Donahue.

APPEAL from the Franklin County Court of Common Pleas

BEATTY BLUNT, J.

{¶ 1} Defendant-appellant, Cottrell Marshall, Jr., appeals the July 27, 2020 judgment of the Franklin County Court of Common Pleas following a jury trial, and asserts five assignments of error with the trial court's judgment:

I. The veridct [sic] was against the sufficiency of the evidence.

II. The guilty findings were against the manifest weight of the evidence.

III. The State of Ohio did not establish that sexual activity or sexual conduct occurred in specific instances or on specific dates in Franklin County, Ohio, and thus the court lacked jurisdiction and venue was improper.

IV. The Court should have stricken the testimony of witness RC as it was more prejudicial than probative and was highly

No. 20AP-394 2

prejudicial as it demeaned counsel and appellant denying due process right to a fair trial.

V. The jury instruction as to accomplice testimony was plain error.

After a thorough review of the briefs, arguments, and record, we conclude that none of appellant's arguments have merit, and affirm his convictions and sentences.

{¶ 2} Plaintiff-appellee, State of Ohio, contended that Marshall and several codefendants were pimps and operated a human trafficking and prostitution ring, as well as dealing crack cocaine and heroin, during the period between 2012 through 2015. The state argued that he operated a prostitution ring "in the hotels on 161 near I-71." (Tr. at 442.) Marshall and his co-defendants allegedly used a website called Backpage.com— which works "like craigslist or Facebook Marketplace"—to advertise "dates" with the women he trafficked. Id. at 443. Marshall and his co-defendants allegedly purchased prepaid debit cards to post the advertisements.

{¶ 3} Marshall contended that these assignations were normal dates, but witness S.W., amongst others, described them as "a call with a john. A john is a guy that is going to call the number that's posted on your ad and he's going to see if you're available for a certain time and then they pay for the hour or the half an hour with you, and in -- in all -- it's -- the purpose is mainly to just have sex or -- or whatever that other person prefers. More than likely it's sex." Id. at 467.

{¶ 4} Several co-defendants, police officers, johns, and trafficking victims testified at trial. Multiple trafficking victims testified that Marshall collected money for organizing these dates and allowing them to occur, ranging from $60 up to $2,000 on at least one occasion. At times they would give him all money collected, but on other occasions they would get to keep some of it after giving Marshall money in exchange for drugs. Witnesses also testified they were assaulted by Marshall and his co-defendants if they did not listen to him, and that drug withdrawal, sleep deprivation, and threats were used to control them and run the enterprise.

{¶ 5} Marshall's co-defendant and ex-girlfriend Michelle Martin entered into an agreement with the state, pleaded guilty to reduced charges, and testified that in about 2015, she began to live with him in hotel rooms on "the north side, Delaware, Worthington, Westerville," and helped him run the prostitution ring. Id. at 859. She indicated they

No. 20AP-394 3

usually booked two rooms, and that "me and [Marshall] would have one and the girls would have one * * * [s]o they could do dates." Id. at 853. She confirmed that while she often booked the rooms using prepaid debit cards on Priceline.com, Marshall paid for those cards. She also testified she would assist the trafficking victims in posting ads on Backpage.com using prepaid debit cards, but that Marshall directed which ads would be placed and when. She confirmed that Marshall ultimately financed the online advertisements, affirming that "without [Marshall] and his money, they can't post the ads." Id. at 1008. She also confirmed that Marshall charged the trafficking victims for "[t]heir room, hygiene, cigarettes, food, gas money, anything, everything," and that he controlled them with drugs, debt, sleep deprivation, and violence. Id. at 1009. She specifically indicated that Marshall kept a firearm, and that while he was soft-spoken "you would probably get slapped if you didn't listen [to him]." Id. at 881. Martin also testified that Marshall hit her on several occasions, and that at one point "he just freaked out and punched me in my nose and made my nose bleed and I had two black eyes for a week." Id. at 1006. Martin identified Marshall's "favorite" girls as "[T]" and "[R]," and that he liked them because they made more money than the others and were controllable with drugs. She indicated, though that R didn't "keep her mouth shut" and that she once saw Marshall "jerk her out of bed * * * by her hair." Id. at 868-69. Martin was able to specifically identify at least three women who prostituted for Marshall, identified several others whom he provided drugs and at least intended and attempted to pimp, and several men who served the enterprise in various roles—including Marshall's brother and trial co-defendant Jeffrey Marshall aka "Black," who Marshall sometimes left in charge of the victims and who sometimes collected money from the victims after dates.

{¶ 6} Other witnesses provided more details. M.W., one of the alleged trafficking victims, testified she got involved with Marshall’s group to satisfy her heroin dependency but became trapped once they took control over her phone. She testified that Marshall began posting Backpage.com advertisements of her without her knowledge and went on to describe the prostitution scheme that kept women under Marshall's control. Another alleged victim, T.C., related that she became addicted to opiates as a result of pain prescriptions for workplace injuries, but she eventually began using heroin and crack, and began soliciting to provide for her drug addiction. She and her husband began living in extended-stay hotels in Columbus located on S.R. 161, and first met Marshall when he sold

No. 20AP-394 4

drugs to them. But she eventually began working as prostitute for Marshall on and off at hotels in that same area during the period between 2012 and 2015 as a way to obtain drugs. She confirmed that her dates were arranged by ads on Backpage.com obtained using prepaid debt cards paid for by Marshall, and that Marshall or other alleged dealers that she owed money to would tell her when to post ads. She provided some financial details of Marshall's prostitution ring, indicating that at various times there were at least two and as many as eight women being pimped by him, and describing how she had earned over $1,000 in one day but "had nothing to show for it" because Marshall collected the money she earned as a payment for drugs he supplied. Id. at 1046-47. She also confirmed that she had seen Marshall hit other trafficking victims and "saw him strangle a girl one time," but Marshall did not hit her because she "did what [she] was supposed to do." Id. at 1050. She confirmed Martin's role in the operation, and indicated that the men in the operation would "protect the girls and * * * would also watch us"; meaning they would wait in the bathroom during dates, "because the guy - - the person doing the date would be intimidated if they saw men." Id. at 1054-57.

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State v. Marshall, 2022 Ohio 3795, 199 N.E.3d 665 (Ohio Ct. App. 2022).

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