State v. Nettles

2018 Ohio 4908
Ohio Court of Appeals·Decided December 7, 2018·No. S-17-053·Published·Cited by 1 cases

Opinion

[Cite as State v. Nettles, 2018-Ohio-4908.]

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT SANDUSKY COUNTY

State of Ohio Court of Appeals No. S-17-053

Appellee Trial Court No. 15CR935

v.

Keith Nettles DECISION AND JUDGMENT

Appellant Decided: December 7, 2018

*****

Michael DeWine, Ohio Attorney General, and Christopher L. Kinsler, Assistant Attorney General, for appellee.

Patrick J. Milligan and James E. Kocka, for appellant.

PIETRYKOWSKI, J.

{¶ 1} Defendant-appellant, Keith Nettles, appeals the November 7, 2017 judgment

of the Sandusky County Court of Common Pleas which, following a jury trial convicting him of multiple counts of trafficking in cocaine, trafficking in heroin, and aggravated

drug trafficking, sentenced appellant to a total of 34 years of imprisonment. For the

reasons that follow, we affirm.

{¶ 2} Appellant was indicted on September 23, 2015, on 37 felony counts

including multiple counts of trafficking in cocaine, trafficking in heroin, conspiracy, one

count of money laundering, one count of aggravated funding of drug trafficking, and one

count of engaging in a pattern of corrupt activity. Several of the counts contained major

drug offender (“MDO”) specifications. Sixteen of the counts were dismissed by the state

prior to trial. At trial, following defense counsel’s hearsay arguments relating to

telephone conversations of individuals not testifying at trial, the state dismissed an

additional six counts. Appellant was ultimately tried on 15 counts including 11 counts of

trafficking in cocaine, six counts with MDO specifications, one count of trafficking in

heroin, one count of engaging in a pattern of corrupt activity, one count of money

laundering, and one count of aggravated funding of drug trafficking. The count of money

laundering was dismissed prior to jury deliberations.

{¶ 3} Prior to trial, appellant filed a motion to suppress all evidence derived from

the interception warrant issued on June 19, 2014, in Fremont, Sandusky County, Ohio.

The warrant authorized the interception of all communications to and from the target

phone of “Keith Last Name Unknown (“LNU”) a/k/a/ Keith” for the purpose of

uncovering the full nature and extent of the narcotics trafficking involving appellant, of

2. individuals named in the warrant, and of unamend individuals and to prosecute those

identified. The warrant authorized Drug Enforcement Administration (DEA) Special

Agent Michael Noel, Jr., to intercept the communications at a listening post in Toledo,

Lucas County, Ohio, for a period of one month commencing no later than ten days after

the issuance of the warrant.

{¶ 4} Appellant’s motion disputed the Sandusky County court’s jurisdiction to

issue the warrant, that the affidavit in support of the warrant complied with the

mandatory statutory provisions, and that sufficient probable cause supported the warrant.

On September 27, 2017, the court held a final pretrial/suppression hearing. While not a

full evidentiary hearing, the parties clarified their arguments for the court. Following the

hearing, the parties submitted additional written arguments and the state provided the

affidavit of DEA Special Agent Michael Noel, Jr., which stated that the application for a

search warrant included a letter from the Ohio Attorney General’s office; the attached

letter, dated June 17, 2014, indicated that the Ohio Attorney General agreed with the

submission of the application as required by statute.

{¶ 5} On October 16, 2017, the trial court denied the motion to suppress. The

court, relying on federal cases interpreting near-identical federal wiretapping laws,

concluded that a search warrant could have been properly sought in Sandusky or Lucas

counties: either where the phone was located or the equipment used to intercept the calls.

The court next determined that the state complied with R.C. 2933.53(B)(9), by providing

3. the affidavit which indicated that the necessary attorney general authorization was

submitted at the time of the application for the warrant. Finally, the court concluded that

sufficient probable cause supported the issuance of the warrant.

{¶ 6} The matter then proceeded to a jury trial on October 23, 2017. The state

presented the testimony of investigating officers from federal and local agencies and four

witnesses, who were the identified in the application for the interception warrant and/or

warrant, regarding their dealings with appellant and their roles in the drug trafficking

operation. The co-conspirators/witnesses, in particular Joe Brown Moore, Jr., who acted

as a courier from Detroit to Fremont, testified regarding the contents of several of the

intercepted telephone conversations. The defense did not present any testimony or

evidence.

{¶ 7} Following deliberations, the jury found appellant guilty of 11 counts and not

guilty of three counts. On November 7, 2017, appellant was sentenced to 11-year prison

terms for seven counts of trafficking in cocaine, 12 month and 18-month sentences for

two counts of trafficking in cocaine, eight years of imprisonment for trafficking in heroin,

and four years of imprisonment for engaging in a pattern of corrupt activity. The 11-year

counts were grouped in two bundles with each bundle being ordered to be served

concurrently but consecutively to the other. The four-year term was ordered to be served

consecutive to the eight-year terms and consecutive to the other terms for a total

mandatory sentence of 34 years (11+11+4+8). This appeal followed.

4. {¶ 8} Appellant raises the following assignments of error for our consideration:

Assignment of Error No. 1: The trial court committed reversible

error in denying appellant’s motion to suppress any evidence derived from

the facially defective interception warrant issued on June 19, 2014, thereby

depriving appellant of his right of due process and right to be free from

unreasonable searches and seizures as protected by the 4th and 14th

Amendments to the United States Constitution and Article 1 §§ 10 and 14

of the Ohio Constitution.

Assignment of Error No. 2: The trial court committed reversible

error and denied appellant due process of law by failing to hold an

evidentiary hearing relative to appellant’s motion to suppress evidence

derived from the interception warrant issued on June 19, 2014.

Assignment of Error No. 3: The trial court erred by imposing

consecutive sentences when its findings made pursuant to R.C.

2929.14(C)(4) are not clearly and convincingly supported by the record.

Assignment of Error No. 4: The trial court erred by engaging in

judicial fact finding when imposing the maximum sentence of 8 years for

Count 4, trafficking in heroin.

5. {¶ 9} Appellant’s first assignment of error challenges the trial court’s denial of his

motion to suppress the evidence obtained through the execution of an interception

warrant. R.C. 2933.63 provides:

(A) Any aggrieved person in any trial, hearing, or proceeding in or

before any court, department, officer, agency, regulatory body, or other

authority of this state or of a political subdivision of this state, other than a

grand jury, may request the involved court, department, officer, agency,

body, or authority, by motion, to suppress the contents, or evidence derived

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