State v. Owen, Unpublished Decision (2-19-1999)

CourtOhio Court of Appeals
DecidedFebruary 19, 1999
DocketC.A. Case No. 98 CA 17. T.C. Case No. 97 CR 328(E).
StatusUnpublished

This text of State v. Owen, Unpublished Decision (2-19-1999) (State v. Owen, Unpublished Decision (2-19-1999)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Owen, Unpublished Decision (2-19-1999), (Ohio Ct. App. 1999).

Opinion

[EDITOR'S NOTE: This case is unpublished as indicated by the issuing court.]

OPINION
Defendant-Appellant David Owen appeals his conviction on one count of engaging in a pattern of corrupt activity in violation of R.C. § 2923.32(A)(1), advancing four assignments of error. First, Owen claims the evidence produced at trial is insufficient to support the trial court's verdict. Next, he assigns error to the trial judge's denial of his Crim.R. 29 motion for acquittal. Third, Owen contends his conviction was improper inasmuch as it rests completely on the testimony of one co-conspirator. Finally, Owen argues his conviction was against the manifest weight of the evidence.

Owen's conviction stems from his involvement in a drug trafficking enterprise operated in Miami County, Ohio, by Carl Faehl. Investigation of Faehl's enterprise began after a joint investigation of other individuals by the Miami County Sheriff's Office and the federal Drug Enforcement Agency uncovered information implicating Faehl in drug trafficking. Deputy Sheriff Paul Reece of the Miami County Sheriff's Office was the lead investigator in the case. By interviewing several of the individuals involved in the enterprise who had agreed to become cooperating sources, Reece was able to ascertain the extent of Faehl's drug dealings. While Faehl's enterprise trafficked in cocaine as well as marijuana, the trial court found, and we agree, that none of Owen's activities involving cocaine were in furtherance of Faehl's drug enterprise. Thus, we confine our recitation of the facts to that portion of the organization involving the distribution of marijuana.

From December 1995 to October 20, 1997 (hereinafter "the indictment period"), Faehl obtained hundreds of pounds of marijuana from Michael and Ruby Courtright, who procured it from Danny Ganger, a resident of the state of Texas. Typically, the Courtrights would meet Ganger in Tennessee where the exchange of money and marijuana would take place, and the Courtrights would bring the marijuana back to their residence in Troy, Ohio, where it would be stored until Faehl distributed it to others in the enterprise. After the Courtrights moved to Englewood, Ohio, in 1996, they continued to supply Faehl with marijuana in the same manner. A relative of the Courtrights moved into the house in Troy, however, and drug sales between them and Faehl continued to be conducted there as well. On two occasions, the Courtrights flew to Texas where they procured the marijuana then rented a car with which to transport it back to Ohio. As the organization became established, the Courtrights were permitted to take the marijuana more or less on credit and mail payment for it to Ganger in Texas after the marijuana had been sold in Ohio.

Each time the Courtrights met with Ganger, they purchased twenty to forty pounds of marijuana. Upon their return to Troy or Englewood, the Courtrights stored the marijuana in their garage. Faehl took five to ten pounds of marijuana at a time from the Courtrights, eventually distributing approximately ninety percent of the total shipment and permitting the Courtrights to sell the remaining marijuana to friends of theirs in Cincinnati. On occasion, Courtright would deliver the marijuana to Faehl at Faehl's house in Piqua. After receiving the marijuana from the Courtrights, whether it be at the Courtrights' house or his own, Faehl took it to Tim Jolliff's residence in Miami County, where he would weigh the marijuana and repackage it in smaller bags for sale.

Faehl had a network of individuals to whom he sold marijuana in varying quantities, Owen among them. At a trial, Angela Jolliff, ex-sister-in-law of Tim Jolliff, ex-girlfriend of Faehl, admitted drug addict, and cooperating source, testified that she recalled approximately five incidents of drug trafficking between Faehl and Owen in which Owen would purchase one pound quantities of marijuana from Faehl. She further testified that one of those occasions was on November 1, 1996. On that date, she was with Faehl when he picked up five pounds of marijuana from the Courtrights in Troy, weighed it into smaller amounts at Tim Jolliff's Miami County home, then sold it to Owen at Owen's house in Covington, Ohio. Detective Reece testified that Owen admitted to him that he sold the marijuana he bought from Faehl to support his cocaine addiction. Owen also bought marijuana in one pound quantities from Carl Kent Staten, who was one of Faehl's sources of supply for marijuana. Owen paid between $1,150 and $1,200 for each pound of mari-juana. One of the transactions took place at Owen's furniture store in Miami County, but the record does not establish the location of the other except to show that it was conducted at Owen's mother's house. Owen also made gifts of marijuana in varying quantities up to one quarter of an ounce to Mark Poling. A search of Owen's residence netted a tray with rolling papers, forceps, marijuana, a set of Ohaus scales used for weighing drugs, and papers described as "drug ledgers" which contained names of individuals and dollar figures.

On November 25, 1997, a joint indictment was issued in the Common Pleas Court of Miami County, Ohio, for twelve of the individuals involved in Faehl's drug enterprise, including Owen. All were charged with violating R.C. § 2923.32(A)(1) by engaging in a pattern of corrupt activity. Others involved in the drug trafficking ring were prosecuted in federal court.

Following a bench trial, Owen was convicted on the sole count in the indictment and sentenced to a prison term of seven years. In this timely appeal, he advances four assignments of error. Because Owen's argument in his first assignment of error is, for the most part, duplicated by that in his second, we will consider them together.

I.
The trial court erred in determining that the State proved eachand every element of the offense of engaging in a pattern ofcorrupt activity as charged against appellant David Owen.

II.
The trial court erred in failing to grant Appellant David Owen'smotion for acquittal pursuant to Ohio Criminal Rule 29.

In Owen's first assignment of error, he contends his conviction was not supported by sufficient evidence inasmuch as the State failed to prove (1) the existence of an enterprise, (2) Owen's association with the enterprise, (3) Owen's commission of "an overt act in furtherance of the conspiracy," and (4) the value of the contraband bought and/or sold by Owen exceeded five hundred dollars, as is required by the corrupt activity statute. His second assignment of error contending the trial court erroneously overruled his Crim.R. 29 motion for acquittal essentially parrots the foregoing arguments and also contends venue was not proved. For the following reasons, we find Owen's conviction is sufficiently supported by the evidence and the trial court did not err in denying his motion for acquittal.

As a prelude to our discussion, we observe that in considering a sufficiency of the evidence challenge, a reviewing court

[E]xamine[s] the evidence admitted at trial to determine whether such evidence, if believed, would convince the average mind of the defendant's guilt beyond a reasonable doubt. The relevant inquiry is whether, after viewing the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt.

State v. Jenks (1991),

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Bluebook (online)
State v. Owen, Unpublished Decision (2-19-1999), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-owen-unpublished-decision-2-19-1999-ohioctapp-1999.