State v. Stanford

2018 Ohio 2983
CourtOhio Court of Appeals
DecidedJuly 27, 2018
DocketH-17-010
StatusPublished

This text of 2018 Ohio 2983 (State v. Stanford) 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. Stanford, 2018 Ohio 2983 (Ohio Ct. App. 2018).

Opinion

[Cite as State v. Stanford, 2018-Ohio-2983.]

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

State of Ohio Court of Appeals No. H-17-010

Appellee Trial Court No. CRI 2017-0290

v.

Christopher G. Stanford DECISION AND JUDGMENT

Appellant Decided: July 27, 2018

*****

James Joel Sitterly, Huron County Prosecuting Attorney, for appellee.

Mollie B. Hojnicki-Mathieson, for appellant.

PIETRYKOWSKI, J.

{¶ 1} Defendant-appellant, Christopher Stanford, appeals the August 2, 2017

judgment of the Huron County Court of Common Pleas which, following a jury trial

finding him guilty of two counts of aiding and abetting trafficking in oxycodone and one count of trafficking in oxycodone, sentenced appellant to a total of 31 months of

imprisonment. For the following reasons, we affirm the trial court’s judgment.

{¶ 2} On April 7, 2017, appellant was indicted on two counts of aiding and

abetting in the trafficking of oxycodone in violation of R.C. 2923.03(A)(2) and

2925.03(A)(1) and (C)(1)(a), and one count of trafficking in oxycodone, in violation of

R.C. 2925.03(A)(1) and (C)(1)(a). Three controlled purchases of oxycodone made by a

confidential informant working for the Norwalk Police Department form the basis of

these charges. Following his arrest on March 14, 2017, appellant pled not guilty to the

charges.

{¶ 3} A jury trial commenced on July 19, 2017, and the following relevant

evidence was presented. Count 1, aiding and abetting in the trafficking of oxycodone,

arises from events on January 18, 2017. Detectives Daniels and Fulton of the Norwalk

Police Department prepared the informant, K.M., and surveilled appellant’s residence

while the controlled purchase took place. Appellant and his girlfriend, Michelle Irby,

were present and interacted with K.M. during the transaction. K.M. waited outside the

residence for appellant and Irby to arrive and followed them into the house. Appellant

spoke conversationally with K.M. while Irby exchanged the money for the pills. The

transmitter worn by K.M. recorded appellant saying “seventy-five for three” in response

to a comment by Irby. Detectives gave K.M. $75 to purchase three oxycodone pills.

{¶ 4} By means of a transmitter carried on K.M.’s person, detectives listened and

recorded the transaction. Detective Daniels, Detective Fulton, and K.M. all testified at

2. trial regarding the details of the purchase. On cross-examination, K.M.’s testimony

regarding which individual took possession of the buy money was shown to contradict

recorded statements made during K.M.’s debriefing with officers immediately following

the purchase. Detective Daniels testified that Irby collected the money, a statement

corroborated by recorded audio of K.M.’s debriefing following the purchase.

{¶ 5} Count 2, trafficking in oxycodone, arose from events of January 20, 2017.

K.M. testified that appellant apprised him of five, five-milligram oxycodone pills

available for sale prior to the transaction. Detectives Daniels and Fulton prepared K.M.

and surveilled appellant’s vehicle during the transaction from approximately 75 feet

away. During debriefing, K.M. stated that he purchased pills in a hand-to-hand exchange

with appellant inside appellant’s vehicle. Appellant was alone in his vehicle when K.M.

entered to make the purchase. Appellant then left the vehicle, entered his residence, and

returned to the car before the sale’s completion. Detectives listened to audio of the

transaction as it occurred; however, due to malfunctioning equipment no recording exists.

From the detectives’ position, appellant was visible during the purchase, but the hand-to-

hand exchange was not. Both the detectives and K.M. testified at trial as to the events of

the transaction.

{¶ 6} Count 3, aiding and abetting in trafficking of oxycodone, arose from events

of January 25, 2017. Detectives Daniels and Fulton were present and again prepared

K.M. prior to the transaction taking place in appellant’s home. K.M. called beforehand

and spoke with appellant who greeted him at the door and let him inside the residence;

3. appellant left the residence to purchase cigarettes. Irby conducted the transaction during

appellant’s absence. In the recording of the transaction, a disagreement as to the agreed

upon price can be heard; Irby believed the price was $25 per pill, K.M. disagreed

showing her a text from appellant stating the price as $23 per pill. When appellant

returned, he confirmed the price stated in the text. Irby gave K.M. only two of the three

pills paid for upon learning the pills were meant for a mutual acquaintance who owed her

money. Detectives listened and recorded the transaction via a transmitter. Both the

detectives and K.M. testified at trial regarding the details of the transaction.

{¶ 7} In preparation for all three controlled purchases, K.M. was searched, wired,

and provided documented buy money. At trial, K.M. testified that the controlled sales

were arranged with appellant “through the phone,” but could not recall whether it was by

call or text. Detective Fulton’s testimony later clarified that none of the buys were

arranged by controlled phone call; rather, K.M. independently arranged all three buys.

Copies of texts exchanged between K.M. and appellant were not surrendered to Detective

Fulton and were never before the jury

{¶ 8} On July 20, 2017, the jury returned a verdict finding appellant guilty of all

charges. This appeal followed with appellant raising three assignments of errors for

review:

I. The evidence at appellant’s trial was insufficient to support the

convictions and appellant’s convictions are against the manifest weight of

the evidence.

4. II. Appellant was denied effective assistance of counsel as

guaranteed by the United States and Ohio Constitutions.

III. The trial court erred when it prevented appellant from

introducing into evidence prior bad acts of the confidential informant, and

allowed the admission of improper hearsay evidence.

{¶ 9} In appellant’s first assignment of error, he argues that the evidence presented

at trial was insufficient to support convictions on Counts 1 and 3, and that all three

convictions are against the manifest weight of the evidence. Appellant asserts that

evidence supporting his aiding and abetting convictions merely establish appellant’s

presence at or around the time of the controlled purchases.

{¶ 10} The Supreme Court of Ohio has held that “mere presence of an accused at

the scene of a crime is not sufficient to prove, in and of itself, that the accused was an

aider and abettor.” State v. Widner, 69 Ohio St.2d 267, 269, 431 N.E.2d 1025 (1982);

compare Smith v. State, 41 Ohio App. 64, 67-68, 179 N.E. 696 (9th Dist.1931).

Nevertheless, evidence of aiding and abetting may be either direct or circumstantial;

consequently, criminal intent may be inferred from “‘presence, companionship and

conduct before and after the offense is committed.’” State v. Cartellone, 3 Ohio App.3d

145, 150, 444 N.E.2d 68 (8th Dist.1981), quoting State v. Pruett, 28 Ohio App.2d 29, 34,

273 N.E.2d 884

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