State v. Stephens

2022 Ohio 2944
Ohio Court of Appeals·Decided August 22, 2022·No. 21CA0068·Published·Cited by 2 cases

Opinion

COURT OF APPEALS

LICKING COUNTY, OHIO

FIFTH APPELLATE DISTRICT

STATE OF OHIO : JUDGES:

:

: Hon. Earle E. Wise, Jr., P.J.

Plaintiff-Appellee : Hon. Patricia A. Delaney, J.

: Hon. Craig R. Baldwin, J.

-vs- :

: Case No. 21CA0068

:

ANTOINE STEPHENS :

:

:

Defendant-Appellant : OPINION

CHARACTER OF PROCEEDING: Appeal from the Licking County Court of Common Pleas, Case No. 20CR364

JUDGMENT: AFFIRMED

DATE OF JUDGMENT ENTRY: August 22, 2022

APPEARANCES:

For Plaintiff-Appellee: For Defendant-Appellant:

CLIFFORD J. MURPHY THOMAS F. HAYES ASST. LICKING CO. PROSECUTOR EMILY D. ANSTAETT 20 North Second St. 65 E. Livingston Ave.

4th Floor Columbus, OH 43215 Newark, OH 43055 PAUL GIORGIANNI

1538 Arlington Ave.

Columbus, OH 43212-2710

Licking County, Case No. 21CA0068 2 Delaney, J.

{¶1} Appellant Antoine Stephens appeals from the August 19, 2021 Judgment Entry of the Licking County Court of Common Pleas. Appellee is the state of Ohio.

FACTS AND PROCEDURAL HISTORY

{¶2} The following evidence is adduced from the record of appellant’s jury trial.

{¶3} Detective Greg Collins of the Licking County Sheriff’s Office testified about the practices of the Central Ohio Drug Enforcement (CODE) Task Force, which is an inter-agency law enforcement effort that interdicts drug trafficking. Generally an investigation starts with a tip or complaint; CODE members then perform surveillance of a target location, observe traffic patterns, perform traffic stops of individuals leaving the location, and generally gather information. Sometimes those traffic stops result in a “dirty stop,” in which narcotics are found on an individual or in a vehicle. That individual is then sometimes given the opportunity to “help themselves out” by providing CODE with information about the location and/or purchasing narcotics as a confidential informant (CI).

{¶4} Collins testified CIs are generally developed from individuals found with a small amount of narcotics on them, which would be a lower-level felony. If the person has a “decent record,” meaning relatively few criminal convictions, law enforcement will approach the prosecutor’s office on their behalf and a contract is created in which the CI agrees to participate in “controlled buys” of narcotics in exchange for reduced charges. Law enforcement and the CI become parties to the contract, which spells out what charge the CI is facing and what the outcome of reducing the criminal charge might be.

{¶5} The instant case arose on July 17, 2020 with the traffic stop of a CI known to Detective Kyle Boerstler, the lead investigator on this case. The CI provided useful information to Boerstler in the past. Notably, this CI would never appear at trial in the instant case because he was murdered.

{¶6} On July 17, 2020, the CI identified appellant as a potential target for investigation and claimed he could buy two pounds of methamphetamine from him. The CI pulled up a Facebook photo of appellant and Boerstler confirmed the identification with a photo from OLEG. Boerstler learned the CI knew appellant in prison, and the CI revealed text messages detailing an extensive history of drug dealing transactions with appellant.

{¶7} The goal of the ensuing investigation was to buy two pounds of methamphetamine from appellant. Collins supervised three recorded telephone calls between appellant and the CI discussing the transaction. The CI identified the person on the phone during the calls as appellant. The CI also exchanged text messages with a person identified on the CI’s phone as “Antoine Stephens, AKA Black.”

{¶8} The recorded phone calls established a plan in which appellant agreed to deliver two pounds of methamphetamine to the CI at an apartment complex in Hebron, with appellant planning to drive into an open garage to deliver the narcotics. Prior to the delivery, the CI received several text messages stating appellant was on his way and was “10 minutes out.”

{¶9} Appellant arrived at the garage driving a Toyota Rav 4. Unexpectedly, he had a front seat passenger: Dwight Gales. Upon pulling into the garage, both appellant and Gales were arrested. Per the CI’s information, Boerstler found the methamphetamine

Licking County, Case No. 21CA0068 4 in an air vent box in the engine compartment of the vehicle. Appellant did not have contraband on his person but did have $3,800 in cash. Gales had approximately 17 grams of cocaine in his pocket.

{¶10} Boerstler testified Gales told him the methamphetamine in the engine compartment and the cocaine on his person belonged to him. Boerstler testified it was appellant’s voice, not Gales’, that he heard on the recorded phone calls with the CI planning the transaction. Three phones were found in the passenger compartment of the vehicle. Forensic analysis was performed upon appellant’s suspected phone, and the analysis indicated that phone exchanged text messages with the CI and made the follow- up phone calls in the moments leading up to the arrest.

{¶11} Boerstler testified that Gales was not mentioned in the conversations leading up to the controlled buy and there was no evidence on the cell phone that Gales was involved.

{¶12} The Director of the Central Ohio Regional Crime Lab testified that the bulk amount methamphetamine is 3 grams and that “100 times bulk amount” is 300 grams or more. The total amount of the substance found in the air compartment of the Toyota weighed approximately 900 grams and was confirmed by testing to be methamphetamine, a Schedule II substance.

{¶13} Appellant was charged by indictment with one count of aggravated drug trafficking (methamphetamine) pursuant to R.C. 2925.03(A)(1)(C)(1)(f), a felony of the first degree. The indictment contains two forfeiture specifications, the first for $3,894 in cash pursuant to R.C. 2981.02(A)(1)(B) and R.C. 2941.1417(A), and the second for a gold ring, necklace, and pendant pursuant to R.C. 2981.02(A)(1)(B) and R.C. 2941.1417(A).

{¶14} Appellant entered a plea of not guilty and filed a motion to suppress evidence seized from the vehicle; appellee responded with a memorandum in opposition. The matter was scheduled for suppression hearing on January 11, 2021.

{¶15} On January 11, 2021, appellant filed a motion to disclose the identity of all confidential informants. Appellee filed a response on January 20, 2021. Appellant filed a written withdrawal of the motion to disclose confidential informants on February 3, 2021.

{¶16} On February 9, 2021, appellee filed a notice of intent to offer certain evidence, to wit, appellant’s prior activities related to drug trafficking.

{¶17} On February 9, 2021, the trial court overruled appellant’s motion to suppress by Judgment Entry.

{¶18} On August 17, 2021, appellant filed a motion in limine and moved the trial court to exclude “investigatory data generated against him which is highly speculative in nature” and includes information from a confidential informant who is now deceased.

{¶19} The matter proceeded to trial by jury and appellant was found guilty as charged. The jury also made a special finding beyond a reasonable doubt that the amount of methamphetamine involved in the offense “was equal to or exceeds one hundred time bulk” (sic).

{¶20} The trial court sentenced appellant to serve an indefinite mandatory prison term of 11 years to 16 ½ years, to be followed by a mandatory period of 5 years of post- release control.

{¶21} Appellant now appeals from the judgment entry of conviction and sentence.

Licking County, Case No. 21CA0068 6

{¶22} Appellant raises three assignments of error:

ASSIGNMENTS OF ERROR

{¶23} “I. THE TRIAL JUDGE ERRED BY FAILING TO INSTRUCT THE JURY AS REQUIRED BY R.C. 2923.03(D).”

{¶24} “II. THE JURY HEARD PREJUDICIAL, INADMISSIBLE HEARSAY STATEMENTS OF THE CONFIDENTIAL INFORMANT.”

{¶25} “III. ERRORS RELATED TO THE STATUTORY TERM ‘BULK AMOUNT (sic).’”

ANALYSIS

I.

{¶26} In his first assignment of error, appellant argues the trial court erred by failing to instruct the jury as required by R.C. 2923.03(D). We disagree.

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