State v. Terrell

2013 Ohio 124
Ohio Court of Appeals·Decided January 18, 2013·No. 2011-CA-57·Published·Cited by 3 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT CLARK COUNTY

STATE OF OHIO :

: Appellate Case No. 2011-CA-57 Plaintiff-Appellee :

: Trial Court Case Nos. 10-CR-705 v. : Trial Court Case Nos. 11-CR-142 :

ANDRE TERRELL : (Criminal Appeal from : (Common Pleas Court)

Defendant-Appellant :

:

...........

OPINION

Rendered on the 18th day of January, 2013.

...........

LISA M. FANNIN, Atty. Reg. #0082337, Clark County Prosecutor’s Office, 50 East Columbia Street, 4th Floor, Post Office Box 1608, Springfield, Ohio 45501 Attorney for Plaintiff-Appellee

ROBERT ALAN BRENNER, Atty. Reg. #0067714, Robert Alan Brenner, LLC, Post Office Box 341021, Beavercreek, Ohio 45434-1021 Attorney for Defendant-Appellant

.............

HALL, J.

{¶ 1} Andre Terrell appeals from his conviction and sentence on charges of cocaine possession (more than one-thousand grams), crack cocaine possession (more than twenty-five grams), and ecstacy possession.

{¶ 2} The first two convictions were first-degree felonies due to the quantity of drugs involved. The ecstacy conviction was a fifth-degree felony. Prior to sentencing, the trial court found that Terrell qualified as a major drug offender under R.C. 2929.01(W). It then imposed an aggregate prison term of twenty-nine years, which included ten years for the major-drug-offender specification, plus a $20,000 fine and a fifteen-year driver’s license suspension. This appeal followed.

{¶ 3} Although Terrell advances ten assignments of error, we will focus on the second one, our disposition of which renders moot all but one other issue. In his second assignment of error, Terrell contends the trial court erred in overruling a pre-trial suppression motion. Specifically, he claims the trial court erred in finding that a search-warrant affidavit established probable cause to search a residence at 239 East Grand Avenue in Springfield, Ohio, where police found the drugs at issue.

{¶ 4} The record reflects that Detective Ronald L. Velez appeared before a judge on June 1, 2010, and requested a warrant to search 239 East Grand Avenue, Springfield, Ohio, for cocaine, drug paraphernalia, criminal tools, drug money, and other items. In support of the request, Velez provided an affidavit. After setting forth his qualifications, he averred:1 2. In April 2010, the Dayton Police Department Narcotics Unit TASK FORCE began an investigation of a drug trafficking organization hereafter referred to as a DTO, responsible for importing and distributing cocaine, crack cocaine, in and around Dayton, Ohio. Investigators have identified several

1

Because the adequacy of the search-warrant affidavit is central to the outcome of the second assignment of error, we quote the affidavit at length.

individuals within this DTO and the locations associated with their criminal enterprise. This TASK FORCE has identified members operating in the area through intelligence gathering and from speaking with other law enforcement investigators, information received from reliable Confidential Sources, as well as encounters these subjects have had with Law Enforcement. We have learned that Andre D. Terrell, Demetrius Beckwith, and Jwan Moreland, along with others are currently committing and have committed drug related crimes in Dayton, Ohio and the surrounding area. These individuals have been identified as participating directly or indirectly in this DTO. Our investigation has revealed that Terrell, Beckwith, Moreland and others are responsible for narcotics trafficking in Dayton, Ohio and Springfield, Ohio area and attempting to conceal their illicit profits derived from drug trafficking utilizing a business.

3. On or about April 6, 2010, Detective Kevin Phillips and I conducted a trash pull at 4403 Danado Drive, Dayton, Ohio 45406. The City of Dayton trash receptacle was placed and left on the public street in front of the residence and several bags of discarded trash were recovered. During a check of the trash we recovered 1 small Ziploc baggie with numerous other baggies inside, 3 of which were tied off in a knot. The baggies were all wet and it appeared they had been rinsed out. After drying out the baggies a field test with cobalt reagent was done on the baggies. The test was positive for cocaine residue on all of the discarded baggies from 4403 Danado Dr. Dayton, Ohio 45406.

4. On May 28, 2010, the affiant contacted the Miami Valley Regional

Crime Laboratory and learned the cocaine seized from April 6, 2010 was analyzed and found to contain cocaine residue, (Sch.II).

5. On May 12, 2010, members of the Drug Enforcement Administration, (DEA), along with other state and local agencies served search warrants relating to drug trafficking and money laundering at numerous locations in Montgomery County, Ohio. Beckwith was encountered inside one of the residences by Federal Agents. Federal Agents seized a handgun and a motor vehicle from Beckwith as a result of their investigation.

6. On May 14, 2010, Detective Michael Fuller and I met with a confidential source hereafter referred to as CS#1. CS#1 has provided information which has been verified through independent investigation. CS#1 stated that Beckwith, Terrell and Moreland are working together as mid-level to kilo level cocaine distributors. CS#1 stated that this DTO is responsible for distributing drugs in the Dayton and Springfield Ohio area. CS#1 stated that he/she has obtained numerous ounces of cocaine and crack cocaine from Beckwith and Terrell. CS#1 stated that he/she has distributed approximately 9 ounces of cocaine and or crack cocaine per week for Beckwith and Terrell since approximately August, 2009. CS#1 stated he/she has picked up illegal drugs at 4403 Danado Avenue, Dayton Ohio 45406, 239 E. Grand Avenue, Springfield, Ohio 45505, and 1335 Miami Chapel Avenue, Dayton, Ohio 45417, and at several parking lots within the city limits of Trotwood, Ohio. CS#1 stated that he/she has been inside the residence at 4403 Danado Avenue and 1335 Miami Chapel Avenue, where he/she has seen very large amounts of cocaine, crack cocaine and money on the kitchen table.

7. CS#1 directed these Detectives to 4403 Danado Avenue, Dayton Ohio 45406, 239 E. Grand Avenue, Springfield Ohio 45505, and 1335 Miami Chapel Avenue, Dayton, Ohio 45417. CS#1 identified these locations as being utilized by this DTO for the storage and distribution of the illegal narcotics. CS#1 stated that Terrell and Beckwith also utilize these locations to conduct drug transactions. CS#1 stated that he/she picked up numerous ounces of crack cocaine and returned payment for the drugs he/she distributed for Terrell and Beckwith to these locations.

8. CS#1 stated that Beckwith is utilizing a business which he was in the process of starting to launder his drug proceeds. CS#1 stated that he/she only had knowledge of the business as possibly being a trucking company located on N. Gettysburg Avenue, Dayton, Ohio. Detective Fuller and your affiant conducted surveillance on 4403 Danado Avenue, Dayton, Ohio. While conducting surveillance, a 2005 green Cadillac Escalade bearing Ohio plate ETD2665 was seen parked in the driveway. This vehicle is registered to Thelma Turner. This vehicle has been identified throughout this investigation as one of the vehicle[s] used and driven by Demetrius Beckwith. Several days later, this vehicle was observed parked at 2403 N. Gettysburg Avenue, Dayton, Ohio 45406. A check was conducted with Dayton Power and Light Company. The listed subscriber for the electric at this location was Demetrius Beckwith the listed business name as being Beckwith Trucking.

9. CS#1 stated that Beckwith and Terrell own and drive numerous vehicles including: ETD2665 a 2005 Cadillac Escalade parked in the driveway of 4403 Danado Av. Dayton, Ohio 45406. This vehicle is registered to Thelma Turner 4403 Danado Av. Dayton, Oho 45406. CS#1 stated that Beckwith and Terrell have purchased and used numerous other vehicles to transport drugs.

Free access — add to your briefcase to read the full text and ask questions with AI

State v. Terrell, 2013 Ohio 124 (Ohio Ct. App. 2013).

2013 Ohio 124 (State v. Terrell) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Terrell
2017 Ohio 7097 (Ohio Court of Appeals, 2017)
State v. Coyle
2016 Ohio 7686 (Ohio Court of Appeals, 2016)
State v. McClain
2015 Ohio 3690 (Ohio Court of Appeals, 2015)