State v. Thornton, Unpublished Decision (4-1-1999)

CourtOhio Court of Appeals
DecidedApril 1, 1999
DocketNo. 73232
StatusUnpublished

This text of State v. Thornton, Unpublished Decision (4-1-1999) (State v. Thornton, Unpublished Decision (4-1-1999)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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State v. Thornton, Unpublished Decision (4-1-1999), (Ohio Ct. App. 1999).

Opinions

OPINION
Defendant-Appellant Maurice Thornton was convicted of one count of possessing cocaine in an amount equal to or exceeding the bulk amount but in an amount less than three times that amount, in violation of former R.C. 2925.03(A)(4); and one count of knowingly preparing cocaine for delivery or distribution, in violation of former R.C. 2925.03(A)(2). Thornton was acquitted of one count of possessing criminal tools, R.C. 2923.24. Thornton now appeals from his convictions. We reverse for the reasons that follow.

The evidence presented below was that narcotics detectives with the Cleveland Metropolitan Housing Authority (CMHA) received information in 1995 regarding drug trafficking that reportedly originated from the CMHA apartment located at 4311 Quincy Avenue, Apt. 2366.

CMHA Detective Nagy testified that on December 7, 1995, he monitored a controlled purchase of cocaine between a confidential reliable informant and a suspect known then as "Mo." (Tr. 210- 213.) Nagy later identified Thornton as "Mo." Nagy observed the informant and Thornton engage in a brief conversation outside the apartment building located at 4311 Quincy and then walk into the apartment building located at 4315 Quincy Avenue. Approximately five (5) to six (6) minutes later, the informant exited that building, returned directly to Detective Nagy's undercover vehicle, and produced a tied plastic baggie containing rocks of suspected crack cocaine. (Tr. 214-215.)

Detective Nagy monitored a second controlled purchase of crack cocaine involving his informant on December 12, 1995. (Tr. 213- 216.) On this occasion, Nagy observed the informant enter the target apartment building at 4311 Quincy and Nagy then saw the informant on the second floor through a window. (Tr. 215-216.) The informant was with a male whom Nagy was unable to identify. Within a few minutes, the informant returned to Nagy's undercover vehicle and produced another tied plastic baggie containing a large chunk of suspected crack cocaine.

Thereafter, Nagy applied for and received a warrant to search the residence located at 4311 Quincy Avenue, Apt. 2366. In recounting the history of controlled purchases from the suspect premises, Nagy's affidavit in support of the warrant represented that on the date of the first controlled purchase, he "observed the [suspect] go up to the second floor of the [premises known as 4311 Quincy Avenue, Apt. 2366] and return to the spot where [the informant] was waiting * * *." The first sale of suspected crack cocaine reportedly occurred at that time and the informant exited the premises and returned to Nagy's undercover vehicle. With regard to the second controlled purchase, Nagy averred that after observing his informant enter the target building, the informant said that he went to the suspect apartment unit on the second floor where he "was met at the entrance door" by Thornton, and that the sale occurred in the hallway. Nagy's affidavit noted that test results for the suspected crack cocaine were not available at the time Nagy applied for the search warrant.

The evidence below was that these premises had been leased to Samantha Burgess. Thornton concedes that he had no property or possessory interest in her tenancy.

The search warrant was executed on December 15, 1995, by members of the SWAT Unit, accompanied by Detective Nagy and fellow CMHA Detective Kuska. Detectives Nagy and Kuska testified that after they entered the apartment building, Nagy proceeded to the stairwell between the second and third floors to secure that area while Kuska remained in the area of the first floor so that the SWAT Unit could gain entry.

Upon reaching his position, Nagy observed Thornton and another male, later identified as David Sharp, in the hallway outside Apt. 2366. Nagy testified that when the air horn of the SWAT Unit van sounded outside, two females came out of Apt. 2366 to see what the commotion was about. Sharp crowded around Thornton and told him that he better get inside the apartment immediately. (Tr. 231-232.) Nagy then identified himself as a police officer and ordered Thornton to stop, but when Sharp blocked Nagy from reaching Thornton, Thornton and the two females ran into the apartment. (Tr. 232-233.)

While Nagy detained Sharp, the SWAT Unit made a forced entry into Apt. 2366. SWAT member Swidersky testified that upon gaining entry, he shouted that it was the police with a search warrant. Observing two females in the living room, he proceeded directly to the bathroom. (Tr. 170-173.) Swidersky immediately saw Thornton run out of the bathroom and into the kitchen. (Tr. 175- 178.) Swidersky apprehended Thornton in the kitchen, at which time Swidersky observed a second male, later identified as Eric Burpo, also in the kitchen.

Once the premises and its occupants were secured, Detectives Kuska and Nagy entered the unit to execute the search warrant. Kuska proceeded directly to the bathroom where he heard the sound of a running toilet. (Tr. 324-327.) He looked into the toilet and observed a plastic bag with rocks of suspected crack cocaine floating on the water. As a result of his search of Thornton, Nagy confiscated a pager and $1, 895 in cash. (Tr. 251-252.) Shortly thereafter, Nagy also searched the bathroom and discovered a dark plastic bag that contained $4, 069 in cash. (Tr. 257.) Subsequent lab tests confirmed that the material retrieved from the toilet was 30 rocks of crack cocaine, a Schedule II drug.

Thornton was taken into custody and later indicted for offenses relating to the evidence obtained during the December 15, 1995 search.1 The first count charged that Thornton knowingly possessed cocaine, a Schedule II drug, "in an amount equal to or exceeding the bulk amount but in an amount less than three times that amount," in violation of former R.C. 2925.03(A)(4). The second count charged that Thornton did knowingly "prepare for shipment, ship, transport, deliver, prepare for distribution, or distribute" cocaine, a Schedule II drug, and that he knew or had "reasonable cause to believe that the drug was intended for sale or resale" by Thornton or another, in violation of former R.C.2925.03(A)(2). The third count charged Thornton with possessing criminal tools in violation of R.C. 2923.24, namely, money and a pager.

The matter proceeded to a jury trial. For his part, Thornton's witnesses testified that it was Burpo who had been in the bathroom, not Thornton.

The trial court dismissed that portion of the third count that charged Thornton with possessing a pager as a criminal tool. The jury convicted Thornton on the first and second counts, but acquitted him of possessing money as a criminal tool. Thornton was sentenced to a concurrent sentence of eighteen months actual incarceration on the first and second counts.

Thornton appeals and asserts as his first assignment of error the following:

I. THE COURT ERRED WHEN IT DENIED THE DEFENDANTS MOTION TO SUPPRESS, WHICH MOTION WAS RENEWED AT THE CLOSE OF ALL THE EVIDENCE.

Thorton's first assigned error relates to the December 15, 1995 search. This assignment of error is not well taken because Thornton did not establish that he had standing to challenge the legality of the search of Burgess's apartment.

"It has long been the rule that a defendant can urge the suppression of evidence obtained in violation of the Fourth Amendment only if that defendant demonstrates that his Fourth Amendment rights were violated by the challenged search or seizure." United States v. Padilla (1993),

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Bluebook (online)
State v. Thornton, Unpublished Decision (4-1-1999), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-thornton-unpublished-decision-4-1-1999-ohioctapp-1999.