State v. Taylor, Unpublished Decision (6-2-1999)
State v. Taylor, Unpublished Decision (6-2-1999)
Opinion of the Court
Appellant Kimberly Taylor appeals her conviction for cocaine possession, in violation of R.C.
"Assignment of Error No. One:
"When immediately before Trial the State offers incriminating evidence beyond the scope of its Bill of Particulars, and upon the Defendant's objection, the Trial Court must exclude the evidence In Limine or grant the Defendant a reasonable continuance so that she might reasonable [sic] confront the newly proposed evidence."
"Assignment of Error No. Two:
"The reliability of an informant/operative who is 'working off charges' (the State forgoes his prosecution in exchange for assistance), but who has not successfully delivered good information to affiant officer in the past, is inherently suspect and the managing officer's subjective conclusion that his operative is reliable is insufficient upon which to base a magistrate's probable cause finding for a search warrant."
"Assignment of Error No. Three:
"When an informant is the only witness to a crime that provides the basis for a search warrant, it is prejudicial error for the State to not be compelled to disclose that informant's identity so that she can be interviewed and available to be called as upon cross examination by the defense."
Finding none of the assignments meritorious, we affirm the judgment of the trial court.
Based on the information given to him, Sgt. Moore arranged for a controlled purchase of drugs using one of the informants. The informant returned to the appellant's home and attempted to purchase cocaine from the appellant. The informant used by Sgt. Moore had made successful controlled purchases on two prior occasions. Sgt. Moore searched the informant thoroughly before sending the person to the appellant's home, making sure that the informant carried no contraband, and gave the informant marked currency with which to purchase drugs. Sgt. Moore observed the informant enter the home and then exit a short time later. The informant returned with small rocks believed to be crack cocaine. Sgt. Moore field-tested the rocks and confirmed they were crack cocaine. The informant also told Sgt. Moore that the appellant had sold the crack from a black purse and that there was more cocaine in the home.
Based on the results of the controlled purchase, Sgt. Moore sought a search warrant for the appellant's home. In support of the warrant, Sgt. Moore signed an affidavit stating:
"AFFIANT STATES THAT IN THE LAST SEVENTY-TWO HOURS HE WAS CONTACTED BY A RELIABLE CONFIDENTIAL INFORMANT. THE CONFIDENTIAL INFORMANT WAS SENT TO [APPELLANT'S HOME] TO PURCHASE CRACK COCAINE. THE RELIABLE CONFIDENTIAL INFORMANT WAS SEARCHED PRIOR TO ENTERING THE APARTMENT AND NO CONTRABAND WAS FOUND. THE CONFIDENTIAL INFORMANT WAS GIVEN PRE-RECORDED MONIES TO MAKE DRUG PURCHASES. SURVEILLANCE WAS CONDUCTED BY THE CHILLICOTHE POLICE OFFICERS AND THE INFORMANT WAS OBSERVED ENTERING [THE HOME]. THE INFORMANT WAS LATER OBSERVED EXITING [THE HOME] AND CONTACTED THE AFFIANT WHO WAS ON THE SURVEILLANCE DETAIL. THE CONFIDENTIAL INFORMANT GAVE THE AFFIANT OFF WHITE COLORED ROCKS BELIEVED TO BE CRACK COCAINE. THESE ROCKS WERE FIELD TESTED AND A POSITIVE RESULT OBTAINED. THE CONFIDENTIAL INFORMANT WAS SEARCHED AGAIN AND NO OTHER CONTRABAND WAS FOUND ON THAT PERSON. THE CONFIDENTIAL INFORMANT ADVISED THAT THE PURCHASE WAS MADE FROM KIM TAYLOR * * * AND MORE CRACK COCAINE WAS OBSERVED INSIDE * * * ."
A Chillicothe Municipal Court judge issued the search warrant, which officers executed the same day. The officers seized nineteen items from the appellant's home, eleven of which later tested positive for traces of cocaine. The Ross County Grand Jury returned an indictment, which charged: "That Kim Taylor, on or about the 1st day of January, 1997, at the County of Ross aforesaid did knowingly obtain, possess or use Cocaine, a schedule II controlled substance, in violation of Section
After nearly one year, two continuances, and two changes in counsel, the appellant requested a Bill of Particulars, pursuant to Crim.R. 7(E), and a notice of the evidence the state intended to use in its case, pursuant to Crim.R. 12(D)(2). The appellee supplied the appellant with a bill of particulars that closely tracked the language of the indictment. The bill of particulars varied from the indictment only in its specification of the appellant's address and that the appellant committed the offense "between the hours of 8:00 PM and 10:30 PM."
The appellant moved to suppress the items seized from her home, claiming that Sgt. Moore's supporting affidavit was insufficient to establish probable cause. The appellant also moved for an order compelling the appellee to reveal the identity of the confidential informant. The trial court denied both motions. The court found the affidavit sufficient to establish probable cause and found the informant's identity immaterial to either establishing an element of the charged offense or assisting the appellant's preparation of a defense.
Prior to trial, the appellant made a motion in limine to exclude certain items of evidence seized from the appellant's home. The trial court sustained the appellant's motion with respect to all items found in the common areas of the appellant's shared home. However, the trial court overruled the motion with respect to all other items. The state was allowed to use a black change purse found on the appellant's person, which contained cocaine residue, and a vial containing a small rock of crack cocaine found in the appellant's bedroom. After the court allowed the appellee to use the latter item, the appellant changed her plea to no contest after negotiating a plea agreement with the appellee. The trial court accepted the plea, found the appellant guilty of possessing cocaine, and sentenced her to five years community control sanctions. The appellant commenced this appeal.
"MR. HIRSCH: * * * I believe that the only thing that the State has that we want to, need to suppress * * * is some residue that was purportedly found in that purse. * * * I'd like to know what we're trying to suppress. I would like to know that.
* * *
THE COURT: You've got a bill of particulars.
MR. HIRSCH: Okay.
THE COURT: I've heard counsel tell you in chambers that * * * the evidence is * * * residue, is crumbs, located in a change purse or located somewhere. That's what you're trying to suppress. You know that from counsel's statement. [N]ow you know it on the record."
From this discussion and the prior in-chambers meeting, the appellant claims that she understood the cocaine found in the change purse to be the only item of evidence upon which the appellee would base its case. The appellant therefore filed a motion in limine to exclude all other items seized from the appellant's home. Despite this purported arrangement, the trial court allowed the state to use other evidence apart from the change purse on the day of trial. The trial court's ruling on the appellant's motion in limine, the appellant contends, constituted an amendment to the bill of particulars. As a result, the appellant claims she was misled by the state's bill of particulars into thinking the appellee's case revolved around only the change purse and not any cocaine seized from the appellant's bedroom. The misleading nature of the bill of particulars, according to the appellant, should result in reversal. The appellant's argument is unpersuasive.
The bill of particulars provided by the appellee, on its face, did not limit the prosecution to proof of any particular item of evidence. The bill of particulars stated simply that the prosecution would prove:
"That Kim Taylor, on or about the 1st day of January, 1997, between the hours of 8:00 PM and 10:30 PM at [appellant's address], Chillicothe, Ross County, Ohio aforesaid did knowingly obtain, possess, or use Cocaine, a schedule II controlled substance."
The purpose of a bill of particulars is to "elucidate or particularize the conduct of the accused" and not to provide specifications of evidence or to serve as a substitute for discovery. State v. Lawrinson (1990),
Notwithstanding the appellant's explicit focus on the bill of particulars, we recognize what appears to be the appellant's implicit argument. The appellant is really challenging the prosecution's attempt to introduce evidence beyond the scope of some purported agreement between the parties. The record shows that the appellant knew of the substance seized from her bedroom. This substance is revealed on an inventory of items seized, and the appellee provided the defense with Bureau of Criminal Identification and Investigation reports which detailed the various items testing positive for cocaine. Despite this knowledge, the defense contends that it hadno notice of the state's intent to use the evidence at trial. Had she known the appellee's intention to use the substance found in her bedroom, the appellant claims she could have sought an independent chemical test, just as she had done with the cocaine residue found in her change purse. The appellant insisted at trial that the prosecution never gave to defense counsel any substance seized from the bedroom.
In the abstract, the appellant's argument might be cognizable as an allegation of prosecutorial misconduct or as a discovery violation. However, on the record before us, we are unable to decide any such claim. The record contains no written request for discovery from the appellant. The record shows that the appellant requested notice of the items that the state intended to use at trial; however, there is no written document from the appellee indicating that it intended to use only the change purse as evidence. The appellant directs us to the transcript from its motion to suppress hearing, pointing out the court's statement that the items the appellant sought to suppress were "crumbs, located in a change purse or somewhere." An understanding of this isolated comment by the court necessarily depends on the substance of the parties' in-chambers discussion, of which we have no record. Thus, the appellant's argument that the prosecution somehow "misled" them relies on facts outside of the record, rendering us unable to address them on direct appeal. Cf. State v. Cooperrider (1983),
The first assignment of error is overruled.
In deciding whether to issue a search warrant, the issuing magistrate must scrutinize the affidavit submitted in support of the warrant. The magistrate's task is "simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit * * *, there is a fair probability that contraband or evidence of a crime will be found in a particular place." State v. George (1989),
In this case, the appellant characterizes Sgt. Moore's affidavit as providing "barebones conclusions" with no supporting facts, giving no indicia of the reliability of the informant used by the police. See, e.g., State v. Rodriguez
(1989),
A criminal defendant is entitled to disclosure of a confidential informant's identity only where the informant's testimony is either: (1) vital to establishing an essential element of the offense charged; or (2) helpful or beneficial to the accused in preparing a defense. State v. Williams (1983),
In claiming an entitlement to know the informant's identity, the appellant emphasizes that police officers did not witness the "alleged crime" giving rise to the search warrant. The appellant's argument fails to recognize that the information supplied by the informant plays no part in the offense for which the appellant was convicted. In this case, the informant made a controlled purchase of drugs, which formed the basis of Sgt. Moore's affidavit, which led to the search warrant and ultimate discovery of cocaine in the appellant's apartment. The appellant was convicted for drug possession under R.C.
Further, the appellant has not demonstrated how the informant's identity would have been helpful to her defense. The appellant merely asserts that the informant should have been available for an interview and/or cross-examination at trial. However, mere speculation that learning an informant's identity would be helpful is insufficient to establish a need for disclosure. Parsons, supra,
Having overruled each of the appellant's assignments of error, we affirm the judgment of the common pleas court.
JUDGMENT AFFIRMED.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the ROSS COUNTY COURT OF COMMON PLEAS to carry this judgment into execution.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR THIS COURT, it is temporarily continued for a period not to exceed sixty days upon the bail previously posted. The purpose of a continued stay is to allow appellant to file with the Ohio Supreme Court an application for a stay during the pendency of proceedings in that court. If a stay is continued by this entry, it will terminate at the earlier of the expiration of the sixty day period, or the failure of the appellant to file a notice of appeal with the Ohio Supreme Court in the forty-five day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Ohio Supreme Court. Additionally, if the Ohio Supreme Court dismisses the appeal prior to expiration of sixty days, the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure. Exceptions.
Kline, P.J. and Evans, J.:
Concur in Judgment Opinion.
For the Court
BY: ___________________________ William H. Harsha, Judge
Case-law data current through December 31, 2025. Source: CourtListener bulk data.