State v. Jones, Unpublished Decision (1-12-2000)
State v. Jones, Unpublished Decision (1-12-2000)
Opinion of the Court
Appellant, Otto Jones III, was indicted in Lorain County Common Pleas Court of two counts of aggravated drug trafficking in violation of R.C.
Jones has assigned as error that (1) the trial court failed to sentence him according to the sentencing statute that took effect July 1, 1996; (2) the trial court improperly permitted Jones to be tried jointly on both the drug and intimidation charges; and (3) the verdict was against the manifest weight of the evidence. We overrule all three assignments of error and affirm the judgment below.
Detective Super then organized a controlled buy between the informant and Jones.3 The informant testified that on January 23, 1996, she telephoned Stevens with a request to buy cocaine. The conversation was recorded, as were the two buys. The audio tapes were played for the jury and admitted into evidence. Detective Super and another officer testified to the accuracy of the tapes. During the initial phone call, the following exchange can be heard:
Informant: Is Otto home?
Stevens: No, but I'm waiting on him now.
Informant: You're waitin' on him?
Stevens: Yeah, why?
Informant: Um, cause I need something — Like an eight-ball.4
Stevens: All right.
Informant: But I don't know what he wants for that. What's he charge for that.
Stevens: Two-fifty.
Stevens can also be heard on the tape telling the informant that she needs to be sure the informant is going to be there because "if I have him make that up5 and you don't show he's gonna have a * * * fit." The informant arranged to visit Stevens' apartment later that day for the purchase.
The police gave the informant $200.00 in "buy money" to purchase cocaine and wired her with a transmitter. On the tape, once the informant is inside Stevens' apartment a series of impatient conversations between the informant and Stevens can be heard discussing when "he" will be there. On the tape, Stevens can be heard saying, "Tell him my niece is here and she's got that $200." The informant also testified that she heard Stevens making that comment to someone over the phone.
The informant testified that before Jones would "bring the dope in" she was required to give Stevens the money so that she could show the $200.00 to Jones. On the tapes, the following conversation can be heard:
Stevens: As soon as I see him pull in, I want you to give me the money so I can run down in time `cause he won't give it (unintelligible).
Informant: I want to see — I want to see what I'm buying first, `cause I (unintelligible).
* * *
Stevens: Give me the money quick.
* * *
Stevens: If he don't see the money, he's not going to bring it up.
Shortly after this exchange is heard over the wire, surveillance police outside Stevens' apartment observed Jones entering the building. Stevens confirmed with the informant, in Jones' presence, that the informant had given her $200. The informant testified that Jones said, "Okay then." According to the informant, Jones and Stevens then moved into the apartment's bedroom. On the tapes, Stevens can be heard saying, "We ain't got a lot of time, Otto, because she's been waiting (unintelligible)." Also audible on the tapes is the informant saying, "How's that car run, Otto?" A faint male voice can be heard answering, "My car?"
According to the informant, Stevens emerged from the bedroom shortly thereafter with the cocaine and gave it to the informant. The conversation during which the drugs were apparently exchanged cannot be clearly heard on the tapes. Once outside, the informant surrendered the purchased cocaine to the police. No charges were brought against either Stevens or Jones at this time.
On April 13, 1996, the informant once again telephoned Stevens to request the purchase of cocaine.6 This time the police gave the informant $500.00 in buy money to purchase the drugs. The recorded conversation to set up the buy again begins with the informant asking for Otto:
Informant: Anything goin' on over there?
Stevens: Yeah.
Informant: Um, Otto got that?
* * *
Informant: Um, I need a quarter ounce.
Stevens: No way — nope.
Informant: No way? — Damn.
Stevens: Do you got, do you got the money with you?
Informant: Well — I — What I got is five hundred. Me and my girlfriend wanted to go in and —
Stevens: Well, I'm sure that he'll give you that amount worth.
The informant's testimony was substantially the same.
The police then gave the informant the buy money and wired her with a transmitter. Later the same day the informant visited Stevens' apartment. As she entered the apartment the informant could see Jones cooking cocaine into crack cocaine on the kitchen stove. The informant then gave Stevens the $500.00 buy money. Stevens immediately handed the money to Jones in the presence of the informant. Stevens then asked the informant if she preferred her cocaine to be cooked into crack. The informant declined crack, purchased the cocaine, and left the apartment. None of these conversations are audible on the tape of the buy. The informant can be heard saying, "How you been Otto?" That comment was followed by what sounds like a male voice, although the words are unintelligible. On leaving, the informant immediately surrendered the purchased drugs to the awaiting police.
A short time after the informant left, the surveillance police observed Stevens and her daughter leaving the apartment. The police then arrested Stevens on a warrant arising out of the January 23, 1996 drug sale. More than $90.00 of the buy money from the April purchase was found on Stevens at this time.
Stevens offered to cooperate with police. Stevens had worked as a confidential informant for the arresting officers in the past. She agreed to tell Jones that she was picked up for shoplifting and that it was necessary for him to pick up their daughter. She also consented to a search of her apartment. Once Jones was out of the apartment, the consensual search ensued. The police found cocaine residue at several locations in the apartment, chemicals used to cut cocaine, a scale, and other drug paraphernalia. A money order for April 1996 rent, with "Otto Jones and Kathy Stevens" listed as the remitter, was also introduced into evidence.
On his way to pick up his daughter, Jones was stopped and arrested on the outstanding warrant from the January 23, 1996 drug sale. When he was arrested on the day of the second buy, Jones had $380.00 of the buy money from that day's transaction in his possession.
Stevens was the only witness for the defense. She testified that she received the drugs from a neighbor named Bob. Her account of the events indicated that Jones did not live with her, that he was not at her apartment on either occasion when the informant purchased the cocaine, that she led the informant to believe that Jones was providing the drugs, and that she did not tell Jones or the informant that the drugs were from a neighbor because she was embarrassed about her own addiction to cocaine. Stevens claimed that she gave Jones the money to prohibit her from spending the money before the rent for the apartment was paid. After a heated exchange with the prosecutor, Stevens stated she could not remember if Jones came in and out of the apartment on the days of the controlled buys.
The Ohio Supreme Court specifically addressed the issue of the applicability of S.B. 2 in State v. Rush (1998),
Rush also declined to apply R.C.
Crim.R. 13 provides that "[t]he court may order two or more indictments or informations or both to be tried together, if the offenses or the defendants could have been joined in a single indictment or information." Because of this, Crim.R. 8(A), which governs joinder of offenses in indictments, must be examined. It states:
Two or more offenses may be charged in the same indictment, information or complaint in a separate count for each offense if the offenses charged, whether felonies or misdemeanors or both, are of the same or similar character, or are based in the same act or transaction, or are based on two acts or transactions connected together or constituting parts of a common scheme or plan, or are part of a course of criminal conduct.
In one case in which a course of criminal conduct was alleged, the Supreme Court of Ohio noted that judicial economy is not served by severing or failing to join cases for which the evidence is inextricably intertwined. State v. Schiebel (1990),
The offenses Jones was charged with involve a sequence of events connected together by the selling of drugs. The intimidation charge is based on the remarks Jones made to the informant to prevent her from testifying in the trial for his drug trafficking charges. The charge of intimidation would not have been present at all had Jones not been charged with drug trafficking. The informant is the same in each offense, would have been the key witness in both cases, and would have had to testify to the same events at two separate trials. The indictments in this case were properly joined at trial because the events were an interrelated series of events, the evidence for which was inextricably intertwined.
Even if the charges were improperly joined for trial, the trial court judgment will not be reversed unless prejudice results from the error. State v. Roberts (1980),
Trying the charges made in the two separate indictments together is consistent with Crim.R. 13, and with the general policy articulated by the Supreme Court of Ohio in Schiebel. In addition, Jones has not demonstrated that he was prejudiced by the consolidation of these cases. The decision by the trial court to consolidate the charges against Jones was not an abuse of discretion, and Jones' second assignment of error fails.
Jones contends the two convictions for drug trafficking were without basis because the convictions were against the manifest weight of the evidence. The Ohio Supreme Court has indicated that a defendant who offers to provide narcotics as a "link in the chain of supply" is guilty of "offering to sell" in violation of R.C.
In order to establish that Jones committed the crime of drug trafficking, the state was required to prove, beyond a reasonable doubt, that Jones "knowingly s[old] or offer[ed] to sell a controlled substance." R.C.
There is evidence in the record which, if believed, would establish beyond a reasonable doubt that Jones was a link in the chain of supply, thus establishing his culpability pursuant to R.C.
The informant also testified that Jones ultimately had to approve the buy, because Stevens had to show Jones the money before the cocaine was given to the informant. On the tape of the first buy, a hurried exchange between the informant and Stevens when Jones arrived substantiates this testimony. The informant also testified that she witnessed Jones preparing crack cocaine in the kitchen of the apartment. When he was arrested, Jones had in his possession almost $400.00 of the buy money.
In contrast, Jones contends that Stevens' testimony is believable and supports his contention that he is innocent. Stevens first asserted that Jones was not present at either sale to the informant. Later on cross-examination, Stevens claimed she could not remember if Jones was present at the sales, but she did not dispute Detective Super's testimony. Stevens also claimed she could not recall the last name of the neighbor who supplied her with the cocaine to sell to the informant. At several times during the questioning of Stevens by the state, Stevens became agitated, and the court had to ask her to maintain her composure and to answer the questions directed to her.
In a jury trial, the resolution of conflicting testimony is a matter entrusted to the jury. After observing all the witnesses, listening to their differing testimony, and judging their credibility, the jury apparently did not believe Stevens. Its decision not to believe Stevens was reasonable. Stevens was in prison at the time she testified, as a result of several felony convictions. Jones was the father of her daughter, and her testimony on his behalf might keep one of her daughter's parents out of prison. In addition, Stevens has been convicted of drug use and has a persistent drug habit. She was clearly agitated while testifying, and changed her testimony at least once during the trial. Her testimony was inconsistent with the tapes of the buys, and with the testimony of both the informant and of the police. Because of this, it was not unreasonable for the jury to discount Stevens' credibility.
In contrast, the informant's testimony was internally consistent. It was corroborated by the testimony of Detective Super and it was confirmed in substantial part by the audio tapes of the buys. It was reasonable for the jury to believe that the testimony and tapes, combined with Jones' possession of the money that the police had provided for the purchase placed Jones in the chain which supplied drugs to the informant. If Jones was in the chain of supply he was culpable, whether or not there was a direct exchange of money for drugs between the informant and Jones. Based on our review of the entire record, the jury did not clearly lose its way when it concluded that Jones knowingly sold, or offered to sell, a controlled substance to the informant. Their decision was not against the manifest weight of the evidence, and Jones' third assignment of error is overruled.
Judgment affirmed.
The Court finds that there were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common Pleas, County of Lorain, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run. App.R. 22(E).
Costs taxed to Appellant.
Exceptions.
WILLIAM R. BAIRD, FOR THE COURT
SLABY, J. and WHITMORE, J. CONCUR
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