State v. Tolbert

Ohio Ct. App.9/25/2025
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[Cite as State v. Tolbert, 2025-Ohio-4469.]


                                COURT OF APPEALS OF OHIO

                              EIGHTH APPELLATE DISTRICT
                                 COUNTY OF CUYAHOGA

STATE OF OHIO,                                      :

                 Plaintiff-Appellant,               :
                                                             No. 114748
                 v.                                 :

QEYEON TOLBERT,                                     :

                 Defendant-Appellee.                :


                                JOURNAL ENTRY AND OPINION

                 JUDGMENT: REVERSED AND REMANDED
                 RELEASED AND JOURNALIZED: September 25, 2025


          Criminal Appeal from the Cuyahoga County Court of Common Pleas
                             Case No. CR-24-689572-A


                                              Appearances:

                 Michael C. O’Malley, Cuyahoga County Prosecuting
                 Attorney, and Owen Knapp, Assistant Prosecuting
                 Attorney, for appellant.

                 Brian M. Fallon and Daniel Tirfagnehu, for appellee.

                 Mathura J. Sridharan, Solicitor General, and Trane J.
                 Robinson, Deputy Solicitor General, for amicus curiae
                 Ohio Attorney General Dave Yost.

                 Kessler Defense LLC; Stephanie Kessler, Sixth Circuit
                 Vice-Chair, Amicus Committee; and Sidney W. Thaxter,
                 pro hac vice, for amicus curiae National Association of
                 Criminal Defense Lawyers.
                Amy R. Gilbert and Freda J. Levenson, for amicus curiae
                American Civil Liberties Union of Ohio Foundation.

                Nathan Freed Wessler, pro hac vice, for amicus curiae
                American Civil Liberties Union Foundation.


DEENA R. CALABRESE, J.:

            Plaintiff-appellant State of Ohio (“the State”) appeals the trial court’s

order granting the motion to suppress evidence collected pursuant to a search

warrant executed at 403 E. 152nd Street, Apt. #1 (“the Apartment”), where

defendant-appellee Qeyeon Tolbert (“Tolbert”) resided. For the reasons stated

below, we find that the trial court did not rule on whether the affidavit for the search

warrant (“warrant affidavit”) contained false or misleading statements, omissions,

or significant undisclosed inferences. Therefore, we reverse the trial court’s order

granting the motion to suppress and remand for further proceedings consistent with

this opinion.

I. Facts and Procedural History

             This appeal stems from the trial court’s suppression of evidence in a

homicide case. Cleveland Homicide Detective Michael Legg requested a warrant to

search the Apartment while investigating the murder of B.S., the victim. B.S.’s

lifeless body, shot twice in the back, was found in his bathtub by paramedics on

February 15, 2024. As described in more detail below, however, the shooting itself

occurred on a street and was captured on video. Detectives were able to identify a

suspect early in the investigation because they located B.S. on video prior to the
shooting and tracked his movements along with the suspect’s both before and after

the shooting.

  A. The Warrant

             On February 20, 2024, Detective Legg presented a proposed search

warrant to a Cuyahoga County Common Pleas Court judge (“issuing judge”). In the

warrant affidavit, Detective Legg averred the following:

      [H]e has reasonable cause to believe and does believe, that within the
      premises described as . . . 403 E 152nd Street, Apartment #1, City of
      Cleveland, Cuyahoga County, Ohio . . . there is now being unlawfully
      kept, concealed and possessed the following . . . any and all evidence
      pertaining to the violations of the State of Ohio, to wit: R.C. 2903.01
      Aggravated murder, R.C. 2903.02 Murder.

             The warrant affidavit lists the facts upon which Detective Legg based

his beliefs. Those, in relevant part, are the following:

      6. Affiant avers that he, along with other members of the Homicide
      unit, as well as the RTCC analyst, were able to view RTCC video and
      located the victim on video February 14, 2024.

      7. Affiant avers that upon reviewing the surveillance video they observe
      the victim exiting the plasma center located at E 156th and Lakeshore
      Blvd at 1900hrs.

      8. Affiant avers that the victim walks west on Lakeshore Blvd and
      continues south on E 152nd Street.

      9. Affiant avers that a male walks from in between the apartment
      buildings located at 375 and 371 E 152nd Street and begins walking in
      front of the victim.

      10. Affiant avers that in the area of 403 E 152nd Street, the unidentified
      male walks into a driveway located on the east side of the street, the
      same side the victim was still walking south on and allows the victim to
      pass by him.

      11. Affiant avers that the unidentified male then begins walking behind
      the victim as they continue south on E 152nd Street.
12. Affiant avers that the unidentified male, wearing a dark colored
Adidas sweatshirt and dark colored Adidas pants, approached the
victim from the back as they neared Upton Avenue.

13. Affiant avers that the unidentified male suspect then produced a
firearm and pointed it at the side of the victim while holding onto the
victim with his other hand.

14. Affiant avers the suspect male then shot the victim twice and the
victim fell to the ground at which time the suspect begins running north
on E 152nd Street.

15. Affiant avers that the suspect ran south on E 152nd Street and then
went northeast onto Shiloh Avenue. The victim then gets up from the
ground and continues walking south on E 152nd Street and is believed
to have walked to his residence located at 15704 School Avenue.

16. Affiant avers that the suspect returned to the scene of the shooting
approximately five (5) to ten (10) minutes later after having changed
his pants and appeared to be looking for something on the ground.

17. Affiant avers that the suspect is then observed walking back and
then running towards the address of 403 E 152nd Street.

18. Affiant avers that on February 20, 2024, while watching live video
of 403 E 152nd Street, believed to be the address where the unidentified
suspect ran into, he observed a male matching the description of the
suspect walking from the area of 403 E 152nd Street and continue to the
store located at 15208 Lakeshore Blvd. This male having the same
build, hair style, clothing and walking characteristics as observed on
the suspect on February 14, 2024.

19. Affiant avers that he, along with other members of the homicide
unit, as well [as] the Cleveland Division of Police video specialist, Tom
Cuila, responded to the Lake shore food Market at 15208 Lakeshore
Blvd and downloaded surveillance video showing the suspect male
enter the store at approximately 1053hrs.

20. Affiant avers that utilizing the Fusion center they received an
identification of the, as of yet, unidentified male suspect, based on the
recovered surveillance video, and it was learned this male was
currently paroled to the address of 403 E 152nd Street, Apartment #1.
      21. Affiant avers that this same male suspect was observed, in real time,
      on February 20, 2024, exiting and re-entering the front (west) entrance
      of 403 E 152nd Street, located at the northeast corner of the dwelling.

(Emphasis added.)

            The issuing judge signed the warrant on the same day.

             On February 21, 2024, officers executed the search warrant on the

Apartment. During the search, officers recovered a Taurus 9 mm firearm, a black

Adidas jumpsuit, black and white Nike Dunks, several cell phones, and additional

items. Officers also found and arrested Tolbert, who made statements to the police.

            On March 1, 2024, a Cuyahoga County Grand Jury indicted Tolbert on

a total of 13 counts related to the February 14, 2024 homicide. These charges

included aggravated murder, three counts of murder, three counts of kidnapping,

two counts of felonious assault, two counts of aggravated robbery, having weapons

while under disability, and tampering with evidence, all with multiple specifications.

  B. Motion to Suppress

              On November 13, 2024, after multiple pretrials and the exchange of

discovery, Tolbert filed a motion to suppress all evidence collected during the

February 21, 2024 execution of the search warrant on the Apartment. In the motion

to suppress, Tolbert first argued that paragraph 20 of the warrant affidavit was a

false or misleading statement or omission because it states that “utilizing the Fusion

[C]enter they received an identification,” while the Northeast Ohio Regional Fusion

Center (“Fusion Center”) disclaimer states that “[t]hese search results are not

intended or permitted to be used as admissible evidence in a court of law or any
court filing.” (Motion to suppress filed Nov. 13, 2024.) Second, he argued that “any

person or magistrate reading the affidavit would believe that the Fusion [C]enter

identified the defendant based on the recovered surveillance video.” Next, Tolbert

argued that paragraph 17 was misleading because it states that the male suspect is

observed walking back and then running towards the address of 403 E. 152nd Street,

but it does not say he is seen going into the dwelling at that address. He argues that

the assumption is that the male suspect is running towards that address but that the

video does not show that he ran into the dwelling at 403 E. 152nd Street. Lastly,

Tolbert’s motion argued that the warrant affidavit included undisclosed inferences

because it withheld the disclaimer and affirmatively claimed an identification was

made by the Fusion Center.

             The report that detectives obtained from the Fusion Center, which

utilizes Clearview AI facial recognition technology as an investigative tool, included

the following disclaimer:

      DISCLAIMER: Facial recognition search results are to be
      treated as investigative leads and should not be solely relied
      upon for making an arrest. Investigators are required to
      conduct thorough investigations, independently verify
      identifications, and adhere to applicable laws and agency
      policies regarding facial recognition search results. The
      information in this document is for internal use only and
      should not be shared outside the user’s agency. These search
      results are not intended or permitted to be used as
      admissible evidence in a court of law or any court filing.

(Emphasis in original.) (Motion to suppress filed Nov. 13, 2024.)
               Tolbert’s motion to suppress requested that the trial court hold a

hearing pursuant to Franks v. Delaware, 438 U.S. 154 (1978), and Daubert v.

Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993).

  C. The Suppression Hearing

              On January 9, 2025, the trial court conducted a Franks hearing on

Tolbert’s motion to suppress.1       Detective Legg testified regarding the warrant

affidavit and the homicide investigation. He stated that he has been with the

Cleveland Police Department for 29 years and has been a homicide detective since

2018.

               Detective Legg testified that the investigation into B.S.’s murder

included the review of video from the City of Cleveland’s Real-Time Crime Center’s

(“RTCC”) system cameras to track B.S.’s movements on the day of his murder.

Detectives were able to observe video footage of B.S. prior to his murder walking

along Lakeshore Boulevard and then turning onto E. 152nd Street. The footage then

shows an unknown male wearing a dark-colored jogging suit appear near 403 E.

152nd Street. This male is first seen walking in front of B.S., before turning and

walking up the driveway of 403 E. 152nd Street, towards the front of the dwelling,


        1 Tolbert’s motion to suppress also requested a Daubert hearing regarding the

admissibility of facial recognition or artificial intelligence evidence. A Daubert hearing
determines the admissibility at trial of expert testimony on scientific matters. The Ohio
Supreme Court has adopted Daubert for analyzing issues arising under Ohio Evid.R. 702
in both civil and criminal cases. See Miller v. Bike Athletic Co., 80 Ohio St.3d 607 (1998);
State v. Nemeth, 82 Ohio St.3d 202 (1998). Because the State indicated at the
suppression hearing that it did not intend to introduce facial recognition or artificial
intelligence evidence at trial, there was no need for a Daubert hearing and the trial court
conducted only a Franks hearing.
then the male can be seen returning to the street and walking behind B.S. before

shooting him. After shooting B.S., the male suspect retreats back toward the area of

403 E. 152nd Street. Five to ten minutes later, the RTCC video footage shows the

male suspect appear from the front yard area of 403 E. 152nd Street and return to

the scene of the homicide. Detective Legg testified that after viewing the RTCC video

footage, detectives identified the unknown male as their suspect.

              Detective Legg further testified that the area around 403 E. 152nd

Street became the primary area of interest and Cleveland police detectives focused

on monitoring RTCC live cameras in that area. One week after the shooting,

detectives watching a live street-camera feed observed a male suspect, with similar

build, hairstyle, clothing, and gait to the shooter, leave the area of 403 E. 152nd

Street and go to a store on Lakeshore Boulevard. Detectives obtained surveillance

video of the male suspect from the Lakeshore Boulevard store. They sent still images

of the male suspect taken from the store’s video to the Fusion Center. The Fusion

Center produced a lead that the male suspect captured in the still images was

Tolbert. Detectives learned that Tolbert was paroled to the Apartment, i.e., 403 E.

152nd Street, Apartment #1.

              On February 20, 2024, detectives observed the male suspect, now

believed to be Tolbert, exit and reenter the front entrance of the Apartment.

Detectives also compared the still images obtained from the Lakeshore Boulevard

store video to other images of Tolbert to independently verify that their male suspect

was indeed Tolbert.
               A supplementary police report dated February 21, 2024, signed by

Detective Legg, offers additional information regarding the investigation.

(Defendant’s exhibit F.) It explains that detectives learned that the front entrance

of 403 E. 152nd Street opens directly into the Apartment. It also clarifies that on

February 20, 2024, when police observed the male suspect exit and reenter the

Apartment, he appeared to be taking out the trash.

               Tolbert made additional arguments at the suppression hearing in

addition to the arguments made in his motion to suppress. First, he argued that the

warrant affidavit is not clear as to which video was used to make the identification

in paragraph 20. Second, Tolbert argued that the Ohio Law Enforcement Gateway’s

(“OHLEG”) report did not show the Apartment as the address he was paroled to, as

averred in paragraph 20. Third, Tolbert argued that the Fusion Center disclaimer

should have been disclosed with the warrant affidavit. Lastly, Tolbert argued that

the warrant affidavit did not disclose that the male suspect is not seen going into and

out of 403 E. 152nd Street on February 14, 2024, the day of the homicide, but that

he is seen entering and exiting 363 E. 152nd Street that night.

               At the conclusion of the hearing, the trial court suppressed all evidence

obtained during the search of the Apartment. These items included a Taurus 9 mm

firearm, a black Adidas jumpsuit, black and white Nike Dunks, several cell phones,

and additional items. The trial court stated the following regarding Tolbert’s motion

to suppress:
      All right. Having signed I’m sure hundreds of search warrants, some
      can be misleading. Sometimes the affiant will misstate the gender for
      instance of an informant just to throw things off. I’ve seen that
      hundreds of times. That’s not the case here. What we’ve got here is a
      judge being handed an affidavit saying that we have — I have what’s
      called an anonymous informant here. And that certainly throws out a
      search warrant if you have an anonymous informant that you want to
      find out who it is. And the Fusion Center, I don’t know what judge —
      how much [the judge] knew about it. But if this would have said — this
      affidavit or this information that we got was admittedly unreliable by
      the person who is giving you this information, that would throw up a
      red flag. That of course would. What I was interested in here is they
      had to put in the fact — the prosecutor — that the individual they’re
      looking at was on parole. That’s a little poison that they throw in there
      in this case. Important, I don’t know. But I’m going to suppress this
      search warrant and exclude the evidence resulting from the execution
      of the warrant.

(Jan. 9, 2025 tr. 92-93.)

              The State appealed the trial court’s decision, identifying a single

assignment of error for our review:

      The trial court erred in granting the Defendant’s motion to suppress.

              The record reveals that a certifying statement was timely filed by the

State as required under Crim.R. 12(K). We therefore have jurisdiction to proceed to

the merits of this appeal.

II. Law and Analysis

              In the sole assignment of error, the State argues that the trial court

erred when it sustained Tolbert’s motion to suppress evidence obtained during the

execution of the search warrant on the Apartment. The State contends that there

was probable cause for the issuance of the search warrant and that contrary to
Tolbert’s arguments, no false statements, omissions, or improper undisclosed

inferences were made in the warrant affidavit.

              The Fourth Amendment to the United States Constitution states:

      The right of the people to be secure in their persons, houses, papers,
      and effects, against unreasonable searches and seizures, shall not be
      violated, and no Warrants shall issue, but upon probable cause,
      supported by Oath or affirmation, and particularly describing the place
      to be searched, and the persons or things to be seized.

              The Ohio Supreme Court has held that in felony cases, Art. I, § 14 of

the Ohio Constitution provides the same protection as the Fourth Amendment of

the United States Constitution. See State v. Smith, 2009-Ohio-6426, ¶ 10, fn. 1.

              Crim.R. 41(C)(1) provides:

      A search warrant shall issue on either an affidavit or affidavits sworn to
      before a judge of a court of record or an affidavit or affidavits
      communicated to the judge by reliable electronic means establishing
      the grounds for issuing the warrant. In the case of a search warrant,
      the affidavit shall name or describe the person to be searched or
      particularly describe the place to be searched, name or describe the
      property to be searched for and seized, state substantially the offense
      in relation thereto, and state the factual basis for the affiant’s belief that
      such property is there located.

              Generally, “search warrants may only be issued upon probable cause,

supported by oath or affirmation, particularly describing the place to be searched,

and the persons or things to be seized.” State v. Jones, 2015-Ohio-483, ¶ 11-12.

‘“[T]he term “probable cause,” according to its usual acceptation, means less than

evidence which would justify condemnation . . . . It imports a seizure made under

circumstances which warrant suspicion.’” Illinois v. Gates, 462 U.S. 213, 235 (1983),

quoting Locke v. United States, 11 U.S. 339, 348 (1813). ‘“To establish probable
cause to search a home, the facts must be sufficient to justify a conclusion that the

property that is the subject of the search is probably on the premises to search.’”

State v. Marler, 2009-Ohio-2423, ¶ 26 (2d Dist.), quoting State v. Freeman, 2006-

Ohio-5020, ¶ 13 (4th Dist.).

              When determining whether to issue a search warrant, the deciding

judge or magistrate considers “how stale the information relied upon is, when the

facts relied upon occurred, and whether there is a nexus between the alleged crime,

the objects to be seized, and the place to be searched.” State v. Castagnola, 2015-

Ohio-1565, ¶ 34, citing 2 LaFave, Search and Seizure, § 3.1(b), 3.7(a), (b), and (d)

(5th Ed. 2012).

              The United States Supreme Court outlined the standard for a court

approving a search warrant:

      The task of the issuing magistrate is simply to make a practical,
      common-sense decision whether, given all the circumstances set forth
      in the affidavit before him, including the “veracity” and “basis of
      knowledge” of persons supplying hearsay information, there is a fair
      probability that contraband or evidence of a crime will be found in a
      particular place.

Jones v. United States, 362 U.S. 257, 271 (1960); State v. George, 45 Ohio St.3d 325,

329 (1989) (following and quoting Jones).

              Appellate review of a motion to suppress involves a “mixed question

of law and fact.” State v. Burnside, 2003-Ohio-5372, ¶ 8. The trial court is “in the

best position to resolve factual questions and evaluate the credibility of witnesses.”

Id., citing State v. Mills, 62 Ohio St.3d 357, 366 (1992). “[A]n appellate court must

accept the trial court’s findings of fact if they are supported by competent, credible
evidence.” Id., citing State v. Fanning, 1 Ohio St.3d 19 (1982). “[T]he appellate

court must then independently determine, without deference to the conclusion of

the trial court, whether the facts satisfy the applicable legal standard.” Id., citing

State v. McNamara, 124 Ohio App.3d 706 (4th Dist. 1997).

              On appeal, the reviewing court must ensure that the magistrate had a

substantial basis for concluding that probable cause existed. George at 329, citing

Jones at 271. Reviewing courts, including trial courts conducting a suppression

hearing, are to give deference to the magistrate’s determination of probable cause.

George at 330. When determining whether a search warrant has been issued upon

probable cause, reviewing courts must examine the totality of the circumstances.

Jones, 2015-Ohio-483, at ¶ 15, see also Gates, 462 U.S. at 238.

  A. False Statements and Omissions

              In Franks, 438 U.S. 154, the United States Supreme Court addressed

whether a defendant could challenge the veracity of a sworn statement made by

police when procuring a search warrant. The court ultimately found that

      where the defendant makes a substantial preliminary showing that a
      false statement knowingly and intentionally, or with reckless disregard
      for the truth, was included by the affiant in the warrant affidavit, and if
      the allegedly false statement is necessary to the finding of probable
      cause, the Fourth Amendment requires that a hearing be held at the
      defendant’s request. In the event that at that hearing the allegation of
      perjury or reckless disregard is established by the defendant by a
      preponderance of the evidence, and, with the affidavit’s false material
      set to one side, the affidavit’s remaining content is insufficient to
      establish probable cause, the search warrant must be voided and the
      fruits of the search excluded to the same extent as if probable cause was
      lacking on the face of the affidavit.
Franks at 155-156. “There is . . . a presumption of validity with respect to the

affidavit supporting [a] search warrant.” Franks at 171.

              “‘Reckless disregard’ means that the affiant had serious doubts of an

allegation’s truth.” State v. Waddy, 63 Ohio St.3d 424, 441 (1992), citing United

States v. Williams, 737 F.2d 594, 602 (7th Cir. 1984).

              “Omissions count as false statements if ‘designed to mislead, or . . .

made in reckless disregard of whether they would mislead, the [issuing judge.]’” Id.,

quoting United States v. Colkley, 899 F.2d 297, 301 (4th Cir. 1990). “Before an

omission can be considered material, the defendant must show that the omission

would have materially influenced the magistrate such that if the omission had been

included in the affidavit it would have negated probable cause for issuance of the

warrant.” State v. Wilhelm, 1983 Ohio App. LEXIS 14912, *3-4 (6th Dist. Sept. 2,

1983).

              The first step under a Franks analysis is to determine whether

Detective Leggs made a false statement knowingly and intentionally, or with reckless

disregard for the truth, in the warrant affidavit. If the court determines that a false

statement was made, the second step under a Franks analysis is determining

whether the warrant affidavit still establishes probable cause after excising the

portions that contain the false statement.

              The trial court never made findings regarding whether Detective Legg

made any knowingly, intentionally false statements or made false statements with

reckless disregard for the truth. Nor did the trial court determine whether the search
warrant affidavit’s remaining content is sufficient to establish probable cause. See

State v. Kiraly, 2009-Ohio-4714, ¶ 23 (8th Dist.). Therefore, we reverse the decision

of the trial court and remand the matter for these determinations.

  B. Undisclosed Inferences

              Tolbert also argues that pursuant to Castagnola, 2015-Ohio-1565, “to

withhold the [Fusion Center] disclaimer from the [issuing judge] and to

affirmatively claim an identification was made by the Fusion Center is clearly

usurping the [issuing judge’s] function.” (Motion to suppress filed Nov. 13, 2024).

              In Castagnola, the Ohio Supreme Court considered whether a search-

warrant affiant’s undisclosed evidentiary inference stated as an empirical fact

usurped the inference-drawing authority of the magistrate who issued the warrant

in reliance on the affidavit. The suspect in Castagnola was being investigated for

retaliation, criminal trespassing, criminal damaging, and possession of criminal

tools and was recorded stating he searched for the victim’s address in court records.

The detective that authored the warrant affidavit inferred that an “online” search

was done on the suspect’s computer rather than on his smart phone. This inference

was never communicated to the warrant issuing judge who signed a search warrant

allowing a search of the suspect’s computer. The suspect was later charged with ten

counts of pandering sexually oriented material after a search revealed the computer

contained evidence of child pornography.2


      2 In Castagnola, the initial search of the computers revealed what appeared to be

child pornography. Detectives then stopped their search to obtain a second search
              The Ohio Supreme Court sustained the suppression of evidence found

on the computer during the search, finding that

      courts have recognized that affidavits that include a factual narrative
      will inevitably include a number of inferences drawn by the affiant.
      People v. Caffott, 105 Cal.App.3d 775, 782 (1980). However, “the
      magistrate must be afforded the opportunity to test any significant
      inference drawn by the affiant.” People v. Smith, 180 Cal.App.3d 72,
      87 (1986). The facts upon which those inferences are based must be
      disclosed to permit a magistrate’s independent review. State v. Bean,
      13 Ohio App.3d 69, 74, 468 N.E.2d 146 (6th Dist.1983). See also State
      v. Garza, 2013-Ohio-5492, 5 N.E.3d 89, ¶ 25 (3d Dist.).

Castagnola at ¶ 40.

             The Castagnola Court also noted that “affiants may make reasonable

inferences within search-warrant affidavits.” Castagnola, 2015-Ohio-1565, at ¶ 39.

The Court adopted the test laid out in Caffott, 105 Cal.App.3d 775:

      “[D]etermine whether the hidden inference was so significant as to
      cross the line between permissible interpretation and usurpation. * * *
      A hidden inference should be deemed significant if it can be fairly
      concluded that it had a substantial bearing on the magistrate’s
      determination of probable cause in each of two respects:

      (1) Relevance: The more directly relevant the inference is to the
      magistrate’s inquiry, the more substantial its bearing and the more
      significant it will be. * * *

      (2) Complexity: The more complex and attenuated the logical process
      by which a relevant conclusion is reached, the more important it is that
      the magistrate receive an opportunity to test the inference for validity
      as part of his neutral and detached function. Conversely, an inference
      so straightforward, and so patently within the affiant’s area of
      expertise, as to be a matter of “routine interpretation” for the affiant is
      probably not so significant as to require the magistrate’s review even
      though the conclusion thus reached is highly relevant.”



warrant to search the contents of the computers for evidence relating to child
pornography.
(Emphasis in original.) Castagnola at ¶ 12-13, quoting Caffott at 783.

              Tolbert argues there are two inferences that were made by Detective

Legg. First, he argues Detective Legg’s failure to include the disclaimer from the

Fusion Center with the warrant affidavit usurped the issuing judge’s function. The

second inference Tolbert argues should have been disclosed to the issuing judge is

in paragraph 20 of the warrant affidavit, which claims an identification was made

by the Fusion Center. Tolbert argues that the Fusion Center report was a lead that

stated that Tolbert was a “likely match” to the male suspect, but the inference is that

there was a “positive identification” that Tolbert was the male suspect.

              The trial court never made any findings regarding the significance,

and specifically the relevance or complexity, of the undisclosed inferences.

Therefore, we reverse the decision of the trial court and remand the matter to the

trial court for these determinations.

              For the reasons stated above, we reverse the trial court’s decision and

remand for further proceedings consistent with this opinion.

      It is ordered that appellant recover from appellee costs herein taxed.

      The court finds there were reasonable grounds for this appeal.

      It is ordered that a special mandate issue out of this court directing the

common pleas court to carry this judgment into execution.
      A certified copy of this entry shall constitute the mandate pursuant to Rule 27

of the Rules of Appellate Procedure.




DEENA R. CALABRESE, JUDGE

EILEEN T. GALLAGHER, P.J., and
EMANUELLA D. GROVES, J., CONCUR
KEYWORDS
#114748 - State v. Tolbert

Motion to suppress; search warrant; warrant affidavit; probable cause; Franks v.
Delaware; Franks hearing; false statements; omissions; undisclosed inferences.
Reversed and remanded. The trial court did not determine, pursuant to Franks v.
Delaware, whether the warrant affidavit contained intentionally false statements or
false statements with reckless disregard for the truth, nor did the trial court
determine whether the search warrant affidavit’s remaining content is sufficient to
establish probable cause. The trial court also did not determine whether any
significant undisclosed inferences were made in the search warrant affidavit.


Case Information

Court
Ohio Ct. App.
Decision Date
September 25, 2025
Status
Precedential