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State v. Cunningham
2017 Ohio 377
| Ohio Ct. App. | 2017
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Background

  • Kenneth Cunningham was indicted for a third-degree felony OVI after an ATV crash on April 9, 2013; indictment alleged he operated the ATV while under the influence and recited two prior felony OVI convictions.
  • Emergency responders found Cunningham injured in the roadway in front of a bar around 11:30 p.m.; he had abrasions, a punctured lung, and a possible concussion.
  • A paramedic and an Ohio State Highway Patrol trooper observed an odor of alcohol, slurred/slow speech, bloodshot/glassy eyes, and resting nystagmus; Cunningham denied involvement in the crash and refused a blood test.
  • The jury found Cunningham guilty; prior felony convictions were stipulated, removing that element from jury consideration.
  • At sentencing the trial court imposed five years’ imprisonment (plus a lifetime license suspension and fine), but on appeal the court of appeals agreed the five-year term exceeded the lawful maximum and reduced the sentence to 36 months (including the mandatory 60 days).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence that defendant was "under the influence" when operating State: Totality of circumstantial and testimonial evidence (odor, speech, eyes, nystagmus, single-vehicle crash, refusal to test) supports conviction Cunningham: Observed signs explained by injuries/concussion from crash; no chemical-test results; evidence vague Court: Overruled—viewing evidence in light most favorable to prosecution, a rational juror could find guilt beyond a reasonable doubt
Constitutionality of elevating OVI to a felony based on prior convictions State: Statutory elevation and specifications are rationally related to legitimate state interests Cunningham: Statute unlawfully allows arbitrary prosecutorial elevation and violates equal protection (relying on Klembus) Court: Overruled—Ohio Supreme Court had held the statutory elevation does not violate equal protection; no plain-error relief required
Lawfulness of five-year sentence for third-degree felony OVI (when no 5+ OVI-in-20-years specification applies) State: Trial court followed Twelfth Dist. precedent allowing up to five years under R.C. 4511.19(G)(1)(e)(i) Cunningham: Maximum for third-degree felony (without the special specification) is governed by general sentencing statutes and is lower Court: Held five-year sentence contrary to law; maximum lawful term for third-degree OVI without the 5-in-20 specification is 36 months (with 60 days mandatory) — sentence modified

Key Cases Cited

  • State v. Jenks, 61 Ohio St.3d 259 (Ohio 1991) (circumstantial and direct evidence have equal probative value)
  • State v. Thompkins, 78 Ohio St.3d 380 (Ohio 1997) (distinguishes sufficiency from weight of evidence)
  • State v. Goff, 82 Ohio St.3d 123 (Ohio 1998) (standard for sufficiency review)
  • State v. Schmitt, 101 Ohio St.3d 79 (Ohio 2004) (field sobriety tests not required; lay testimony about intoxication admissible)
  • City of Maumee v. Anistik, 69 Ohio St.3d 339 (Ohio 1994) (jury may consider refusal to submit to chemical test)
  • State v. Bobo, 37 Ohio St.3d 177 (Ohio 1988) (time and location are probative in intoxication assessments)
  • State v. South, 144 Ohio St.3d 295 (Ohio 2015) (clarifies that the maximum discretionary prison term for a third-degree felony OVI is 36 months; mandatory terms depend on specifications)
  • State v. Klembus, 146 Ohio St.3d 84 (Ohio 2016) (upholds constitutionality of OVI-sentencing specifications and harmonizes sentencing scheme)
Read the full case

Case Details

Case Name: State v. Cunningham
Court Name: Ohio Court of Appeals
Date Published: Feb 2, 2017
Citation: 2017 Ohio 377
Docket Number: 14 BE 0020
Court Abbreviation: Ohio Ct. App.