State v. Esmail
2014 Ohio 2297
Ohio Ct. App.2014Background
- Appellant Amad Esmail challenges his eight-year consecutive sentence for eight drug offenses after remand for proper crediting of R.C. 2929.14(C)(4) findings.
- The trial court on remand again sentenced to eight years, making the required findings for consecutive sentences.
- The State referenced prior 2006 convictions and noted a history of drug trafficking; a 2003 indictment later dismissed was not relied on for the new sentence.
- Esmail argued the court improperly relied on dismissed charges (2003) as criminal history and contended the history did not justify consecutive sentences.
- The appellate court previously affirmed the sentence in Esmail I and, on remand, again affirmed, concluding the court did not abuse discretion and did not rely on the dismissed 2003 charges.
- The court found that the record shows Esmail’s 2006 convictions demonstrated a pattern of trafficking and a continued threat, supporting consecutive terms.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the sentence rely on a dismissed charge for criminal history? | Esmail asserts the court used the 2003 dismissed charges as criminal history. | Esmail argues the court did not rely on those charges and sustained objections to them. | No; court did not rely on the dismissed charges. |
| Is the history of criminal conduct sufficient to justify consecutive sentences? | Esmail contends his addiction and limited conduct do not warrant lengthy consecutive terms. | State asserts prior drug convictions show growing drug trafficking and necessity for protect-the-public rationale. | Yes; history supports consecutive sentences. |
Key Cases Cited
- State v. Kalish, 120 Ohio St.3d 23 (2008-Ohio-4912) (two-step Kalish standard for reviewing felony sentences)
- State v. Galindo-Barjas, 2013-Ohio-431 (7th Dist. No. 12 MA 37, 2013) (no requirement for 'magic words' to support consecutive findings)
- State v. Power, 7th Dist. No. 12 CO 14 (2013-Ohio-4254) (trial court need not recite magic words if analysis is clear)
- State v. McKenzie, 3d Dist. No. 15-12-07 (2012-Ohio-6117) (analysis of findings for consecutive sentences)
- United States v. Watts, 519 U.S. 148 (1997) (permissible to consider dismissed/acquitted charges in sentencing)
- State v. Wiles, 59 Ohio St.3d 71 (1991) (court may rely on prior criminal activity in sentencing)
- State v. Donald, 7th Dist. No. 08 MA 154 (2009-Ohio-4638) (prior charges and record can inform sentencing)
- Esmail I, 2013-Ohio-2165 (7th Dist. No. 11 CO 35, 2013) (remand for resentencing on proper findings; prior reference to 2003/2006 history)
