2020 Ohio 4600
Ohio Ct. App.2020Background
- In May 2017 Harris and two others ingested illegal narcotics; one, Clay Gorby, overdosed and died. Harris and a co-defendant removed items from the scene and fled; Harris later called police but misidentified himself and gave the location of the body.
- Harris was indicted for tampering with evidence (third-degree felony). He pleaded guilty pursuant to a negotiated plea and a PSI was ordered.
- At sentencing the court heard Harris claim sobriety and participation in treatment (including Suboxone); the PSI contained an undated, unverified letter from a treatment provider.
- The trial court imposed 30 months incarceration and ordered Harris to pay $14,616.71 in restitution for Gorby’s funeral expenses.
- On appeal Harris raised five assignments of error: (I) ADA violation; (II) equal protection (disparate treatment vs. codefendant); (III) sentence unsupported by evidence; (IV) restitution improper; (V) ineffective assistance for failing to raise I–IV.
- The appellate court affirmed the sentence except it vacated the restitution award as plain error because the decedent’s family was not shown to be a victim of the tampering offense or to have suffered an economic loss caused by the convicted offense.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| ADA (Assignment I) — sentencing discrimination based on opioid-use disorder/Suboxone | Harris: sentencing violated Title II ADA because his disability/treatment warranted non-prison sanction | State: sentence within statutory range; no authority that ADA requires particular criminal sentence; record lacks proof of disability or that sentence was based on disability | Court: Overruled — no plain error; record does not show judge sentenced because of disability; defendant failed to prove ADA violation |
| Equal Protection (Assignment II) — disparate sentence vs. codefendant | Harris: received harsher sentence because he took Suboxone | State: sentencing differences attributable to individualized factors; record lacks PSI/transcript for codefendant for comparison | Court: Overruled — no plain error; record silent as to meaningful comparators; different sentences permissible |
| Sufficiency/Reasonableness of Sentence (Assignment III) | Harris: sentence not supported by competent, credible evidence | State: trial court considered PSI and statutory factors; sentence within statutory range | Court: Overruled — sentence within statutory range; trial court considered R.C. 2929.11/2929.12; no clear-and-convincing reason to modify |
| Restitution (Assignment IV) — $14,616.71 for funeral expenses | Harris: restitution improper because family not victim of tampering offense and loss not tied to convicted offense | State: restitution authorized by statute to victims for economic loss | Court: Sustained — vacated restitution as plain error because (a) tampering with evidence does not, on this record, make decedent’s family a victim suffering economic loss from that offense and (b) restitution appeared tied to death, not the tampering conviction |
| Ineffective Assistance (Assignment V) — counsel failed to raise I–IV | Harris: counsel deficient for not objecting on above grounds | State: no prejudice because underlying claims lack merit (except restitution) | Court: Overruled — no Strickland prejudice shown; counsel’s omissions did not render proceedings unreliable (restitution issue resolved on appeal) |
Key Cases Cited
- United States v. Marcus, 560 U.S. 258 (plain-error framework for unpreserved error on appeal)
- State v. Long, 53 Ohio St.2d 91 (plain-error standard in Ohio criminal cases)
- State v. Allen, 159 Ohio St.3d 75 (restitution: who qualifies as a "victim" for R.C. 2929.18)
- State v. Straley, 139 Ohio St.3d 339 (elements of tampering with evidence)
- State v. Kalish, 120 Ohio St.3d 23 (appellate review of felony sentences in post-Foster era)
- State v. Foster, 109 Ohio St.3d 1 (severance of statutory sentencing findings)
- State v. Gwynne, 158 Ohio St.3d 279 (limits on appellate review of felony sentences under R.C. 2953.08)
- Cross v. Ledford, 161 Ohio St. 469 (definition of "clear and convincing" evidence)
