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State v. Southam
2018 Ohio 5288
Ohio Ct. App.
2018
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Background

  • William I. Southam, Jr. was indicted for (1) breaking and entering (R.C. 2911.13(A), fifth-degree felony) and (2) failure to comply with order or signal of a police officer (R.C. 2921.331(B), fourth-degree felony) for allegedly stealing electronics from a church on June 18, 2017 and fleeing police in a high-speed chase.
  • Police arrived within 30 seconds of an alarm, observed a dark sedan leaving the church parking lot, activated lights and siren, and pursued the vehicle at high speed; the occupant fled the vehicle near an apartment complex.
  • Officers found church electronics in the backseat of the abandoned car, a K-9 tracked from the car to an apartment building, and a gray flashlight with dried blood at the church. BCI testing matched the blood on the flashlight to Southam.
  • Southam and the vehicle owner, Wendy Zimmerman, were found at the apartment; Zimmerman testified Southam lived there and frequently left items (including a flashlight) in the car. Southam maintained his innocence.
  • After a two-day jury trial Southam was convicted of both counts; the trial court sentenced him to consecutive prison terms (10 and 14 months) and ordered payment of costs totaling $4,122.83. Southam appealed, raising four assignments of error: sufficiency, manifest weight, denial of allocution, and ineffective assistance for failing to challenge imposition of fines/costs given alleged indigency.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Southam) Held
Sufficiency of evidence to convict of breaking & entering and failure to comply The State argued the record contained direct and circumstantial evidence (vehicle with stolen electronics, K-9 track, flashlight with blood matching Southam, high-speed chase) from which a rational jury could find guilt beyond a reasonable doubt Southam argued there was no direct proof he entered the church or drove the car (no eyewitness ID, no fingerprints linking him to items, only blood on flashlight without observed cuts) Affirmed — viewing evidence in the light most favorable to the prosecution, a rational trier of fact could find all elements proven beyond a reasonable doubt
Manifest weight of the evidence State argued the evidence was credible and sufficient; many items were direct or strong circumstantial proof tying Southam to the offenses Southam argued the jury lost its way: weak identifications, inference upon inference, prejudicial joinder of two crimes Affirmed — appellate court found sufficient credible evidence and deferred to jury credibility determinations
Right of allocution at sentencing (Crim.R. 32(A)(1)) State: court properly afforded Southam opportunity to speak; counsel addressed mitigation Southam: court determined sentence before allowing him to speak; due process required asking him directly given he maintained innocence Affirmed — record showed the court personally asked and gave Southam opportunity to speak; no reversible error
Ineffective assistance for failing to object/argue indigency to avoid costs and appointed-counsel fees State: imposition of statutory prosecution costs is mandatory; timing/strategy on waivers is counsel’s tactical decision; court-appointed counsel costs require consideration of ability to pay but record showed counsel raised employment/ability issues Southam: counsel should have argued indigency and prevented imposition of $4,122.83 in fines/costs Affirmed — court found counsel’s actions were not deficient; record contained some evidence counsel raised lack of employment and actions were within reasonable trial strategy; no prejudice shown

Key Cases Cited

  • State v. Jenks, 61 Ohio St.3d 259 (circumstantial evidence has equal probative value to direct evidence)
  • State v. Lott, 51 Ohio St.3d 160 (circumstantial evidence insufficient only if it permits a reasonable hypothesis of innocence)
  • State v. Fairbanks, 117 Ohio St.3d 543 (failure to comply requires proof of willful elusion after a police signal)
  • State v. Thompkins, 78 Ohio St.3d 380 (standard for manifest-weight review)
  • State v. Campbell, 90 Ohio St.3d 320 (invited error and harmless error principles in sentencing/allocution context)
Read the full case

Case Details

Case Name: State v. Southam
Court Name: Ohio Court of Appeals
Date Published: Dec 28, 2018
Citation: 2018 Ohio 5288
Docket Number: F-18-004
Court Abbreviation: Ohio Ct. App.