STATE OF OHIO, JEFFERSON COUNTY IN THE COURT OF APPEALS SEVENTH DISTRICT STATE OF OHIO v. TERRY L. BICKERSTAFF
CASE NO. 09 JE 33
SEVENTH DISTRICT
March 15, 2011
[Cite as State v. Bickerstaff, 2011-Ohio-1345.]
Hоn. Mary DeGenaro, Hon. Gene Donofrio, Hon. Joseph J. Vukovich
CHARACTER OF PROCEEDINGS: Criminal Appeal from Common Pleas Court, Case No. 09 CR 36. JUDGMENT: Affirmed in Part, Reversed in Part and Remanded.
For Plaintiff-Appellee: Attorney Thomas Straus, Prosecuting Attorney; Attorney Jane M. Hanlin, Assistant Prosecuting Attorney, Jefferson County Justice Center, 16001 State Route 7, Steubenville, OH 43952
For Defendant-Appellant: Attorney Jeffrey M. Brandt, Robinson & Brandt, P.S.C., 629 Main Street, Suite B, Covington, KY 41011
OPINION
{¶1} Appellant Terry L. Bickerstaff appeals the August 10, 2009 decision of the Jefferson County Court of Common Pleas, which sentenced him to thirty-six years to life in prison, subsequent to a jury finding of guilty for aggravated murder, in violation of
{¶2} On appeal, Bickerstaff argues that he should have been given a jury instruction on the inferior offense оf voluntary manslaughter, and that the trial court erroneously admitted prejudicial hearsay evidence at trial. Bickerstaff further argues that the verdicts for his gang specifications were not supported by sufficient evidence and were against the manifest weight of the evidence, and finally, that his murder and aggravated murder convictions should have been merged at sentencing.
{¶3} Bickerstaff did not meet his burden of proving a serious provocation by the victim in order to warrant a voluntary manslaughter instruction, and elicited the hearsay testimony he now attacks, inviting the alleged error. The gang specification conviction is supported by sufficient evidence, and is not against the manifest weight of the evidence. Finally, Bickerstaff committed aggravated murder and murder through the single act of shooting the victim, and thus the convictions should have merged at sentencing. Accordingly, the decision of the trial court is affirmed in part, reversed in part, and the case is remanded for resentencing.
Facts and Procedural History
{¶4} On March 19, 2009, Bickerstaff was indicted for aggravated murder, in violation of
{¶6} Upon leaving the gas station, Fordham drove to her house. Longmire then walked to his nearby house to drop off some items, and shortly returned to Fordham‘s house. Longmire and a number of other people then stood around the front of Fordham‘s house together to socialize. A few minutes later, Bickerstaff and another man drove up to Fordham‘s house in a black Lincoln and got out of the vehicle. Bickerstaff pulled out a firearm and shot Longmire in the chest at close range, causing his death.
{¶7} Steubenville Police Department Patrolman Nathan Cline testified that he was dispatched to the scene shortly after the shooting occurred. Cline testified that all eye-witnesses identified Bickerstaff as the shooter, and one witness stated repeatedly that the shоoting was a “flag thing.” Cline explained that the term “flag” related to the different colors of bandannas that gang members wore or displayed in order to show their affiliation with a particular gang. Multiple witnesses testified that Bickerstaff was affiliated with the Bloods, and that Longmire was affiliated with a rival gang, the Crips.
{¶8} After the police apprehended and detained Bickerstaff, Detective John Lelless took photographs of the many tattoos on Bickerstaff‘s body. Lelless testified that many of the tattoos involved gang-related statements, and that images such as a dog and a five-pointed star are associated with the Bloods Lelless testified that the significance of Bickerstaff‘s “740” tattoo is that members of the Bloods “use their area code for a specific area where they hail from.” Lelless testified that Bickerstaff admitted that the various
{¶9} After the State‘s case in chief, Bickerstaff submitted a
{¶10} The jury returned verdicts of guilty for Bickerstaff‘s charges of murder, aggravated murder, the specification that Bickerstaff possessed a gun during the commission of his offenses, and the specification that Bickerstaff committed the offenses while participating in a criminal gang. The trial court immediately proceeded to sentencing. The trial court imposed the mandatory sentence of 30 years to life for aggravated murder, 15 years to life for murder, the mandatory sentence of three years for the gun specifications, and a sentence of three years for the gang specifications. The trial court determined that Bickerstaff‘s sentences should be run concurrently, for a total sentence of 36 years to life.
Jury Instructions – Voluntary Manslaughter
{¶11} In his first of four assignments of error, which we will address slightly out of order, Bickerstaff asserts:
{¶12} “The Trial Court Erred in Denying Mr. Bickerstaff‘s Request for a Jury Instruction as to Voluntary Manslaughter.”
{¶13} Bickerstaff argues that the trial court abused its discretion in declining to include an instruction for voluntary manslaughter in addition to the instructions for murder and aggravated murder. Bickerstaff argues that he established sufficient provocation from the victim to warrant a voluntary manslaughter instruction.
{¶15} A jury may consider an offense that is an inferior degree of the indicted offense. State v. Deem (1988), 40 Ohio St.3d 205, 533 N.E.2d 294, paragraph one of the syllabus. “An offense is an ‘inferior degree’ of the indicted offense where its elements are identical to or contained within the indicted offense, except for one or more additional mitigating elements.” Id. at paragraph two of the syllabus. Under this test, voluntary manslaughter is an inferior degree of murder. State v. Shane (1992), 63 Ohio St.3d 630, 632, 590 N.E.2d 272. In order to include an instruсtion for the inferior degree offense of voluntary manslaughter, the evidence presented at trial must “reasonably support both an acquittal on the charged crime of murder and a conviction for voluntary manslaughter.” Id. The trial court is required to consider the facts of the case and evaluate the evidence in the light most favorable to the defendant. State v. Wilkins (1980), 64 Ohio St.2d 382, 388, 415 N.E.2d 303. Thus, a reviewing court must determine whether sufficient evidence was presented at trial relative to the voluntary manslaughter offense in order to warrant its inclusion in the instructions to the jury. In order to be entitled to an instruction, a defendant must show that there is more than “some evidence” meriting such an instruction. Shane at 632.
{¶16} Aggravated murder is defined as purposely causing the death of another with prior calculation and design.
{¶17} In order to warrant an instruction on voluntary manslaughter, the defendant must prove by a preponderance of the evidence that there was a provocation by the victim, thаt the provocation was severe enough to inflame even an ordinary person into using deadly force, and that the defendant was so inflamed. State v. Mack (1998), 82 Ohio St.3d 198, 201, 694 N.E.2d 1328; Shane at 634. The defendant‘s burden contains both an objective and a subjective element. Objectively, “[f]or provocation to be reasonably sufficient, it must be sufficient to arouse the passions of an ordinary person beyond the power of his or her control.” Id. at 635. And to subjectively determine whether the provocation by a victim was sufficient to provoke the use of deadly force in a particular case, “the court must consider the emotional and mental state of the defendant and the conditions and circumstances that surrounded him at the time.” Deem, 40 Ohio St.3d at 211, quoting State v. Mabry (1982), 5 Ohiо App.3d 13, 5 OBR 14, 449 N.E.2d 16, paragraph five of the syllabus. Past incidents do not satisfy the test for reasonably sufficient provocation when there is sufficient time for cooling off. Mack; Shane.
{¶18} The provocation in this case is purported to be the altercation between Bickerstaff and the victim inside the store at a gas station. According to witness testimony, Bickerstaff and the victim engaged in a short argument inside the store, which ended when a store employee told them to leave. Fordham testified that the victim pointed his finger at Bickerstaff‘s face and pushed him up on a beverage machine, but no punches were thrown by either party. According to Danielle Thompson, the victim choked Bickerstaff during the altercatiоn. The surveillance camera video reflected that both parties had their hands on each other during the altercation. According to the trial court‘s observations, Bickerstaff was the only party to throw a punch. However, upon viewing the video provided on appeal, it is not possible to discern whether any punches were thrown, though it is clear there was a physical scuffle between Bickerstaff and the victim.
{¶19} Although there was conflicting testimony as to who made physical contact with whom, all witnesses testified that the altercation was minor and short-lived. The altercation between the parties does not constitute serious provocation. This incident
{¶20} Moreover, there is no evidence that Bickerstaff was subjectively provoked. Although Bickerstaff did not testify at trial to explain his perception of the events leading up to the shooting, the testimony of other witnesses indicated that Bickerstaff remained relatively calm at the time of the altercation. Fordham testified that although Bickerstaff‘s girlfriend was extremely agitated, Bickerstaff himself was much calmer, and attempted to calm his girlfriend down at the time of the altercation.
{¶21} Finally, the timing of the events in this сase belies the claim that Bickerstaff was subject to a “sudden fit” of passion or rage. After the two parties had argued at the convenience store, they separated ways. Over the course of approximately 10 to 15 minutes, Bickerstaff then procured a shotgun, changed vehicles, and located the victim. There is nothing in the record to indicate that Bickerstaff was acting under provocation when he shot the victim, and it appears that Bickerstaff had enough time to “cool down” over the span of 15 minutes. Thus, the evidence fails to demonstrate the requisite objective or subjective provocation to satisfy the elements of voluntary manslaughter.
{¶22} The facts of this case do not reasonably support both an acquittal on the charged crimes of murder and aggravated murder, and a conviction for voluntary manslaughter. Thus, the trial court did not abuse its discretion when it declined to instruct the jury on the offense of voluntary manslaughter. Bickerstaff‘s first assignment of error is meritless.
Hearsay
{¶23} In his third assignment of error, Bickerstaff asserts:
{¶24} “The Trial Court Abused its Discretion in Admitting Hearsay as to Particularly Prejudicial Aspect of the State‘s Case.” [sic]
{¶25} Bickerstaff argues that the trial court committed prejudicial error by allowing Detective Lelless to provide hearsay testimony in order to prove that the time marked on the surveillance recording of the altercation at the convenience store was thirteen minutes
{¶26} A statement other than one made by the declarant, offered to prove the matter asserted, is generally inadmissible as hearsay.
{¶27} Detective Lelless testified that he found out that the time keeper on the camera system for the convenience store was 13 minutes faster than the computer automated dispatch system used by the Steubenville Police Department. Bickerstaff did not object to this testimony, which does not contain any hearsay statements. When the State moved to admit the recording of the altercation between Bickerstaff and Longmire, Bickerstaff objected, arguing that the time lag had not been verified by any other witness, and that Lelless‘s testimony regarding the 13-minute difference was hearsay because he was not an employеe at the convenience store. The judge noted that one only had to compare the times reflected on each system in order to determine the time difference. On cross-examination, Lelless explained that he went to the convenience store approximately four months after the shooting, and verified that there was a time difference of 13 minutes between the time reflected on the convenience store‘s surveillance tape, and the time reflected on the Steubenville Police Department‘s dispatch system. On further cross-examination:
{¶28} “Q: So there‘s no way of saying if the time stamp on this tape for that day was correct or whether it wasn‘t; is there?
{¶30} “Q: Well, a weеk ago - - you are able to tell this Jury that a week ago those times weren‘t the same; correct?
{¶31} “A: Based on my conversation with the assistant manager at Speedway I verified the time difference, if any, and there was 13 minutes with our dispatch. I asked him has any technician or anybody fooled with the time one way or another or any maintenance since March 7th of 2009 and his reply was no one has bothered our surveillance cameras.”
{¶32} Bickerstaff‘s only objection regarding this issue occurred when the State moved to admit the recording. Because Bickerstaff did not make any objections during Lelless‘s testimony, he has waived the ability to attack the admissibility of his testimony on appeal. Moreover, Biсkerstaff was the only party to elicit the hearsay testimony from Lelless, thus inviting the error. “A party who invites an error may not demand from the appellate court comfort from its consequences.” State v. Jones (1996), 114 Ohio App.3d 306, 322, 683 N.E.2d 87. Finally, Bickerstaff has not demonstrated any prejudice resulting from the hearsay statement of the convenience store employee regarding authenticity issues with the surveillance tape. Lelless testified that he personally observed the 13-minute time difference, and the observations of other witnesses verified that over ten minutes elapsed between Longmire‘s return home from the convenience store and the shooting.
{¶33} Bickerstaff has failed to demonstrate any prejudicial error resulting from thе claimed hearsay testimony, and has otherwise waived the issue for appeal. Accordingly, his third assignment of error is meritless.
Gang Specification – Sufficiency and Manifest Weight
{¶34} In his second assignment of error, Bickerstaff asserts:
{¶35} “The Evidence was Insufficient to Support the Verdict as to the Gang Specifications, and the Verdicts were Against the Manifest Weight of the Evidence.”
{¶36} The issues of sufficiency and manifest weight of the evidence involve separate inquiries, and will be addressed in turn.
{¶38} Bickerstaff was found guilty of a gang specification, under
{¶39} “(A) ‘Criminal gang’ means an ongoing formal or informal organization, association, or group of three or more persons to which аll of the following apply:
{¶40} “(1) It has as one of its primary activities the commission of one or more of the offenses listed in division (B) of this section.
{¶41} “(2) It has a common name or one or more common, identifying signs, symbols, or colors.
{¶42} “(3) The persons in the organization, association, or group individually or collectively engage in or have engaged in a pattern of criminal gang activity.
{¶43} “(B)(1) ‘Pattern of criminal gang activity’ means, subject to division (B)(2) of this section, that persons in the criminal gang have committed, attempted to commit, conspired to commit, been complicitors in the commission of, or solicited, coerced, or intimidated another to commit, attempt to commit, conspire to commit, or be in complicity in the commission of two or more of any of the following offenses:
{¶44} “(a) A felony or an act committed by a juvenile that would be a felony if committed by an adult;
{¶46} “(c) A violation of section
{¶47} “(2) There is a ‘pattern of criminal gang activity’ if all of the following apply with respect to the offenses that are listed in division (B)(1)(a), (b), or (c) of this section and that persons in the criminal gang committed, attempted to commit, conspired to commit, were in complicity in committing, or solicited, coerced, or intimidated anоther to commit, attempt to commit, conspire to commit, or be in complicity in committing:
{¶48} “(a) At least one of the two or more offenses is a felony.
{¶49} “(b) At least one of those two or more offenses occurs on or after January 1, 1999.
{¶50} “(c) The last of those two or more offenses occurs within five years after at least one of those offenses.
{¶51} “(d) The two or more offenses are committed on separate occasions or by two or more persons.”
{¶52} Bickerstaff argues that the State did not prove all elements of the criminal gang specification, because the State did not present evidence that Bickerstaff continued to be a member of the Bloods at the time of the shooting, or that the shooting was related to gang activity instead of a personal vendetta. Bickerstaff also argues that the State established that a gang called the Bloods existed, but failed to prove that there was a specific gang identified as the Bloods in the Steubenville area. Finally, Bickerstaff argues that witness testimony did not describe the “pattern of criminal gang activity” committed by the Bloods with adequate specificity to satisfy
{¶53} As for Bickerstaff‘s affiliation with the Bloods, Bickerstaff admitted that he was a member of the Bloods at some point in his life, but had ceased to be an active member at some point prior to the shooting. Detective Lelless testified that Bickerstaff
{¶54} Willette Fordham testified that she herself had been a member of the Bloods in Steubenville for approximately 18 years. Fordham also testified that she had known Bickerstaff since he was young, and that she knew Bickerstaff to be a member of the Bloods. Maleah Fletcher testified that she knew Bickerstaff to be a member of a criminal gang. Kenneth Salters testified that Bickerstaff had confided in him during his incarceration, and told Salters that he was a Blood, that Longmire was a Crip, and that their altercation arose out of something gang-related. Given the foregoing testimony, the State presented evidence that Bickerstaff continued to be a member of the Bloods at the time of the offense, and that the offense was motivated by or related to Bickerstaff‘s participation in the Bloods.
{¶55} As for the existence of the Bloods in the local Steubenville area, one of Bickerstaff‘s witnesses, Boycan, testified that there were approximately 20 to 25 people affiliated with the Bloods in the local Steubenville area. Fordham testified that she and Bickerstaff lived in Steubenville, that she had been a member of the Bloods in Steubenville, and that Bickerstaff was a member as well. Detective Lelless testified that the Bloods are active locally in the Steubenville area.
{¶56} As a final issue, Bickerstaff argues that the State failed to provide evidence that the Bloods engaged in a “pattern of criminal gang activity,” in satisfаction of the elements in
{¶57} Here, although the State did not present specific evidence about the history and dates of activities of the Bloods in the Steubenville area, the State‘s evidence was more substantial than the evidence presented in In re R.G. and Johnson.
{¶58} The State relied primarily on the testimony of Detective Lelless to establish the status of the Bloods as a criminal gang. Detective Lelless testified that he had been a police officer for nineteen years, that he had been a law enforcement сorrections instructor for sixteen years, and that he trains police officers on gang recognition. Lelless testified that the Bloods operate in Steubenville, and that their primary purpose is to profit from illegal activities, namely the manufacture and distribution of drugs. Lelless testified that the Bloods are also known for committing crimes of violence. Lelless stated that various members of the Bloods have committed crimes such as “[m]urders, felonious assaults, extortion, robbery, [and] retail theft.” Although Lelless did not specify the dates upon which these various crimes occurred, his discussion of the crimes indicates that they had been ongoing.
{¶59} Multiple witnesses who were self-identified members of the Bloods testified that thеy committed a variety of crimes while they were active members of the Bloods. Boycan testified that he was imprisoned in Missouri in 1995 for the sale, possession and
{¶60} The foregoing testimony establishes that the Bloods had multiple members who committed multiple felony offenses and offenses enumerated in
{¶61} Bickerstaff‘s gang specifications were supported by legally sufficient evidence. Accordingly, this first portion of Bickerstaff‘s second assignment of error is meritless.
{¶62} In the second portion of this assignment of error, Bickerstaff asserts that his gang specification verdicts were against the manifest weight of the evidence. In contrast to the sufficiency inquiry, when reviewing a judgment under a criminal manifest weight standard of review, “[t]he court reviewing the entire record, weighs the evidence and all reasonable inferences, considers the credibility of witnesses and determines whether in resolving conflicts in the evidence, the jury clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed and a new trial ordered.” State v. Thompkins (1997), 78 Ohio St.3d 380, 387, 678 N.E.2d 541, quoting State v. Martin (1983), 20 Ohio App.3d 172, 175, 20 OBR 215, 485 N.E.2d 717.
{¶63} This court‘s discretionary power to reverse on manifest weight grounds and grant a new trial is exercised only in the exceptional case where the evidence weighs heavily against conviction. Thompkins at 387. This standard is a high one because the trier of fact was in a better position to determine credibility issues, by having personally
{¶64} Bickerstaff‘s main argument regarding the weight of the evidence is that the evidence supporting the gang specification was “scant.” Specifically, Bickerstaff argues that the manifest weight of the evidence indicated that the violence between Bickerstaff and Longmire was рurely motivated by personal differences, not gang activity. However, we conclude that the jury could have reasonably found from the evidence, as discussed above, that Bickerstaff was guilty of committing a felony offense of violence while participating in a criminal gang. Bickerstaff offers no reason as to why any of the damaging witness testimony lacked credibility.
{¶65} Reasonable minds could differ as to whether Bickerstaff‘s offense was motivated by gang activity or mere personal differences. Officer Cline testified that either Maleah Fletcher or Danielle Thompson stated repeatedly right after the shooting that it was gang-related. Maleah Fletcher testified that she knew from her conversations with Longmire that he and Bickerstaff were involved in gang activity, and that there was a history of problems between the two men, but not “big problems.” Danielle Thompson testified that at the time of the altercation between Bickerstaff and Longmire at the convenience store, Bickerstaff‘s girlfriend yelled things about “gangs, Bloods, Crips.” However, Thompson stated that she was not aware of any gang-related problems between the two men. Willette Fordham testified that Longmire approached Bickerstaff at the convenience store to address some sort of problem between the two of them, but Fordham did not know what that problem was. Fordham also testified about Bickerstaff‘s girlfriend‘s gang-related stаtements at the time of the altercation.
{¶66} Considering this testimony, the gang specification is not against the
Merger
{¶67} In his fourth and final assignment of error, Bickerstaff asserts:
{¶68} “The Trial Court Plainly Erred in Fаiling to Merge the Aggravated Murder and Murder Convictions and by Imposing Concurrent Sentences for those Convictions.”
{¶69} Bickerstaff argues that the trial court committed plain error in failing to merge Bickerstaff‘s murder and aggravated murder convictions, because Bickerstaff committed one act of firing a single shot, killing one victim. The State concedes that the trial court committed plain error, and that the case should be remanded for Bickerstaff to be resentenced subsequent to a merger of the two convictions.
{¶70} Bickerstaff was convicted on one count of aggravated murder, in violation of
{¶71} The question of whether the two convictions should merge is governed by
{¶72} “(A) Where the same conduct by defendant can be construed to constitute two or more allied offenses of similar import, the indictment or information may contain
{¶73} “(B) Where the defendant‘s conduct constitutes two or more offenses of dissimilar import, or where his conduct results in two or more offenses of the same or similar kind committed separately or with a separate animus as to each, the indictment or information may contain counts for all such offenses, and the defendant may be convicted of all of them.”
{¶74} The Ohio Supreme Court has recently revisited the issue of merger in State v. Johnson, --- Ohio St.3d ---, 2010-Ohio-6314, --- N.E.2d ---, wherein the Court reversed the court of appeals’ decision that the crimes of felony murder and child endangering did not merge. The Court was unanimous in its judgment and the syllabus language: “When determining whether two offenses are allied offenses of similar import subject tо merger under
{¶75} Unfortunately, with respect to the analysis to apply, there were two plurality opinions (Brown, Pfeifer, Stratton) and (O‘Connor, Lanzinger, Cupp), as well as a third minority opinion (O‘Donnell, Stratton). Thus, there is no controlling case law to guide the courts of appeals in the application of the syllabus law. See Kraly v. Vannewkirk (1994), 69 Ohio St.3d 627, 633, 635 N.E.2d 323 (characterizing prior case as “of questionable precedential value inasmuch as it was a plurality opinion which failed to receive the requisite support of four justices of this court in order to constitute controlling law“). Thus, we are left with the statutory language, along with the Supreme Court‘s mandate that the accused‘s conduct must be considered and that courts should nо longer compare the elements of offenses solely in the abstract. Johnson at ¶44; ¶68 (O‘Connor, J., concurring in judgment); ¶72-73 (O‘Donnell, J., separately concurring).
{¶76} The record reflects that Bickerstaff committed the offenses of aggravated murder and murder through the single act of shooting Longmire, and with the single state of mind. The trial court therefore committed plain error by failing to merge Bickerstaff‘s convictions for murder and aggravated murder. The State “retains the right to elect which allied offense to pursue on sentencing on a remand to the trial court after an appeal.”
{¶77} In conclusion, the trial court did not abuse its discretion in declining to provide a voluntary manslaughter instruction to the jury, Bickerstaff has not demonstrated any prejudice regarding the alleged hearsay statement, and has otherwise waived the issue on appeal. Bickerstaff‘s gang specification conviction is supported by legally sufficient evidence, and is not against the manifest weight of the evidence. Finally, Bickerstaff‘s aggravated murder and murder convictions should have been merged at sentencing. Accordingly, the judgment of the trial court is affirmed in part, reversed in part, and this cause is remanded to the trial court for resentencing.
Donofrio, J., concurs.
Vukovich, J., concurs.
