State v. BowmanState v. Bowman
OPINION
{¶ 1} Defendant-appellant, Ralph W. Bowman, appeals from a judgment of the Franklin County Court of Common Pleas finding him guilty of attempted rape and kidnapping, each with a firearm specification. Because the trial court committed no reversible error, and because the sufficiency and manifest weight of the evidence support defendant‘s convictions, we affirm.
{¶ 2} According to the state‘s evidence, the victim, RK, was riding his bicycle around his neighborhood on the evening of October 25, 2001. At approximately 9:00 p.m., RK was waiting to cross the street, when a man approached RK from behind. RK testified the man poked something that felt like the barrel of a gun into RK‘s back and ordеred RK to pedal to a nearby park. Believing that the man possessed a gun, RK complied with the instructions.
{¶ 3} Once RK and the man arrived at the park, the man led RK into a portable restroom, ordered RK to take off his clothes, and attempted to insert his penis into RK‘s anus. RK testified that the man continued to poke something into RK‘s back. The man not only instructed RK to count to 100 before turning around and leaving the portable restroom, but warned RK not to call police. RK counted to 100 as instructed and exited the portable restroom. He found his clothing and bike in the middle of a field, put on his clothes, except his shoes, and rode his bike home.
{¶ 4} Upon arriving at home, RK rushed to his father аnd told him what happened; they called police and reported the incident. Two Columbus police detectives, including Detective Ward, responded to the call. The detectives went to the specific portable restroom RK indicated and found RK‘s shoes inside. The detectives took RK‘s clothes into evidence, and RK went to the hospital for examination.
{¶ 5} Three years later, while defendant was incarcerated at the Pickaway Correctional Institute (“PCI“) for an abduction conviction, defendant was selected for a random DNA sample. The DNA sample matched the DNA found on RK‘s jeans taken into evidence. On August 24, 2004, a Columbus police officer obtained a search warrant from a Franklin County municipal court judge. The officers executed the search at PCI and obtained an oral swab from defendant. The DNA obtained from the oral swab confirmed that defendant‘s DNA matched the DNA recovered from RK‘s jeans.
{¶ 6} By indictment filed November 1, 2004, defendant was charged with one count of kidnapping in violation of
{¶ 7} Following the trial court‘s decision to deny defendant‘s motion to suppress the DNA evidence obtained from the oral swab, a jury trial commenced on November 21, 2005 and resulted in the jury‘s finding defendant guilty of attempted rape and kidnapping, each with a firearm specification. The trial court found defendant to be a sexual predator and sentenced defendant to seven years for attempted rape plus three consecutive years for the accompanying gun specification, to be served consecutively with nine years for kidnapping plus three consecutive years for the accompanying gun specification. On appeal, defendant assigns the following errors:
First Assignment of Error
The trial court erred [in] failing to suppress as evidence the fruits of a search based upon a warrant issued by a judge with no legal authority to authorize a search in Pickaway County and executed by a police officer with no legal authority to act in Pickaway County.
Second Assignment of Error
The trial court erred in failing to reduce the kidnapping charge from a felony one to a felony two because the victim was released in a safe place unharmed.
Third Assignment of Error
The trial court erred in refusing to submit to the jury the issue of whether or not the victim was released in a safe plаce unharmed.
Fourth Assignment of Error
The trial court erred in failing to sustain [defendant‘s]
Fifth Assignment of Error
The jury verdict as to firearm specification was against the manifest weight of the evidence.
Sixth Assignment of Error
[Defendant] was deprived of effective assistance of counsel as guaranteed by the
Seventh Assignment of Error
Under the facts of this case, the trial court erred in failing to find that attempted rape and kidnapping are allied offenses of similar import for purposes of
I. First Assignment of Error
{¶ 8} Defendant‘s first assignment of error asserts the trial court erred in failing to grant defendant‘s motion to suppress DNA evidence a Columbus police officer obtained by executing a search warrant while defendant was inсarcerated at PCI. Defendant contends the Franklin County Municipal Court lacked territorial jurisdiction to issue the warrant. Defendant further asserts that because the Columbus officer executed the warrant in Pickaway County, outside the officer‘s jurisdiction, the DNA sample was illegally seized.
{¶ 9} An appellate court‘s standard of review of the trial court‘s decision denying a motion to suppress is two-fold. State v. Reedy, Franklin App. No. 05AP-501, 2006-Ohio-1212, citing State v. Lloyd (1998), 126 Ohio App.3d 95. Because the trial court is in the best position to weigh the credibility of the witnesses, “we must uphold the trial court‘s findings of fact if they are supported by competent, credible evidence.” Reedy, supra. We nonetheless must independently determine, as a matter of law, whether the fаcts meet the applicable legal standard. Id.
{¶ 10} Defendant initially asserts the Franklin County Municipal Court lacked the authority to issue the search warrant subject of his motion to suppress. Search warrants are subject to both constitutional and statutory provisions. State v. Wilmoth (1986), 22 Ohio St.3d 251. In order to pass constitutional scrutiny, the search warrant must be based on probable cause and issued by a neutral and detached magistrate. Johnson v. United States (1948), 333 U.S. 10; State v. Kinney (1998), 83 Ohio St.3d 85 (holding that the protections of
{¶ 11} Under Ohio‘s statutory provisions, a search warrant shall issue only upon probable cause, supported by oath or affirmation describing with particularity the place to be searched and the things to be seized.
{¶ 12}
{¶ 13} Within those general parameters, defendant does not assert the court acted unconstitutionally in issuing the search warrant. Specifically, he does not challenge the issuing court‘s determination of probable cause. Similarly, defendant does not allege that the judge who issued the warrant was anything other than neutral and detached. Nor does defendant suggest police misconduct, such as judge shopping, or contend that absent the warrant at issue, the search would not have occurred, for the warrant could have been obtained as easily from the Pickaway County Municipal Court and would have resulted in law enforcement‘s obtaining the same DNA evidence.
{¶ 14} Rather defendant contends a statutory violation occurred when the court issued the warrant. Although the relevant statutory provisions were violated, suppression is not required becаuse no constitutional violation occurred. State v. Hardy (Aug. 28, 1998), Montgomery App. No. 16964 (holding that although the municipal court did not have the territorial jurisdiction to issue the warrant, suppression of the evidence was not necessary where the warrant was based on probable cause, the officers could have just as easily obtained a warrant from the proper jurisdictional court, and no evidence suggested police misconduct such as judge shopping); State v. Wilmoth (1986), 22 Ohio St.3d 251.
{¶ 15} Defendant also argues that suppression is required because the Columbus officers violated pertinent statutes in executing the warrant in Pickaway County, outside their jurisdictional limits. Generally, a police officer does not have the statutory authority to execute a search warrant outside his or her jurisdiction. Klemm; State v. Adams (Mar. 29, 2001), Franklin App. No. 00AP-850; State v. Leadingham (Feb. 6, 1990), Scioto App. No. CA-1753. Where, however, “probable cause exists to issue a search warrant, the search will be deemed constitutional even though the warrant was executed by police officers outside of their jurisdictional limits.” Id.
{¶ 16} Again, defendant‘s argument asserts no constitutional violation mandating suppression of the DNA evidence. Because the officer did not deprive defendant of his constitutional right to be free from unreasonable searches and seizures, suppression is not required. State v. McCoy, Licking App. No. 05-CA-29, 2006-Ohio-56 (holding that because probable cause supported issuing thе search warrant, the Heath officer‘s execution of the warrant in Newark was not a constitutional violation requiring suppression of the evidence); Klemm, supra (concluding that a Whitehall police officer‘s search of premises in conjunction with Fairfield county officers in the city of Columbus did not involve a constitutional violation where probable cause was not challenged). Defendant‘s first assignment of error is overruled.
II. Second and Third Assignments of Error
{¶ 17} Defendant‘s second assignment of error asserts the trial court erred in denying his
{¶ 18}
{¶ 19} Whether the evidence is legally sufficient to sustain a verdict is a question of law. State v. Thompkins (1997), 78 Ohio St.3d 380, 386. We construe the evidence in a light most favorable to the prosecution and determine whether a rational trier of fact could have found the essential elements of the offense proven beyond a reasonable doubt. State v. Jenks (1991), 61 Ohio St.3d 259, paragraph two of the syllabus; State v. Conley (Dec. 16, 1993), Franklin App. No. 93AP-387.
{¶ 20}
{¶ 21} We need not address whether defendant left RK unharmed, as the evidence, as a matter of law, failed to demonstrate that defendant released RK in a safe place. RK was only 14 years old at the time of the offense. The defendant left RK naked in a public portable restroom in a public park after dark. Although, as RK later discovered, his clothes and bike were nearby in a field, RK was left without his clothes and without transportation at the time defendant released him. The facts of this case do not demonstrate that RK was released in a safe place. State v. Cook, Cuyahoga App. No. 82777, 2004-Ohio-365 (holding that the victim was not released in a safe place where the defendant left the victim in the parking lot of a strip club at 1:00 a.m. without transportation to her car parked a 20-minute walk away). Accordingly, the trial court did not err in overruling defendant‘s
III. Fourth and Fifth Assignments of Error
{¶ 22} Defendant‘s fourth assignment of error claims the trial court erred in not granting his
{¶ 23} Pursuant to
{¶ 24} In order to enhance a sentence pursuant to the firearm specification statute, the state must present evidence beyond a reasonable doubt that a firearm existed аnd was operable, or readily operable, at the time of the offense. State v. Murphy (1990), 49 Ohio St.3d 206. The state may use circumstantial evidence to prove the firearm specification, both its existence and its operability. Id. The trier of fact should consider all relevant facts and circumstances surrounding the crime, including the representations and actions of the individual exercising control over the firearm and any implicit or explicit threats that individual made. Thompkins, supra (holding that where an individual brandishes a gun and implicitly but not expressly threatens to discharge it, the threat can be sufficient to satisfy the state‘s burden of proving operability); State v. Watkins, Cuyahoga App. No. 84288, 2004-Ohio-6908; State v. Haskins, Erie App. No. E-01-016, 2003-Ohio-70.
{¶ 25} Moreover, a defendant may be convicted of a firearm specification if, in the course of the crime, the defendant states he or she possesses a gun and will use it, even if no one sees the gun, the gun is never produced at trial, and the gun therefore cannot be tested to determine operability. State v. Jeffers (2001), 143 Ohio App.3d 91; Haskins, supra (holding that although the firearm was not visible, the conviction was not against the manifest weight of the evidence for a gun specification attendant to aggravated robbery where defendant threatened to use the “pistol in my pocket,” thus establishing the firearm‘s operability by circumstantial evidence).
{¶ 26} In other instances, the defendant‘s conduct alone makes clear that he or she possesses a firearm and could use it if the victim does not comply with the defendant‘s demands. Watkins, supra (holding that although the victim never saw a firearm, a firearm was implied where the victim felt what he believed to be a firearm stuck in his side as the defendant stood behind him and demanded submission to the robbery), citing State v. Knight, Greene App. No. 2003CA14, 2004-Ohio-1941 (stating that the evidence sufficiently supported a finding that the defendant possessed a deadly weapon as required to convict defendant of aggravated robbery where the store clerk opened the cash register on the belief that the defendant was armed with a gun); State v. McDade (Sept. 25, 1998), Lake App. No. 97-L-059 (holding that the implicit threat of brandishing a firearm to threaten a victim is sufficient tо establish operability).
{¶ 27} Defendant initially argues the state offered insufficient evidence to present the gun specifications to the jury because, despite RK‘s trial testimony that he saw defendant in possession of a gun, RK did not tell police immediately after the incident that he actually saw a gun. Rather, RK told Detective Ward that defendant poked him in the back with something that felt like the barrel of a gun. Detective Ward testified on cross-examination that “[a] gun was implied. Never seen.” (Tr. Vol. II, 122.)
{¶ 28} At trial, RK testified he observed defendant had a gun as defendant forced him into the portable restroom at the park. RK described the gun as chrome with a black handle, like a revolvеr as opposed to an automatic. To the extent that testimony conflicts with his statement to police, we note that conflicting evidence does not render the evidence insufficient as a matter of law. State v. Butts, Franklin App. No. 03AP-495, 2004-Ohio-1136, citing State v. Murphy (2001), 91 Ohio St.3d 516. Construing RK‘s testimony alone in favor of the prosecution, a rational trier of fact could find that defendant used a firearm in the commission of a crime. State v. Kendall (June 29, 2001), Franklin App. No. 00AP-1098; Butts, supra; State v. McVay (Sept. 30, 1999), Franklin App. No. 98AP-1246.
{¶ 29} Further, on re-direct, Detective Ward testified RK told him that “[w]hen the object was put in the middle of his back, [RK] was told to pedal or he would be shot.” (Tr. Vol. II, 129.) RK felt a gun poked in his back both when he pedaled on his bike toward the park and when defendant attempted to anally rape him in the portable restroom. Even if RK never saw a gun, defendant‘s actions implied that he had a gun and would use it if RK did not comply with his demands. Watkins; Knight, supra. Thus, the state presented sufficient evidence for reasonable minds to find that defendant used a firearm in the commission of a crime. Accordingly, defendant‘s
{¶ 30} When presented with a manifest weight argument, we engage in a limited weighing of the evidence to determine whether sufficient competent, credible evidence supports the jury‘s verdict to permit reasonable minds to find guilt beyond a reasonable doubt. Conley, supra; Thompkins, at 387 (noting that “[w]hen a court of appeals reverses a judgment of a trial court on the basis that the verdict is against the weight of the evidence, the apрellate court sits as a `thirteenth juror’ and disagrees with the factfinder‘s resolution of the conflicting testimony“). Determinations of credibility and weight of the testimony remain within the province of the trier of fact. State v. DeHass (1967), 10 Ohio St.2d 230, paragraph one of the syllabus. The jury thus may take note of the inconsistencies and resolve them accordingly, “believ[ing] all, part or none of a witness‘s testimony.” State v. Raver, Franklin App. No. 02AP-604, 2003-Ohio-958, at ¶ 21, citing State v. Antill (1964), 176 Ohio St. 61, 67.
{¶ 31} Relying again on the asserted inconsistency between RK‘s recitation of events to police immediately after the incident and his trial testimony, defendant contends the jury should not have believed RK‘s trial testimony. While our review of the manifest weight of the evidence involves a limited weighing of the evidence, inсonsistencies in the testimony generally do not render the verdict against the manifest weight of the evidence. State v. Thompson (1998), 127 Ohio App.3d 511, discretionary appeal not allowed, 83 Ohio St.3d 1451; State v. Craig (Mar. 23, 2000), Franklin App. No. 99AP-739, citing State v. Nivens (May 28, 1996), Franklin App. No. 95APA09-1236 (noting that “[w]hile the jury may take note of the inconsistencies and resolve or discount them accordingly * * * such inconsistencies do not render defendant‘s conviction against the manifest weight or sufficiency of the evidence“).
{¶ 32} Indeed, credibility issues remain in the province of the trier of fact. McVay, supra. Although RK‘s description of the events to police varied from his trial testimony, the jury properly could sort through the evidence and believe the trial testimony describing the gun RK saw, RK‘s telling Detective Ward defendant poked a gun in his back, or RK‘s advising Detective Ward defendant threatened to shoot him if he failed to comply, any of which support defendant‘s conviction for the gun specification. Because the manifest weight of the evidence supports defendant‘s convictions, defendant‘s fourth and fifth assignments of error are overruled.
IV. Sixth Assignment of Error
{¶ 33} In the sixth assignment of error, defendant contends he was deprived of his right to effective assistance of counsel as guaranteed by the
{¶ 34} The right of an accused to select his or her own counsel is inherent only in cases where the accused employs counsel; an indigent defendant is not entitled to counsel of choice. Thurston v. Maxwell (1965), 3 Ohio St.2d 92; State v. Gordon (2002), 149 Ohio App.3d 237. Rather, an indigent defendant is entitled to competent, effective representation from appointed counsel. Id. “Competent representation does not include the right to develop and share a `meaningful attorney-client relationship’ with one‘s attorney.” Id. at 241, citing Morris v. Slappy (1983), 461 U.S. 1.
{¶ 35} When a defendant expresses concerns or complaints regarding appointed counsel, the trial court has a duty to inquire into the nature of the сomplaint, make such inquiry a part of the record, and make a decision on the record. State v. Davis (May 19, 1998), Franklin App. No. 97APA08-1020; State v. Deal (1969), 17 Ohio St.2d 17. Mere personality conflicts or disputes regarding trial strategy are insufficient to warrant appointment of new counsel where such conflicts do not interfere with preparation or presentation of a competent defense. Thurston; Gordon; Davis, supra. Generally, to justify the appointment of new counsel, the defendant must show the relationship with appointed counsel jeopardized the defendant‘s right to effective assistance of counsel. State v. Coleman (1988), 37 Ohio St.3d 286.
{¶ 36} On June 2, 2005, defendant appeared before the trial court on his motion to appoint new counsel. Defendаnt complained that his appointed counsel did not regularly visit him or adequately investigate his case; defendant also disagreed with counsel‘s case strategy. The trial court discussed the matter with defendant and ultimately overruled his motion, informing defendant of counsel‘s expertise and noting the tough issues defendant faced in his case. The court also advised defendant he was entitled to make certain decisions on the case, but counsel made certain other decisions. The trial court continued the trial date and allowed defendant to be transported a few weeks early from PCI, where defendant was still incarcerated, to Franklin County so defendant and counsel could meet more often, if necessary.
{¶ 37} On August 22, 2005, defendant again requested new counsel, or alternatively, to represent himself. The trial court determined counsel spent adequate time with defendant and was adequately prepared to proceed with trial. Nonetheless, the trial court ordered a second public defender to assist in the case, resulting in two public defenders representing defendant. The court then continued defendant‘s case for 60 days.
{¶ 38} The record is unclear whether a second public defender was appointed prior to October 25, 2005, but on October 25, 2005 defendant again reiterated his desire to represent himsеlf because he continued to be dissatisfied with appointed counsel. The court allowed defendant to represent himself with the caveat that former appointed counsel sit as an advisor. Defendant agreed.
{¶ 39} The trial court complied with its duty to inquire into the nature of defendant‘s complaints regarding counsel and properly resolved such issues on the record. Indeed, the trial court exceeded its duty, as defendant‘s complaints mainly dealt with trial strategy and the time counsel devoted to his case. Defendant admitted he was not second-guessing counsel or suggesting counsel was “incompetent in any way.” (Tr. Vol. I, 14.) Nor does the record reflect a tоtal breakdown in communication between defendant and counsel that jeopardized defendant‘s right to effective assistance of counsel. Accordingly, the trial court did not err in overruling defendant‘s motions to appoint new counsel. The remaining issue is whether defendant assumed self-representation through a knowing, voluntary and intelligent waiver of his to right counsel.
{¶ 40} “The
{¶ 41} In order to establish an effective waiver of the right to counsel, the trial court must “make sufficient inquiry to determine whether defendant fully understands and intelligently relinquishes that right.” State v. McQueen (1997), 124 Ohio App.3d 444, 446, citing Gibson, supra; State v. Haines, Franklin App. No. 05AP-55, 2005-Ohio-5707 (stating that the waiver of the right to counsel requires a clear and unequivocal assertion of the right to self-representation, a necessary requirement to protect against a defendant‘s inadvertent waiver). For the waiver to be valid, the trial court must apprise the defendant of his or her right to be represented by counsel, the nature of the charges, the range of possible penalties, any possible defenses, the importance of having counsel, the benefit of counsel‘s experience, the risks of proceeding on his or her own, and all other facts essential to a broad understanding of the matter. State v. Martin, 103 Ohio St.3d 385, 2004-Ohio-5471, at ¶ 38, quoting Von Moltke v. Gillies (1948), 332 U.S. 708.
{¶ 42} Although a defendant does not need to have the skill and experience of a lawyer in order to competently and intelligently forego representation, the court must make the defendant aware of the dangers and disadvantages of self-representation. Id., quoting Adams v. United States ex rel. McCann (1942), 317 U.S. 269; State v. Montgomery, Franklin App. No. 02AP-927, 2003-Ohio-2888 (holding that despite the trial court‘s apрointment of standby counsel and defendant‘s previous involvement with the criminal justice system, defendant did not knowingly and intelligently waive his right to counsel where the trial court failed to determine whether the defendant fully understood the significance of the proceedings, the risks involved, and the potential sentence he undertook if he was found guilty); State v. Petaway, Logan App. No. 8-05-11, 2006-Ohio-2941 (holding that the defendant did not knowingly and intelligently relinquish his right to counsel where the trial court failed to inform defendant of the possible penalties and possible defenses and to determine whether defendant was aware of the disadvantages and dangers inherent in self-representation).
{¶ 43} Initially, we note the record does not contain dеfendant‘s signed waiver of counsel. The Ohio Supreme Court, however, stated that “[w]hile literal compliance with
{¶ 44} Here, the trial court substantially complied with Civ.R. 44(A). The trial court discussed each step of the trial with defendant, including voir dire, opening statements, direct and cross-examination of witnesses, presentation of evidence, closing arguments, and jury instructions. The court ordered that defendant be provided access to the law library, ensured that defendant had the necessary legal books to assist in his defense, and ordered appointed counsel to sit as advisor. The court told defendant that if at any time he wished to cease representing himself, that option remained available. The trial court also initiated discussion during trial regarding possible defenses to the charges and allowed the state and defendant to research areas of the law and respond to the court‘s questions. The court further allowed advisory counsel to argue defendant‘s
{¶ 45} The record further reveals that defendant, who had some college education, was aware of his right to be represented by counsel, of the charges against him, and the seriousness of those charges. Indeed, defendant acknowledged that he was facing the possibility of life in prison without parole. Commenting on defendant‘s intelligence more than once, the trial court asked defendant why he wanted to represent himself and, on more than one occasion, reiterated the tough issues defendant faced. Indeed, despite defendant‘s representing himself, the record reflects defendant‘s notable ability to question witnesses, present a defense that he was not the perpetrator, and understand the issues that existed in his case. See Gibson, supra. Under the circumstances of this case, the trial court substantially complied with its duty to ensure that defendant knowingly, voluntarily, and intelligently waived his right to counsel. Accordingly, defendant‘s sixth assignment of error is overruled.
V. Seventh Assignment of Error
{¶ 46} Defendant‘s seventh assignment of error contends the trial court erred in failing to conclude attempted rape and kidnapping are allied offenses of similаr import for purposes of
{¶ 47} For two crimes to constitute allied offenses of similar import, a recognized similarity between the elements of each offense must exist; the offenses and their elements must correspond to such a degree that commission of one offense results in commission of the other offense. State v. Logan (1979), 60 Ohio St.2d 126; State v. Evans, Franklin App. No. 01AP-1112, 2002-Ohio-3322; State v. Rance (1999), 85 Ohio St.3d 632 (clarifying the test to determine if offenses are allied offenses under
{¶ 48} The elements of rape are set forth in
{¶ 49} The test for determining whether kidnapping and another offense were committed with a separate animus is whether the restraint or movement of the victim is merely incidental to a separate offense or whether it has a significance independent from the other offense. State v. Craig, 110 Ohio St.3d 306, 2006-Ohio-4571, at ¶ 117, citing Logan, supra. “`Where the asportation or restraint of the victim subjects the victim to a substantial increase in risk of harm separate and apart from that involved in the underlying crime, there exists a separate animus as to each offense sufficient to support separate convictions.‘” Id. Prolonged restraint, secretive confinement, or substantial movement of the victim, apart from the other offense, are factors establishing a separate animus for kidnapping. Id.
{¶ 50} Under the facts of this case, we cannot say defendant‘s act of kidnapping RK was merely incidental to his attempt to rape RK. Defendant approached RK, at gunpoint, when RK was attempting to cross the street on his bike; defendant forced RK to pedal his bike several streets to a park. Once at the park, defendant ordered RK into a portable restroom and instructed RK to remove his clothing. In view of the significant movement defendant compelled at gunpoint prior to the attempted rape, we cannot say the trial court erred in finding the restraint was prolonged and the movement was substantial so as to demonstrate significance independent of the attempted rape. State v. Payton, Stark App. No. 2004-CA-00019, 2005-Ohio-737 (holding that rape and kidnapping were not allied offenses of similar import where the defendant lured the victims to a secluded location, made the victims kiss each other and ordered them to disrobe). Accordingly, defendant‘s seventh assignment of error is overruled.
{¶ 51} Having overruled defendant‘s seven assignments of error, we affirm the judgment of the Franklin County Court of Common Pleas.
Judgment a