Case Information
*1
[Cite as
State v. Cunningham
,
IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY
State of Ohio Court of Appeals Nos. L-16-1248
L-16-1249 Appellee
Trial Court Nos. CR0201502845 v. CR0201503135 DaMichael Cunningham, Jr. DECISION AND JUDGMENT Appellant Decided: February 23, 2018 * * * * *
Julia R. Bates, Lucas County Prosecuting Attorney, and Evy M. Jarrett, Assistant Prosecuting Attorneys, for appellee.
Sean P. Martin, for appellant.
* * * * *
JENSEN, J.
I. Introduction This is a consolidated appeal of judgments of the Lucas County Court of
Common Pleas in case Nos. CR15-2845 and CR15-3135, sentencing appellant, *2 DaMichael Cunningham, to a total of 17 years and 5 months in prison for possession of cocaine, having weapons while under disability, illegal use of supplemental nutrition assistance benefits or WIC program benefits, and felonious assault.
A. Facts and Procedural Background i. Facts Pertaining to Case No. CR15-2845 On November 2, 2015, an indictment was filed with the trial court in case No. CR15-2845, charging appellant with one count of possession of cocaine in violation of R.C. 2925.11(A) and (C)(4)(a), a felony of the fifth degree, one count of carrying concealed weapons in violation of R.C. 2923.12(A)(2) and (F), a felony of the fourth degree, one count of having weapons while under disability in violation of R.C. 2923.13(A)(3), a felony of the third degree, one count of tampering with evidence in violation of R.C. 2921.12(A)(1) and (B), a felony of the third degree, two counts of illegal use of supplemental nutrition assistance benefits or WIC program benefits in violation of R.C. 2913.46(B) and (D), a felony of the fifth degree, and one count of obstructing official business in violation of R.C. 2921.31(A), a misdemeanor of the second degree. These charges stemmed from an incident that occurred on July 3, 2015. On that date, Toledo police conducted a traffic stop involving appellant. During the stop, appellant fled from the police on foot, and a pursuit ensued. During the pursuit, police noticed appellant discard several items, which were later retrieved and identified as a firearm and crack cocaine. Appellant was subsequently apprehended and arrested. During the arrest, officers seized a bag of marijuana and two Ohio Direction Food Assistance cards that did not belong to appellant.
2.
{¶ 3}
At his arraignment, appellant pleaded not guilty to the foregoing charges,
and the matter was set for trial. Following pretrial discovery and several continuances,
appellant appeared before the trial court on May 9, 2016, and entered a plea of guilty
pursuant to
North Carolina v. Alford
,
receive up to 60 months in prison. Further, the written plea agreement, which was signed by appellant, states that no promises were made to appellant except those contained within the agreement. The agreement goes on to state those promises as follows: “State will recommend a Nolle as to Counts 2, 4, 6 and 7 at the time of sentencing. Weapon to be ordered destroyed.” Prior to accepting appellant’s Alford plea, the trial court engaged appellant
in a thorough Crim.R. 11 colloquy. During the colloquy, the trial court reviewed the potential prison time appellant was facing as a result of his plea. After ensuring that appellant understood the rights he was waiving by virtue of his Alford plea, the trial court accepted appellant’s plea and found appellant guilty. Thereafter, the trial court ordered the preparation of a presentence investigation report and set the matter for sentencing. One month later, appellant’s counsel was granted leave to withdraw as counsel of record. Appellant was then appointed new counsel. One week prior to sentencing, newly appointed counsel filed a motion to withdraw appellant’s Alford plea,
3. *4 arguing that appellant and members of his family were assured by previous counsel that appellant would receive community control in lieu of prison time if he pleaded guilty. Appellant and his sister testified at a subsequent evidentiary hearing on the motion to withdraw. Appellant’s sister testified that she had spoken to appellant’s original counsel prior to the plea hearing and that counsel informed her that appellant would receive a suspended prison sentence if he accepted the state’s plea offer. At the conclusion of the evidentiary hearing, the court took the matter under advisement. On September 26, 2016, the court issued its order denying appellant’s motion to withdraw his plea, finding that appellant knowingly, intelligently, and voluntarily waived his rights under Crim.R. 11 after consulting with competent counsel and being informed by the trial court of the potential sentence he faced if convicted of the charged offenses. Three days later, appellant appeared before the trial court for sentencing. At
sentencing, appellant was ordered to serve 11 months in prison for possession of cocaine, 30 months in prison for having weapons while under disability, and 11 months in prison for illegal use of supplemental nutrition assistance benefits or WIC program benefits. The court ordered that the 11-month sentences be served concurrent to one another, but consecutive to the 30-month sentence, for a total prison sentence of 41 months. Further, the court ordered the 41-month sentence to be served consecutively to the sentence appellant received in case No. CR15-3135. Appellant’s timely appeal followed.
ii. Facts Pertaining to Case No. CR15-3135 On December 18, 2015, appellant was indicted in case No. CR15-3135. In
the indictment, appellant was charged with one count of murder in violation of R.C.
4. *5 2903.02(B) and 2929.02, an unspecified felony, and two counts of felonious assault in violation of R.C. 2903.11(A)(2) and (D), felonies of the second degree, along with firearm specifications on all three counts. The indictment stemmed from a shooting that occurred at Spigot Tavern on October 1, 2015, resulting in the death of appellant’s friend, Keshaun Groom, and injuries to two others, Anthony and Kimberly Henderson. On January 20, 2016, appellant entered a plea of not guilty to the aforementioned charges, and the matter proceeded through discovery. Eight months later, a jury trial commenced, at which the state called several witnesses. As its first witness, the state called Anthony Henderson. Anthony is the
son of the owner of Spigot Tavern. On the evening of October 1, 2015, Anthony went to Spigot Tavern with his wife, Kimberly, and his son, to watch a football game. According to Anthony, Spigot Tavern has a no-smoking policy. However, patrons of the bar are permitted to smoke either on the bar’s patio or outside the entrance. As he was watching the football game, Anthony’s friend, Mr. Smith,
noticed Groom smoking inside the bar. Groom and appellant came to the bar together that evening, along with their friends, Jake Newman and Alan Derrington. Smith informed Groom that he needed to smoke outside the bar, and provided him with a cup of water to put out his cigarette. Groom disregarded Smith’s instruction, prompting Anthony to order Groom to either go out onto the patio to smoke or to smoke outside the front entrance. According to Anthony’s testimony, Groom initially refused to go outside, which led to a physical altercation. Ultimately, Groom and Newman were forced out of the front entrance of the bar and the door was locked behind them. Anthony proceeded to
5. *6 retrieve a handgun from the office and made his way toward the front of the bar. Meanwhile, Groom and Newman were attempting to reenter the bar through the locked entrance. After Anthony returned to the front of the bar, appellant began questioning
him as to why he had Groom and Newman removed from the bar. Appellant began making his way toward the locked entrance. During this time, appellant was “a couple feet” from the front entrance, within an earshot of Groom and Newman. By now, Groom had brandished a handgun, and was tapping on a window next to the front entrance with the handgun and pointing it through the window. As appellant was making his way toward the entrance, Kimberly directed
him to exit the bar out of the side door to avoid any further confrontation with Groom. Video surveillance depicts Kimberly in a discussion with appellant, during which she points in the direction of the side door. During this discussion, Anthony and Kimberly informed appellant that Groom had a firearm. Nonetheless, appellant disregarded Kimberly’s instruction to exit out of the side door, and chose instead to unlock the front entrance door and exit the bar. As soon as appellant opened the door, Groom entered and began to shoot at Anthony, who returned fire. Anthony was struck in the thigh with one gunshot and Kimberly was also grazed by a bullet. Groom was mortally wounded. Groom was subsequently taken to the hospital where he succumbed to his injuries. As its second witness, the state called Kimberly to the stand. Kimberly generally corroborated Anthony’s testimony. According to Kimberly, appellant indicated that Groom was his friend prior to exiting the bar. Kimberly then explained to appellant
6. *7 that Groom had a firearm, and appellant responded that he was “strapped too.” Immediately thereafter, appellant turned from Kimberly, went to the front entrance, unlocked it, and exited the bar. According to Kimberly, Groom immediately entered the bar and began shooting. The state’s remaining witnesses consisted of four police officers involved
in the investigation of the incident, as well as the deputy coroner that conducted Groom’s
autopsy. According to the coroner’s report, Groom died from two gunshot wounds.
At the close of the state’s evidence, defense counsel moved, without
argument, for acquittal pursuant to Crim.R. 29. The court denied counsel’s motion, and
appellant rested without calling any witnesses. Thereafter, the parties presented their
closing arguments. During its closing argument, the state displayed a 2013 case from this
court,
State v. Taylor
, 6th Dist. Lucas No. L-11-1202,
its deliberations. Thereafter, the jury returned with a verdict of guilty as to the felonious assault charges, but not guilty as to felony murder and the gun specifications. The trial court continued the matter for sentencing following the preparation of a presentence
7. *8 investigation report. At sentencing, the trial court ordered appellant to serve seven years in prison on each of the two felonious assault charges, to be served consecutively for a total of 14 years. Further, the court ordered appellant’s 14-year sentence to be served consecutively with the 41-month sentence imposed in case No. CR15-2845, for a total of 17 years and 5 months. Thereafter, appellant filed a timely notice of appeal. On November 15, 2016, approximately two weeks after receiving
appellant’s notices of appeal from case Nos. CR15-2845 and CR15-3135, we sua sponte ordered the appeals consolidated.
B. Assignments of Error On appeal, appellant assigns the following errors for our review:
1) Appellant’s first attorney committed ineffective [assistance of] counsel by advising the Appellant to plea based on highly incompetent statements regarding possible outcomes in CR-2015-2845.
2) Trial Court erred by denying Appellant’s motion to withdraw his Alford plea due to ineffective assistance of counsel of his first attorney [in] CR-2015-2845.
3) Appellant’s Trial Counsel committed ineffective assistance of counsel by failing to articulate why the State of Ohio had not met the burden of proof during the Rule 29(A) Motion in CR-2015-3135.
4) The State of Ohio committed prosecutorial misconduct by introducing appellate case law and including the citing authority during closing arguments in CR-2015-3135.
8.
5) The State of Ohio failed to produce legally sufficient evidence to sustain convictions for Felonious Assault in CR-2015-3135.
6) Appellant’s convictions of Felonious Assault fell against the manifest weight of the evidence in CR-2015-3135.
7) Appellant’s Trial Counsel committed ineffective assistance of counsel by failing to file a Rule 29(C) Motion after the State of Ohio had not met the burden of proof and the jury returned an improper verdict in CR-2015-3135.
II. Analysis
A. Ineffective Assistance of Counsel In his first assignment of error, appellant argues that his trial counsel was
ineffective in case No. CR15-2845 in advising him as to the likely sentence he would receive after accepting the state’s plea offer. In order to demonstrate ineffective assistance of counsel, appellant must
satisfy the two-prong test developed in
Strickland v. Washington
,
9.
*10
Ohio-8086, ¶ 35, citing
State v. Kocian
, 6th Dist. Ottawa No. OT-07-018,
to enter an Alford plea based upon the assertion that he would receive community control in lieu of prison upon entering the plea. Appellant further asserts that trial counsel did not review the plea form nor provide appellant with an opportunity to review it. Appellant’s assertions concerning promises that were made to him by his trial counsel are discredited by a review of the plea colloquy in case No. CR15-2185. Prior to accepting appellant’s Alford plea, the court questioned appellant as follows:
THE COURT: Your attorney said that you are going to enter a plea of guilty pursuant to the Supreme Court case of North Carolina versus Alford to count one in the indictment, which is possession of cocaine, a felony of the fifth degree, count three in the indictment, which is having weapons while under disability, a felony of the third degree, and count five in the indictment, which is illegal use of supplemental nutrition assistance benefits or WIC program benefits, a felony of the fifth degree. And in exchange for your plea the State of Ohio will nolle, or dismiss, counts two, four, six and seven at time of sentencing and the weapon will be destroyed. Is that your understanding of what you’re doing here today?
THE DEFENDANT: Yes, ma’am.
THE COURT: Are you satisfied with the amount of time you’ve had to speak with your attorney about this case?
THE DEFENDANT: Yes, ma’am.
THE COURT: Are you satisfied with her advice and counsel? THE DEFENDANT: Yes, ma’am.
THE COURT: Did anyone force you to enter this plea?
THE DEFENDANT: No, ma’am.
THE COURT: Did anyone promise you anything to get you to enter this plea?
THE DEFENDANT: No, ma’am.
THE COURT: You’re doing it voluntarily?
THE DEFENDANT: Yes, ma’am.
THE COURT: As I stated, in count one you’re entering a plea to a felony of the fifth degree. Do you understand that that offense carries a basic prison term of six to 12 months?
THE DEFENDANT: Yes, ma’am.
* * *
THE COURT: Now, count three is a felony of the third degree. Do you understand that that offense carries a basic prison term of nine to 36 months?
THE DEFENDANT: Yes, ma’am.
* * *
THE COURT: And count five is a felony of the fifth degree which carries a basic prison term of six to 12 months. Do you understand that? THE DEFENDANT: Yes, ma’am.
* * *
THE COURT: So as you stand here today you’re facing a total of up to 60 months in a state institution. Do you understand that?
THE DEFENDANT: Yes, ma’am. As is evident from the foregoing discussion, appellant was aware of the possibility of prison time prior to agreeing to plead guilty. Further, the written plea agreement reiterates that possibility, informing appellant that he could receive up to 60 months in prison. The court ensured that no promises were made to appellant except those contained within the agreement. According to the agreement, the state’s only promise was that it would dismiss counts 2, 4, 6 and 7 of the indictment at the time of sentencing. In light of the thorough colloquy that took place in this case, paired with
the clear terms of the written plea agreement that was signed by appellant, we find that appellant entered his Alford plea with full awareness that he could be sentenced to prison. In the final analysis, we find that the incompetence asserted by appellant did not preclude him from entering a knowing, voluntary plea. Therefore, appellant’s ineffective assistance claim must fail. Accordingly, appellant’s first assignment of error is not well-taken.
B. Motion to Withdraw Alford Plea In his second assignment of error, appellant asserts that the trial court erred
in denying his motion to withdraw his Alford plea. Under Crim.R. 32.1, “[a] motion to withdraw a plea of guilty or no contest
may be made only before sentence is imposed; but to correct manifest injustice the court
after sentence may set aside the judgment of conviction and permit the defendant to
withdraw his or her plea.” A motion made pursuant to Crim.R. 32.1 is left to the sound
discretion of the trial court.
State v. Smith
,
a guilty plea should be freely and liberally granted.”
State v. Xie
,
(1) whether the state will be prejudiced by withdrawal; (2) the
representation afforded to the defendant by counsel; (3) the extent of the
Crim.R. 11 plea hearing; (4) the extent of the hearing on the motion to
withdraw; (5) whether the trial court gave full and fair consideration to the
motion; (6) whether the timing of the motion was reasonable; (7) the
*14
reasons for the motion; (8) whether the defendant understood the nature of
the charges and potential sentences; and (9) whether the accused was
perhaps not guilty or had a complete defense to the charge.
State v.
Murphy
,
State v. Williams
, 6th Dist. Lucas Nos. L-15-1259, L-15-1260,
his Alford plea does not constitute an abuse of discretion. Accordingly, appellant’s second assignment of error is not well-taken.
C. Sufficiency, Manifest Weight, and Appellant’s Crim.R. 29 Motion
In his third assignment of error, appellant argues that his trial counsel in
case No. CR15-3135 provided ineffective assistance in failing to articulate an argument
to support his Crim.R. 29 motion for acquittal. In his fifth and sixth assignments of error,
appellant argues that his convictions for felonious assault were not supported by
sufficient evidence and were against the manifest weight of the evidence, respectively.
Relatedly, appellant argues in his seventh assignment of error that his counsel was
ineffective for failing to move for an acquittal under Crim.R. 29 after the jury returned its
guilty verdict. Because these assignments are interrelated, we will address them together.
Crim.R. 29 provides for an entry of a judgment of acquittal if the evidence
is insufficient to sustain a conviction. “An appellate court reviews a denial of a Crim.R.
29 motion for acquittal using the same standard that is used to review a sufficiency of the
evidence claim.”
State v. Reyes
, 6th Dist. Wood No. WD-03-059,
evidence introduced at trial is legally adequate to support a jury verdict as to all elements
of the crime.
State v. Thompkins
,
“thirteenth juror.”
State v. Thompkins
,
(A) No person shall knowingly do either of the following: * * *
(2) Cause or attempt to cause physical harm to another or to another’s unborn by means of a deadly weapon or dangerous ordnance. *17 * * *
(D)(1)(a) Whoever violates this section is guilty of felonious assault. In this case, Groom was the individual who fired the shots that caused physical harm to Anthony and Kimberly. Clearly, this act constituted felonious assault. While appellant did not directly commit felonious assault, he was charged with felonious assault on a theory of complicity. “Under R.C. 2923.03, a person may be an accomplice in an offense and
prosecuted as the principal offender if, among other things, he aids or abets another in
committing the offense while acting with the kind of culpability required for commission
of the offense.”
State v. Coleman
,
failed to demonstrate that he used a deadly weapon during the commission of the offenses
in question, as evidenced by the jury’s rejection of the firearms specifications contained
in the indictment. This argument is without merit because appellant was convicted of
complicity to commit felonious assault. Given the complicity charge, “the jury was not
required to find that appellant was the person who displayed, brandished, or used a
firearm. It could have found that one of appellant’s cohorts displayed, brandished, or
used a firearm in the commission of the robbery.”
State v. Franklin
, 7th Dist. Mahoning
No. 06-MA-79,
appellant’s convictions for complicity to commit felonious assault. Moreover, we do not find that this case presents the exceptional case in which the evidence weighs heavily against the conviction. Consequently, we find that appellant’s convictions were supported by sufficient evidence and were not against the manifest weight of the evidence. Because appellant’s convictions were supported by sufficient evidence, we do not find that counsel’s failure to articulate an argument to support the Crim.R. 29 motion prejudiced appellant. Likewise, we find that appellant was not prejudiced by counsel’s failure to raise a Crim.R. 29(C) motion after the jury returned its verdict. Accordingly, appellant’s third, fifth, sixth, and seventh assignments of error are not well-taken.
D. Prosecutorial Misconduct In his fourth assignment of error, appellant argues that the state committed prosecutorial misconduct when it displayed case law to the jury during closing arguments in CR15-3135. The two fold test for prosecutorial misconduct is whether the prosecutor’s
conduct at trial was improper and whether it prejudicially affected the substantial rights
of the defendant.
State v. Lott
,
that the state displayed case law in front of the jury and attempted to read a portion of it prior to being instructed to take it down after the trial court sustained defense counsel’s objection. Even assuming, arguendo, that the state’s reading of case law to the jury was improper, appellant cannot demonstrate that it had an affect on the outcome of the proceedings. The trial court promptly ordered the state not to display the written decision in front of the jury. Further, the court provided a curative instruction, in which it ordered the jury to disregard the state’s comments regarding the case law. Finally, and most importantly, the case that was being discussed by the state explained proximate cause in the context of a felony murder charge. The fact that appellant was acquitted on the murder charge makes it clear that the state’s conduct had no prejudicial bearing on appellant. Accordingly, appellant’s fourth assignment of error is not well-taken.
III. Conclusion In light of the foregoing, the judgment of the Lucas County Court of
Common Pleas is affirmed. Appellant is ordered to pay costs of this appeal pursuant to App.R. 24.
Judgment affirmed. *21 L-16-1248 and L-16-1249 State v. Cunningham, Jr.
A certified copy of this entry shall constitute the mandate pursuant to App.R. 27.
See also 6th Dist.Loc.App.R. 4.
Mark L. Pietrykowski, J. _______________________________ JUDGE James D. Jensen, J.
_______________________________ Christine E. Mayle, P.J. JUDGE CONCUR.
_______________________________ JUDGE This decision is subject to further editing by the Supreme Court of Ohio’s Reporter of Decisions. Parties interested in viewing the final reported version are advised to visit the Ohio Supreme Court’s web site at: http://www.sconet.state.oh.us/rod/newpdf/?source=6.
