Case Information
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[Cite as
State v. Hayes
,
COURT OF APPEALS
KNOX COUNTY, OHIO
FIFTH APPELLATE DISTRICT
JUDGES:
STATE OF OHIO : Hon. W. Scott Gwin, P.J.
: Hon. John W Wise, J. Plaintiff-Appellee : Hon. Craig R. Baldwin, J :
-vs- :
: Case No. 18CA10 ROSE M. HAYES :
:
Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Criminal appeal from the Knox County
Court of Common Pleas, Case No. CR08- JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: April 29, 2019
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant CHARLES MCCONVILLE KEVIN GALL
Knox County Prosecutor 33 West Main Street, Ste. 109 117 E. High Street. Suite 234 Newark, OH 43055 Mount Vernon, OH 43050
Gwin, P.J.
{¶1} Appellant Rose M. Hayes [“Hayes”] appeals her conviction and sentence after a jury trial in the Knox County Court of Common Pleas.
Facts and Procedural History {¶2} On August 2, 2017, the Knox County Grand Jury indicted Hayes on one count of Permitting Drug Abuse in violation of R.C. 2925.13(B), a felony of the fifth degree.
{¶3} On September 13, 2017, Pretrial Release Officer Adam Taylor filed a Bond Violation, stating that Hayes had admitted to use of methamphetamine and heroin in violation of her bond conditions. On September 15, 2017, the trial court again set a recognizance bond with pretrial reporting conditions.
{¶4} On January 17, 2018, Officer Adam Taylor filed another Bond Violation, alleging violations of law by Hayes. A warrant was issued and Hayes was arrested on February 4, 2018. On February 6, 2018, a bond hearing was held and bond was established
at $2,500 cash or surety with application of the 10 percent provision. Edward Horn posted Bond on February 6, 2018. A jury trial commenced on March 10, 2018. The following evidence was
presented during Hayes’ jury trial. In the fall of 2016, the Knox County Sheriff's Office and the Mt. Vernon
Police Department combined for a joint investigation into local drug activity. The subjects of the investigation were known by their street names as "Dot" and "B.” Information was received that Dot and B were coming from Columbus to the city of Mt. Vernon and selling *3 heroin and cocaine out of an apartment located at 807 North Mulberry Street, Apartment A, Mt. Vernon, Ohio. This apartment was leased to Hayes.
{¶8} Investigators arranged a series of drug buys from Dot and B, using confidential informants. Four undercover drug purchases were conducted. After the final buy on December 15, 2016, members of the Emergency Situation Unit of the Mt. Vernon Police department executed a search warrant on the apartment. In the course of the investigation, law enforcement officers determined that
Dot's real name is Sabian Chatman. Officers also learned that Chatman was a Columbus gang member with an extensive criminal history. Chatman was taken into custody, drugs were recovered in the apartment, and Rose Hayes and her brother Edward Horn were present. Detective Craig Feeney testified that 41.71 grams of heroin belonging to Chatman were taken from inside the apartment. In an interview conducted by officers, Rose Hayes admitted to living at the
residence while Dot and B were selling drugs out of her apartment. On December 15, 2016, Detective Feeney conducted a recorded interview with Hayes that was played at trial (State’s Exhibit 26). During the interview, Hayes admitted that she knew that Chatman was selling drugs from the residence, and that she knew his prices were, "60 a half, 120 a gram; 200 a ball.” In the interview, she stated that she knew he was selling '"heroin and meth.” She stated that he would come up with "quite a bit" of drugs. Edward Horn, Hayes' brother who also lived at 867 N. Mulberry Street, testified
that “Dot” provided drugs to them, and that he and Hayes both used drugs. While he testified he did not like the drug activity, he admitted he did not contact the police.
{¶12} At the conclusion of the evidence, the jury returned a guilty verdict. The trial court deferred sentencing pending the completion of a Pre-sentence Investigation Report.
{¶13} On November 7, 2018, while the instant case was awaiting trial, Hayes was indicted in Knox County Case No. 17CR11-0274 for one count Of Aggravated Possession of Drugs, a felony of the fifth degree in violation of R.C. 2925.11(A), and one count of Possession of Drug Abuse Instruments, a misdemeanor of the second degree in violation of R.C. 2925.12(A). Hayes entered a plea of guilty to both counts prior to the sentencing in the case at bar.
{¶14} On April 27, 2018, the trial court sentenced Hayes on both cases. In 17CR11- 0274, Hayes was sentenced to nine months imprisonment on Count One and two months imprisonment of Count 2, concurrent. In the case at bar, 17CR08-0172, the trial court sentenced Hayes to eleven months imprisonment consecutive to Case No. 17CR11-0274.
Assignments of Error
{¶15} Hayes presents three Assignments of Error, “I. THE DEFENDANT-APPELLANT’S CONVICTION WAS NOT
SUPPORTED BY SUFFICIENT EVIDENCE. “II. THE DEFENDANT-APPELLANT'S CONVICTION WAS AGAINST THE
MANIFEST WEIGHT OF THE EVIDENCE. “III. THE TRIAL COURT ERRED BY SENTENCING THE APPELLANT TO A
PRISON SENTENCE IN VIOLATION OF THE SENTENCING STATUTES.” *5 5
I & II. In her first assignment of error, Hayes argues that there was insufficient evidence to convict her of permitting drug abuse. In her second assignment of error, Hayes contends that the jury’s findings are against the manifest weight of the evidence.
STANDARD OF APPELLATE REVIEW.
Sufficiency of the Evidence.
The Sixth Amendment provides: “In all criminal prosecutions, the accused
shall enjoy the right to a speedy and public trial, by an impartial jury....” This right, in
conjunction with the Due Process Clause, requires that each of the material elements of
a crime be proved to a jury beyond a reasonable doubt. Alleyne v. United States , 570
U.S. __,
ask whether the evidence should be believed. State v. Jenks ,
ISSUE FOR APPEAL
A. Whether, after viewing the evidence in the light most favorable to the prosecution, the evidence, “if believed, would convince the average mind of the defendant's guilt on each element of the crimes beyond a reasonable doubt.” Hayes was convicted of permitting drug abuse. R.C. 2925.13 provides, in relevant part,
(B) No person who is the owner, lessee, or occupant, or who has custody, control, or supervision, of premises or real estate, including vacant land, shall knowingly permit the premises or real estate, including vacant land, to be used for the commission of a felony drug abuse offense by another person. Pursuant to R.C. 2901.22(B), “[a] person acts knowingly, regardless of his purpose,
when he is aware that his conduct will probably cause a certain result or will probably be of a certain
nature.” Further, “[a] person has knowledge of circumstances when he is aware that such
circumstances probably exist.” Id. “Whether a person acts knowingly can only be
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determined, absent a defendant’s admission, from all the surrounding facts and
circumstances, including the doing of the act itself.” State v. Huff ,
Rather, she contends that the state did not present evidence that she was present when drugs were sold or that she had sold drugs. Further, Hayes argues that she was scared of Chatman who was a known gang member with a violent history. In the case at bar, evidence was presented that Hayes was the lessee of the
apartment. No other names appeared on the lease. She lived there. Her brother and nephew also lived there, but were not named as lessees. The evidence established that Hayes knew Chatman was selling drugs from her apartment, she knew what kinds of drugs were being sold as well as the prices. Hayes and her brother received drugs in exchange for Chatman staying at the apartment. Hayes did not testify during her trial. Hayes did not request a jury instruction on
the affirmative defense of duress. State v. Cross ,
For a duress defense to be viable, “[t]he force and harm threatened must
be in praesenti; fear of future harm is not a sound basis for the defense of duress.”
State v. Hackley , 2d Dist. Montgomery No. 11407,
prosecution, we conclude that a reasonable person could have found beyond a reasonable doubt that Hayes had committed the crime of Permitting Drug Abuse. We hold, therefore, that the state met its burden of production regarding each element of the crime of Permitting Drug Abuse and, accordingly, there was sufficient evidence to submit the charge to the jury and to support Hayes’ conviction.
Manifest weight of the evidence.
As to the weight of the evidence, the issue is whether the jury created a
manifest miscarriage of justice in resolving conflicting evidence, even though the
evidence of guilt was legally sufficient. State v. Thompkins ,
“[I]n determining whether the judgment below is manifestly against the weight of the evidence, every reasonable intendment and every reasonable presumption must be made in favor of the judgment and the finding of facts.
* * *
“If the evidence is susceptible of more than one construction, the reviewing court is bound to give it that interpretation which is consistent with the verdict and judgment, most favorable to sustaining the verdict and judgment.”
Seasons Coal Co., Inc. v. Cleveland ,
not merely substitute its view for that of the jury, but must find that “ ‘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, supra , 78 Ohio St.3d at 387, quoting State v. Martin , 20 Ohio App.3d 172, 175, 485 N.E.2d 717, 720–721(1st Dist. 1983). Accordingly, reversal on manifest weight grounds is reserved for “the exceptional case in which the evidence weighs heavily against the conviction.” Id.
ISSUE FOR APPEAL.
B. Whether the trial court clearly lost their way and created such a manifest
miscarriage of justice that the convictions must be reversed and a new trial ordered.
The jury as the trier of fact was free to accept or reject any and all of the
evidence offered by the parties and assess the witness’s credibility. “While the trier of
fact 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.” State v. Craig, 10th Dist. Franklin No. 99AP–739, 1999 WL
29752 (Mar 23, 2000) citing State v. Nivens , 10th Dist. Franklin No. 95APA09–1236, 1996
WL 284714 (May 28, 1996). Indeed, the trier of fact need not believe all of a witness’
testimony, but may accept only portions of it as true. State v. Raver , 10th Dist. Franklin
No. 02AP–604, 2003–Ohio–958, ¶ 21, citing State v. Antill , 176 Ohio St. 61, 67, 197
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N.E.2d 548 (1964); State v. Burke , 10th Dist. Franklin No. 02AP–1238, 2003–Ohio–2889,
citing State v. Caldwell ,
{¶33} In the case at bar, the jury heard the witnesses, viewed the evidence and heard Hayes’ statement to the police as well as his attorney’s arguments and explanations about her actions. Thus, a rational basis exists in the record for the jury’s decision. We find that this is not an “‘exceptional case in which the evidence weighs
heavily against the conviction.’” State v. Thompkins ,
convicting Hayes of Permitting Drug Abuse. Finally, upon careful consideration of the record in its entirety, we find that
there is substantial evidence presented which if believed, proves all the elements of the crime for which Hayes was convicted.
{¶37} Hayes’ First and Second Assignments of Error are overruled.
III. {¶38} In her Third Assignment of Error, Hayes argues that the trial court did not properly consider and weight the seriousness and recidivism factors set forth in R.C. 2929.11 and R.C. 2929.12.
Standard of Appellate Review.
We review felony sentences using the standard of review set forth in R.C.
2953.08. State v. Marcum ,
mind of the trier of facts a firm belief or conviction as to the facts sought to be established.”
Cross v. Ledford , 161 Ohio St. 469, 120 N.E.2d 118(1954), paragraph three of the
syllabus. See also, In re Adoption of Holcomb,
ISSUE FOR APPEAL.
Whether the trial court properly imposed the prison sentence in Hayes’s case. (1). R.C. 2929.11 and R.C. 2929.12 and non-maximum sentences. A trial court’s imposition of a prison term for a felony conviction is not
contrary to law as long as the sentence is within the statutory range for the offense, and
the court considers both the purposes and principles of felony sentencing set forth in R.C.
2929.11 and the seriousness and recidivism factors set forth R.C. 2929.12. State v. Keith ,
8th Dist. Cuyahoga Nos. 103413 and 103414, 2016–Ohio–5234, ¶ 10, 16; State v. Taylor,
5th Dist. Richland No. 17CA29,
We note that some sentences do not require the findings that R.C. 2953.08(G) specifically addresses. Nevertheless, it is fully consistent for appellate courts to review those sentences that are imposed solely after consideration of the factors in R.C. 2929.11 and 2929.12 under a standard that is equally deferential to the sentencing court. That is, an appellate court may vacate or modify any sentence that is not clearly and convincingly contrary to law only if the appellate court finds by clear and convincing evidence that the record does not support the sentence.
146 Ohio St.3d at ¶ 23, 2016–Ohio–1002,
and provides that a sentence imposed for a felony shall be reasonably calculated to achieve the two overriding purposes of felony sentencing, which are (1) to protect the public from future crime by the offender and others, and (2) to punish the offender using the minimum sanctions that the court determines will accomplish those purposes. Further, the sentence imposed shall be “commensurate with and not demeaning to the seriousness of the offender’s conduct and its impact on the victim, and consistent with sentences imposed for similar crimes by similar offenders.” R.C. 2929.11(B). R.C. 2929.12 sets forth the seriousness and recidivism factors for the
sentencing court to consider in determining the most effective way to comply with the
purposes and principles of sentencing set forth in R.C. 2929.11. R.C. 2929.12 is a
guidance statute that sets forth the seriousness and recidivism criteria that a trial court
“shall consider” in fashioning a felony sentence. Subsections (B) and (C) establish the
factors indicating whether the offender's conduct is more serious or less serious than
conduct normally constituting the offense. These factors include the physical or mental
injury suffered by the victim due to the age of the victim; the physical, psychological, or
economic harm suffered by the victim; whether the offender’s relationship with the victim
facilitated the offense; the defendant’s prior criminal record; whether the defendant was
under a court sanction at the time of the offense; whether the defendant shows any
remorse; and any other relevant factors. R.C. 2929.12(B). The court must also consider
any factors indicating the offender’s conduct is less serious than conduct normally
constituting the offense, including any mitigating factors. R.C. 2929.12(C). Subsections
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(D) and (E) contain the factors bearing on whether the offender is likely or not likely to
commit future crimes.
In State v. Kalish ,
the court discussed the effect of the State v. Foster,
appellate courts were originally meant to review under 2953.08(G)(2).” Kalish at ¶ 12.
However, although Foster eliminated mandatory judicial fact-finding, it left intact R.C.
2929.11 and 2929.12, and the trial court must still consider these statutes. Kalish at ¶
13, see also State v. Mathis,
general guidance statutes. The court is merely to ‘consider’ the statutory factors.” Foster
at ¶ 42. State v. Rutter , 5th Dist. No. 2006–CA–0025, 2006–Ohio–4061; State v. Delong, 4th Dist. No. 05CA815, 2006–Ohio–2753 at ¶ 7–8. Therefore, post- Foster , trial courts
are still required to consider the general guidance factors in their sentencing decisions.
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There is no requirement in R.C. 2929.12 that the trial court states on the
record that it has considered the statutory criteria concerning seriousness and recidivism
or even discussed them. State v. Polick ,
investigation report. At the time of sentencing, Hayes entered a plea in Case No. 17CR11- 0274 to one count of Aggravated Possession of Drugs, a felony of the fifth degree in violation of R.C. 2925.11(A) and one count of Possession of Drug Abuse Instruments, a misdemeanor of the second degree in violation of R.C. 2925.12(A). In its entry, the court noted the circumstances of Hayes’s conduct in
connection with the crime “created a serious threat to the safety of the community in which the Defendant lives, and a threat to the safety of the law enforcement officers who were involved in her arrest.” At the sentencing hearing the court found that Hayes had allowed a known drug dealer to move into her house and had created a risk to the neighborhood *17 and to law enforcement in apprehending him. (Sent. Tr. at 17-25). The court also note that Hayes committed the offense in Case No. 17CR11-0274 while awaiting trial on Case No. 17CR08-0172. (Sent. Tr. at 17:19-22). The court stated that Hayes was not amenable to community control and provided reasons. (Sent. Tr, at 16:1-18). The court noted that Hayes had been screened for treatment at the West Central Community Based Correctional Facility, but was combative with the Screener and stated that she did not need the help the CBCF could provide. (Id.) In sentencing the Defendant to prison, the trial court stated "I just don't know what else to do with you." (Id.)
R.C. 2929.13(B). R.C. 2929.13(B) applies to one convicted of a fourth or fifth degree felony. Hayes pled guilty to two felonies of the fifth degree. In relevant part the statute provides,
(B)(1)(a) Except as provided in division (B)(1)(b) of this section, if an offender is convicted of or pleads guilty to a felony of the fourth or fifth degree that is not an offense of violence or that is a qualifying assault offense, the court shall sentence the offender to a community control sanction or combination of community control sanctions if all of the following apply:
(i) The offender previously has not been convicted of or pleaded guilty to a felony offense.
(ii ) The most serious charge against the offender at the time of sentencing is a felony of the fourth or fifth degree.
(iii) If the court made a request of the department of rehabilitation and correction pursuant to division (B)(1)(c) of this section, the department, *18 within the forty-five-day period specified in that division, provided the court with the names of, contact information for, and program details of one or more community control sanctions that are available for persons sentenced by the court.
Emphasis added. R.C. 2929.13(B)(1)(b) further provides,
(b) The court has discretion to impose a prison term upon an offender who is convicted of or pleads guilty to a felony of the fourth or fifth degree that is not an offense of violence or that is a qualifying assault offense if any of the following apply:
(i) The offender committed the offense while having a firearm on or about the offender’s person or under the offender’s control.
(ii) If the offense is a qualifying assault offense, the offender caused serious physical harm to another person while committing the offense, and, if the offense is not a qualifying assault offense, the offender caused physical harm to another person while committing the offense.
(iii) The offender violated a term of the conditions of bond as set by the court.
(iv) The court made a request of the department of rehabilitation and correction pursuant to division (B)(1)(c) of this section, and the department, within the forty-five-day period specified in that division, did not provide the court with the name of, contact information for, and program details of any community control sanction that is available for persons sentenced by the court.
(v) The offense is a sex offense that is a fourth or fifth degree felony violation of any provision of Chapter 2907. of the Revised Code.
(vi) In committing the offense, the offender attempted to cause or made an actual threat of physical harm to a person with a deadly weapon. (vii) In committing the offense, the offender attempted to cause or made an actual threat of physical harm to a person, and the offender previously was convicted of an offense that caused physical harm to a person.
(viii) The offender held a public office or position of trust, and the offense related to that office or position; the offender’s position obliged the offender to prevent the offense or to bring those committing it to justice; or the offender’s professional reputation or position facilitated the offense or was likely to influence the future conduct of others.
(ix) The offender committed the offense for hire or as part of an organized criminal activity.
(x) The offender at the time of the offense was serving, or the offender previously had served, a prison term.
(xi) The offender committed the offense while under a community control sanction, while on probation, or while released from custody on a bond or personal recognizance.
Emphasis added. In the case at bar, Hayes was cited for two bond violations in this case while
awaiting trial. Further, Hayes was indicted for two new criminal offenses in Case Number *20 17CR11-0172, while awaiting trial on this case. Accordingly, the court had discretion to impose a prison term for the fifth degree felonies.
{¶54} Accordingly, the trial court considered the purposes and principles of sentencing [R.C. 2929.11] as well as the factors that the court must consider when determining an appropriate sentence. [R.C. 2929.12]. The trial court has no obligation to state reasons to support its findings. Upon review, we find that the trial court's sentencing on the charges
complies with applicable rules and sentencing statutes. The sentence was within the statutory sentencing range. Furthermore, the record reflects that the trial court considered the purposes and principles of sentencing and the seriousness and recidivism factors as required in Sections 2929.11 and 2929.12 of the Ohio Revised Code. While Hayes may disagree with the weight given to these factors by the trial judge, Hayes’s sentence was within the applicable statutory range and therefore, we have no basis for concluding that it is contrary to law. Hayes has failed to clearly and convincingly show that the trial court failed
to consider the principles of felony sentencing, or that the aggregate sentence is otherwise contrary to law. Hayes’s Third Assignment of Error is overruled. *21 The judgment of the Knox County Court of Common Pleas is affirmed.
By Gwin, P. J.,
Wise, John, J., and
Baldwin, J., concur
