STATE OF OHIO v. RUDOLPH HILLIARD
No. 102214
Court of Appeals of Ohio, EIGHTH APPELLATE DISTRICT, COUNTY OF CUYAHOGA
August 6, 2015
2015-Ohio-3142
BEFORE: E.A. Gallagher, P.J., Kilbane, J., and E.T. Gallagher, J.
JOURNAL ENTRY AND OPINION; JUDGMENT: AFFIRMED
RELEASED AND JOURNALIZED: August 6, 2015
Joseph V. Pagano
P.O. Box 16869
Rocky River, Ohio 44116
ATTORNEYS FOR APPELLEE
Timothy J. McGinty
Cuyahoga County Prosecutor
BY: Mary McGrath
Brent Kirvel
Assistant Prosecuting Attorneys
The Justice Center, 8th Floor
1200 Ontario Street
Cleveland, Ohio 44113
{1} Defendant-appellant Rudolph Hilliard appeals his convictions and sentences following his guilty pleas to aggravated murder in violation of
Factual and Procedural Background
{2} Hilliard‘s convictions arose out of a March 22, 2010 incident1 in which Hilliard killed 22-year-old Shafon Tucker, with whom he had been in a romantic but abusive relationship. On March 22, 2010, Hilliard left work, claiming that his mother had died in a car accident. He repeatedly texted and called Tucker and then went to her apartment and waited for her to come home. When Tucker came home, pulled into her driveway and got out of the car, Hilliard “was right there and knifed her to death.” Hilliard “poke[d] her with so many holes that the undertaker had to wrap her with plastic prior to wrapping her in clothes to keep the embalming fluid in her body.”
{4} After hearing from the state, Hilliard, Hilliard‘s counsel, and several of Tucker‘s friends and family, the trial court sentenced Hilliard to 25 years to life on the aggravated murder count and seven years on the kidnapping count, to be served concurrently, as well as five years of mandatory postrelease control on the kidnapping count, a life parole tail on the aggravated murder count and forfeiture of the knife used in the murder.
{5} During the sentencing hearing, the trial court explained the basis for its sentences as follows:
After consideration of the record, oral statements made today, the purpose and principles of sentencing, the seriousness and recidivism factors relevant to this offense and this offender, and the need for deterrence, incapacitation, rehabilitation and restitution, it is ordered defendant serve a stated term of 25 years to life on Count 1 and seven years in prison on Count 2 with the terms to be served concurrently.
{7} The issue of whether the aggravated murder and kidnapping counts were allied offenses of similar import was not raised by either party and was not otherwise addressed by the trial court during sentencing.
{8} In December 2014, Hilliard was granted leave to file a delayed appeal. He raises the following two assignments of error for review:
ASSIGNMENT OF ERROR I:
The trial court erred by failing to merge allied offenses of similar import and by imposing separate sentences for allied offenses which violated appellant‘s state and federal rights to due process and protections against double jeopardy.
ASSIGNMENT OF ERROR II:
Whether the trial court‘s sentence is supported by the record or is contrary to law.
Law and Analysis
Allied Offenses of Similar Import
{9} In his first assignment of error, Hilliard argues that the trial court violated his due process rights and the prohibition against double jeopardy by failing to merge his aggravated murder and kidnapping convictions for sentencing and by imposing separate
{10} The Double Jeopardy Clause of the Fifth Amendment to the United States Constitution states, in relevant part, that “[n]o person shall * * * be subject for the same offense to be twice put in jeopardy of life or limb.” This clause, among other things, “protect[s] against the imposition of multiple punishments for the same offense.” State v. Rogers, Slip Opinion No. 2015-Ohio-2459, ¶ 16, citing Hudson v. United States, 522 U.S. 93, 99 (1997), and State v. Raber, 134 Ohio St.3d 350, 2012-Ohio-5636, 982 N.E.2d 684, ¶ 24. This protection applies to Ohio citizens through the
{11} “[W]hen multiple punishments are imposed in the same proceeding,” however, “the Double Jeopardy Clause does no more than prevent the sentencing court from prescribing greater punishment than the legislature intended.” Rogers at ¶ 16, citing Garrett v. U.S., 471 U.S. 773, 793 (1985), Missouri v. Hunter, 459 U.S. 359, 366 (1983), and State v. Whitfield, 124 Ohio St.3d 319, 2010-Ohio-2, 922 N.E.2d 182, ¶ 8; see also Ruff at ¶ 11. As the Ohio Supreme Court has recognized, “[a]bsent a more specific legislative
{12}
(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 counts for all such offenses, but the defendant may be convicted of only one.
(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.
{13} Thus, under
{14} We note that the Ohio Supreme Court has held on a number of occasions that aggravated murder and kidnapping are not allied offenses of similar import under
{15} In Ruff, supra, the Ohio Supreme Court clarified the test courts must employ in determining whether two or more offenses arising out of the same incident are allied offenses that merge into a single conviction under
When the defendant‘s conduct constitutes a single offense, the defendant may be convicted and punished only for that offense. When the conduct supports more than one offense, however, a court must conduct an analysis of allied offenses of similar import to determine whether the offenses merge or whether the defendant may be convicted of separate offenses.
R.C. 2941.25(B) .A trial court and the reviewing court on appeal when considering whether there are allied offenses that merge into a single conviction under
R.C. 2941.25(A) must first take into account the conduct of the defendant. In other words, how were the offenses committed? If any of the following is true, the offenses cannot merge and the defendant may be convicted and sentenced for multiple offenses (1) the offenses are dissimilar in import or significance — in other words, each offense caused separate, identifiable harm, (2) the offenses were committed separately, and (3) the offenses were committed with separate animus or motivation.At its heart, the allied-offense analysis is dependent upon the facts of a case because
R.C. 2941.25 focuses on the defendant‘s conduct. The evidence at trial or during a plea or sentencing hearing will reveal whether the offenses have similar import. * * * [A] defendant‘s conduct that constitutes two or more offenses against a single victim can support multiple convictions if the harm that results from each offense is separate and identifiable from the harm of the other offense. We therefore hold that two or more offenses of dissimilar import exist within the meaning ofR.C. 2941.25(B) when the defendant‘s conduct constitutes offenses involving separate victims or if the harm that results from each offense is separate and identifiable.Ruff, Slip Opinion No. 2015-Ohio-995, at ¶ 24-26.
{17} “Crim.R. 52(B) affords appellate courts discretion to correct ‘[p]lain errors or defects affecting substantial rights’ notwithstanding the accused‘s failure to meet his obligation to bring those errors to the attention of the trial court.” Rogers at ¶ 22. The defendant “bears the burden of proof to demonstrate plain error on the record.” Id., citing Quarterman at ¶ 16. To demonstrate plain error, the defendant must show “an error, i.e., a deviation from a legal rule” that was “an ‘obvious’ defect in the trial proceedings,” and that the error “affected a substantial right,” i.e., the defendant must demonstrate a “reasonable probability” that the error resulted in prejudice, affecting the outcome of the trial. Rogers at ¶ 22; State v. Barnes, 94 Ohio St.3d 21, 27, 759 N.E.2d 1240 (2002). “We recognize plain error ‘with the utmost caution, under exceptional circumstances and only to prevent a manifest miscarriage of justice.‘” Lyndhurst v. Smith, 8th Dist. Cuyahoga No. 101019, 2015-Ohio-2512, ¶ 32, quoting State v. Landrum, 53 Ohio St.3d 107, 110, 559 N.E.2d 710 (1990).
{19} Under Ruff, as stated above, the allied-offense analysis “is dependent upon the facts of a case because
{20} Hilliard asserts that the facts set forth in the bill of particulars and the state‘s description of the incident during the sentencing hearing indicate that the aggravated murder and kidnapping counts were allied offenses of similar import because “[t]here is no statement or factual basis * * * that would indicate or suggest an independent crime of kidnapping.” He contends that the bill of particulars describes “a single event” and that
{21} The bill of particulars provides, in relevant part:
Responding to the request of the Defendant, Rudolph Hilliard, for a Bill of Particulars, the Prosecuting Attorney says that the State of Ohio will prove on the trial of the above-entitled case, the following:
Aggravated Murder,
2903.01(A) That on or about March 22, 2010, and at the location of 1105 East 71st St., Cleveland, OH 44103, the Defendant, Rudolph Hilliard, did purposely, and with prior calculation and design, cause the death of Shafon Z. Tucker contrary to the form of the statute in such case made and provided, and against the peace and dignity of the State of Ohio. * * *
Kidnapping,
2905.01(A)(2) That on or about March 22, 2010, and at the location of 1105 East 71st St., Cleveland, OH 44103, the Defendant, Rudolph Hilliard, did, by force, threat, or deception, purposely remove Shafon Z. Tucker from the place where she was found or restrain the liberty of her for the purpose of facilitating the commission of a felony to wit: Aggravated Murder,
R.C. 2903.01(A) or flight thereafter contrary to the form of the statute in such case made and provided, and against the peace and dignity of the State of Ohio. * * *
{22} With respect to the description of the incident provided by the prosecutor, the prosecutor stated only that “[Hilliard] went up and sat at 71st and St. Clair where she lived in this new apartment * * * and waited for her to come home and got her, caught her coming in this long driveway, followed her. When she got out of her car, he was right there and knifed her to death.” Significantly, the prosecutor did not state, as Hilliard contends, that Hilliard “knifed the victim as soon as she got out of the car.” (Emphasis
{23} Acknowledging the sparse factual information in the record, Hilliard argues, in the alternative, that even if the record contains insufficient information to determine whether the offenses are allied, “this * * * still compels reversal for plain error” based on this court‘s decision in State v. Rogers, 2013-Ohio-3235, 994 N.E.2d 499 (8th Dist.). However, this decision was reversed, in relevant part, by the Ohio Supreme Court in Rogers, Slip Opinion No. 2015-Ohio-2459.
{24} As it relates to this case, Rogers involved “the effect of a trial court‘s failure to inquire or address an allied-offense question where it is clear from a facial review of the charges that the offenses may be allied, even when the facts necessary to determine the conduct of the offender are missing.” Rogers, 2013-Ohio-3235, at ¶ 24. In Rogers, the defendant was indicted on two counts of receiving stolen property — one count for a
{25} Based on a conflict with a Sixth District decision, this court certified two issues relevant to our analysis in this case to the Ohio Supreme Court:
(1) Whether a trial court commits plain error where multiple offenses present a facial question of allied offenses of similar import, yet the trial court fails to determine whether those offenses should merger under
R.C. 2941.25 at sentencing; and(2) Whether the failure of a defendant to raise an allied-offense issue or to object in the trial court can constitute an effective waiver or forfeiture of a defendant‘s constitutional rights against double jeopardy and a bar to appellate review of the issue when the record is silent on the defendant‘s conduct?
Rogers, Slip Opinion No. 2015-Ohio-2459, at ¶ 1.
{26} The Ohio Supreme Court answered each of these questions in the negative, “revers[ing] the judgment of [this court] that [was] based on its holding that a trial court has a duty to inquire about allied offenses if the defense fails to raise it at sentencing” and reinstating the sentences imposed by the trial court. Id. at ¶ 3, 6. The court explained:
An accused‘s failure to raise the issue of allied offenses of similar import in the trial court forfeits all but plain error, and a forfeited error is not reversible error unless it affected the outcome of the proceeding and reversal is necessary to correct a manifest miscarriage of justice. Accordingly, an accused has the burden to demonstrate a reasonable probability that the convictions are for allied offenses of similar import committed with the same conduct and without a separate animus; and, absent that showing, the accused cannot demonstrate that the trial court‘s
failure to inquire whether the convictions merge for purposes of sentencing was plain error. * * *
In this case, it is undisputed that Frank Rogers failed to object to his sentences in the trial court; thus, he forfeited appellate review of the argument that he had been sentenced for allied offenses of similar import. And because he has failed to demonstrate that he has, in fact, been sentenced for allied offenses of similar import committed with the same conduct and without separate animus, his claim that the trial court committed plain error fails.
Id. at ¶ 3, 5. As applied to the specific facts of Rogers‘s case, the court further stated:
There may be instances when a court‘s failure to merge allied offenses can constitute plain error, but this case does not present one of those instances. Rogers failed to demonstrate any probability that he has, in fact, been convicted of allied offenses of similar import committed with the same conduct and with the same animus, and he therefore failed to show any prejudicial effect on the outcome of the proceeding.
It is entirely reasonable for a court to infer in this case that Rogers received or retained the stolen truck and then removed the tires and rims in order to dispose of them, thereby committing separate and distinct acts resulting in two separate and distinct counts of [receiving stolen property (“RSP“)], one for receiving or retaining the truck and the other for disposing of the tires and rims. The elements of [possession of criminal tools (“PCT“)] (
R.C. 2923.24 ) are distinct from the elements of RSP (R.C. 2913.51 ), and thus, that offense was not committed by the same act and is not an allied offense of the RSP counts. Tellingly, Rogers has not argued that he committed these offenses together and with the same animus, and the trial court therefore reasonably sentenced him on each of these separate convictions.Id. at ¶ 25-26.
{27} The court held that unless a defendant shows, based on the record, a reasonable probability that his convictions are for allied offenses of similar import committed with the same conduct and without a separate animus, he cannot demonstrate
{28} This case shares a number of similarities with Rogers. As in Rogers, Hilliard argued for the first time on appeal that his convictions should have merged for sentencing, forfeiting all but plain error review. As in Rogers, the facts in the record here are insufficient to enable us to determine whether Hilliard‘s kidnapping and aggravated murder convictions involve allied offenses of similar import. Accordingly, based on Rogers, we are compelled to find that Hilliard failed to meet his burden of demonstrating a reasonable probability that his convictions constituted allied offenses of similar import.3 The trial court, therefore, did not commit plain error in failing to merge Hilliard‘s aggravated murder and kidnapping convictions for sentencing. Hilliard‘s first assignment of error is overruled.
Claim that Sentence Not Supported By the Record and Contrary to Law
{29} In his second assignment of error, Hilliard contends that his sentence of 25 years to life on the aggravated murder count is clearly and convincingly contrary to law under
{30}
{31} The Ohio Supreme Court has held that
{32} Even if we were to address Hilliard‘s argument, both the trial court‘s May 2, 2011 sentencing journal entry and the transcript from the sentencing hearing reflect that the trial court considered both the purpose and principles of sentencing under
{33} Judgment affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
EILEEN A. GALLAGHER, PRESIDING JUDGE
MARY EILEEN KILBANE, J., and
EILEEN T. GALLAGHER, J., CONCUR
