2007 Ohio 3332 | Ohio Ct. App. | 2007
{¶ 2} Appellant argues that the conviction is against the manifest weight of the evidence because the victims' testimony identifying Appellant as one of the shooters was not credible; because the state did not establish a motive; and because three of the four bullet shell casings introduced into evidence were not properly authenticated. These arguments are without merit because one of the victims had known Appellant for many years and clearly identified him as the shooter; because motive is not an element of the crimes that were charged; and because the shell casings were authenticated and were not the only evidence connecting Appellant's gun to the crime.
{¶ 3} Appellant also argues that the three felonious assault charges were allied offenses of similar import, but because there were three victims of the shooting, the court was permitted to impose three separate penalties. *2
{¶ 4} Appellant then challenges his sentence on a number of grounds. Appellant contends that the sentence is invalid because the trial court failed to notify him about postrelease control. Appellant is correct. The remedy for this error, according to State v. Jordan,
{¶ 6} Freed drove to Gardner's grandmother's house, where they called the police. Gardner gave a statement to the police, and later went to the police station to identify the shooters in a number of photo lineups. Gardner identified both assailants from photo arrays at the police station.
{¶ 7} Three days after the crime, police recovered four bullet casings near the crime scene. They also found a bullet slug on the floor of the back seat of Freed's car, just a few inches from where her son had been sitting. The police identified bullet holes all along the side and back of Freed's car, including multiple bullet holes in the car doors.
{¶ 8} While investigating a subsequent incident a few days after the crime, in which codefendant Rodney Carter reported to police that he had been shot in the foot, police recovered a 9mm Hungarian Makarov semiautomatic pistol. This weapon was found lying on the ground near Six Brothers Market. At trial it was revealed that the Makarov pistol was responsible for the bullet slug found in the back seat of Heather Freed's car, and matched one of the fired shell casings. A state forensic expert testified that the other three casings were fired from one or more other weapons, and that at least two weapons were involved in the September 27, 2002, shooting.
{¶ 9} Appellant was indicted on November 21, 2002, on three counts of felonious assault, R.C. §
{¶ 10} On or about May 6, 2004, codefendant Rodney Carter pleaded guilty to the charges, and received an aggregate six-year prison term.
{¶ 11} Appellant's case went to jury trial on June 30, 2004. Heather Freed and Rondell Gardner testified, along with a number of police officers and an expert from the Bureau of Criminal Investigation in Columbus. Appellant also testified in his own defense. Rondell Gardner identified Appellant as one of the shooters, and the physical and forensic evidence, including the bullets and the gun, were admitted into evidence. At trial, Appellant acknowledged his presence at Six Brothers Market with Rodney Carter on the night of the crime, but stated that Carter was the only person who shot at the victims. (Tr., p. 432.)
{¶ 12} The jury convicted Appellant on the three felonious assault charges with the gun specifications. The court held a separate sentencing hearing on July 26, 2004. The court's judgment entry, filed July 29, 2004, sentenced Appellant to four years on each of the three counts, and three years for one gun specification, all to be served consecutively, for an aggregate sentence of 15 years in prison.
{¶ 13} Appellant filed this timely appeal on August 27, 2004. The assignments of error regarding sentencing will be taken out of order for ease in analysis.
{¶ 15} Appellant argues that the verdict is not supported by the manifest weight of the evidence because: 1) the crime took place at night on an unlit street, thus making Rondell Gardner's eyewitness identification testimony unbelievable; 2) the state did not establish a motive for the crime; and 3) three of the four shell casings were not properly authenticated because they could not be identified as shells fired from Appellant's gun or fired on the night of the crime.
{¶ 16} The issue of whether a trial court judgment is against the manifest weight of the evidence was addressed in State v. Thompkins
(1997),
{¶ 17} Although a court of review may find sufficient evidence to support the verdict, it may also conduct a further review of the manifest weight of the evidence. Id at 387. "Weight of the evidence concerns `the inclination of the greater amount of credibleevidence, offered in a trial, to support one side of the issue rather than the other. It indicates clearly to the jury that the party having the burden of proof will be entitled to their verdict, if, on weighing the evidence in their minds, they shall find the greater amount ofcredible evidence sustains the issue which is to be established *6 before them. Weight is not a question of mathematics, but depends on itseffect in inducing belief " (Emphasis in original.) Id., quoting Black's Law Dictionary (6 Ed.1990) 1594.
{¶ 18} When reviewing a trial court's decision on manifest weight of the evidence, a court of appeals acts as a "thirteenth juror," especially when it reviews the trial court's resolution of conflicts in testimony. Id. at 387, citing Tibbs v. Florida (1982),
{¶ 19} Appellant contends that Rondell Gardner's eyewitness testimony was somehow incredible. It is true that the crime took place at night, but Gardner testified that he saw Appellant before the crime occurred in the parking lot of Six Brothers Market. (Tr., p. 263.) The parking lot was well-lit. (Tr., p. 268.) Mr. Gardner knew Appellant from high school, and was not simply identifying him as a stranger. (Tr., pp. 264, 287.) According to Gardner's testimony, he was a passenger in a vehicle being driven by his girlfriend Heather Freed. As they were leaving the drive-thru market, Gardner heard Appellant calling to him. Gardner turned around to look at *7 Appellant, who was only five to seven steps away from the car. (Tr., p. 268.) There is nothing particularly incredible about any of this testimony.
{¶ 20} As to the argument that the state failed to prove a motive for the crime, Appellee is correct that motive is not an element of the crime of felonious assault and generally is not a necessary aspect of the state's evidence in a criminal case. "Motive, in criminal law, is not an element of the crime." State v. Wyant (1992),
{¶ 21} There is substantial evidence establishing Appellant as one of the shooters, and the state simply did not need to rely on the much more nebulous concept of motive to bolster its case. Evidence of motive is more appropriate in weak or doubtful cases, not for a case that, "thoroughly and completely establishes the guilt of the accused," such as in the instant case. State v. Lancaster (1958),
{¶ 22} Appellant's third argument involves a chain of custody question, but there is nothing in the record revealing any problem with the chain of custody of the various bullet pieces found at the crime scene, and Appellant does not point to anything in the record that establishes a chain of custody error. Appellant really seems to be challenging the relevance of the additional shell casings, not their authentication or chain of custody. Appellant is correct that, by themselves, the three unidentifiable shell casings are of limited value in the state's case. When coupled with the other evidence, though, their potential relevance increases. The other evidence established that a shooting took place, that multiple shots were fired at a vehicle, that it occurred at Six Brothers Market, that there was an eyewitness who could identify Appellant, and that a 9mm Makarov pistol was one of the weapons *9 used. There were multiple bullet holes in the victim's car, and the victims heard or saw multiple shots being fired, so it would be expected that multiple bullet casings or slugs would be found in the area. The fact that four bullet casings were found enhances the value of the other evidence, even if all the casings could not be clearly identified. The bullet casings did help establish that at least two weapons were involved in the shooting, clearly discrediting Appellant's testimony that Rodney Carter was the sole shooter. The evidentiary weight of the extra three bullet casings was something for the jury to determine, but it is clear that the bullet casings were relevant in the context of all other evidence presented.
{¶ 23} A review of the manifest weight of the evidence involves all of the evidence and the reasonable inferences to be drawn from this evidence, and not just one piece of evidence in isolation. State v.Issa (2001),
{¶ 25} Appellant argues that, because the three counts of felonious assault were allied offenses of similar import, he only committed a single punishable offense *10
when he shot at a vehicle containing three occupants. Appellant is confused when he refers to "allied offenses of similar import" because he was not charged with allied crimes, but with three counts of the same crime. This is addressed in R.C. §
{¶ 26} The state's case was based on proof that Appellant committed three acts of felonious assault when he fired multiple shots at a car with three passengers in it. Appellee contends that a defendant may be convicted and sentenced for multiple crimes when one course of conduct harms more than one person or puts more than one person at risk. See, e.g., State v. Murray,
{¶ 27} Appellant was charged with three counts of felonious assault pursuant to R.C. §
{¶ 28} "(A) No person shall knowingly do either of the following:
{¶ 29} "* * * *11
{¶ 30} "(2) Cause or attempt to cause physical harm to another or to another's unborn by means of a deadly weapon or dangerous ordnance."
{¶ 31} Felonious assault requires proof of the culpable mental state of "knowingly," defined in R.C. §
{¶ 32} It is generally accepted that "[t]he act of firing a weapon in a place where one or more persons face a risk of injury supports an inference that a defendant acted knowingly." State v. Booth (1999),
{¶ 33} Courts have regularly held that separate animus can be inferred when a defendant is charged with the same offense against different victims during the same course of conduct. See, e.g., State v.Garrison (1997),
{¶ 34} This Court itself has held: "While Appellant committed his crime as part of a single course of misconduct, the felonious assault convictions in this case plainly involved two distinct victims. Where a defendant commits the same offense against different victims during the same course of conduct, a separate animus exists for each offense."State v. Dubose, 7th Dist. No. 00-C.A.-60, 2002-Ohio-3020, ¶ 53.
{¶ 35} The Ohio Supreme Court applied similar reasoning in a case involving, inter alia, six counts of aggravated arson. The defendant had set fire to his home and six people were in the house at the time. The defendant was convicted and punished for all six counts of aggravated arson. The Supreme Court held: "Even though appellant set only one fire, each aggravated arson count recognizes that his action created a risk of harm to a separate person." State v. Franklin,
{¶ 36} Appellant cites State v. Cartellone (1981),
{¶ 37} In the instant case, Appellant fired multiple shots at a slowly moving car with three people in it, including an 18-month old child. There is no indication that the shots were directed at any one particular occupant of the car, but rather, were generally aimed at the vehicle and the passengers in the vehicle. There is no evidence of any prior antagonism between Appellant and any of the victims, and *14 there is no reason to suspect that the sole object of the shooting was to injure one particular person in the vehicle. Even if we accepted theCartellone reasoning (which appears to run counter to most of the caselaw on this subject), the facts of the instant case would need to be much different in order for Cartellone to apply.
{¶ 38} Appellant's arguments are without merit, and this assignment of error is overruled.
{¶ 40} Appellant argues that, based on R.C. §§
{¶ 41} The version of R.C. §
{¶ 42} The Ohio Supreme Court has long held that the notice requirement of R.C. §
{¶ 43} Appellant correctly cites State v. Jordan,
{¶ 44} In Jordan, the Supreme Court considered whether the absence of proper notice of postrelease control simply meant that postrelease control was not part of the penalty imposed and could be ignored. Id.Jordan rejected this as a viable interpretation of the statutes. The state legislature gave the Adult Parole Authority the right to impose postrelease control, and it is not in the power of the trial courts to remove that right by simply failing to give proper notice to the defendant. Thus, a Jordan error, if raised by a criminal defendant, requires a completely new sentencing hearing.
{¶ 45} There is no mention of postrelease control in the trial court's judgment or in the trial transcripts, and therefore, Appellant's assignment of error is correct and he is entitled to resentencing.
{¶ 47} This assignment of error has two parts. First, Appellant argues that his sentence is disproportionate to that of his codefendant Rodney Carter, who was charged with the same crimes. This argument is largely moot, since the matter will be remanded for a full resentencing hearing and a completely new sentence, but the issue Appellant raises does merit a few comments. R.C. §
{¶ 48} Appellant seems to be arguing that two codefendants charged and convicted of the same crimes must receive the same or very similar sentences, without regard to any other factors. This is an untenable position. Determining whether the defendants and their crimes are "similar" under R.C. §
{¶ 49} The trial court went to great lengths to make it clear that he was not punishing Appellant simply because he exercised his right to take the case to trial, and the judge explained the factors that resulted in Appellant's prison term being more severe than that imposed on codefendant Rodney Carter. (Sentencing Tr., p. 13.) It is clear from the record that many factors distinguish Appellant from Rodney Carter, and therefore, the trial court was not required to give both defendants the same sentence.
{¶ 50} The other issue that Appellant raises is that the trial court failed to make mandatory statutory findings to support consecutive sentences, as found in R.C. §
{¶ 51} We have sustained Appellant's fourth assignment of error. Appellant's other arguments are without merit or are rendered moot. We affirm Appellant's conviction in full. However, his sentence is hereby vacated and the matter is remanded for resentencing consistent with this Opinion. The trial court must include the statutory notices of postrelease control at the sentencing hearing and in the sentencing judgment entry as required by R.C. §§
Donofrio, J., concurs.
*1DeGenaro, P.J., concurs.