STATE OF OHIO, Plaintiff-Appellee -vs- ALI SALIM, Defendant-Appellant
Case No. 14 CAA 01 0005
COURT OF APPEALS DELAWARE COUNTY, OHIO FIFTH APPELLATE DISTRICT
August 21, 2014
[Cite as State v. Salim, 2014-Ohio-3602.]
Hon. William B. Hoffman, P. J.; Hon. Sheila G. Farmer, J.; Hon. John W. Wise, J.
CHARACTER OF PROCEEDING: Criminal Appeal from the Court of Common Pleas, Case No. 13 CR I 02 0069; JUDGMENT: Affirmed
For Plaintiff-Appellee
CAROL HAMILTON O‘BRIEN PROSECUTING ATTORNEY KYLE E. ROHRER DOUGLAS N. DUMOLT ASSISTANT PROSECUTORS Hayes Building 140 North Sandusky Street Delaware, Ohio 43015
For Defendant-Appellant
SAMUEL H. SHAMANSKY DONALD L. REGENSBURGER COLIN E. PETERS KRYSTIN N. MARTIN 523 South Third Street Columbus, Ohio 43215
{¶1} Defendant-Appellant Ali Salim appeals his sentence entered in the Delaware County Common Pleas Court following pleas of guilty to two counts of Involuntary Manslaughter, one count of Rape, one count of Abuse of a Corpse, and one count of Tampering with Evidence.
{¶2} Plaintiff-Appellee is the State of Ohio.
STATEMENT OF THE FACTS AND CASE
{¶3} The relevant, undisputed facts are as follows:
{¶4} Defendant-Appellant Ali Salim was a licensed and practicing medical doctor and board certified psychiatrist. At the time the events in this case occurred, he was employed as an emergency room physician at Knox Community Hospital and performed emergency room work on a contract basis around Ohio when the events of this case occurred. His medical license has been subsequently suspended.
{¶5} On July 28, 2012, Appellant posted an ad on Craigslist offering “$200 for a girl in need“. This appears to be a common subterfuge, among others, for the solicitation of prostitutes on Craigslist. On the same day the ad was posted, Deanna Ballman responded. Thereafter, the two exchanged emails and text messages to arrange the details of their meeting. The agreement, as demonstrated by their electronic and text messaging, was that the two would meet and then travel to Appellant‘s residence, where he would pay Ms. Ballman to have sex with him.
{¶6} At approximately noon on July 31, 2012, Deanna went to the Kroger Grocery parking lot at 5161 Hampstead Village Center Way in New Albany, where she met Appellant and followed him to his home at 5077 Turner Close, New Albany, Ohio
{¶7} While she was in his home, Appellant furnished Ms. Ballman with heroin, which was injected into her thigh. Shortly afterward, Ms. Ballman called her mother and indicated that she was not feeling well. (T. at 28-29). Sometime between 3:30 p.m. and 5:00 p.m., Ms. Ballman lost consciousness and began showing signs of respiratory distress. (T. at 29). At some time during that evening, Ms. Ballman died from an overdose of heroin.
{¶8} Fearing the consequences, Appellant made several attempts to hide his involvement with Ms. Ballman‘s death. These actions included deleting files from his phone, including the photos and video he took of her while she was unconscious, as well as driving Ms. Ballman’s body and her unborn daughter to another location in her vehicle, where he left them after wiping down the car. (T. at 29-31). Appellant also cleaned his house.
{¶9} When the police began investigating the deaths, Appellant initially provided police with a fictitious version of events.
{¶10} On August 2, 2012, Appellant was interviewed by the Delaware County Sheriff‘s Detectives wherein he gave the following account of the events which occurred on July 31, 2012:
{¶11} Appellant stated more than once that he lived in a nice neighborhood and didn‘t want any “drama“. He recounted that they met at Kroger, and she followed him back to his house. He said she was driving a gold four-door car, which she parked in his driveway. He poured himself a glass of wine. He offered her a glass of wine which she
{¶12} Appellant stated that he and Deanna engaged in oral, vaginal, and anal sex in his bed. He explained that after they finished having sex Deanna was bleeding and said she did not feel well. He recalled that she called her mother on her cell phone and both he and she spoke to her mother.
{¶13} Appellant stated that following the phone call, he took Deanna back to the Kroger parking lot. He said specifically that he helped her into the front passenger side of her car and that he drove her car. He remembered there were child seats in the backseat of Deanna‘s car. He stated that after he drove her to the Kroger‘s parking lot, he walked home and left Deanna seated in the front passenger seat of her car. He stated that he then ordered a pizza from Pizza Hut to be delivered to his home.
{¶14} He went on to state that following the delivery of the pizza, he walked back to the parking Lot to check on Deanna and found that she was still sitting in the front passenger seat. He claims that he asked her if she was ok, and she asked him how to get to State Route 161. He stated he then got back into her car and drove her to the 161 eastbound entrance ramp. Specifically, he stated that he drove out of Kroger onto Fodor Road eastbound, turned left onto New Albany Road, drove northbound past the eastbound ramp, U-turned back southbound and finally turned left onto the eastbound ramp. He stated that he then pulled onto the shoulder. He claimed that he left Deanna there, walked home, and did not see her thereafter.
{¶15} Deanna was found around noon on August 1, 2012. She was found just west of 12865 Bevelheimer Road in Delaware County, Ohio, in an open field on a hot
{¶16} The car was processed for forensic evidence. Appellant’s right palm print was found on the rear passenger door of Deanna‘s car. The bag of suspected heroin was determined to be heroin. A mixture profile of DNA was found on the bag of black tar heroin. The mixture was consistent with Appellant, Deanna, and an unknown third person.
{¶17} Deanna‘s cell phone was not found in the car. Law enforcement attempted to locate her phone by tracing the signal, but it was never found. Police were able to track the phone‘s last known position to be in New Albany in close proximity to Appellant’s residence.
{¶18} Detectives searched Deanna‘s apartment but nothing of relevance to the case was found; however, there was no evidence of drugs or drug use found in her apartment.
{¶19} A search warrant was executed for Appellant’s home. Although Appellant had washed the sheets that were on his bed, Deanna’s blood was found on the mattress pad from the bed. A used BD Safety Glide syringe 15, found to contain heroin residue, was also found in his garbage bin.
{¶20} Appellant’s iPhone was seized for processing and was searched pursuant to a search warrant. A forensic analysis revealed that the contents of the phone had been erased on August 2, 2012. A search warrant was served on Apple, Inc., for
{¶21} In addition to the videos, Appellant also took two photos of Deanna while she was nude and unconscious. The photos were taken at 5:13 p.m. and 7:23 p.m. The photo taken at 5:13 p.m. was then attached to a Craigslist ad, posted by the Defendant at 5:21 p.m. that day, titled “Smooth hairless guy to fuck my drunk GO.” Appellant posted a second ad that day at 11:03 p.m. titled “Looking for a teenager to fuck my girl“. Additionally, the iCloud data contained a photo the Defendant took of himself at 7:21 p.m. that day.
{¶22} Appellant’s cellular telephone location was plotted during times relevant to the investigation. His phone remained in New Albany, in a location consistent with him being at his home, for most of the relevant time period. His phone sent/received a data
{¶23} Appellant also placed an online order for Donato‘s pizza on July 31, 2012, at 7:19 p.m. At 7:58 p.m. he called Donato’s and changed the order from delivery to pick up. He never picked up the order. He then placed an online order with Pizza Hut at 9:44 p.m. and at 10:21 p.m. the Pizza Hut order was delivered by Matt Harmon. Harmon noted a gold sedan consistent with Deanna‘s car in Appellant’s driveway at the time.
{¶24} As part of the investigation in this case, the FBI crime lab conducted an analysis of Deanna‘s hair for drug use and more specifically drug use history. It was revealed that Deanna was a member of the Army National Guard and, as such, was subject to drug testing. Deanna had tested negative for all drugs, including heroin, in January of 2012. That test was administered by the Army National Guard. The FBI’s test findings were consistent with Deanna‘s lack of drug history and an acute exposure to heroin on July 31, 2012.
{¶25} Appellant Ali Salim was indicted on two counts of Murder in violation of
{¶26} On October 24, 2013, Appellant entered into a plea agreement. (T. at 34-35). Appellant entered pleas of guilty to amended Counts One and Two, each Involuntary Manslaughter in violation of
{¶27} The trial court, after conducting a colloquy with Appellant, accepted his pleas and entered a finding of guilty as to each count. (T. at 35-37). A pre-sentence investigation was ordered prior to Appellant‘s sentencing hearing. (T. at 37-38). The trial court held Appellant‘s sentencing hearing on December 17, 2013. Prior to that date, the court received and reviewed sentencing memoranda submitted by the parties, as well as the pre-sentence report prepared by adult court services. Both parties presented arguments and, in the case of the State, victim impact testimony. The court then proceeded with sentencing.
{¶28} At sentencing, the trial court first noted that “it‘s clear under
{¶29} Based on these findings, the trial court imposed a maximum sentence of eleven (11) years of incarceration and a $20,000.00 fine relative to both counts of Involuntary Manslaughter. (Sent. T. at 19-20). It similarly imposed the maximum eleven (11) year sentence on the rape count, as well as a $20,000.00 fine. Id The trial court ordered that these counts be served consecutively, stating it “[was] of the opinion that consecutive sentences are necessary in this case, quite frankly, because it was the worst crime I ever seen. Consecutive is not disproportionate to the seriousness of your conduct, and no single sentence would punish you adequately, to you, for what you did.” Id.
{¶30} As to the tampering with evidence charge, the court noted that, “due to [its] conscience ... the court [could] not say this is the worst of those offenses that the court has seen, but it was bad;” and thus it imposed a thirty (30) month sentence of incarceration, as well a $10,000.00 fine.
{¶31} The court likewise did not find that Appellant‘s abuse of a corpse offense was the worst of the offenses, and thus imposed a prison term of ten (10) months. The sentences on those counts were ordered to “be served consecutive for the same reasons ... Court finds that your behavior is so bad that you deserve consecutive sentences, and a consecutive sentence in this case does not or is not disproportionate of the offense which you committed.” (Sent. T. at 21).
{¶32} Appellant now appeals, assigning the following errors for review:
ASSIGNMENTS OF ERROR
{¶33} “I. THE TRIAL COURT COMMITTED PLAIN ERROR BY SENTENCING APPELLANT WITHOUT CONSIDERING REQUIRED STATUTORY PROVISIONS AND WITHOUT MAKING MANDATORY FINDINGS OF FACT.
{¶34} “II. THE TRIAL COURT ABUSED ITS DISCRETION BY IMPOSING MAXIMUM PRISON TERMS ON COUNTS ONE, TWO AND THREE, AND BY ORDERING THAT EACH PRISON TERM IMPOSED BE SERVED CONSECUTIVELY, EVEN THOUGH THE RECORD DID NOT SUPPORT THE APPROPRIATENESS OF THOSE SANCTIONS.”
I., II.
{¶35} We shall address Appellant’s assignments together, as they both assign error in sentencing.
{¶36} Appellant herein contends the trial court failed to consider the principles and purposes of sentencing set forth in
{¶37} The Supreme Court of Ohio in State v. Kalish, 120 Ohio St.3d 23, 2008-Ohio-4912, 896 N.E.2d 124, set forth a two step process for examining felony sentences. The first step is to “examine the sentencing court‘s compliance with all applicable rules and statutes in imposing the sentence to determine whether the sentence is clearly and convincingly contrary to law.” Id. at ¶ 4. If this first step is satisfied, the second step requires that the trial court‘s decision be reviewed under an
Principles and Purposes of Sentencing
{¶38}
{¶39} “(A) A court that sentences an offender for a felony shall be guided by the overriding purposes of felony sentencing. The overriding purposes of felony sentencing are to protect the public from future crime by the offender and others and to punish the offender using the minimum sanctions that the court determines accomplish those purposes without imposing an unnecessary burden on state or local government resources. To achieve those purposes, the sentencing court shall consider the need for incapacitating the offender, deterring the offender and others from future crime, rehabilitating the offender, and making restitution to the victim of the offense, the public, or both.
{¶40} “(B) A sentence imposed for a felony shall be reasonably calculated to achieve the two overriding purposes of felony sentencing set forth in division (A) of this section, commensurate with and not demeaning to the seriousness of the offender‘s conduct and its impact upon the victim, and consistent with sentences imposed for similar crimes committed by similar offenders.
{¶41} “(C) A court that imposes a sentence upon an offender for a felony shall not base the sentence upon the race, ethnic background, gender, or religion of the offender.”
{¶42}
{¶44} “(B) The sentencing court shall consider all of the following that apply regarding the offender, the offense, or the victim, and any other relevant factors, as indicating that the offender‘s conduct is more serious than conduct normally constituting the offense:
{¶45} “(1) The physical or mental injury suffered by the victim of the offense due to the conduct of the offender was exacerbated because of the physical or mental condition or age of the victim.
{¶46} “(2) The victim of the offense suffered serious physical, psychological, or economic harm as a result of the offense.
{¶47} “(3) The offender held a public office or position of trust in the community, and the offense related to that office or position.
{¶48} “(4) The offender‘s occupation, elected office, or profession obliged the offender to prevent the offense or bring others committing it to justice.
{¶50} “(6) The offender‘s relationship with the victim facilitated the offense.
{¶51} “(7) The offender committed the offense for hire or as a part of an organized criminal activity.
{¶52} “(8) In committing the offense, the offender was motivated by prejudice based on race, ethnic background, gender, sexual orientation, or religion.
{¶53} “(9) If the offense is a violation of section
{¶54} “(C) The sentencing court shall consider all of the following that apply regarding the offender, the offense, or the victim, and any other relevant factors, as indicating that the offender‘s conduct is less serious than conduct normally constituting the offense:
{¶55} “(1) The victim induced or facilitated the offense.
{¶56} “(2) In committing the offense, the offender acted under strong provocation.
{¶57} “(3) In committing the offense, the offender did not cause or expect to cause physical harm to any person or property.
{¶59} “(D) The sentencing court shall consider all of the following that apply regarding the offender, and any other relevant factors, as factors indicating that the offender is likely to commit future crimes:
{¶60} “(1) At the time of committing the offense, the offender was under release from confinement before trial or sentencing, under a sanction imposed pursuant to section
{¶61} “(2) The offender previously was adjudicated a delinquent child pursuant to Chapter
{¶62} “(3) The offender has not been rehabilitated to a satisfactory degree after previously being adjudicated a delinquent child pursuant to Chapter
{¶63} “(4) The offender has demonstrated a pattern of drug or alcohol abuse that is related to the offense, and the offender refuses to acknowledge that the offender has
{¶64} “(5) The offender shows no genuine remorse for the offense.
{¶65} “(E) The sentencing court shall consider all of the following that apply regarding the offender, and any other relevant factors, as factors indicating that the offender is not likely to commit future crimes:
{¶66} “(1) Prior to committing the offense, the offender had not been adjudicated a delinquent child.
{¶67} “(2) Prior to committing the offense, the offender had not been convicted of or pleaded guilty to a criminal offense.
{¶68} “(3) Prior to committing the offense, the offender had led a law-abiding life for a significant number of years.
{¶69} “(4) The offense was committed under circumstances not likely to recur.
{¶70} “(5) The offender shows genuine remorse for the offense.”
{¶71} “The failure to indicate at the sentencing hearing that the court has considered the factors in
{¶72} In the case sub judice, contrary to Appellant‘s claim, the judgment entry of conviction specifically states that the trial court “considered the two overriding purposes of felony sentencing set forth in Section
{¶73} In this case, the trial court went on to find:
{¶74} “1. The Court finds the offenses of Involuntary Manslaughter and Rape to be the worst form of said offenses this Court has seen in 45 years of working in the criminal justice system. There are no facts to overcome the presumption of prison.”
{¶75} Furthermore, the record of Appellant‘s sentencing hearing demonstrates that prior to imposing sentence, the trial court gave careful and substantial deliberation to the sentencing provisions, the need to protect the public from Appellant, and the serious harm caused in this case. The trial court stated:
{¶76} “Going through all of the sentencing factors that the court is required to consider, it‘s clear under
{¶77} “The court has read your hypocratic oath, and in going through the PSI, the court does not understand why the litigants are concerned about the character of the victim. Quite frankly, this is the worst crime this court has ever seen, has nothing to do
{¶78} Given the foregoing considerations by the trial court, and the language utilized in its sentencing entry, we find that the trial court clearly considered the purposes and principles of sentencing under
Consecutive Sentences
{¶79} Next, Appellant argues the trial court erred by failing to make the findings required by
{¶80} 2011 Am.Sub.H.B. No. 86, which became effective on September 30, 2011, revived the language provided in former
{¶81}
{¶82} (4) If multiple prison terms are imposed on an offender for convictions of multiple offenses, the court may require the offender to serve the prison terms consecutively if the court finds that the consecutive service is necessary to protect the public from future crime or to punish the offender and that consecutive sentences are not disproportionate to the seriousness of the offender‘s conduct and to the danger the offender poses to the public, and if the court also finds any of the following:
{¶84} (b) The harm caused by the multiple offenses was so great or unusual that no single prison terms for any of the offenses committed as part of a single course of conduct adequately reflects the seriousness of the offender‘s conduct.
{¶85} (c) The offender‘s history of criminal conduct demonstrates that consecutive sentences are necessary to protect the public from future crime by the offender.
{¶86} The Supreme Court of Ohio, in the recent decision of State v. Bonnell, Supreme Court Case No. 2013-0167, held that in order to sentence a defendant to consecutive terms of imprisonment, a trial court must make the findings required by state law in
{¶87} ”
{¶88} “Notably, however, rather than also reviving the language of former
{¶89} “On appeals involving the imposition of consecutive sentences,
{¶90} “When imposing consecutive sentences, a trial court must state the required findings as part of the sentencing hearing, and by doing so it affords notice to the offender and to defense counsel. See Crim.R. 32(A)(4). And because a court speaks through its journal, State v. Brooke, 113 Ohio St.3d 199, 2007-Ohio-1533, 863 N.E.2d 1024, ¶ 47, the court should also incorporate its statutory findings into the
{¶91} Additionally, the Court in Bonnell further explained that “a trial court‘s inadvertent failure to incorporate the statutory findings in the sentencing entry after properly making those findings at the sentencing hearing does not render the sentence contrary to law; rather, such a clerical mistake may be corrected by the court through a nunc pro tunc entry to reflect what actually occurred in open court.” (citations omitted). The Court cautioned however that “a nunc pro tunc entry cannot cure the failure to make the required findings at the time of imposing sentence.” (citations omitted).
{¶92} Upon review of the record in the case sub judice pursuant to Bonnell, we find that the trial court made the findings required by
{¶93} At the sentencing hearing, following the imposition of sentence on the involuntary manslaughter and rape charges, the trial court stated:
{¶94} “The incarceration, as to those three counts, will be served consecutively, not concurrent. Court is of the opinion that consecutive sentences are necessary in this case, quite frankly, because it was the worst crime I ever seen. Consecutive is not disproportionate to the seriousness of your conduct, and no single sentence would punish you adequately, to you, for what you did.” (Sent. T. at 20).
{¶95} Following the imposition of sentence on the charges of tampering with evidence and abuse of a corpse, the court again stated:
{¶97} Additionally, in its Judgment Entry of sentence, the trial court stated:
{¶98} “1. The Court finds the offenses of Involuntary Manslaughter and Rape to be the worst form of said offense this Court has seen in 45 years of working in the criminal justice system. There are no facts to overcome the presumption of prison.
{¶99} “2. Consecutive sentences are necessary to punish the Defendant and are not disproportionate to the seriousness of the Defendant‘s ‘s [sic] conduct.
{¶100} “3. At least two of the multiple offenses were committed as part of a course of conduct and the harm cause [sic] was so great that no single prison term for any of the offenses committed adequately reflects the seriousness of the Defendant‘s conduct.”
{¶101} In its Judgment Entry, the trial court also stated it had “considered the factual background of this case, the Pre-Sentence Report ..., the Assistant Prosecuting Attorney‘s statement, the Defendant‘s counsel‘s statement” in addition to “the two overriding purposes of felony sentencing” and that it had “balanced the seriousness and recidivism factors” as well as “the considerations in imposing Sanctions for a Felony ...“. (Dec. 23, 2013, Judgment Entry at 2).
{¶102} Here, the trial court clearly believed that Appellant‘s actions warranted a harsh sentence. Upon review of the record, we find no abuse of discretion in the trial court‘s imposition of a lengthy prison sentence on Appellant, as he pled guilty to a number of serious offenses. The more crimes an individual commits, and the more
{¶103} Appellant’s Assignments of Error are overruled.
{¶104} Based on the foregoing reasons, the judgment of the Court of Common Pleas, Delaware County, Ohio, is affirmed.
By: Wise, J.
Farmer, J., concurs.
Hoffman, P. J., concurs in part and dissents in part.
JWW/d 0723
{¶105} I concur in the majority‘s analysis and disposition of Appellant‘s first assignment of error.
{¶106} I respectfully dissent from the majority‘s disposition of Appellant‘s second assignment of error. I find the trial court failed to make a finding at the sentencing hearing consecutive sentences were necessary because of the danger the offender poses to the public. I would sustain Appellant‘s second assignment of error and remand the case to the trial court for resentencing.
HON. WILLIAM B. HOFFMAN
