State v. TurveyState v. Turvey
DECISION AND JUDGMENT
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Julia R. Bates, Lucas Count Prosecuting Attorney, and Evy M. Jarrett, Assistant Prosecuting Attorney, for appellee.
Laurel A. Kendall, for appellant.
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SULEK, J.
{¶ 1} In this consolidated appeal, appellant Sean Turvey appeals the judgments of the Lucas County Court of Common Pleas, following a jury trial, which convicted him of
a litany of human trafficking, drug, and sex crimes. Because Turvey’s convictions are supported by sufficient evidence and are not against the manifest weight of the evidence, and because the trial court did not err or violate Turvey’s constitutional rights when it sentenced him to a combined 90-year minimum prison sentence, the judgments of the Lucas County Court of Common Pleas are affirmed.
I. Facts and Procedural Background
{¶ 2} The Lucas County Grand Jury separately indicted Turvey in three cases.
{¶ 3} In case No. CR0202101264, the grand jury indicted Turvey on one count of trafficking in persons in violation of R.C. 2905.32(A)(1) and (E), a felony of the first degree; one count of kidnapping in violation of R.C. 2905.01(A)(2) and (C), a felony of the first degree with a human trafficking specification under R.C. 2941.1422; one count of abduction in violation of R.C. 2905.02(A)(3) and (C), a felony of the third degree with a human trafficking specification under R.C. 2941.1422; one count of compelling prostitution in violation of R.C. 2907.21(A)(1) and (C), a felony of the third degree with a human trafficking specification under R.C. 2941.1422; and one cоunt of corrupting another with drugs in violation of R.C. 2925.02(A)(3) and (C)(1), a felony of the second degree. The charges in this case stemmed from Turvey’s conduct towards the victim K.S.
{¶ 4} In case No. CR0202102424, the grand jury indicted Turvey on one count of trafficking in persons in violation of R.C. 2905.32(A)(1) and (E), a felony of the first
{¶ 5} In case No. CR0202103081, the grand jury indicted Turvey on four counts of rape in violation of R.C. 2907.02(A)(2) and (B), felonies of the first degree; four counts of corrupting another with drugs in violation of R.C. 2925.02(A)(4)(a) and (C)(1)(a), felonies of the second degree; four counts of unlawful sexual conduct with a minor in violation of R.C. 2907.04(A) and (B)(3), felonies of the third degree; and four counts of importuning in violation of R.C. 2907.07(B)(1), (F)(1), and (F)(3), felonies of the fifth degree. Before trial, the state dismissed the four counts of rape. The remaining charges arose from Turvey’s conduct towards the victim E.K.
{¶ 6} Without objection, the three cases were joined for trial. A five-day jury trial commenced, during which the following evidence was presented.
{¶ 7} Toledo Police Officer Raymundo Martin testified that on February 13, 2021, he responded to a call to check on the safety of a female who was being held against her will. Martin arrived at 5549 Christopher Court in Toledo, Ohio. Because the police were unsure which townhouse the female was located in, the dispatcher had the female turn the lights on and off. Martin knocked on the correct door, and a young female rushed outside. The female identified herself as K.S. Martin placed K.S. in the back of his
{¶ 8} Toledo Police Officer Nicole Tucker also responded to the scene. Video from her body camera showed a coffee table with unmarked pill bottles, women’s razors, and condoms on it. In the couch were drugs and drug paraphernalia. In the washing machine and dryer were women’s underwear. Upstairs, the master bedroom contained a bed, a set of bunk beds, and a playpen. Tucker remarked that there were no other baby items in the entire apartment. The two other bedrooms each contained two sets of bunk beds. In one of the bedrooms, the closet contained only men’s clоthes. In the other bedroom, there was a towel, a female’s pillowcase, some condoms on the floor, and a pair of women’s underwear. Tucker noticed that the beds looked “laid in, but not lived in.” The two bedrooms did not contain any other furniture, decorations, or personal items.
{¶ 9} Toledo Police Detective Cherokee Tabb testified regarding the execution of a search warrant at Turvey’s townhouse. Tabb authenticated photos that showed the townhouse having three bedrooms. Two of the bedrooms each contained two sets of bunk beds. Inside one of the bedrooms was a package of condoms and some women’s undergarments. The garbage can in the hall bathroom next to the two bedrooms also contained lotion and open condom wrappers.
{¶ 10} In the kitchen, Tabb discovered three hypodermic needles inside of a cabinet that also contained food and spices. Two of the needles were empty, but the third one was “loaded.” Tabb testified that the location of the needles was indicative of drug use because the needles were not properly stored in a sterile place and instead were located for easy access to anyone. Tabb also testified, based upon his training and experience, that it was very common for human traffickers to use drugs or provide them to the victims and that injecting someone with drugs is a method of control.
{¶ 11} On cross-examination, Tabb acknowledged that he did not notice any external locks on the bedroom doors, nor did he find any handcuffs, zip ties, or other restraints. Tabb also acknowledged that it is not unusual for a home to contain condoms or condom wrappers. However, on redirect, Tabb testified that the presence of the bunk beds, women’s undergarments, condoms and condom wrappers, and hypodermic needles, together, led him to suspect that prostitution was occurring at the residence.
{¶ 13} Toledo Police Sergeant Thomas Reinhart also searched the residence, particularly a small lock box that was located in the master bedroom closet. The lock box contained Turvey’s social security card along with acid tabs, baggies containing meth, and psilocybin, which are commonly known as mushrooms.
{¶ 14} The state next called Chadwyck Douglass as an expert witness in the field of drug analysis. Douglass analyzed the drugs found in Turvey’s residence and determined that the drugs consisted of 4.79 grams of methamphetamine, 2.36 grams of psilocin, and 1.2 grams of LSD.
{¶ 15} The identifiеd victims also testified. K.S. testified that she was born in 2002 and is from Georgia. K.S.’s father is a drug user and K.S. did not know him until after the events in this case. K.S.’s mother is a drug user as well, has been in and out of
{¶ 16} with her brother’s parents, who unenrolled her from high school so that she could work and pay the bills. Eventually, K.S. was kicked out and she became homeless.
{¶ 17} After a period of time, K.S. went to live with her mother, her younger sister, and her mother’s wife. K.S. described that her mother and her mother’s wife used drugs and were lazy, so it fell on K.S. to go to school, work a job, and raise her little sister. K.S. testified that she and her sister smoked marijuana and that her parents would obtain the drugs for them. Prior to coming to Toledo, K.S. had also tried LSD and methamphetamine. K.S. typically smoked the methamphetamine through a pipe, but tried injecting it one time with her brother. K.S. testified that she did not like the injection and that it made her feel like death.
{¶ 18} K.S. testified that she hated her life living with her mother and wanted to run away. She stated that she was living with 19 dogs in a small residence and was constantly cooking, cleaning, and taking care of her sister. J.H. provided her a path to escape. K.S. testified that she had known J.H. for several years after they met at a party. The two flirted and “sexted” with each other and became close friends. J.H. told K.S. that he had a job opportunity for her up in Toledo, Ohio.
{¶ 20} K.S. testified that the first night in Toledo was fun. Turvey was not there and K.S. spent the evening smoking drugs. On the second day, however, Turvey and “the paramedic type guy” injected K.S. with drugs. K.S. testified that she was terrified and J.H. took her upstairs to calm her down. After taking a shower, Turvey and the paramedic guy injected her again. K.S. testified that she was injected numerous times while she was in Toledo. She did not want to take the injections, but she could not refuse or else she would be hit in the back of the head, or tied up, or put in “the car shed thing.” K.S. testified that by the time she left Turvey’s residence she was addicted to methamphetamine and suffered excruciating withdrawal symptoms.
{¶ 21} In addition to physically abusing her, K.S. testified that Turvey would mentally and emotionally abuse her by making her call him “daddy” and “my lord” and by yelling at her a lot. Turvey also made K.S. appear either naked or almost naked around his friends. K.S. testified that J.H. also sometimes verbally abused her, but only when Turvey was around. K.S. thought that J.H. was trying to get on Turvey’s good side, but that J.H. still cared for her. Although, on cross-examination K.S. testified that J.H. once got in an argument with her and slammed her head against a car window when she refused to have sex with him. Turvey came and stopped the altercation.
{¶ 23} The state then asked K.S. if she ever had sexual intercourse at Turvey’s house. K.S. testified that she had consensual sex one time with a person named Mason, but she had non-consensual sex many times with other men. K.S. recalled having sex with a person named Darrell, who was involved with the initial injection of methamphetamine and making her become a prostitute. Darrell brought over another woman who taught K.S. how to please men. While she was getting this instruction, K.S. was allowed to be sober for one of the few times while she was in Toledo. K.S. also recalled having sex with a redhead because they had just injected her with methamphetamine an hour earlier. K.S. testified that she was never paid, but she saw money exchanged with Turvey. According to K.S., Turvey created online accounts in her name to advertise her services. K.S. identified pictures and videos of her that were used in these online accounts.
{¶ 24} K.S. also testified that she saw a minor, E.K., in the house doing acid. E.K. looked as if she was 14 to 16 years old. One time, Turvey took E.K. up to his bedroom, but J.H. intervened, which frustrated Turvey. K.S. told Turvey that if he would just take E.K. home, she would perform oral sex on him. K.S. testified that she did not want E.K. to go through the same things that she was going through.
{¶ 26} Once K.S. received the phone and had time alone with it, she contacted an old boyfriend who lived in California. The old boyfriend was able to get in touch with K.S.’s mother and pass along her information to K.S. K.S. then reached out to her mother and told her “Please get me home. I am battling the needle, they constantly keep feeding me drugs.” Later in the conversation she told her mother, “They beat me, raped me, made me sell my body. Please help. I’m scared. I want to go home. Get me home.” K.S.’s mother contacted the police, who then responded to the residence.
{¶ 27} The state also called J.H. as a witness. J.H. began his testimony by acknowledging that he was originally a co-defendant with Turvey in the case where K.S. was the victim. J.H. accepted a plea deal from the state and agreed to testify against Turvey because he was friends with K.S. and he wanted her to get justice. J.H. noted that he too was a victim of Turvey’s actions.
{¶ 29} J.H. met K.S. when he was approximately 16 years old and she was approximately 13 years old. They met through a mutual friend and partied and got high together. J.H. described K.S. as his best friend and the two texted almost every day.
{¶ 30} J.H. testified that he came to Tоledo because a man he was dating offered him a place to stay to get out of the halfway house that he had been living in following rehab. J.H. testified that when he moved up to Toledo he had been clean for nine months. After a month of living with the other man, the two broke up and J.H. left the house. J.H. testified that he was depressed and was “hunting for [his] relapse.” J.H. met Turvey
{¶ 31} While living together, J.H. and Turvey got high, partied, and had sex with each other. J.H. contributed income by selling drugs. Turvey then encouraged J.H. to sell his body. When a person, Mike, who had been coming over to smoke marijuana told J.H. that he wanted to have sex, J.H. replied that it was $80. Mike handed the $80 to J.H. and it went straight to Turvey. J.H. testified that he was in both a business and sexual relationship with Turvey. J.H. profited from the business relationship by receiving free drugs; he never made any money from it. J.H. testified that Turvey would have kicked him out if he stopped making money and he would not have survived without any money, transportation, or place to go. Although Turvey told J.H. that he was free to leave, J.H. testified that he could not have left because he had nowhere to go and had warrants out for his arrest.
{¶ 32} When K.S. told J.H. that she was getting kicked out of her home, J.H. asked Turvey if he thought they could help her. Turvey stated that it would be a good idea to bring K.S. up to Toledo and he proposed the idea of having her turn tricks. J.H.
{¶ 34} J.H. testified that he and Turvey began selling K.S. on the first day using various dating and friend-finding apps. At Turvey’s direction, J.H. created the advertisements for K.S.’s services and included sexual photos and videos that Turvey had her record. J.H. described that at first K.S. wanted to work and sell her body, but then by the second day she stopped taking the initiative and would “dodge [the work].” J.H. testified that if K.S. did not bring in money she would be locked in a closet or would be cut off from drugs. J.H. also testified that he and Turvey injected K.S. with methamphetamine. Turvey controlled how much of the drug went into the shot. One time, K.S. received a large dose that caused her to start convulsing and then stop breathing. J.H. resuscitated her by administering mouth-to-mouth.
{¶ 35} J.H. also testified about seeing a minor, E.K., in the house. E.K. appeared to be about 16 years old and Turvey showed J.H. her Facebook profile, which listed that she was 16 or 17 years old. J.H. remembers seeing E.K. in the house just one time when they took acid and smoked marijuana.
K.S. wanted to be there, that she was voluntarily doing drugs like everyone else, and that she was having consensual sex with everyone.
{¶ 37} Finally, J.H. testified about text message conversations that he had with Turvey. The conversation began on February 2, 2021, when J.H. sent Turvey nude pictures of K.S., her height and weight, and her address in Georgia. Turvey responded with screen shots of different cell phone applications, which J.H. testified were the apps that Turvey wanted him to use to set up profiles for K.S. Throughout the next several days, J.H. and Turvey discussed the situation with K.S., often centering around J.H.’s insecurity arising from his unrequited feelings for K.S. J.H. frequently complained that K.S. needed to start respecting him, otherwise he would no longer be nice to her. J.H. also felt useless because he was not being desired and was annoying K.S., which led him to contemplate going home or figuring out another strategy. Turvey responded, “All I really need u to do is help move dope and contribute with ur Grindr sales tbh * * * But ur not a prisoner here [for real].”
I could borrow her mouth for a minute * * * if I could borrow her mouth that’d be great ion wanna f***;” “I’ll be upstairs in bed she can either come at least give me a hand job when y’all are done or this whole nice pimp situation is going down the toilet cuz it ain’t working.” Likewise, in one of the messages, Turvey stated “Don’t f*** her while I’m gone because I’m probably going to eat her out and I want a ‘clean slate’ …well, close to it anyway.”
{¶ 40} A few days later, J.H. messaged Turvey that “she needs to be having money coming in by the end of the week or she can leave I didn’t bring her up here to
{¶ 41} The next day, on February 9, 2021, J.H. and Turvey discussed a specific transaction:
J.H.: “She’s good to go when is he gonna be here”
J.H.: “Like she’s not ready yet but she’s calm down good to gin”
J.H.: “Go*”
J.H.: “1 hour right”
Turvey: “Yes”
J.H.: “Ight”
J.H.: “Yo can u act like ur bringing me something or coming to talk to me and bring that knife jus in case he a big boy low key”
J.H.: “I’m putting her in the shower when she’s done for the next one”
J.H.: “Wait what’d u tell her about him nutting he gets one or two or the full hour cuz she told me u said 2 times”
Turvey: “Full hour”
J.H.: “Ok”
J.H.: “She’ll be ready in 10 minutes for the next one”
J.H.: “Maybe sooner”
Turvey: “Okay”
J.H.: “And she’s gonna have a threesome wit me and u when she’s done for the night.”
{¶ 43} After J.H., E.K. testified next. E.K. stated that Turvey was her drug dealer when she was 14 or 15 years old. E.K., who was already using drugs at the time, met Turvey through the Snapchat app and identified that Turvey was a drug dealer by the emojis that he used in his screenname. E.K. lied to Turvеy and told him that she was 18 years old, but she testified that one time Turvey confronted her in his car and told her that he knew she was lying about her age and that she was not actually 18 years old. E.K. testified that Turvey also could have known that she was underage because her Facebook page showed that she was born in 2006.
{¶ 45} In addition to the victims, the state also called Dr. Celia Williamson, who is the executive director of the Human Trafficking and Social Justice Institute at the University of Toledo, as an expert witness in the field of human trafficking, sex trafficking, and prostitution. Williamson testified that sex trafficking most often involves manipulation; the trafficker finds vulnerable people and presents solutions to their needs and in so doing begins to control them. Williamson identified several risk factors that could make a person more vulnerable to being the victim of sex trafficking: poverty, developmental disability, foreign born, minority, identifying as LGBTQ. In addition, young people who have run away or are homeless, who have had contact with child protective services or juvenile court, who use drugs, who have a mental illness, or who have trouble in school are more at risk of sex trafficking. Of those, being a runaway is the highest risk factor.
{¶ 47} James also executed a search warrant on Turvey’s phone. A data extraction from the phone revealed several internet sites visited on Turvey’s phone between February 3, 2021, and February 11, 2021, including searches for “Top Ten Pimping Rules List Discovered in Alleged Pimp’s Crib,” “Pimp vs Mack - What’s the difference,” the urban dictionary definition of “pimp” and “gorilla pimp,” “How to Send Money Anonymously,” “Ohio Prostitution and Solicitation Laws,” “Pimping and Pandering Laws,” “how much money does a prostitute earn оn average,” and “how much money does a prostitute make in one night.” During that time, the phone was also used to visit K.S.’s profile pages on several dating/prostitution websites.
I’ll always cut u deals…but I expect a deal from u too doe…” Later that day, E.K. texted Turvey to let him know that the drugs were not working. Turvey offered to make it right by bringing some other drugs and asked if he had to be worried about parents being awake. The next day, E.K. asked Turvey, “if I lower the price tonight could we not f***?” Turvey responded, “[What you mean]? * * * What am I paying for then? * * * What u wanna do?” E.K. replied, “head whatever else.” Turvey agreed, “Oh, yeah that’s cool…but u gotta lower it a lot if we ain’t f***ing…and I want to eat u too fr (for real).” A little while later, E.K. asked if they could “do it in the car down the street or sum.” Turvey responded, “It’s not going to be easy to eat u in the car fr…and I really want to…trust me, YOU really want me to, also…” He then suggested that they use his place. A few minutes later, Turvey asked, “What’s this costing? Product?” E.K. replied, “[220] bc im still a minor if u wanna do everything and if not I can drop it to 110.” Turvey asked if E.K. was 17, but she did not respond to that question. The two then discussed whether they were also going to party and do drugs. They eventually agreed that they were going to party, but E.K. could not have sex with Turvey because she just had her period.
{¶ 49} On February 3, 2021, Turvey had a conversation with “Gavan.” Turvey told Gavan that he was “going to Georgia tomorrow to pickup a girl…I don’t want anyone that talks to [my ex-wife] to find out…but…I…am now…a Pimp. * * * My first girl to da stable lol * * * Life’s gotten strange…” Turvey then sent naked pictures of K.S. to Gavan and told him to “lmk (let me know) if you know anyone who might be interested * * * Starts work on Friday.” Gavan responded that he would have sex with her, but he‘s “not about paying.” Turvey laughed and replied, “well keep me in mind. Actually, if it comes down to it, I would consider trade.”
{¶ 48} On February 9, 2021, Turvey had conversations with multiple unknown individuals during which he offered that he had a twink and an 18-year-old girl available.
{¶ 49} On February 10, 2021, Turvey had a conversation with Darrell during which he stated, “if u know of anyone looking for a Twink (21yrs) or a girl (18 yrs) let me know…he‘s $150 and she is $200…prices are negotiable.” Darrell offered to help Turvey get established and set up his business. Turvey welcomed the help. Darrell introduced Turvey to Mason and explained that Mason works for him and would be coming as well to give some pointers.
{¶ 50} The next day, Mason messaged Turvey asking him to explain the special deals that he had with K.S. Turvey explained that K.S. created different packages to meet different client‘s needs. The “sensational care package” was $275, and the “crazy f*** package” was $200. In addition, K.S. still offеred the standard $150 per hour rate. Mason commented that K.S. was “catching on quick.” Mason also asked if he could take K.S. out on a date, to which Turvey replied, “She dosnt have time for dateing with her line of work and she is fully aware of this.” Mason later mentioned that he was looking
{¶ 51} Finally, on February 11, 2021, Turvey had a conversation with “Kevin.” Turvey offered that he had “a twink and an 18 year old girl.” Turvey sent pictures of J.H. and K.S. Kevin was very interested in K.S., and asked Turvey if they could share. Turvey responded, “Yup. She belongs to me.” Turvey then sent a meme with the phrase “I‘m a pimp.” The next day, Kevin asked Turvey if he was a pimp for real, and Turvey replied, “Yup.”
{¶ 52} Following James‘s testimony, the state rested. Turvey moved for an acquittal pursuant to
{¶ 53} Turvey first called Milton Smith as a witness. Smith was incarcerated in the Lucas County Correctional Center and while there he came into contact with J.H. Smith testified that J.H. was bragging that he was in jail for pimping and that he was going to lie about his co-defendant to give the co-defendant extra time. Smith stated that J.H. said that Turvey was his co-defendant and if he was going down, he was going to take Turvey down with him. J.H. also told Smith that before he was sent to prison, he had a plot to kill and rob Turvey.
J.H. told him that he had asked Turvey if Turvey would go to Georgia to pick up his friend who was in a bad spot. J.H. told Daniels that after Turvey picked up his friend, he wanted Turvey to “try to make her be his girlfriend somehow,” which did not happen. J.H. then got mad at Turvey and he planned to rob Turvey and kill him if things went poorly. Daniels testified that J.H. also told him that if he believed Turvey was going to beat the charges, he was going to “put false charges on him.” Finally, Daniels testified that J.H. said that there was no human trafficking happening.
{¶ 55} Turvey was the last witness to testify. Turvey testified that he was divorced, and had nine children with his ex-wife. Turvey explained that his children were taken into foster care when his youngest child was born testing positive for cocaine. In order for the children to be able to return home, Turvey had to have a bed for each child, which explains why he had the bunk beds and playpen. Turvey testified that when his divorce “got ugly,” his ex-wife stopped bringing the children around. The last time the children were over was in November 2020. Turvey stated that there was still a laundry basket full of toys in one of the bedroom closets, and a small bag of children‘s clothes in the downstairs closet.
have any involvement in that and he was not aware at the time that any money was exchanged.
{¶ 57} Regarding picking up K.S., Turvey testified that he was initially reluctant, but because K.S. was being neglected and was in a bad position at her home, he agreed to go pick her up. Turvey testified that since he was supposed to start working at the Ford Motor Company in 30 days, he was not seeking to provide K.S. a long-term solution. Turvey offered for J.H. to come with him, but J.H. declined, saying that he had an open warrant. Turvey had difficulty locating the driveway where he was supposed to pick up K.S., and eventually saw her walking down the middle of the street towards him at around midnight. The two then began their trip back to Toledo, stopping in Atlanta to eat and spend the night. Turvey testified that it was a normal road trip and they spent a lot of time talking about past relationships. They did not talk about any expectations that Turvey had for K.S., other than he expected her to help cook and clean up after herself.
her that she did not need to be prostituting herself and that she should set positive goals such as finishing high school and pursuing her interest in becoming an EMT.
{¶ 59} On February 13, 2021, Turvey asked J.H. and K.S. to leave. Turvey stated that he was tired of them using his phone to try to set up prostitution appointments for themselves. Turvey explained that there were two phones between the three of them, which was why he bought a phone for K.S., but J.H. and K.S. still used his phone. Turvey told them that they did not have to leave right away, but that the party was over, and he needed to start work on March 1. That night is when the police arrived, and Turvey said he did not understand why K.S. would call the police when she was free to leave at anytime.
{¶ 61} Turvey then explained the conversations that were recorded from his phone. Turvey testified that the statements regarding prostitution were actually from J.H. or K.S. using his phone. Turvey denied sending any of the incriminating messages, and instead insisted that it was J.H. and K.S. using his phone, referring to themselves in the
third person, and sending explicit pictures of themselves. Finally, as to his conversation with E.K., Turvey did not deny that the conversations occurred and that he sold her drugs, but he did deny ever having any sexual contact with her.
{¶ 62} Following Turvey‘s testimony, the defense rested. Turvey renewed his
{¶ 64} In case No. CR0202102424 involving the victim J.H., the trial court found that the counts of compelling prostitution and trafficking in persons merged, with the state electing to proceed on the count of trafficking in persons. The trial court sentenced Turvey to an indefinite prison term of 14 to 21 years. The court ordered that sentence to be served consecutively to the sentence in case No. CR0202101264.
{¶ 66} In total, the trial court ordered Turvey to serve an indefinite prison term with a minimum of 90 years.
II. Assignments of Error
{¶ 67} Turvey has timely appealed his judgment of conviction, and now asserts five assignments of error:
- Turvey‘s convictions involving the female victims were based on insufficient evidence and/or were against the manifest weight of the evidence.
- Turvey‘s convictions were based on insufficient evidence and/or were against the manifest weight of the evidence in case CR 21-2424.
- The trial court abused its discretion by failing to merge all appropriate sentences on the basis of allied offenses of similar import.
- The trial court erred by imposing a 90-year sentence in violation of the Eighth Amendment to the United States Constitution‘s prohibition against cruel and unusual punishment.
- The trial court erred by imposing consecutive sentences for an aggregate minimum sentence of 90-years which is disproportionate to the harm caused in this matter.
A. Sufficiency and Manifest Weight
{¶ 68} In his first and second assignments of error, Turvey contends that each of his convictions are based on insufficient evidence and are against the manifest weight of the evidence. Each case will be addressed in turn.
{¶ 69} “Insufficiency and manifest weight are distinct legal theories.” State v. Fenderson, 6th Dist. Erie No. E-21-018, 2022-Ohio-1973, ¶ 73. “In reviewing a record for sufficiency, ‘[t]he relevant inquiry is whether, after viewing the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt.‘” State v. Jenks, 61 Ohio St.3d 259, 574 N.E.2d 492 (1991), paragraph two of the syllabus. In contrast, when reviewing a manifest weight claim,
[t]he court, reviewing the entire record, weighs the evidence and all reasonable inferences, considers the credibility of witnesses and determines whether in resolving conflicts in the evidence, 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. The discretionary power to grant a new trial should be exercised only in the exceptional case in which the evidence weighs heavily against the conviction.
Id., quoting State v. Lang, 129 Ohio St.3d 512, 2011-Ohio-4215, 954 N.E.2d 596, ¶ 220, quoting State v. Thompkins, 78 Ohio St.3d 380, 387, 678 N.E.2d 541 (1997)).
1. Case No. CR0202101264
a. Trafficking in Persons
{¶ 70} In the first count, Turvey was convicted of trafficking in persons in violation of
{¶ 72} Contrary to Turvey‘s position, the evidence in the record supports his conviction. It is undisputed that Turvey knowingly transported K.S. from Georgia to Toledo. Further, the еvidence shows that Turvey did so knowing that K.S. would be subjected to involuntary servitude or compelled to engage in sexual activity for hire. J.H. testified that when he asked Turvey about helping K.S., Turvey thought it was a good idea and proposed bringing her to Toledo to turn tricks. The text messages between Turvey and J.H. also show that Turvey planned to advertise K.S.‘s services in that he obtained K.S.‘s height and weight as well as nude photographs of her, and he sent J.H. a
list of apps on which he wanted to create accounts for K.S. On or near the time that Turvey was travelling to pick up K.S., he searched on his phone for pimping rules and bragged to Gavan that he was now a pimp and had his first girl in “da stable.” Turvey then sent nude pictures of K.S. to Gavan and said to let him know if there was anyone that was interested and that she would start work on Friday.
{¶ 73} Viewing this evidence in a light most favorable to the prosecution, a rational juror could have found the elements of trafficking in persons proven beyond a reasonable doubt. Moreover, this is not a case where the evidence weighs heavily against the conviction and the jury did not clearly lose its way when it found Turvey guilty. Therefore, Turvey‘s conviction for trafficking in persons is not based on insufficient evidence or against the manifest weight of the evidence.
b. Kidnapping with Human Trafficking Specification
{¶ 74} In the second count, Turvey was convicted of kidnapping in violation of
{¶ 76} Turvey argues that K.S. voluntarily came to Toledo and she could leave anytime. Turvey points to the fact that there were times where he was not around the home and J.H. and K.S. were there together. Turvey also notes that he purchased a phone for K.S., and it was not until he told her that she had to find other living arrangements that K.S. called her mother who called the police. Thus, Turvey concludes that K.S.‘s
liberty was not restrained and his conviction for kidnapping is based on insufficient evidence or is against the manifest weight of the evidence.
{¶ 77} The state, on the other hand, argues that the testimony establishes that
Turvey restrained K.S.‘s liberty through fear by yelling at her and striking her in the head, and by depriving her of any independence in clothing, food, money, or shelter, thereby preventing her from leaving Turvey‘s residence. K.S. also testified that she was kept in a constant state of being under the influence of drugs. In addition, K.S.‘s and
J.H.‘s testimony show that K.S. was at times locked in a closet or car shed if she refused to prostitute herself.
{¶ 79} Nor is the conviction against the manifest weight of the evidence. Turvey, K.S., and J.H. gave contradictory testimony. Turvey claimed that he never restrained K.S. and would never have allowed that to happen. K.S. testified that Turvey injected her with drugs, forced her to prostitute herself, and had her locked in a closet or car shed if she did not comply. J.H. testified that he locked K.S. in a closet and that everything was done at the direction of Turvey. Upon review of the record, K.S. and J.H. are the more credible witnesses as their general testimony is supported by the physical evidence located at the house consisting of drugs, beds and condoms, as well as the phone records and text messages which depict Turvey‘s efforts to control and sell J.H. and K.S. In the
same way, Turvey‘s general denials are not supported by the record. Thus, when we weighing the evidence and considering the credibility of the witnesses, this is not a case where the jury clearly lost its way and created a manifest miscarriage of justice.
{¶ 80} Therefore, Turvey‘s conviction for kidnapping with a human trafficking specification is not based on insufficient evidence or against the manifest weight of the evidence.
c. Abduction with Human Trafficking Specification and Compelling Prostitution
{¶ 81} In the third and fourth counts, Turvey was convicted of abduction in violation of
based upon sufficient evidence and is not against the manifest weight of the evidence, Turvey‘s arguments pertaining to the merged counts of abduction and compelling prostitution need not be considered.
d. Corrupting Another with Drugs
{¶ 83} Turvey contends that his conviction is based on insufficient evidence and against the manifest weight of the evidence because while it was uncontroverted that drugs were used, a dispute existed regarding whether K.S. was forcibly injected. Turvey also argues that the testimony that K.S. became addicted to methamphetamine during the ten days that she was living with him was not further supported by any medical evidence.
{¶ 84} The uncontroverted evidence at trial established that Turvey knowingly administered or furnished drugs, specifically methamphetamine, to K.S. “Furnish” means “[t]o supply, provide, or equip, for accomplishment of a particular purpose.” State v. Haynes, 2020-Ohio-1049, 152 N.E.3d 1217, ¶ 30 (6th Dist.), quoting State v. Schwab, 4th Dist. Athens No. 12CA39, 2014-Ohio-336, ¶ 9. Regardless of whether K.S. was
forcibly injectеd, there is no dispute that Turvey supplied or provided the methamphetamine.
{¶ 86} Viewing this evidence in the light most favorable to the prosecution, a rational juror could have found beyond a reasonable doubt that Turvey knowingly furnished methamphetamine to K.S., thereby causing serious physical harm or causing her to become drug dependent. Moreover, no contradictory evidence exists to demonstrate that the jury clearly lost its way and its finding of guilt was a manifest miscarriage of justice. Therefore, Turvey‘s conviction for corrupting another with drugs is not based on insufficient evidence or against the manifest weight of the evidence.
2. Case No. CR0202102424
a. Trafficking in Persons
{¶ 87} In the first count, Turvey was convicted of trafficking in persons in violation of
{¶ 89} The state, on the other hand, argues that J.H.‘s services were offered by Turvey to numerous cell phone contacts. In addition, J.H. testified that he performed sexual acts for money, which was paid to Turvey. J.H. was also expected to sell drugs for Turvey, and he received no portion of the proceeds from those sales. The state also argues that the evidence establishes that Turvey comрelled J.H. by providing him
methamphetamine and aiding his relapse. Finally, J.H. testified that he believed Turvey would have kicked him out of the house if he stopped making money by selling drugs or his sexual services, thereby demonstrating that J.H. was compelled by fear or duress.
{¶ 91} Viewing this evidence in the light most favorable to the prosecution, a rational juror could have found beyond a reasonable doubt that Turvey knowingly harbored or maintained J.H., knowing that he would be compelled to engage in sexual activity for hire. Thus, Turvey‘s conviction for trafficking in persons is not based on insufficient evidence.
b. Compelling Prostitution
{¶ 92} In the second count, Turvey was found guilty of compelling prostitution in violation of
3. Case No. CR0202103081
a. Corrupting Another with Drugs
administer a controlled substance to a juvenile who is at least two years the offender‘s junior, when the offender knows the age of the juvenile or is reckless in that regard.”
{¶ 96} At trial, E.K. testified that she was 14 years old during the times that Turvey sold her drugs. Both K.S. and J.H. testified that E.K. looked between 14 and 16 years old. J.H. also testified that Turvey showed him E.K.‘s Facebook page, which listed her age and indicated she was a minor. In addition, Turvey‘s text messages with E.K. depict him asking if he needed to be concerned about parents being around and E.K. informing him that certain sexual services were more expensive because she was a minor. E.K. also testified that she told Turvey that she was 18, but Turvey confronted her and told her that he knew she was not.
{¶ 98} Turvey was also convicted of four counts of unlawful sexual conduct with a minor in violation of
{¶ 99} Turvey denies that he engaged in any sexual conduct with E.K. Furthermore, Turvey contends that he did not know that E.K. was less than 16 years old and was not reckless in that regard. Having addressed the issue regarding E.K.’s age above in the counts of corrupting another with drugs, this section will focus on Turvey’s claim that he did not have any sexual conduct with E.K.
{¶ 100} At the trial, E.K. testified that Turvey performed oral sex on her between five and ten times. Under
c. Importuning
{¶ 102} Finally, Turvey was convicted of four counts of importuning in violation of
{¶ 103} In this case, E.K. testified that Turvey asked her for sex acts between five and fifteen times. Turvey again denies having any sexual conduct with E.K., but does not deny sending the explicit text messages. Instead, Turvey relies on his arguments pertaining to E.K.’s age, which have already been discussed.
{¶ 104} Therefore, because a rational juror could find beyond a reasonable doubt that Turvey solicited E.K. to engage in sexual conduct with him, his convictions for importuning are not based on insufficient evidence. Likewise, Turvey’s convictions are not against the manifest weight of the evidence.
{¶ 105} Having found that all of the counts that Turvey was found guilty of, and which did not merge, were not based on insufficient evidence or against the manifest weight of the evidence, Turvey’s first and second assignments of error are not well-taken.
B. Allied Offenses
{¶ 106} In his third assignment of error, Turvey argues that that trial court erred when it failed to merge several of his offenses. In case No. CR0202101264, Turvey argues that the offense of kidnapping should have merged with the other offenses of trafficking in persons, abduction with a human trafficking specification, and compelling prostitution. In case No. CR0202103081, Turvey argues that the four counts of sexual conduct with a minor should have merged with the correlating four counts of importuning.
{¶ 107} “R.C. 2941.25 codifies the protections of the Double Jeopardy Clause of the Fifth Amendment to the United States Constitution and Section 10, Article 1 of the Ohio Constitution, which prohibit multiple punishments for the same offense.” State v. Rogers, 6th Dist. Erie Nos. E-21-027, E-21-031, 2022-Ohio-4126, ¶ 16. That section provides,
(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.
{¶ 108} The test for determining whether allied offenses should be merged is well-established:
As a practical matter, when determining whether offenses are allied offenses of similar import within the meaning of R.C. 2941.25, courts must ask three questions when defendant’s conduct supports multiple offenses: (1) Were the offenses dissimilar in import or significance? (2) Were they committed separately? and (3) Were they committed with separate animus or motivation? An affirmative answer to any of the above will permit separate convictions. The conduct, the animus, and the import must all be considered.
State v. Bailey, Slip Opinion No. 2022-Ohio-4407, ¶ 10, quoting State v. Earley, 145 Ohio St.3d 281, 2015-Ohio-4615, 49 N.E.3d 266, ¶ 12, quoting State v. Ruff, 143 Ohio St.3d 114, 2015-Ohio-995, 34 N.E.3d 892, ¶ 31. “[T]wo or more offenses of dissimilar import exist within the meaning of R.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, at ¶ 23.
{¶ 109} “The defendant bears the burden of establishing his entitlement to the protection, provided by R.C. 2941.25, against multiple punishments for a single criminal act.” State v. Washington, 137 Ohio St.3d 427, 2013-Ohio-4982, 999 N.E.2d 661, ¶ 18, quoting State v. Mughni, 33 Ohio St.3d 65, 67, 514 N.E.2d 870 (1987); State v. Smith, 6th Dist. Lucas No. L-22-1141, 2023-Ohio-866, ¶ 10. “An appellate court reviews de novo whether offenses should be merged as allied offenses under R.C. 2941.25. Smith, at ¶ 10, citing Bailey, at ¶ 6.
{¶ 110} In support of his assignment of error, Turvey argues that the count of kidnapping should have merged with the other offenses of trafficking in persons, abduction with a human trafficking specification, and compelling prostitution. However, because the trial court already merged the abduction and compelling prostitution offenses with the trafficking in persons offense, the relevant inquiry is narrowed to whether the offense of kidnapping also should have merged with the offense of trafficking in persons.
{¶ 111} Here, Turvey was convicted of trafficking in persons in violation of
{¶ 112} Turvey contends that all of the charges result from the same set of circumstances. In particular, K.S. was brought to Ohio and did not have transportation to leave, was compelled to ingest drugs, and was compelled to prostitute herself and perform some housekeeping chores in the residence. Thus, Turvеy argues that the harm caused to K.S. was not separate and identifiable, and therefore the offenses were similar in import and should have merged.
{¶ 113} Turvey’s argument focuses on the first of the three questions that must be asked when determining whether offenses are subject to merger, but this case is easily resolved under the second question: whether the offenses were committed separately. Here, as discussed in his assignment of error on sufficiency and manifest weight, Turvey committed trafficking in persons when he picked up K.S. in Georgia and transported her to Toledo, knowing that she was going to be compelled to engage in sexual activity for hire. The next day, and for several days thereafter, Turvey committed the offense of kidnapping when he kept K.S. high on methamphetamine and had her locked in a closet or car shed when she resisted taking the drugs or performing prostitution. Therefore, the offenses of trafficking in persons and kidnapping were committed separately and the trial court did not err in not merging the two.
{¶ 114} Similarly, Turvey argues that the correlating offenses of unlawful sexual conduct with a minor and importuning should have merged because the harm was not separate and distinct. Further, he contends that the conduct which arose from the text messages constituted one continuous bad act, which occurred four times.
{¶ 115} Upon review, the offenses of unlawful sexual conduct with a minor and importuning do not merge in this case becаuse they were committed separately. The testimony and evidence establish that Turvey would solicit sexual acts, usually through electronic means. Later, Turvey would commit the sexual act. Thus, the offenses are based on separate types of conduct committed at different times. Therefore, the trial court did not err in not merging the correlating offenses of unlawful sexual conduct with a minor and importuning.
3. Summary
{¶ 116} Because Turvey has not established that he was entitled to protection against receiving multiple punishments for the same offense, his Double Jeopardy claim must fail. Accordingly, Turvey’s third assignment of error is not well-taken.
{¶ 117} In his fourth assignment of error, Turvey argues that his 90-year minimum prison sentence constitutes cruel and unusual punishment.
{¶ 118} The Eighth Amendment to the United States Constitution provides that “Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.” This provision applies to the states pursuant to the Fourteenth Amendment. State v. Hairston, 118 Ohio St.3d 289, 2008-Ohio-2338, 888 N.E.2d 1073, ¶ 12, citing Robinson v. California, 370 U.S. 660, 82 S.Ct. 1417, 8 L.Ed.2d 758 (1962). The same restriction is set forth in Article I, Section 9 of the Ohio Constitution.
{¶ 119} “Historically, the Eighth Amendment has been invoked in extremely rare cases, where it has been necessary to protect individuals from inhumane punishment such as torture or other barbarous acts.” State v. Weitbrecht, 86 Ohio St.3d 368, 370, 715 N.E.2d 167 (1999), citing Robinson, at 676 (Douglas, J., concurring). “Over the years, it has also been used to prohibit punishments that were found to be disproportionate to the crimes committed.” Weitbrecht, at 370. The rare cases where cruel and unusual punishments have been found involved “sanctions which undеr the circumstances would be considered shocking to any reasonable person.” Weitbrecht, at 371, quoting McDougle v. Maxwell, 1 Ohio St.2d 68, 70, 203 N.E.2d 334 (1964). “Furthermore, ‘the penalty must be so greatly disproportionate to the offense as to shock the sense of justice of the community.’” Weitbrecht, quoting McDougle, at 70.
{¶ 121} Here, each of Turvey’s individual sentences are within the statutory range. “As a general rule, a sentence that falls within the terms of a valid statute cannot amount to a cruel and unusual punishment.” McDougle v. Maxwell, 1 Ohio St.2d 68, 69; see also State v. Ramirez, 6th Dist. Lucas No. L-11-1263, 2013-Ohio-843, ¶ 19. Because Turvey’s individual prison sentences are not grossly disproportionate to their respective offenses, his aggregate 90-year minimum prison term does not constitute cruel and unusual punishment.
{¶ 122} Accordingly, Turvey’s fourth assignment of error is not well-taken.
{¶ 123} Finally, in his fifth assignment of error, Turvey argues that the trial court erred when it found that imposing consecutive sentences to the point of a 90-year minimum prison term was necessary to protect the public and was proportionate to his conduct. Turvey asserts that because he was 45 years old at the time of his sentencing, the 48-year minimum prison term imposed in case No. 0202103081 was effectively a life sentence, and anything beyond a life sentence is unnecessary.
{¶ 124}
- (a) The offender committed one or more of the multiple offenses while the offender was awaiting trial or sentencing, was under a sanction imposed pursuant to section 2929.16, 2929.17, or 2929.18 of the Revised Code, or was under post-release control for a prior offense.
- (b) At least two оf the multiple offenses were committed as part of one or more courses of conduct, and the harm caused by two or more of the multiple offenses so committed was so great or unusual that no single prison term for any of the offenses committed as part of any of the courses of conduct adequately reflects the seriousness of the offender’s conduct.
- (c) The offender’s history of criminal conduct demonstrates that consecutive sentences are necessary to protect the public from future crime by the offender.
Notably, Turvey does not argue that
number of sentences that it will impose consecutively along with the defendant’s aggregate sentence that will result.” State v. Gwynne, Slip Opinion No. 2022-Ohio-4607, ¶ 12.3
“[U]pon a de novo review of the record, an appellate court may reverse or modify a defendant’s consecutive sentences—including the number of consecutive sentences imposed—when it clearly and convincingly finds that the record does not support the trial court’s findings.” Id.;
{¶ 128} Accordingly, Turvey’s fifth assignment of error is not well-taken.
{¶ 129} For the foregoing reasons, the judgment of the Lucas County Court of Common Pleas is affirmed. Turvey is ordered to pay the costs of this appeal pursuant to App.R. 24.
Judgment affirmed.
v. Sean Turvey
L-22-1112, L-22-1113, L-22-1114
A certified copy of this entry shall constitute the mandate pursuant to App.R. 27. See also 6th Dist.Loc.App.R. 4.
Thomas J. Osowik, J.
JUDGE
Christine E. Mayle, J.
JUDGE
Charles E. Sulek, J.
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.supremecourt.ohio.gov/ROD/docs/.