STATE OF OHIO v. RAPHELLE D. WINEGARNER
No. 111201
Court of Appeals of Ohio, Eighth Appellate District, County of Cuyahoga
December 16, 2022
2022-Ohio-4632
MICHELLE J. SHEEHAN, J.
Criminal Appeal from the Cuyahoga County Court of Common Pleas, Case No. CR-20-648107-A
JUDGMENT: AFFIRMED
RELEASED AND JOURNALIZED: December 16, 2022
Appearances:
Michael C. O‘Malley, Cuyahoga County Prosecuting Attorney, and Caroline Nelson and Oscar Albores, Assistant Prosecuting Attorney, for appellee.
Rick L. Ferrara, for appellant.
MICHELLE J. SHEEHAN, J.:
{¶ 1} Defendant-appellant Raphelle Winegarner appeals his convictions following a trial for attempted murder, felonious assault, having weapons while under disability, discharge of a firearm on or near prohibited premises, improperly
{¶ 2} We affirm Winegarner‘s convictions where the indictments in this case were valid on their face, the failure of the trial court to hold a hearing was harmless error because the record fails to reveal sufficient indicia of incompetency, and because the convictions were based upon sufficient evidence and were not against the manifest weight of the evidence presented at trial.
PROCEDURAL HISTORY AND RELEVANT FACTS
{¶ 3} On August 4, 2018, Christopher Adkins was shot in Cleveland, Ohio. Adkins received serious injuries and his leg was amputated as a result. Soon after the shooting, Winegarner was arrested in East Cleveland, Ohio, and indicted in Cuyahoga C.P. No. CR-18-631496 for firearm offenses, drug trafficking, and drug possession. While Winegarner‘s charges from East Cleveland were pending, he was indicted for rape in Cuyahoga C.P. No. CR-18-635539 for events alleged to have occurred in 2006. On March 25, 2019, in Cuyahoga C.P. No. CR-19-638015, Winegarner was charged with crimes related to Adkins‘s shooting.
{¶ 4} On February 24, 2020, Winegarner was indicted in Cuyahoga C.P. No. CR-20-648107, the case from which Winegarner appeals. The indictment
{¶ 5} Winegarner‘s cases were assigned to and presided over by the same judge who was appointed to the Cuyahoga County Common Pleas Mental Health and Developmental Disabilities Court.1 During the pendency of his cases, Winegarner was represented by three attorneys. Initially, Winegarner was represented by appointed counsel who filed several substantive motions in the cases but did not raise an issue regarding Winegarner‘s competency to stand trial.
{¶ 6} Winegarner later retained counsel who filed a notice of appearance on August 29, 2019. On September 9, 2019, the trial court held a pretrial conference and journalized an entry referring Winegarner to the court psychiatric clinic for a competency evaluation at counsel‘s request. On October 28, 2019, a competency report was prepared in which the examiner found that Winegarner could appreciate
{¶ 7} On Thursday, February 13, 2020, the week prior to a scheduled trial date, the trial court conducted a pretrial conference in which a plea offer was placed on the record. At that time, the trial court addressed Winegarner at length. After speaking with his attorney, Winegarner asked the court to allow him the ability to consider the plea agreement until Tuesday, February 18, 2020, the scheduled trial date. On the morning of trial, the trial court learned Winegarner‘s counsel suffered a medical emergency that prevented trial from commencing and discussed the effect of the continuance with Winegarner.
{¶ 8} On July 8, 2020, Winegarner retained new counsel who represented him through the conclusion of his cases. From May 3, 2021, through May 12, 2021, Winegarner was tried on the rape charges in Case No. CR-18-635539. During trial, Winegarner informed the trial court he would not testify and requested certain jury
{¶ 9} From June 14, 2021, through June 23, 2021, trial was held in this case (Case No. CR-20-648107). Prior to trial, the trial court engaged Winegarner in a discussion before he elected to have the charges of having weapons while under disability, repeat violent offender specifications, and notices of prior conviction tried by the court and the remaining charges tried by a jury. Further, the trial court engaged in a discussion with Winegarner and his counsel regarding stipulations when Winegarner objected to his attorney stipulating to his identity.
{¶ 10} At trial, Christopher Adkins testified that in August 2018, he was employed at the Cleveland Motel on Euclid Avenue in Cleveland, Ohio. He resided at the motel with his girlfriend, Courtney Moore, and their six-month old son. In the early morning hours of August 4, 2018, Adkins was awoken by his girlfriend because someone was banging on the door. Adkins opened the door and asked the man banging on the door to calm down. He testified that he did not recognize the man. Adkins went back inside and heard banging again. Adkins went out again and realized the man was banging on a neighbor‘s door. That man then punched
{¶ 11} Adkins ran from the motel toward the street, and the man followed. When Adkins got to the street, the man struck him again. Again Adkins fled. At that time, Adkins noticed the man approach a car and retrieve a firearm. He pleaded with the man not to shoot him, then turned and ran. Adkins was shot in the leg and knocked to the ground. While on the ground, Adkins testified:
After he shoots me, I land in the street. He shoots again. I heard the gun go off one more time as he is walking, and I‘m just laying in the middle of the street watching.
He shoots it again and as soon as he get to the car, he shoots it one more time and thank God he missed all three times that he shot when he was walking. He didn‘t run too far and casually walked to the car and didn‘t do nothing. He walked to the car then, turn would be like a left on Euclid and go down towards Euclid Avenue.
(Tr. 361.)
{¶ 12} During his testimony, Adkins identified surveillance camera footage that detailed the initial assault, his run through the parking lot, and then his run across the street. Adkins also testified that he initially identified a male named Dae-Dae from a photo lineup provided by the police. Adkins stated he identified Dae-Dae because he heard that Dae-Dae was the man who shot him. He also stated that Dae-Dae resembled the man that shot him and that Dae-Dae and the man who shot him both have neck tattoos. The police later asked Adkins to view a second photo lineup. Adkins identified Winegarner in the lineup and in court as the man who shot him.
{¶ 14} While at the motel, Winegarner saw his friend Dae-Dae. Dae-Dae was later identified by the police as Dashun Pippen. She stated both Winegarner and Dae-Dae are light skinned and have neck tattoos. Winegarner argued with Dae-Dae, Dae-Dae tried to leave, but Winegarner kept approaching him. Dae-Dae then pulled a gun out and fired a round into the ground. Winegarner got into Spencer‘s car, and they left. They went to a friend‘s house and realized Spencer‘s friend was not with them. They went back to the motel to find her. There, Winegarner began banging on doors and Spencer saw Winegarner get into an argument with someone who ran from the motel. She said Winegarner pursued him.
{¶ 15} Spencer followed Winegarner in her car. She testified Winegarner came back to her car and got a gun, which she said she did not know he had. After he took the gun, Winegarner went after the man. Spencer heard one or two gunshots but did not see what happened. When Winegarner returned to the car, Spencer asked him if he shot the man; Winegarner said that he got him in the back. Winegarner told Spencer to go back to the gas station they had been at earlier.
{¶ 17} Ricky Jolly testified that he was living at the Cleveland Motel and that on August 4, 2018, a man banged on his window. When he looked out the window, the man yelled, “Is my b**** in there?” and Jolly told the man he had the wrong room, but the man continued to bang on the window. Jolly opened the door to go outside and saw his neighbor come outside and tell the man to leave them alone. The man punched his neighbor, and his neighbor tried to run away. Jolly said he went into his room to get shoes and heard at least two gunshots. Jolly testified the police presented him with two lineups and that he identified someone in both. In the first lineup, he identified a man due to his neck tattoos. In the second lineup, he identified a different man, Winegarner, because of his eyes.
{¶ 18} Cleveland Police Officer Orlando Rivera testified that the Cleveland Motel is known for drugs, prostitution, and shootings. At 4:47 a.m. on August 4, 2018, he and his partner received a call for shots fired in the area of Euclid Avenue and Clarksdale. They arrived and found other officers assisting a male with a
{¶ 19} Cleveland Police Detective Todd Clemens testified that he arrived at the scene of the shooting. While there he testified that he noted the large pool of blood on Euclid Avenue. He also testified that he saw a jacket and a cell phone and that he located a damaged bullet in a driveway that led to the street where the blood was. Detective Clemens photographed the scene, took swabs of blood from the street, and swabbed the exterior door of a room at the motel for later DNA testing.
{¶ 20} East Cleveland Police Officer Preston Nimon testified that at 4:53 a.m. on August 4, 2018, he was dispatched to the Express Gas station on Euclid Avenue in East Cleveland, Ohio, for a complaint that a male was threatening the clerk with a firearm. When he arrived, the clerk directed him to a vehicle, a red SUV, for the man they were looking for. Officer Nimon initiated a traffic stop of the vehicle. He testified that Spencer was driving and that Winegarner was in the front
{¶ 21} East Cleveland Police Officer John Hartman testified that he assisted with the stop of Spencer‘s vehicle. He stated the license plate on the vehicle was not registered to the vehicle. Because of the fictitious plates, the vehicle was towed. Prior to towing the vehicle from the scene, Officer Hartman searched it and found a pill bottle with suspected drugs, marijuana, and a .44-caliber Ruger handgun on the floor behind the driver‘s seat.
{¶ 22} Cleveland Police Detective Bruce Kirchner was assigned to investigate the shooting. He collected the surveillance video from the Cleveland Motel. He also interviewed Adkins while he was in the hospital and learned of the name, Dae-Dae. Detective Kirchner later learned from Cleveland Police Detective Donald Kopchak that Dae-Dae is a name used by Pippen. Detective Kirchner prepared a photo lineup that contained Pippen and had Adkins view the lineup a few days after the shooting; Adkins identified Pippen. Detective Kirchner prepared charges based on the identification and later interviewed Pippen. While interviewing Pippen, Detective
{¶ 23} Detective Kirchner testified that he prepared a second lineup that included Winegarner. The lineup was presented to Adkins, and he identified Winegarner. Detective Kirchner discovered that Winegarner was arrested in East Cleveland on August 4, 2018. He noted that the car Winegarner was arrested in was similar to the car Winegarner was in at the motel. When he learned that a firearm was found during the arrest, he obtained the firearm and sent it for forensic examination so that it could be compared to the bullet fragment recovered at the scene. Kristen Koeth testified that she is a firearm and toolmark examiner and that she examined a .44-caliber Ruger firearm that was submitted for testing for comparison to a bullet fragment. She testified that the bullet fragment was fired from the Ruger firearm.
{¶ 24} Detective Kopchak testified that he was assigned to a vice unit and was familiar with Dashun Pippen. Detective Kopchak received still photos from the surveillance video from the Cleveland Motel. He initially believed that the photos showed Dashun Pippen. He interviewed Pippen and conducted a search of Pippen‘s home; no weapons were located. During the interview, Detective Kopchak became aware of Winegarner. Detective Kopchak later reviewed the video surveillance as well as Winegarner‘s photo and determined that the male in the video was Winegarner, not Pippen. Detective Kopchak also testified that he learned that
{¶ 25} On June 24, 2021, at the conclusion of trial, Winegarner was acquitted of the drug trafficking and possession charges. The jury and the trial court convicted him of the remaining charges in the indictment. On September 9, 2021, the trial court held a sentencing hearing and determined that several of the charges were allied offenses and merged those counts. The trial court imposed an aggregate sentence of 33 years in prison.3
{¶ 26} We granted Winegarner leave to file the instant appeal and a motion to supplement the record in this case with the record in Case No. CR-19-638015. We also granted the state leave to supplement the record with the proceedings in the rape case, Case No. CR-18-635539.
LAW AND ARGUMENT
The indictment upon which Winegarner was tried was valid
{¶ 27} Winegarner raises four assignments of error that we address out of order. Winegarner‘s fourth assignment of error reads:
The indictment of Winegarner failed to comply with constitutional and other requirements of law, was without probable cause, and therefore deprived the court of subject matter jurisdiction over appellant
{¶ 29} The Ohio Supreme Court held that “[a]n indictment meets constitutional requirements if it ‘first, contains the elements of the offense charged and fairly informs a defendant of the charge against which he must defend, and, second, enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense.’” State v. Childs, 88 Ohio St.3d 558, 565, 728 N.E.2d 379 (2000), quoting Hamling v. United States, 418 U.S. 87, 117, 94 S.Ct. 2887, 41 L.Ed.2d 590 (1974).
{¶ 30} Winegarner does not contest that the indictments set forth crimes upon which the trial could proceed and acknowledges that “[a]n indictment returned by a legally constituted and unbiased grand jury, like an information drawn by the prosecutor, if valid on its face, is enough to call for trial of the charge on the merits.” Costello v. United States, 350 U.S. 359, 363, 76 S.Ct. 406, 100 L.Ed. 397 (1956). In a case in which a defendant challenged an indictment on the basis of
{¶ 31} The fourth assignment of error is overruled.
The failure to conduct a competency hearing was harmless error
{¶ 32} In his first assignment of error, Winegarner challenges the trial court‘s failure to conduct a competency hearing. It reads:
Appellant was denied due process of law by failure of the court or counsel to sufficiently determine appellant‘s competence prior to trial.
{¶ 33} In this case, the competency report concluded that Winegarner could understand the nature and objectives of his charges, but the examiner could not make a determination whether Winegarner did not want to, or could not, assist in his defense. Winegarner argues that in addition to his second attorney seeking a competency evaluation, the record contains indicia of his incompetence and that the court‘s failure to hold a competency hearing constituted reversible error. The state
{¶ 34} A defendant is presumed to be competent unless it is demonstrated by a preponderance of the evidence that he is incapable of understanding the nature and objective of the proceedings against him or of presently assisting in his defense.
{¶ 35} In State v. Hough, Slip Opinion No. 2022-Ohio-4436, the Ohio Supreme Court reaffirmed its prior holding in Bock that “whether a trial court‘s failure to hold a competency hearing is reversible error is to be determined on a case-by-case basis.” Id. at ¶ 28. Where a competency hearing is not held, the right to a hearing would be constitutionally mandated where the record contains sufficient
{¶ 36} In Hough, the Ohio Supreme Court recently reversed a defendant‘s convictions where counsel requested a competency report that was denied by the trial court and where indicia of the defendant‘s incompetency were present in the record. The plurality opinion found those indicia included a psychiatric report prepared for sentencing that indicated the defendant could not provide the day of the week, date, month, or year during the examination, held delusional beliefs, and was having auditory hallucinations. Id. at ¶ 32. Additionally, the report indicated that defendant had severe mental illness and limited intellectual/cognitive functioning. Id. at ¶ 34. Further, at the sentencing hearing, defendant‘s counsel reported defendant responded to external stimuli to make counsel question the defendant‘s competence. Id. at ¶ 35. We are mindful of these standards in our examination of the record.
{¶ 37} The record before us consists of three cases, Cuyahoga C.P. No. 19-638015, indicted in March 2019, and later reindicted as Cuyahoga C.P. No. 20-648107, as well as Cuyahoga C.P. No. CR-18-635539. Winegarner was represented by appointed counsel from March 2019. Appointed counsel filed
{¶ 38} On July 8, 2020, Winegarner retained new counsel. On September 24, 2020, a pretrial hearing was held on the record. At the conclusion of the hearing, the trial court asked Winegarner whether he was taking his medication, how he was feeling, and if he had any questions. Winegarner indicated he was fine and had no questions for the court. Throughout the pendency of the cases, the trial court had a significant amount of time to observe and interact with Winegarner.
{¶ 39} From May 3, 2021, through May 12, 2021, Winegarner was tried on the rape charges. From June 14, 2021, through June 23, 2021, trial was held in the attempted murder case. At no time during these trials does the record indicate Winegarner was unable to assist counsel nor did counsel raise Winegarner‘s competency. We recognize that Winegarner has a history of mental illness. The best practice for the trial court would have been to resolve any issue of competency at a hearing before conducting trial. However, no hearing was conducted in this case. Therefore, at issue in this appeal is whether the record reveals sufficient indicia of
{¶ 40} Winegarner‘s competency was raised by his second counsel in these cases, and an examination was conducted. In addition to the findings in the competency report, Winegarner argues that his history of mental illness provides evidence he was incompetent. Further, he claims his decision to reject a global plea bargain and go to trial suggests incompetency due to the significant evidence to be brought at trial that included high-definition video footage, his arrest shortly after the crime in the same clothes as seen in the video, the firearm recovered at the time of his arrest, and eyewitness testimony from three witnesses.
{¶ 41} The competency examiner neither determined Winegarner to be competent or incompetent to stand trial. The examiner reported Winegarner was not happy with counsel and questioned his need to assist counsel who was retained. The examiner determined that it was “unclear” whether Winegarner‘s attitude toward his attorney was volitional and stemmed from anger at his present situation or was a product of his intellectual disability or provisional-psychotic disorder. Thus, our review of the record focuses on whether there is evidence Winegarner did or did not have the ability to assist counsel.
{¶ 42} In Almashni, 8th Dist. Cuyahoga No. 92237, 2010-Ohio-898, at ¶ 14, the defendant‘s original attorney requested a competency evaluation and thereafter was represented by a second and third attorney, neither raising the issue of competency. Similarly in this case, following the competency examination, the
{¶ 43} Additionally, in contrast to the facts the Ohio Supreme Court found to be sufficient indicia of incompetency in Hough, Slip Opinion No. 2022-Ohio-4436, to warrant a hearing, in this case, Winegarner was not reported to be presently delusional, suffering hallucinations, or unable to understand the proceedings during the pendency of the proceedings. Winegarner was active at trial, discussed his decision to try certain charges to the court, objected to stipulations by his attorney, and also voiced objections to certain jury instructions. The record reflects that the trial court had a significant amount of time to observe and interact with Winegarner throughout the pendency of the cases, including two lengthy trials and there is no indicia Winegarner did not or could not assist counsel. With hindsight, Winegarner argues his decision to proceed to trial may be indicia of incompetence. However, Winegarner‘s failure to enter a plea bargain is not necessarily evidence of incompetence, especially in light of the fact that he received a favorable outcome in the rape trial.
{¶ 44} Although the trial court could have avoided any error and conclusively resolved any issue regarding Winegarner‘s competence before trial, we do not find sufficient indicia of incompetence in the record that would allow us to find he was incompetent for the reasons questioned in the competency report.
There was sufficient evidence of the crime of attempted murder and Winegarner‘s convictions were not against the manifest weight of the evidence
{¶ 46} Within his second and third assignments of error, Winegarner challenges his convictions as being both based on insufficient evidence and against the manifest weight of the evidence. The second and third assignments of error read:
The state presented insufficient evidence of appellant‘s guilt of attempted murder.
The manifest weight of evidence did not support a conviction of appellant.
{¶ 47} Winegarner contests the sufficiency of the evidence as to only his conviction for attempted murder. He argues that the evidence was insufficient to show he had attempted to kill Adkins. The state argues that the evidence that Winegarner shot the victim and then fired three more times while walking away from the scene is sufficient to support the conviction for attempted murder. As to the remaining convictions, Winegarner argues that they are all against the manifest weight of the evidence, contesting his identification. The state argues that the evidence was conclusive that Winegarner committed the crimes for which he was convicted, citing the victim‘s and witnesses’ identification, his codefendant‘s testimony, and that Winegarner was identifiable on the security camera footage.
{¶ 48} We review a challenge to the sufficiency of evidence and determine whether the evidence admitted at trial, if believed, would convince the average
{¶ 49} In contrast, our review of a challenge to the manifest weight of the evidence after a criminal conviction questions whether the state met its burden of persuasion in obtaining a conviction. Thompkins at 390. Further, the manifest weight challenge raises factual issues:
“The 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. at 387, quoting State v. Martin, 20 Ohio App.3d 172, 175, 485 N.E.2d 717 (1st Dist.1983); State v. Townsend, 8th Dist. Cuyahoga No. 107177, 2019-Ohio-544, ¶ 20.
{¶ 51} Winegarner argues that the evidence at trial was insufficient to convict him of attempted murder where the evidence was that the perpetrator shot the victim in the leg but took no further actions to ensure Adkins died, even though the opportunity to do so was present. In this case, the evidence was that Adkins was shot while fleeing his assailant and that the injury was life-threatening. Once Adkins was disabled, the perpetrator fired more shots while retreating the scene. When construing the evidence in the light most favorable to the state, evidence that the victim was shot in the leg, suffered a life-threatening injury, and the perpetrator fired three more shots was sufficient to allow the jury to determine whether the crime of attempted murder was committed.
{¶ 52} In considering whether the convictions were against the manifest weight of the evidence, Winegarner cites the credibility of the identification
{¶ 53} In addition to the eyewitness testimony, Winegarner‘s identification could be determined by reference to the surveillance footage, testimony and photos taken of his arrest, and by the ballistics evidence tying the bullet fragment from the scene of the shooting to the gun recovered from Spencer‘s car. Given the testimony of Winegarner‘s identity as the perpetrator of the crimes charged and the corroborative evidence of his identity, we cannot say that Winegarner‘s convictions are a product of the jury losing its way or that a miscarriage of justice has occurred.
{¶ 54} The second and third assignments of error are overruled.
CONCLUSION
{¶ 55} In challenging his convictions, Winegarner asserts his indictments were not based upon probable cause; however, they are valid on their face. Although
{¶ 56} Judgment affirmed.
It is ordered that appellee recover of appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the common pleas court to carry this judgment into execution. The defendant‘s convictions having been affirmed, any bail pending appeal is terminated. Case remanded to the trial court for execution of sentence.
A certified copy of this entry shall constitute the mandate pursuant to
MICHELLE J. SHEEHAN, JUDGE
ANITA LASTER MAYS, P.J., and
CORNELIUS J. O‘SULLIVAN, JR., J., CONCUR