State v. Holman , 2018 Ohio 1373 ( 2018 )

[Cite as State v. Holman, 2018-Ohio-1373.]
COURT OF APPEALS
STARK COUNTY, OHIO
FIFTH APPELLATE DISTRICT
JUDGES:
STATE OF OHIO : Hon. John W. Wise, P.J.
: Hon. W. Scott Gwin, J.
Plaintiff-Appellee : Hon. Craig R. Baldwin, J.
:
-vs- :
: Case No. 2017CA00114
ADAM M. HOLMAN :
:
Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Criminal appeal from the Stark County
Court of Common Pleas, Case
No.2017CR0417(A)
JUDGMENT: Affirmed in part; vacated in part
DATE OF JUDGMENT ENTRY: April 9, 2018
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
JOHN D. FERRERO AARON KOVALCHIK
STARK COUNTY PROSECUTOR 116 Cleveland Avenue N.W.
BY: RONALD MARK CALDWELL Suite 808
110 Central Plaza South Canton, OH 44702
Canton, OH 44702
[Cite as State v. Holman, 2018-Ohio-1373.]
Gwin, J.,
{¶1} Appellant Adam M. Holman [“Holman”] appeals his convictions and
sentences after a jury trial in the Stark County Court of Common Pleas.
Facts and Procedural History
{¶2} On February 27, 2017, Massillon Police Officer Jeremy Moody was on
routine patrol around 4:30 p.m. near the Viaduct on Lincoln Way in Massillon when he
spotted a speeding car driven by Holman. A check of his radar device confirmed his
suspicion that Holman's car was driving faster than the speed limit. As a result, Moody
made a traffic stop of Holman's car. The car was not registered to Holman. As Moody
approached the vehicle, Holman admitted to Moody that he did not have a license so he
gave the officer his name and social security number. T. at 110. Christopher Predojev
was seated in the passenger seat of the car. Doing routine background checks on both
people inside the car, Officer Moody was informed that Holman's driver's license was
under a financial responsibility law suspension [“FRA suspension”], and that Predojev had
an active warrant for his arrest. T. at 110; 115.
{¶3} On cross-examination, Officer Moody was questioned about the FRA
suspension. T. at 115-116. He was asked how did he verify the suspension. Moody
testified that it was through the dispatch center. He further testified that he was not 100%
sure of the nature of the suspension, but that he noted it on the ticket he gave Holman.
T. at 116-117. Officer Moody testified that an FRA suspension “usually comes with a
failure to provide proof of insurance…” T. at 115. In addition, dispatch had told Moody
that the owner of the stopped car had prior convictions for the manufacturing of drugs. T.
at 119.
Stark County, Case No. 2017CA00114 3
{¶4} During the traffic stop, other police officers arrived on the scene and took
Predojev into custody. In addition, Officer Moody told Holman that his car would have to
be towed since he did not have a valid driver's license. Holman therefore exited his car,
at which time Moody ask Holman for his consent to pat him down. Holman consented to
a search of his person. T. at 111. Moody then patted Holman down and found in one of
Holman's pants pocket a Marlboro Red cigarette filter, a pack of Marlboro Red cigarettes,
and a Coca-Cola bottle cap with a hole drilled in the center of it. Based upon his field
training and experience, Officer Moody recognized the bottle cap as a device often used
in the making of methamphetamine. Both Holman and Predojev were arrested. Holman
was initially charged with driving under suspension, and Predojev arrest was based on
the active arrest warrant. A pat-down search incident to the arrest of Predojev uncovered
a pack of little cigar-like cigarettes. T. at 129. Officer Moody further testified that Holman
did not have any drugs on him when he conducted the pat down search.
{¶5} Because of Holman's arrest, his car was to be towed pursuant to department
policy. As part of the towing process, standard policy requires an inventory search be done
of the vehicle. Massillon Police Officer Lieutenant Michael Maier1, who had responded as
back up for this traffic stop, conducted this inventory search. Between the center console
and the front passenger seat, Maier found a Marlboro Red cigarette pack. Instead of
finding cigarettes inside this pack, however, Maier found a folded-up white coffee filter.
Inside this coffee filter was a white powdery substance resembling crystal
methamphetamine. This substance was later tested by Jennifer Creed of the Stark
County Crime Lab, and was determined to be 1.8 grams of methamphetamine.
1 Lieutenant Maier was a sergeant at the time of the traffic stop. T. at 126.
Stark County, Case No. 2017CA00114 4
{¶6} Christopher Predojev testified that the methamphetamine was his and his
alone, and that Holman did not know of the methamphetamine in the Marlboro Red
cigarette pack. He claimed that he did not tell the police at the time that the
methamphetamine was his because he was scared. He further testified that getting into
the car that day with Holman was the worst decision he had made in his life. Predojev
was a 49 year old who had never been in serious trouble before this incident.
{¶7} On rebuttal, Massillon Police Officer Jerrell Vincent testified about the
background information he had when he responded to the scene. Vincent testified that
Holman had been stopped for speeding, doing 44 mph in a 25-mph zone, that Holman
was under a FRA suspension and that Predojev had an active arrest warrant, that the car
was inventoried as part of the towing process, and that the cigarette pack with
methamphetamine was found in the car between the console and the passenger seat. T.
183- 186. As part of the booking procedure for both Holman and Predojev, Vincent
interviewed the men. During this interview process, Predojev told Vincent that half of the
meth found in the car was his. T. 186-187.
{¶8} Prior to the start of Holman ‘s jury trial, the trial court went on the record and
confirmed that Holman was turning down a plea offer where he would serve 90 to 120
days of incarceration and then enter SRCCC2. (T. at 7). Holman confirmed that he was
indeed turning down that offer. T. at 7.
{¶9} The jury verdict found Holman guilty of the charged offenses. Holman was
sentenced to an aggregate prison term of eleven months.
2 Stark County Regional Community Correction Center.
Stark County, Case No. 2017CA00114 5
Assignments of Error
{¶10} Holman raises three assignments of error,
{¶11} “I. APPELLANT'S SIXTH AMENDMENT RIGHT TO CONFRONT
WITNESSES AGAINST HIM WAS VIOLATED WHEN THE TRIAL COURT PERMITTED
THE ADMISSION OF HEARSAY STATEMENTS.
{¶12} “II. APPELLANT'S CONVICTIONS WERE AGAINST THE MANIFEST
WEIGHT AND SUFFICIENCY OF THE EVIDENCE.
{¶13} “III. APPELLANT’S PRISON SENTENCE WAS AN UNCONSTITUTIONAL
TRIAL PENALTY.”
I.
{¶14} In his first assignment of error, Holman contends the trial court allowed
hearsay testimony that connected him to the crime of Driving under Suspension.
[Appellant’s Brief at 8]. The focus of his constitutional challenge is the admission of the
testimony of Massillon Police Officer Jerrell Vincent that he received from police dispatch
information that Holman was driving under an FRA suspension. T. 184-185. According
to Holman, this alleged error violated his rights to confrontation and due process. Holman
objected to the admission of this testimony, which the court overruled on the basis that
the background information was not being offered to prove the truth of the matter
asserted, but was instead being offered to explain Vincent's role and what he did in this
investigation.
STANDARD OF APPELLATE REVIEW.
{¶15} “[A] trial court is vested with broad discretion in determining the admissibility
of evidence in any particular case, so long as such discretion is exercised in line with the
Stark County, Case No. 2017CA00114 6
rules of procedure and evidence.” Rigby v. Lake Cty., 58 Ohio St. 3d 269, 271, 569 N.E.2d
1056 (1991). “Ordinarily, we review a trial court’s hearsay rulings for an abuse of
discretion. State v. Hymore, 9 Ohio St. 2d 122, 128, 224 N.E.2d 126 (1967). However,
we review de novo evidentiary rulings that implicate the Confrontation Clause. United
States v. Henderson, 626 F.3d 326, 333 (6th Cir. 2010).” State v. McKelton, 148 Ohio
St.3d 261, 2016-Ohio-5735, 70 N.E.3d 508, ¶97.
ISSUES FOR APPEAL
A. Whether the trial court erred as a matter of law in admitting the testimony of
Officer Vincent concerning Holman’s driver license suspension.
B. Whether the admission of Officer Vincent’s testimony concerning Holman’s
driver license affected Holman’s “substantial rights.”
{¶16} Holman’s objection centered upon the testimony elicited from the state’s
rebuttal witness. However, Officer Moody had already testified that the dispatch center
had told him that Holman did not have a valid driver's license due to a FRA suspension.
Holman did not object to Officer Moody's testimony on this point. On cross-examination,
Officer Moody was questioned by Holman’s counsel about the FRA suspension. T. at
116. He was asked how did he verify the suspension, and Moody testified that it was
through the dispatch center. He further testified that he was not 100% sure of the nature
of the suspension, but that he noted it on the ticket he gave Holman. T. at 116-117.
{¶17} We note that any error will be deemed harmless if it did not affect the
accused's “substantial rights.” Before constitutional error can be considered harmless,
we must be able to “declare a belief that it was harmless beyond a reasonable doubt.”
United States v. Chapman, 386 U.S. 18, 24, 87 S. Ct. 824, 17 L.Ed.2d 705(1967). Where
Stark County, Case No. 2017CA00114 7
there is no reasonable possibility that unlawful testimony contributed to a conviction, the
error is harmless and therefore will not be grounds for reversal. State v. Conway, 108
Ohio St. 3d 214, 2006-Ohio-791, 842 N.E.2d 996, ¶78, citing Chapman; State v. Lytle, 48
Ohio St. 2d 391, 358 N.E.2d 623(1976), paragraph three of the syllabus, vacated in part
on other grounds Lytle v. Ohio, 438 U.S. 910, 98 S. Ct. 3135, 57 L.Ed.2d 1154(1978).
See also, State v. Jones, 135 Ohio St. 3d 10, 2012-Ohio-5677, 984 N.E.2d 948, ¶177.
{¶18} Assuming arguendo the trial court had excluded Officer Vincent’s testimony,
the jury had evidence from Officer Moody that was not objected to that Holman’s driver’s
license was under suspension. Thus, even if error occurred in the admission of the
statements by Officer Vincent, it was harmless beyond a reasonable doubt because it
was merely cumulative to the testimony that Homan’s driver’s license was under
suspension that was not objected to during the trial. Holman’s first assignment of error is
overruled.
II.
{¶19} In his second assignment of error, Holman argues that there was insufficient
evidence to convict him of aggravated possession of drugs and driving under suspension.
Holman further contends that the jury’s findings are against the manifest weight of the
evidence.
STANDARD OF APPELLATE REVIEW.
A. Sufficiency of the Evidence.
{¶20} The Sixth Amendment provides: “In all criminal prosecutions, the accused
shall enjoy the right to a speedy and public trial, by an impartial jury....” This right, in
conjunction with the Due Process Clause, requires that each of the material elements of
Stark County, Case No. 2017CA00114 8
a crime be proved to a jury beyond a reasonable doubt. Alleyne v. United States, 570
U.S. __, 133 S. Ct. 2151, 2156, 186 L. Ed. 2d 314 (2013); Hurst v. Florida, 136 S. Ct. 616,
621, 193 L. Ed. 2d 504 (2016). The test for the sufficiency of the evidence involves a
question of law for resolution by the appellate court. State v. Walker, 150 Ohio St. 3d 409,
2016-Ohio-8295, 82 N.E.3d 1124, ¶30. “This naturally entails a review of the elements
of the charged offense and a review of the state's evidence.” State v. Richardson, 150
Ohio St. 3d 554, 2016-Ohio-8448, 84 N.E.3d 993, ¶13.
{¶21} When reviewing the sufficiency of the evidence, an appellate court does not
ask whether the evidence should be believed. State v. Jenks, 61 Ohio St. 3d 259, 574
N.E.2d 492 (1991), paragraph two of the syllabus; Walker, at ¶30. “The relevant inquiry
is whether, after viewing the evidence in the 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.” Jenks at paragraph two of the syllabus. State v. Poutney, Oh. Sup.
Ct. No. 2016-1255, 2018-Ohio-22, 2018 WL 328882 (Jan. 4, 2018), ¶19. Thus, “on review
for evidentiary sufficiency we do not second-guess the jury's credibility determinations;
rather, we ask whether, ‘if believed, [the evidence] would convince the average mind of
the defendant's guilt beyond a reasonable doubt.’” State v. Murphy, 91 Ohio St. 3d 516,
543, 747 N.E.2d 765 (2001), quoting Jenks at paragraph two of the syllabus (emphasis
added); Walker at ¶31. We will not “disturb a verdict on appeal on sufficiency grounds
unless ‘reasonable minds could not reach the conclusion reached by the trier-of-fact.’”
State v. Ketterer, 111 Ohio St. 3d 70, 2006-Ohio-5283, 855 N.E.2d 48, ¶ 94, quoting State
v. Dennis, 79 Ohio St. 3d 421, 430, 683 N.E.2d 1096 (1997); State v. Montgomery, 148
Ohio St. 3d 347, 2016-Ohio-5487, 71 N.E.3d 180, ¶74.
Stark County, Case No. 2017CA00114 9
ISSUE FOR APPEAL
Whether, after viewing the evidence in the light most favorable to the prosecution,
the evidence, “if believed, would convince the average mind of the defendant's guilt on
each element of the crimes beyond a reasonable doubt.”
a). Aggravated possession of drugs.
{¶22} Holman was indicted for aggravated possession of drugs in violation of R.C.
2925.11(A)(C)(1)(a). R.C. 2925.11 provides,
(A) No person shall knowingly obtain, possess, or use a controlled
substance or a controlled substance analog.
{¶23} R.C. 2925.11(C)(1)(a) states,
(C) Whoever violates division (A) of this section is guilty of one of the
following:
(1) If the drug involved in the violation is a compound, mixture,
preparation, or substance included in schedule I or II, with the exception of
marihuana, cocaine, L.S.D., heroin, hashish, and controlled substance
analogs, whoever violates division (A) of this section is guilty of aggravated
possession of drugs. The penalty for the offense shall be determined as
follows:
(a) Except as otherwise provided in division (C)(1)(b), (c), (d), or (e)
of this section, aggravated possession of drugs is a felony of the fifth
degree, and division (B) of section 2929.13 of the Revised Code applies in
determining whether to impose a prison term on the offender.
Stark County, Case No. 2017CA00114 10
{¶24} R.C. 2925.01(K) defines possession as follows: “ ‘Possess' or ‘possession’
means having control over a thing or substance, but may not be inferred solely from mere
access to the thing or substance through ownership or occupation of the premises upon
which the thing or substance is found.” R.C. 2901.21 provides the requirements for
criminal liability and provides that possession is a “voluntary act if the possessor
knowingly procured or received the thing possessed, or was aware of the possessor's
control of the thing possessed for sufficient time to have ended possession.” R.C.
2901.21(D)(1).
{¶25} Possession may be actual or constructive. State v. Butler, 42 Ohio St. 3d
174, 176, 538 N.E.2d 98(1989); State v. Haynes, 25 Ohio St. 2d 264, 267 N.E.2d
787(1971); State v. Hankerson, 70 Ohio St. 2d 87, 434 N.E.2d 1362(1982), syllabus. To
establish constructive possession, the evidence must prove that the defendant was able
to exercise dominion and control over the contraband. State v. Wolery, 46 Ohio St. 2d
316, 332, 348 N.E.2d 351(1976). Dominion and control may be proven by circumstantial
evidence alone. State v. Trembly, 137 Ohio App. 3d 134, 738 N.E.2d 93(8th Dist. 2000).
Circumstantial evidence that the defendant was located in very close proximity to the
contraband may show constructive possession. State v. Butler, supra; State v. Barr, 86
Ohio App. 3d 227, 235, 620 N.E.2d 242, 247-248(8th Dist. 1993); State v. Morales, 5th
Dist. Licking No. 2004 CA 68, 2005-Ohio-4714, ¶50; State v. Moses, 5th Dist. Stark No.
2003CA00384, 2004-Ohio-4943,¶9. Ownership of the contraband need not be
established in order to find constructive possession. State v. Smith, 9th Dist. Summit No.
20885, 2002-Ohio-3034, ¶13, citing State v. Mann, 93 Ohio App. 3d 301, 308, 638 N.E.2d
585(8th Dist. 1993). Furthermore, possession may be individual or joint. Wolery, 46 Ohio
Stark County, Case No. 2017CA00114 11
St.2d at 332, 348 N.E.2d 351. Multiple individuals may constructively possess a particular
item of contraband simultaneously. State v. Pitts, 4th Dist. Scioto No. 99 CA 2675, 2000-
Ohio-1986. The Supreme Court has held that knowledge of illegal goods on one's
property is sufficient to show constructive possession. State v. Hankerson, 70 Ohio St. 2d
87, 91, 434 N.E.2d 1362, 1365(1982), certiorari denied, 459 U.S. 870, 103 S. Ct. 155, 74
L.Ed.2d 130(1982).
{¶26} If the state relies on circumstantial evidence to prove an essential element
of an offense, it is not necessary for “such evidence to be irreconcilable with any
reasonable theory of innocence in order to support a conviction.” State v. Jenks, 61 Ohio
St.3d 259, 272, 574 N.E.2d 492(1991), paragraph one of the syllabus, superseded by
State constitutional amendment on other grounds as stated in State v. Smith, 80 Ohio
St.3d 89, 684 N.E.2d 668(1997). “Circumstantial evidence and direct evidence inherently
possess the same probative value [.]” Jenks, 61 Ohio St.3d at paragraph one of the
syllabus. Furthermore, “[s]ince circumstantial evidence and direct evidence are
indistinguishable so far as the jury's fact-finding function is concerned, all that is required
of the jury is that i[t] weigh all of the evidence, direct and circumstantial, against the
standard of proof beyond a reasonable doubt.” Jenks, 61 Ohio St. 3d at 272, 574 N.E.2d
492. While inferences cannot be based on inferences, a number of conclusions can result
from the same set of facts. State v. Lott, 51 Ohio St. 3d 160, 168, 555 N.E.2d 293(1990),
citing Hurt v. Charles J. Rogers Transp. Co, 164 Ohio St. 329, 331, 130 N.E.2d 820(1955).
Moreover, a series of facts and circumstances can be employed by a jury as the basis for
its ultimate conclusions in a case. Lott, 51 Ohio St. 3d at 168, 555 N.E.2d 293, citing Hurt,
164 Ohio St. at 331, 130 N.E.2d 820.
Stark County, Case No. 2017CA00114 12
{¶27} In Ulster County Court v. Allen, 442 U.S. 140, 99 S.Ct. 2213(1979), the
United States Supreme Court upheld a statute which provided that the presence in an
automobile, other than a public one, of a firearm “is presumptive evidence of its
possession by all persons occupying such automobile at the time except (a) where the
firearm is found upon the person of an occupant, (b) where the automobile is being
operated for hire by a licensed operator or (c) if the weapon is a handgun and one of the
occupants, not present under duress, has a license to have a handgun.” Id. at 442 U. S.
142-143, 99 S. Ct. 2217. The Court noted that the presumption was not a mandatory;
rather it was a permissive inference available only in certain circumstances. Further, the
jury could ignore the presumption even if there was no affirmative proof offered in rebuttal
by the accused. Id. at 160-162, 99 S.Ct. at 2226-2227. Finally, the trial judge in Allen
explained, “that possession could be actual or constructive, but that constructive
possession could not exist without the intent and ability to exercise control or dominion
over the weapons.” Id. at 161, 99 S.Ct. at 2226.
{¶28} The evidence produced during Holman’s jury trial included a Marlboro Red
cigarette box and a Marlboro filter that were found on Holman's person. In the car, a
Marlboro Red cigarette box was found between the center console and the passenger
seat, which contained the drugs. Holman had a Marlboro Red cigarette butt in his pocket;
a second Marlboro Red cigarette butt was found on the floor of the driver side of the
automobile.
{¶29} Viewing the evidence in the case at bar in a light most favorable to the
prosecution, we conclude that a reasonable person could have found beyond a
reasonable doubt that Holman exercised control or dominion over the drugs. We hold,
Stark County, Case No. 2017CA00114 13
therefore, that the state met its burden of production regarding aggravated possession of
drugs and accordingly, there was sufficient evidence to support Holman’s conviction.
b). Driving under suspension.
{¶30} Holman was indicted for driving under suspension in violation of R.C.
4501.11(A), which states,
(A) Except as provided in division (B) of this section and in sections
4510.111 and 4510.16 of the Revised Code, no person whose driver’s or
commercial driver’s license or permit or nonresident operating privilege has
been suspended under any provision of the Revised Code, other than
Chapter 4509. of the Revised Code, or under any applicable law in any
other jurisdiction in which the person’s license or permit was issued, shall
operate any motor vehicle upon the public roads and highways or upon any
public or private property used by the public for purposes of vehicular travel
or parking within this state during the period of suspension unless the
person is granted limited driving privileges and is operating the vehicle in
accordance with the terms of the limited driving privileges.
Emphasis added. At trial, the state produced evidence that Holman’s license was an
“FRA” suspension, which the officer noted on the citation he gave to Holman. T. at 109-
110; 116-117; 184-186. See also, Brief of Appellee at 5-6; 10.
{¶31} R.C. 4509.101 provides for a suspension of a person’s
driver’s license for failure to maintain proof of financial responsibility:
(A)(1) No person shall operate, or permit the operation of, a motor
vehicle in this state, unless proof of financial responsibility is maintained
Stark County, Case No. 2017CA00114 14
continuously throughout the registration period with respect to that vehicle,
or, in the case of a driver who is not the owner, with respect to that driver's
operation of that vehicle.
(2) Whoever violates division (A)(1) of this section shall be subject to
the following civil penalties:
(a) Subject to divisions (A)(2)(b) and (c) of this section, a class (F)
suspension of the person's driver's license, commercial driver's license,
temporary instruction permit, probationary license, or nonresident operating
privilege for the period of time specified in division (B)(6) of section 4510.02
of the Revised Code and impoundment of the person's license.
{¶32} A suspension for driving under financial responsibility law suspension
[“FRA”] is expressly exempt by the specific wording of R.C. 4501.11(A); this is necessarily
true because driving under an FRA suspension is governed by R.C. 4510.16, which
states,
(A) No person, whose driver’s or commercial driver’s license or
temporary instruction permit or nonresident’s operating privilege has been
suspended or canceled pursuant to Chapter 4509. of the Revised Code,
shall operate any motor vehicle within this state, or knowingly permit any
motor vehicle owned by the person to be operated by another person in the
state, during the period of the suspension or cancellation, except as
specifically authorized by Chapter 4509. of the Revised Code. No person
shall operate a motor vehicle within this state, or knowingly permit any motor
vehicle owned by the person to be operated by another person in the state,
Stark County, Case No. 2017CA00114 15
during the period in which the person is required by section 4509.45 of the
Revised Code to file and maintain proof of financial responsibility for a
violation of section 4509.101 of the Revised Code, unless proof of financial
responsibility is maintained with respect to that vehicle.
Emphasis added. By its express terms, R.C. 4501.11(A) only applies to a driver’s license
that has been suspended under any provision of the Revised Code other than the statutes
governing financial responsibility. These two statutes are not identical.
{¶33} Driving under suspension, in violation of R.C. 4510.11, is a first-degree
misdemeanor. R.C. 4510.11(D)(1). Driving under an FRA suspension, in violation of
R.C. 4510.16, is generally an unclassified misdemeanor, punishable by a fine up to
$1,000 and up to 500 hours of community service. R.C. 4510.16(D)(1). Jail time and
community residential sanctions are generally not permitted for a violation of R.C.
4510.16. R.C. 4516(D)(1). If within three years of the FRA suspension the offender
previously was convicted of or pleaded guilty to two or more violations of R.C. 4510.16,
the offense is a fourth-degree misdemeanor. R.C. 4510.16(D)(2). A violation of R.C.
4510.11 is an arrestable offense. See, State v. Howard, 11th Dist. Lake No. 2009–L–
158, 2010–Ohio–2817, ¶26, but a violation of R.C. 4510.16 is not, R.C.
4509.101(D)(1)(b). See, State v. Vineyard, 2nd Dist. No. 25854, 2014-Ohio-3846, n. 2.
{¶34} In the case at bar, the jury was not instructed pursuant to R.C. 4510.16 that
it must find Holman was driving during a period in which he had failed to satisfy all of the
statutory requirements for reinstatement of his license from an FRA suspension. (T. at
196-198).
Stark County, Case No. 2017CA00114 16
{¶35} Viewing the evidence in the case at bar in a light most favorable to the
prosecution, we conclude that a reasonable person could not have found beyond a
reasonable doubt that Holman’s operating privilege had been suspended under any
provision of the Revised Code, other than Chapter 4509. Therefore, we find that
reasonable minds could not reach the conclusion reached by the trier-of-fact.
{¶36} Because there was insufficient evidence that Holman violated R.C.
4501.11(A), pursuant to the authority contained in Section 3(B) (2), Article IV of the Ohio
Constitution and R.C. 2953.07, Holman’s conviction and sentence on Count Two of the
Indictment Driving under Suspension in violation of 4501.11(A) is vacated.
B. Manifest weight of the evidence.
{¶37} As to the weight of the evidence, the issue is whether the jury created a
manifest miscarriage of justice in resolving conflicting evidence, even though the
evidence of guilt was legally sufficient. State v. Thompkins, 78 Ohio St. 3d 380, 386–387,
678 N.E.2d 541 (1997), superseded by constitutional amendment on other grounds as
stated by State v. Smith, 80 Ohio St. 3d 89, 684 N.E.2d 668, 1997–Ohio–355; State v.
Issa, 93 Ohio St. 3d 49, 67, 752 N.E.2d 904 (2001).
“[I]n determining whether the judgment below is manifestly against
the weight of the evidence, every reasonable intendment and every
reasonable presumption must be made in favor of the judgment and the
finding of facts.
***
“If the evidence is susceptible of more than one construction, the
reviewing court is bound to give it that interpretation which is consistent with
Stark County, Case No. 2017CA00114 17
the verdict and judgment, most favorable to sustaining the verdict and
judgment.”
Seasons Coal Co., Inc. v. Cleveland, 10 Ohio St. 3d 77, 80, 461 N.E.2d 1273 (1984), fn.
3, quoting 5 Ohio Jurisprudence 3d, Appellate Review, Section 60, at 191–192 (1978).
{¶38} The reviewing court must bear in mind, however, that credibility generally is
an issue for the trier of fact to resolve. State v. Issa, 93 Ohio St. 3d 49, 67, 752 N.E.2d
904 (2001); State v. Murphy, 4th Dist. Ross No. 07CA2953, 2008–Ohio–1744, ¶ 31.
Because the trier of fact sees and hears the witnesses and is particularly competent to
decide whether, and to what extent, to credit the testimony of particular witnesses, the
appellate court must afford substantial deference to its determinations of credibility.
Barberton v. Jenney, 126 Ohio St. 3d 5, 2010–Ohio–2420, 929 N.E.2d 1047, ¶ 20. In
other words, “[w]hen there exist two fairly reasonable views of the evidence or two
conflicting versions of events, neither of which is unbelievable, it is not our province to
choose which one we believe.” State v. Dyke, 7th Dist. Mahoning No. 99 CA 149, 2002–
Ohio–1152, at ¶ 13, citing State v. Gore, 131 Ohio App. 3d 197, 201, 722 N.E.2d 125(7th
Dist. 1999). Thus, an appellate court will leave the issues of weight and credibility of the
evidence to the fact finder, as long as a rational basis exists in the record for its decision.
State v. Picklesimer, 4th Dist. Pickaway No. 11CA9, 2012–Ohio–1282, ¶ 24.
{¶39} Once the reviewing court finishes its examination, an appellate court may
not merely substitute its view for that of the jury, but must find that “ ‘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.’” State v. Thompkins, supra, 78 Ohio St.3d at 387,
quoting State v. Martin, 20 Ohio App. 3d 172, 175, 485 N.E.2d 717, 720–721(1st Dist.
Stark County, Case No. 2017CA00114 18
1983). Accordingly, reversal on manifest weight grounds is reserved for “the exceptional
case in which the evidence weighs heavily against the conviction.” Id.
ISSUE FOR APPEAL.
Whether the jury court clearly lost their way and created such a manifest
miscarriage of justice that the convictions must be reversed and a new trial ordered.
{¶40} In the case at bar, Holman’s defense centered upon the credibility of
Christopher Predojev. Holman argues that the testimony of Predojev is credible;
however, Predojev’s statement to Officer Vincent that half the drugs belonged to Predojev
is not credible.
{¶41} The jury as the trier of fact was free to accept or reject any and all of the
evidence offered by the parties and assess the witness’s credibility. “While the trier of
fact may take note of the inconsistencies and resolve or discount them accordingly * * *
such inconsistencies do not render defendant’s conviction against the manifest weight or
sufficiency of the evidence.” State v. Craig, 10th Dist. Franklin No. 99AP–739, 1999 WL
29752 (Mar 23, 2000) citing State v. Nivens, 10th Dist. Franklin No. 95APA09–1236, 1996
WL 284714 (May 28, 1996). Indeed, the trier of fact need not believe all of a witness’
testimony, but may accept only portions of it as true. State v. Raver, 10th Dist. Franklin
No. 02AP–604, 2003–Ohio–958, ¶ 21, citing State v. Antill, 176 Ohio St. 61, 67, 197
N.E.2d 548 (1964); State v. Burke, 10th Dist. Franklin No. 02AP–1238, 2003–Ohio–2889,
citing State v. Caldwell, 79 Ohio App. 3d 667, 607 N.E.2d 1096 (4th Dist. 1992). Although
the evidence may have been circumstantial, we note that circumstantial evidence has the
same probative value as direct evidence. State v. Jenks, 61 Ohio St. 3d 259, 272, 574
N.E.2d 492 (1991), paragraph one of the syllabus, superseded by State constitutional
Stark County, Case No. 2017CA00114 19
amendment on other grounds as stated in State v. Smith, 80 Ohio St. 3d 89, 102 at n. 4,
684 N.E.2d 668 (1997).
{¶42} In the case at bar, the jury heard the witnesses, viewed the evidence and
heard Holman’s attorney’s arguments and explanations about Holman, Predojev and the
investigating officers’ actions. The jury was able to see for themselves Predojev and
Vincent subject to cross-examination. Thus, a rational basis exists in the record for the
jury’s decision.
{¶43} We find that this is not an “‘exceptional case in which the evidence weighs
heavily against the conviction.’” State v. Thompkins, 78 Ohio St. 3d 380, 386–387, 678
N.E.2d 541 (1997), quoting Martin, 20 Ohio App. 3d at 175, 485 N.E.2d 717. The jury
neither lost his way nor created a miscarriage of justice in convicting Holman of
aggravated possession of drugs.
{¶44} Based upon the foregoing and the entire record in this matter we find
Holman’s convictions for aggravated possession of drugs is not against the sufficiency or
the manifest weight of the evidence. To the contrary, the jury appears to have fairly and
impartially decided that matter. The jury heard the witnesses, evaluated the evidence,
and was convinced of Holman’s guilty of aggravated possession of drugs.
{¶45} Finally, upon careful consideration of the record in its entirety, we find that
there is substantial evidence presented which if believed, proves all the elements of the
crime of aggravated possession of drugs in violation of R.C. 2925.11(A)(C)(1)(a) for which
Holman was convicted.
CONCLUSION.
Stark County, Case No. 2017CA00114 20
{¶46} Holman’s second assignment of error is affirmed, in part and overruled in
part. Holman’s conviction on Count One of the Indictment aggravated possession of
drugs is affirmed.
{¶47} Pursuant to the authority contained in Section 3(B) (2), Article IV of the Ohio
Constitution and R.C. 2953.07, Holman’s conviction and sentence on Count Two of the
Indictment driving under suspension in violation of 4501.11(A) is vacated.
III.
{¶48} In his third assignment of error, Holman challenges his sentence on the
ground that the trial court punished him by going to trial by imposing the aggregate eleven-
month prison sentencing. According to Holman, the trial court punished him for going to
trial with the eleven-month sentence instead of imposing the proffered plea offer of a jail
term between 90 and 120 days.
STANDARD OF APPELLATE REVIEW.
{¶49} It is axiomatic that “a defendant is guaranteed the right to a trial and should
never be punished for exercising that right [.]” State v. O'Dell, 45 Ohio St. 3d 140, 147,
543 N.E.2d 1220, 1227(1989). Thus, the augmentation of sentence based upon a
defendant's decision to stand on his right to put the government to its proof rather than
plead guilty is improper. United States v. Araujo, 539 F.2d 287(2nd Cir. 1976), certiorari
denied sub. nom. Rivera v. United States, 429 U.S. 983, 97 S. Ct. 498, 50 L.Ed.2d
593(1979); United States v. Hutchings, 757 F.2d 11, 14(2nd Cir. 1985); United States v.
Derrick, 519 F.2d 1, 3(6th Cir. 1975); State v. Howard, 5th Dist. Stark No. 2012CA00061,
2013-Ohio-2884, ¶81.
Stark County, Case No. 2017CA00114 21
{¶50} Moreover, courts must not create the appearance that it has enhanced a
defendant’s sentence because he has elected to put the government to its proof. United
States v. Hutchings, supra; United States v. Stockwell, 472 F.2d 1186, 1187(9th Cir.
1973). The chilling effect of such a practice upon standing trial would be as real as the
chilling effect upon taking an appeal that arises when a defendant appeals, is reconvicted
on remand, and receives a greater punishment. State v. Morris, 159 Ohio App. 3d 775,
2005–Ohio–962, 825 N.E.2d 637 (8th 2005), ¶ 12 citing State v. Scalf, 126 Ohio App. 3d
614, 621, 710 N.E.2d 1206 (1998) and North Carolina v. Pearce, 395 U.S. 711, 89 S. Ct.
2072, 23 L. Ed. 2d 656 (1969); Howard, 2013-Ohio-2884, ¶82.
{¶51} However, when a defendant receives a harsher sentence following his
rejection of a plea offer, there is not a “reasonable likelihood” that the sentence was based
on actual vindictiveness. The Ohio Supreme Court has declined to apply a presumption
of vindictiveness, and instead has held that the appellant must prove actual
vindictiveness. See United States v. Wasman, 468 U.S. 559, 569, 104 S. Ct. 3217, 82
L.Ed.2d 424(1984); State v. Rahab, 150 Ohio St. 3d 152, 2017-Ohio-1401, 80 N.E.2d 431,
¶16.
{¶52} Having declined to presume that the trial court acted with vindictiveness, we
begin our review of an appellant’s sentence as we do in any other appeal—with the
presumption that the trial court considered the appropriate sentencing criteria. State v.
O'Dell, 45 Ohio St. 3d 140,147, 543 N.E.2d 1220(1989); State v. Rahab, 150 Ohio St. 3d
152 at ¶9. We then review the entire record—the trial court's statements, the evidence
adduced at trial, and the information presented during the sentencing hearing—to
determine whether there is evidence of actual vindictiveness. We will reverse the
Stark County, Case No. 2017CA00114 22
sentence only if we clearly and convincingly find the sentence is contrary to law because
it was imposed as a result of actual vindictiveness on the part of the trial court. See R.C.
2953.08(G)(2); State v. Marcum, 146 Ohio St. 3d 516, 2016-Ohio-1002, 59 N.E.3d 1231,
¶ 1; State v. Rahab, 150 Ohio St. 3d 152 at ¶33.
{¶53} Clear and convincing evidence is that evidence “which will provide in the
mind of the trier of facts a firm belief or conviction as to the facts sought to be established.”
Cross v. Ledford, 161 Ohio St. 469, 120 N.E.2d 118 (1954), paragraph three of the
syllabus. See also, In re Adoption of Holcomb, 18 Ohio St. 3d 361 (1985). “Where the
degree of proof required sustaining an issue must be clear and convincing, a reviewing
court will examine the record to determine whether the trier of facts had sufficient
evidence before it to satisfy the requisite degree of proof.” Cross, 161 Ohio St. at 477
120 N.E.2d 118.
ISSUE FOR APPEAL.
Whether the eleven-month prison sentence in Holman’s case is clearly and
convincingly contrary to law because it was imposed because of actual vindictiveness on
the part of the trial court.
{¶54} At a pretrial hearing two months before trial, the trial court discussed with
Holman a plea offer from the state. In exchange for his guilty plea to the two charged
offenses, the state would agree that Holman would submit a presentence investigation
report ("PSI") to the trial court and let the court decide his sentence. The court could
impose a community control sanction or a prison term, depending on the contents of this
PSI. The following exchange occurred, at the pretrial hearing:
Stark County, Case No. 2017CA00114 23
[COURT]: Okay. We are here for a pretrial today. There was an
offer today of to do a PSI which means the Court would consider probation.
The worst-case scenario - I indicated to your lawyer who's done a good job
for you - - would be a ship-and-shock, a short prison term would be a
possibility, or treatment at our facility, the SRCCC; because it appears, just
from what I reviewed, that there is an issue of a drug problem.
We have certain opportunities that I have to tell you about. Number
one, if that's rejected today, then we will go to trial. At a trial I could give
more, I could give less. You're looking at 12 months in prison in this case.
Is it your intention to turn down that offer?
[HOLMAN]: Yes, Your Honor.
T. (Pretrial: March 27, 2017) at 3. Rather than threatening Holman with more time in
prison should he exercise his right to a jury trial, the court was simply ensuring that he
understood the choice he was making. In the case at bar, Holman cites only the following
exchange in support of his argument that the trial court enhanced his sentence because
he decided to exercise his right to a jury trial,
THE COURT: Okay. I just want to make sure everyone’s clear.
There was an offer to you of a PSI, 90 to 120 days incarcerated, excuse
me, and then the SRCCC.
It’s my understanding you’ve turned that down?
[HOLMAN]: Yes, Your Honor.
THE COURT: Okay. No problem.
Stark County, Case No. 2017CA00114 24
T. at 7. Again, the trial court made no threat or promise concerning sentence should
Holman be found guilty of the offenses. At sentencing the court explained,
THE COURT: Okay. The way I understand it, there's one felony
conviction of aggravated possession of drugs today. It carries a 12-month
maximum sentence and a fine of $2500.
I've reviewed the record and it's obvious to me, Mr. Holman. I've
reviewed the parameters outlined in 2929.11 through 17 of the Revised
Code, including the seriousness of the offense and the recidivism factors.
You have a drug problem. And I'm not trying to be mean to you. You have
in 2014, 24 months for illegal assembly. I see another conviction of unlawful
purchase of products. One of the goals I wanted to do in this case was get
you help, because I think you really need help.
Unfortunately, you didn't want help, and as a result of that, you put
me in a very awkward position. I've reviewed your record, the facts of the
case, and as a result, on the aggravated possession of drugs, I'm going to
sentence you to a period of 11 months in prison.
Count Two, under the suspended license, 60 days in the local jail,
run it concurrent with Count One, and you've already served that, so it would
basically be moot. Therefore, you'll be sentenced to 11 months in prison.
By sending you to prison, it will bring in the issue of what's called
post-release control. If you were to violate the terms of the Adult Parole
Authority, they could impose a prison term not to exceed nine months;
Stark County, Case No. 2017CA00114 25
multiple violations, a prison term not to exceed one half of your original
sentence, and that would be discretionary for three years on that count.
T. at 236-237.
{¶55} The Ohio Supreme Court has observed,
Furthermore, as the court made clear in [Alabama v.]Smith 490 U.S.
794, 801-802, 104 L. Ed. 2d 865, 109 S. Ct. 2201(1989)], there are legitimate
reasons a defendant who rejects a plea may end up receiving a harsher
sentence. Acceptance of responsibility is an appropriate sentencing
consideration. Id. at 801, 109 S. Ct. 2201. Moreover, a plea bargain is, after
all, a bargain. In the bargain, the prosecutor achieves certain benefits: a
forgoing of the risk that the defendant will be found not guilty, relief from the
burden of trying the case and a concomitant ability to devote prosecutorial
resources to other cases, and limitations on the defendant's right to appeal
an agreed sentence, see R.C. 2953.08(D)(1). In return, the prosecutor is
able to offer the defendant certain sentencing considerations. Both sides
exchange risk about the outcome for an enhanced degree of certainty. For
the bargain to be worth anything to the defendant (at least in most cases),
the defendant must have a reasonable probability of receiving a more
lenient sentence than he would following trial and conviction.
State v. Rahab, 150 Ohio St. 3d 152, 2017-Ohio-1401, 80 N.E.2d 431, ¶17.
{¶56} Given the record before us, we are not convinced that the court sentenced
Holman based on vindictiveness, rather than on the evidence of his prior record and
insincere remorse. A trial court is not forever bound to impose a sentence based upon a
Stark County, Case No. 2017CA00114 26
pre-trial offer made in exchange for a guilty plea. Simply because it does not honor the
pre-trial offer is not, standing alone, evidence of actual vindictiveness.
{¶57} Holman’s third assignment of error is overruled.
Conclusion.
{¶58} Holman’s first and third assignments of error are overruled.
{¶59} Holman’s second assignment of error is affirmed, in part and overruled in
part. Holman’s conviction on Count One of the Indictment Aggravated Possession of
Drugs is affirmed. Pursuant to the authority contained in Section 3(B) (2), Article IV of the
Ohio Constitution and R.C. 2953.07, Holman’s conviction and sentence on Count Two of
the Indictment Driving under Suspension in violation of 4501.11(A) is vacated.
{¶60} The decision of the Stark County Court of Common Pleas is affirmed, in part
and vacated in part.
By Gwin, J.,
Wise, P.J., and
Baldwin, J., concur