State v. Wade ( 2018 )


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  • [Cite as State v. Wade, 2018-Ohio-3803.]
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    State of Ohio,                                   :
    Plaintiff-Appellee,              :           No. 17AP-134
    (C.P.C. No. 15CR-6089)
    v.                                               :           No. 17AP-282
    (C.P.C. No. 13CR-1788)
    Derrick Wade,                                    :
    (REGULAR CALENDAR)
    Defendant-Appellant.             :
    D E C I S I O N
    Rendered on September 20, 2018
    On brief: Ron O'Brien, Prosecuting Attorney, and Steven L.
    Taylor, for appellee.
    On brief: Brian J. Rigg, for appellant.
    APPEALS from the Franklin County Court of Common Pleas
    BROWN, P.J.
    {¶ 1} In these consolidated appeals, defendant-appellant, Derrick Wade, appeals
    from a judgment of conviction and sentence entered by the Franklin County Court of
    Common Pleas following a jury trial in which he was found guilty of murder in case No.
    15CR-6089. Appellant also appeals from an entry of the trial court which denied his
    motion to withdraw guilty plea in case No. 13CR-1788.
    {¶ 2} On April 1, 2013, appellant was indicted in case No. 13CR-1788 on two
    counts of aggravated robbery, in violation of R.C. 2911.01, one count of attempted murder,
    in violation of R.C. 2923.02 and 2903.02, one count of felonious assault, in violation of
    R.C. 2903.11, one count of kidnapping, in violation of R.C. 2905.01, one count of carrying
    a concealed weapon, in violation of R.C. 2923.12, and one count of having a weapon under
    Nos. 17AP-134 and 17AP-282                                                               2
    disability, in violation of R.C. 2923.13. Counts one through five each carried a firearm
    specification. The alleged victim of the attempted murder charge was Danny Lowe.
    {¶ 3} On January 14, 2014, appellant entered a guilty plea in case No. 13CR-1788
    to two counts of aggravated robbery, with specifications, and one count of attempted
    murder, with specification. During the hearing, the prosecutor recited the following facts.
    On the evening of March 23, 2013, at approximately 1:00 a.m., police officers responded
    to a report of a shooting at a hotel located on West Broad Street. When officers arrived,
    they observed the shooting victim, Lowe, in room 503. Also present in the room was
    Jessica Devore, Lowe's fiancée, and their four-year-old son.
    {¶ 4} Devore informed police officers she and her family had been living at the
    hotel for several weeks after being evicted from their home. They had recently received a
    tax return of approximately $3,000. A man across the hall, who had previously smoked
    marijuana with them, asked if they wanted to purchase some marijuana. They told him
    no, but inquired about obtaining Xanax pills as a sleep aid. Later that evening, appellant
    and co-defendant, Peter Hunter, appeared at their hotel room and discussed a price for
    Xanax.
    {¶ 5} Devore told police officers that "at that point, [appellant] pulled out a gun,
    struck Danny Lowe and demanded his money." (Jan. 13, 2014 Tr. at 14.) A struggle
    ensued, and appellant "shot [Lowe] in the neck. They were demanding all of their money.
    They somehow knew they had a large amount of cash in that room." (Jan. 13, 2014 Tr. at
    14.) The co-defendant, Hunter, then "took the gun and put it to [Devore's] four-year-old's
    head and said, 'I'm going to kill your child.' They took the purse." (Jan. 13, 2014 Tr. at
    14.)
    {¶ 6} Following the shooting, police officers observed two black males fleeing the
    area on foot with the purse. Appellant and Hunter were subsequently taken into custody.
    Police officers recovered a Smith & Wesson .38 caliber pistol from appellant's right front
    pocket, and also recovered two large wads of cash from Hunter. The officers subsequently
    discovered that appellant "had been shot himself," but he "didn't tell the officers he had
    been shot." (Jan. 13, 2014 Tr. at 14-15.) At the time of the plea hearing, the prosecutor
    noted Lowe was still in the hospital and was "paralyzed from the neck down." (Jan. 13,
    2014 Tr. at 15.)
    Nos. 17AP-134 and 17AP-282                                                                  3
    {¶ 7} On March 24, 2014, the trial court conducted a sentencing hearing. By
    entry filed March 27, 2014, the trial court imposed a total sentence of 19 years.
    {¶ 8} The entry of guilty plea form in case No. 13CR-1788 stated in part: "[T]he
    State reserves the right to prosecute the defendant for aggravated murder or murder, or
    any other homicide offense that is appropriate in the event that the victim in this case dies
    as a result of his injuries inflicted during the course of this incident." In September 2015,
    Lowe died.
    {¶ 9} On December 11, 2015, appellant was indicted in case No. 15CR-6089 on
    one count of murder, in violation of R.C. 2903.02. The indictment included a firearm
    specification and a repeat violent offender specification.
    {¶ 10} On September 28, 2016, appellant filed a motion to dismiss his guilty plea
    in case No. 13CR-1788. In the accompanying memorandum in support, appellant argued
    his guilty plea was not made knowingly, intelligently, and voluntarily, and that he did not
    understand the charges to which he was pleading. Plaintiff-appellee, State of Ohio, filed a
    memorandum contra the motion to withdraw.
    {¶ 11} On October 24, 2016, the trial court conducted a hearing on the motion to
    withdraw guilty plea in case No. 13CR-1788. During the hearing, appellant testified on his
    own behalf, while the state called as a witness attorney Paul A. Scott, Jr. On April 27,
    2017, the trial court filed an entry denying the motion to withdraw guilty plea.
    {¶ 12} On January 9, 2017, a jury trial began in case No. 15CR-6089. Prior to trial,
    the trial court dismissed the repeat violent offender specification. The first witness for the
    state was Columbus Police Officer Tim MacLellan. On March 23, 2013, Officer MacLellan
    responded to a report of a shooting at the Knights Inn Hotel, located at 1551 West Broad
    Street. Upon arriving at the scene, the officer "saw a young four-year-old boy standing in
    the doorway of * * * one of the rooms for rent." (Tr. Vol. I at 55.) The boy "was
    screaming," and "[t]here was a woman behind him * * * screaming as well in the room."
    (Tr. Vol. I at 55.) The officer also observed "a white male laying on the floor near the bed
    towards the back of the room." (Tr. Vol. I at 55.) The man "appeared to have one shot to
    his left side of his neck," and there was "a large amount of blood on the floor." (Tr. Vol. I
    at 55.)
    Nos. 17AP-134 and 17AP-282                                                                 4
    {¶ 13} The female "was hysterical, screaming about two black men had just robbed
    her and * * * shot her boyfriend, fiancée."         (Tr. Vol. I at 55.)   Officer MacLellan
    administered first aid to the male while waiting for medics to arrive. The officer received
    a dispatch indicating that officers had detained two black males "within probably a couple
    hundred feet from the scene in front - - by White Castle, which is just in front of the
    hotel." (Tr. Vol. I at 56.)
    {¶ 14} Officer MacLellan spoke with Devore and she told the officer "her purse was
    taken, along with her income tax refund, which was cash." (Tr. Vol. I at 70.) Officer
    MacLellan assisted in securing the scene and discovered a shell casing at the foot of the
    bed; he subsequently found a pink purse outside on the ground.
    {¶ 15} On March 23, 2013, Columbus Police Officer Shane Sprague and his
    partner, Officer Justin Segna, were dispatched to West Broad Street and provided a
    description of two male suspects. Upon arrival to the area, the officers "observed two
    male blacks in the parking lot" of the White Castle restaurant. (Tr. Vol. II at 87.) The two
    suspects, upon seeing the officers, "kind of split off from each other." (Tr. Vol. II at 87.)
    The officers took the two men, including appellant, into custody, and Officer Sprague
    recovered a handgun/revolver from appellant's pocket or waistband. Later, as officers
    were placing appellant in the police cruiser, they observed "blood drops on the pavement."
    (Tr. Vol. II at 90.) When questioned by officers whether he was injured, appellant
    responded: "[Y]es, I've been shot." (Tr. Vol. II at 90.)
    {¶ 16} Columbus Police Officer Joseph Albert was dispatched to the scene and
    assisted another officer in detaining the second suspect, Hunter.            Officer Albert
    "recovered a wad of $20 bills out of [Hunter's] coat pocket, and the wad was exactly
    folded in half, had two yellow hair bands on it, one on each end of the wad." (Tr. Vol. II at
    108-09.)    The other officer "recovered ten $20 bills which equaled $200 from Mr.
    Hunter's pants pocket at the time." (Tr. Vol. II at 109.) The two amounts of cash
    recovered by the officers totaled $2,000, comprised of one hundred $20 bills.
    {¶ 17} Donald Jones, a member of the Columbus Police crime scene search unit,
    performed gunshot residue testing on appellant and Hunter; the testing was subsequently
    submitted to the Ohio Bureau of Criminal Investigation ("BCI"). At the scene, Jones
    recovered a revolver, which had "two spent casings and three live rounds." (Tr. Vol. II at
    Nos. 17AP-134 and 17AP-282                                                                     5
    152.) He also recovered "the cash, the hair bands, the spent casing, the plastic baggie, the
    other spent projectile, pill bottle, then the other spent projectile." (Tr. Vol. II at 152.)
    {¶ 18} At trial, the parties entered into three stipulations: (1) that appellant had
    previously entered a guilty plea to aggravated robbery, a felony of the first degree, and the
    victim of the aggravated robbery was Lowe, (2) if called to testify, a forensic scientist
    (Kelby Ducat) would have stated that the Smith & Wesson revolver was operable, and that
    a bullet recovered from the crime scene was fired from that revolver, and (3) if called to
    testify, a forensic scientist (Suzanne Nofzinger) would have stated that a gunshot residue
    kit indicated appellant had gunshot primer residue on both his person and his clothing,
    meaning that appellant either discharged a firearm, was in the vicinity of a firearm when
    it was discharged, or handled an item with gunshot primer residue on it.
    {¶ 19} On September 3, 2015, Kenneth Gerston, a deputy coroner with the
    Franklin County Coroner's Office, performed an autopsy on Lowe. Dr. Gerston testified
    that Lowe "died from the complications of his wounds, which was sepsis," or "blood
    poisoning." (Tr. Vol. II at 186.)      Dr. Gerston opined that the gunshot wound Lowe
    received in March 2013 was the proximate cause of his death on September 2, 2015.
    {¶ 20} On cross-examination, Dr. Gerston stated the gunshot wound was on the
    left side of Lowe's neck and that the projectile traveled through the neck and damaged the
    spinal cord in a fashion that rendered him a quadriplegic; further, at the moment Lowe
    was shot "he would be quadriplegic and probably would have difficulty in breathing or
    wouldn't be able to breathe properly at all." (Tr. Vol. II at 195.)
    {¶ 21} At the close of the state's case-in-chief, defense counsel made a Crim.R. 29
    motion for judgment of acquittal. The trial court denied the motion.
    {¶ 22} Columbus Police Detective Arthur Hughes, one of the detectives assigned to
    the case, was called as a witness on behalf of appellant. As part of the investigation,
    Detective Hughes interviewed Devore on two separate occasions.                 During the first
    interview, Devore did not mention a second weapon and the detective noted that police
    officers did not recover the weapon fired at appellant. According to Detective Hughes,
    "[t]he pills were the focus of the whole incident." (Tr. Vol. II at 221.)
    {¶ 23} On cross-examination, Detective Hughes testified that Devore explained
    during the second interview that Lowe had a weapon in the hotel room for protection.
    Nos. 17AP-134 and 17AP-282                                                                   6
    Devore also explained that she wrapped the $2,000 in yellow hair bands to keep the
    money separate, with the intent to use the funds to move out of the hotel and into an
    apartment. The detective agreed the investigation centered on a robbery, and that if
    anyone was acting in self-defense it was Lowe.
    {¶ 24} Appellant testified on his own behalf. Appellant described Hunter as "a guy
    I know from the neighborhood." (Tr. Vol. II at 247.) On the date of the incident,
    appellant "was going to a store to buy me a beer and a pack of cigarettes, and I passed
    [Hunter] going to the store." (Tr. Vol. II at 248.) Hunter "asked me did I know anybody
    that had some [Xanax] pills. I said I did." (Tr. Vol. II at 249.) Appellant had ten Xanax
    pills which, according to appellant, sold for $2 each on the street.
    {¶ 25} Hunter asked appellant to wait there; Hunter then "went across the street
    by the hotel and came back about 5, 10 minutes later, said somebody wanted them." (Tr.
    Vol. II at 250.) Hunter and appellant walked to the hotel room and Lowe, who appellant
    did not know, invited them inside. Appellant testified that he offered "to sell him the
    pills," but that "Hunter was trying to add another dollar to the pills." (Tr. Vol. II at 251,
    252.)
    {¶ 26} According to appellant, Hunter and Lowe "end up getting in a fight, and
    then [Hunter] punches Danny Lowe in the face." (Tr. Vol. II at 253.) Hunter, who is 6'4"
    and weighs approximately 300 pounds "almost knocks him out, and [Lowe] stumbles
    back." (Tr. Vol. II at 254.) Lowe "hit the back wall. And as he hit the back wall, he
    reaches down his waistline, pulls up and shoots me." (Tr. Vol. II at 256.) Appellant stated
    that Lowe "came towards me." (Tr. Vol. II at 256.) Appellant testified that "I reached for
    my gun, and then I pulled it out. * * * I squeeze the trigger and it hits him." (Tr. Vol. II at
    257.) Lowe fell to the ground, and appellant fled the hotel room. Appellant ran toward
    West Broad Street and heard Hunter call his name.
    {¶ 27} Appellant denied knowing Hunter had any money; he also denied knowing
    there was a large amount of cash in the hotel room.
    {¶ 28} Following deliberations, the jury returned verdicts finding appellant guilty
    of murder and the firearm specification. By judgment entry filed February 10, 2017, the
    trial court sentenced appellant in case No. 15CR-6089 to an indefinite term of 15 years to
    Nos. 17AP-134 and 17AP-282                                                                 7
    life on the murder count, with the sentence to run concurrently with the sentence imposed
    on Counts 1 and 2 in case No. 13CR-1788.
    {¶ 29} Appellant appealed from the entries in both case Nos. 13CR-1788 and 15CR-
    6089. By journal entry filed August 31, 2017, this court granted a motion by appellant to
    consolidate the appeals.
    {¶ 30} On appeal, appellant sets forth the following three assignments of error for
    this court's review:
    [I.] APPELLANT WAS DENIED A FAIR TRIAL WHEN A
    TRIAL JUDGE DENIED A MOTION TO WITHDRAW HIS
    GUILTY PLEA.
    [II.] THE TRIAL COURT ERRED WHEN IT DENIED
    DEFENDANT-APPELLANT'S CRIMINAL RULE 29 MOTION
    FOR ACQUITTAL.
    [III.] THE VEREDICT OF GUILTY TO MURDER IS
    AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.
    {¶ 31} Under the first assignment of error, appellant asserts the trial court erred in
    denying his motion to withdraw his guilty plea in case No. 13CR-1788. In support,
    appellant cites his own testimony during the hearing on the motion to withdraw in which
    he claimed to be unaware the state could use his guilty plea in a subsequent murder trial.
    Appellant further argues the trial court erred in failing to inform him of his right to have
    the state prove his guilt beyond a reasonable doubt; appellant contends he did not know
    the state had the burden of proof in all criminal trials, and that he believed he was
    required to prove his innocence.
    {¶ 32} Crim.R. 32.1 states as follows: "A motion to withdraw a plea of guilty or no
    contest may be made only before sentence is imposed; but to correct manifest injustice
    the court after sentence may set aside the judgment of conviction and permit the
    defendant to withdraw his or her plea."
    {¶ 33} In accordance with Crim.R. 32.1 "[a] post-sentence motion to withdraw a
    guilty plea may be made only to correct a manifest injustice." State v. Morgan, 10th Dist.
    No. 12AP-241, 2012-Ohio-5773, ¶ 10. Under Ohio law, the term " '[m]anifest injustice
    relates to some fundamental flaw in the proceedings which result[s] in a miscarriage of
    justice or is inconsistent with the demands of due process.' " 
    Id., quoting State
    v.
    Nos. 17AP-134 and 17AP-282                                                                8
    Williams, 10th Dist. No. 03AP-1214, 2004-Ohio-6123, ¶ 5.            Further, "[a] manifest
    injustice is an extremely high standard, which permits withdrawal of a plea only in
    extraordinary cases." State v. Allen, 8th Dist. No. 86684, 2006-Ohio-3164, ¶ 10.
    {¶ 34} A defendant seeking to withdraw a guilty plea after the imposition of
    sentence " 'has the burden of establishing the existence of manifest injustice.' " Morgan at
    ¶ 11, quoting State v. Smith, 
    49 Ohio St. 2d 261
    (1977), paragraph one of the syllabus. A
    motion made under Crim.R. 32.1 "is addressed to the sound discretion of the trial court,"
    and therefore "appellate review of the trial court's denial of a post-sentence motion to
    withdraw a guilty plea is limited to the determination of whether the trial court abused its
    discretion." 
    Id. {¶ 35}
    In asserting the trial court did not inform him of the right to have the state
    prove his guilt beyond a reasonable doubt, appellant cites to the following portion of the
    plea hearing in which the trial court addressed appellant and stated:
    THE COURT: By pleading guilty, you're waiving, or giving up,
    all the following rights: The right to a jury trial of 12 people
    who would have to unanimously find you guilty beyond a
    reasonable doubt.
    During that trial, you could not be compelled, or forced, to be
    a witness against yourself. You would have the right not to
    incriminate yourself, to stand silent, to require the State to
    bring in these witnesses to court.
    They would come into court, be seated to my left. You would
    have the right to see them. It's called the right of
    confrontation. You would have the right to have [counsel]
    question those witnesses to test the accuracy of what they're
    saying or testify to.
    You would have the right to present defenses. To present
    defenses, I could force people to come to court to testify on
    your behalf.
    (Jan. 13, 2014 Tr. at 7-8.)
    {¶ 36} Several Ohio appellate courts have considered Crim.R. 11 challenges to pleas
    involving language similar to that at issue in the instant case. During the plea colloquy in
    State v. Underwood, 7th Dist. No. 11 MA 170, 2012-Ohio-4263, ¶ 11, the trial court
    addressed the defendant and stated in part: "You have a right to a jury where all 12 people
    Nos. 17AP-134 and 17AP-282                                                                 9
    have to find you guilty beyond a reasonable doubt of these two counts. You give up that
    right. You give up the right to make [the prosecutor] prove all the elements that it takes to
    make up this charge."
    {¶ 37} On appeal, the defendant in Underwood argued the trial court erred in
    failing to comply with Crim.R. 11 by not properly informing her she was waiving the right
    to have the state prove her guilt beyond a reasonable doubt. The reviewing court rejected
    the defendant's argument, holding in part:
    The plea colloquy demonstrates the trial court did comply
    with Crim.R. 11. The trial court explained to Underwood her
    right to a jury trial where the jury would have to find her
    guilty beyond a reasonable doubt and the State would have
    the burden of proof in proving the elements of the offense.
    Although the trial court did not literally recite the language of
    Crim.R. 11(C)(2)(c), it was not required to do so. The trial
    court explained the right to have the State prove Underwood's
    guilt beyond a reasonable doubt "in a manner reasonably
    intelligible" to her.
    
    Id. at ¶
    12.
    {¶ 38} In State v. Elmore, 7th Dist. No. 08-JE-36, 2009-Ohio-6400, ¶ 13, the trial
    court stated the following to the defendant during the plea colloquy: " 'Had this case gone
    to trial * * * you would have a number of trial rights but by your plea of guilty you're
    waiving or giving up * * * your right to trial by jury and in this case that means that there
    would have been 12 jurors who could not convict you unless they were unanimously
    convinced beyond a reasonable doubt of each element of this offense.' "
    {¶ 39} On appeal, the defendant argued the trial court failed to comply with
    Crim.R. 11 by not "specifically mention[ing] the state as the carrier of the burden," thereby
    invalidating his guilty pleas. 
    Id. at ¶
    14. The reviewing court in Elmore rejected that
    argument, holding in part:
    [T]he Ohio Supreme Court has held that failure to use the
    exact language contained in Crim.R. 11(C) in informing a
    criminal defendant of his constitutional rights is not grounds
    for vacating a plea as long as the record shows that the trial
    court explained these rights in a manner reasonably
    intelligible to that defendant. State v. Ballard (1981), 66 Ohio
    St.2d 473, * * * paragraph two of the syllabus.
    Nos. 17AP-134 and 17AP-282                                                                 10
    Following the trial court's advisement, it asked Elmore if he
    understood the statement, and Elmore answered in the
    affirmative. Then, subsequent to Elmore's allocution, the
    court again advised Elmore as follows: "Do you understand a
    jury could not convict you of this level of this offense unless
    they were unanimously convinced beyond a reasonable doubt
    of all the things that you and I just talked about?" * * * Again,
    Elmore responded to this question in the affirmative. * * *
    Thus, the trial court did inform Elmore of the state's burden,
    in a manner reasonably intelligible to him, notwithstanding
    the omission of identifying the state by name. The only other
    party to convince the jury would be the state.
    
    Id. at ¶
    14-15.
    {¶ 40} In the present case, similar to the advisements given in Elmore and
    Underwood, the trial court informed appellant that by pleading guilty he was giving up
    "[t]he right to a jury trial of 12 people who would have to unanimously find you guilty
    beyond a reasonable doubt." (Jan. 13, 2014 Tr. at 7.) In addition to the plea colloquy, the
    trial court inquired whether defense counsel had reviewed the entry of guilty plea form
    with counsel, and appellant stated he and his counsel "went over it together." (Jan. 13,
    2014 Tr. at 5.) The plea form informed appellant that, by pleading guilty, he was giving up
    his right "to require the State to prove my guilt beyond a reasonable doubt."
    {¶ 41} Based on this court's review of the record, we agree with the state's
    argument that the trial court explained to appellant his right to have the state prove his
    guilt beyond a reasonable doubt in a manner reasonably intelligible to him,
    notwithstanding the omission of orally identifying the state by name. Elmore at ¶ 15. See
    also State v. Givens, 2d Dist. No. 7774 (Sept. 16, 1982) (finding the trial court "referred to
    appellant's right to have the state prove his guilt beyond a reasonable doubt 'in a manner
    reasonably intelligible to' appellant" where court advised defendant that "all twelve
    [jurors] have to find you guilty beyond a reasonable doubt," and court inquired whether
    appellant understood waiver of rights form he had read).
    {¶ 42} We also find unpersuasive appellant's contention the trial court erred in
    accepting his plea because he was unaware the state could use the plea in a subsequent
    Nos. 17AP-134 and 17AP-282                                                                                11
    murder trial.1 This court has previously noted that " 'in order for a plea to be knowing,
    voluntary, and intelligent, a defendant must only be made aware of the direct
    consequences of the plea, and the trial court is not required to inform the defendant of all
    possible collateral consequences.' " State v. Radovanic, 10th Dist. No. 13AP-193, 2013-
    Ohio-4157, ¶ 15, quoting State v. Dumas, 10th Dist. No. 08AP-179, 2008-Ohio-4896, ¶ 14.
    {¶ 43} Under Ohio law, "[a] direct consequence of a plea 'is an "immediate and
    automatic" consequence.' " 
    Id., quoting State
    v. Harris, 6th Dist. No. E-06-015, 2007-
    Ohio-6362, ¶ 20. This court has also held that "[a] plea's possible enhancing effects on
    any subsequent sentence have been held to be collateral consequences of the conviction
    and therefore, are not the type of consequences about which a defendant must be advised
    before defendant enters a guilty plea."             State v. Southers, 10th Dist. No. 88AP-528
    (Aug. 30, 1988).
    {¶ 44} Federal courts have similarly recognized that " '[c]ertain possible
    consequences of a guilty plea are "collateral" rather than direct and need not be explained
    to the defendant in order to ensure that the plea is voluntary.' " United States v. Youngs,
    
    687 F.3d 56
    , 60 (2d Cir.2012), quoting United States v. United States Currency in the
    Amount of $228,536.00, 
    895 F.2d 908
    , 915 (2d Cir.1990). Further, courts in other
    jurisdictions have held that the use of a guilty plea in a subsequent murder trial, following
    the death of the victim, was not a direct consequence of the plea for which the defendant
    must be advised. See Murden v. Artuz, 
    253 F. Supp. 2d 376
    , 381 (E.D.N.Y.2001)
    (defendant's guilty plea to arson, later introduced in murder trial after arson victim died,
    was not "an 'immediate' or a 'definite' consequence of his plea" as it was contingent upon,
    not only death of victim two years later, but also the independent decision of the state to
    prosecute defendant for murder); People v. Carromero, 
    16 N.Y.S.3d 708
    , 712 (2015) (use
    of defendant's plea to attempted murder in subsequent murder trial after victim died was
    a "collateral consequence" of defendant's plea).
    {¶ 45} In the instant case, in denying appellant's motion to withdraw in case No.
    13CR-1788, the trial court found the use of the guilty plea in a subsequent proceeding was
    "a collateral consequence" and, therefore, did not require advisement at the time of the
    1 We note appellant does not argue he was unaware of the fact the state reserved the right to charge him with
    murder in the event the victim died as a proximate result of the injuries inflicted by the shooting. A review
    of the 2014 plea hearing reflects the trial court fully addressed this issue with appellant.
    Nos. 17AP-134 and 17AP-282                                                                12
    plea. (Oct. 24, 2016 Tr. at 89.) We agree and find no merit to appellant's contention that
    the trial court erred in failing to advise him that his guilty plea could be used in a
    subsequent murder trial.
    {¶ 46} Upon review of the record, appellant has failed to demonstrate that
    withdrawal of his guilty plea was necessary to correct a manifest injustice. Accordingly,
    the trial court did not abuse its discretion in denying appellant's motion to withdraw his
    guilty plea.
    {¶ 47} Appellant's first assignment of error is not well-taken and is overruled.
    {¶ 48} Appellant's second and third assignments of error are interrelated and will
    be considered together. Under these assignments of error, appellant challenges both the
    sufficiency and the weight of the evidence in support of his conviction for murder. More
    specifically, appellant argues the trial court erred in denying his Crim.R. 29 motion for
    judgment of acquittal, and that the jury created a manifest miscarriage of justice by
    finding him guilty of murder.
    {¶ 49} In general, "[a] motion for judgment of acquittal, pursuant to Crim.R. 29,
    tests the sufficiency of the evidence." State v. Darrington, 10th Dist. No. 06AP-160,
    2006-Ohio-5042, ¶ 15. Thus, "an appellate court reviews a trial court's denial of a motion
    for acquittal using the same standard for reviewing a sufficiency of the evidence claim."
    
    Id. The test
    for sufficiency is whether, "after viewing the probative evidence and the
    inference drawn from it, in the light most favorable to the prosecution, any rational trier
    of fact could find that all of the elements of the charged offense were proven beyond a
    reasonable doubt." State v. Freeman, 11th Dist. No. 2001-A-0053, 2002-Ohio-3366, ¶ 6.
    {¶ 50} Appellant's sufficiency and manifest weight arguments are both premised
    solely on his claim of self-defense. Appellant points to testimony by Dr. Gerston stating
    that Lowe would have been instantly paralyzed the moment he sustained the gunshot
    wound to the neck. Appellant maintains this evidence is consistent with his statement to
    a detective that he was shot first and then returned fire with his own weapon in self-
    defense.
    {¶ 51} As noted, appellant was convicted in case No. 15CR-6089 of one count of
    murder, in violation of R.C. 2903.02. Pursuant to R.C. 2903.02(B) "[n]o person shall
    cause the death of another as a proximate result of the offender's committing or
    Nos. 17AP-134 and 17AP-282                                                                 13
    attempting to commit an offense of violence that is a felony of the first or second degree
    and that is not a violation of section 2903.03 or 2903.04 of the Revised Code." At trial,
    the parties stipulated appellant had previously entered a guilty plea to aggravated
    robbery, a felony of the first degree. Under Ohio law, aggravated robbery is both a felony
    of the first degree and "an offense of violence." State v. Munn, 6th Dist. No. L-08-1363,
    2009-Ohio-5870, ¶ 45.
    {¶ 52} In order to establish self-defense, a defendant is required to prove the
    following elements: "(1) that the defendant was not at fault in creating the situation giving
    rise to the affray; (2) that the defendant had a bona fide belief that he was in imminent
    danger of death or great bodily harm and that his only means of escape from such danger
    was in the use of such force; and (3) that the defendant did not violate any duty to retreat
    or avoid the danger." State v. Barnes, 
    94 Ohio St. 3d 21
    , 24 (2002), citing State v.
    Robbins, 
    58 Ohio St. 2d 74
    (1979), paragraph two of the syllabus. The Supreme Court of
    Ohio has held that "the elements of self-defense are cumulative." State v. Jackson, 
    22 Ohio St. 3d 281
    , 284 (1986). Thus, if a defendant fails to prove "any one of these elements
    by a preponderance of the evidence he has failed to demonstrate that he acted in self-
    defense." (Emphasis sic.) 
    Id. {¶ 53}
    In response to appellant's sufficiency argument, the state maintains that a
    challenge to the sufficiency of the evidence is inapplicable to an affirmative defense such
    as self-defense. We agree.
    {¶ 54} Under Ohio law, "[s]elf-defense is an affirmative defense." State v. Gripper,
    10th Dist. No. 12AP-396, 2013-Ohio-2740, ¶ 24, citing State v. Campbell, 10th Dist. No.
    07AP-1001, 2008-Ohio-4831, ¶ 21. A court's review "for sufficiency of the evidence does
    not apply to affirmative defenses, because this review does not consider the strength of
    defense evidence." 
    Id., citing State
    v. Hancock, 
    108 Ohio St. 3d 57
    , 2006-Ohio-160, ¶ 37.
    In this respect, " '[t]he elements of the crime and the existence of self-defense are separate
    issues. Self-defense seeks to relieve the defendant from culpability rather than to negate
    an element of the offense charged.' " State v. Roundtree, 6th Dist. No. L-14-1052, 2015-
    Ohio-2230, ¶ 25, quoting State v. Martin, 
    21 Ohio St. 3d 91
    , 94 (1986).          Accordingly,
    "appellant cannot challenge the jury's rejection of his claim of self-defense on the ground
    of sufficiency of the evidence." Gripper at ¶ 24. See also State v. Johnson, 10th Dist. No.
    Nos. 17AP-134 and 17AP-282                                                                 14
    06AP-878, 2007-Ohio-2595, ¶ 31 (finding "no merit to appellant's claim that her murder
    conviction is based on insufficient evidence under the theory that she acted in self-
    defense").
    {¶ 55} Instead, an appellate court "considers self-defense under a manifest weight
    challenge." State v. Cruz-Altunar, 10th Dist. No. 11AP-1114, 2012-Ohio-4833, ¶ 12, citing
    State v. Hamilton, 10th Dist. No. 11AP-981, 2012-Ohio-2995, ¶ 16. In considering a
    manifest weight of the evidence challenge, "we weigh the evidence to determine whether
    the trier of fact clearly lost its way and created such a manifest miscarriage of justice that
    the conviction must be reversed and a new trial ordered." 
    Id. at ¶
    13. Further, "[t]he trier
    of fact is afforded great deference in our review," and we will reverse a conviction on
    manifest weight grounds "for only the most exceptional case in which the evidence weighs
    heavily against a conviction." 
    Id. {¶ 56}
    As noted, appellant contends the coroner's (Dr. Gerston's) testimony
    supports his claim that he fired his weapon only after he was first shot by Lowe.
    Appellant also relies on his own testimony that he was only in the hotel room to sell pills
    and he was unaware a robbery was going to take place.
    {¶ 57} At trial, the state's theory of the case was that appellant and Hunter knew of
    the large amount of cash in the room and used the pretense of selling Xanax pills to get
    inside to commit the robbery. During closing arguments, the state portrayed appellant,
    who entered the room with a weapon, as the "muscle in the robbery." (Tr. Vol. III at 326.)
    By contrast, the prosecutor portrayed the co-defendant, Hunter, as the "grab guy." (Tr.
    Vol. III at 323.) According to the state, appellant was shot by Lowe because appellant
    pulled out a weapon to rob Lowe and his fiancée, i.e., Lowe did not aim at the co-
    defendant but rather at the individual (appellant) who was threatening him with a
    weapon.
    {¶ 58} We note there was conflicting evidence as to how many shots appellant fired
    during the incident. While appellant testified at trial he only fired one shot at Lowe, he
    acknowledged on cross-examination to a detective that he shot his weapon twice at Lowe.
    However, accepting appellant's testimony that Lowe fired first, the trier of fact could have
    rejected appellant's self-defense theory and reasonably concluded, after weighing the
    evidence, that appellant failed to show by a preponderance of the evidence he was not at
    Nos. 17AP-134 and 17AP-282                                                               15
    fault in creating the situation giving rise to the affray (i.e., there was evidence that, if
    believed, indicated appellant created the situation that gave rise to the confrontation by
    entering the hotel room with a weapon to participate in a robbery).
    {¶ 59} Here, the jury was not required to accept appellant's explanation of events,
    including his claims he was unaware the victims had a large amount of cash in the hotel
    room or that a robbery was going to take place. Following the shooting and robbery,
    police officers arriving at the scene observed both appellant and Hunter together, and a
    rational trier of fact could have found appellant and the co-defendant acted in concert and
    remained together after the incident to share in the money taken from the victims. See
    State v. Johnson, 
    93 Ohio St. 3d 240
    , 245 (2001), quoting State v. Pruett, 
    28 Ohio App. 2d 29
    , 34 (4th Dist.1971) (" 'participation in criminal intent may be inferred from presence,
    companionship and conduct before and after the offense is committed' "). As noted by the
    state, there was also evidence indicating appellant waited several hours before
    acknowledging to police officers that he had been shot, arguably evincing consciousness of
    guilt and undermining his claim that he only acted in self-defense. See State v. Williams,
    
    79 Ohio St. 3d 1
    , 11 (1997), quoting State v. Eaton, 
    19 Ohio St. 2d 145
    , 160 (1969), vacated
    on other grounds, 
    408 U.S. 935
    (1972) (" 'It is today universally conceded that the fact of
    an accused's flight, escape from custody, resistance to arrest, concealment, assumption of
    a false name, and related conduct, are admissible as evidence of consciousness of guilt,
    and thus of guilt itself.' ").
    {¶ 60} Based on this court's review, the jury did not lose its way and create a
    manifest miscarriage of justice in rejecting appellant's claim of self-defense. Accordingly,
    appellant's conviction is not against the manifest weight of the evidence. Appellant's
    second and third assignments of error are not well-taken and are overruled.
    {¶ 61} Based on the foregoing, appellant's three assignments of error are
    overruled, and the judgments of the Franklin County Court of Common Pleas are
    affirmed.
    Judgments affirmed.
    SADLER and LUPER SCHUSTER, JJ., concur.
    __________________
    

Document Info

Docket Number: 17AP-134 & 17AP-282

Judges: Brown

Filed Date: 9/20/2018

Precedential Status: Precedential

Modified Date: 9/20/2018