State v. Cunningham , 2018 Ohio 4022 ( 2018 )


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  • [Cite as State v. Cunningham, 2018-Ohio-4022.]
    Court of Appeals of Ohio
    EIGHTH APPELLATE DISTRICT
    COUNTY OF CUYAHOGA
    JOURNAL ENTRY AND OPINION
    No. 106109
    STATE OF OHIO
    PLAINTIFF-APPELLEE
    vs.
    SELVIN CUNNINGHAM
    DEFENDANT-APPELLANT
    JUDGMENT:
    AFFIRMED
    Criminal Appeal from the
    Cuyahoga County Court of Common Pleas
    Case No. CR-17-614808-A
    BEFORE:          McCormack, P.J., Stewart, J., and Boyle, J.
    RELEASED AND JOURNALIZED: October 4, 2018
    [Cite as State v. Cunningham, 2018-Ohio-4022.]
    ATTORNEY FOR APPELLANT
    Myriam A. Miranda
    P.O. Box 40222
    Bay Village, OH 44140
    ATTORNEYS FOR APPELLEE
    Michael C. O’Malley
    Cuyahoga County Prosecutor
    Jennifer King
    Assistant County Prosecutor
    Justice Center, 9th Floor
    1200 Ontario Street
    Cleveland, OH 44113
    [Cite as State v. Cunningham, 2018-Ohio-4022.]
    TIM McCORMACK, P.J.:
    {¶1}      Defendant-appellant Selvin Cunningham (“Cunningham”) appeals his
    convictions for corrupting another with drugs and promoting prostitution.             For the
    reasons that follow, we affirm.
    Procedural and Substantive History
    {¶2} On February 23, 2017, Officer Stephen Krebs (“Krebs”) was conducting
    surveillance on a Super 8 motel in Westlake, Ohio as part of his duties as a patrolman for
    the Westlake Police Department.           Krebs learned that room 205 was rented and had been
    paid for in cash. He also observed that the vehicle associated with room 205 was not
    associated with the renter of the room. This led Krebs to continue monitoring room 205.
    {¶3} When Krebs observed the vehicle associated with the room exit the motel’s
    parking lot, he proceeded to follow the vehicle.          Upon observing a traffic violation,
    Krebs conducted a traffic stop. During the stop, Krebs discovered that Cunningham, the
    driver of the vehicle, was driving under a suspended license.      Krebs also noticed a strong
    odor of marijuana coming from the vehicle. Krebs detained Cunningham and conducted
    a search of Cunningham and an inventory search of the vehicle, which produced a Super
    8 room key.
    {¶4} Krebs transported Cunningham back to the motel, where officers observed
    Demetrius Brown (“Brown”) leaving room 205. Officers questioned Brown, who stated
    that he had been alone in the motel room. Krebs noticed that the door to room 205 was
    ajar and proceeded to knock on the door.         A woman later identified as J.M. answered the
    door and provided Krebs with a false name.        Krebs testified that the room was in
    disarray and something he suspected to be heroin was in plain sight on a table inside the
    room.    Krebs testified that he believed that J.M. was a heroin user based on her
    appearance and demeanor.     The officers proceeded to collect evidence from the room,
    including the suspected heroin from the table and other apparent drug paraphernalia
    located in J.M.’s purse. During a subsequent interview, J.M. told police that she had
    been working as a prostitute, primarily finding clients through ads posted on
    Backpage.com.
    {¶5} Cunningham and Brown were both arrested and charged with one count of
    corrupting another with drugs, in violation of R.C. 2925.02(A)(2), and one count of
    promoting prostitution, in violation of R.C. 2907.22(A)(2).
    {¶6} On April 14, 2017, Brown’s counsel filed a motion for separate trials. The
    court granted this motion on May 4, 2017.
    {¶7} Cunningham’s case proceeded to a jury trial on June 12, 2017.     The state
    presented testimony from Krebs and J.M., as well as Nathan Yockey, a representative
    from Backpage.com, and several other law enforcement officers.
    {¶8} At the close of the state’s case on June 14, 2017, Cunningham made a Rule
    29 motion. The court denied this motion. After deliberating, the jury returned guilty
    verdicts for both counts.
    [Cite as State v. Cunningham, 2018-Ohio-4022.]
    {¶9} On July 10, 2017, the court sentenced Cunningham to four years for
    corrupting another with drugs and one year for promoting prostitution, to run concurrent
    to each other.    Cunningham appealed.
    Law and Analysis
    {¶10} Cunningham presents four assignments of error for our review, arguing that
    (1) his convictions are not supported by legally sufficient evidence; (2) his convictions are
    against the manifest weight of the evidence; (3) he was denied effective assistance of
    counsel; and (4) the trial court erred when it overruled his objection to testimony of his
    character or prior bad acts in violation of his due process rights.
    I. Sufficiency
    {¶11} Cunningham first challenges the sufficiency of the evidence supporting his
    convictions. With respect to Count 1, corrupting another with drugs, he asserts that the
    state failed to provide evidence establishing that he furnished J.M. with heroin with the
    purpose of causing either physical harm or causing her to become drug dependent.        With
    respect to Count 2, promoting prostitution, he argues that the state failed to provide
    evidence establishing that he supervised, managed, or controlled J.M.’s prostitution.
    {¶12} A sufficiency challenge requires a court to determine whether the state has
    met its burden of production at trial and to consider not the credibility of the evidence but
    whether, if credible, the evidence presented would support a conviction.            State v.
    Thompkins, 
    78 Ohio St. 3d 380
    , 387, 
    678 N.E.2d 541
    (1997). The relevant inquiry is
    whether, after viewing the evidence in a light most favorable to the prosecution, any
    rational trier of fact could have found the essential elements of the crime proven beyond a
    reasonable doubt. State v. Jenks, 
    61 Ohio St. 3d 259
    , 273, 
    574 N.E.2d 492
    (1991), citing
    Jackson v. Virginia, 
    443 U.S. 307
    , 319, 
    99 S. Ct. 2781
    , 
    61 L. Ed. 2d 560
    (1979).
    A. Corrupting Another With Drugs
    {¶13} Cunningham was convicted under R.C. 2925.02(A)(2), which makes it a
    crime to knowingly:
    by any means, administer or furnish to another or induce or cause another to
    use a controlled substance with the purpose to cause serious physical harm
    to the other person, or with the purpose to cause the other person to become
    drug dependent.
    {¶14} Cunningham argues that, even accepting that the state was able to establish
    that he knowingly furnished J.M. with heroin, it was unable to establish that he did so
    with the purpose to either cause serious physical harm or cause her to become drug
    dependent.
    {¶15} With respect to whether Cunningham gave J.M. heroin with the purpose of
    causing serious physical harm, the state argues that because heroin is a serious and deadly
    drug, it causes physical harm every time it is administered.   Therefore, according to the
    state, establishing that Cunningham furnished J.M. with heroin necessarily satisfies the
    “purpose to harm” element of the statute, by virtue of heroin’s potency.        We agree.
    The record shows that Cunningham was well aware of the destructive effect that heroin
    has had and continues to have on J.M.’s life, and he knowingly continued to provide her
    with this deadly drug and profit from her broken state of fevered addiction on a daily
    basis. In this way, unquestionably, Cunningham knowingly inflicted harm on J.M. each
    day that he provided her with heroin, all for crass, selfish purposes.         He actively
    recorrupted her with each day’s dose.          Further, this ongoing purposeful conduct
    perpetuated J.M.’s life-threatening addiction.    For these reasons, we find that there was
    sufficient evidence to support Cunningham’s conviction for corrupting another with drugs
    in violation of R.C. 2925.02(A)(2).
    B. Promoting Prostitution
    {¶16} Cunningham was convicted under R.C. 2907.22(A)(2), which makes it a
    crime to knowingly “supervise, manage, or control the activities of a prostitute engaging
    in sexual activity for hire.”     In challenging the sufficiency of his conviction for
    promoting prostitution, Cunningham argues that the state did not present sufficient
    evidence to establish that he was supervising, managing, or controlling J.M.           We
    disagree.
    {¶17} Cunningham bases his argument largely on J.M.’s testimony, in which she
    stated that she posted her own ads on Backpage.com, using her own phone number and
    referring to herself as an independent provider.        J.M. also testified that she would
    determine how many clients she would see and when she would see them. We do not
    revisit that here. However, J.M. further testified that when she was prostituting herself
    in February 2017, she was doing so under Cunningham’s direction. She further testified
    that at that time, Cunningham was her pimp. For purposes of a sufficiency of the
    evidence analysis, this testimony establishes that the state met its burden.
    II. Manifest Weight
    {¶18} In his second assignment of error, Cunningham asserts that his convictions
    were against the manifest weight of the evidence.     Unlike a challenge to the sufficiency
    of evidence, a manifest weight challenge attacks the quality of the evidence and questions
    whether the state met its burden of persuasion at trial. State v. Hill, 8th Dist. Cuyahoga
    No. 99819, 2014-Ohio-387, ¶ 25, citing State v. Bowden, 8th Dist. Cuyahoga No. 92266,
    2009-Ohio-3598, ¶ 13.      When reviewing a manifest weight challenge, a court reviews
    the entire record, weighing all evidence and reasonable inferences and considering the
    credibility of the witnesses, 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.
    
    Thompkins, 78 Ohio St. 3d at 387
    , 
    678 N.E.2d 541
    .
    {¶19} Cunningham argues that the jury clearly lost its way and created a manifest
    miscarriage of justice.   However, while Cunningham articulated the appropriate standard
    for a manifest weight challenge, he reproduces his arguments as to the sufficiency of the
    evidence to support this assignment of error.         By reincorporating his sufficiency
    argument into his manifest weight argument, Cunningham has failed to set forth an
    independent argument for each assignment of error as required by App.R. 16(A)(7).
    State v. Brown, 8th Dist. Cuyahoga No. 87932, 2007-Ohio-527, ¶ 13. Therefore, we
    decline to address this assignment of error.
    III. Ineffective Assistance of Counsel and Vigneaux’s Testimony
    {¶20} Because Cunningham’s third and fourth assignments of error are closely
    connected, we will address them together. In Cunningham’s third assignment of error,
    he argues that his counsel was ineffective for failing to request a mistrial. In his fourth
    assignment of error, he argues that the trial court erred when it overruled his counsel’s
    objections to several pieces of witness testimony.
    {¶21} The testimony in question was elicited from Brian Vigneaux, an investigator
    specializing in human trafficking employed by the Cuyahoga County Prosecutor. The
    following exchange took place during the state’s direct examination of Vigneaux:
    PROSECUTOR:          Did a case come to you in 2017 regarding Mr.
    Cunningham?
    VIGNEAUX: Yes.
    PROSECUTOR: And how did that case come to you?
    VIGNEAUX:       Westlake had this case on a promoting prostitution and
    drug related issue, and I was — we were forming a [task] force to
    investigate human trafficking so Westlake police was hooked into that task
    force so I became aware of this investigation and then I knew who the bad
    guy was and so I —
    DEFENSE COUNSEL: Objection.
    THE COURT:       Overruled.
    VIGNEAUX: I knew who the alleged person was that was running the
    operation from the past and so I —
    DEFENSE COUNSEL: Objection.
    THE COURT: Sustained.
    After several more questions related to Vigneaux’s work on this case, the following
    exchange took place:
    PROSECUTOR: Had you ever seen Selvin Cunningham before?
    VIGNEAUX:       Yes.   I’ve known him since January of 2014.
    DEFENSE COUNSEL: Objection.
    THE COURT: Sustained. Let’s go to side bar.
    {¶22} Following the sidebar, the court instructed the jury to disregard any
    testimony about any alleged prior investigations.
    {¶23} Cunningham argues that this testimony was so prejudicial that, even when
    considering the curative instruction, his counsel’s failure to request a mistrial was
    ineffective and the trial court’s decision to overrule one of his counsel’s three objections
    was error.
    {¶24} To establish ineffective assistance of counsel, a defendant must demonstrate
    that (1) counsel’s performance at trial was seriously flawed and deficient and fell below
    an objective standard of reasonableness, and (2) there is a reasonable probability that, but
    for counsel’s unprofessional errors, the result of the trial would have been different.
    Strickland v. Washington, 
    466 U.S. 668
    , 
    104 S. Ct. 2052
    , 
    80 L. Ed. 2d 674
    (1984). A
    reasonable probability is a probability sufficient to undermine confidence in the outcome.
    
    Id. at 687-688.
           {¶25} We disagree with Cunningham and find that his counsel’s decision not to
    request a mistrial was not deficient.   In a similar context, the Ohio Supreme Court found
    defense counsel’s decision to secure a curative instruction from the court as to prior bad
    acts testimony rather than request a mistrial to be a tactical decision. State v. Nields, 
    93 Ohio St. 3d 6
    , 33, 
    752 N.E.2d 859
    (2001). We reach the same conclusion here.
    {¶26} Similarly, we find no error in the trial court’s decision to overrule defense
    counsel’s first objection to Vigneaux’s testimony. “Evidence of other crimes, wrongs,
    or acts is not admissible to prove the character of a person in order to show action in
    conformity therewith.”    Evid.R. 404(B).    However, this evidence may be admissible for
    other purposes, such as to prove “motive, opportunity, intent, preparation, plan,
    knowledge, identity, or absence of mistake or accident.”         Id.; R.C. 2945.59.    Trial
    courts have broad discretion in deciding whether to admit or exclude other-acts evidence.
    State v. Kirkland, 
    140 Ohio St. 3d 73
    , 2014-Ohio-1966, 
    15 N.E.3d 818
    , ¶ 67.
    Therefore, reviewing courts will ordinarily defer to the trial court’s evidentiary ruling
    unless the court clearly abuses its discretion and prejudices the defendant.
    {¶27} As an initial matter, we note that “[c]urative instructions are presumed to be
    an effective way to remedy errors that occur during trial.”          Parma Hts. v. Owca,
    2017-Ohio-179, 
    77 N.E.3d 505
    , ¶ 37 (8th Dist.), citing State v. Treesh, 
    90 Ohio St. 3d 460
    ,
    
    739 N.E.2d 749
    (2001). Here, the trial court sustained two of three objections related to
    prior investigations, and issued an explicit curative instruction as to all three of the
    statements to which defense counsel objected.
    [Cite as State v. Cunningham, 2018-Ohio-4022.]
    {¶28} The record offers no reason to conclude that the jury declined to follow the
    curative instruction, or that Cunningham was unfairly prejudiced by the testimony, despite
    the curative instruction.         Cunningham argues that Vigneaux’s testimony was so
    prejudicial that the curative instruction was unable to achieve its purpose.     We disagree.
    Vigneaux did not testify as to any criminal history of Cunningham, only that he was
    familiar with him from a prior investigation. Vigneaux did not explain the outcome of
    any prior investigation, nor did he testify as to Cunningham’s involvement with any prior
    criminal incidents.      In light of the evidence in the case and the absence of any indication
    that the curative instruction was ineffective, we find no error in the trial court’s decision
    to overrule defense counsel’s initial objection to Vigneaux’s testimony. Based on the
    foregoing, we overrule Cunningham’s third and fourth assignments of error.
    {¶29} 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 Rule 27 of
    the Rules of Appellate Procedure.
    __________________________________________
    TIM McCORMACK, PRESIDING JUDGE
    MARY J. BOYLE, J., CONCURS;
    MELODY J. STEWART, J., CONCURS IN PART AND DISSENTS IN PART (WITH
    SEPARATE OPINION ATTACHED)
    MELODY J. STEWART, J., CONCURRING IN PART AND DISSENTING IN PART:
    {¶30}    I concur with the decision reached by the majority in all respects except
    for its resolution that the state presented sufficient evidence of corrupting another with
    drugs as charged in the indictment.   I therefore concur in part and dissent in part.
    {¶31} The majority finds that the state presented sufficient evidence to affirm
    Cunningham’s conviction for corrupting another with drugs, in violation of R.C.
    2925.02(A)(2) because heroin is a “serious and deadly” drug that “causes physical harm
    each time it is administered,” and because Cunningham was “well aware of the
    destructive role” heroin played in J.M.’s life and nevertheless exploited that. With all
    due respect to the unfortunate but nonetheless accurate characterization of the facts in this
    case, those facts do not satisfy the requisite mens rea for culpability under the statute.
    {¶32} R.C. 2925.02(A)(2) provides that “[n]o person shall knowingly * * * [b]y
    any means, administer or furnish to another or induce or cause another to use a controlled
    substance with purpose to cause serious physical harm to the other person, or with
    purpose to cause the other person to become drug dependent * * *.” (Emphasis added.)
    As such, in addition to proving that Cunningham knowingly provided J.M. heroin, the
    state was also required to prove that Cunningham did so for the specific purpose of either
    causing her serious physical harm, or causing her to become drug dependent.
    {¶33} The majority points to no evidence of a causal link between Cunningham’s
    providing J.M. heroin and his intention to cause her serious physical harm.        Indeed, an
    intention to harm J.M. by giving her drugs both undercuts the state’s theory of the case
    and contradicts the evidence presented. Cunningham was J.M.’s pimp; his ability to
    profit from exploiting her would decrease or even disappear to the extent that he harmed
    her. So having a purpose to do so is contrary to his own gain.
    {¶34} The majority also fails to cite any evidence indicating a causal link between
    Cunningham’s providing J.M. heroin and an intention to cause her to become drug
    dependent.    To the contrary, J.M. testified that she was addicted to heroin before she met
    Cunningham. He therefore could not have intended the initiation of her dependency.
    Her drug dependancy already existed.
    {¶35} The evidence showed that Cunningham provided J.M. heroin. Moreover, it
    goes without saying that repeated heroin use causes serious physical harm.     However,
    the fact that heroin use causes serious physical harm and the fact that Cunningham
    provided the drug to J.M. are not, in and of themselves, sufficient to satisfy all of the
    necessary elements of the offense pursuant to R.C. 2925.02(A)(2).
    [Cite as State v. Cunningham, 2018-Ohio-4022.]
    {¶36} R.C. 2925.02(A)(3), another subdivision of the offense, does not, however,
    require the same mens rea or culpable mental state as subdivision (A)(2).             That
    subdivision provides that “[n]o person shall knowingly * * * [b]y any means, administer
    or furnish to another or induce or cause another to use a controlled substance, and thereby
    cause serious physical harm to the other person, or cause the other person to become drug
    dependent * * *.”       (Emphasis added.) 
    Id. It appears
    that the majority finds sufficient
    evidence to support the conviction of corrupting another with drugs in violation of R.C.
    2925.02(A)(2) by way of R.C. 2925.02(A)(3). But the state did not charge Cunningham
    under this subdivision nor did it seek to amend the charge.
    {¶37} Absent evidence that Cunningham provided J.M. heroin with the purpose of
    causing her serious physical harm or with the purpose to cause her to become drug
    dependent, there was insufficient evidence to sustain a conviction under R.C.
    2925.02(A)(2).
    

Document Info

Docket Number: 106109

Citation Numbers: 2018 Ohio 4022

Judges: McCormack

Filed Date: 10/4/2018

Precedential Status: Precedential

Modified Date: 10/4/2018