State v. Hatfield , 2016 Ohio 2888 ( 2016 )

[Cite as State v. Hatfield, 2016-Ohio-2888.]
COURT OF APPEALS
MUSKINGUM COUNTY, OHIO
FIFTH APPELLATE DISTRICT
JUDGES:
STATE OF OHIO : Hon. Sheila G. Farmer, P.J.
: Hon. W. Scott Gwin, J.
Plaintiff-Appellee : Hon. John W. Wise, J.
:
-vs- :
: Case No. CT2015-0051
BRIAN T. HATFIELD :
:
Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Criminal appeal from the Muskingum
County Court of Common Pleas, Case No.
CR2014-0182
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: May 4, 2016
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
SCOTT LONGO DAVID SAMS
150 E. Gay Street -23rd Fl. Box 40
Columbus, OH 43215 West Jefferson, OH 43162
Muskingum County, Case No. CT2015-0051 2
Gwin, J.
{¶1} Appellant Brian T. Hatfield [“Hatfield”] appeals from the August 31, 2015
Judgment Entry of Prison Sentence of the Muskingum County Court of Common Pleas.
Appellee is the state of Ohio.
Facts and Procedural History
{¶2} A statement of the facts underlying Hatfield’s criminal conviction is not
necessary to our resolution of this appeal.
{¶3} On June 12, 2014, Hatfield was indicted on a six-count indictment for Count
1-Engaging in a pattern of corrupt activity, a felony of the first degree in violation of R.C.
2923.32(A)(1); Count 2 - Money Laundering, a felony of the fifth degree in violation of
R.C. 1315.55(A)(1); Count 3 -Theft, a felony of the fourth degree in violation of R.C.
2913.02(A)(1); Count 4 –Theft, a felony of the fourth degree in violation of R.C.
2913.02(A)(1); Count 5 –Theft, a felony of the fourth degree in violation of R.C.
2913.02(A)(1); and Count 6 – Theft, a felony of the third degree in violation of R.C.
2913.02(A)(1).
{¶4} On November 3, 2014, Hatfield entered a negotiated plea of guilty to Count
2 – Money Laundering; Count 4 –Theft; and Count 6 – Theft. The remaining counts were
dismissed by the state in exchange for Hatfield’s pleas. Because Hatfield had left the
County while on bond, he was held without bond while a pre-sentence investigation report
was prepared. On November 17, 2014, Hatfield was sentenced to 30 months for his guilty
plea to Count 2 - Money Laundering, 12 months for his guilty pleas to Count 4 – Theft
and 36 months for his guilty plea to Count 6 – Theft. The trial court ordered the sentences
to be served consecutively.
Muskingum County, Case No. CT2015-0051 3
{¶5} Hatfield challenged the imposition of the consecutive terms on the ground
that the trial court failed to make the findings required by R.C. 2929.14(C)(4). State v.
Hatfield, Fifth District Muskingum No. CT2014-CA-00052, 2015-Ohio-2846 [“Hatfield I”].
We agreed, vacated the sentence and remanded the case to the trial court. Id.{¶6} Upon remand, the trial court again ordered consecutive terms.
Assignment of Error
{¶7} Hatfield raises one assignment of error,
{¶8} “I. THE DEFENDANT-APPELLANT WAS RE-SENTENCED TO
CONSECUTIVE PRISON TERMS CONTRARY TO R.C. 2929.14(C)(4).”
Analysis
{¶9} In his sole assignment of error, Hatfield challenges the imposition of the
consecutive terms on the ground that the trial court failed to make the findings required
by R.C. 2929.14(C)(4). Specifically, Hatfield contends it is not possible to say that the
harm caused by all of the offenses to which he entered a negotiated plea of guilty was
either so great or unusual that a single term will not suffice. Hatfield argues that the harm
caused here is not so great or unusual because it is within the monetary range provided
for an F-3 theft under R.C. 2913.02(B)(2).
{¶10} The two-step approach set forth in State v. Kalish, 120 Ohio St.3d 23, 2008-
Ohio-4912, 896 N.E.2d 124 no longer applies to appellate review of felony sentences.
We now review felony sentences using the standard of review set forth in R.C. 2953.08.
State v. Marcum, __Ohio St.3d__, 2016–Ohio–1002, __N.E.3d ___, ¶22; State v. Howell,
5th Dist. Stark No. 2015CA00004, 2015-Ohio-4049, ¶31. R.C. 2953.08(G)(2) provides
we may either increase, reduce, modify, or vacate a sentence and remand for
Muskingum County, Case No. CT2015-0051 4
resentencing where we clearly and convincingly find that either the record does not
support the sentencing court’s findings under R.C. 2929.13(B) or (D), 2929.14(B)(2)(e) or
(C)(4), or 2929.20(I), or the sentence is otherwise contrary to law. See, also, State v.
Bonnell, 140 Ohio St.3d 209, 2014–Ohio–3177, 16 N.E.2d 659, ¶28.
{¶11} 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 361 481 N.E.2d 613 (1985).
“Where the degree of proof required to sustain 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.
{¶12} In Ohio, there is a statutory presumption in favor of concurrent sentences
for most felony offenses. R.C. 2929.41(A). The trial court may overcome this
presumption by making the statutory, enumerated findings set forth in R.C. 2929.14(C)(4).
State v. Bonnell, 140 Ohio St.3d 209, 2014-Ohio-3177, 16 N.E.3d 659, ¶23. This statute
requires the trial court to undertake a three-part analysis. State v. Alexander, 1st Dist.
Hamilton Nos. C–110828 and C–110829, 2012-Ohio-3349, 2012 WL 3055158, ¶ 15.
{¶13} R.C. 2929.14(C)(4), provides:
If multiple prison terms are imposed on an offender for convictions of
multiple offenses, the court may require the offender to serve the prison
terms consecutively if the court finds that the consecutive service is
necessary to protect the public from future crime or to punish **665 the
Muskingum County, Case No. CT2015-0051 5
offender and that consecutive sentences are not disproportionate to the
seriousness of the offender’s conduct and to the danger the offender poses
to the public, and if the court also finds any of the following:
(a) The offender committed one or more of the multiple offenses
while the offender was awaiting trial or sentencing, was under a sanction
imposed pursuant to section 2929.16, 2929.17, or 2929.18 of the Revised
Code, or was under post-release control for a prior offense.
(b) At least two of the multiple offenses were committed as part of
one or more courses of conduct, and the harm caused by two or more of
the multiple offenses so committed was so great or unusual that no single
prison term for any of the offenses committed as part of any of the courses
of conduct adequately reflects the seriousness of the offender’s conduct.
(c) The offender’s history of criminal conduct demonstrates that
consecutive sentences are necessary to protect the public from future crime
by the offender.
{¶14} Thus, in order for a trial court to impose consecutive sentences the court
must find that consecutive sentences are necessary to protect the public from future crime
or to punish the offender. The court must also find that consecutive sentences are not
disproportionate to the offender’s conduct and to the danger the offender poses to the
public. Finally, the court must make at least one of three additional findings, which include
that (a) the offender committed one or more of the offenses while awaiting trial or
sentencing, while under a sanction imposed under R.C. 2929.16, 2929.17, or 2929.18, or
while under post release control for a prior offense; (b) at least two of the multiple offenses
Muskingum County, Case No. CT2015-0051 6
were committed as part of one or more courses of conduct, and the harm caused by two
or more of the offenses was so great or unusual that no single prison term for any of the
offenses committed as part of any of the courses of conduct would adequately reflect the
seriousness of the offender’s conduct; or (c) the offender’s criminal history demonstrates
that consecutive sentences are necessary to protect the public from future crime by the
offender. See, State v. White, 5th Dist. Perry No. 12-CA-00018, 2013-Ohio-2058, ¶36.
{¶15} Recently, in State v. Bonnell, 140 Ohio St.3d 209, 2014–Ohio–3177, 16
N.E.2d 659, syllabus, the Supreme Court of Ohio stated that:
In order to impose consecutive terms of imprisonment, a trial court
is required to make the findings mandated by R.C. 2929.14(C)(4) at the
sentencing hearing and incorporate its findings into its sentencing entry,
but it has no obligation to state reasons to support its findings.
{¶16} Furthermore, the sentencing court is not required to recite “a word-for-word
recitation of the language of the statute.” Bonnell, ¶29. “[A]s long as the reviewing court
can discern that the trial court engaged in the correct analysis and can determine that the
record contains evidence to support the findings, consecutive sentences should be
upheld.” Id. A failure to make the findings required by R.C. 2929.14(C)(4) renders a
consecutive sentence contrary to law. Bonnell, ¶34. The findings required by R.C.
2929.14(C)(4) must be made at the sentencing hearing and included in the sentencing
entry. Id. at the syllabus. However, a trial court’s inadvertent failure to incorporate the
statutory findings in the sentencing entry after properly making those findings at the
sentencing hearing does not render the sentence contrary to law; rather, such a clerical
Muskingum County, Case No. CT2015-0051 7
mistake may be corrected by the court through a nunc pro tunc entry to reflect what
actually occurred in open court. Bonnell, ¶30.
{¶17} In this case, the record does support a conclusion that the trial court made
all of the findings required by R.C. 2929.14(C)(4) at the time it imposed consecutive
sentences.
R.C. 2929.14(C)(4): [T]he court may require the offender to serve the prison
terms consecutively if the court finds that the consecutive service is necessary to
protect the public from future crime or to punish the offender and that consecutive
sentences are not disproportionate to the seriousness of the offender’s conduct
and to the danger the offender poses to the public.
{¶18} In the case at bar, the trial court found,
The Court finds that consecutive sentences are necessary to protect
the public from future crime and to punish the offender, you, here. The
Court also finds that consecutive sentences are not disproportionate to your
conduct and to the danger you pose to the public.
T. Aug. 31, 2015 at 16.
{¶19} R.C. 2929.14(C)(4)(a): The offender committed one or more of the
multiple offenses while the offender was awaiting trial or sentencing, was under a
sanction imposed pursuant to section 2929.16, 2929.17, or 2929.18 of the Revised
Code, or was under post-release control for a prior offense.
{¶20} In the case at bar, the parties agree that Hatfield did not commit the crimes
while he was awaiting trial or sentencing, or while Hatfield was under a sanction imposed
Muskingum County, Case No. CT2015-0051 8
pursuant to section 2929.16, 2929.17, or 2929.18 of the Revised Code, or was under
post-release control for a prior offense.
R.C. 2929.14(C)(4)(b): At least two of the multiple offenses were committed
as part of one or more courses of conduct, and the harm caused by two or more of
the multiple offenses so committed was so great or unusual that no single prison
term for any of the offenses committed as part of any of the courses of conduct
adequately reflects the seriousness of the offender’s conduct.
{¶21} In the case at bar, the trial court noted,
You did these actions over periods of time. Correct?
THE DEFENDANT Yes.
THE COURT: And you just kept -- it wasn't one event. You kept
doing this. You understand that?
THE DEFENDANT: Yes.
THE COURT: You stole multiple times. Would that be accurate?
THE DEFENDANT: Yes, sir.
THE COURT: The Court finds that at least two of these multiple
offenses were committed as part of one or more courses of conduct and the
harm caused by two or more of the offenses was so great or unusual that
no single prison term for any of the offenses committed as part of any of the
courses of conduct would adequately reflect the seriousness of your
conduct. Do you have any questions about that?
THE DEFENDANT: No, sir.
{¶22} The trial court further found,
Muskingum County, Case No. CT2015-0051 9
THE COURT: You know the money laundering that was involved.
And what I still don't believe is I don't think you have any idea the harm you
did to your community. That -- it was -- Harrison Township is a tight-knit,
close community.
THE DEFENDANT: Yes, sir.
THE COURT: Most people know most everyone in the community.
THE DEFENDANT: Yes, sir.
THE COURT: Most people have lived there quite a while. People
did give up -- give their lives to that township, to the EMS. And you were in
a position of trust that you violated horribly. And you violated it in such a
way that you even pointed the finger away from you knowing that you were
guilty, toward two very innocent people who were committed to that
organization. The selfishness that you exhibited by your criminal behavior
here is extreme. And based upon that, the following will be your sentence.
T. Aug. 31, 2015 at 15-16.
{¶23} As the Supreme Court concluded in Bonnell,
In order to impose consecutive terms of imprisonment, a trial court is
required to make the findings mandated by R.C. 2929.14(C)(4) at the
sentencing hearing and incorporate its findings into its sentencing entry, but
it has no obligation to state reasons to support its findings. Nor is it required
to give a talismanic incantation of the words of the statute, provided that the
necessary findings can be found in the record and are incorporated into the
sentencing entry.
Muskingum County, Case No. CT2015-0051 10
140 Ohio St.3d 209, 2014-Ohio-3177, 16 N.E.3d 659, ¶37.
R.C. 2929.14(C)(4)(c): The offender’s history of criminal conduct
demonstrates that consecutive sentences are necessary to protect the public from
future crime by the offender.
{¶24} As noted above, the trial court made this finding on the record.
{¶25} The fact that Hatfield’s crimes do not involve a monetary loss in excess of
“the upper end of an F-3 theft under R.C. 2913.02(B)(2)” is not a controlling factor. The
trial court made the findings required by R.C. 2929.14(C)(4) before it imposed
consecutive sentences. Bonnell, ¶28. We find that the record in the case at bar clearly
and convincingly supports the trial court’s findings under 2929.14(C)(4).
{¶26} Hatfield’s sole assignment of error is overruled.
{¶27} The judgment of the Muskingum County Court of Common Pleas is
affirmed.
By Gwin, J.,
Farmer, P.J.,
Wise, J., concur