State v. Lewis , 2013 Ohio 4593 ( 2013 )

[Cite as State v. Lewis, 2013-Ohio-4593.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 99395
STATE OF OHIO
PLAINTIFF-APPELLEE
vs.
MARK A. LEWIS
DEFENDANT-APPELLANT
JUDGMENT:
AFFIRMED
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-565013
BEFORE: Boyle, P.J., Keough, J., and McCormack, J.
RELEASED AND JOURNALIZED: October 17, 2013
ATTORNEY FOR APPELLANT
Robert Botnick
The Botnick Law Firm, L.L.C.
11510 Buckeye Road
Cleveland, Ohio 44104
ATTORNEYS FOR APPELLEE
Timothy J. McGinty
Cuyahoga County Prosecutor
BY: Jennifer A. Driscoll
Assistant County Prosecutor
The Justice Center
1200 Ontario Street
Cleveland, Ohio 44113
MARY J. BOYLE, P.J.:
{¶1} Defendant-appellant, Mark Lewis, appeals his sentence. Although he
raises two assignments of error for our review, he raises the same argument in both, i.e.,
that “[t]he trial court abused its discretion in imposing a sentence that cannot be based,
even in part, upon prior uncharged acts.”1 Finding no merit to his appeal, we affirm.
Procedural History and Factual Background
{¶2} In July 2012, Lewis was indicted on 26 counts: 13 counts of gross sexual
imposition and 13 counts of kidnapping with sexual motivation specifications. The
charges arose after the victim came forward and stated that Lewis had been having sexual
contact with him from the time he was 12 years old until he was 17 years old.
{¶3} In November 2012, Lewis withdrew his former plea of not guilty and
pleaded guilty to one count of gross sexual imposition in violation of R.C. 2907.05(A)(4),
four counts of gross sexual imposition in violation of R.C. 2907.05(A)(1), and five counts
of kidnapping in violation of R.C. 2905.01(A)(4), with the attendant sexual motivation
specifications. The remaining counts were nolled by the trial court at the request of the
state.
{¶4} At the sentencing hearing, Lewis’s defense counsel requested the court
sentence Lewis to community control sanctions because of his health and his age (58
The quoted assigned error is Lewis’s first assignment of error. His second assignment of
1
error, although reworded, argues the exact same thing, namely, that even if the “trial court’s
consideration of prior uncharged acts was not the sole basis for the court’s sentence, but may have
been a partial basis,” the case must be remanded for resentencing.
years old). Defense counsel explained that Lewis had a series of health issues, including
heart issues, depression issues, dental issues, and issues with his right shoulder and his
back. Defense counsel described Lewis’s long history of being very active within his
church, including being executive secretary under two bishops, being a teacher, a ward
mission leader, and taking part in many other activities. Defense counsel further
explained that Lewis was “tormented” by what he did, and that he accepted responsibility
for his actions.
{¶5} Lewis apologized to the victim and the victim’s family. He then thanked
his family for their love and support. The trial court asked Lewis if he was aware that
two alleged prior victims (who were brothers) had come forward, stating that Lewis had
sexually molested them when they were children. Lewis knew about the two brothers
who had come forward. The trial court then asked, “[h]ow do you respond to those
allegations?” Lewis told the trial court, “[t]hat was years ago, and it was the same.”
The trial court asked Lewis to clarify what he meant by “it was the same.” Lewis
explained that he had “crossed the line” with the two alleged victims, just as he had with
the current victim.
{¶6} After Lewis admitted that the allegations made by the two prior victims
were true, the court asked Lewis why he claimed in the presentence investigation report in
the present case that “much of [his] behavior was innocent?” Lewis explained that
“there was a line in [his] mind, and that [he] never crossed that line.” The trial court
asked Lewis “in your own words, what is the wrong that you did?” Lewis replied,
“[i]nappropriate touching.” The trial court asked, “[f]or sexual gratification?” Lewis
replied, “[y]es.” Lewis further admitted that it happened “often” (“when [he] was with
[the victim]”), that the victim was a child when it happened, and that he used his “access
to the family” to get to the victim.
{¶7} The state pointed out that in the presentence investigation report, Lewis
blamed the victim for some of his actions. The state further described how Lewis used
his church to gain trust and access to the victim’s family, and then used that trust to get to
the victim. The state requested the court sentence Lewis to the maximum of 50 years in
prison.
{¶8} The court also heard from several people who spoke in support of the
victim. First, over the objection of defense counsel, the court heard from the two prior
victims. The first prior victim, M.S., stated that he was now 50 years old (noting that
Lewis is eight years older than he is), but he said that approximately 40 years ago, Lewis
“created two years of * * * pretty much hell in my life.” M.S. stated that Lewis was his
neighbor and a family friend. M.S. explained that Lewis “put a lot of fear and shame
into me when I was younger.” M.S. said that Lewis threatened that he would hurt
M.S.’s family if he told anyone, so he kept it to himself. A few months ago, M.S. found
out that Lewis “also molested [his] younger brother, which was crushing.” M.S. never
told anyone until he told his wife approximately ten years ago. M.S. said that he decided
to come forward now for the victim in this case, calling him a “hero.”
{¶9} M.S.’s brother, R.S., was also in court, but elected to have the state read his
letter into the record. R.S. explained that Lewis molested him when he was between the
ages of seven and ten years old. R.S. said that he thought that he would never tell
anyone, but finally realized that Lewis “needs to be stopped.”
{¶10} The court also heard extensive, heart-wrenching testimony from the victim’s
father, mother, sister (through a letter), and two younger brothers. After the victim came
forward, the entire family was in turmoil. The victim’s father blamed himself for not
protecting his son. The victim’s father explained how Lewis “did these acts in our
home, while we were home.” The victim’s father and mother almost got divorced
because of the stress of what the family was experiencing. The victim’s father wanted to
move to another state to “escape the evil that occurred in [their] home over a seven-year
period.” The victim’s father began seeing a psychologist to “work through the trauma.”
The victim’s father said that Lewis “used the church to build a relation of trust with us.”
{¶11} The victim’s mother said that her heart was broken “for all the years of
hell that [her son] had to endure but silently [kept] himself together” and because her son
had to stop his mission, “something that he had saved and wanted to do from the time he
was a little boy.” The victim’s mother described her son as a hero, because he was
“willing to sacrifice [himself] to prevent others from getting in harm’s way.”
{¶12} The victim also testified at length. He was 19 at the time of the sentencing
hearing. The victim told the court of the emotional and physical harm that he endured
— and was still enduring — because of Lewis. The victim “describe[d] the past seven
years of [his] life as hell.” The victim came forward two days before he was scheduled
to go on a two-year mission trip to Chile for his church. The victim had wanted to do
this mission his whole life and had saved $10,000 of his own money to do so. But the
victim said that he decided to come forward to protect his two younger brothers.
{¶13} The court noted that at the time of Lewis’s arrest, police found “thousands
of photographs of children in his possession.” The court then stated that Lewis had been
working with developmentally disabled individuals, “where some of them may have, in
fact, been children, which is troubling because we do have the testimony here today, via
letter and in person, from other individuals who alleged that they were victimized by this
man over an extensive period of time.”
{¶14} The court noted that there is “no other case that more persuasively indicates
the amount of harm and pain and sorrow that the family has been through, indeed, that the
entire community has been through.” The court found Lewis’s conduct to be more
serious because of the physical and emotional harm that the victim suffered, as well as the
fact that Lewis “held a position of trust” over the victim, and that Lewis’s relationship
with the victim and the victim’s family facilitated this offense. The court indicated that
although there had been “some minimal acceptance of responsibility” from Lewis, it did
not believe Lewis had shown genuine remorse. The court also discussed Lewis’s prior
criminal conviction of lewd conduct from “some time ago” in another state.
{¶15} The court stated that it was imposing consecutive sentences and made the
appropriate findings under R.C. 2929.14(C)(4) (which Lewis does not challenge). As
part of those findings and as relevant to Lewis’s arguments here, the court stated, “[t]he
other finding I would like to make is that the offender’s history of criminal conduct
demonstrates that consecutive sentences are necessary to protect the public from future
crimes by the offender.” The court concluded that, “[h]ere, we have, apparently, before
the court, a person who’s been abusing people for a very substantial period of time.”
{¶16} The trial court merged the gross sexual imposition counts with the
kidnapping counts, and the state elected to have Lewis sentenced on the kidnapping
counts. The trial court sentenced Lewis to a total of 25 years in prison: five years for
each count of kidnapping, to be served consecutive to each other. The trial court further
notified Lewis that he would be labeled a Tier III sex offender and would be subject to a
mandatory term of five years of postrelease control upon his release from prison. It is
from this judgment that Lewis appeals.
Standard of Review
{¶17} An appellate court must conduct a meaningful review of the trial court’s
sentencing decision. State v. Goins, 8th Dist. Cuyahoga No. 98256, 2013-Ohio-263, ¶ 6,
citing State v. Johnson, 8th Dist. Cuyahoga No. 97579, 2012-Ohio-2508, ¶ 6.
Specifically, R.C. 2953.08(G)(2) provides that our review of a defendant’s sentence is not
for abuse of discretion. An appellate court must “review the record, including the
findings underlying the sentence or modification given by the sentencing court.” Id. If
an appellate court clearly and convincingly finds either that (a) “the record does not
support the sentencing court’s findings under [R.C. 2929.13(B) or (D)], [R.C.
2929.14(B)(2)(e) or (C)(4)], or [R.C. 2929.20(I)], whichever, if any, is relevant” or (b)
“the sentence is otherwise contrary to law,” then “the appellate court may increase,
reduce, or otherwise modify a sentence * * * or may vacate the sentence and remand the
matter to the sentencing court for resentencing.” Id.{¶18} In this case, only R.C. 2953.08(G)(2)(b) is applicable. Thus, if we clearly
and convincingly find that the defendant’s sentence is contrary to law, then we may
modify Lewis’s sentence or vacate it and remand for resentencing.
Trial Court’s Consideration of
Uncharged Prior Acts at Sentencing
{¶19} In his two assignments of error, Lewis argues that because the trial court
considered “uncharged acts” that he allegedly committed, it violated his due process
rights under the Ohio and United States Constitutions. Specifically, Lewis maintains
that the trial court erred when it permitted two alleged prior victims to speak at his
sentencing hearing about events that had transpired approximately 40 years ago. He
contends that the trial court’s consideration of these alleged acts was contrary to law and
an abuse of discretion. After review, we find Lewis’s arguments to be unpersuasive.
{¶20} We note at the outset that Lewis’s assertion that the trial court considered
acts that he allegedly committed is simply wrong. Before the trial court permitted the
two prior victims to testify at Lewis’s sentencing hearing, Lewis admitted to the trial
court that the allegations were true; that is, Lewis admitted to sexually abusing two boys,
who were seven- and ten-years old when the abuse began, for years. Although it was
approximately 40 years ago, Lewis was an adult when he committed the acts.
{¶21} The parameters of a sentencing hearing are set forth in the Ohio Revised
Code. R.C. 2929.19 provides that “[a]t the [sentencing] hearing, the offender, the
prosecuting attorney, the victim or the victim’s representative * * * and, with the
approval of the court, any other person may present information relevant to the
imposition of sentence in the case” and that the trial court shall consider such information
along with the record, and any presentence report or victim impact statement, prior to
imposing a sentence. (Emphasis added.) R.C. 2929.19(A) and (B). Further, when
sentencing a defendant, a trial court may also consider any factors that are relevant to
achieve the purposes and principles of sentencing and any factors that are relevant to
determine the seriousness of the offender’s conduct and whether the offender is likely to
commit future crimes. See R.C. 2929.11 and 2929.12.
{¶22} As this court explained in State v. Hinton, 8th Dist. Cuyahoga No. 84582,
2005-Ohio-3427, ¶ 12:
[T]he Rules of Evidence do not apply in sentencing hearings, and the
judge may consider any reliable evidence in the record. Evid.R. 101(C);
State v. Cook, 83 Ohio St.3d 404, 425, 700 N.E.2d 570 (1998). * * * “[I]t
is well-established that a sentencing court may weigh such factors as arrests
for other crimes. As noted by the Second Circuit United States Court of
Appeals, the function of the sentencing court is to acquire a thorough grasp
of the character and history of the defendant before it. The court’s
consideration ought to encompass negative as well as favorable data. Few
things can be so relevant as other criminal activity of the defendant: ‘To
argue that the presumption of innocence is affronted by considering
unproved criminal activity is as implausible as taking the double jeopardy
clause to bar reference to past convictions.’ United States v. Doyle, 348
F.2d 715, 721 (1965), certiorari denied 382 U.S. 843, 15 L.Ed.2d 84, 86
S.Ct. 89 (1965); United States v. Metz, 470 F.2d 1140 (3d Cir.1972),
certiorari denied 411 U.S. 919, 36 L.Ed.2d 311, 93 S.Ct. 1558 (1973).”
State v. Burton, 52 Ohio St.2d 21, 23, 368 N.E.2d 297 (1977); see also
Maple Heights v. Dickard, 31 Ohio App.3d 68, 71, 508 N.E.2d 994 (1986).
{¶23} Thus, just as a trial court may consider prior arrests (i.e., not just prior
convictions) for other crimes, it may also consider prior uncharged acts — especially
when, as here, the defendant admitted that he committed the prior acts.
{¶24} Lewis’s reliance on the cases that he cites is misplaced. In a number of the
cases, State v. Jeffers, 57 Ohio App.2d 107, 385 N.E.2d 641 (1st Dist.1978), State v.
Patterson, 110 Ohio App.3d 264, 673 N.E.2d 1001 (10th Dist.1996), and State v. Russo,
8th Dist. Cuyahoga No. 78096, 2001 Ohio App. LEXIS 2422 (May 31, 2001), the
reviewing courts held that a trial court erred when it relied on evidence at sentencing that
related to a charge of which a jury had acquitted the defendant. That is simply not the
case here.
{¶25} Several other cases that Lewis relies on, including State v. Longo, 4 Ohio
App.3d 136, 446 N.E.2d 1145 (8th Dist.1982); Cleveland Hts. v. Seastead, 8th Dist.
Cuyahoga No. 68875, 1995 Ohio App. LEXIS 4513 (Oct. 12, 1995); State v. Henley, 8th
Dist. Cuyahoga No. 74305, 1998 Ohio App. LEXIS 5080 (Oct. 29, 1998); State v.
Gipson, 8th Dist. Cuyahoga No. 75369, 1999 Ohio App. LEXIS 2305 (May 20, 1999);
and State v. Smith, 8th Dist. Cuyahoga No. 76919, 2000 Ohio App. LEXIS 3512 (Aug. 3,
2000), are also not applicable to the facts in this case. In each of these cases, the
defendant pleaded guilty to one offense, but when sentencing the defendant, the trial court
considered the surrounding facts that led to all of the charges in the indictment, not just
the facts that supported the offense to which the defendant pleaded guilty as part of the
plea bargain.2 But here, the trial court did not sentence Lewis for a more serious crime
than that to which he had pleaded guilty.
{¶26} Even if these cases were applicable, however, a more recent decision by this
court casts doubt on their holdings. See State v. Frankos, 8th Dist. Cuyahoga No. 78072,
2001 Ohio App. LEXIS 3712 (Aug. 23, 2001). In Frankos, this court held that
“[n]otwithstanding the plea bargain the judge may sentence the offender within the
statutory parameters of the plea-bargained offense based upon what the record shows to
have been the real facts of the offense.” Id. at ¶ 6, citing Griffin & Katz, Ohio Felony
Sentencing Law, at 450-451 (2000 Ed.) (footnotes and citations omitted). We further
explained that the “seriousness of the offense [at sentencing] will generally be based upon
the judge’s perception of the real facts of what occurred, and the plea-bargained offense
will simply set a ceiling on what the judge can impose.” Id. Thus, a trial court may
consider all of the facts that are in the record when sentencing a defendant — even facts
that support an offense that was dismissed as part of the plea bargain.
{¶27} At the sentencing hearing in this case, the trial court relied on what each
party placed on the record, including the victim’s testimony and the victim’s family’s
Except in Longo, the judge went a little further than just relying on the surrounding facts that
2
led to the indictment (i.e., the facts that were in the record). The trial court conducted its own
investigation into what had occurred and relied on that information at sentencing. We found that the
trial court’s “own investigation of a crime neither charged nor proven” was egregious. Id. at 141.
testimony, as well as the presentence investigation report, the court’s psychiatric report,
the facts of the case, and Lewis’s prior criminal conduct, including his prior acts against
the two brothers nearly 40 years ago. This information was relevant and proper for the
trial court to grasp the character and history of the defendant. See Hinton, 8th Dist.
Cuyahoga No. 84582, 2005-Ohio-3427.
{¶28} In addition to considering Lewis’s prior criminal conduct, the court also
considered other proper sentencing factors. In sum, the trial court sentenced Lewis to 25
years in prison for sexually abusing the victim over a period of five years — abuse that
occurred, according to the victim, over 100 times. Even Lewis told the trial court that
the abuse happened “often.” Further, Lewis took advantage of his relationship of trust
with the victim’s family to get to the victim. The trial court further considered the
extensive emotional and physical harm the victim and his family had to endure — and are
still enduring. Finally, the court noted that although Lewis expressed “some minimal
acceptance of responsibility,” it explained that it did not believe that Lewis had shown
genuine remorse.
{¶29} Accordingly, Lewis’s sentence is not contrary to law. His first and second
assignments of error are overruled.
{¶30} 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 conviction 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.
MARY J. BOYLE, PRESIDING JUDGE
KATHLEEN ANN KEOUGH, J., and
TIM McCORMACK, J., CONCUR