State v. Hefflinger , 2017 Ohio 7100 ( 2017 )

[Cite as State v. Hefflinger, 2017-Ohio-7100.]
IN THE COURT OF APPEALS OF OHIO
SIXTH APPELLATE DISTRICT
ERIE COUNTY
State of Ohio Court of Appeals No. E-16-054
Appellee Trial Court No. TRC 1505688
v.
Suann R. Hefflinger DECISION AND JUDGMENT
Appellant Decided: August 4, 2017
*****
Laura E. Alkire, City of Huron Law Director, for appellee.
Timothy H. Dempsey, for appellant.
*****
JENSEN, P.J.
I. Introduction
{¶ 1} Appellant, Suann Hefflinger, appeals the judgment of the Erie County
Municipal Court, sentencing her to 120 days in jail following a bench trial in which she
was found guilty of one count of operating a vehicle while under the influence of alcohol
or drug of abuse, one count of refusal to submit to chemical test, one count of failing to
stop for a school bus, and one count of failing to stop in an assured clear distance.
Finding no error, we affirm.
A. Facts and Procedural Background
{¶ 2} The facts giving rise to the above-mentioned convictions occurred on the
morning of September 16, 2016. At approximately 7:06 a.m., appellant was operating
her automobile along Wahl Road in Margaretta Township, Erie County, when she
collided into the rear-end of a school bus, which was stopped at the time. As a result of
the collision, a complaint was filed with the trial court, charging appellant with one count
of operating a vehicle while under the influence of alcohol or drug of abuse in violation
of R.C. 4511.19(A)(1)(a) and (A)(2)(b), a misdemeanor of the first degree, one count of
refusal to submit to a chemical test in violation of R.C. 4511.19(A)(2), a misdemeanor of
the first degree, one count of failing to stop for a school bus in violation of R.C.
4511.75(A), a misdemeanor of the fourth degree, and one count of failing to stop in an
assured clear distance in violation of R.C. 4511.21(A), a minor misdemeanor.
{¶ 3} Following pretrial, the matter proceeded to a bench trial. On the day of the
bench trial, appellant entered a plea of guilty as to the assured clear distance charge. The
trial court accepted the plea and found appellant guilty as to the charge. Thereafter, the
bench trial commenced.
{¶ 4} The state called three witnesses during its case-in-chief. Its first witness was
the officer who responded to the accident, Jared Oliver. After arriving at the scene of the
accident, Oliver noticed that appellant’s vehicle had crashed into the rear-end of the
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school bus, and had lodged itself under the bus. Oliver questioned appellant, who
informed him that she ran into the school bus after falling asleep at the wheel. Oliver
went on to state that appellant told him that she was tired from her medication. Oliver
testified that appellant appeared to be very lethargic, had trouble comprehending what
had happened, and was disoriented as to where she was and where she was coming from.
{¶ 5} Upon further questioning, Oliver indicated that he was “very familiar” with
appellant, having interacted with her in the past on several occasions. Based on his
familiarity with appellant and his observations of her condition at the scene of the
accident, Oliver suspected that appellant was under the influence of a narcotic.
Consequently, Oliver directed another officer, Trevor Harlow, to meet with appellant at
Firelands Regional Medical Center and perform a chemical test to test for the presence of
narcotics in her system.
{¶ 6} Following appellant’s transfer to the hospital, Oliver conducted an
administrative inventory of appellant’s vehicle. During the inventory, Oliver found three
prescription bottles, two of which were empty. The third bottle contained 15 pills of
Clonazepam, which Oliver described as a scheduled substance. According to the label on
the bottle, appellant was prescribed 90 pills two weeks prior to the accident.
{¶ 7} At the conclusion of Oliver’s testimony, the state called Harlow as its second
witness. Harlow testified that he reported to Firelands Regional Medical Center at
Oliver’s request. While at the hospital, Harlow attempted to conduct a urinalysis test to
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screen appellant for narcotics. After being informed of the potential consequences of the
urinalysis test, appellant refused to submit to the test.
{¶ 8} Once appellant was released from the hospital, Harlow informed her that
Oliver was on his way with her prescription medications. Harlow then engaged appellant
in a conversation while the two were waiting for Oliver to arrive. The conversation was
recorded using Harlow’s body camera. During the conversation with Harlow, which was
admitted at trial, appellant stated that she knew she was not supposed to take her
medications and drive, but a “girl that she was mentoring” insisted that appellant drive
her home. Appellant later informed her neighbor that she took two pills, fell asleep in her
car, and subsequently attempted to drive home despite feeling drowsy.
{¶ 9} As its third and final witness, the state called Kimberly Trimarche, the driver
of the school bus that was involved in the collision. Trimarche testified that she
witnessed appellant run into the rear end of the bus as she was stopped and waiting for a
student to board the bus. In describing the collision, Trimarche stated: “But, no, she just
kept coming and it was not a fast movement. It wasn’t a slow movement. It was just a
continuous, just kept coming straight on. No swerving, no nothing, just straight on. Hit
right in the rear end, right there.”
{¶ 10} At the conclusion of the state’s case-in-chief, the parties stipulated to the
admission of appellant’s medical records from Firelands Regional Medical Center and
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the Margaretta Township Fire Department. Thereafter, the state rested.1 Appellant called
no witnesses.
{¶ 11} Ultimately, the court found appellant guilty on all four charges contained in
the complaint. In its judgment entry, the court stated that it found that appellant
“consumed prescription drugs which appreciably impaired her ability to stay awake and
safely operate a motor vehicle.” The court went on to find that appellant’s impairment
caused her to fall asleep and drive into the back of the stopped school bus. Following its
determination of guilt on the four charges contained in the state’s complaint, the trial
court ordered the preparation of a presentence investigation report and set the matter for a
sentencing hearing. At the sentencing hearing, the trial court sentenced appellant to 120
days in jail for operating a vehicle while under the influence of alcohol or drug of abuse.
The court then “merged and dismissed” the charge for refusal to submit to a chemical
test, and imposed a $100 fine and a $20 fine as to the charges for failing to stop for a
school bus and failing to stop in an assured clear distance, respectively.
B. Assignments of Error
{¶ 12} Appellant has filed a timely notice of appeal, assigning the following errors
for our review:
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The state subpoenaed two additional witnesses, but the individuals did not appear at
trial and could not be located by the state.
5.
I. The conviction is against the manifest weight of the evidence.
II. The conviction is not supported by sufficient evidence.
III. Trial counsel was ineffective.
II. Analysis
{¶ 13} In her first assignment of error, appellant argues that her conviction for
operating a vehicle while under the influence of alcohol or drug of abuse was against the
manifest weight of the evidence. In her second assignment of error, she contends that the
conviction was not supported by sufficient evidence.
{¶ 14} Sufficiency and manifest weight are quantitatively and qualitatively
different legal concepts. State v. Thompkins, 78 Ohio St. 3d 380, 386, 678 N.E.2d 541
(1997). Sufficiency of the evidence is a determination of adequacy, and a court must
consider whether the evidence was sufficient to support the conviction as a matter of law.
Id. The proper analysis 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. Williams, 74 Ohio St. 3d 569, 576,
660 N.E.2d 724 (1996), quoting State v. Jenks, 61 Ohio St. 3d 259, 574 N.E.2d 492
(1991), paragraph two of the syllabus.
{¶ 15} When reviewing a manifest weight of the evidence issue, we sit as a
“thirteenth juror.” Thompkins at 387. That is, we review the entire record, weigh the
evidence and all reasonable inferences, and consider the credibility of witnesses. Id. Our
role is to determine “whether in resolving conflicts in the evidence, the [trier of fact]
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clearly lost its way and created such a manifest miscarriage of justice that the conviction
must be reversed and a new trial ordered.” Id. We reverse a conviction on manifest
weight grounds for only the most “exceptional case in which the evidence weighs heavily
against the conviction.” Id. at 387.
{¶ 16} Concerning the offense of operating a vehicle while under the influence of
a drug of abuse, R.C. 4511.19 provides, in relevant part:
(1) No person shall operate any vehicle, streetcar, or trackless trolley
within this state, if, at the time of the operation, any of the following apply:
(a) The person is under the influence of alcohol, a drug of abuse, or a
combination of them.
{¶ 17} Thus, in order to convict appellant of operating a vehicle while under the
influence of a drug of abuse, the state was required to prove, beyond a reasonable doubt,
that appellant was (1) operating a vehicle, and (2) doing so while under the influence of a
drug of abuse.
{¶ 18} There is no dispute in this case as to whether appellant was operating a
vehicle. At trial, Oliver and Trimarche identified appellant as the driver of the vehicle
that crashed into the rear end of the school bus Trimarche was driving.
{¶ 19} Further, we find that clonazepam, the prescription drug that appellant
admittedly ingested prior to operating her vehicle, meets the definition of a “drug of
abuse,” which is defined under R.C. 4506.01(M) as “any controlled substance, dangerous
drug as defined in section 4729.01 of the Revised Code, or over-the-counter medication
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that, when taken in quantities exceeding the recommended dosage, can result in
impairment of judgment or reflexes.” Under R.C. 3719.01(C), a “controlled substance”
is defined as “a drug, compound, mixture, preparation, or substance included in schedule
I, II, III, IV, or V.” Clonazepam is listed as a schedule IV drug in R.C. 3719.41.
Therefore, clonazepam is a controlled substance and, by extension, a “drug of abuse”
under R.C. 4511.19. See State v. Anderson, 11th Dist. Lake No. 2005-L-179, 2006-Ohio-
5371, ¶ 20 (“Initially, we note that clonazepam is a Schedule IV controlled substance
identified in R.C. 3719.41(B)(9) and, therefore, a controlled substance.”).
{¶ 20} Having found that appellant was operating her vehicle after ingesting a
drug of abuse, the sole remaining issue is whether the state introduced sufficient evidence
as to whether appellant was actually under the influence of clonazepam at the time of the
collision. Appellant asserts that the state was required to establish that she was under the
influence of clonazepam by way of testimony from a medical expert, especially in light
of the fact that field sobriety tests were not performed in this case.
{¶ 21} At the outset, we note that the element of being “under the influence” may
be proven by eyewitness testimony, and therefore an officer is not required to conduct
field sobriety or other tests in order to establish the element. State v. Scandreth, 11th
Dist. Trumbull No. 2009-T-0039, 2009-Ohio-5768, ¶ 71. Here, the requisite eyewitness
testimony was provided by Oliver, who testified that appellant appeared to be very
lethargic, had trouble comprehending what had happened, and was disoriented as to
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where she was and where she was coming from, which led him to suspect that she was
intoxicated. Prior to providing this testimony, Oliver recited his extensive training:
Well, I’ve been through the basic police academy. I’ve been through
several, several interview and interrogations, traffic crash, DUI trainings.
I’m ADAP certified. I’ve gone to several other schools related to
investigations. I’m a graduate of the 242nd session of the FBI National
Academy. I’ve been to leadership classes. I’ve testified. I’ve conducted
numerous, numerous investigations.
{¶ 22} As to appellant’s contention that the state was required to establish her
impairment by way of expert medical testimony, the Supreme Court of Ohio has recently
stated that the testimony of an experienced police officer that a defendant appears to be
under the influence of a drug of abuse at the time of arrest, paired with additional
evidence that the defendant had ingested a drug of abuse, constitutes sufficient evidence
to support a conviction for operating a vehicle while under the influence of a drug of
abuse. State v. Richardson, Slip Opinion No. 2016-Ohio-8448, ¶ 1. In that case,
Richardson was cited for operating a vehicle while under the influence of a drug of abuse
after he rear-ended a car that was stopped ahead of him at a red light. Id. at ¶ 2. The
driver of the stopped vehicle found Richardson’s speech to be slurred and
incomprehensible. Consequently, the driver alerted police of Richardson’s condition. Id.
{¶ 23} After an officer arrived on scene, he noticed that Richardson’s speech was
slurred. Id. at ¶ 3. Further, the officer witnessed Richardson singe his hair while
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attempting to light a cigarette. Id. The officer eventually administered field sobriety
tests, which Richardson failed. Id. at ¶ 4. Thereafter, the officer asked Richardson to
submit to a blood test, but he refused. Id. As a result, Richardson was arrested.
{¶ 24} At his subsequent bench trial, Richardson testified that he had a
prescription for hydrocodone acetaminophen but had not taken any for two days prior to
the accident. Rather than being under the influence of the prescription medication,
Richardson asserted that he was actually experiencing symptoms of withdrawal from the
medication on the date of the accident. Id. at ¶ 6. He supported his assertion with the
testimony of an expert in emergency medicine and chemical dependency, who testified
that Richardson’s symptoms were consistent with those he would expect from a patient
experiencing withdrawal and inconsistent with those he would expect if Richardson was
actually under the influence of the drug. Id. For its part, the state presented the
testimony of the driver that was rear-ended and the arresting officer.
{¶ 25} At the close of trial, the trial court found Richardson guilty of operating a
vehicle under the influence of a drug of abuse and endangering children. Id. at ¶ 7.
Richardson appealed to the Second District, where his conviction was overturned based
on the finding that the state failed to introduce sufficient evidence to support the
conviction for operating a vehicle under the influence of a drug of abuse. Id. at ¶ 8. In
particular, the Second District found that the state failed to establish a connection
between Richardson’s use of the prescription drugs and his resulting impairment. Id.
10.
{¶ 26} On review before the Supreme Court of Ohio, the court reversed the
Second District’s decision and upheld Richardson’s conviction. Id. at ¶ 21. In so doing,
the court found that the arresting officer’s testimony that Richardson acknowledged being
on pain medication and having taken the equivalent of three hydrocodone acetaminophen
pills constituted sufficient evidence to prove that Richardson ingested hydrocodone. Id.
at ¶ 15-17. The court also concluded that the state presented sufficient evidence of
Richardson’s impairment when it elicited testimony from the arresting officer that
Richardson slid out of his vehicle rather than stepping out of the vehicle, singed his hair
while trying to light a cigarette, failed several field sobriety tests, and spoke with slurred
speech. Id. at ¶ 18.
{¶ 27} As to the connection between Richardson’s impairment and his ingestion of
hydrocodone, the court stated:
When the effects of a drug are sufficiently well known—as they are
with hydrocodone—expert testimony linking ingestion of the drug with
indicia of impairment is unnecessary. And there was lay testimony that
connected Richardson’s impairment to the hydrocodone, i.e., the testimony
of an experienced and well-trained police officer. On these facts, we hold
that the evidence was sufficient to support Richardson’s OVI conviction.
Id. at ¶ 19.
{¶ 28} Consistent with the Supreme Court of Ohio’s holding in Richardson, we
find that the state introduced sufficient evidence to support appellant’s conviction in this
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case. As noted above, the state presented the testimony of Oliver, who was a well-trained
officer that was familiar with appellant and testified as to her impairment. Oliver
discovered 15 pills of Clonazepam during his search of appellant’s vehicle, and appellant
acknowledged taking the drug prior to the accident during her conversation with Harlow
and her neighbor. The fact that she was under the influence of Clonazepam at the time of
the accident may also be inferred by the fact that she was prescribed 90 pills just two
weeks prior to the accident and only 15 remained. As to whether Clonazepam had the
capacity to impair appellant’s driving, appellant acknowledged during her conversation
with Harlow that she knew she was not supposed to take her medications and drive.
{¶ 29} In light of the foregoing evidence, we find that the state was not required to
introduce expert testimony linking appellant’s ingestion of Clonazepam to her subsequent
impairment in order to support appellant’s conviction for operating a vehicle under the
influence of a drug of abuse. Further, we find that appellant’s conviction was not against
the manifest weight of the evidence. Accordingly, appellant’s first and second
assignments of error are not well-taken.
{¶ 30} In her third assignment of error, appellant argues that her trial counsel was
ineffective. In order to demonstrate ineffective assistance of counsel, appellant must
satisfy the two-prong test developed in Strickland v. Washington, 466 U.S. 668, 687, 104
S. Ct. 2052, 80 L. Ed. 2d 674 (1984). That is, appellant must show that counsel’s
performance fell below an objective standard of reasonableness, and a reasonable
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probability exists that, but for counsel’s error, the result of the proceedings would have
been different. Id. at 687-688, 694.
{¶ 31} Here, appellant argues that her trial counsel committed two errors that
resulted in the ineffective assistance of counsel. First, appellant contends that her trial
counsel erred in stipulating to the admission of her medical records at trial. “Generally,
decisions to stipulate to facts or evidence are tactical decisions that fall within the wide
range of reasonable professional assistance.” State v. Mackey, 12th Dist. Warren No.
CA99-06-065, 2000 Ohio App. LEXIS 480, *14 (Feb. 14, 2000), citing State v. Otte, 74
Ohio St. 3d 555, 565, 660 N.E.2d 711 (1996); State v. Green, 66 Ohio St. 3d 141, 148, 609
N.E.2d 1253 (1993). “Moreover, counsel is not deficient by stipulating to facts for which
there is ample evidence, or to evidence that is ‘unassailable.’” Id., citing Otte at 565.
{¶ 32} Having reviewed appellant’s medical records, we find that trial counsel’s
stipulation was not unreasonable. Indeed, the medical records contain no information
that would have been prejudicial to appellant’s defense in this case. The records merely
recite appellant’s medical condition at the time of the arrival of emergency personnel and
the treatment that was provided to her from that point forward. The records do not
indicate the cause of the accident, nor do they reference any impairment due to the
ingestion of Clonazepam. Rather than damaging her defense, the absence of any
reference to appellant’s impairment could support her defense that fatigue caused her to
collide into the rear-end of the school bus rather than any impairment attributable to a
drug of abuse. In that regard, the medical records from Firelands Regional Medical
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Center include a statement that appellant “appears sleepy, but states that she did not get
much sleep.”
{¶ 33} In sum, we find that trial counsel’s decision to stipulate to the admission of
appellant’s medical records was a tactical one that falls within the range of reasonable
assistance. We find no basis for second guessing trial counsel’s decision. Moreover, we
fail to see how the admission of the medical records in this case affected the outcome of
the case in light of the absence of any information therein that could have led the
factfinder to conclude that appellant was impaired at the time of the accident.
{¶ 34} Second, appellant argues that trial counsel was ineffective in allowing her
to enter a plea of guilty to the charge of assured clear distance prior to trial. Specifically,
appellant contends that trial counsel should have insisted on a plea of no contest rather
than a guilty plea in order to preserve the issue of civil liability in a subsequent civil
action. Appellant also asserts that trial counsel’s ineffectiveness concerning her guilty
plea is evident from the fact that the trial court did not inform her of the consequences of
her plea prior to accepting the plea under Crim.R. 11.
{¶ 35} The offense of failing to stop in an assured clear distance is set forth in
R.C. 4511.21(A) as follows:
(A) No person shall operate a motor vehicle, trackless trolley, or
streetcar at a speed greater or less than is reasonable or proper, having due
regard to the traffic, surface, and width of the street or highway and any
other conditions, and no person shall drive any motor vehicle, trackless
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trolley, or streetcar in and upon any street or highway at a greater speed
than will permit the person to bring it to a stop within the assured clear
distance ahead.
{¶ 36} In this case, the state introduced abundant and uncontested evidence that
appellant was the operator of the motor vehicle that crashed into the rear-end of the
school bus driven by Trimarche. During her discussion with Oliver following the
accident, appellant acknowledged having fallen asleep at the wheel prior to colliding with
the school bus. Further, Trimarche testified that appellant drove into the school bus
without attempting to stop. Thus, there is no support for appellant’s assertion that a no
contest plea would improve her ability to prevail in a future civil action in light of the
aforementioned evidence. Consequently, appellant cannot demonstrate that the outcome
of the proceeding would have been different had she not entered a guilty plea to the
assured clear distance charge.
{¶ 37} Additionally, we have previously held that a defendant, upon the entry of a
guilty plea, waives any appealable errors, including a claim of ineffective assistance,
“unless he or she demonstrates that the alleged errors precluded him or her from entering
a knowing, voluntary plea.” See State v. Ellis, 6th Dist. Lucas No. L-15-1296, 2016-
Ohio-8086, ¶ 35, citing State v. Kocian, 6th Dist. Ottawa No. OT-07-018, 2008-Ohio-74.
Appellant does not assert that the trial court’s noncompliance with Crim.R. 11 caused her
to enter a plea that she would not otherwise have entered. Therefore, we find that trial
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counsel was not ineffective for allowing her to plead guilty to the assured clear distance
charge.
{¶ 38} Accordingly, appellant’s third assignment of error is not well-taken.
III. Conclusion
{¶ 39} For the foregoing reasons, the judgment of the Erie County Municipal
Court is affirmed. Appellant is ordered to pay the costs of this appeal pursuant to App.R.
24.
Judgment affirmed.
A certified copy of this entry shall constitute the mandate pursuant to App.R. 27.
See also 6th Dist.Loc.App.R. 4.
Arlene Singer, J. _______________________________
JUDGE
Thomas J. Osowik, J.
_______________________________
James D. Jensen, P.J. JUDGE
CONCUR.
_______________________________
JUDGE
This decision is subject to further editing by the Supreme Court of
Ohio’s Reporter of Decisions. Parties interested in viewing the final reported
version are advised to visit the Ohio Supreme Court’s web site at:
http://www.supremecourt.ohio.gov/ROD/docs/.
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