State v. D.F. , 90 N.E.3d 389 ( 2017 )


Menu:
  • [Cite as State v. D.F., 
    2017-Ohio-2882
    .]
    IN THE COURT OF APPEALS OF OHIO
    SECOND APPELLATE DISTRICT
    MONTGOMERY COUNTY
    STATE OF OHIO                                   :
    :
    Plaintiff-Appellee                     :   C.A. CASE NO. 27032
    :
    v.                                              :   T.C. NO. 14CR2059/3
    :
    D.F.                                            :   (Criminal Appeal from
    :    Common Pleas Court)
    Defendant-Appellant                    :
    :
    ...........
    OPINION
    Rendered on the ___19th ___ day of _____May_____, 2017.
    ...........
    LYNNE R. NOTHSTINE, Atty. Reg. No. 0061560, Assistant Prosecuting Attorney, 301 W.
    Third Street, 5th Floor, Dayton, Ohio 45422
    Attorney for Plaintiff-Appellee
    FRANCISCO E. LUTTECKE, Atty. Reg. No. 0082866 and CHARLYN BOHLAND, Atty.
    Reg. No. 0088080, Assistant State Public Defenders, 250 East Broad Street, Suite 1400,
    Columbus, Ohio 43215
    Attorneys for Defendant-Appellant
    .............
    FROELICH, J.
    {¶ 1} D.F., a minor, was found guilty after a bench trial in the Montgomery County
    Court of Common Pleas, General Division, of aggravated assault, an inferior offense of
    -2-
    felonious assault, and voluntary manslaughter, an inferior offense of murder. The trial
    court merged the two charges and sentenced D.F. to a mandatory term of eleven years
    in prison for voluntary manslaughter. D.F. was 16 years old at the time of the offenses.
    {¶ 2} D.F. raises five assignments on appeal. He claims that (1) the trial court
    erred in using a prior juvenile adjudication to impose a mandatory prison term, (2) the trial
    court erred in failing to suppress statements that he made to the police; (3) the trial court
    erred in imposing a maximum sentence, (4) the trial court erred in failing to sentence him
    in accordance with R.C. 2152.121, and (5) the juvenile court abused its discretion in
    finding that he was not amenable to treatment in the juvenile system.
    {¶ 3} As discussed below, we need not address D.F.’s specific assignments of
    error in light of the Ohio Supreme Court’s ruling in State v. Aalim, Ohio Sup. Ct. Slip
    Opinion No. 
    2016-Ohio-8278
     and our case law interpreting R.C. 2152.12(I). The trial
    court’s judgment will be reversed, and the matter will be remanded to the juvenile court
    for further proceedings.
    I. Background and Procedural History
    {¶ 4} In its verdict following the bench trial, the trial court found the following facts.
    {¶ 5} In the early morning hours of June 8, 2014, 35-year-old Ryan Adams
    approached D.F.’s mother and D.F.’s fifteen-year-old sister as they stood outside their
    home in Dayton. Adams stated to them that “everybody needs a playmate, do you want
    to play with me?” or similar sexually-suggestive words.             D.F.’s mother and sister
    indicated they did not, and Adams walked some distance away, but stopped, turned
    around with his arms folded, and stared at them. D.F.’s mother and sister became
    “worried and anxious,” and the sister proceeded to call D.F. (her sixteen-year-old brother),
    -3-
    Harley Farrell (the boyfriend of her maternal aunt),1 or both, requesting that D.F. and
    Farrell return to the area. (D.F., Farrell, and the aunt had walked down the street to see
    some “commotion” that was occurring there.)
    {¶ 6} D.F. and Farrell arrived separately but at approximately the same time, and
    D.F. began questioning his mother and sister regarding the nature of their concern.
    Upon learning that Adams had made his suggestive remarks and had yet to leave the
    neighborhood, D.F. became “angry and furious,” and he and Farrell attempted to locate
    Adams. D.F. and Farrell found Adams nearby, and Adams returned voluntarily with D.F.
    and Farrell to D.F.’s home. When D.F.’s sister confirmed that “he was the guy” who had
    made the sexually-suggestive remarks, D.F. became even more enraged and furious,
    and he demanded that Adams leave the neighborhood and never disrespect his family
    again.
    {¶ 7} Adams “did not take kindly” to D.F.’s demands. Rather, Adams pulled off
    his shirt and challenged D.F., a “much younger and smaller” individual, to a fight; Adams
    called D.F. a “punk” and spewed a stream of profanity and epithets. D.F. and Adams,
    “in mutual combat, squared off in the street.” Ultimately, D.F. struck Adams several
    times in the face, dropping Adams to his buttocks on the grass next to the street. Adams
    was down only momentarily and regained his feet. Then, after the two combatants
    “exchanged further epithets and other unpleasantries,” Adams did not re-engage D.F.,
    but instead turned and walked away from D.F., ending the “mutual combat.” (The trial
    court expressly rejected, as not credible, testimony that Adams did not walk away and
    1
    The aunt is the sister of D.F.’s mother. On June 8, 2014, the aunt and Harley Farrell
    lived with D.F.’s family, which consisted of D.F., his parents, and his two younger sisters.
    -4-
    disengage.)
    {¶ 8} As Adams walked away, a still-enraged D.F. came up behind Adams, striking
    Adams with a right-handed “haymaker” which landed against Adams’s right temple area.
    Adams was immediately rendered unconscious, and D.F. then grabbed Adams around
    the waist and flipped him backward, driving him head first into the pavement. With
    Adams “unconscious and defenseless on the pavement,” D.F. struck Adams in the face
    and head several more times. Farrell, who had not been involved in the altercation up
    to this point, kicked Adams’s head as Adams lay unconscious on the ground.
    {¶ 9} At approximately 4:30 a.m., the police were dispatched to the scene on a
    “medical assistance” call.    Officer Harry Dilley found Adams unconscious on the
    sidewalk, and he initially did not know if Adams’s condition was the result of an assault or
    a seizure. Adams was transported to Miami Valley Hospital, where he had surgery to
    remove pressure on his brain. Adams remained in a coma and had respiratory failure,
    both due to damage to his brain stem. The right side of Adams’s skull, Adams’s nose,
    and the left side of Adams’s jaw and eye socket were also broken, and he had various
    scrapes and bruises. Adams never regained consciousness.
    {¶ 10} After his stay at Miami Valley Hospital, Adams was treated at Drake Hospital
    in Cincinnati, then transported to Liberty Nursing Facility. He ultimately was transferred
    to Hospice. Adams died on August 27, 2014 as a result of the blunt force trauma to the
    right side of his head. The trial court rejected, as “utterly incredible,” D.F.’s argument
    that Farrell’s kick to Adams’s head as Adams lay unconscious was, alone, the fatal blow.
    {¶ 11} Dayton Police Detective Rod Roberts, a member of the homicide squad,
    began an investigation into the assault on Adams at approximately 7:30 p.m. on June 8,
    -5-
    the day of the assault. Within a couple days, Roberts identified Farrell and D.F. as
    suspects. On the morning of June 10, 2014, Roberts asked Officer Mitch Olmsted, who
    had worked for approximately 20 years in the neighborhood where the assault occurred,
    to locate D.F. and Farrell. Olmsted did so, and he (Olmsted) and Officer Edmond Trick
    brought D.F. and Farrell to the police department for interviews.
    {¶ 12} During D.F.’s interview (at approximately 9:30 a.m.), D.F. initially stated that
    Farrell was the primary aggressor and that Farrell had assaulted Adams due to
    statements Adams had made about Farrell’s mother. Detective Roberts stopped the
    interview with D.F. and went back to D.F.’s neighborhood to interview people about the
    events. Roberts concluded that D.F.’s statements were inaccurate.
    {¶ 13} Detective Roberts returned to the police department and interviewed
    Farrell. The interview led Roberts to believe that D.F. was the primary suspect. Roberts
    re-interviewed D.F. at approximately 3:00 p.m., at which time D.F. admitted to hitting
    Adams, picking Adams up and “dunking” him while Adams was unconscious, and hitting
    Adams a few more times after Adams hit the ground. D.F. wrote a written statement and
    gave written responses to Roberts’s written follow-up questions.              Roberts took
    photographs of injuries to D.F.’s hands (cuts, scrapes, and swollen fingers and knuckles)
    and left elbow (a scrape that D.F. said occurred when he slammed Adams to the
    sidewalk). D.F. was placed under arrest.
    {¶ 14} The following day (June 11), D.F. was charged by complaint with felonious
    assault in juvenile court. On June 27, 2014, the State filed a motion, pursuant to R.C.
    2152.10(B) and 2152.12(B), to transfer the matter to the General Division so that D.F.
    could be tried as an adult. On July 30, the juvenile court held a probable cause hearing,
    -6-
    at which time D.F. waived his right to present testimony on probable cause. In an August
    4, 2014 decision, the juvenile court concluded that D.F. was more than 14 years old at
    the time of the offense, that the act alleged would be a felony if committed by an adult,
    that sufficient evidence exists within the statement of facts as detailed by the State to find
    probable cause, and that there was probable cause to believe that D.F. committed
    felonious assault. The trial court ordered a mental examination of D.F. and that the
    probation department prepare a social history. An amenability hearing was scheduled
    for September 17, 2014.
    {¶ 15} On September 8, 2014, after Adams’s death, the State filed an amended
    complaint, charging D.F. with felonious assault and murder. Contemporaneously, the
    State filed another motion to transfer the matter to adult court. The amenability hearing
    on the felonious assault charge was continued to October 31, 2014.
    {¶ 16} On October 31, 2014 the juvenile court held a probable cause hearing
    regarding the murder charge and an amenability hearing regarding the felonious assault
    charge. The juvenile court concluded that there was probable cause to believe that D.F.
    had committed murder, an unclassified felony, and the court transferred that charge to
    adult court pursuant to R.C. 2152.10(A)(1)(a) and R.C. 2152.12(A)(1)(a), the mandatory
    transfer provisions.   The same day, the juvenile court filed a written entry, finding
    probable cause and granting the State’s motion to relinquish jurisdiction and transfer the
    murder charge to adult court under the mandatory transfer provisions.
    {¶ 17} With respect to the amenability hearing for the felonious assault charge, the
    parties stipulated to the psychological report; no testimony was presented.             Upon
    considering the factors listed in R.C. 2152.12(D) and (E), the juvenile court concluded
    -7-
    that D.F. was not amenable to care or rehabilitation within the juvenile system and that
    the safety of the community required that he be subject to adult sanctions. By separate
    entry, the juvenile court certified D.F. to the adult court for prosecution for the felonious
    assault under the discretionary transfer provisions.
    {¶ 18} For both the murder and felonious assault charges, the juvenile court
    ordered that D.F. be detained by the juvenile court until the proceeding in adult court was
    concluded.
    {¶ 19} On December 23, 2014, D.F. was indicted for felonious assault and murder.
    D.F. entered a plea of not guilty by reason of insanity.
    {¶ 20} In April 2015, D.F. moved to suppress the statements he had made to the
    police, arguing that he did not knowingly, voluntarily, and intelligently waive his Miranda
    rights and that his statements were not voluntarily made.        The disputed statements
    consisted of those given on June 10 during his interviews with Detective Roberts, as well
    as statements heard by other officers in connection with court proceedings in the juvenile
    court on December 23, 2014, and January 15, 2015. In response to certain testimony
    provided at the first hearing on the motion to suppress, D.F. filed a supplemental motion
    to suppress, arguing that his statements on June 10, 2014 were the result of an unlawful
    arrest, in violation of his Fourth Amendment rights.
    {¶ 21} Testimony on the motions to suppress was taken on three dates: June 12,
    2015, July 10, 2015, and August 7, 2015. On November 3, 2015, the trial court granted
    in part and overruled in part the motions to suppress. Of relevance here, the trial court
    denied the portion of D.F.’s motions to suppress related to the statements he had made
    on June 10, 2014.
    -8-
    {¶ 22} D.F. waived his right to a jury trial, and the matter was tried to the court on
    February 1 and 2, 2016. The trial court found that, throughout the altercation, D.F. “[w]as
    under the influence of sudden passion or in sudden fit of rage owing to serious
    provocation by Mr. Adams that was reasonably sufficient to incite Defendant into using
    deadly force in the heat of blood without time to reflect or for passions to cool and 2) Mr.
    Adams’[s] provocation was sufficient to arouse the passions of an ordinary person beyond
    the power of his or her control, particularly given Defendant’s emotional and mental state
    and the conditions and circumstances that surrounded Defendant at the time of his acts.”
    The trial court found D.F. guilty of aggravated assault and voluntary manslaughter, inferior
    offenses of felonious assault and murder, respectively.
    {¶ 23} The trial court merged the voluntary manslaughter and the aggravated
    assault at sentencing, and sentenced D.F. to the maximum prison term of eleven years
    for the voluntary manslaughter, a first-degree felony; pursuant to R.C. 2929.13(F), the
    court imposed a mandatory prison term. The court ordered D.F. to pay restitution of
    $2,884.75 and court costs.
    {¶ 24} D.F. appeals from his conviction, challenging his bindover from the juvenile
    court, the trial court’s ruling on his motions to suppress, and his sentence. For the
    reasons that follow, we only need to address his bindover from juvenile court to adult
    court.
    II. Transfers from Juvenile Court
    {¶ 25} In his fifth assignment of error, D.F. claims that the trial court abused its
    discretion when it determined that he was not amenable to treatment in the juvenile
    system.
    -9-
    {¶ 26} R.C. 2152.12 governs the transfer from juvenile court to the appropriate
    adult court for criminal prosecution. Historically, two types of transfer existed under
    Ohio’s juvenile justice system: discretionary and mandatory. State v. Hanning, 
    89 Ohio St.3d 86
    , 
    728 N.E.2d 1059
     (2000); R.C. 2152.10(A) and (B); R.C. 2152.12(A) and (B).
    The Ohio Supreme Court recently held that the mandatory-transfer statutes violate the
    right to due process as guaranteed by Article I, Section 16 of the Ohio Constitution. State
    v. Aalim, Ohio Sup. Ct. Slip Opinion No. 
    2016-Ohio-8278
    . The Supreme Court severed
    R.C. 2152.10(A) and 2152.12(A) and stated that the transfer of juveniles previously
    subject to mandatory transfer may still occur pursuant to the discretionary bindover
    provisions, R.C. 2152.10(B) and R.C. 2152.12(B). The Ohio Supreme Court expressly
    held that the discretionary transfer process satisfies fundamental fairness under the Ohio
    Constitution.
    {¶ 27} In Aalim, the Ohio Supreme Court reversed the court of appeals’ judgment
    and remanded the case to the juvenile court for an amenability hearing on Aalim’s
    aggravated robbery charge. Aalim at ¶ 32. On February 22, 2017, the Ohio Supreme
    Court stayed the execution of its judgment in Aalim, pending a decision on the State’s
    motion for reconsideration.    See 02/22/2017 Case Announcements, 
    2017-Ohio-573
    .
    The stay of that remand does not affect the Supreme Court’s underlying holding regarding
    the constitutionality of the mandatory bindover provisions.
    {¶ 28} D.F.’s initial brief was filed prior to Aalim, and it did not challenge the
    mandatory bindover on the murder charge. D.F. has filed a notice of supplemental
    authority, citing Aalim and State v. D.B., Ohio Sup. Ct. Slip Opinion No. 
    2016-Ohio-8334
    ,
    but he has not expressly argued that the case must be remanded to the juvenile court for
    -10-
    an amenability hearing on the murder charge.
    {¶ 29} In this case, the only difference between the murder and felonious assault
    charges before the juvenile court was that the victim, Adams, ultimately died from his
    injuries. The conduct and circumstances underlying the two charges and the reports
    submitted to the trial court for purposes of an amenability hearing (the disposition
    investigation report and psychological report) would have been identical for both charges.
    {¶ 30} Nevertheless, the juvenile court addressed the felonious assault and
    murder charges separately, and it transferred the murder charge to adult court pursuant
    to the mandatory bindover provisions in a separate entry. In accordance with Aalim, that
    procedure was unconstitutional.      We recognize that the juvenile court held an
    amenability hearing on the felonious assault charge on the same day as the probable
    cause hearing on the murder charge, and that the juvenile court likely would have reached
    the same amenability decision on the murder charge as the felonious assault charge.
    Nevertheless, the juvenile court was required to hold an amenability hearing for purposes
    of both charges.      We therefore conclude that D.F.’s conviction for voluntary
    manslaughter, as an inferior offense of murder, must be vacated, and the matter must be
    remanded to the juvenile court for an amenability hearing on the murder charge.
    {¶ 31} In a separate entry, the juvenile court transferred the felonious assault
    charge to adult court pursuant to the discretionary bindover provisions. R.C. 2152.12(B)
    grants the juvenile court discretion to transfer a case to the common pleas court for
    prosecution if the child is delinquent for committing an act that would be a felony if
    committed by an adult and the court finds (1) the child was age 14 or older at the time of
    the act charged, (2) there is probable cause to believe that the child committed the act
    -11-
    charged, and (3) the child is not amenable to care or rehabilitation within the juvenile
    system, and the safety of the community may require that the child be subject to adult
    sanctions. R.C. 2152.12(B); see also Juv.R. 30(C).
    {¶ 32} Before transferring, the juvenile court must “order an investigation into the
    child’s social history, education, family situation, and any other factor bearing on whether
    the child is amenable to juvenile rehabilitation, including a mental examination of the
    child.” R.C. 2152.12(C). R.C. 2152.12(B) further provides:
    In making its decision under this division, the court shall consider whether
    the applicable factors under division (D) of this section indicating that the
    case should be transferred outweigh the applicable factors under division
    (E) of this section indicating that the case should not be transferred. The
    record shall indicate the specific factors that were applicable and that the
    court weighed.
    {¶ 33} R.C. 2152.12(D) and (E) “enumerate nonexhaustive factors in favor of and
    against transfer, respectively, for the juvenile court to consider.” Aalim at ¶ 27. These
    factors include, among others, the harm suffered by the victim, the child’s relationship
    with the victim, whether a firearm was involved, the child’s previous experiences in the
    juvenile system, whether there was sufficient time to rehabilitate the child within the
    juvenile system, whether the child acted under provocation, whether the child was the
    principal actor, whether the child had previously been adjudicated a delinquent child, and
    the emotional, physical, and psychological maturity of the child. See R.C. 2152.12(D)
    and (E).
    {¶ 34} Upon consideration of the statutory factors, the juvenile court found that
    -12-
    D.F. was not amenable to care or rehabilitation within the juvenile system and that the
    safety of the community required that he be subject to adult sanctions on the felonious
    assault charge.
    {¶ 35} We conclude, however, that the juvenile court’s amenability determination
    was of no effect, in light of R.C. 2152.12(I). R.C. 2152.12(I) provides:
    Upon the transfer of a case under division (A) or (B) of this section, the
    juvenile court shall state the reasons for the transfer on the record, and shall
    order the child to enter into a recognizance with good and sufficient surety
    for the child’s appearance before the appropriate court for any disposition
    that the court is authorized to make for a similar act committed by an adult.
    The transfer abates the jurisdiction of the juvenile court with respect to the
    delinquent acts alleged in the complaint, and, upon the transfer, all further
    proceedings pertaining to the act charged shall be discontinued in the
    juvenile court, and the case then shall be within the jurisdiction of the court
    to which it is transferred as described in division (H) of section 2151.23 of
    the Revised Code.
    {¶ 36} We have repeatedly interpreted R.C. 2152.12(I) to mandate the transfer of
    a discretionary-transfer offense when it is founded on the same course of conduct as
    another offense which must be transferred.           See State v. Brookshire, 2d Dist.
    Montgomery No. 25853, 
    2014-Ohio-1971
    ; State v. Henderson, 2d Dist. Montgomery No.
    21866, 
    2007-Ohio-5368
    ; State v. Washington, 2d Dist. Montgomery No. 20226, 2005-
    Ohio-6546, ¶ 25.
    {¶ 37} In Washington, the juvenile-defendant was charged in juvenile court with
    -13-
    carrying a concealed weapon and aggravated robbery involving use of a deadly weapon.
    The juvenile court determined that the aggravated robbery was a mandatory-bindover
    offense, and it transferred the case to adult court. Washington moved in the adult court
    to dismiss the CCW charge, arguing that the juvenile court acted improperly when it
    ordered him bound over on that charge.             We rejected Washington’s argument,
    reasoning:
    None of the [mandatory bindover] provisions cited above apply to the
    CCW charge, which is a non-category offense. However, R.C. 2152.12(I)
    provides that when a “case” is transferred pursuant to division (A) of that
    section “[t]he transfer abates the jurisdiction of the juvenile court with
    respect to the delinquent acts alleged in the complaint, and, upon the
    transfer, all further proceedings pertaining to the act charged shall be
    discontinued in the juvenile court, and the case then shall be within the
    jurisdiction of the court to which it is transferred as described in division (H)
    of section 2151.23 of the Revised Code.”            R.C. 2151.23(H) likewise
    terminates the jurisdiction of the juvenile division after a transfer is ordered.
    There is no constitutional right to be tried as a juvenile. Rather,
    recognizing the value of treating juveniles differently, the General
    Assembly, acting pursuant to the authority conferred on it by Article IV,
    Section 4(B) of the Ohio Constitution to determine the jurisdiction of the
    court of common pleas and its divisions, has conferred exclusive jurisdiction
    over alleged juvenile offenders on the juvenile division of the court of
    common pleas.         R.C. 2151.26. [sic] Statutory provisions creating
    -14-
    exceptions to that jurisdiction through transfer to the general division,
    whether discretionary or mandatory, likewise represent an exercise of the
    General Assembly’s power. R.C. 2[1]52.12(I), which mandates transfer of
    a “non-category” offense charge when it is founded on the same course of
    conduct as another offense which must be transferred, is such a
    jurisdictional provision.   Its object is judicial economy; to prevent dual
    proceedings in the two divisions. Presumably, the General Assembly has
    found that the value of judicial economy in that regard outweighs any benefit
    that would otherwise accrue by treating the alleged offender as a juvenile.
    Because the alleged aggravated robbery and CCW offenses
    underlying Defendant’s two delinquency charges arose from a common
    nucleus of operative facts, and the juvenile division having properly ordered
    proceedings on the aggravated robbery charge transferred to the general
    division pursuant to R.C. 2152.12(A)(1(b) [sic], all further proceedings in the
    juvenile division on the CCW charge in the “case” were thereafter
    discontinued per R.C. 2152.12(I) and the juvenile division’s jurisdiction was
    terminated.    The juvenile division court was then relieved of any
    requirement that R.C. 2152.12(F) otherwise imposes to conduct further
    hearings or to make findings with respect to Defendant’s eligibility to be tried
    as a juvenile on the CCW offense before transferring proceedings on that
    charge to the general division.      The juvenile division’s bind-over order
    operated to confer exclusive jurisdiction to adjudicate those charges on the
    general division court.
    -15-
    Washington at ¶ 24-26.
    {¶ 38} We applied Washington in Henderson, in which the juvenile-defendant was
    charged with kidnapping, aggravated robbery, aggravated burglary and two counts of
    abduction, each of which included a firearm specification. The juvenile court determined
    that the aggravated robbery and aggravated burglary offenses required transfer to adult
    court. Although abduction and kidnapping were not mandatory-transfer offenses, we
    held that the juvenile court properly transferred the entire proceedings to adult court,
    pursuant to R.C. 2152.12(I).    Citing Washington, we concluded the juvenile court’s
    jurisdiction over the abduction and kidnapping charges was terminated upon properly
    ordering that proceedings on the mandatory-bindover offenses be transferred to the
    general division of the common pleas court pursuant to R.C. 2152.12(A)(1)(b). We
    further stated that, “because the juvenile court had appropriately transferred all further
    proceedings pertaining to the act charged, it was not required to make findings pursuant
    to [R.C.] 2152.12(B) as to whether Henderson was amenable to care or rehabilitation
    within the juvenile system, or whether the safety of the community required that he be
    subject to adult sanctions.” Henderson at ¶ 14.
    {¶ 39} More recently, in Brookshire, the defendant asked us to “revisit our
    interpretation and application of R.C. 2152.12(I) in Washington and Henderson.”
    Brookshire at ¶ 16. We declined to do so, concluding that “we will continue to interpret
    R.C. 2152.12(I) to mandate the transfer of a discretionary transfer offense when it is
    founded on the same course of conduct as another offense which must be transferred.”
    Brookshire at ¶ 21.
    {¶ 40} Here, once the trial court determined that it was required to transfer the
    -16-
    murder charge to adult court pursuant to the mandatory bindover statutes, the juvenile
    court was required to transfer the felonious assault charge, which was founded on the
    same course of conduct as the murder charge. The juvenile court’s jurisdiction over both
    charges terminated, and the juvenile court was not required to conduct an amenability
    hearing with respect to the felonious assault charge. Although the juvenile court, in fact,
    held an amenability hearing on the felonious assault charge, that hearing and the juvenile
    court’s subsequent discretionary transfer order has no import. Consequently, because
    the trial court failed to hold an amenability hearing on the murder charge and the felonious
    assault charge was bound over due to the mandatory bindover on the murder charge, the
    adult court’s actions with respect to the felonious assault charge must also be vacated.
    {¶ 41} For us to conclude otherwise would leave this matter straddled between two
    courts. Specifically, if we were to vacate only the judgment related to the murder charge
    (i.e., the voluntary manslaughter conviction), the guilty verdict for aggravated assault (an
    inferior offense of felonious assault) would remain in adult court while the murder charge
    would be remanded to the juvenile court. Although it is possible that the murder charge
    would again be transferred to adult court, it is also possible that the murder charge could
    stay in juvenile court, resulting in proceedings in both adult court (aggravated assault)
    and juvenile court (murder) on charges arising out of the same course of conduct. This
    would circumvent the object of R.C. 2152.12(I), i.e., to prevent dual proceedings in the
    two divisions. See Washington at ¶ 25.
    {¶ 42} Given the Ohio Supreme Court’s ruling in Aalim, D.F.’s conviction for
    voluntary manslaughter is vacated. Pursuant to R.C. 2152.12(I) and Washington, D.F.’s
    guilty verdict for aggravated assault must also be vacated.
    -17-
    III. Conclusion
    {¶ 43} The trial court’s judgment will be reversed. The trial court shall enter an
    order causing D.F. to be transferred forthwith back to the Montgomery County Juvenile
    Detention Facility on the delinquency complaint. The matter will be remanded to the
    juvenile court for further proceedings consistent with the court’s opinion.
    .............
    DONOVAN, J., concurs.
    HALL, P.J., dissenting:
    {¶ 44} I would not reverse and remand this case to juvenile court for two reasons:
    (1) D.F. did not assign any error to the mandatory nature of the transfer of the murder
    case from juvenile court to the general division and, therefore, given the facts of this case,
    we should not take notice of plain error; and (2) because the trial court conducted an
    amenability hearing and determined that D.F. was not amenable to treatment in the
    juvenile system on the felonious-assault charge, the predicate offense for the felony-
    murder charge, any error in transferring the murder charge, under the unique facts of this
    case, is harmless.
    {¶ 45} None of D.F.’s five assignments of error challenge the transfer of the murder
    charge to adult court, the general division of the common pleas court. The only
    assignment dealing with transfer at all is the fifth, which challenges the outcome of the
    amenability hearing. But that only dealt with transfer of the felonious-assault charge, not
    the murder count. The appellant’s framing of the issue for that assignment of error
    indicates the narrow focus: “Was it unreasonable for the juvenile court to transfer [D.F.’s]
    felonious assault charge to criminal court when the juvenile court failed to consider the
    -18-
    full range of dispositional options available to rehabilitate [D.F.] while also protecting the
    safety of the community?” (Appellant’s Brief, Issue presented for review, Pg. ii). I
    recognize that State v. Aalim, Ohio Sup. Ct. Slip Opinion No. 
    2016-Ohio-8278
     (currently
    stayed pending reconsideration),2 holding that mandatory transfer of juvenile cases for
    those statutorily listed charges is unconstitutional, was decided after briefing was
    completed. However, D.F. filed a notice of supplemental authority, citing Aalim and a
    related case, but did not request that we consider an additional or supplemental
    assignment of error challenging transfer of the murder charge. Whether he failed to do
    so because he had been found guilty of a lesser included offense of voluntary
    manslaughter, resulting in a sentence of 11 years in prison rather than exposure to a
    statutory murder sentence of 15 years to life, is unknown. Under these circumstances, I
    would not notice and decide the case on an unassigned error.
    {¶ 46} The unique facts and procedure in this case also render any error about
    transfer of the murder charge harmless. D.F. was charged with delinquency by virtue of
    felonious assault related to the June 8, 2014 beating of Ryan Adams on June 11, 2014.
    The trial court found probable cause to proceed on August 4, 2014 and scheduled the
    felonious-assault charge for an amenability hearing on September 17, 2014. In the
    interim, on August 27, 2014, Adams died and a murder charge was added on September
    2
    The Aalim case involved mandatory transfer of an aggravated robbery case involving a
    firearm specification, an R.C. 2152.02 “category two” offense, which was mandatorily
    transferred under R.C. 2152.10(A)(2). One might distinguish the case here because it
    involves transfer of an R.C. 2152.02 “category one” murder charge. Category one
    includes only aggravated murder and murder or attempts at either. A fair reading of the
    Aalim majority opinion would mean that any mandatory transfer is a violation of Article I,
    Section16 of the Ohio Constitution, regardless of the severity of the charge. Needless to
    say, until a decision on reconsideration of Aalim is issued, the efficacy or extent of the
    holding is uncertain.
    -19-
    8, 2014. The amenability hearing on felonious assault was continued and was conducted
    on October 31, 2014. In an entry separate from the mandatory transfer of the murder
    case, the trial court ordered transfer of the felonious assault charge to adult court under
    the discretionary-transfer provisions of R.C. 2152.12.
    {¶ 47} The murder count in the September 8, 2014 amended complaint refers to
    causing death of Ryan Adams as a proximate result of committing felonious assault on
    June 8, 2014, “an act contrary to Section 2903.02(B) of the Ohio Revised code,” which is
    Ohio’s felony-murder statute. That means the only difference between the felonious-
    assault charge, for which there was an amenability hearing, and the felony-murder
    charge, which mandatorily was transferred, is that the serious physical harm imposed
    upon the victim eventually resulted in death. It is inconceivable and impossible to imagine
    that D.F., found not amenable to treatment in juvenile court for felonious assault, ever
    could be found amenable to treatment for murder as a proximate result of the felonious
    assault based on the same incident. That makes the lack of an amenability hearing on
    the murder charge a harmless, inconsequential error.
    {¶ 48} Accordingly, I dissent from the reversal and remand. In light of the majority
    decision, it is unnecessary to address the remaining four assignments of error.
    Copies mailed to:
    Lynne R. Nothstine
    Francisco E. Luttecke
    Charlyn Bohland
    Hon. Steven K. Dankof
    Hon. Anthony Capizzi
    

Document Info

Docket Number: NO. 27032

Citation Numbers: 2017 Ohio 2882, 90 N.E.3d 389

Judges: Froelich, Hall

Filed Date: 5/19/2017

Precedential Status: Precedential

Modified Date: 10/19/2024