State v. Smith , 2023 Ohio 3135 ( 2023 )


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  • [Cite as State v. Smith, 
    2023-Ohio-3135
    .]
    STATE OF OHIO                     )                   IN THE COURT OF APPEALS
    )ss:                NINTH JUDICIAL DISTRICT
    COUNTY OF SUMMIT                  )
    STATE OF OHIO                                         C.A. No.       30022
    Appellee
    v.                                            APPEAL FROM JUDGMENT
    ENTERED IN THE
    PRENTICE SMITH                                        COURT OF COMMON PLEAS
    COUNTY OF SUMMIT, OHIO
    Appellant                                     CASE No.   CR 19 05 1705
    DECISION AND JOURNAL ENTRY
    Dated: September 6, 2023
    HENSAL, Presiding Judge.
    {¶1}     Prentice Smith appeals his convictions for multiple rapes and kidnappings in the
    Summit County Court of Common Pleas. For the following reasons, this Court affirms.
    I.
    {¶2}     A.C. testified that she was walking home on Christmas morning when a man pulled
    up in his car near her and offered her a ride. She accepted because it was cold. Instead of stopping
    at A.C.’s house, the man drove past it to the parking lot of a closed warehouse and demanded to
    have oral and vaginal sex with A.C. According to A.C., she complied because she did not want
    the man to hurt her and she could not get out because he had stopped the car with the passenger
    side against a wall. She memorized the license plate of the car and preserved some of the man’s
    semen, however, after he dropped her off.
    {¶3}     Based on the evidence A.C. provided, the police identified Mr. Smith as her
    assailant. Mr. Smith’s DNA also matched three other alleged rape victims: V.G., T.S., and M.S.
    2
    According to V.G., she was walking along a road when Mr. Smith stopped his vehicle near her
    and brandished a firearm at her, directing her to get in his car. He drove to a nearby vacant lot and
    ordered her to get in the backseat where he had vaginal sex with her. According to T.S., she was
    working as a prostitute when Mr. Smith picked her up and offered to pay her for sex. He drove
    behind a building and stopped with the passenger side against the building, then refused to pay.
    He overpowered T.S. until she removed her clothes and had vaginal and anal sex with him.
    According to M.S., she also agreed to have sex for money with Mr. Smith. He drove them under
    a bridge and parked against a wall. When Mr. Smith grabbed drugs that M.S. had from her, she
    began fighting with him. Mr. Smith prevailed, and forced M.S. to have oral, vaginal, and anal sex
    with him. Eventually, M.S. was able to climb out the driver’s side door and escape.
    {¶4}    A Grand Jury indicted Mr. Smith for six counts of rape and four counts of
    kidnapping. The rape charges included sexually-violent-predator specifications, and the charges
    related to V.G. included firearm specifications. Mr. Smith’s trial date was continued numerous
    times because of motions filed by him, the unavailability of his attorney, and courtroom
    availability during the COVID-19 pandemic. Mr. Smith moved to dismiss the charges multiple
    times on speedy trial grounds, but the trial court denied his motions. The court also denied Mr.
    Smith’s motion to sever the charges.
    {¶5}    At trial, Mr. Smith admitted that he had sex with all the women but alleged that
    they were prostitutes and that the sex was part of their consensual business transactions. A jury
    found him guilty of all but one of the rape offenses, guilty of all the kidnapping offenses, and guilty
    of the firearm specifications. The trial court found the sexually-violent-predator specifications
    proven beyond a reasonable doubt and sentenced Mr. Smith to a total of 81 years to life
    imprisonment. Mr. Smith has appealed, assigning four errors.
    3
    II.
    ASSIGNMENT OF ERROR I
    PRENTICE SMITH WAS DENIED DUE PROCESS AND A SPEEDY TRIAL
    UNDER THE 5TH AND 6TH AMENDMENTS TO THE U.S. CONSTITUTION,
    ARTICLE 1, SECTIONS 1, 10 & 16 OF THE OHIO CONSTITUTION, AND R.C.
    2945.71.
    {¶6}    In his first assignment of error, Mr. Smith argues that the trial court denied him the
    right to a speedy trial. Specifically, he argues that he was not brought to trial within 270 days as
    required by Revised Code Section 2945.71, which was only 90 days for him because he was held
    in jail on the charges before trial. R.C. 2945.71(C)(2), (E). “Review of a speedy-trial claim
    involves a mixed question of law and fact.” State v. Long, 
    163 Ohio St.3d 179
    , 
    2020-Ohio-5363
    ,
    ¶ 15. “Therefore, we defer to the trial court’s factual findings if they are supported by competent,
    credible evidence, but we review the application of the law to those facts de novo.” 
    Id.
    {¶7}    Although Section 2945.71 imposes deadlines for bringing a defendant to trial, the
    General Assembly has recognized that some flexibility is required. Section 2945.72 “contains an
    exhaustive list of events and circumstances that extend the time within which a defendant must be
    brought to trial.” State v. Ramey, 
    132 Ohio St.3d 309
    , 
    2012-Ohio-2904
    , ¶ 24. The extension at
    issue in this case is under Section 2945.72(H), which provides that the time within which an
    accused must be brought to trial may be extended by “[t]he period of any continuance granted on
    the accused’s own motion, and the period of any reasonable continuance granted other than upon
    the accused’s own motion.”
    {¶8}    Mr. Smith argues that, between the time he was arrested to the time when the Ohio
    Supreme Court tolled all time limits because of the COVID-19 coronavirus pandemic, 18 of his
    90 speedy trial days had run. Mr. Smith’s tally includes four days between the hearing on his
    motion to suppress and the Ohio Supreme Court’s tolling order because the trial court announced
    4
    that it was going to deny the motion at the conclusion of the hearing. A court of record, however,
    “speaks only through its journal and not by oral pronouncement or mere written minute or
    memorandum.” Schenley v. Kauth, 
    160 Ohio St. 109
     (1953), paragraph one of the syllabus. The
    trial court did not enter its written denial of Mr. Smith’s motion to suppress until three days after
    the Ohio Supreme Court issued its tolling order. Accordingly, only 14 of the 90 speedy trial days
    passed before the tolling period went into effect.
    {¶9}    The Ohio Supreme Court’s tolling order ended on July 30, 2020, and Mr. Smith
    was initially scheduled for trial on August 10, 2020. On August 3, 2020, the trial court continued
    the trial sua sponte until September 28, 2020, explaining that the court’s administrative judge had
    issued an order indicating that, because of continuing pandemic-related health concerns, a trial
    could only proceed if a defendant’s case was within a week of the speedy trial deadline. On
    September 22, 2020, the trial court continued the trial again for a similar reason. Although the
    administrative judge at that point was allowing trials to proceed if the defendant was 14 days from
    the speedy trial deadline, Mr. Smith’s case was still outside that window. Mr. Smith does not
    challenge the August and September continuances as being unreasonable.
    {¶10} The trial court re-set Mr. Smith’s trial for October 19, 2020. On October 1, 2020,
    however, the administrative judge issued an updated order that suspended criminal trials through
    November 6, 2020, unless they were specifically authorized by the administrative judge.
    According to the trial court, it sought but was denied authorization to hold Mr. Smith’s trial on
    October 19, 2020, making the court unavailable that day. In its journal entry continuing the
    October 19, 2020 trial date, the court incorporated the administrative judge’s miscellaneous orders
    related to the pandemic. It also incorporated an email it had received from the administrative
    judge, explaining that its request to hold Mr. Smith’s trial was denied because “Summit County
    5
    has increased to level 3 Red, the significant increase of Covid-19 cases over the last week, the at-
    risk victims, out of state witness, and the current policy requiring court personnel/judges to self-
    quarantine for 14 days after out of state travel[.]” The trial court attached a copy of the email as
    an exhibit to its entry.
    {¶11} Mr. Smith argues that the October continuance was not reasonable. He argues that
    the courthouse was not closed, pandemic safety precautions were in place in the courtrooms, and
    a judge, all counsel, and all witnesses were available. He, therefore, argues that the trial court
    should have granted his motion to dismiss under Section 2945.73.
    {¶12} The Ohio Supreme Court has recognized that “continuing a trial because of a
    pandemic state of emergency is ‘reasonable’” under Section 2945.72(H). In re Disqualification of
    Fleegle, 
    161 Ohio St.3d 1263
    , 
    2020-Ohio-5636
    , ¶ 7, quoting R.C. 2945.72(H). In Fleegle, it
    explained that a judge’s priority during a public-health emergency “must be the health and safety
    of court employees, trial participants, jurors, and members of the public entering the courthouse.”
    Id. at ¶ 8. It also explained that “trial judges have the authority to continue trials for defendants
    on a case-by-case basis without violating speedy-trial requirements.” Id. at ¶ 7.
    {¶13} The administrative judge’s refusal to let Mr. Smith’s trial proceed was based on
    that judge’s idea of the pervasiveness of COVID-19 in the area, including information expressed
    by the administrative judge, but not in the record, of a significant rise in number of diagnosed
    cases, which the administrative judge believed would place the alleged victims and other
    witnesses, some of whom who had to travel from out of state, at increased risk of contracting
    coronavirus. Although Mr. Smith alleges that pandemic-safety precautions were in place in the
    courthouse, he has not cited anything in the record that establishes the extent of those precautions
    or whether they were adequate to keep jurors and witnesses protected from COVID-19, thereby
    6
    making the administrative judge’s order prohibiting the trial from going forward unreasonable.
    The trial court found, based on the standing order of the administrative judge and that judge’s
    specific refusal to let Mr. Smith’s trial proceed, that it was “unavailab[le].” Mr. Smith has not
    pointed to any contrary information in the record that would disprove the court’s unavailability.
    {¶14} Upon review of the record, we conclude that Mr. Smith has not established on
    appeal that the trial court’s factual findings are not supported by competent, credible evidence.
    See State v. Morehead, 9th Dist. Medina No. 22CA0021-M, 
    2023-Ohio-1314
    , ¶ 17, State v.
    Thomas, 9th Dist. Summit No. 29497, 
    2020-Ohio-3539
    , ¶ 21. He also has not established that the
    continuance of the October 19, 2020, trial date was unreasonable under Section 2945.72(H). The
    trial court, therefore, did not err when it denied Mr. Smith’s motion to dismiss. Mr. Smith’s first
    assignment of error is overruled.
    ASSIGNMENT OF ERROR II
    PRENTICE SMITH WAS DENIED DUE PROCESS AND A FAIR TRIAL BY
    PREJUDICIAL JOINDER OF THE OFFENSES, IN VIOLATION OF THE 5TH,
    6TH, AND 14TH AMENDMENTS TO THE U.S. CONSTITUTION AND
    ARTICLE 1, SECTIONS 1, 10 & 16 OF THE OHIO CONSTITUTION.
    {¶15} In his second assignment of error, Mr. Smith argues that the trial court incorrectly
    denied his motion to sever. In particular, he argues that the counts related to V.G. should have
    been tried separately because V.G.’s allegation that a firearm was involved made those offenses
    dissimilar to the ones involving the other victims.
    {¶16} “The law favors joining multiple criminal offenses in a single trial[.]” State v.
    Franklin, 
    62 Ohio St.3d 118
    , 122 (1991). Notwithstanding that policy, Criminal Rule 14 provides
    that, “[i]f it appears that a defendant * * * is prejudiced by a joinder of offenses * * *, the court
    shall order an election or separate trial of [the] counts * * *.” To prevail on a claim that the trial
    7
    court erred in denying a motion to sever, the defendant normally “has the burden of demonstrating
    three facts.” State v. Schaim, 
    65 Ohio St.3d 51
    , 59 (1992).
    He must affirmatively demonstrate (1) that his rights were prejudiced, (2) that at
    the time of the motion to sever he provided the trial court with sufficient
    information so that it could weigh the considerations favoring joinder against the
    defendant’s right to a fair trial, and (3) that given the information provided to the
    court, it abused its discretion in refusing to separate the charges for trial.
    
    Id.
    {¶17} The State can overcome a defendant’s claim that he was prejudiced by the joinder
    of offenses by showing that it could have introduced evidence of the joined offenses as “other acts”
    evidence under Evidence Rule 404(B). Id. at ¶ 62. It can also overcome a claim of prejudice if
    the evidence of each crime was simple and direct, such that “the jury is believed capable of
    segregating the proof on each charge.” State v. Roberts, 
    62 Ohio St.2d 170
    , 175 (1980). “For the
    appellate court to reverse a trial court ruling that denies severance, the accused must show that the
    trial court abused its discretion.” Franklin at 122.
    {¶18} “A motion to sever made under Criminal Rule 14, however, requires that the
    defendant renew [his] motion either at the close of the State’s case or at the conclusion of all the
    evidence.” State v. Bean, 9th Dist. Summit No. 26852, 
    2014-Ohio-908
    , ¶ 26. “A renewal of the
    motion is necessary because a [Criminal Rule] 14 analysis examines any prejudice resulting from
    the joinder in light of the evidence introduced at trial.” State v. Hoffman, 9th Dist. Summit No.
    26084, 
    2013-Ohio-1021
    , ¶ 8. “If a defendant fails to renew his motion, he forfeits the issue for
    appeal, save for a claim of plain error.” State v. Garcia, 9th Dist. Summit Nos. 27810, 27811,
    
    2016-Ohio-4667
    , ¶ 14, citing Bean at ¶ 27.
    {¶19} Although Mr. Smith filed a pre-trial motion to sever, he did not renew it at either
    the close of the State’s case or the conclusion of all the evidence. He, therefore, has forfeited
    8
    review of his motion except for plain error. In order to establish plain error, Mr. Smith “must
    establish that an error occurred, it was obvious, and it affected his * * * substantial rights.” State
    v. Spaulding, 
    151 Ohio St.3d 378
    , 
    2016-Ohio-8126
    , ¶ 64. “Notice of plain error * * * is to be
    taken with the utmost caution, under exceptional circumstances and only to prevent a manifest
    miscarriage of justice.” State v. Long, 
    53 Ohio St.2d 91
     (1978), paragraph three of the syllabus.
    {¶20} Mr. Smith argues that the circumstances of the counts involving V.G. were different
    because they did not involve an allegation that Mr. Smith blocked V.G’s escape through the
    passenger side door of his car. The other cases also did not involve any threats against the women
    and the sexual conduct occurred in the front passenger seat of the car instead of the backseat. He,
    therefore, argues that they would not have constituted “other acts” evidence under Evidence Rule
    404(B). Mr. Smith further argues that the testimony about the alleged use of a firearm during that
    incident was so inflammatory that it unfairly prejudiced him as to the other counts, even if the
    evidence related to each incident was simple and distinct.
    {¶21} Regarding whether Mr. Smith was prejudiced by the joinder of all the counts, Mr.
    Smith merely speculates that V.G.’s testimony that he threatened her with a firearm to get her to
    comply was prejudicial as to the other offenses. Upon review of the record, we conclude that this
    speculation is insufficient to establish that there was an obvious error that affected Mr. Smith’s
    substantial rights as well as the extraordinary circumstances under which this Court would notice
    such error. Mr. Smith’s second assignment of error is overruled.
    ASSIGNMENT OF ERROR III
    PRENTICE SMITH’S CONVICTIONS FOR RAPE AND KIDNAPPING AND
    RELATED SPECIFICATIONS VIOLATED DUE PROCESS AND WERE
    AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE, CONTRARY TO
    THE 5TH AND 14TH AMENDMENTS TO THE U.S. CONSTITUTION AND
    ARTICLE 1, SECTIONS 1, 10 & 16 OF THE OHIO CONSTITUTION.
    9
    {¶22} In his third assignment of error, Mr. Smith argues that his convictions were against
    the manifest weight of the evidence. When considering a challenge to the manifest weight of the
    evidence, this Court is required to consider the entire record, “weigh the evidence and all
    reasonable inferences, consider the credibility of witnesses and determine whether, in resolving
    conflicts in the evidence, the trier of fact clearly lost its way and created such a manifest
    miscarriage of justice that the conviction must be reversed and a new trial ordered.” State v. Otten,
    
    33 Ohio App.3d 339
    , 340 (9th Dist.1986). Weight of the evidence pertains to the greater amount
    of credible evidence produced in a trial to support one side over the other side. State v. Thompkins,
    
    78 Ohio St.3d 380
    , 387 (1997). An appellate court should only exercise its power to reverse a
    judgment as against the manifest weight of the evidence in exceptional cases. State v. Carson, 9th
    Dist. Summit No. 26900, 
    2013-Ohio-5785
    , ¶ 32, citing Otten at 340.
    {¶23} Mr. Smith argues that his testimony provided a more consistent explanation of the
    evidence. Regarding V.G., he argues that there was no corroborating evidence that he had ever
    owned or possessed a firearm, let alone that he threatened her with one during their encounter.
    Regarding A.C., M.S., and T.S., he notes that it was undisputed that all the women willingly got
    into Mr. Smith’s car. Two of the women also admitted that they agreed to have sex with him. He
    argues that none of the alleged victims had any bruises or other signs of physical injury, including
    to their private areas, despite claims by T.S. and M.S. that they fought with him and that he forced
    them to have non-consensual vaginal and anal sex with him. According to Mr. Smith, the time of
    day, location, and manner of initial contact with the women was also consistent with prostitution.
    {¶24} Mr. Smith has not identified any significant inconsistencies between what the
    women initially reported to law enforcement or medical personnel and their testimony at trial. The
    fact that the women did not have visible injuries does not mean that they did not fight with Mr.
    10
    Smith, and they all testified that they relented to the sexual conduct after Mr. Smith threatened,
    scared, or overpowered them. Although two of the women acknowledged that they initially agreed
    to have sex for money with Mr. Smith, they had changed their mind before the sexual conduct
    occurred. Mr. Smith also admitted that he would sometimes trick prostitutes by misleading or
    refusing to pay them after engaging in sexual conduct.
    {¶25} The jury was in the best position to assess the credibility of the witnesses and decide
    whether the women were telling the truth when they stated that they did not consent to sexual
    intercourse with Mr. Smith. State v. Piatt, 9th Dist. Wayne No. 19CA0023, 
    2020-Ohio-1177
    , ¶
    36. Upon review of the record, we conclude that Mr. Smith has not established that this is the
    exceptional case where the evidence weighs heavily against his convictions. See id. at ¶ 37. Mr.
    Smith’s third assignment of error is overruled.
    ASSIGNMENT OF ERROR IV
    PRENTICE SMITH WAS DENIED DUE PROCESS WHEN THE TRIAL
    COURT IMPOSED CONSECUTIVE SENTENCES FOR KIDNAPPING, IN
    VIOLATION OF THE 5TH AND 14TH AMENDMENTS OF THE U.S.
    CONSTITUTION AND ARTICLE 1, SECTIONS 1, 6, AND 10 OF THE OHIO
    CONSTITUTION.
    {¶26} In his fourth assignment of error, Mr. Smith argues that the trial court incorrectly
    sentenced him to consecutive sentences. He argues that the trial court failed to make the findings
    required by Section 2929.14(C)(4) to impose consecutive sentences, which violated his due
    process rights. When reviewing a felony sentence, “[t]he * * * standard for review is not whether
    the sentencing court abused its discretion.” R.C. 2953.08(G)(2). “[A]n appellate court may vacate
    or modify a felony sentence on appeal only if it determines by clear and convincing evidence”
    that: (1) “the record does not support the trial court’s findings under relevant statutes[,]” or (2)
    “the sentence is otherwise contrary to law.” State v. Marcum, 
    146 Ohio St.3d 516
    , 2016-Ohio-
    11
    1002, ¶ 1. Clear and convincing evidence is that “which will produce 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
     (1954), paragraph three of the syllabus.
    {¶27} Section 2929.14(C)(4) provides that, “[i]f multiple prison terms are imposed on an
    offender for convictions of multiple offenses,” the sentencing court may require the offender to
    serve the 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[.]” The court must also find “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.
    R.C. 2929.14(C)(4)(a-c).
    {¶28} In State v. Bonnell, 
    140 Ohio St.3d 209
    , 
    2014-Ohio-3177
    , the Ohio Supreme Court
    held that Section 2929.14(C)(4) “requires the trial court to make statutory findings prior to
    imposing consecutive sentences,” and that Criminal Rule 32(A)(4) “directs the court to state those
    findings at the time of imposing sentence.” Id. at ¶ 26. It explained, however, that a “word-for-
    word recitation of the language of the statute is not required[.]” Id. at ¶ 29. Instead, “as long as
    the reviewing court can discern that the trial court engaged in the correct analysis and can
    12
    determine that the record contains evidence to support the findings, consecutive sentences should
    be upheld.” Id.
    {¶29} Mr. Smith notes that the trial court made the specific findings required under
    Section 2929.14(C)(4)(b) in its sentencing entry. He argues, however, that it did not make the
    requisite findings at the sentencing hearing.
    {¶30} At the sentencing hearing, the trial court found that Mr. Smith was the worst form
    of the offender and a threat to the community if he were ever allowed to walk free. We, therefore,
    agree with the State that the court adequately found that consecutive sentences are necessary to
    protect the public from future crime and that they are not disproportionate to the seriousness of
    Mr. Smith’s conduct and to the danger he poses to the public. Regarding subsection (C)(4)(b), the
    State argues that the court found that Mr. Smith committed at least two of the offenses as part of a
    course of conduct because it commented on the fact that Mr. Smith would “pick up a woman who’s
    in a vulnerable circumstance alone at night or in the morning walking by themselves.” The court
    also found that Mr. Smith believed that just because a woman is walking along a street, that if she
    would get into his car then it meant she was consenting to sex. The State argues that the court
    found that the harm committed was so great that no single prison term would adequately reflect
    the seriousness of Mr. Smith’s conduct when it stated that Mr. Smith’s conduct was some of the
    “most egregious that I have ever witnessed” and he was “the worst form of the offender and a
    threat to our community if you ever walk free.”
    {¶31} Although the trial court did not use the exact language of the statute, we conclude
    that it engaged in the correct analysis when it determined whether to order consecutive sentences.
    Mr. Smith has not established that the trial court failed to comply with Section 2929.14(C)(4) or
    violated his due process rights. Mr. Smith’s fourth assignment of error is overruled.
    13
    III.
    {¶32} Mr. Smith’s assignments of error are overruled. The judgment of the Summit
    County Court of Common Pleas is affirmed.
    Judgment affirmed.
    There were reasonable grounds for this appeal.
    We order that a special mandate issue out of this Court, directing the Court of Common
    Pleas, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy
    of this journal entry shall constitute the mandate, pursuant to App.R. 27.
    Immediately upon the filing hereof, this document shall constitute the journal entry of
    judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period
    for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is instructed to
    mail a notice of entry of this judgment to the parties and to make a notation of the mailing in the
    docket, pursuant to App.R. 30.
    Costs taxed to Appellant.
    JENNIFER HENSAL
    FOR THE COURT
    FLAGG LANZINGER, J.
    CONCURS.
    STEVENSON, J.
    CONCURS IN JUDGMENT ONLY.
    14
    APPEARANCES:
    RICHARD P. KUTUCHIEF, Attorney at Law, for Appellant.
    SHERRI BEVAN WALSH, Prosecuting Attorney, and HEAVEN R. DIMARTINO, Assistant
    Prosecuting Attorney, for Appellee.
    

Document Info

Docket Number: 30022

Citation Numbers: 2023 Ohio 3135

Judges: Hensal

Filed Date: 9/6/2023

Precedential Status: Precedential

Modified Date: 10/5/2023