State v. Knowlton , 2012 Ohio 2350 ( 2012 )

[Cite as State v. Knowlton, 2012-Ohio-2350.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
WASHINGTON COUNTY
State of Ohio, :
:
Plaintiff-Appellee, : Case No: 10CA31
:
v. :
: DECISION AND
Jerran K. Knowlton, : JUDGMENT ENTRY
:
Defendant-Appellant. : Filed: May 21, 2012
APPEARANCES:
Dennis L. Sipe, BUELL & SIPE CO., L.P.A., Marietta, Ohio, for Appellant.
Paul G. Bertram, III, Marietta City Law Director, and Amy Brown Thompson, Marietta
City Assistant Law Director, Marietta, Ohio, for Appellee.
Kline, J.:
{¶1} Jerran K. Knowlton (hereinafter “Knowlton”) appeals the judgment of the
Marietta Municipal Court. After a jury trial, Knowlton was convicted of (1) operating a
motor vehicle while impaired, (2) failure to control, and (3) failure to stop after an
accident involving the property of others. On appeal, Knowlton initially contends that
insufficient evidence supports his failure-to-stop conviction. We disagree. After viewing
the evidence in a light most favorable to the state, we find that any rational trier of fact
could have found the essential elements of failure to stop proven beyond a reasonable
doubt. Next, Knowlton contends that the trial court erred when it imposed a driver’s
license suspension as part of his sentence for failure to stop. Because the trial court
was not authorized to impose a driver’s license suspension under R.C. 4549.03, we
Washington App. No. 10CA31 2
agree. As a result, we vacate the driver’s license suspension that was imposed as part
of Knowlton’s failure-to-stop sentence. Finally, Knowlton contends that he received
ineffective assistance of counsel. We disagree, in part, and find this argument moot, in
part. First, because sufficient evidence supports Knowlton’s failure-to-stop conviction,
raising additional motion-for-acquittal arguments at the trial court level would have been
futile. Therefore, as it relates to his sufficiency-of-the-evidence argument, Knowlton did
not receive ineffective assistance of counsel. Second, because we vacate the driver’s
license suspension that was imposed as part of Knowlton’s failure-to-stop sentence, the
ineffective-assistance-of-counsel argument related to his driver’s license suspension is
moot. Accordingly, we affirm, in part, and reverse, in part, the judgment of the trial
court.
I.
{¶2} On May 2, 2010, at approximately 4:45 p.m., Knowlton drove his car into a
telephone pole. Immediately thereafter, Knowlton drove his car several hundred feet
down the road and parked on a side street. Knowlton said that he left the accident
scene and drove down the road for safety purposes and to avoid “people
rubbernecking[.]” Supplemental Transcript at 29. After parking on the side street,
Knowlton remained with his car until Trooper Eric Knowlton (hereinafter “Trooper Eric”)
arrived on the scene.
{¶3} Trooper Eric was dispatched to the accident scene after somebody called in
a one-vehicle crash. Initially, Trooper Eric saw the damaged telephone pole. A short
time later, he found Knowlton parked on the side street. Trooper Eric approached him
Washington App. No. 10CA31 3
and noticed the smell of alcohol on Knowlton’s breath. Then, after administering
several field sobriety tests, Trooper Eric placed Knowlton under arrest.
{¶4} Knowlton was eventually charged with (1) operating a motor vehicle while
impaired (“OVI”), (2) failure to control, and (3) failure to stop after an accident involving
the property of others, a violation of R.C. 4549.03(A).
{¶5} The trial court held a jury trial on the OVI and failure-to-stop charges.
Knowlton moved for acquittals on both of these charges at the close of the state’s
evidence. The trial court, however, found sufficient evidence to proceed. Later,
Knowlton renewed his Crim.R. 29 motions for acquittal, but the trial court again found
sufficient evidence to present the charges to the jury.
{¶6} Eventually, Knowlton was convicted of all three charges and sentenced
accordingly. For purposes of this appeal, it is relevant that the trial court imposed an
eighteen-month driver’s license suspension as part of Knowlton’s sentence for failure to
stop. (The trial court also imposed a two-year driver’s license suspension as part of
Knowlton’s OVI sentence.)
{¶7} Knowlton appealed, and Knowlton’s original appellate counsel filed a brief
under Anders v. California (1967), 386 U.S. 738. Because we found an issue of
arguable merit, we (1) allowed Knowlton’s original appellate counsel to withdraw and (2)
appointed new appellant counsel for Knowlton.
{¶8} With his new appellate counsel, Knowlton now asserts the following three
assignments of error: I. “THE TRIAL COURT ERRED WHEN IT DENIED
APPELLANT’S MOTION[] FOR ACQUITTAL AS TO THE OFFENSE OF FAILING TO
STOP.” II. “THE TRIAL COURT ERRED WHEN IT IMPOSED A LICENSE
Washington App. No. 10CA31 4
SUSPENSION AS TO THE OFFENSE OF FAILING TO STOP.” And, III. “THE ACTS
AND OMISSIONS OF TRIAL COUNSEL DEPRIVED APPELLANT OF HIS RIGHT TO
EFFECTIVE ASSISTANCE OF COUNSEL.”
II.
{¶9} In his first assignment of error, Knowlton contends that insufficient evidence
supports his failure-to-stop conviction. And for that reason, Knowlton argues that the
trial court should have granted his Crim.R. 29 motion on the failure-to-stop charge. We
disagree and find that sufficient evidence supports Knowlton’s failure-to-stop conviction.
{¶10} We review the trial court’s denial of a Crim.R. 29 motion for acquittal under
a sufficiency-of-the-evidence standard. State v. Turner, Scioto App. No. 08CA3234,
2009-Ohio-3114, at ¶17, citing State v. Bridgeman (1978), 55 Ohio St.2d 261. When
reviewing a case to determine if the record contains sufficient evidence to support a
criminal conviction, we must “‘examine the evidence admitted at trial to determine
whether such evidence, if believed, would convince the average mind of the defendant’s
guilt beyond a reasonable doubt. The relevant inquiry 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.
Smith, Pickaway App. No. 06CA7, 2007-Ohio-502, at ¶33, quoting State v. Jenks
(1991), 61 Ohio St.3d 259, at paragraph two of the syllabus. See, also, Jackson v.
Virginia (1979), 443 U.S. 307, 319.
{¶11} The sufficiency-of-the-evidence test “raises a question of law and does not
allow us to weigh the evidence.” Smith, 2007-Ohio-502, at ¶34, citing State v. Martin
(1983), 20 Ohio App.3d 172, 175. Instead, the sufficiency-of-the-evidence test “‘gives
Washington App. No. 10CA31 5
full play to the responsibility of the trier of fact fairly to resolve conflicts in the testimony,
to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate
facts.’” Smith, 2007-Ohio-502, at ¶34, quoting Jackson at 319. This court will “reserve
the issues of the weight given to the evidence and the credibility of witnesses for the
trier of fact.” Smith, 2007-Ohio-502, at ¶34, citing State v. Thomas (1982), 70 Ohio
St.2d 79, 79-80; State v. DeHass (1967), 10 Ohio St.2d 230, at paragraph one of the
syllabus.
{¶12} Knowlton’s first assignment of error pertains only to his failure-to-stop
conviction. The relevant statute, R.C. 4549.03(A), provides the following: “The driver of
any vehicle involved in an accident resulting in damage to real property, or personal
property attached to real property, legally upon or adjacent to a public road or highway
immediately shall stop and take reasonable steps to locate and notify the owner or
person in charge of the property of that fact, of the driver’s name and address, and of
the registration number of the vehicle the driver is driving and, upon request and if
available, shall exhibit the driver’s or commercial driver’s license.
{¶13} “If the owner or person in charge of the property cannot be located after
reasonable search, the driver of the vehicle involved in the accident resulting in damage
to the property, within twenty-four hours after the accident, shall forward to the police
department of the city or village in which the accident or collision occurred, or if it
occurred outside the corporate limits of a city or village to the sheriff of the county in
which the accident or collision occurred, the same information required to be given to
the owner or person in control of the property and give the location of the accident and a
description of the damage insofar as it is known.”
Washington App. No. 10CA31 6
i.
{¶14} Knowlton initially advances an argument based on R.C. 4549.03(A)’s
twenty-four-hour-notification requirement. According to Knowlton, the state “did not call
either a member of the Washington County Sherriff’s Department or the Marietta Police
Department to establish that [Knowlton] did not contact one of the departments within
the twenty-four [hour] time period.” Brief of Appellant at 7. Thus, according to
Knowlton, “the state did not prove all of the essential elements of the offense.” Id.{¶15} Because Knowlton did not undertake a reasonable search, the state was
not required to prove that he failed to contact the proper authorities within twenty-four
hours. R.C. 4549.03(A) “clearly and unequivocally requires the driver of a vehicle
involved in an accident resulting in damage to property to immediately stop and take
reasonable steps to locate and notify the owner of the damaged property. Thus, in
order to convict appellant of violating R.C. 4549.03, the state had to show that appellant
did not stop and take those reasonable steps.” State v. Cecil (Jan. 31, 2000), Brown
App. No. CA99-06-020 (emphasis sic). And here, the evidence demonstrates that
Knowlton made no effort to immediately locate the owner of the damaged property.
Knowlton’s own testimony supports this conclusion.
{¶16} “Q. So the question is, you did not immediately stop and take steps to find
the owner of any property that was damaged, you --
{¶17} “A. Yeah, I immediately stopped. I just ran into a telephone pole.
{¶18} “Q. -- I mean, you didn’t get out and look for any property owners or
anything else that was damaged, you just got back in the car and drove off?
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{¶19} “A. I got back in the car and yeah, I drove to where I needed to be.”
Supplemental Transcript at 50.
{¶20} Based on this testimony, any rational trier of fact could have inferred that
Knowlton did not undertake the reasonable search required by R.C. 4549.03(A). And
because Knowlton failed to undertake the necessary search, the twenty-four-hour-
notification period is irrelevant. “[I]t is our duty to give meaning and effect to the plain
language of the statute as set forth by the General Assembly.” In re A.B., 110 Ohio
St.3d 230, 2006-Ohio-4359, at ¶33, citing R.C. 1.42. And here, R.C. 4549.03(A) clearly
states that the twenty-four-hour-notification period applies only “[i]f the owner or person
in charge of the property cannot be located after reasonable search[.]” R.C. 4549.03(A)
(emphasis added). Because he did not undertake the necessary search, Knowlton did
not trigger the twenty-four-hour-notification period. And as a result, the state was not
required to prove that Knowlton failed to notify the proper authorities within twenty-four
hours.
ii.
{¶21} In his second sufficiency-of-the-evidence argument, Knowlton contends
that he had neither the time nor the opportunity to locate the owner of the damaged
property. Knowlton’s argument, however, fails under the plain language of R.C.
4549.03(A). (Knowlton claims that “[t]he only damage that was caused by [his] vehicle
was to a telephone pole.” Brief of Appellant at 7. However, Trooper Eric testified that,
while at the accident scene, he saw “damage to * * * personal property.” Transcript at
101.)
Washington App. No. 10CA31 8
{¶22} To demonstrate that he had neither the time nor the opportunity to locate
the owner of the damaged property, Knowlton relies on State v. Spence, Clermont App.
No. CA2002-02-012, 2002-Ohio-3600. In Spence, the defendant pled no contest to
failure to stop under R.C. 4549.02. The court explained that the defendant “was driving
a friend’s vehicle when he lost control during inclement weather and struck a utility pole
at approximately 2:00 a.m. on December 12, 2001. [The Defendant] and the others left
the vehicle at the scene and walked to the nearby house of the owner of the vehicle.
Within the hour, [the defendant] was arrested by a police officer who responded to the
scene of the accident and eventually came to the residence after tracing the address of
the owner of the vehicle.” Id. at ¶3.
{¶23} On appeal, the Twelfth Appellate District found that “the explanation of
circumstances [was] insufficient to warrant a guilty finding under R.C. 4549.02.” Spence
at ¶12. Instead, the court noted that “[t]he facts of [Spence] are more compatible with
R.C. 4549.03 as they involve a collision with property located adjacent to a highway.
Given that R.C. 4549.03 applies, it is highly unlikely that [the defendant] could have
readily determined the owner of the utility pole at 2:00 a.m., or that he had an adequate
opportunity to identify the owner of the utility pole before being arrested. Furthermore,
[the defendant] was still well within the 24-hour period for reporting such an accident
when he was arrested.” Spence at ¶13.
{¶24} Knowlton asks us to follow Spence and find that he had neither the time
nor the opportunity to locate the owner of the damaged property. For several reasons,
however, we choose not to rely on Spence. Significantly, Spence involved a conviction
under R.C. 4549.02, not R.C. 4549.03. And because the Spence court held that the
Washington App. No. 10CA31 9
explanation of circumstances was insufficient to support a conviction under R.C.
4549.02, the opinion’s discussion of R.C. 4549.03 is mere dicta. As we recently noted,
dicta “is ‘[a] judicial comment made while delivering a judicial opinion, but one that is
unnecessary to the decision in the case and therefore not precedential.’” Dunn v.
Ransom, Pike App. No. 10CA806, 2011-Ohio-4253, at ¶48, quoting Black’s Law
Dictionary (9th Ed.2009) (alteration sic). “‘The problem with dicta, and a good reason
that it should not have the force of precedent for later cases, is that when a holding is
unnecessary to the outcome of a case, it may be made with less care and thoroughness
than if it were crucial to the outcome.’” Dunn at ¶49, quoting State v. Bodyke, 126 Ohio
St.3d 266, 2010-Ohio-2424, at ¶89 (O’Donnell, J., concurring and dissenting in part)
(other internal quotation omitted). Accordingly, we choose not to rely on the dicta in
Spence.
{¶25} Furthermore, even if we found Spence’s discussion of R.C. 4549.03 to be
something other than dicta, we would still find that Spence misapplies the statute.
Under the plain language of R.C. 4549.03, an individual must immediately stop and take
reasonable steps to locate and notify the owner of the damaged property. See,
generally, State v. Smith, Stark App. No. 2010-CA-00335, 2011-Ohio-3206, at ¶48
(“The word ‘shall’ is usually interpreted to make the provision in which it is contained
mandatory.”), citing Dorrian v. Scioto Conservancy Dist. (1971), 27 Ohio St.2d 102, 107.
In Spence, however, the court disregarded the reasonable-search requirement and
found that it was highly unlikely that the defendant could have readily determined the
owner of the utility pole. This finding, in effect, reads the reasonable-search
requirement out of R.C. 4549.03 in certain circumstances. But nothing in the plain
Washington App. No. 10CA31 10
language of R.C. 4549.03 supports Spence’s application of the reasonable-search
requirement. Instead, R.C. 4549.03 clearly indicates that a reasonable search is
mandatory to avoid criminal liability for failure to stop. Therefore, we disagree with the
dicta in Spence.
iii.
{¶26} Thus, after viewing the evidence in a light most favorable to the state, we
find that any rational trier of fact could have found all the essential elements of failure to
stop proven beyond a reasonable doubt. As a result, we overrule Knowlton’s first
assignment of error.
III.
{¶27} In his second assignment of error, Knowlton contends that the trial court
erred when it imposed a driver’s license suspension as part of his sentence for failure to
stop. Knowlton argues that R.C. 4549.03 does not authorize a driver’s license
suspension. The state concedes this assignment of error, and we agree that the trial
court erred.
{¶28} “[W]e review a misdemeanor sentence for an abuse of discretion.” State v.
Leeth, Pike App. No. 05CA745, 2006-Ohio-3575, at ¶6, citing R.C. 2929.22(A). See,
also, State v. Hughley, Cuyahoga App. Nos. 92588 & 93070, 2009-Ohio-5824, at ¶7.
“An abuse of discretion implies that a court’s ruling is unreasonable, arbitrary, or
unconscionable; it is more than an error in judgment.” Leeth at ¶6, citing State ex rel.
Richard v. Seidner (1996), 76 Ohio St.3d 149, 151.
{¶29} The present case, however, requires us to interpret and apply various
sections of the Ohio Revised Code. To the extent that we must interpret and apply
Washington App. No. 10CA31 11
these statutes, our review is de novo. See Roberts v. Bolin, Athens App. No. 09CA44,
2010-Ohio-3783, at ¶20, quoting State v. Sufronko (1995), 105 Ohio App.3d 504, 506
(“‘When interpreting statutes and their application, an appellate court conducts a de
novo review, without deference to the trial court’s determination.’”).
{¶30} Based on our interpretations of R.C. 2929.27(A)(13) and R.C. 4549.03, we
find that the trial court was not authorized to suspend Knowlton’s driver’s license as part
of his failure-to-stop conviction. R.C. 2929.27(A)(13) provides the following: “Except
when a mandatory jail term is required by law, the court imposing a sentence for a
misdemeanor, other than a minor misdemeanor, may impose upon the offender any
nonresidential sanction or combination of nonresidential sanctions authorized under this
division. Nonresidential sanctions include, but are not limited to, the following: * * * If
authorized by law, suspension of the offender’s privilege to operate a motor vehicle,
immobilization or forfeiture of the offender’s motor vehicle, a requirement that the
offender obtain a valid motor vehicle operator’s license, or any other related sanction[.]”
(Emphasis sic.)
{¶31} In interpreting R.C. 2929.27(A)(13) and R.C. 4549.03, we agree with the
Third Appellate District’s reasoning in State v. Ledley, Union App. No. 14-09-39, 2010-
Ohio-1260. In Ledley, the court held that “[n]othing in R.C. 4549.03 authorizes a court
to suspend the driver’s license of a person who violates this section unlike various other
offenses contained in Title 45 regarding violations of the law involving motor vehicles.
For instance, R.C. 4549.02, entitled Stopping after accident; exchange of identity and
vehicle registration, and R.C. 4549.021, entitled Stopping after accident involving injury
to persons or property, specifically mandate that a trial court impose a class five
Washington App. No. 10CA31 12
suspension of the offender’s driver’s license under certain circumstances. However,
another example, R.C. 4511.75, entitled Stopping for school bus; signals, provides that
a court may impose a class seven driver’s license suspension on an offender. R.C.
4511.75(F)(2). Yet, R.C. 4549.03 contains no similar provision.
{¶32} “Given the General Assembly’s decision to designate which offenses it
renders worthy of a license suspension and its specific language in R.C. 2929.27(A)(13)
that a license suspension for misdemeanors is allowed if authorized by law, we find that
a license suspension for a violation of R.C. 4549.03(A) is not authorized. Therefore, the
trial court did not have authority to suspend Ledley’s license in the case sub judice.”
Ledley at ¶10-11 (emphasis sic).
{¶33} We agree with Ledley and apply its reasoning to the present case.
Accordingly, the trial court did not have the authority to suspend Knowlton’s driver’s
license as part of his failure-to-stop conviction, and we sustain Knowlton’s second
assignment of error. Therefore, we choose to modify Knowlton’s judgment entry by
vacating only the driver’s license suspension that was imposed as part of his sentence
for failure to stop. App.R. 12(A)(1)(a) & (B). Under our decision, the rest of Knowlton’s
sentence -- including the license suspension for OVI -- remains intact.
IV.
{¶34} In his third assignment of error, Knowlton contends that he received
ineffective assistance of counsel for two different reasons. First, Knowlton contends
that, on the failure-to-stop charge, his trial counsel should have made additional
arguments in support of the Crim.R. 29 motion for acquittal. Essentially, Knowlton
argues that his trial counsel should have raised the failure-to-stop arguments that we
Washington App. No. 10CA31 13
rejected in Knowlton’s first assignment of error. Second, Knowlton contends that his
trial counsel should have objected to the driver’s license suspension that was imposed
as part of Knowlton’s failure-to-stop conviction. In other words, Knowlton argues that
his trial counsel should have raised the meritorious arguments contained in Knowlton’s
second assignment of error.
{¶35} “In Ohio, a properly licensed attorney is presumed competent and the
appellant bears the burden to establish counsel’s ineffectiveness.” State v. Norman,
Ross App. Nos. 08CA3059 & 08CA3066, 2009-Ohio-5458, at ¶65 (internal quotations
omitted); see, also, State v. Wright, Washington App. No. 00CA39, 2001-Ohio-2473;
State v. Hamblin (1988), 37 Ohio St.3d 153, 155-56, cert. den. Hamblin v. Ohio (1988)
488 U.S. 975. To secure reversal for the ineffective assistance of counsel, one must
show two things: (1) “that counsel’s performance was deficient * * *[,]” which “requires
showing that counsel made errors so serious that counsel was not functioning as the
‘counsel’ guaranteed the defendant by the Sixth Amendment[;]” and (2) “that the
deficient performance prejudiced the defense * * *[,]” which “requires showing that
counsel’s errors were so serious as to deprive the defendant of a fair trial, a trial whose
result is reliable.” Strickland v. Washington (1984), 466 U.S. 668, 687. See, also,
Norman at ¶65. “Failure to satisfy either prong is fatal as the accused’s burden requires
proof of both elements.” State v. Hall, Adams App. No. 07CA837, 2007-Ohio-6091, at
¶11, citing State v. Drummond, 111 Ohio St.3d 14, 2006-Ohio-5084, at ¶205.
{¶36} In overruling Knowlton’s first assignment of error, we found that sufficient
evidence supports his failure-to-stop conviction. Therefore, we find that it would have
been futile to raise additional failure-to-stop arguments at the trial court level. “[T]he
Washington App. No. 10CA31 14
failure to do a futile act cannot be the basis for claims of ineffective assistance of
counsel and is not prejudicial.” State v. Witherspoon, Cuyahoga App. No. 94475, 2011-
Ohio-704, at ¶33, citing State v. Henderson, Cuyahoga App. No. 88185, 2007-Ohio-
2372; Defiance v. Cannon (1990), 70 Ohio App.3d 821, 826-27. Accordingly, as it
relates to the motion for acquittal, we reject Knowlton’s ineffective-assistance-of-counsel
argument.
{¶37} In sustaining Knowlton’s second assignment of error, we found that the trial
court should not have imposed a driver’s license suspension as part of Knowlton’s
sentence for failure to stop. As a result, we vacated that portion of Knowlton’s
sentence. Therefore, as it relates to the driver’s license suspension, we find that
Knowlton’s ineffective-assistance-of-counsel argument is moot. See App.R. 12(A)(1)(c).
{¶38} Accordingly, we overrule, in part, and find moot, in part, Knowlton’s third
assignment of error.
V.
{¶39} In conclusion, we overrule Knowlton’s first assignment of error and sustain
his second assignment of error. As a result, we vacate only the driver’s license
suspension that was imposed as part of Knowlton’s sentence for failure to stop. The
rest of his total combined sentence for OVI, failure to stop, and failure to control remains
fully intact. Finally, we overrule, in part, and find moot, in part, Knowlton’s third
assignment of error. Accordingly, we affirm, in part, and reverse, in part, the trial court’s
judgment and remand this cause to the trial court for further proceedings consistent with
this opinion.
Washington App. No. 10CA31 15
JUDGMENT AFFIRMED, IN PART, REVERSED, IN PART,
AND CAUSE REMANDED.
Washington App. No. 10CA31 16
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED, IN PART, REVERSED, IN
PART, and this CAUSE BE REMANDED to the trial court for further proceedings
consistent with this opinion. Appellant and Appellee shall pay equally the 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
Marietta Municipal Court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule
27 of the Rules of Appellate Procedure. Exceptions.
Abele, P.J. and McFarland, J.: Concur in Judgment and Opinion.
For the Court
BY:_____________________________
Roger L. Kline, Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final judgment
entry and the time period for further appeal commences from the date of filing
with the clerk.