State v. Crider , 2013 Ohio 4594 ( 2013 )

[Cite as State v. Crider, 2013-Ohio-4594.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 99396
STATE OF OHIO
PLAINTIFF-APPELLEE
vs.
EDWARD C. CRIDER
DEFENDANT-APPELLANT
JUDGMENT:
AFFIRMED IN PART, REVERSED IN PART AND REMANDED
FOR RESENTENCING
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-563307
BEFORE: McCormack, J., Rocco, P.J., and Kilbane, J.
RELEASED AND JOURNALIZED: October 17, 2013
ATTORNEY FOR APPELLANT
Robert Botnick
The Botnick Law Firm, L.L.C.
11510 Buckeye Road
Cleveland, OH 44104
ATTORNEYS FOR APPELLEE
Timothy J. McGinty
Cuyahoga County Prosecutor
By: James Hofelich
Assistant County Prosecutor
8th Floor, Justice Center
1200 Ontario Street
Cleveland, OH 44113
TIM McCORMACK, J.:
{¶1} Defendant-appellant, Edward C. Crider, appeals his sentence after pleading
guilty to abduction and attempted gross sexual imposition. For the following reasons, we
affirm in part, reverse in part, and remand for resentencing consistent with this opinion.
Procedural History and Substantive Facts
{¶2} On June 21, 2012, Crider was indicted on one count of kidnapping in
violation of R.C. 2905.01(A)(4), with a sexual motivation specification, one count of
kidnapping under R.C. 2905.01(A)(3), with a sexual motivation specification, and one
count of attempted rape in violation of R.C. 2923.02 and 2907.02(A)(1)(b). Following
plea negotiations and an amended indictment, Crider pleaded guilty to one count of
abduction in violation of R.C. 2905.02(A)(2) and one count of attempted gross sexual
imposition in violation of R.C. 2923.02 and 2907.05(A)(4). In exchange for the plea, the
state nolled Count 2, kidnapping in violation of R.C. 2905.01(A)(3).
{¶3} On October 23, 2012, the trial court sentenced Crider to 36 months on the
abduction and 18 months on the attempted gross sexual imposition. The court ordered
the sentences to run consecutive to one another, for a total of 54 months. During the
sentencing hearing, the trial court heard testimony from Crider’s mother, the 12-year-old
victim, and the victim’s parents. The court also read portions of the victim’s impact
statement into the record.
Assignments of Error
I. The trial court erred in not finding appellant’s convictions arise from
a continuing course of conduct that requires their merger for
sentencing purposes under R.C. 2941.25 and Johnson.
II. The trial court erred by imposing consecutive sentences without
making findings of fact as required by R.C. 2929.14(C)(4).
Allied Offenses
{¶4} At sentencing, Crider argued that his offenses should merge as allied
offenses of similar import. He claims that the act of abduction and attempted gross
sexual imposition involved only a single course of conduct and there was no separate
animus for each offense to which he pleaded guilty.
{¶5} Our review of an allied offenses question is de novo. State v. Webb,
8th Dist. Cuyahoga No. 98628, 2013-Ohio-699, ¶ 4, citing State v. Williams, 134 Ohio
St.3d 482, 2012-Ohio-5699, 983 N.E.2d 1245, ¶ 28.
{¶6} R.C. 2941.25 is the codification of the judicial doctrine of merger and
provides guidance as follows:
(A) Where the same conduct by defendant can be construed to constitute
two or more allied offenses of similar import, the indictment or information
may contain counts for all such offenses, but the defendant may be
convicted of only one.
(B) Where the defendant’s conduct constitutes two or more offenses of
dissimilar import, or where his conduct results in two or more offenses of
the same or similar kind committed separately or with a separate animus as
to each, the indictment or information may contain counts for all such
offenses, and the defendant may be convicted of all of them.
R.C. 2941.25; State v. Patterson, 8th Dist. Cuyahoga No. 98127, 2012-Ohio-5511, ¶ 33.
{¶7} In State v. Johnson, 128 Ohio St.3d 153, 2010-Ohio-6314, 942 N.E.2d 1061,
the Ohio Supreme Court established the proper analysis for determining whether offenses
qualify as allied offenses subject to merger pursuant to R.C. 2941.25. In doing so, it
expressly overruled State v. Rance, 85 Ohio St.3d 632, 1999-Ohio-291, 710 N.E.2d 699,
and held that rather than compare the elements of the crimes in the abstract, courts must
consider the conduct of the accused:
In determining whether offenses are allied offenses of similar import under
R.C. 2941.25(A), the question is whether it is possible to commit one
offense and commit the other with the same conduct * * *. If the offenses
correspond to such a degree that the conduct of the defendant constituting
commission of one offense constitutes commission of the other, then the
offenses are of similar import.
If the multiple offenses can be committed by the same conduct, then the
court must determine whether the offenses were committed by the same
conduct, i.e., “a single act, committed with a single state of mind.”
If the answer to both questions is yes, then the offenses are allied offenses
of similar import and will be merged.
Conversely, if the court determines that the commission of one offense will
never result in the commission of the other, or if the offenses are committed
separately, or if the defendant has separate animus for each offense, then,
according to R.C. 2941.25(B), the offenses will not merge.
(Citations omitted.) Id. at ¶ 48-51; State v. Burt, 8th Dist. Cuyahoga No. 99097,
2013-Ohio-3525, ¶ 30.
{¶8} In this case, Crider pleaded guilty to abduction in violation of
R.C. 2905.02(A)(2), which provides that “[n]o person, without privilege to do so, shall
knowingly * * * [b]y force or threat, restrain the liberty of another person under
circumstances that create a risk of physical harm to the victim or place the other person in
fear.” Crider also pleaded guilty to attempted gross sexual imposition in violation of
R.C. 2923.02 and 2907.05(A)(4), which provide as follows:
No person shall have sexual contact with another, not the spouse of the
offender; cause another, not the spouse of the offender, to have sexual
contact with the offender; or cause two or more other persons to have
sexual contact when * * * [t]he other person, or one of the other persons, is
less than thirteen years of age, whether or not the offender knows the age of
that person.
R.C. 2923.02 and 2907.05(A)(4).
{¶9} The trial court determined that the offenses were not allied offenses because
the offenses were committed separately. We agree.
{¶10} We recognize that in certain circumstances, abduction may be an allied
offense of similar import to attempted gross sexual imposition, i.e., where the offenses
were committed by the same conduct. In deciding, however, whether these offenses
were, in fact, committed by the same conduct or animus, i.e., “a single act, committed
with a single state of mind,” we must look to the facts and circumstances of the particular
case. Johnson, 128 Ohio St.3d 153, 2010-Ohio-6314, 942 N.E.2d 1061, ¶ 49.
Specifically, in cases involving restraint or asportation of the victim, the trial court must
consider the circumstances where that restraint or asportation exposes the victim to a
substantial increase in the risk of harm. State v. Kimbrough, 8th Dist. Cuyahoga No.
97568, 2012-Ohio-2927, ¶ 23, citing State v. Ortiz, 8th Dist. Cuyahoga No. 95026,
2011-Ohio-1238.
{¶11} In determining whether a separate animus existed with respect to Crider’s
actions, we look to the guiding principles established in State v. Logan, 60 Ohio St.2d
126, 397 N.E.2d 1345 (1979). In Logan, the Ohio Supreme Court established guidelines
in order to determine what constitutes a separate animus for kidnapping and a related
offense:
“(a) Where the restraint or movement of the victim is merely incidental to a
separate underlying crime, there exists no separate animus sufficient to
sustain separate convictions; however, where the restraint is prolonged, the
confinement is secretive, or the movement is substantial so as to
demonstrate a significance independent of the other offense, there exists a
separate animus as to each offense sufficient to support separate
convictions;
“(b) Where the asportation or restraint of the victim subjects the victim to a
substantial increase in risk of harm separate and apart from that involved in
the underlying crime, there exists a separate animus as to each offense
sufficient to support separate convictions.”
Ortiz at ¶ 16, quoting Logan at syllabus.
{¶12} In this case, Crider pleaded guilty to abduction, which involves the physical
restraint of an individual. R.C. 2905.02(A)(2). Here, Crider restrained the 12-year-old
victim, T.W., and attempted to move her to a different and secretive location. The record
shows that Crider exited the Puritas Rapid Station and followed T.W., who was walking
to school. Crider grabbed her by the arm and dragged her to a chain link fence. He then
pushed her up against the fence and attempted to push her into a large bush in order to
conceal them from the road and the passersby. While pushing T.W. against the fence, he
became angrier and repeatedly yelled, “come on, come on, you little whore.”
{¶13} In light of the above, we cannot find that the abduction was incidental to the
attempted gross sexual imposition. The restraint of T.W., in grabbing her by the arm and
pushing her against the fence, is independent of Crider’s attempt to conceal Crider and
T.W. in the bushes while angrily calling T.W. a whore. Moreover, the separate act of
removing T.W. from the public road to a hidden area behind the bushes subjected T.W. to
a substantial increase in the risk of harm such that a separate animus existed for the
offenses.
{¶14} Accordingly, we conclude that the abduction and the attempted gross sexual
imposition of a minor are not offenses of similar import, and therefore, are not subject to
merger.
{¶15} Crider’s first assignment of error is overruled.
Consecutive Sentence
{¶16} Crider claims that the trial court erred by imposing consecutive sentences
without making findings required by R.C. 2929.14(C)(4). For the following reasons, we
agree.
{¶17} We review consecutive sentences using the standard set forth in R.C.
2953.08. State v. Venes, 8th Dist. Cuyahoga No. 98682, 2013-Ohio-1891, ¶ 8-10. That
statute provides two grounds for an appellate court to overturn the imposition of
consecutive sentences: (1) the sentence is “otherwise contrary to law”; or (2) the appellate
court, upon its review, clearly and convincingly finds that the record does not support the
sentencing court’s findings under R.C. 2929.14(C)(4). Id. at ¶ 11; R.C. 2953.08(G)(2).
{¶18} H.B. 86, effective on September 30, 2011, revived the requirement that trial
courts make certain findings before imposing consecutive sentences. State v. Graves, 8th
Dist. Cuyahoga No. 98559, 2013-Ohio-2197, ¶ 11. Under current R.C.
2929.14(C)(4), when imposing consecutive sentences, the trial court must first find the
sentence is “necessary to protect the public from future crime or to punish the offender.”
Next, the trial court must find that consecutive sentences are “not disproportionate to the
seriousness of the offender’s conduct and to the danger the offender poses to the public.”
Finally, the trial court must find the existence of one of the three statutory factors set forth
in R.C. 2929.14(C)(4)(a)-(c):
(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.
{¶19} Compliance with this statute “requires separate and distinct findings in
addition to any findings relating to purposes and goals of criminal sentencing.” Venes at
¶ 17, citing State v. Jones, 93 Ohio St.3d 391, 399, 2001-Ohio-1341, 754 N.E.2d 1252.
“By stating the findings on the record, the reviewing court will not have to guess as to the
trial court’s thought process or impose its own. This helps the reviewing court to
understand whether the trial court made the appropriate analysis.” State v. Davis, 8th
Dist. Cuyahoga Nos. 97689, 97691, and 97692, 2012-Ohio-3951, ¶ 16 (Blackmon, J.,
concurring). The failure to make these findings is contrary to law. Venes at ¶ 12.
{¶20} In this case, prior to imposing the sentence, the trial court considered T.W.’s
victim impact statement and found Crider’s crimes “one of the worst forms of the
offense.” In reciting the victim impact statement, the court recounted the details of the
offenses and noted the traumatic effect this crime has had upon T.W., including T.W.’s
nighttime crying, nightmares, lack of focus, inability to sleep alone, and dropping grades
in school. Thereafter, the trial court stated that it “finds that consecutive sentences are
the only means that would satisfy the punishment in this case.”
{¶21} Applying the statutory requirements to the trial court’s findings as noted
above, we conclude that the trial court failed to make all of the necessary findings under
R.C. 2929.14(C) prior to imposing consecutive sentences.
{¶22} The trial court arguably engaged in the appropriate analysis to support
findings that would satisfy the first and third prongs of the statute. We find, however,
that the record does not include a finding that consecutive sentences are not
disproportionate to the seriousness of Crider’s conduct and to the danger Crider poses to
the public. Graves, 8th Dist. Cuyahoga No. 98559, 2013-Ohio-2197, ¶ 15. Nor does the
record demonstrate that the trial court engaged in the required analysis to support such a
finding of proportionality. The court’s statements, therefore, along with the record in
this case, are devoid of the statutorily mandated findings required by the second prong of
the statute as outlined above. As such, the consecutive sentence the trial court imposed
is clearly and convincingly contrary to law.
{¶23} We recognize that the trial court worked diligently to identify the reasons
why Crider should receive the more punitive consecutive sentences. Trial courts,
however, are clearly bound by the stricter standard for the imposition of consecutive
sentences created by the General Assembly in H.B. 86. The revived consecutive
sentencing statute requires that the trial court make separate and distinct findings before
imposing consecutive sentences. The legislation envisions and prescribes a clear
delineation, a preface to the act of imposing the greater term of imprisonment that is
effectuated by consecutive sentences. The law mandates an introduction, by way of
findings, to the act of imposing the consecutive sentences so that the trial court’s intent
and purpose are clear. “If the word ‘findings’ is to have any meaning at all, it means
nothing less than the court must ‘engage[ ] in the required analysis and select[ ] the
appropriate statutory criteria’ before ordering sentences to be served consecutively.”
Venes, 8th Dist. Cuyahoga No. 98682, 2013-Ohio-1891, ¶ 17, quoting State v. Edmonson,
86 Ohio St.3d 324, 326, 1999-Ohio-110, 715 N.E.2d 131.
{¶24} Accordingly, we sustain Crider’s second assignment of error and remand
this case to the trial court for the limited purposes of resentencing consistent with R.C.
2929.14(C). See State v. Huber, 8th Dist. Cuyahoga No. 98206, 2012-Ohio-6139, ¶ 17.
{¶25} This cause is affirmed in part, reversed in part, and remanded to the lower
court for further proceedings consistent with this opinion.
It is ordered that appellant and appellee share 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 common
pleas 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.
______________________________________________
TIM McCORMACK, JUDGE
KENNETH A. ROCCO, P.J., and
MARY EILEEN KILBANE, J., CONCUR