State v. Sanders , 2012 Ohio 3566 ( 2012 )

[Cite as State v. Sanders, 2012-Ohio-3566.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 97383
STATE OF OHIO
PLAINTIFF-APPELLEE
vs.
WILLIAM SANDERS
DEFENDANT-APPELLANT
JUDGMENT:
AFFIRMED IN PART,
REVERSED IN PART AND REMANDED
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-551265
BEFORE: Keough, J., Celebrezze, P.J., and Cooney, J.
RELEASED AND JOURNALIZED: August 9, 2012
ATTORNEY FOR APPELLANT
Ruth Fischbein-Cohen
3552 Severn Road
Suite 613
Cleveland Hts., OH 44118
ATTORNEYS FOR APPELLEE
William D. Mason
Cuyahoga County Prosecutor
BY: Mary Court Weston
Assistant Prosecuting Attorney
The Justice Center, 8th Floor
1200 Ontario Street
Cleveland, OH 44113
KATHLEEN ANN KEOUGH, J.:
{¶1} Defendant-appellant, William Sanders, appeals from the trial court’s
judgment, rendered following a jury verdict, finding him guilty of aggravated robbery,
felonious assault, and discharge of a firearm. For the reasons that follow, we affirm the
findings of guilt, but reverse Sanders’s sentence and remand for resentencing.
{¶2} In June 2011, Sanders was charged in a seven-count indictment with two
counts of aggravated robbery (Counts 2 and 3), two counts of felonious assault against
alleged victim Jason Furcsik (Counts 4 and 5), one count of felonious assault against
alleged victim James Butler (Count 6), one count of kidnapping (Count 1), and one count
of discharge of a firearm (Count 7). All counts contained one- and three-year firearm
specifications. The matter proceeded to a jury trial.
{¶3} The jury heard testimony regarding an incident that occurred on May 24,
2011, around 11:45 p.m. in the area of West 83rd Street and Detroit Road in Cleveland.
The victim, Jason Furcsik, testified that while seated in his vehicle on West 83rd Street
and Detroit Road, he heard a man say to him, “[g]et out of the car or I’ll kill you.”
Furcsik then felt a gun pointed at the side of his head. He testified that he saw another
person on the passenger side of his car. When the person tried to open the passenger
door, Furcsik shifted his car into drive and sped away. As he started to drive away, the
gun was fired and Furcsik was shot in the leg.
{¶4} James Butler was walking with his friend along Detroit Road when he
noticed two men running from an alley to a vehicle parked off West 83rd and Detroit.
He did not recognize the male who approached the driver’s side of the vehicle but heard
him tell the driver to “give me your money and everything in the car.” Butler testified
that he heard yelling and then saw a gun. Butler recognized the other male, whom he
knew as “Will,” and saw him approach the passenger’s side of Furcsik’s car. Butler
testified that he knew “Will” from the streets and had seen and talked with him on prior
occasions. According to Butler, “Will” was trying to enter the vehicle from the
passenger side when the car sped off. He testified that the male with the gun shot once
as the vehicle sped off and, after making eye contact with Butler, shot the gun in his
direction. Butler then fled the scene on foot, locating a police cruiser in the area of West
65th Street and Detroit Road. He told the officers he had just witnessed a shooting on
West 83rd Street. Butler admitted on direct examination that out of fear for his safety, he
did not immediately disclose to the police that he knew one of the perpetrators.
However, after speaking with Detective Beverly Fraticelli, he disclosed the identity of the
man on the passenger side of Furcsik’s vehicle as “Will.”
{¶5} Detective Fraticelli testified that she was assigned to investigate the shooting.
Fraticelli learned that the possible suspect was named “Will” and obtained his physical
description — black male, age 19, about 5 foot 9 to 10 inches tall — that she gave to
Detective Robert Beveridge for further investigation.
{¶6} Detective Beveridge testified that he utilized the police department’s Record
Marking System (“RMS”) to help determine the identity of “Will.” While interviewing
individuals in the West 83rd Street and Detroit Road area, he would run their names
through the RMS to find and identify any individuals associated with them. According
to Beveridge, his efforts led him to one person named “Will” — William Sanders. He
then ran Sanders’s name through the RMS and saw that his physical description matched
the physical description of “Will” given by Butler. From there, he ran Sanders’s name
and information in OHLEG (Ohio Law Enforcement Gateway) and printed out his
photograph.
{¶7} From this photograph, the police prepared a photo array and conducted a
photo array identification with Butler. Butler positively identified Sanders’s photograph
as the male he knew as “Will” and the man who tried to gain access to Furcsik’s car
through the passenger door on May 24th. In open court, Butler also identified Sanders as
the person who was at the passenger’s door of Furcsik’s car that evening.
{¶8} At the close of the State’s case, the trial court granted Sanders’s Crim.R. 29
motion for judgment of acquittal on the kidnapping charge. The jury found Sanders
guilty of both counts of aggravated robbery, Counts 4 and 5 of felonious assault, and
discharge of a firearm. Additionally, he was found guilty of the one- and three-year
firearm specifications corresponding to each count. The jury found Sanders not guilty of
Count 6, felonious assault against Butler.
{¶9} At sentencing, the parties agreed that both counts of aggravated robbery
merged for sentencing, and the State elected that Sanders be sentenced on Count 2, with
the firearm specification; both counts of felonious assault merged, and the State elected
that Sanders be sentenced on Count 4. Sanders’s conviction for discharge of a firearm
stood on its own; thus it did not merge with any other count. Sanders was sentenced to
an aggregate prison term of six years.
{¶10} Sanders appeals, raising three assignments of error.
I. Jury “Conviction” of Allied Offenses
{¶11} In his first assignment of error, Sanders contends that “the jury erred to [his]
prejudice * * * in separately convicting him on allied offenses of similar import.” He
claims the jury violated his double jeopardy rights by “convicting” him of both
aggravated robbery and felonious assault.
{¶12} As the State correctly argues, no error occurred because the jury cannot
“convict” a defendant; rather, the jury found him guilty of the separate offenses of
aggravated robbery and felonious assault. Sanders was not “convicted” until he was
sentenced by the trial court.
{¶13} R.C. 2941.25(A) prohibits multiple punishments for the same conduct.
State v. Whitfield, 124 Ohio St.3d 319, 2010-Ohio-2, 922 N.E.2d 182, ¶ 10. “[F]or
purposes of R.C. 2941.25, a ‘conviction’ consists of a guilty verdict and the imposition of
a sentence or penalty.” (Emphasis deleted.) Id. at ¶ 12. Because there may be only one
conviction under R.C. 2941.25(A), “[a] defendant may be indicted and tried for allied
offenses of similar import, but may be sentenced on only one of the allied offenses.” Id.
at ¶ 17. The State retains the right to elect which allied offense to pursue at sentencing.
Id. at ¶ 20. Upon the State’s election, the court is required to “merge the crimes into a
single conviction for sentencing, * * * and impose a sentence that is appropriate for the
merged offense.” (Citation omitted.) Id. at ¶ 24. Although a defendant may not be
punished for both allied offenses, the finding of guilt remains intact, both before and after
the merger of allied offenses for sentencing. Id. at ¶ 27. Accordingly, Sanders’s first
assignment of error is overruled.
II. Allied Offenses — Aggravated Robbery and Felonious Assault
{¶14} In his second assignment of error, Sanders contends that the trial court erred
in separately convicting him on allied offenses of similar import. Again, Sanders argues
that his convictions for aggravated robbery and felonious assault are allied offenses; thus,
he should have only received one sentence.
{¶15} The Ohio Supreme Court redefined the test for determining allied offenses
of similar import subject to merger under R.C. 2941.25 in State v. Johnson, 128 Ohio
St.3d 153, 2010-Ohio-6314, 942 N.E.2d 1061. The Johnson court expressly overruled
State v. Rance, 85 Ohio St.3d 632, 710 N.E.2d 699 (1999), which required a “comparison
of the statutory elements in the abstract” to determine whether the statutory elements of
the crimes correspond to such a degree that the commission of one crime will result in the
commission of the other. The Johnson court held that rather than compare the elements
of the crimes in the abstract, courts must consider the defendant’s conduct. Johnson at
syllabus. “If 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.’” Id., quoting State v. Brown, 119 Ohio St.3d
447, 2008-Ohio-4569, 895 N.E.2d 149, ¶ 50, (Lanzinger, J., dissenting). The
determination of whether offenses are allied is to be made prior to sentencing the
defendant. Johnson at ¶ 47. Moreover, the Ohio Supreme Court has found that the
failure to merge allied offenses of similar import constitutes plain error and a sentence
that contains an allied offense error is contrary to law. State v. Underwood, 124 Ohio
St.3d 365, 2010-Ohio-1, 922 N.E.2d 923, ¶ 26, 31, citing State v. Yarbrough, 104 Ohio
St.3d 1, 2004-Ohio-6087, 817 N.E.2d 845; R.C. 2953.08(A)(4).
{¶16} At sentencing, defense counsel and the State asserted that the two counts
of aggravated robbery merged for sentencing, the two counts of felonious assault merged
for sentencing, and the discharge of a firearm count did not merge with any other offense.
In fact, it was defense counsel who initially set forth the offenses that he believed were
allied offenses. Nevertheless, we do not find that defense counsel and the State’s
recommendation regarding allied offenses precludes our review, considering the Ohio
Supreme Court’s holding in Underwood that “R.C. 2953.08(D)(1) does not bar appellate
review of a sentence that has been jointly recommended by the parties and imposed by the
court when the sentence includes multiple convictions for offenses that are allied offenses
of similar import.” (Emphasis added.) Id. at ¶ 33.
{¶17} Accordingly, we find that defense counsel and the State’s agreement as to
which offenses were allied and merged for sentencing does not preclude our plain error
review of this issue. To hold otherwise would effectively bind a defendant to any
misstatement of law or conclusion of law made by his defense counsel and then agreed to
by the State. See, e.g., State v. Corbin, 8th Dist. No. 77079, 2001-Ohio-4140(misstatement of maximum penalty, although agreed to by both defense counsel and the
State, warranted reversal of plea).
{¶18} Sanders argues on appeal that all counts of aggravated robbery and felonious
assault are allied offenses and should have merged for sentencing and thus one sentence
should have been imposed. The trial court declared that both counts of aggravated
robbery merged with each other and both counts of felonious assault merged with each
other; thus Sanders was sentenced on one court of aggravated robbery and one count of
felonious assault.
{¶19} Count 2 of the indictment charged Sanders with aggravated robbery in
violation of R.C. 2911.01(A)(1). The indictment stated that Sanders “did in attempting
or committing a theft offense * * * or fleeing immediately after the attempt or offense
upon Jason F. Furcsik did have a deadly weapon, to wit: a firearm and/or a handgun, on
or about [his] person or under [his] control and either displayed the weapon, brandished
it, indicated that [he] possessed it, or used it.”
{¶20} Count 5 of the indictment charged Sanders with felonious assault in
violation of R.C. 2903.11(A)(2). The indictment stated that Sanders “did knowingly
cause or attempt to cause physical harm to Jason F. Furcsik by means of a deadly weapon
or dangerous ordnance, to wit: a firearm and/or a handgun.”
{¶21} Count 3 charged Sanders with aggravated robbery, in violation of R.C.
2911.01(A)(3). The indictment stated that Sanders “did, in attempting or committing a
theft offense * * * or in fleeing immediately after the attempt or offense upon Jason F.
Furcsik did inflict, or attempt to inflict, serious physical harm on Jason F. Furcsik.”
{¶22} Count 4 charged Sanders with felonious assault in violation of R.C.
2903.11(A)(1), which, as indicted, provided that Sanders “did knowingly cause serious
physical harm to Jason F. Furcsik.”
{¶23} Applying Johnson, we find that Count 2, aggravated robbery, and Count 5,
felonious assault, are allied offenses of similar import. Sanders committed the
aggravated robbery under R.C. 2911.01(A)(1) when his companion stuck the gun to
Furcsik’s head while demanding money and that Furcsik get out of his car. Sanders also
committed the felonious assault under R.C. 2903.11(A)(2) when the gun was pointed to
Furcsik’s head and Furcsik was threatened that he would be killed if he did not get out of
his car. We find that these offenses were committed with the same animus.
{¶24} Moreover, we find that Count 3, aggravated robbery and Count 4 felonious
assault are allied offenses and thus should have merged for sentencing. Sanders
committed the aggravated robbery under R.C. 2911.01(A)(3) when his companion shot at
Furcsik as he tried to flee from the robbery. Sanders committed the felonious assault
under R.C. 2903.11(A)(1) when the bullet from that shot struck Furcsik in the leg.
Therefore, we find that these offenses were committed with the same animus.
{¶25} In summary, we find that two different events unfolded in this case. The
first being when Sanders and his companion planned to rob Furcsik and held a gun to his
head. This event and these actions constitute both aggravated robbery under R.C.
2911.01(A)(1) and felonious assault in violation of R.C. 2903.11(A)(2). Thus, these
offenses were committed with the same animus. The second event then becomes when
Furcsik attempted to flee and was shot. This event constitutes both aggravated robbery
under R.C. 2911.01(A)(3) and felonious assault under R.C. 2903.11(A)(1). Thus, these
offenses were committed with the same animus.
{¶26} Accordingly, the trial court committed plain error by merging the aggravated
robbery counts together and the felonious assault counts together. Rather, the trial court
should have merged Count 2, aggravated robbery, with Count 5, felonious assault; and
then should have merged Count 3, aggravated robbery, with Count 4, felonious assault;
all counts, however, do not merge together as Sanders argues on appeal. While we
recognize that our decision in this case may yield the same sentence, upon remand, we
nevertheless reverse Sanders’s sentence and remand to the trial court for resentencing for
the State to elect which counts to proceed with sentencing.
III. Manifest Weight of the Evidence
{¶27} In his final assignment of error, Sanders argues that his convictions are
against the manifest weight of the evidence.
{¶28} The manifest weight of the evidence standard of review requires this court
to review 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. Kronenberg, 8th Dist. No.
96797, 2012-Ohio-589, ¶ 12, citing State v. Otten, 33 Ohio App.3d 339, 515 N.E.2d 1009(9th Dist.1986), paragraph one of the syllabus. The use of the word “manifest” means
that the trier of fact’s decision must be plainly or obviously contrary to all of the
evidence. This is a difficult burden for an appellant to overcome because the resolution
of factual issues resides with the trier of fact. State v. DeHass, 10 Ohio St.2d 230, 227
N.E.2d 212 (1967), paragraph one of the syllabus. The trier of fact has the authority to
“believe or disbelieve any witness or accept part of what a witness says and reject the
rest.” State v. Antill, 176 Ohio St. 61, 67, 197 N.E.2d 548 (1964).
{¶29} We find that the jury did not lose its way in finding Sanders guilty of
aggravated robbery and felonious assault. The jury heard eyewitness testimony that
Butler saw a male try to enter the passenger side of Furcsik’s vehicle, knew that person as
“Will,” and picked “Will” out of the photo array as the person who was trying to gain
access. Although Butler did not disclose “Will’s” identity to police until a week
following the incident, the jury was in the best position to consider Butler’s credibility
and his justification for not disclosing this information. Moreover, the record
demonstrates that the jury carefully considered the evidence in rendering its verdict. 1
This is not the exceptional case to warrant reversal under a manifest weight challenge and
order a new trial. See State v. Martin, 20 Ohio App.3d 172, 175, 485 N.E.2d 717 (1st
Dist.1983).
{¶30} Accordingly, Sanders’s final assignment of error is overruled.
{¶31} Judgment affirmed in part, reversed in part, and remanded to the trial court
for further proceedings consistent with the law and this opinion.
It is ordered that the parties share 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 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.
KATHLEEN ANN KEOUGH, JUDGE
FRANK D. CELEBREZZE, JR., P.J., CONCURS; and
COLLEEN CONWAY COONEY, J., CONCURS IN PART AND DISSENTS IN PART
WITH SEPARATE OPINION
The record shows that the jury deliberated for three days, submitted multiple questions during
1
its deliberations to the trial court, and ultimately received the Howard charge before finally rendering
its verdict. See State v. Howard, 42 Ohio St.3d 18, 537 N.E.2d 188 (1989), paragraph two of the
syllabus.
COLLEEN CONWAY COONEY, J., CONCURRING IN PART, DISSENTING IN
PART:
{¶32} I concur in all but the majority’s resolution of the second assignment of
error dealing with allied offenses. I dissent on this portion only and would affirm the
trial court judgment completely. I find the instant case analogous to State v. Stone, 8th
Dist. No. 92949, 2010-Ohio-3308, ¶ 24, in which we stated:
The facts in this case suggest Stone planned to rob Coleman and Hill by
holding them up at gunpoint. Because of Hill’s attempt to disarm the other
assailant, Stone chose to pistol-whip Hill. At this point, what had begun as
aggravated robbery evolved into felonious assault. And while we agree that
Stone’s pistol-whipping of Hill constitutes an element of R.C.
2911.01(A)(3), we nonetheless find that it began as the separate crime of
felonious assault, and therefore Stone can be convicted of both. We find
that Stone’s convictions for felonious assault and aggravated robbery were
not allied offenses because Hill’s testimony supports separate convictions
where Stone engaged in a separate animus to commit each crime.
{¶33} Likewise, Sanders planned to rob the victim while his companion held a gun
to his head. Then when the victim attempted to flee, he was shot. Shooting the victim is
the separate crime of felonious assault, thus not an allied offense under these
circumstances.
{¶34} I disagree with the majority’s finding plain error in the offenses merged,
especially when this is not the argument Sanders’s counsel is raising in this appeal. As
the majority recognizes, counsel is seeking merger of all four offenses into one sentence,
not the change in which offenses the parties agreed to merge. Sanders was convicted of
two alternative means of committing aggravating robbery and two ways of committing
felonious assault. He should be convicted of and sentenced on one aggravated robbery
charge and one felonious assault charge. Therefore, I would affirm.