State v. Williams , 108 N.E.3d 758 ( 2018 )


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  • [Cite as State v. Williams, 
    2018-Ohio-974
    .]
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    State of Ohio,                                      :
    Plaintiff-Appellee,                :
    No. 16AP-350
    v.                                                  :            (C.P.C. No. 16CR-0072)
    Lorenzo D. Williams,                                :           (REGULAR CALENDAR)
    Defendant-Appellant.               :
    D E C I S I O N
    Rendered on March 15, 2018
    On brief: Ron O'Brien, Prosecuting Attorney, and Michael P.
    Walton, for appellee. Argued: Michael P. Walton.
    On brief: Yavitch & Palmer, Co., L.P.A., and Jeffery A. Linn,
    II, for appellant. Argued: Jeffery A. Linn, II.
    APPEAL from the Franklin County Court of Common Pleas
    HORTON, J.
    {¶ 1} After a bench trial in the Franklin County Court of Common Pleas,
    defendant-appellant, Lorenzo D. Williams, was convicted on two counts of robbery under
    R.C. 2911.02. Williams now appeals asserting errors in the admission of evidence and the
    trial court's failure to separate witnesses, as well as the legal insufficiency and manifest
    weight of the evidence used to convict him. For the reasons that follow, we affirm.
    I. FACTS & PROCEDURAL BACKGROUND
    {¶ 2} On January 7, 2016, Williams was indicted on one second-degree felony
    count of robbery and one third-degree felony count of robbery under R.C. 2911.02. The
    second-degree felony count alleged that Williams did "inflict, attempt to inflict, or
    threaten to inflict physical harm" on the victim, Howard C. Boquist, Jr. ("Boquist"), while
    attempting to commit or while committing theft. (Jan. 7, 2016 Indictment.) The third-
    No. 16AP-350                                                                                2
    degree felony count alleged that Williams did "use or threaten the immediate use of force"
    while attempting to commit or while committing theft against the victim. (Indictment.)
    {¶ 3} Williams waived his right to a jury trial and represented himself before the
    trial court at a bench trial that began on March 28, 2016. (Tr. Vol. I at 17.)
    {¶ 4} Boquist testified that he was a double amputee from a diabetes infection.
    Although Boquist could "walk without the help of a cane or a walker," he often used a
    wheelchair to minimize "unnecessary walking." (Tr. Vol. II at 59.) He worked part-time
    making sponsored placemats for restaurants and as a church music director. (Tr. Vol. II at
    60.)
    {¶ 5} Between 10:30 and 11:00 p.m. on December 28, 2015, Boquist went to the
    Chase Bank ATM at the corner of North 3rd and East Broad Street in downtown
    Columbus to deposit a $100 check. (Tr. Vol. II at 61.) Boquist was in a wheelchair at the
    time and arrived by bus. (Tr. Vol. II at 62.) At the ATM, he deposited the check and
    withdrew $20 for the next day's expenses.
    {¶ 6} During the transaction, Williams was standing behind Boquist, who
    believed he was waiting to use the ATM. (Tr. Vol. II at 62-63.) Boquist testified that
    Williams said "I know you put some money in there," and demanded $20. (Tr. Vol. II at
    64.) Williams claimed that his daughter was sick and would die if he did not obtain money
    to buy her medicine, and told Boquist "your life is more important than the money." (Tr.
    Vol. II at 65.) Boquist rolled away in his wheelchair in the direction of a nearby restaurant.
    He testified that he felt like he was "under a lot of pressure" and "had to do exactly what
    [Williams] said." (Tr. Vol. II at 65.) As he rolled toward the restaurant, Boquist gave
    Williams $20 "to get him off my back." (Tr. Vol. II at 66.) However, Williams followed
    Boquist and "instructed -- almost threatened" Boquist to return to the ATM. (Tr. Vol. II at
    66.) Boquist feared that if he "made one false move," Williams would have taken his life.
    (Tr. Vol. II at 66.) Boquist believed that Williams had a gun because he kept his hand in
    his right coat pocket during the encounter. (Tr. Vol. II at 67.)
    {¶ 7} Back at the ATM, Boquist put his card back in the machine. A series of
    preset withdrawal amounts appeared on the screen. Williams pressed $500, $400, $300,
    and $200 until the final amount dispensed. (Tr. Vol. II at 69.) Williams positioned
    himself to prevent Boquist from accessing the money, which dispersed in $20 bills. (Tr.
    Vol. II at 73.) Boquist then spotted a man walking east on Broad Street and yelled "help."
    No. 16AP-350                                                                                3
    (Tr. Vol. II at 74.) Williams ran away, and the man began to chase Williams. (Tr. Vol. II at
    74.)
    {¶ 8} The man Boquist had called out to was Kwame Danso ("Danso"), who
    worked as a cleaner for Capital Crossroads, an organization in downtown Columbus that
    provides security and cleaning services for property owners. (Tr. Vol. II at 5; Tr. Vol. I at
    48-49.) In addition to cleaning, Danso would call a dispatcher if he saw anything wrong
    while working. (Tr. Vol. II at 7.) At 10:50 p.m. on December 28, 2015, Danso was on his
    way back to the office when he saw two men at the Chase Bank ATM at Third and Broad.
    
    Id.
     Danso testified that one of them called to him for help. The other man turned, saw
    Danso, and ran away. Danso used his radio to call his office and reported that someone
    had been robbed at the Chase Bank ATM. (Tr. Vol. II at 8-9.)
    {¶ 9} Williams turned and began to run east on the north side of Broad Street.
    (Tr. Vol. II at 10-11.) Danso and several of his co-workers communicated over the radio
    with each other about Williams' position as they pursued him. (Tr. Vol. II at 12-13.) Danso
    met up with a co-worker during the chase, but they lost sight of Williams after he jumped
    a parking lot fence. (Tr. Vol. II at 14.) Danso and the co-worker split up to continue the
    search. Danso then met up with another co-worker, after which Williams reappeared near
    Gay and High Street. (Tr. Vol. II at 14-15.) Columbus police appeared and apprehended
    Williams on the southeast corner of that intersection. (Tr. Vol. II at 16.) Danso recognized
    Williams based on his clothing, which included blue plants and a red hoodie. (Tr. Vol. II at
    16-17.) Danso and his co-workers had been running while chasing Williams. A detective
    briefly interviewed Danso to confirm that he had seen Williams at the ATM. (Tr. Vol. II at
    18-19.)
    {¶ 10} Several Columbus police officers who were at the scene testified at trial.
    Officer Zackary Weekley was in a patrol car in the area with his partner when a call came
    over the dispatch describing the robbery and chase in progress. (Tr. Vol. III at 95-98.) The
    suspect was described as a black male wearing a red toboggan and a dark shirt. Weekley
    personally observed Williams being chased, pulled the patrol car over, and arrested him.
    (Tr. Vol. III at 98-99.) In a search incident to the arrest, Weekley recovered $200 in $20
    bills from Williams' pocket. The bills were "folded in half" when discovered. (Tr. Vol. III at
    99-100.) Within ten minutes of the arrest, Boquist was brought to the scene and he
    identified Williams as the robber. (Tr. Vol. III at 103-04.)
    No. 16AP-350                                                                                4
    {¶ 11} Officer Christopher Bailey also testified. On the day in question, he was
    working in uniform and in a marked cruiser as a special duty officer for Capital
    Crossroads. (Tr. Vol. III at 123.) This involved assisting their employees with security and
    being available on their radio system in case the employees needed a uniformed police
    officer. (Tr. Vol. III at 124.) Bailey heard Danso's report of the robbery over the radio
    system and immediately relayed the information to the Columbus police dispatcher,
    including a description of the suspect. (Tr. Vol. III at 125.) Bailey authenticated a compact
    disc recording of the radio transmission, which was admitted at trial as the state's exhibit
    H. (Tr. Vol. III at 130.)
    {¶ 12} Williams objected to the admission of the recording, stating that he was at a
    disadvantage because he had only been able to listen to "snippets" of the recording before
    trial. (Tr. Vol. III at 128.)
    {¶ 13} Detective Jack Morris, a robbery detective with the Columbus Police, took
    photographs of Williams and the money recovered from him after the arrest. (Tr. Vol. IV
    at 15-16.) He testified that the cash he photographed looked "fairly new" and the bills had
    "appeared to be folded on top of each other." (Tr. Vol. IV at 16-17.)
    {¶ 14} Williams testified on his own behalf. He claimed that he was innocent and
    the case was one of "mistaken identity." (Tr. Vol. V at 4.) Williams testified that he had
    been drinking at a bar with a friend a few hours before he was arrested. At the bar, he
    bought drinks, gave the DJ money to play songs, and played pool. (Tr. Vol. V at 4, 8-9.)
    Williams used drugs during this period of his life and was able to afford them himself. (Tr.
    Vol. V. at 4-5.) Williams stated that the day before he went to the bar, he had $1,500 in
    $20 bills, and that he had posted a video of himself counting the money out on Facebook.
    (Tr. Vol. V at 5-6.)
    {¶ 15} Williams recounted that he left for the bar with exactly $200 in cash
    because he planned to spend the night in a hotel with a female companion. (Tr. Vol. V at
    9.) After leaving the bar, a friend of his drove him downtown, where the hotel was located.
    On the way, Williams took a mixture of illegal drugs including cocaine, heroine, and
    barbiturates. (Tr. Vol. V at 9-11.) After Williams got out of his friend's car, he tried to go
    back to it, but could not remember where it had been parked. (Tr. Vol. V at 14-15.) He
    noticed the Capital Crossroads employees following him and thought they were police
    officers. (Tr. Vol. V at 16.) Williams began to walk faster because it was cold and he
    No. 16AP-350                                                                               5
    wanted to get back to his friend's car, but was stopped and arrested after being seen by
    officers in a cruiser. (Tr. Vol. V at 17-18.) Williams admitted that he provided the officers
    with false information about his identity because he had outstanding warrants. (Tr. Vol. V
    at 22-24.)
    {¶ 16} During cross-examination, the prosecution played a videotape of Williams
    being questioned by a detective after his arrest. (Tr. Vol. VI at 3.) During the questioning,
    Williams claimed to know nothing about a robbery. He stated that he was a homosexual
    who had been drinking in a park with his boyfriend before being arrested. (Tr. Vol. VI at
    6.) After the tape played, Williams denied being a homosexual and stated that he did not
    remember the conversation on the recording. (Tr. Vol. VI at 10-11.) He acknowledged that
    what was said on the tape and what he had testified to in court were "two different
    stories." (Tr. Vol. VI at 14.) After Williams objected to the admission of the tape because
    he had not been able to view it before trial, the trial court excluded the videotape, stating
    that it was only of "marginal relevance." (Tr. Vol. VI at 35.)
    {¶ 17} The trial court found Williams guilty of both counts of robbery and
    sentenced him to six years of incarceration. (Apr. 11, 2016 Jgmt. Entry.) Williams now
    appeals, and asserts the following assignments of error:
    [I.] THE TRIAL COURT ABUSED ITS DISCRETION BY
    ADMITTING EXHIBIT H AND ALLOWING TESTIMONY
    ON EXHIBIT I AFTER DISCOVERY RULE VIOLATIONS
    DEPRIVING APPELLANT OF DUE PROCESS OF LAW AS
    GUARANTEED BY THE FIFTH AND FOURTEENTH
    AMENDMENT[S]      TO   THE   UNITED    STATES
    CONSTITUTION AND COMPARABLE PROVISIONS OF
    THE OHIO CONSTITUTION.
    [II.] THE TRIAL COURT ERRED BY FAILING TO INQUIRE
    INTO THE VICTIM'S STATEMENTS MADE AFTER HIS
    TRIAL TESTIMONY TO PROSPECTIVE WITNESSES
    DEPRIVING APPELLANT OF DUE PROCESS OF LAW AS
    GUARANTEED BY THE FIFTH AND FOURTEENTH
    AMENDMENT[S]       TO    THE    UNITED     STATES
    CONSTITUTION AND COMPARABLE PROVISIONS OF
    THE OHIO CONSTITUTION.
    [III.] THE VERDICT RENDERED BY THE TRIAL COURT
    WAS NOT SUPPORTED BY THE SUFFICIENCY OF THE
    EVIDENCE DEPRIVING APPELLANT OF DUE PROCESS
    OF LAW AS GUARANTEED BY THE FIFTH AND
    No. 16AP-350                                                                               6
    FOURTEENTH AMENDMENT[S] TO THE UNITED STATES
    CONSTITUTION AND COMPARABLE PROVISIONS OF
    THE OHIO CONSTITUTION.
    [IV.] THE TRIAL COURT ERRED BY FINDING APPELLANT
    GUILTY AND THERE BY DEPRIVED APPELLANT OF DUE
    PROCESS OF LAW AS GUARANTEED BY PROVISIONS OF
    THE OHIO CONSTITUTION BECAUSE THE VERDICT OF
    GUILTY WAS AGAINST THE MANIFEST WEIGHT OF THE
    EVIDENCE.
    II. FIRST ASSIGNMENT OF ERROR
    {¶ 18} Williams' first assignment of error asserts that a discovery violation
    occurred under Crim.R. 16 because he did not have an adequate opportunity to review
    exhibit H and exhibit I before trial and the trial court's rulings concerning these exhibits
    infringed on his constitutional right to due process.
    {¶ 19} Crim.R. 16, which governs discovery in criminal proceedings, exists "to
    provide all parties in a criminal case with the information necessary for a full and fair
    adjudication of the facts, to protect the integrity of the justice system and the rights of
    defendants, and to protect the well-being of witnesses, victims, and society at large."
    Crim.R. 16(A). The prosecution must provide any evidentiary materials "which are
    material to the preparation of a defense, or are intended for use by the prosecuting
    attorney as evidence at the trial" upon written request of the defendant. Crim.R. 16(B). If a
    party fails to comply with these disclosure requirements, the trial court has the discretion
    to "order such party to permit the discovery or inspection, grant a continuance, or
    prohibit the party from introducing in evidence the material not disclosed, or it may make
    such other order as it deems just under the circumstances." Crim.R. 16(L)(1).
    {¶ 20} Appellate courts apply an abuse of discretion standard to evidentiary
    rulings, including rulings to exclude or admit evidence subject to the discovery provisions
    of Crim.R. 16. State v. Sage, 
    31 Ohio St.3d 173
     (1987), paragraph two of the syllabus ("The
    admission or exclusion of relevant evidence rests within the sound discretion of the trial
    court"); State v. Parson, 
    6 Ohio St.3d 442
    , 445 (1983) (applying abuse of discretion
    standard to a ruling under Crim.R. 16).
    {¶ 21} The Supreme Court of Ohio has held that "prosecutorial violations of
    Crim.R. 16 result in reversible error only when there is a showing that (1) the
    No. 16AP-350                                                                                 7
    prosecution's failure to disclose was willful, (2) disclosure of the information prior to trial
    would have aided the accused's defense, and (3) the accused suffered prejudice." State v.
    Jackson, 
    107 Ohio St.3d 53
    , 79, 
    2005-Ohio-5981
    , citing Parson.
    {¶ 22} As an initial matter, we note that all three of the Parson factors must be
    present to demonstrate reversible error under Crim.R. 16. State v. Davis, 10th Dist. No.
    08AP-443, 
    2009-Ohio-1375
    , ¶ 25-27 (applying Jackson, which "sets forth the three
    [Parson] elements in the conjunctive"); State v. Wiley, 10th Dist. No. 10AP-679, 2011-
    Ohio-3595, ¶ 15. Thus, Williams' admission that "it is clear that the State did not willfully
    commit a discovery violation" precludes any demonstration of error under Crim.R. 16.
    (Appellant's Brief at 18.) He acknowledges that the prosecution attempted to provide him
    with the materials. However, due to the jail's policy against allowing detainees access to
    compact discs and his own decision to proceed without an attorney intermediary who
    might have been able to assist him, he was only able to access a portion of the radio
    transmissions in exhibit H before trial. 
    Id.
    {¶ 23} Thus, Williams cannot demonstrate error under Crim.R. 16. However, even
    if prosecutors had willfully withheld evidence from him, Williams fails to demonstrate
    error under the second and third Parson factors with regard to either exhibit. Exhibit H
    contained recordings of the police radio transmissions that occurred during the pursuit.
    (Tr. Vol. III at 127-28.) Williams did review "snippets" of the recording before trial, but he
    does not explain how reviewing the rest of the recording would have aided his defense.
    The portion that was played during trial was very brief and consisted mainly of a
    dispatcher describing an African-American man wearing "possibly a red toboggan, red
    shirt, and blue jeans" suspected of committing a robbery, as well as updates on the
    suspect's location during the chase. (Tr. Vol. III at 131-35.) Williams asserts that access to
    this recording would have helped him "point out the inconsistencies involving the
    evidence" and "assist [him] in his cross examination of all witnesses," but does not
    describe even one of these inconsistencies or how the information on the recording would
    have assisted his cross-examination of witnesses. (Appellant's Brief at 19.)
    {¶ 24} Furthermore, Williams fails to explain the prejudice required under Parson.
    He simply makes the conclusory assertion that he was prejudiced by the admission of
    exhibit H. 
    Id.
     However, as noted, Williams points to no inconsistent statement by a
    witness that he was prevented from pointing out because of a lack of complete access to
    No. 16AP-350                                                                                8
    exhibit H before trial that might have allowed him to impeach a witness or otherwise
    undermine the state's case against him. Without some explanation of how his defense
    suffered a disadvantage that pretrial review of exhibit H would have prevented, he cannot
    demonstrate the prejudice required by Parson.
    {¶ 25} Williams also fails to demonstrate that trial court's ruling on exhibit I was
    erroneous under Parson. The exhibit consisted of a video recording of a detective
    questioning Williams after his arrest. After the trial court reviewed the video, it sustained
    Williams' motion to exclude it from evidence, stating that the video had "only marginal
    relevance." (Tr. Vol. VI at 35.) According to Williams, because the statements he made on
    the video were inconsistent with his trial testimony, reviewing it "left the court with a
    preconceived opinion that [he] was not truthful." (Appellant's Brief at 20.) This argument
    fails under Parson because, in addition to it being unclear how having access to the
    evidence before trial would have assisted his defense, Williams was not prejudiced by the
    trial court's decision to exclude evidence that would have damaged his credibility.
    {¶ 26} What Williams appears to be asserting is that the trial court erred simply by
    reviewing the video in question. There are several problems with this argument. First,
    "the very nature of the duties of a judge often require him to have knowledge of
    inadmissible evidence. Every time he makes a ruling determining evidence inadmissible,
    he has to know what the inadmissible evidence consists of, and if he is the fact finder, he
    must eliminate same from his consideration in determining the facts." Hawkins v.
    Marion Corr. Inst., 
    62 Ohio App.3d 863
    , 869 (3d Dist.1990). Thus, the finder of fact's
    awareness of inadmissible evidence is an unavoidable consequence of a defendant's
    decision to forego a jury trial in favor of a bench trial.
    {¶ 27} Furthermore, in a bench trial, "a judge is presumed to consider only the
    relevant, material and competent evidence in arriving at a judgment, unless the contrary
    affirmatively appears from the record." State v. Eubank, 
    60 Ohio St.2d 183
    , 187 (1979).
    See also State v. Proffitt, 12th Dist. No. CA2016-07-134, 
    2017-Ohio-1236
    , ¶ 34, fn. 5,
    citing Eubank (stating that "in a bench trial, as a trial court is presumed to act properly in
    consideration of the evidence"). Williams has made no argument to address, much less
    overcome, the presumption of regularity the law attaches to the trial court's consideration
    of the evidence. As mentioned, the trial court excluded the evidence that Williams believes
    would have prejudiced him. Without some demonstration that the trial court improperly
    No. 16AP-350                                                                                9
    relied on the excluded evidence, the trial court's review of the video did not prejudice
    Williams. There is no basis for finding that a discovery violation occurred or that the trial
    court erred or abused its discretion under Parson. The first assignment of error is
    overruled.
    III. SECOND ASSIGNMENT OF ERROR
    {¶ 28} In Williams' second assignment of error, he argues that the trial court erred
    by failing to adequately "inquire into the victim's statements made after his trial
    testimony to prospective witnesses," thereby violating his right to a fair trial. (Appellant's
    Brief at 22.) He believes that the trial court should have applied a remedy applicable to a
    violation of an order for separation of witnesses under Evid.R. 615, such as a mistrial.
    (Appellant's Brief at 23-25.)
    {¶ 29} A trial court's ruling concerning the separation of witnesses "is ordinarily a
    decision within the sound discretion of the trial court." State v. Smith, 
    49 Ohio St.3d 137
    ,
    142 (1990).
    {¶ 30} The record reflects that Boquist spoke with several of the prosecution's
    other witnesses outside the courtroom, including Capital Crossroads employees involved
    in the pursuit of Williams. The prosecutor informed the trial court that she did not believe
    that the witnesses were talking about the trial, and that she "did separate them once it was
    brought to [her] attention." (Tr. Vol. IV at 5.) The trial court noted that, although there
    was no order of separation in place, attempts were usually made to keep witnesses
    separate. 
    Id.
    {¶ 31} In this case, Williams fails to demonstrate any abuse of discretion by the
    trial court. First, the discussion between the prosecution and the trial court does not
    support Williams' assertion that the trial court failed to make an adequate inquiry. The
    prosecution adequately communicated to the trial court the outlines of what had
    occurred. The trial court, mindful of its role as the trier of fact, discouraged the
    prosecution from repeating any specific non-testimonial statement by a witness, but did
    make inquiries as to which witnesses Boquist spoke to. (Tr. Vol. IV at 5-7.)
    {¶ 32} Furthermore, as the trial court noted, there was no order in place for a
    separation of witnesses. However, even if such an order had been in place, Williams fails
    to demonstrate how this discussion would have violated it. Typically, an order for the
    separation of witnesses "is effective only to require the exclusion of witnesses from the
    No. 16AP-350                                                                                 10
    hearing during the testimony of other witnesses." Evid.R. 615(A). It is true that the rule
    may encompass discussions between witnesses outside the courtroom. For example, in
    State v. Waddy, 
    63 Ohio St.3d 424
    , 434 (1992), an appellant argued that the pre-
    testimonial discussion between a detective and a witness amounted to a violation of a
    separation order, even though the rule only requires the separation of witnesses during
    testimony. The Supreme Court of Ohio noted that the purpose of such an order is to
    prevent witnesses from hearing other testimony and then "tailor[ing] their own testimony
    accordingly. Thus, a spectator or witness may not tell a prospective witness what has
    taken place in court if the judge has ordered separation of witnesses." 
    Id.
     Waddy held that
    the discussion in question "violated neither the letter nor the spirit of the separation
    order" because nothing in the record indicated that the witnesses had tailored their
    testimony. Here, as well, there is no indication that the witnesses tailored or altered their
    testimony. Williams points to no suspicious similarities in their statements on the stand
    that might suggest that they coordinated their testimony. Because there is no indication of
    such irregularity in the record, Williams fails to demonstrate that the trial court erred in
    how it addressed the witnesses' out-of-courtroom discussion. The second assignment of
    error is overruled.
    IV. THIRD AND FOURTH ASSIGNMENTS OF ERROR
    {¶ 33} In the third and fourth assignments of error, Williams argues that the
    evidence was legally insufficient to convict him and that his conviction was against the
    manifest weight of the evidence.
    {¶ 34} Two different legal standards apply to the legal sufficiency of the evidence
    and the manifest weight of the evidence. See State v. Thompkins, 
    78 Ohio St.3d 380
    , 387
    (1997), paragraph two of the syllabus ("The legal concepts of sufficiency of the evidence
    and weight of the evidence are both quantitatively and qualitatively different"). Whether
    the evidence is legally sufficient to sustain a verdict is a question of law. State v. Jennings,
    10th Dist. No. 09AP-70, 
    2009-Ohio-6840
    , ¶ 37, citing Thompkins. "Sufficiency is a test of
    adequacy." 
    Id.
     "The standard when testing the sufficiency of the evidence ' "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. Beverly, 
    143 Ohio St.3d 258
    , 
    2015-Ohio-219
    , ¶ 15, quoting State v.
    McKnight, 
    107 Ohio St.3d 101
    , 
    2005-Ohio-6046
    , ¶ 70, quoting State v. Jenks, 61 Ohio
    No. 16AP-350                                                                                          11
    St.3d 259 (1991), paragraph two of the syllabus. A reviewing court "will not disturb a
    verdict on appeal on sufficiency grounds unless 'reasonable minds could not reach the
    conclusion reached by the trier-of-fact.' " State v. Ketterer, 
    111 Ohio St.3d 70
    , 2006-Ohio-
    5283, ¶ 94, quoting State v. Dennis, 
    79 Ohio St.3d 421
    , 430 (1997).
    {¶ 35} R.C. 2911.02, which defines the crime of robbery, states:
    (A) No person, in attempting or committing a theft offense or
    in fleeing immediately after the attempt or offense, shall do
    any of the following:
    (1) Have a deadly weapon on or about the offender's person or
    under the offender's control;
    (2) Inflict, attempt to inflict, or threaten to inflict physical
    harm on another;
    (3) Use or threaten the immediate use of force against
    another.
    {¶ 36} A conviction obtained under R.C. 2911.02(A)(2) is a felony of the second
    degree, while one under R.C. 2911.02(A)(3) is a felony of the third degree. R.C.
    2911.02(B). Williams was convicted of one count under each.
    {¶ 37} Williams argues that the evidence was legally insufficient to support either
    conviction. He argues that Boquist's testimony was "inconsistent" because he could not
    remember whether or not he initially gave the robber $20 or whether he was touched or
    not. Williams also argues the fact that the robber had kept his hand in his pocket was
    insufficient to prove the threat of physical harm or force necessary. (Appellant's Brief at
    29-31.)
    {¶ 38} Contrary to Williams' assertion, Boquist's testimony was not inconsistent.
    He stated that he gave Williams $20 after Williams demanded it from him. (Tr. Vol. II at
    64-66.) Boquist also stated several times that Williams touched his fingers when grabbing
    the cash out of the ATM. (Tr. Vol. II at 73; Tr. Vol. III at 33, 39.)1
    {¶ 39} Based on the evidence presented, a rational trier of fact could have found
    both that Williams threatened to inflict physical harm and that he threatened the
    1 Williams' briefing makes several attempts to undermine Boquist's testimony without any citation to the
    record. For example, he asserts that Boquist "did not see the suspect's face," but cites to no portion of
    Boquist's testimony to support this assertion. (Appellant's Brief at 31.) During his testimony, Boquist
    described what the suspect was wearing at the time of the robbery, his height and his approximate age.
    (Tr. Vol. II at 76-77.) Furthermore, Boquist identified Williams at the scene as the robber. 
    Id.
    No. 16AP-350                                                                               12
    immediate use of force against Boquist when committing theft. Williams threatened
    Boquist by stating "your life is more important than the money," and Boquist felt that he
    "had to do exactly what [Williams] said." (Tr. Vol II. at 65.) Boquist testified that he was
    afraid that if he "made one false move," Williams would have taken his life with what
    Boquist believed was a gun, based on Williams keeping his hand in his right coat pocket
    during the robbery. (Tr. Vol II. at 66-67.) Williams demanded money from Boquist "three
    or four times." (Tr. Vol II. at 75.) In response, Boquist gave Williams $20, who then forced
    Boquist to withdraw an additional $200 from the machine. Williams was apprehended
    with $200 in crisp, new $20 bills and Boquist identified Williams as the robber. A rational
    trier of fact could conclude that Williams wanted Boquist to believe he had a gun by
    keeping his hand in his pocket and making the threatening statements that Boquist
    recounted. The state's evidence was legally sufficient to prove all of the applicable
    elements of robbery under R.C. 2911.02(A).
    {¶ 40} Turning to the manifest weight of the evidence analysis, this court must
    consider the state's evidence as an additional, or "thirteenth juror." Thompkins at 387.
    After " 'reviewing the entire record,' " the appellate court " 'weighs the evidence and all
    reasonable inferences, considers the credibility of witnesses and determines whether in
    resolving conflicts in the evidence, the jury clearly lost its way and created such a manifest
    miscarriage of justice that the conviction must be reversed and a new trial ordered.' " 
    Id.,
    quoting State v. Martin, 
    20 Ohio App.3d 172
     (1st Dist.1983). " 'The discretionary power to
    grant a new trial should be exercised only in the exceptional case in which the evidence
    weighs heavily against the conviction.' " Thompkins, quoting Martin.
    {¶ 41} Williams argues that his conviction was against the manifest weight of the
    evidence, citing Boquist's purported inconsistency in testifying and the fact that the
    Capital Crossroads employees did not have the suspect in their sight at all times during
    the chase. Williams also points to differences between the evidence recovered from his
    person and Boquist's testimony, such as the fact that he did not have Boquist's wallet or
    bank card. (Appellant's Brief at 37-38.)
    {¶ 42} After reviewing the record, we conclude that there was more than ample
    evidence to convict Williams of both counts of robbery. Boquist positively identified
    Williams as the robber, the cash found on Williams was consistent with the cash stolen
    from Boquist, and, as discussed, the threats made by Williams supported the elements of
    No. 16AP-350                                                                             13
    robbery. Furthermore, the testimony of all the Capital Crossroads employees filled in the
    timeline after the robbery and before the arrest. Williams points to no substantive
    inconsistency in the state's evidence that diminishes its weight.
    {¶ 43} Contrary to Williams' assertion, Boquist's testimony was not inconsistent on
    any material fact used to support the state's case, as discussed. Furthermore, it was
    Boquist's identification of Williams after the arrest, not that of the Capital Crossroads
    employees, that was crucial to the state's case. Thus, the fact that the employees
    momentarily lost sight of the suspect during the chase does not detract from the weight of
    the evidence against Williams. Finally, the most rational inference for Williams not having
    Boquist's wallet on his person when apprehended is that a fleeing suspect will drop
    incriminating evidence, not that the police arrested the wrong person. Because Williams'
    conviction was not legally insufficient and was supported by the manifest weight of the
    evidence, the third and fourth assignments of error are overruled.
    V. CONCLUSION
    {¶ 44} Williams has failed to demonstrate that the trial court erred in its
    evidentiary rulings or its handling of the witnesses. Nor has he demonstrated the legal
    insufficiency of the evidence used to convict him of second and third degree robbery or
    that his convictions were against the manifest weight of the evidence. Accordingly, we
    overrule each of appellant's four assignments of error and affirm the judgment of the trial
    court.
    Judgment affirmed.
    SADLER and DORRIAN, JJ., concur.
    _________________
    

Document Info

Docket Number: 16AP-350

Citation Numbers: 2018 Ohio 974, 108 N.E.3d 758

Judges: Horton

Filed Date: 3/15/2018

Precedential Status: Precedential

Modified Date: 10/19/2024