State v. Barajas-Anguiano ( 2018 )


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  • [Cite as State v. Barajas-Anguiano, 2018-Ohio-3440.]
    IN THE COURT OF APPEALS
    ELEVENTH APPELLATE DISTRICT
    GEAUGA COUNTY, OHIO
    STATE OF OHIO,                                         :   OPINION
    Plaintiff-Appellee,                   :
    CASE NO. 2017-G-0112
    - vs -                                         :
    DANIEL S. BARAJAS-ANGUIANO,                            :
    Defendant-Appellant.                  :
    Criminal Appeal from the Geauga County Court of Common Pleas, Case No. 2016 C
    000147.
    Judgment: Affirmed in part, reversed in part, and remanded.
    James R. Flaiz, Geauga County Prosecutor, and Nicholas A. Burling, Assistant
    Prosecuting Attorney, Courthouse Annex, 231 Main Street, Suite 3A, Chardon, OH
    44024 (For Plaintiff-Appellee).
    Eric C. Nemecek, 1360 East Ninth Street, Suite 650, Cleveland, OH 44114 (For
    Defendant-Appellant).
    DIANE V. GRENDELL, J.
    {¶1}     Defendant-appellant, Daniel Barajas-Anguiano, appeals his sentence for
    Endangering Children. The issue before this court is whether a trial court may impose
    consecutive sentences for crimes committed in separate cases where the court did not
    make an express finding regarding the harm suffered by the victim in the separate case.
    For the following reasons, we affirm in part, reverse in part, and remand this case for
    the trial court to issue a new sentencing entry.
    {¶2}    On August 25, 2016, the Geauga County Grand Jury returned an
    Indictment against Barajas-Anguiano charging him with five counts of Rape, felonies of
    the first degree in violation of R.C. 2907.02(A)(1)(b); one count of Gross Sexual
    Imposition, a felony of the third degree in violation of R.C. 2907.05(A)(4); one count of
    Endangering Children, a felony of the second degree in violation of R.C. 2919.22(B)(1)
    and (E)(2)(d); and one count of Displaying Matter Harmful to Juveniles, a misdemeanor
    of the first degree in violation of R.C. 2907.311(A).
    {¶3}    On September 9, 2016, Barajas-Anguiano entered a plea of not guilty to
    the charges.
    {¶4}    On December 27, 2016, Barajas-Anguiano was sentenced in Geauga
    County Court of Common Pleas Case No. 16-C-0012 following convictions for Gross
    Sexual Imposition and Voyeurism involving his biological daughter. Barajas-Anguiano
    received an aggregate prison term of 58 months for the charges in that case.
    {¶5}    On January 10, 2017, Barajas-Anguiano entered a written plea of guilty to
    Endangering Children as charged in the Indictment. At the change of plea hearing, the
    State proffered the following:
    I believe that we would have been able to prove that * * * his
    biological son was isolated by Mr. Barajas-Anguiano, he was
    neglected by him to the point where he was suicidal. He spoke
    about committing suicide. Mr. Barajas-Anguiano has choked him
    and handed him a knife and said, go ahead and do it, and quit
    talking about it and kill yourself. The young man is 15 years of age
    2
    at this point * * * and is now living in a children’s home and
    attending therapy and has been for quite some time.
    {¶6}   On February 22, 2017, a sentencing hearing was held.            Counsel for
    Barajas-Anguiano argued that the majority of the charges in the Indictment had no basis
    in fact, “these sex offenses did not happen,” although conceding “he had some sexual
    interaction with his daughter, and he admitted that.”
    {¶7}   The victim in the present case, Barajas-Anguiano’s biological son,
    addressed the court and detailed physical, sexual, and psychological abuse.          After
    being committed to a youth center for being suicidal, his sister “made the allegation of
    abuse against my dad” and family services took custody. The victim explained further:
    “And me and my sister got split up. So I feel like I don’t have a family either. I love my
    sister, but just feel neutral toward her. I can’t even trust my sister because of what
    happened to me.”
    {¶8}   The prosecutor urged the court to impose a prison sentence to be served
    consecutively with the sentence in the case involving Barajas-Anguiano’s daughter:
    “The fact that you have two separate victims, the prior case involving his daughter, this
    case involving his son, does demonstrate that in fact that the harm caused was so great
    that consecutive sentences are necessary in this case.”
    {¶9}   In pronouncing sentence, the trial court stated that it had “reviewed the
    presentence investigation, both the one associated with 16C12, as well as the one
    associated with this case, 16C147,” and “letters from the victim, and letters from various
    other people.” These included letters from the victim’s sister, his primary case worker,
    3
    his independent living coordinator, the sister’s foster parents, and a police officer
    assigned to the case.
    {¶10} The court made the following findings:
    I find that a consecutive sentence is necessary to protect the
    public from future crime and to punish the offender.
    I find that a consecutive sentence is not disproportionate to
    the seriousness of the conduct and that the danger that the
    defendant poses to the public.
    I find that the acts you committed were a course of conduct,
    and that the harm that was caused to your victim, that a single term
    does not adequately reflect the seriousness of that conduct.
    {¶11} The court ordered Barajas-Anguiano to serve a prison sentence of 72
    months consecutively with the sentence in Case No. 16-C-0012.
    {¶12} On February 28, 2017, Barajas-Anguiano’s sentence was memorialized in
    a Judgment of Conviction.
    {¶13} On March 27, 2018, Barajas-Anguiano filed a Notice of Appeal.             On
    appeal, Barajas-Anguiano raises the following assignments of error:
    {¶14} “[1.] The trial court erred when it imposed consecutive sentences without
    making the required findings pursuant to R.C. § 2929.14(C)(4).”
    {¶15} “[2.] The trial court’s findings under R.C. § 2929.14(C)(4) are not
    supported by the record.”
    {¶16} “[3.] The trial court violated Barajas’ constitutional right to due process by
    imposing a sentence that exceeds the statutory maximum.”
    4
    {¶17} The Ohio Revised Code provides, in relevant part, as follows regarding
    consecutive felony sentences:
    If multiple prison terms are imposed on an offender for convictions
    of multiple offenses, the court may require the offender to serve the
    prison terms consecutively if the court finds that the consecutive
    service is necessary to protect the public from future crime or to
    punish the offender and that consecutive sentences are not
    disproportionate to the seriousness of the offender’s conduct and to
    the danger the offender poses to the public, and if the court also
    finds any of the following:
    (a) The offender committed one or more of the multiple offenses
    while the offender was awaiting trial or sentencing, was under a
    sanction imposed pursuant to section 2929.16, 2929.17, or 2929.18
    of the Revised Code, or was under post-release control for a prior
    offense.
    (b) At least two of the multiple offenses were committed as part
    of one or more courses of conduct, and the harm caused by two or
    more of the multiple offenses so committed was so great or unusual
    that no single prison term for any of the offenses committed as part
    of any of the courses of conduct adequately reflects the
    seriousness of the offender’s conduct.
    5
    (c) The offender’s history of criminal conduct demonstrates
    that consecutive sentences are necessary to protect the public from
    future crime by the offender.
    R.C. 2929.14(C)(4).
    {¶18} Under R.C. 2929.14(C)(4), a sentencing court is required to make three
    distinct findings in order to require an offender to serve consecutive prison terms: (1)
    that consecutive sentences are “necessary to protect the public from future crime or to
    punish the offender”; (2) that consecutive sentences are “not disproportionate to the
    seriousness of the offender’s conduct and to the danger the offender poses to the
    public”; (3) “and * * * also” that one of the circumstances described in subdivision (a) to
    (c) is present.
    {¶19} In reviewing a felony sentence, “[t]he appellate court may increase,
    reduce, or otherwise modify a sentence that is appealed under this section or may
    vacate the sentence and remand the matter to the sentencing court for resentencing * *
    * if it clearly and convincingly finds * * * [t]hat the sentence is otherwise contrary to law.”
    R.C. 2953.08(G)(2). The failure to make the required findings to impose consecutive
    sentences at the sentencing hearing renders the sentence contrary to law. State v.
    Bonnell, 
    140 Ohio St. 3d 209
    , 2014-Ohio-3177, 
    16 N.E.3d 659
    , ¶ 36-37.
    {¶20} There are two preliminary matters to consider before addressing the
    assignments of error.
    {¶21} First, the State argues that, by failing to object to the imposition of
    consecutive sentences at the sentencing hearing, Barajas-Anguiano has forfeited his
    right to challenge his sentence absent plain error.        Barajas-Anguiano counters that
    6
    failing to make the requisite findings under R.C. 2929.14(C)(4) renders the sentence
    contrary to law which is plain error. Barajas-Anguiano’s position has been adopted by
    this court. State v. Dickerson, 11th Dist. Ashtabula No. 2013-A-0046, 2015-Ohio-938, ¶
    64. We note that the Ohio Supreme Court has recently reversed the imposition of
    consecutive sentences where the sentencing court failed to make the requisite findings
    in the absence of an objection as well as plain error analysis, suggesting that the issue
    of whether an offender objects to imposition of consecutive sentences is irrelevant for
    the purposes of reviewing the imposition of consecutive sentences. State v. Beasley,
    __ Ohio St.3d __, 2018-Ohio-493, __ N.E.3d __, ¶ 269-280 (DeWine, J., concurring in
    part and dissenting in part).          Inasmuch as we find no error in the imposition of
    consecutive sentences in the present case, the issue is one we need not resolve.
    {¶22} Second, Barajas-Anguiano points out that the sentencing entry states that
    he “committed one or more of the multiple offenses while [he] 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,”
    none of which is accurate.1 The State concedes that this finding is not supported by the
    record. Accordingly, we remand this case for the limited purpose of having the trial
    court issue a new sentencing entry omitting the finding that Barajas-Anguiano satisfied
    the conditions of R.C. 2929.14(C)(4)(a).
    {¶23} Barajas-Anguiano argues that the trial court failed to make proper findings
    under R.C. 2929.14(C)(4)(b). The court failed to find that he “committed two (2) or more
    separate offenses that constituted a ‘course of conduct,’” but, rather, found that “the
    acts [he] committed were a course of conduct.” Acknowledging that “acts” as used by
    1. No such finding was made by the trial court at the sentencing hearing.
    7
    the court could refer to “multiple offenses,” Barajas-Anguiano argues such a conclusion
    is precluded by the fact that “the court’s focus was entirely on the offense that [he]
    committed against [his son]” and it failed to “mention or discuss the conduct at issue in
    Case No. 16 C 12 or the resultant harm to the victim in that proceeding (i.e. [his
    daughter]).”    Appellant’s brief at 15-16.       Stated otherwise, “[b]y focusing solely on
    Barajas’ conduct against [his son], which resulted in a conviction for a single count of
    Endangering Children, the trial court failed to make a determination that Barajas
    committed multiple offenses constituting a course of conduct sufficient to justify the
    imposition of consecutive sentences under R.C. § 2929.14(C)(4)(b).” Reply brief at 4.
    {¶24} We hold that the trial court’s findings were sufficient to satisfy the
    requirements of R.C. 2929.14(C)(4)(b). With respect to this subsection, the trial court
    stated at the sentencing hearing: “the acts you committed were a course of conduct,
    and that the harm that was caused to your victim, that a single term does not
    adequately reflect the seriousness of that conduct.”2 Admittedly, the court referred to
    “acts” rather than “multiple offenses” and included a reference to the harm “caused to
    your   [Barajas-Anguiano’s]       victim.”      “However,     a   word-for-word      recitation   of
    the language of the statute is not required, and as long as the reviewing court can
    discern that the trial court engaged in the correct analysis and can determine that the
    record contains evidence to support the findings, consecutive sentences should be
    upheld.” Bonnell, 
    140 Ohio St. 3d 209
    , 2014-Ohio-3177, 
    16 N.E.3d 659
    , at ¶ 29; State v.
    Hairston, 10th Dist. Franklin No. 17AP-416, 2017-Ohio-8719, ¶ 7 (“appellate courts
    2. The trial court’s February 28, 2017 Judgment of Conviction more precisely reflects that statutory
    language: “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.”
    8
    have been ‘fairly deferential to the trial court’ in reviewing R.C. 2929.14(C)(4)
    challenges and will determine the trial court made the requisite findings if reasonably
    able to ‘glean’ such findings from the record”) (citation omitted); State v. Elmore, 2016-
    Ohio-890, 
    60 N.E.3d 794
    , ¶ 51 (7th Dist.) (“post-Bonnell, we may liberally review the
    entirety of the sentencing transcript to discern the findings”).
    {¶25} In the present case, it is readily discernible that the trial court engaged in
    the correct analysis and its findings are supported by the record. The issue of whether
    Barajas-Anguiano’s prison sentence for Endangering Children in the present case
    would be served consecutively with the sentences for Gross Sexual Imposition and
    Voyeurism in Case No. 16-C-0012 was argued directly before the court by both the
    defense and the prosecution. It is not reasonable to interpret the court’s use of the word
    “acts” as referring to conduct for which Barajas-Anguiano was not convicted and for
    which no sentence was imposed. At this point in the hearing the court was stating its
    findings to support the imposition of consecutive sentences.
    {¶26} Barajas-Anguiano would also have this court interpret the reference to
    “your victim” to mean that the trial court only considered the harm caused to his son,
    without any regard for the harm caused by the acts of Gross Sexual Imposition and
    Voyeurism committed against his daughter, and imposed the consecutive sentences to
    circumvent the eight-year maximum sentence for Endangering Children, i.e., that the
    court believed that the harm solely caused by the Endangering Children merited a
    prison term beyond the eight-year maximum. Such an interpretation, however, is not
    supported by the record of the proceedings.
    9
    {¶27} It would be exceedingly difficult to disentangle the harm caused to the two
    victims in this case and to their sibling relationship as Barajas-Anguiano suggests the
    court did. The trial court stated that it considered both the pre-sentence investigation
    report from the case involving the daughter as well as the letters including those written
    by the daughter and her foster parents. These letters were also included in the pre-
    sentence investigation report for the present case. The son’s own testimony before the
    court at sentencing likewise bore witness to how he was harmed by Barajas-Anguiano’s
    conduct in Case No. 16-C-0012: as a result of his sister’s allegations he and his sister
    were “split up” and their sibling relationship effectively destroyed.3
    {¶28} Assuming, arguendo, that the trial court focused solely on the harm
    caused the son in the present case, we find no error. It had already been determined in
    Case No.16-C-0012 that the harm caused the daughter was sufficient to impose
    consecutive sentences based on the multiple charges in that case. Nothing the court
    could do in sentencing Barajas-Anguiano for the crime against his son would invalidate
    the finding of harm in the companion case, and the court described the acts underlying
    the charges in both cases as “a course of conduct.” Thus, it was not necessary for the
    court to find that the harm suffered by each victim individually was so great or unusual
    that a single prison term would be inadequate to reflect the seriousness of his conduct.
    {¶29} The assignments of error are without merit.
    {¶30} For the foregoing reasons, Barajas-Anguiano’s sentence for Endangering
    Children is affirmed in part, reversed in part, and this case is remanded with instructions
    3. The import of this harm should not be underestimated inasmuch as the siblings’ mother is deceased
    and their father along with the step-mother perpetrated the abuse. For practical purposes, brother and
    sister were the family unit and Barajas-Anguiano’s crimes were against a family as much as against
    distinct individuals. Barajas-Anguiano misspeaks by referring to Case No. 16-C-0012 as an “unrelated
    proceeding.” Reply brief at 7.
    10
    for the trial court to issue a new sentencing entry consistent with this opinion. Costs to
    be taxed against appellant.
    THOMAS R. WRIGHT, P.J., concurs,
    COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.
    ___________________________________
    COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.
    {¶31} The majority finds appellant’s assignments of error without merit. For the
    reasons stated, I respectfully dissent.
    {¶32} In his first assignment of error, appellant argues the trial court erred in
    imposing consecutive sentences without making the required R.C. 2929.14(C)(4)
    findings. In his second assignment of error, appellant asserts the trial court’s findings
    under R.C. 2929.14(C)(4) are not supported by the record. Because both assignments
    challenge appellant’s consecutive sentence, I will address them together.
    {¶33} “‘(T)his court utilizes R.C. 2953.08(G) as the standard of review in all
    felony sentencing appeals.’ State v. Hettmansperger, 11th Dist. Ashtabula No. 2014-A-
    0006, 2014-Ohio-4306, ¶14. R.C. 2953.08(G) provides, in pertinent part:
    11
    {¶34} “‘(2) The court hearing an appeal under division (A), (B), or (C) of this
    section shall review the record, including the findings underlying the sentence or
    modification given by the sentencing court.
    {¶35} “‘The appellate court may increase, reduce, or otherwise modify a
    sentence that is appealed under this section or may vacate the sentence and remand
    the matter to the sentencing court for resentencing. The appellate court’s standard for
    review is not whether the sentencing court abused its discretion. The appellate court
    may take any action authorized by this division if it clearly and convincingly finds either
    of the following:
    {¶36} “‘(a) That the record does not support the sentencing court’s findings
    under division (B) or (D) of section 2929.13, division (B)(2)(e) or (C)(4) of section
    2929.14, or division (I) of section 2929.20 of the Revised Code, whichever, if any, is
    relevant;
    {¶37} “‘(b) That the sentence is otherwise contrary to law.’
    {¶38} “R.C. 2929.14(C)(4) governs the imposition of consecutive felony
    sentences. It provides:
    {¶39} “‘(4) If multiple prison terms are imposed on an offender for convictions of
    multiple offenses, the court may require the offender to serve the prison terms
    consecutively if the court finds that the consecutive service is necessary to protect the
    public from future crime or to punish the offender and that consecutive sentences are
    not disproportionate to the seriousness of the offender’s conduct and to the danger the
    offender poses to the public, and if the court also finds any of the following:
    12
    {¶40} “‘(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.
    {¶41} “‘(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.
    {¶42} “‘(c) The offender’s history of criminal conduct demonstrates that
    consecutive sentences are necessary to protect the public from future crime by the
    offender.’
    {¶43} “In State v. Bonnell, 
    140 Ohio St. 3d 209
    , 2014-Ohio-3177, ¶37, the court
    held:
    {¶44} “‘In order to impose consecutive terms of imprisonment, a trial court is
    required to make the findings mandated by R.C. 2929.14(C)(4) at the sentencing
    hearing and incorporate its findings into its sentencing entry, but it has no obligation to
    state reasons to support its findings. Nor is it required to give a talismanic incantation of
    the words of the statute, provided that the necessary findings can be found in the record
    and are incorporated into the sentencing entry.’
    {¶45} “Failure to make the R.C. 2929.14(C)(4) findings at the sentencing hearing
    and incorporate them in the judgment entry of sentence renders the sentence contrary
    13
    to law. See, e.g., id.” State v. Purtilo, 11th Dist. Lake No. 2015-L-003, 2015-Ohio-2985,
    ¶5-17.
    {¶46} The presumption in Ohio is that sentencing is to run concurrent, unless the
    trial court makes the required findings for imposing consecutive sentences set forth in
    R.C. 2929.14(C)(4). State v. Wells, 8th Dist. Cuyahoga No. 98428, 2013-Ohio-1179,
    ¶11; R.C. 2929.41(A). “The imposition of consecutive sentences in Ohio is thus an
    exception to the rule that sentences should be served concurrently. And there is no
    doubt that the provisions of H.B. 86, like those of S.B. 2 before it, were intended, among
    other things, to alleviate overcrowding in the prison system.” State v. Venes, 8th Dist.
    Cuyahoga No. 98682, 2013-Ohio-1891, ¶15.
    {¶47} “Pursuant to R.C. 2929.41(A), therefore, the trial court has the duty to
    make the statutory findings when imposing consecutive sentences, even when one of
    the terms had already been imposed in a separate proceeding in an unrelated case.”
    State v. Howard, 8th Dist. Cuyahoga No. 100094, 2014-Ohio-2176, ¶44. A trial court’s
    failure to make the statutorily-required findings under R.C. 2929.14(C) constitutes plain
    error. State v. Hargrove, 10th Dist. Franklin No. 15AP-102, 2015-Ohio-3125, ¶5.
    {¶48} At the sentencing hearing, appellant did not wish to say anything prior to
    sentencing.     Appellant’s counsel, however, advised the court that appellant had a
    difficult childhood and that his experiences have translated into an unorthodox way of
    dealing with his children. Also, the victim in this case, M.B., took the podium and spoke
    to the court.
    {¶49} M.B. indicated the following: he was 15 and a half years old at the time of
    sentencing; M.B. was abused by appellant beginning at six years old; appellant would
    14
    pay M.B. for sex; the sexual abuse lasted around two years; physical and mental abuse
    happened later and lasted about five years; M.B. was rarely allowed to take showers or
    wash his clothes; M.B. was ridiculed at school and lost friends; M.B. did not feel safe;
    M.B. felt exposed and vulnerable; M.B. had trouble sleeping and was diagnosed with
    PTSD; in 2015, M.B. made 16 suicide attempts in three days and was told by appellant
    to “just do it” as it would be one less mouth to feed; things have gotten better for M.B.
    after he was sent to Ohio Guidestone in 2016; however, M.B. has a hard time trusting
    people, has anxiety, and blames appellant; and M.B. asked the court to give appellant
    the maximum sentence. (Sentencing T.p. 7-11).
    {¶50} Thereafter, the trial court stated the following:
    {¶51} “THE COURT: Thank you. Okay. Mr. Barajas Anguiano, the Court has
    considered the purposes and principals of felony sentencing under Revised Code
    2929.11, as well as the seriousness and recidivism factors under 2929.12, including the
    seriousness of your conduct and the factors which make your conduct more serious, as
    well as factors which may make your conduct less serious.
    {¶52} “I specifically find that under 2929.12, some of the factors which make the
    conduct more serious, which occurred in this case, is that the injury to the victim was
    exacerbated by his age.
    {¶53} “I further find that the victim suffered serious physical and emotional harm
    and psychological harm. And I find that your relationship with the victim facilitated the
    offense.
    {¶54} “I have reviewed the presentence investigation, both the one associated
    with 16C12, as well as the one associated with this case, 16C147.
    15
    {¶55} “I have also reviewed letters from the victim, and letters from various other
    people. I have reviewed the plea agreement. I have listened to the statement from your
    counsel, and I have reviewed the entire record in this case.
    {¶56} “I order a prison sentence, and I am going to impose a prison sentence of
    72 months. I do find that this will be consecutive to the sentence imposed under Case
    No. 16C12.
    {¶57} “I find that a consecutive sentence is necessary to protect the public from
    future crime and to punish the offender.
    {¶58} “I find that a consecutive sentence is not disproportionate to the
    seriousness of the conduct and that the danger that the Defendant poses to the public.
    {¶59} “I find that the acts that you committed were a course of conduct, and that
    the harm that was caused to your victim, that a single term does not adequately reflect
    the seriousness of that conduct.
    {¶60} “I understand you had a difficult childhood, but you are the adult in this
    case. And you have admitted to leaving your son out of the family. You have admitted
    to the serious punishment, and I have seen nothing in any of the evidence to show you
    to be supportive of your son.
    {¶61} “In addition to your sentence, you will be subject to post release control.
    You will be subject to a three year post release control term under Revised Code
    2967.28.” (Sentencing T.p. 14-16).
    {¶62} In its February 28, 2017 sentencing entry, the trial court stated:
    {¶63} “Pursuant to R.C. 2929.14(C)(4), the Court finds that consecutive
    sentences are necessary to protect the public from future crime or to punish [t]he
    16
    offender and that consecutive sentences are not disproportionate to the seriousness of
    the offender’s conduct and to the danger the offender poses to the public, and that,
    pursuant to R.C. 2929.14(C)(4)(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, and that pursuant to R.C.
    2929.14(C)(4)(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.” (Sentencing Entry pp. 2-3).
    {¶64} The trial court’s ordering of appellant’s sentence in this case to be served
    consecutively to the sentence imposed in Case No. 16 C 000012 does not alter or affect
    the court’s duty to make the requisite statutory findings. 
    Howard, supra
    , at ¶44. There
    is no dispute that the trial court made the findings in R.C. 2929.14(C)(4), relating to
    protecting   the   public,   punishing   appellant,   and   whether   the   sentence   was
    disproportionate. The court stated these findings at the sentencing hearing and in the
    sentencing entry. The issue, then, is whether the court made the necessary finding
    under R.C. 2929.14(C)(4)(a)-(c).
    {¶65} At the sentencing hearing, it appears the trial court relied upon R.C.
    2929.14(C)(4)(b) as the basis for imposing consecutive sentences by stating: “I find that
    the acts that you committed were a course of conduct, and that the harm that was
    caused to your victim, that a single term does not adequately reflect the seriousness of
    17
    that conduct.”4 (Sentencing T.p. 15-16). The court did not make reference to either of
    the other factors set forth in that statutory section at the sentencing hearing, R.C.
    2929.14(C)(4)(a) or (c).5
    {¶66} Although R.C. 2929.14(C)(4)(a) was not referenced by the trial court at the
    sentencing hearing, it was cited by the court in its sentencing entry: “[P]ursuant to R.C.
    2929.14(C)(4)(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[.]” (Sentencing Entry p. 2).
    {¶67} There is no additional information provided in the entry to support the
    court’s foregoing conclusory statement. It is undisputed that appellant was not under a
    sanction imposed pursuant to R.C. 2929.16, 2929.17, or 2929.18, nor was he under
    post-release control at the time of the offense. In fact, the state concedes that R.C.
    2929.14(C)(4)(a) does not apply to appellant’s situation.
    {¶68} This writer additionally points out that there is no explanation as to why the
    court failed to consider this factor, or even determine that it applied, during the
    sentencing hearing. The trial court’s failure to make a required finding regarding R.C.
    2929.14(C)(4)(a) at the time of imposing sentence cannot be cured by a subsequent
    entry. 
    Bonnell, supra
    , at ¶30. The record does not support the court’s determination
    that consecutive sentences are justified under R.C. 2929.14(C)(4)(a).
    1. The sentencing entry contains a similar conclusion regarding R.C. 2929.14(C)(4)(b).
    2. The court also made no reference to R.C. 2929.14(C)(4)(c), “[t]he offender’s history of criminal
    conduct,” in its sentencing entry.
    18
    {¶69} Regarding R.C. 2929.14(C)(4)(b), as stated, the trial court determined that
    consecutive sentences were justified at the sentencing hearing: “I find that the acts that
    you committed were a course of conduct, and that the harm that was caused to your
    victim, that a single term does not adequately reflect the seriousness of that conduct.”
    (Sentencing T.p. 15-16). This conclusion is also memorialized in the court’s sentencing
    entry: “[P]ursuant to R.C. 2929.14(C)(4)(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.” (Sentencing Entry pp. 2-
    3).
    {¶70} The record fails to establish the trial court’s determination that appellant
    committed two or more separate offenses that constituted a course of conduct as
    required by R.C. 2929.14(C)(4)(b). The court never expressly stated that appellant had
    been convicted of multiple offenses. See State v. St. John, 11th Dist. Lake No. 2015-L-
    133, 2017-Ohio-4043, ¶44 (“a trial court makes a sufficient ‘course of conduct’ finding if,
    at some point during the sentencing hearing, the court notes that the defendant has
    been found guilty of multiple offenses that had the necessary temporal relationship.”)
    {¶71} The record reveals that the court’s focus was on the offense in this case
    that appellant committed against M.B. The court did not mention or discuss the conduct
    and harm to L.B. in Case No. 16 C 000012. Rather, the court’s only reference to Case
    No. 16 C 000012 was the following: “I have reviewed the presentence investigation,
    both the one associated with 16C12, as well as the one associated with this case,
    19
    16C147.” (Sentencing T.p. 15). The court did not make any assertion that a temporal
    relationship existed between the offense at issue in this case and the offenses in Case
    No. 16 C 000012.
    {¶72} A trial court does not err if it clearly explains that its R.C. 2929.14(C)(4)(b)
    finding is reliant upon the fact that a defendant’s conduct harmed two or more separate
    victims. See State v. English, 8th Dist. Cuyahoga No. 101883, 2015-Ohio-3227, ¶22.
    In the case at bar, however, the court throughout the sentencing hearing repeatedly
    used the term “victim” in the singular tense in discussing the applicability of R.C.
    2929.14(C)(4)(b). The state even points out in its appellate brief that “[t]he trial court
    may have stumbled over its words a bit when it referenced the harm caused to the
    victim, rather than victims, when making the statutory finding under subsection
    (C)(4)(b)[.]”   (State’s Brief p. 8)   The record reveals the court’s determination that
    appellant engaged in a course of conduct was predicated only upon its consideration of
    the acts against M.B., a singular victim. Although consecutive sentences for offenses
    committed against a single victim may be justified in some circumstances, the same
    cannot be said where, as here, a defendant is only convicted of a single offense against
    a single victim.
    {¶73} There is no doubt that appellant’s behavior was appalling. However “a
    reviewing court may not imply a statutorily required finding that does not appear in the
    record simply because the facts of the case are particularly appalling.”            State v.
    Farnsworth, 7th Dist. Columbiana No. 
    12 CO 10
    , 2013-Ohio-1275, ¶11. While “magic
    language” is not required, the trial court’s findings regarding the R.C. 2929.14(C)(4)(a)-
    (c) factors must be distinct and explicit. In this case, as addressed, they were not. The
    20
    court’s deficiency renders appellant’s sentence contrary to law. See 
    Purtilo, supra
    , at
    ¶17; State v. Skaggs, 11th Dist. Lake No. 2015-L-024, 2016-Ohio-1160, ¶44.
    {¶74} Appellant’s first and second assignments of error have merit.
    {¶75} In his third assignment of error, appellant contends the trial court erred in
    imposing a consecutive sentence that exceeds the maximum.
    {¶76} Given this writer’s determination that this case must be reversed and
    remanded for resentencing, as addressed in appellant’s first and second assignments of
    error, appellant’s sentencing contention contained in his third assignment is moot. See
    App.R. 12(A)(1)(c); State v. Gleason, 10th Dist. Franklin No. 03AP-135, 2003-Ohio-
    6110, ¶24, 28-30 (holding that because the trial court erred in imposing consecutive
    sentences without making the required statutory findings and that the matter must be
    reversed and remanded for resentencing, the appellant’s remaining maximum sentence
    argument was rendered moot).
    {¶77} For the foregoing reasons, because this humble writer finds merit in
    appellant’s first and second assignments of error, I would reverse the trial court’s
    judgment and remand for further proceedings.
    {¶78} I respectfully dissent.
    21
    

Document Info

Docket Number: 2017-G-0112

Judges: Grendell

Filed Date: 8/27/2018

Precedential Status: Precedential

Modified Date: 8/27/2018