State v. Scott , 2019 Ohio 5014 ( 2019 )


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  • [Cite as State v. Scott, 2019-Ohio-5014.]
    IN THE COURT OF APPEALS OF OHIO
    SECOND APPELLATE DISTRICT
    MONTGOMERY COUNTY
    STATE OF OHIO                                    :
    :
    Plaintiff-Appellee                      :   Appellate Case No. 28139
    :
    v.                                               :   Trial Court Case No. 2016-CR-2634/2
    :
    RYAN SCOTT                                       :   (Criminal Appeal from
    :   Common Pleas Court )
    Defendant-Appellant                     :
    :
    ...........
    OPINION
    Rendered on the 6th day of December, 2019.
    ...........
    MATHIAS H. HECK JR., by MICHAEL P. ALLEN, Atty. Reg. No. 0095826, Montgomery
    County Prosecutor’s Office, 301 West Third Street, 5th Floor, Dayton, Ohio 45422
    Attorney for Plaintiff-Appellee
    RICHARD HEMPFLING, Atty. Reg. No. 0029986, 15 West Fourth Street, Suite 100,
    Dayton, Ohio 45402
    Attorney for Defendant-Appellant
    .............
    -2-
    HALL, J.
    {¶ 1} Ryan Scott appeals from his conviction and sentence for felonious assault
    with a repeat-violent-offender (RVO) specification.
    {¶ 2} Scott advances four assignments of error. First, he contends the trial court
    erred in overruling his motion for a separate trial. Second, he claims the trial court erred
    in failing to give a complete jury instruction regarding aiding and abetting. Third, he
    challenges his conviction as being against the manifest weight of the evidence. Fourth,
    he asserts that the trial court erred in failing to note the “fact of conviction” for the repeat-
    violent-offender specification in its judgment entry.
    {¶ 3} The record reflects that Scott and a co-defendant, Javonn Hockett, jointly
    were indicted and tried on multiple charges for their roles in a non-fatal shooting outside
    of a liquor store. In an opinion resolving Hockett’s appeal,1 we summarized the evidence
    and the procedural history as follows:
    On December 17, 2015, Kevin Webb was shot multiple times while
    in the parking lot of a liquor store known as Gina’s. Webb and his sister
    Kaneisha McDonald had driven to Gina’s to purchase alcohol. Once inside
    the store, Webb and McDonald encountered Hockett and Ryan Scott.
    Hockett made a remark to McDonald. While it is not clear what the exact
    remark was, the record indicates that it was suggestive or an attempt to
    “come on” to McDonald. The remark caused Webb to respond by saying
    something to the effect of “that’s not going to happen.” At that point, Hockett
    1 In State v. Hockett, 2d Dist. Montgomery No. 28141, 2019-Ohio-1257, we overruled
    Hockett’s sole assignment of error, which raised a manifest-weight-of-the-evidence
    challenge to his felonious-assault conviction.
    -3-
    became angry, and he and Webb began arguing. Scott was also involved
    in the argument. Eventually, Webb, McDonald, Hockett and Scott left the
    store. Hockett and Scott entered the same vehicle, a silver Pontiac, which
    drove away.
    A few moments later, the silver Pontiac returned to the parking lot at
    which time Webb was shot. Webb suffered gunshot wounds to the
    abdomen, right torso and right hand. Webb testified that he was first shot in
    the hand, and that he began to run back into the store while the shots
    continued. He then began to feel a burning sensation from the remaining
    shots to his body.
    Webb was transported to the hospital, where he underwent
    emergency surgery requiring two trauma surgeons. During surgery, Webb
    lost the equivalent of four times his entire blood volume, requiring massive
    transfusions. Additionally, parts of Webb’s liver and pancreas, as well as
    one entire kidney, were removed due to irreparable damage. His stomach
    had holes in both the front and back which required repair. The surgeons
    were not able to close Webb’s abdomen following the initial surgery. He
    remained in the hospital for almost 60 days. As a result of his injuries, Webb
    underwent numerous additional surgeries. He also developed diabetes as
    a result of the pancreatic surgery, and he later began suffering seizures due
    to the inability to control the surgically-induced diabetes.
    Following an investigation, the Dayton Police arrested Hockett and
    Scott. Both men were indicted on two counts of felonious assault, and each
    -4-
    count had attendant firearm and repeat violent offender specifications. They
    were also both indicted on two counts of having a weapon while under
    disability with attendant firearm specifications.
    The felonious assault charges proceeded to a jury trial; the jury found
    Hockett guilty of both counts of felonious assault as well as the firearm
    specifications. Scott was convicted of both counts of felonious assault but
    not the firearm specifications. Thereafter, a bench trial was conducted on
    the charges of having weapons while under disability and the repeat violent
    offender specifications. The trial court found both men guilty of those
    charges and specifications.
    A sentencing hearing was conducted in October 2017. At that time,
    the trial court noted that a written jury waiver had not been filed for either
    defendant relating to the counts of having weapons while under disability.
    Thus, the trial court dismissed those counts, along with the related firearm
    specifications. The trial court ordered the merger of Count 1 (felonious
    assault/deadly weapon) and Count 2 (felonious assault/serious physical
    harm), and the State elected to proceed to sentencing on Count 2. The court
    sentenced Hockett to an aggregate prison term of 20 years.
    State v. Hockett, 2d Dist. Montgomery No. 28141, 2019-Ohio-1257, ¶ 3-8.
    {¶ 4} For his part, Scott received an eight-year prison sentence for felonious
    assault and a consecutive eight-year prison sentence for the RVO specification. (Doc. #
    186.) This appeal followed.
    {¶ 5} In his first assignment of error, Scott challenges the trial court’s denial of his
    -5-
    motion for a separate trial. In the February 2017 motion, Scott asserted that he and
    Hockett would be presenting antagonistic defenses insofar as they would be arguing at
    trial “that each other was the shooter.” (Doc. # 41 at 4.) Scott also maintained that Hockett
    was “the one who got into the verbal and physical confrontation with Webb and had the
    reason to be upset (Webb bluntly and forcibly telling Hockett he would not allow Hockett
    to flirt with his sister).” (Id. at 5.) Scott expressed concern that the jury would infer his guilt
    simply by association with Hockett. (Id.)
    {¶ 6} In an April 21, 2017 decision, the trial court overruled Scott’s motion. (Doc. #
    66.) It reasoned:
    Scott’s defense is antagonistic in that he argues he did not shoot the
    gun allegedly involved in the indicted felonious assaults, but rather Hockett
    did. This antagonistic defense does not deny Scott a fair trial. The State
    intends to present the same witnesses to prove its case against Scott and
    Hockett. The State also has forensic evidence retrieved from the scene.
    Thus, Scott and Hockett do not become the government’s best witnesses
    against each other, as Scott contends. Further, Scott’s Motion only contains
    one sentence claiming that he and Hockett will each argue at trial that the
    other was the shooter. Scott has not otherwise articulated how Hockett’s
    defense would be antagonistic to his (Scott’s). For instance, it is not clear
    beyond Scott’s unsupported assertion that Hockett will identify Scott as the
    shooter. * * * Without more, a limiting instruction that Scott’s and Hockett’s
    guilt or innocence must be considered separately and that evidence may be
    admitted against one but not the other would be sufficient to preserve
    -6-
    Scott’s right to a fair trial.
    (Id. at 4-5.)
    {¶ 7} In State v. Humphrey, 2d Dist. Clark No. 2002CA30, 2003-Ohio-3401, this
    court recited the applicable law as follows:
    Under Crim.R. 8(B), two defendants can be jointly indicted and tried
    for a non-capital offense as long as “they are alleged to have participated in
    the same act or transaction * * * or in the same course of criminal conduct.”
    However, under Crim.R. 14, “if it appears that a defendant or the state is
    prejudiced by a joinder of * * * defendants * * * the court shall grant a
    severance of defendants, or provide such other relief as justice requires.”
    The law favors the joinder of co-defendants and the avoidance of
    multiple trials because it, “conserves judicial and prosecutorial time, lessens
    the not inconsiderable expenses of multiple trials, diminishes inconvenience
    to witnesses, and minimizes the possibility of incongruous results in
    successive trials before different juries.” State v. Daniels (1993), 92 Ohio
    App.3d 473, 
    636 N.E.2d 336
    . As a result, a defendant claiming relief from
    joinder bears the initial burden of demonstrating that he will be materially
    prejudiced by the joinder. State v. Torres (1981), 
    66 Ohio St. 2d 340
    , 
    421 N.E.2d 1288
    , 20 O.O.3d 313; State v. Brooks (1989), 
    44 Ohio St. 3d 185
    ,
    
    542 N.E.2d 636
    . Absent a clear showing of abuse of discretion, a trial court’s
    decision regarding severance will not be disturbed. Torres at 340, 
    421 N.E.2d 1288
    . * * *
    
    Id. at ¶
    63-64.
    -7-
    {¶ 8} In State v. Kleekamp, 2d Dist. Montgomery No. 23533, 2010-Ohio-1906, this
    court explained “antagonistic defenses” as follows:
    “Antagonistic defenses exist when each defendant is trying to
    exculpate himself and inculpate his co-defendant.” State v. Humphrey,
    Clark App. No. 2002-CA-30, 2003-Ohio-3401, ¶ 68. Although antagonistic
    defenses can be so prejudicial that they can deny a co-defendant a fair trial,
    antagonistic defenses are not prejudicial per se and separate trials are not
    required whenever co-defendants have conflicting defenses. 
    Id., citing State
    v. Daniels (1993), 
    92 Ohio App. 3d 473
    , 
    636 N.E.2d 336
    , and Zafiro v.
    United States (1993), 
    506 U.S. 534
    , 
    113 S. Ct. 933
    , 
    122 L. Ed. 2d 317
    . As
    stated in Zafiro in the context of Fed.R.Civ.P. 14, which is substantially
    similar to Crim.R. 14, “a [trial] court should grant a severance under Rule
    14 only if there is a serious risk that a joint trial would compromise a specific
    trial right of one of the defendants, or prevent the jury from making a reliable
    judgment about guilt or innocence.” 
    Zafiro, 506 U.S. at 539
    . In many cases,
    limiting instructions are sufficient to prevent any prejudice to a co-defendant.
    Id.
    
    Id. at ¶
    103.
    {¶ 9} With the foregoing standards in mind, we see no abuse of discretion in the
    trial court’s ruling on Scott’s motion for a separate trial. Despite the concerns Scott
    expressed in his pretrial motion, he and Hockett did not present mutually antagonistic
    defenses at trial by each arguing that the other was the shooter.
    {¶ 10} The State’s most significant trial witnesses were the victim, Kevin Webb,
    -8-
    and his sister, Kaneisha McDonald. Webb testified that at least one of the two defendants
    shot him, but he did not know which one. After one of the defendants started shooting at
    him from inside a car, he turned and ran. Therefore, he could not say whether both
    defendants shot at him. (Tr. Vol. IV at 636-637, 649-650, 653, 666-667.) McDonald
    testified that after the silver Pontiac returned to the parking lot and stopped, both
    defendants exited the car and both started shooting at her and Webb. (Tr. Vol. III at 474-
    476, 479.)
    {¶ 11} In response to the State’s evidence, Hockett did not testify but called
    detective Thomas Cope as a witness. In his testimony, Cope discussed his investigation
    of the crime scene, his awareness of shell casings being found, and his viewing of the
    silver Pontiac allegedly involved. Cope also testified that to his knowledge no usable
    fingerprints were recovered from the car and that DNA test results did not impact his
    investigation, suggesting that such results, if any, were not useful. (Tr. Vol. IV at 785-
    804.) Hockett’s defense at trial did not depend on incriminating Scott. Rather, Hockett’s
    counsel argued that McDonald simply was not a credible witness and that Webb did not
    see who shot him.
    {¶ 12} For his part, Scott presented testimony from four witnesses: (1) Steven
    Lehman, who claimed to have witnessed the shooting after dark from his house across
    the street; (2) Scott’s mother, Montaga Bailey; (3) Shavia Henderson, an acquaintance of
    both Scott and Hockett who testified that she was present at the liquor store; and (4)
    Dalexus Brody, the mother of Scott’s children. Lehman acknowledged that he was drunk
    when he saw the shooting from his porch. He admitted telling police at the time that an
    unidentified female had fired five or six shots before running away. (Tr. Vol. IV at 719-
    -9-
    720.) Bailey testified that she had taken Scott, Hockett, and an unidentified male to the
    liquor store in a burgundy pick-up truck. (Id. at 726.) According to Bailey, the three men
    returned to the truck after purchasing alcohol and she drove them away. While in the
    truck, she heard Scott cursing at Hockett about being “stupid” and “disrespectful.” (Id. at
    728-729.) About a minute after she pulled away from the liquor store, Scott and Hockett
    got into a “heated argument.” Bailey testified that she stopped the truck, and Hockett got
    out with the unidentified third person. (Id. at 729-730.) According to Bailey, she proceeded
    to take Scott to Dalexus Brody’s house and then drove to her own house. (Id. at 731-732.)
    In her testimony, Brody stated that Scott appeared at her door around 10:00 p.m. that
    night. She did not see how he got there or who brought him. (Id. at 760.) Finally,
    Henderson testified that she was in the liquor store and saw Hockett arguing with Webb.
    According to Henderson, Scott was trying to stop the argument. (Id. at 772.) Henderson
    testified that Scott left the liquor store before her and that when she went outside
    “everybody was gone.” She did not hear any gunshots at all. (Id. at 773-774.)
    {¶ 13} Hockett’s counsel did not examine Steven Lehman or Dalexus Brody. (Id.
    at 720, 762.) Hockett’s counsel did question Henderson but elicited nothing harmful to
    Scott’s case. (Id. at 774-776.) Henderson told Hockett’s counsel that she did not see
    anyone with a gun and did not hear any gunshots. (Id.) When examining Montaga Bailey,
    Hockett’s counsel very briefly mentioned her failure to contact detectives after Scott’s
    arrest to tell them her son had been with her. (Id. at 757.) We note, however, that the
    prosecutor already had discussed that issue with Bailey in greater detail on cross-
    examination. (Id. at 747-748, 752-754.)
    {¶ 14} In short, the record persuades us that Scott and Hockett did not present
    -10-
    antagonistic defenses requiring separate trials. In addition, the trial court provided a
    limiting instruction to minimize the potential for prejudice resulting from joinder. The
    instruction stated: “You must separately consider the evidence applicable to each
    Defendant as though he or she were being separately tried and you must state your
    findings as to each Defendant uninfluenced by your verdict as to the other Defendant.”
    (Tr. Vol. V at 927.) With regard to Scott’s alibi, the trial court also instructed the jury that
    its rejection of the alibi defense would not create an inference that Scott was present at
    the time and place of the shooting. (Id. at 928.) Based on our review of the record, we
    conclude that the trial court did not abuse its discretion in overruling Scott’s motion for a
    separate trial. The first assignment of error is overruled.
    {¶ 15} In his second assignment of error, Scott contends the trial court erred in
    “failing to give a complete instruction regarding aiding and abetting.” Specifically, he
    contends the trial court failed to include certain language found in the Ohio Jury
    Instructions at 2 OJI-CR 523.03(B)(9) concerning (1) the need for an aider and abettor to
    have “shared the criminal intent of the principle offender” and (2) the “mere presence of
    the defendant at the scene of the offense” not being sufficient by itself to prove aiding and
    abetting.
    {¶ 16} The pattern OJI instruction at issue, which is drawn from State v. Johnson,
    
    93 Ohio St. 3d 240
    , 
    754 N.E.2d 796
    (2001), states:
    9. AIDED OR ABETTED. Before you can find the defendant guilty of
    complicity by aiding and abetting, you must find beyond a reasonable doubt
    that the defendant supported, assisted, encouraged, cooperated with,
    advised, or incited the principal offender in the commission of the offense
    -11-
    and that the defendant shared the criminal intent of the principal offender.
    Such intent may be inferred from the circumstances surrounding the offense
    including but not limited to presence, companionship, and conduct before
    and after the offense was committed. The mere presence of the defendant
    at the scene of the offense is not sufficient to prove, in and of itself, that the
    defendant was an aider and abettor.
    (Emphasis added.)
    {¶ 17} Here the trial court instructed the jury as follows regarding complicity and
    aiding and abetting:
    The law provides two ways in which criminal responsibility may be
    placed upon a Defendant. First, that a Defendant was the principal offender.
    That is the Defendant who did all the acts which make up all the elements
    of the particular offense charged in the indictment, which in this case is
    felonious assault.
    Second, that the Defendant aided or abetted one or more persons in
    committing an offense or offenses knowing that he was facilitating the
    offense or offenses charged in the indictment. The second way is known as
    complicity.
    Whether a Defendant is the principal offender or an aider and
    abettor, the State must prove each and every element of the charged
    offense beyond a reasonable doubt before the Defendant can be found
    guilty of the offense as either the principal offender or as the aider and
    abettor.
    -12-
    If you find that the State proved beyond a reasonable doubt that the
    Defendant committed all of the essential elements of the offense charged
    in the indictment your verdict must be guilty as to that offense or offenses.
    Or if you find beyond a reasonable doubt that another person or persons
    committed the offense or offenses charged in the indictment, then you may
    consider whether or not the Defendant aided and abetted such person or
    persons in the commission of the offense or offenses.
    An aider and abettor is a person who knowingly aids, helps, assists,
    encourages, or directs himself with another person or persons to commit an
    offense. An aider and abettor is regarded as if he were the principal offender
    and is just as guilty as if he personally performed every act constituting the
    offense.
    The mere association, however, with one who perpetrates an
    unlawful act does not render a person a participant in the crime so long as
    his acts are innocent.
    (Emphasis added). (Tr. Vol. V at 916-917.)
    {¶ 18} The trial court also specifically instructed jurors that Scott could not be found
    guilty of felonious assault as an aider and abettor unless they found, beyond a reasonable
    doubt, that he “knowingly aided and abetted another in causing or attempting to cause
    physical harm to Kevin Webb by means of a deadly weapon” (Count 1) or “knowingly
    aided and abetted another in causing serious physical harm to Kevin Webb.” (Count 2).
    (Id. at 923, 925.)
    {¶ 19} “When reviewing the trial court’s jury instructions, the proper standard of
    -13-
    review is whether the trial court’s decision to give or exclude a particular jury instruction
    was an abuse of discretion under the facts and circumstances of the case.” (Citation
    omitted) State v. Fair, 2d Dist. Montgomery No. 24388, 2011-Ohio-4454, ¶ 65. “A trial
    court abuses its discretion when it makes a decision that is unreasonable,
    unconscionable, or arbitrary.” (Citation omitted.) State v. Darmond, 
    135 Ohio St. 3d 343
    ,
    2013-Ohio-966, 
    986 N.E.2d 971
    , ¶ 34.
    {¶ 20} Here Scott objected generally to whether the evidence warranted giving an
    “aiding and abetting” instruction at all. (Tr. Vol. V at 817.) But he did not object to the
    substance of the trial court’s instruction or the trial court’s failure to make it more complete.
    (Id. at 829, 832.) Accordingly, he has forfeited all but plain error with respect to the
    language used by the trial court. In order to constitute plain error, an error must be an
    obvious defect in the trial proceedings, and it must have affected the defendant’s
    substantial rights. State v. Norris, 2d Dist. Montgomery No. 26147, 2015-Ohio-624, ¶ 22;
    Crim.R. 52(B). Plain error should be noticed “with the utmost caution, under exceptional
    circumstances and only to prevent a manifest miscarriage of justice.” State v. Long, 
    53 Ohio St. 2d 91
    , 
    372 N.E.2d 804
    (1978), paragraph three of the syllabus; State v. Singleton,
    2d Dist. Montgomery No. 26889, 2016-Ohio-5443, ¶ 45.
    {¶ 21} Upon review, we see no error in the challenged jury instruction, plain or
    otherwise, and no abuse of discretion in the trial court’s failure to include the language
    Scott addresses on appeal. Although the trial court did not use the exact language found
    in the pattern jury instruction, its aiding-and-abetting instructions were a correct statement
    of the law. They also conveyed essentially the same information that Scott claims was
    missing from the instructions.
    -14-
    {¶ 22} The trial court correctly instructed the jury regarding the culpability or mens
    rea required for Scott to be found guilty as an aider and abettor. It explained that he had
    to “knowingly” aid, help, assist, encourage, or direct himself with another person or
    persons to commit an offense. The trial court then again stated that Scott had to have
    “knowingly” aided and abetted another in committing the crimes at issue. The required
    mental state for a complicity instruction is that of the primary offense, and the required
    mental state for felonious assault is “knowingly.” See R.C. 2903.11. Therefore, the trial
    court effectively communicated to the jury that Scott was required to have “shared the
    criminal intent of the principle offender.” In State v. Harwell, 2d Dist. Montgomery No.
    25852, 2015-Ohio-2966, ¶ 47, this court approved language similar to that employed by
    the trial court, noting that it adequately instructed the jury on the culpability required to be
    an aider and abettor.
    {¶ 23} We are equally unpersuaded by Scott’s argument about the lack of an
    instruction regarding “mere presence” being insufficient to prove aiding and abetting. The
    trial court instructed the jury that “mere association” with one who commits a crime is not
    enough to prove aiding and abetting. Being “present” with a person is simply a type of
    “association.” Therefore, by instructing the jury that “mere association” with a principal
    offender was not enough, the trial court effectively did communicate the concept that
    “mere presence” with a principal offender was not enough. The second assignment of
    error is overruled.
    {¶ 24} In his third assignment of error, Scott contends the jury’s verdict finding him
    guilty of felonious assault was against the manifest weight of the evidence. His entire
    substantive argument is as follows:
    -15-
    In the present case Kaneisha [McDonald] testified that two men got
    out of the car and began running toward her and Kevin [Webb] and both
    started shooting. TR. pp. 474-476. This testimony was contradicted by
    Kevin himself, who never saw anyone get out of the car, and only
    remembered one man shooting at him by hanging out of the car window.
    TR, pp. 636-637. The forensic evidence gathered at the scene also
    supported the conclusion that there was only one gun, one shooter. See
    TR, pp. 385, 606. This coupled with the fact that Hockett was the only one
    with a gun inside the store, as well as Kevin’s testimony that it appeared
    that Scott was trying to take that gun from Hockett and get him to leave the
    store, weighs almost inexorably toward the conclusion that Mr. Scott was
    not the ultimate shooter. Apparently, the jury agreed that Kaneisha’s version
    of the shooting was not worthy of credence, inasmuch as it found Hockett
    guilty on his firearm specifications, and acquitted Mr. Scott with regard to
    his.
    In light of the foregoing, then it is incumbent upon the Court to
    determine whether convicting Mr. Scott under a theory of complicity was
    also against the manifest weight of the evidence.
    As has been noted previously, with regard to the first incident in the
    store before someone initially drove Mr. Scott and Mr. Hockett from the
    scene, it is apparent that Mr. Scott’s words and actions weighed heavily
    toward the conclusion that he was attempting to de-escalate the situation.
    And, with regard to the actual shooting event, even if the jury didn’t believe
    -16-
    Mr. Scott’s alibi evidence, there remains the undeniable fact that there was
    absolutely no evidence presented that Mr. Scott, if present in the car, ever
    spoke or encouraged Hockett in any way to shoot at Kevin. Nor was there
    any evidence that Mr. Scott was driving the vehicle back to the site of the
    shooting or was in any other way assisting Hockett. Thus, his conviction
    under a theory of complicity was against the manifest weight of the evidence
    and must be reversed.
    (Appellant’s brief at 11.)
    {¶ 25} When a conviction is challenged on appeal as being against the weight of
    the evidence, an appellate court must review the entire record, weigh the evidence and
    all reasonable inferences, consider witness credibility, 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. Thompkins, 
    78 Ohio St. 3d 380
    , 387, 
    678 N.E.2d 541
    (1997). A
    judgment should be reversed as being against the manifest weight of the evidence “only
    in the exceptional case in which the evidence weighs heavily against the conviction.”
    State v. Martin, 
    20 Ohio App. 3d 172
    , 175, 
    485 N.E.2d 717
    (1st Dist.1983).
    {¶ 26} With the foregoing standards in mind, we conclude that Scott’s felonious
    assault conviction was not against the weight of the evidence. We are unpersuaded by
    his argument that “conflicting” testimony and forensic evidence necessarily supported a
    conclusion that there was only one shooter. Although Webb saw only one shooter and
    McDonald saw two, we reconciled this alleged conflict in our disposition of Hockett’s
    appeal, reasoning:
    -17-
    * * * [W]e cannot say that the testimony regarding the shooters is
    contradictory. Webb testified that the Pontiac returned to the parking lot at
    which time Webb observed it stop with a person hanging out of the window
    shooting at him; he was, however, unable to identify the shooter. Webb
    testified that he was shot in the hand, at which point he began running back
    into Gina's. McDonald testified that she saw both Hockett and Scott exit the
    vehicle and shoot at Webb. Based upon this testimony, it is entirely possible
    the jury determined that McDonald and Webb observed the shooters at
    different points in time. In other words, Webb initially saw the car, with a
    shooter hanging out the window, return to the parking lot and stop. Then he
    was shot in the hand at which point he turned to run into the store and did
    not observe, as McDonald did, the two men exit the vehicle. Therefore, we
    find this argument lacks merit.
    Hockett at ¶ 17.
    {¶ 27} The forensic evidence also does not require a finding of only one shooter.
    Although the nine-millimeter shell casings found at the scene all came from the same
    semi-automatic handgun, the State presented testimony establishing that revolvers do
    not eject shell casings. (Tr. Vol. II at 338; Tr. Vol. IV at 606-610.) Therefore, the forensic
    evidence and the testimony of Webb and McDonald would support a finding that Hockett
    and Scott both fired weapons, one of which was a semi-automatic and one of which was
    a revolver. The fact that Scott did not display a firearm inside the liquor store also did not
    render his conviction against the manifest weight of the evidence. In light of McDonald’s
    testimony that she saw Hockett and Scott both firing shots, Webb simply may have left
    -18-
    his weapon in the silver Pontiac when he went inside the store. And the fact that Scott
    tried to disarm Hockett inside the store did not establish that he was acting as a
    peacekeeper. McDonald testified that her perception was Scott was trying to take the
    weapon away from Hockett to use or threaten to use it himself, not to defuse the situation.
    (Tr. Vol. III at 520-521.) Similarly, Webb testified that Hockett and Scott both were arguing
    with him inside the liquor store. (Tr. Vol. IV at 628.) With regard to Scott trying to take
    Hockett’s weapon, Webb explained:
    Basically he [Scott] was pushing him [Hockett] out like bro, we got
    him. Like he was trying to grab him [sic] gun at the same time. That’s why I
    said I didn’t know if he was trying to grab the gun to keep from shooting me
    in the store or was trying to grab it to retaliate it with me, but he was basically
    pushing him out of the store like bro it’s cool. We got him. We going to get
    him. That’s he was pushing him out of the store. * * *
    That’s basically how he [Scott] was doing. I don’t know what he was
    saying.
    (Id. at 652.)
    {¶ 28} Based on the record before us, the manifest weight of the evidence
    supported a finding that Hockett and Scott both fired handguns toward Webb and
    McDonald. Although the State failed to establish whether Hockett or Scott, or both, fired
    the shots that actually hit Webb, such evidence was not necessary. The jury found Scott
    guilty of felonious assault under R.C. 2903.11(A)(1) and (A)(2), which provide that no
    person shall knowingly “[c]ause serious physical harm to another” or knowingly “[c]ause
    or attempt to cause physical harm” with a deadly weapon. Even if Hockett fired all of the
    -19-
    shots that struck Webb, the weight of the evidence supported a finding that Scott aided
    and abetted Hockett in knowingly causing serious harm by also firing at Webb. And by
    firing at Webb, Scott also knowingly attempted to cause serious physical harm with a
    deadly weapon even if his shots missed.
    {¶ 29} In opposition to the foregoing analysis, Scott contends the jury necessarily
    found, as a factual matter, that he was not a shooter on the night in question. He reaches
    this conclusion based on the jury acquitting him of the firearm specifications
    accompanying the felonious assault charges. Based on the premise that he did not shoot
    a gun at Webb, Scott then argues that the remaining evidence failed to support his
    conviction under a theory of complicity.
    {¶ 30} We find Scott’s argument to be unpersuasive. As set forth above, the
    manifest weight of the evidence reasonably supported a finding that Scott shot at Webb.
    And we have no way of determining with confidence whether the jury believed Scott was
    an actual shooter or whether it found that he acted as an accomplice in other ways. The
    jury simply returned general verdicts finding Scott guilty on two counts of felonious
    assault. We are not required to infer from his acquittal on the firearm specifications that
    he necessarily did not fire a weapon. An acquittal on a firearm specification will not
    undermine a guilty verdict on a principal charge where a guilty verdict on the principal
    charge is supported by the evidence. State v. Davis, 9th Dist. Summit No. 26660, 2013-
    Ohio-5226, ¶ 35; State v. Smith, 2d Dist. Montgomery No. 26116, 2015-Ohio-1328, ¶ 17.
    That is the case here. In our view, it is inappropriate to speculate about or infer any factual
    finding based on the jury’s failure to convict Scott of the firearm specifications while finding
    him guilty of both counts of felonious assault. There is simply no way of knowing why the
    -20-
    jury failed to find Scott guilty of the specifications, and its verdict may have been the
    product of leniency or compromise. The bottom line is that the manifest weight of the
    evidence supported Scott’s conviction on both counts of felonious assault for participating
    in the shooting of Webb with co-defendant Hockett. That being so, we overrule the third
    assignment of error.
    {¶ 31} In his fourth assignment of error, Scott claims the trial court erred in failing
    to note the “fact of conviction” for the repeat-violent-offender specification in its judgment
    entry, which the trial court calls a “termination entry.” Scott contends the trial court’s
    termination entry imposed an eight-year sentence on the specification while being
    “completely devoid of any finding or reference to the fact that Appellant was convicted of
    that specification.” (Appellant’s brief at 12.)
    {¶ 32} In a June 26, 2019 decision and entry, we determined that the alleged
    defect about which Scott complains did not negate the existence of a final, appealable
    order. We reasoned:
    “A judgment of conviction is a final order subject to appeal under R.C.
    2505.02 when the judgment entry sets forth (1) the fact of conviction, (2) the
    sentence, (3) the judge’s signature, and (4) the time stamp indicating the
    entry upon the journal by the clerk.” State v. Lester, 
    130 Ohio St. 3d 303
    ,
    2011-Ohio-5204, 
    958 N.E.2d 142
    , ¶ 14. Appellant questions whether the
    order on appeal—the October 24, 2017 “Termination Entry”—is final, in that
    it does not specifically contain the “fact of conviction” of the Repeat Violent
    Offender specification attached to count 2 of the indictment. As appellant
    notes, some courts have held that the four requirements for a final
    -21-
    appealable order in a criminal case also apply to specifications. * * *
    However, in 2012, the Supreme Court of Ohio rejected the argument
    that an otherwise complete sentencing entry was not final because it failed
    to dispose of a firearm specification. State ex rel. Jones v. Ansted, 131 Ohio
    St.3d 125, 2012-Ohio-109, 
    961 N.E.2d 192
    , ¶ 2. The Court referred to its
    decision in State v. Ford, parenthetically noting that a “ ‘firearm specification
    is merely a sentence enhancement, not a separate criminal offense.’ ”
    Ansted at ¶ 2, quoting Ford, 
    128 Ohio St. 3d 398
    , 2011-Ohio-765, 
    945 N.E.2d 498
    , ¶ 17.
    “Since Ansted, other appellate districts have determined that a trial
    court’s failure to address sentencing-enhancing specifications does not
    render the entry a non-final, non-appealable order.” State v. Blackburn, 4th
    Dist. Jackson No. 18CA3, 2019-Ohio-420, ¶ 4 (citing cases from the Fifth
    and Eighth Districts). Instead, any such failure is a sentencing error that can
    be addressed on appeal.” State v. Clark, 8th Dist. Cuyahoga No. 101449,
    2014-Ohio-5693, ¶ 11-12.
    {¶ 33} Here the trial court’s October 24, 2017 termination entry did mention the
    repeat-violent offender specification, but it did so inaccurately and incompletely. The first
    paragraph of the entry stated:
    Defendant herein having entered a Jury Trial to the Offenses of COUNT 1:
    FELONIOUS ASSAULT (deadly weapon) – 2903.11(A)(1)(F2) with a
    REPEAT VIOLENT OFFENDER SPECIFICATION—2929.14(B)(2)(a) and
    2941.149 and COUNT 2: FELONIOUS ASSAULT (serious physical harm)
    -22-
    –   2903.11(A)(2)(F2)      with    a   REPEAT       VIOLENT       OFFENDER
    SPECIFICATION—2929.14(B)(2)(a) and 2941.149 was on October 20,
    2017, brought before the Court.
    (Doc. # 186 at 1.)
    {¶ 34} The termination entry then turns to sentencing. The only mention of the
    repeat-violent-offender specification is as follows:
    COUNT 2: EIGHT (8) YEARS TO RUN CONSECUTIVELY TO THE
    REPEAT VIOLENT OFFENDER SPECIFICATION.
    REPEAT       VIOLENT      OFFENDER         SPECIFICATION:         EIGHT     (8)
    MANDATORY        YEARS      ACTUAL      INCARCERATION to           be   served
    CONSECUTIVELY to Count 2 for an aggregate prison sentence of
    SIXTEEN (16) MANDATORY YEARS.
    (Id.)
    {¶ 35} The first paragraph above is inaccurate, or at least inartfully drafted, insofar
    as it suggests that Scott was tried by a jury on the felonious assault charges and the
    repeat-violent-offender specifications. To the contrary, those specifications were tried to
    the bench. The first paragraph also is incomplete as it fails to record the outcome after
    Scott “entered a jury trial.” It simply indicates that Scott faced felonious assault charges
    with repeat-violent-offender specifications. It does not indicate that the jury or the trial
    court found the specifications proven.2 That fact is established elsewhere in the record
    2 With respect to Count 2, the felonious assault charge on which the trial court proceeded
    to sentencing, we note that the heading of the termination entry contained the following
    additional information: “Convicted Of: Count 2: Felonious Assault (serious physical
    harm)(F2) by Defendant herein having been found guilty by a jury.” (Doc. # 186 at 1.)
    -23-
    where the trial court entered its own verdict against Scott on the specifications. (Doc.
    # 181.) That the specifications were proven also is implicit in the termination entry insofar
    as the trial court proceeded to sentence Scott as a repeat violent offender. Nevertheless,
    the termination entry itself does not clearly state that the trial court found Scott to be a
    repeat violent offender. As set forth above, that omission is not a jurisdictional defect, and
    the trial court did impose sentence on the specification. Because the record reflects that
    the trial court found Scott guilty of the specification and sentenced him on it, we agree
    with the State that the noted deficiencies in the termination entry regarding the repeat-
    violent offender specifications can be cured by the trial court through a nunc pro tunc
    entry. State v. McIntyre, 2d Dist. Montgomery No. 25502, 2013-Ohio-3281, ¶ 5, quoting
    State v. Miller, 
    127 Ohio St. 3d 407
    , 2010-Ohio-5705, 
    940 N.E.2d 924
    , ¶ 15 (“[A] nunc pro
    tunc entry may be used to ‘reflect what the trial court did decide but recorded
    improperly.’ ”). Accordingly, Scott’s fourth assignment of error is sustained.
    {¶ 36} Based on the reasoning set forth above, we affirm the trial court’s judgment
    but remand the matter for the trial court to issue a corrective nunc pro tunc judgment
    entry.
    .............
    FROELICH, J. and TUCKER, J., concur.
    Copies sent to:
    Mathias H. Heck Jr.
    Michael P. Allen
    Richard Hempfling
    Hon. Michael W. Krumholtz
    

Document Info

Docket Number: 28139

Citation Numbers: 2019 Ohio 5014

Judges: Hall

Filed Date: 12/6/2019

Precedential Status: Precedential

Modified Date: 12/6/2019