State v. Williams ( 2020 )

[Cite as State v. Williams, 2020-Ohio-269.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, :
No. 108275
v. :
FRANKLYN WILLIAMS, :
Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED
RELEASED AND JOURNALIZED: January 30, 2020
Criminal Appeal from the Cuyahoga County Court of Common Pleas
Case Nos. CR-15-593764-A, CR-15-593844-A, CR-15-593998-A, and
CR-15-594806-A
Appearances:
Michael C. O’Malley, Cuyahoga County Prosecuting
Attorney, and Eben McNair and Carson Strang, Assistant
Prosecuting Attorneys, for appellee.
Dale M. Hartman, for appellant.
LARRY A. JONES, SR., J.:
Defendant-appellant, Franklyn Williams (“Williams”), appeals his
conviction and sentence on multiple charges. Finding no merit to the appeal, we
affirm.
In 2015, Williams was indicted in four separate cases. In Cuyahoga
C.P. No. CR-15-593764-A, he was charged with aggravated robbery, robbery,
kidnapping, and having weapons while under disability, all with one- and three-year
firearm specifications. The aggravated robbery, robbery, and kidnapping charges
each contained notices of prior conviction and repeat violent offender specifications.
In Cuyahoga C.P. No. CR-15-593844-A, Williams was charged with
aggravated robbery, robbery, kidnapping, two counts of theft, and misuse of a credit
card. The aggravated robbery, robbery, and kidnapping charges contained one- and
three-year firearm specifications, notices of prior conviction, and repeat violent
offender specifications.
In Cuyahoga C.P. No. CR-15-593998-A, Williams was charged with
aggravated robbery, two counts of theft, misuse of credit cards, and having weapons
while under disability. The aggravated robbery charge contained one- and three-
year firearm specifications, notice of prior conviction and repeat violent offender
specifications, and one theft charge contained one- and three-year firearm
specifications.
In Cuyahoga C.P. No. CR-15-594806-A, Williams was charged with
failure to comply and drug possession.
The four cases were consolidated and initially proceeded to a jury trial
in January 2016. On the second day of trial, Williams entered into a plea agreement
with the state. Under the terms of the plea agreement, Williams and the state agreed
to a sentence of 14 years in prison and the trial court imposed the agreed upon
sentence.
Williams appealed, claiming that his plea was not knowingly,
voluntarily, and intelligently made, he had received ineffective assistance of counsel,
and the trial court erred in failing to hold a hearing on his motion to withdraw his
guilty pleas. State v. Williams, 8th Dist. Cuyahoga Nos. 104078 and 104849, 2017-
Ohio-2650, ¶ 1. This court found that the trial court did not substantially comply
with its duty to inform Williams of “the maximum penalty involved” under Crim.R.
11 because Williams received inaccurate information about judicial release during
his plea hearing. Id. at ¶ 22. This court concluded that but for the erroneous
information Williams would not have entered the guilty plea, reversed his conviction
and sentence, and remanded the case. Id. at ¶ 22, 25.
The record reflects that after the case was remanded the state offered
Williams the same plea and agreed sentence of 14 years. Williams rejected the
state’s offer. Upon Williams’s motion, the trial court recused itself and the case was
transferred to another trial judge. The matter proceeded to a second jury trial in
December 2017; the notices of prior conviction, repeat violent offender
specifications, and having weapons while under disability counts were tried to the
bench.
December 2017 Trial
Smiley robbery
78-year old W. Smiley (“Smiley”) testified that on December 8, 2014,
he was getting out of his car at his doctor’s office, located in Euclid. Smiley testified
that a car pulled up next to him and blocked his way. A man, later identified as
Williams, got out of his car and asked Smiley if he had change for a five dollar bill.
Smiley said he did not. The man was holding a gun, told Smiley to give him his
wallet, and took Smiley’s wallet and cell phone.
Williams attempted to use Smiley’s credit card to purchase liquor at
two stores the same day. The owner of Collinwood Liquor Store testified that he was
working the cash register when a man entered the store wearing a black jacket and
black pants and tried to buy a couple bottles of liquor, but the man could not get the
debit feature of the credit card he was using to work. The owner viewed a photo
array and identified Williams with “80 percent” certainty.
The owner of the Marathon gas station located on East 152nd Street
in Cleveland testified that a man wearing a vest and dark pants that had white stripes
running down the side walked from a light-colored Lexus SUV towards the store.
The owner authenticated a receipt from the store, which showed a purchase for
$24.90 made with Smiley’s credit card. A still shot of the surveillance footage
entered into evidence showed Williams wearing a green shirt, black hat, puffy vest,
and dark pants with white stripes running down the side.
Euclid Police Detective Michael Caruso (“Detective Caruso”)
investigated the robbery. After Williams was arrested in February 2015, Detective
Caruso interviewed Williams, who admitted to being involved in the Smiley robbery.
Williams downplayed his involvement, claiming that someone else held up Smiley.
According to Williams, he was the driver and used Smiley’s credit card to “get gas.”
During trial, Smiley, who had been subpoenaed to testify, was sitting
in the courthouse lobby with his daughter. Smiley and his daughter testified that
Williams approached them in the lobby, introduced himself, put out his hand to
shake Smiley’s hand, and said to Smiley, “I’m sorry I did this.” Smiley’s daughter
told Williams they should not talk to him and Williams walked away.
Watkins robbery
A week after the Smiley robbery, on December 14, 2014, D. Watkins
(“Watkins”) was leaving Loganberry Apartments in Richmond Heights when a man
pointed a .38 caliber revolver at him and robbed him of his wallet, cellphone, and
keys. Watkins called 911 and told dispatchers that the man who robbed him was
driving a “cream-colored Lexus SUV,” wearing a “black beanie” and had a “mustache
that turned into a beard.” The 911 call was made at approximately 1:43 a.m.
Detective Charles Duffy (“Detective Duffy”) of the Richmond Heights
Police Department investigated the robbery. He viewed surveillance video from the
Marathon gas station on East 152nd Street in Cleveland. The video showed a man,
later identified as Williams, walking into the store at 2:00 a.m., less than 20 minutes
after Watkins called 911, wearing a black hat, dark vest, and dark pants with white
stripes running down the side. Williams used Watkins’s credit card at the store.
Detective Duffy compiled a photo array that included Williams.
Another officer in the department showed it to Watkins. Watkins made a selection
from the photo array and, according to Detective Duffy, the department was able to
proceed in its investigation based on Watkins’s selection.
Watkins did not appear to testify at the December 2017 trial.
Watkins’s mother testified that her son did not want to testify, and she did not know
his whereabouts.
Yolanda Jackson (“Jackson”) testified that she was dating Williams in
December 2014. At that time, Jackson owned an off-white Lexus SUV. She testified
that Williams had access to the vehicle and drove it in December 2014. The only
other person who drove the car was an aunt. Detective Duffy interviewed Jackson
and her daughter, both of whom identified Williams from the December 14th
surveillance footage at the Marathon gas station.
Wooten robbery
The next day, December 15, 2014, local business owner D. Wooten
(“Wooten”) was on his way to the bank when he stopped at the Convenient Food
Mart on Babbitt Road in Euclid. As Wooten exited the store to return to his vehicle,
a man got out of a light-colored Lexus SUV and pointed a .38 caliber gun at him.
The man demanded, “You know what this is, give it up!” Wooten handed over a
rubber-banded roll of cash, which consisted of thousands of dollars of cash.
After the robbery, Wooten viewed surveillance footage from inside of
the convenience store and positively identified a man in the store wearing a black
hat and puffy vest as the man who had robbed him. Wooten was “100 percent” sure
about his identification. Wooten subsequently viewed a photo array at the police
department and was “80 percent” sure about his identification.
An eyewitness to the robbery, M. Williams, was outside of the store
when she heard a commotion and saw Wooten, whom she knew because she worked
for him, with his hands in the air. She saw a man standing in front of Wooten
wearing a “skull cap” and puffy vest. M. Williams saw the man get into a light-
colored Lexus SUV and drive away. She noted a partial license plate number and
gave the number to police.
About a week later, Wooten saw the same Lexus outside of one of the
bars he owned and realized that Williams’s girlfriend “frequented” his
establishment. Wooten called police, who later confirmed that the SUV belonged to
Williams’s girlfriend, Jackson.
The owner of the Convenient Food Mart testified to the authenticity
of the video footage from his store. In the video footage, which was entered into
evidence and played for the jury, Williams can be seen standing in line behind
Wooten and wearing a dark puffy vest, black hat, and dark pants with white stripes
running down the sides.
When Detective Caruso interviewed Williams about the robbery,
Williams told the detective, “I don’t know why he [Wooten] called you [the police]
because I didn’t get anything.” Williams insisted that he was with another man
whom he initially thought took the money, but later thought Wooten recovered his
money because neither he nor the man he was with ended up with the rubber-
banded roll of money.
Williams also admitted to the detective that he used to have a black
.38 caliber revolver but claimed that he no longer possessed it and did not know
what happened to the handgun.
Failure to comply
Lieutenant Neil Laughlin (“Lieutenant Laughlin”) of the Ohio State
Highway Patrol testified that on February 15, 2015, he was patrolling a local
Cleveland street. Lieutenant Laughlin observed a Dodge Charger make a signal
violation. The officer initiated a traffic stop and the suspect car pulled over. When
Lieutenant Laughlin got out of his cruiser to approach the vehicle, the car sped off.
The lieutenant testified that the following occurred:
I reentered my cruiser and a lengthy vehicle pursuit took place.
During the course of that pursuit, there was a multitude of traffic
violations committed, approximately 30 stop signs were run, 13 to 20
red lights were run, passed multiple vehicles. Top speed was around
90 miles an hour.
At the end of the pursuit, the driver decided to jump out of the driver’s
door while the vehicle was still moving, so the vehicle drifted off into
a yard. I pursued the driver on foot.
The officer eventually caught the driver, who happened to be wearing
a black puffy vest and black athletic pants with three white stripes running down the
side. The police seized marijuana and codeine pills and identified the driver as
Williams. The officer arrested Williams on multiple warrants.
Lieutenant Laughlin identified Williams in court. The lieutenant’s
dash cam video was played in court for the jury and entered into evidence.
Williams cuts off his ankle monitor while on home detention
Williams was out on bond for the few months leading up to his
December 2017 trial. As a condition of his bond, Williams was on home detention
and wore an ankle monitor. In between the first and second day of witness
testimony, Williams cut off his ankle monitor. He did not appear for the remainder
of his trial.
Alonda Garth, a probation officer in the pretrial GPS electronic
monitoring unit, testified that Williams cut off his ankle monitor on December 15,
2017, and his whereabouts were unknown. Cuyahoga County Sheriff’s Deputy
Anthony McGowan (“Deputy McGowan”) testified that he received an alert on
December 15, 2017, that Williams had tampered with his ankle monitor. Deputy
McGowan attempted to locate Williams but was unable to find him. The deputy
recovered the cut ankle monitor strap inside of a tire in a Cleveland field.
The trial continued in Williams’s absence.
Jury Verdict
In Case No. CR-15-593764-A, the “Smiley robbery,” the jury convicted
Williams of all counts and specifications. In Case No. CR-15-593844-A, the
“Watkins robbery,” the jury acquitted Williams of aggravated robbery and convicted
him of all other counts and specifications. In Case No. CR-15-593998-A, the
“Wooten robbery,” the jury convicted Williams of all counts and specifications. In
Case No. CR-15-594806-A, Williams was convicted of misdemeanor failure to
comply and acquitted of the drug charge. The court convicted Williams of all counts
and specifications tried to the bench in each case.
Because Williams’s whereabouts were unknown at the time of the
verdict, the court continued the case for sentencing.
Sentencing
In July 2018, Williams was arrested in Nebraska and extradited to
Ohio. He appeared, with counsel, for sentencing. The trial court attempted to
sentence Williams to a total of 24 years in prison, but later determined that the
sentence was not final and the sentence was never journalized. The trial court
referred Williams for a presentence investigation report and competency evaluation.
On the same day, the court recused itself from the case and requested the Ohio
Supreme Court to assign a visiting judge to the case “to conduct the sentencing
hearing and to handle any other further proceedings according to law.”1 The case
was reassigned to a visiting judge.
The newly assigned trial court entered an entry in September 2018
noting that the parties had stipulated to the findings of the court psychiatric clinic
that Williams “refused or was unable to cooperate with the evaluation,” so the clinic
1The case garnered national attention after the trial court ordered the courtroom
deputies to place duct tape over Williams’s mouth due to Williams’s repeated outbursts
during his July 2018 hearing.
was unable to render an opinion as to his competency. The court ordered Williams
to an inpatient facility for a competency evaluation.
At a hearing held in November 2018, the parties stipulated to the
findings of the competency report, which found that Williams was competent and
able to assist in his defense.
During this time period, Williams filed numerous pro se motions
including motions for new trial, motions to have the trial court recuse itself, motions
for new attorneys, notices to the previous trial court asking it to intervene in the
case, motions regarding Williams’s mail, and various other unclassifiable motions.
In February 2019, the trial court held a sentencing hearing after
which it issued a lengthy sentencing journal entry. The court sentenced Williams to
a total sentence of 33 years in prison as follows: Case No. CR-15-593764-A, 11 years
to run consecutive to all other cases; Case No. CR-15-593844-A, 10 years to run
consecutive to all other cases; Case No. CR-15-593998-A, 12 years to run consecutive
to all other cases; Case No. CR-15-594806-A, six months in jail to run concurrent to
all other cases.
Williams filed a notice of appeal. Since filing a notice of appeal,
Williams has made numerous attempts to discharge his appointed appellate counsel
and is currently on his third appellate counsel. When Williams again tried to
discharge appointed appellate counsel, this court issued an order stating that it
would not allow appellate counsel to withdraw but that Williams could represent
himself if he so chose. Williams did not file any notice with this court that he was
proceeding pro se; therefore, this court will proceed on the assignments of error that
appellate counsel filed on his behalf.
Assignments of Error
I. The trial court erred in failing to dismiss the case for failure to bring
defendant to trial within the statutory or constitutional speedy trial
time.
II. Defendant’s sentence was vindictive in violation of law.
III. The trial court erred in failing to grant the Crim.R. 29 motion for
acquittal.
IV. The jury verdict was against the sufficiency of the evidence.
V. The court erred in granting the joinder for trial and allowing prior
acts.
VI. The verdict was against the manifest weight of the evidence.
Law and Analysis
No Violation of Speedy Trial Rights
In the first assignment of error, Williams claims that the trial court
erred in denying his motion to dismiss based on denial of his speedy trial rights.
In August 2017, after this court overturned Williams’s conviction and
his case was remanded to the trial court, Williams filed a motion to dismiss his case
based on a violation of his speedy trial rights. Williams argued that his statutory
speedy trial rights had been violated. The state objected. The trial court held a
hearing and denied Williams’s motion, finding that his right to a speedy trial had
not been violated.
In October 2017, through new counsel, Williams filed another
motion, this time arguing that his constitutional right to a speedy trial was violated.
Again the state objected. The court held a hearing and determined that Williams’s
speedy trial rights had not been violated.
A criminal defendant has a right to a speedy trial under the Ohio
Revised Code (statutory speedy trial rights), and the Ohio Constitution and the Fifth
and Sixth Amendments to the United States Constitution (constitutional speedy trial
rights).
The Ohio Revised Code requires that a person against whom a felony
charge is pending shall be brought to trial within 270 days after the person’s arrest.
R.C. 2945.71(C)(2). Speedy-trial provisions are mandatory and courts must strictly
enforce them. State v. Parker, 113 Ohio St. 3d 207, 2007-Ohio-1534, 863 N.E.2d
1032, ¶ 15. The trial court must discharge the defendant upon a timely motion if the
defendant is not brought to trial in the allotted time. R.C. 2945.73(B).
There are exceptions, however. In State v. Hull, 110 Ohio St. 3d 183,
2006-Ohio-4252, 852 N.E.2d 706, the Ohio Supreme Court held:
R.C. 2945.71 does not apply to criminal convictions that have been
overturned on appeal. The time limit for bringing a person charged
with a crime to trial whose conviction has been overturned on appeal
is governed by the Sixth Amendment to the United States Constitution
and Section 10, Article I of the Ohio Constitution.
Id. at ¶ 26.
Pursuant to Hull, R.C. 2945.71 does not apply to this case because
Williams’s convictions were overturned on appeal. Thus, our concern herein is
whether the court violated Williams’s constitutional right to a speedy trial.
To determine whether a defendant has been deprived of his or her
constitutional speedy trial rights, a court must balance four factors: (1) the length
of the delay, (2) the reason for the delay, (3) the defendant’s timely assertion of his
or her rights, and (4) and prejudice to the defendant. Barker v. Wingo, 407 U.S.
514, 530, 92 S. Ct. 2182, 33 L. Ed. 2d 101 (1972).
Before a court engages in a balancing test under Barker, the court
must make a threshold determination concerning the length of delay. ‘“Until there
is some delay which is presumptively prejudicial, there is no necessity for inquiry
into the other factors that go into the balance.”’ Hull at ¶ 23, quoting Barker at id.
Thus, length of delay serves as a triggering mechanism for the rest of the Barker
analysis. Barker at id.
A delay becomes presumptively prejudicial as it approaches one year
in length. Doggett v. United States, 505 U.S. 647, 652, 112 S. Ct. 2686, 120 L. Ed. 2d
520 (1992), fn. 1. The crux of Williams’s constitutional argument is that the length
of delay in his case was over two years between his initial arrest and the filing of his
motion to dismiss. But a review of the lengthy record in this case shows that the
second factor, the reason for the delay in this case, weighs heavily in favor for the
state. Almost all of the continuances in the case have been at Williams’s request or
as a result of Williams’s actions, including: ongoing discovery; numerous motions
for new attorneys; appointment of new counsel; motions for the court to recuse
itself; the first trial judge recusing herself at Williams’s request; defense motions
including motions to suppress, motions to dismiss, and motions to modify bond
conditions; and countless pro se filings.
Williams was represented by at least seven different attorneys during
the pendency of these proceedings and has filed multiple appeals, including two pro
se appeals. Although Williams claims he asserted his speedy trial rights early, he did
not file his first motion until August 2017 (he filed a second motion in October 2017).
Moreover, two different trial courts gave Williams full and impartial hearings on his
motions.
Finally, with regard to the fourth factor, we find no prejudice. The
delay of the proceedings was primarily caused by Williams’s own actions. Thus, we
find no constitutional violation of Williams’s speedy trial rights.
Accordingly, the first assignment of error is overruled.
No Evidence of Vindictive Sentence
In the second assignment of error, Williams contends that his
sentence was vindictive in violation of law.
A sentence that is vindictively imposed on a defendant because he or
she exercised a constitutional right is contrary to law. State v. Rahab, 150 Ohio St. 3d
152, 2017-Ohio-1401, 80 N.E.3d 431, ¶ 8. When reviewing a sentence for
vindictiveness, we begin by presuming that the trial court considered the proper
sentencing criteria. Id. at ¶ 19. We then review the record for evidence of actual
vindictiveness. Id. “We will reverse the sentence only if we clearly and convincingly
find the sentence is contrary to law because it was imposed as a result of actual
vindictiveness on the part of the trial court.” Id., citing R.C. 2953.08(G)(2) and State
v. Marcum, 146 Ohio St. 3d 516, 2016-Ohio-1002, 59 N.E.3d 1231, ¶ 1.
In the case at bar, we do not believe that the record clearly and
convincingly shows that the trial court based its sentence on actual vindictiveness.
Williams was originally sentenced to 14 years in prison as part of a
plea agreement with the state of Ohio. His conviction and sentence were reversed.
Williams, 8th Dist. Cuyahoga Nos. 104078 and 104849, 2017-Ohio-2650.
Williams contends that the trial court gave no reason why it increased
his sentence from 14 years to 33 years; therefore, his sentence was vindictive and
should be reversed. To support his argument, Williams cites North Carolina v.
Pearce, 395 U.S. 711, 89 S. Ct. 2072, 23 L. Ed. 2d 656 (1969). Williams claims that
the United States Supreme Court held that it is a violation of due process to increase
a sentence upon remand because it impermissibly prevents a defendant’s exercise
of the right to appeal. We disagree with Williams’s analysis of the court’s holding in
Pearce.
The Pearce court was concerned that a due process violation may
occur if a court increased a defendant’s sentence on remand without giving
justification for the increase. The Pearce court held, in part, that “[t]here is no
absolute constitutional bar to imposing a more severe sentence on reconviction” and
“the reasons for imposition after retrial of a more severe sentence must affirmatively
appear in the record and must be based on objective information concerning the
defendant’s identifiable conduct after the original sentencing proceeding.” Id. at
syllabus.
We further note that Pearce was overruled in part in Alabama v.
Smith, 490 U.S. 794, 109 S. Ct. 2201, 104 L. Ed. 2d 865 (1989). The Smith court held
that when a greater penalty is imposed after trial than was imposed after a prior
guilty plea, the increase in sentence is not likely attributable to the vindictiveness on
the part of the sentencing judge. Id. at 803. The court noted that even when the
same judge imposes both sentences, the relevant sentencing information available
to the judge after the plea will usually be considerably less than that available after
a trial. Id. at 801.
In the case at bar, Williams’s original 14-year sentence was imposed
as a jointly recommended sentence after a guilty plea. A second trial judge oversaw
a lengthy jury trial during which Williams cut off his ankle monitor after the first day
of testimony and did not appear for the remainder of trial. Yet a third trial judge
imposed the 33-year sentence. Williams fails to present any evidence that the
increase is attributable to vindictiveness on the part of the sentencing judge.
Contrary to Williams’s contention that the sentencing trial court did
not provide any reasons for the increase in his sentence, the sentencing court issued
a comprehensive journal entry outlining the sentence. In the journal entry, the court
stated that it had reviewed the 1057 page transcript, verdict forms, all relevant
journal entries, sentencing memorandums, and pertinent case law. The court
further noted that it reviewed supplemental materials not available to the trial court
that originally sentenced Williams, which included:
(1) a pre-sentence investigation and victim impact statements ordered
after the original sentencing date; (2) a detailed list of disciplinary
infractions committed in prison by the Defendant between 2008 until
July 7, 2017 that demonstrated a history of disobeying orders even
while incarcerated in prison; (3) the Defendant’s lengthy prior
criminal record (2004 through 2014), including prior convictions for
offenses of violence, and at least four (4) prison sentences; (4) a
competency report completed on October 29, 2018 opining that the
Defendant is competent, not mentally ill or disabled, although he had
some underlying “personality pathology” that may cause him “to
intentionally or inappropriately act out toward others.”
Sentencing journal entry (March 28, 2019).
Before imposing sentence, the court expressly considered Williams’s
history of criminal convictions, failure to follow rules in prison, lack of remorse for
current crimes, the fact he was on postrelease control at the time he committed his
current offenses, he committed the current offenses as part of a pattern of criminal
activity, and he caused psychological harm to his victims.
Finally, we note that the sentencing judge was the third judge to
preside over the case and was not the same judge who imposed Williams’s original
14-year sentence.
In light of the above, the second assignment of error is overruled.
Sufficient Evidence to Support Convictions
In the third and fourth assignments of error, Williams claims there
was insufficient evidence to support his convictions.2
Crim.R. 29(A) provides for an acquittal “if the evidence is insufficient
to sustain a conviction of such offense or offenses.” A sufficiency challenge
essentially argues that the evidence presented was inadequate to support the jury
verdict as a matter of law. State v. Thompkins, 78 Ohio St. 3d 380, 386, 678 N.E.2d
541 (1997). ‘“The relevant question is whether, after viewing the evidence in the light
most favorable to the prosecution, any rational trier of fact could have found the
essential elements of the crime beyond a reasonable doubt.”’ State v. Getsy, 84 Ohio
St.3d 180, 193, 702 N.E.2d 866 (1998), quoting Jackson v. Virginia, 443 U.S. 307,
99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979). “[A] conviction based on legally insufficient
evidence constitutes a denial of due process.” Thompkins at id., citing Tibbs v.
Florida, 457 U.S. 31, 102 S. Ct. 2211, 72 L. Ed. 2d 652 (1982). When reviewing a
sufficiency of the evidence claim, we review the evidence in a light most favorable to
the prosecution. State v. Hill, 75 Ohio St. 3d 195, 205, 661 N.E.2d 1068 (1996).
Williams claims that there was insufficient evidence to link him to the
Smiley robbery because the victim gave inconsistent statements regarding the
description of the vehicle and whether Williams’s complexion was “medium” or
“dark.” We note that these alleged inconsistencies in victim testimony go to the
2Williams does not challenge his failure to comply conviction; therefore, we
summarily affirm that conviction.
weight of the evidence. Thus, we will discuss any inconsistencies under the sixth
assignment of error.
There was sufficient evidence to support Williams’s convictions with
regard to the Smiley robbery. Smiley testified that “either a van or utility vehicle”
pulled up and blocked his way so that he could not get out of his car. A man, later
identified as Williams, asked Smiley if he had change, pointed a gun at him, and
demanded Smiley’s wallet.
Williams then used or attempted to use Smiley’s credit card at two
stores. The owners of those stores both testified that the man who used Smiley’s
card wore a black hat, puffy vest, and dark pants with white stripes running down
the side. Williams was captured on surveillance video at both stores. When
Detective Caruso interviewed Williams, Williams admitted to being involved in the
robbery, but told Detective Caruso that another man was the actual gunman:
Williams: I was driving * * * He hopped out on that man, he ran up
on that man. * * * He gave me that [credit] card, I put gas in that car.
During trial, Williams approached Smiley in the courthouse lobby,
introduced himself, and apologized, saying, “I’m sorry I did this.”
There was also sufficient evidence to support his convictions with
regard to the Watkins robbery. Watkins was leaving his apartment in Richmond
Heights when a man pointed a .38 caliber gun at him and took his cell phone, keys,
and wallet. Watkins told police the man who robbed him was wearing a black beanie
and drove off in a cream-colored Lexus. Minutes after Watkins called 911, Williams
tried to use Watkins’s credit card at the Marathon gas station on East 152nd Street
in Cleveland. Both Watkins’s girlfriend, Jackson, who owned the Lexus SUV
Williams was driving, and her daughter, identified Williams from the December
14th surveillance video.
We also find that there was sufficient evidence to support his
convictions with regard to the Wooten robbery. Wooten identified Williams, who
can be seen on surveillance video just before the robbery, standing behind Williams
in the food mart and wearing the same puffy vest and black pants with white stripes
as he wore during the other robberies and that he was wearing when he was arrested.
Moreover, Williams admitted to Detective Caruso that he was involved in the
robbery and took a large sum of money from Wooten:
Why would he [Wooten] come to you all? * * * And if you really look
at the cameras you want to know something? I ain’t get a dollar.
Because it was wrapped in a rubber band and it dropped on the
ground. And when I rolled off, I ain’t get a dollar. The dude that I was
with in the car I beat his a**, I made him strip naked because I thought
he stole it. And he ain’t got s***. * * * That’s what I’m trying to
understand like why you going to the police if I ain’t even get nothing.
* * * The money was in the rubber band. The money fell when I pulled
off.
In light of the above, we find that there was sufficient evidence to
support Williams’s convictions.
The third and fourth assignments of error are overruled.
Joinder of Offenses for Trial
In the fifth assignment of error, Williams contends that the trial court
erred in joining each of his offenses for trial.
Under Crim.R. 8(A), two or more offenses may be charged together if
the offenses “are of the same or similar character, * * * or are based on two or more
acts or transactions connected together or constituting parts of a common scheme
or plan, or are part of a course of criminal conduct.”
The law favors joining multiple offenses in a single trial if the
requirements of Crim.R. 8(A) are satisfied. State v. Lott, 51 Ohio St. 3d 160, 163, 555
N.E.2d 293 (1990); State v. Ferrell, 8th Dist. Cuyahoga No. 100659, 2014-Ohio-
4377, ¶ 38. If it appears, however, that the defendant would be prejudiced by the
joinder, a trial court may grant a severance. Crim.R. 14; State v. Diar, 120 Ohio
St.3d 460, 2008-Ohio-6266, 900 N.E.2d 565, ¶ 95. The defendant bears the burden
of proving prejudice and that the trial court abused its discretion in denying
severance. Diar at id.
The state can refute a defendant’s claim of prejudice by joinder of
multiple offenses in two ways: (1) a showing that the evidence of each crime is
simple and direct or (2) evidence of the other crimes would be admissible even if the
counts were severed. State v. Anderson, 2017-Ohio-931, 86 N.E.3d 870, ¶ 25 (8th
Dist.), citing Lott at id. When the evidence is “simple and direct,” an accused is not
prejudiced by joinder regardless of the nonadmissibility of evidence of the crimes as
other acts under Evid.R. 404(B). Lott at id. Thus, if the state can meet the
requirements of the “joinder test,” it need not meet the requirements of the stricter
“other acts test.” State v. Peterson, 8th Dist. Cuyahoga Nos. 100897 and 100899,
2015-Ohio-1013, ¶ 66, citing State v. Franklin, 62 Ohio St. 3d 118, 122, 580 N.E.2d 1
(1991).
“Simple and direct” evidence means that the evidence of each crime
is “so clearly separate and distinct as to prevent the jury from considering evidence
of [some crimes] as corroborative of the other.” State v. Belle, 8th Dist. Cuyahoga
Nos. 107046 and 107300, 2019-Ohio-787, ¶ 25, citing State v. Quinones, 11th Dist.
Lake No. 2003-L-015, 2005-Ohio-6576, ¶ 48. Evidence is “simple and direct” if the
trier of fact is capable of segregating the proof required for each offense. Belle at id.,
citing State v. Gravely, 188 Ohio App. 3d 825, 2010-Ohio-3379, 937 N.E.2d 136,
¶ 39 (10th Dist.).
The object of the “simple and direct” test is to prevent the jury from
improperly considering evidence of various crimes as corroborative of each other.
State v. Echols, 128 Ohio App. 3d 677, 694, 716 N.E.2d 728 (1st Dist.1998). “The very
essence of the rule is that the evidence be such that the jury is unlikely to be confused
by it or misuse it.” Id. Thus, as this court has stated, “Ohio appellate courts routinely
find no prejudicial joinder where the evidence is presented in an orderly fashion as
to the separate offenses or victims without significant overlap or conflation of proof.”
State v. Echols, 8th Dist. Cuyahoga No. 102504, 2015-Ohio-5138, ¶ 16, citing State
v. Lewis, 6th Dist. Lucas Nos. L-09-1224 and L-09-1225, 2010-Ohio-4202, ¶ 33.
After a thorough review of the record, we find nothing in the record
to suggest that a prejudicial joinder occurred. The charges brought against Williams
stemmed from separate incidents relating to different victims. Each case was
entirely distinct in proof, involving evidence of separate witnesses and independent
police investigation. In addition, the acquittal of some charges ─ aggravated robbery
in Case No. CR-15-593998-A (the Watkins robbery) and possession of drugs in CR-
15-594806-A ─ shows the jury was able to differentiate the cases. Finally, each
robbery occurred close in time and each robbery was similar in nature; therefore, it
is likely that evidence of the three robberies would be admissible even if the counts
were severed.
Accordingly, we find the record supports trial court’s determination
that the offenses should be tried together.
The fifth assignment of error is overruled.
Verdicts are not against the Manifest Weight of the Evidence
In the sixth assignment of error, Williams claims that his convictions
are against the manifest weight of the evidence.
The criminal manifest weight-of-the-evidence standard addresses the
evidence’s effect of inducing belief. State v. Wilson, 113 Ohio St. 3d 382, 2007-Ohio-
2202, 865 N.E.2d 1264, ¶ 25, citing Thompkins, 78 Ohio St. 3d at 386, 678 N.E.2d
541 (1997). Under the manifest weight-of-the-evidence standard, a reviewing court
must ask the following question: whose evidence is more persuasive ─ the state’s or
the defendant’s? Wilson at id. Although there may be legally sufficient evidence to
support a judgment, it may nevertheless be against the manifest weight of the
evidence. Thompkins at 387; State v. Johnson, 88 Ohio St. 3d 95, 723 N.E.2d 1054
(2000).
When a court of appeals reverses a judgment of a trial court on the
basis that the verdict is against the manifest weight of the evidence, the appellate
court sits as a “thirteenth juror” and disagrees with the fact finder’s resolution of the
conflicting testimony. Wilson at id., quoting Thompkins at id. Reversal on manifest
weight grounds is reserved for the “exceptional case in which the evidence weighs
heavily against the conviction.” Thompkins at id.
Williams contends that Smiley was not a credible witness because he
gave inconsistent statements by telling police that the man who robbed him drove a
“van” and had a “medium” complexion. We disagree.
Smiley described the car his assailant was driving as “either a van or
utility vehicle.” As noted, Williams was driving Jackson’s Lexus sport utility vehicle.
Smiley also told the police that his assailant had a “medium” complexion, but
testified that Williams had a “dark” complexion. As far as any inconsistency with
regard to how one might perceive Williams’s complexion, medium versus dark,
Williams’s attorney questioned Smiley about any inconsistency during cross-
examination. The jury was free to assess Smiley’s credibility on this point. In
addition, we find Smiley’s testimony, on the whole, credible.
With regard to the Wooten and Watkins’s robberies, Williams
restates the same arguments he made under the third and fourth assignments of
error. Upon review, this is not an exceptional case in which the evidence weighs
heavily against the convictions.
The verdicts are not against the manifest weight of the evidence;
accordingly, the sixth assignment of error is overruled.
Judgment affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the
common pleas court to carry this judgment into execution. The defendant’s
convictions having been affirmed, any bail pending is terminated. Case remanded
to the trial court for execution of sentence.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27
of the Rules of Appellate Procedure.
LARRY A. JONES, SR., JUDGE
SEAN C. GALLAGHER, P.J., and
FRANK D. CELEBREZZE, JR., J., CONCUR