State v. Benvenuto

[Cite as State v. Benvenuto, 2018-Ohio-2242.]
IN THE COURT OF APPEALS OF OHIO
THIRD APPELLATE DISTRICT
ALLEN COUNTY
STATE OF OHIO,
PLAINTIFF-APPELLEE, CASE NO. 1-17-39
v.
JAMES A. BENVENUTO, OPINION
DEFENDANT-APPELLANT.
Appeal from Allen County Common Pleas Court
Trial Court No. CR 2016 0348
Judgment Affirmed
Date of Decision: June 11, 2018
APPEARANCES:
Dustin M. Blake for Appellant
Jana E. Emerick for Appellee
Case No. 1-17-39
ZIMMERMAN, J.
{¶1} Defendant-Appellant, James A. Benvenuto (“Appellant”), brings this
appeal from the Allen County Common Pleas Court, convicting him of: fifty-three
(53) counts of Trafficking in Marijuana, in violation of R.C. 2925.03(A)(1) &
2925.03(C)(3)(a), all felonies of the fifth (5th) degree; one (1) count of Trafficking
in Marijuana, a felony of the third (3rd) degree, in violation of R.C. 2925.03(A)(1)
& 2925.03(C)(3)(d); two (2) counts of Possession of Marijuana, in violation of R.C.
2925.11(A) & 2925.11(C)(3)(e), felonies of the second (2nd) degree; one (1) count
of Possession of Hashish, in violation of R.C. 2925.11(A) & 2925.11(C)(7)(d), a
felony of the third (3rd) degree; and one (1) count of Engaging in a Pattern of
Corrupt Activity, in violation of R.C. 2923.32(A)(1) & R.C. 2923.32(B)(1), a felony
of the first (1st) degree.
{¶2} On appeal, Appellant asserts: 1) that the trial court erred in overruling
his motion to suppress the evidence seized without a warrant; 2) that the trial court
erred in overruling his motion to suppress the evidence seized through a defective
warrant; 3) that his Engaging in a Pattern of Corrupt Activity conviction was not
supported by sufficient evidence; 4) that the trial court erred when it failed to merge
two separate marijuana possession charges (as well as a trafficking charge) into a
single offense; and 5) that the trial court erred by sentencing Appellant to a 34-year
prison sentence. For the reasons that follow, we affirm the ruling of the trial court.
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Factual Background
{¶3} On August 9, 2016, investigators from the West Central Ohio Crime
Task Force (“WCOCTF”) were conducting surveillance on Vincent McKercher
(“McKercher”) in Allen County. (05/05/2017 Tr. at 8). McKercher had a history
of trafficking in marijuana. (Id. at 9). Investigators followed McKercher (in his
vehicle) from a barbershop in Lima, Ohio to a warehouse located at 519 N. Jackson
St. in Lima. (Id. at 11). Shortly thereafter, investigators observed McKercher’s
vehicle leaving the warehouse, with a second vehicle leaving the warehouse directly
behind it. (Id. at 15). The vehicles headed in different directions, so investigators
split up in order to follow both vehicles. (Id.). Shortly thereafter, and with the
assistance from local law enforcement, McKercher’s vehicle was stopped for a
window tint violation. (Id. at 99). After the stop and subsequent search of
McKercher’s vehicle, officers located a duffle bag in the trunk that contained
marijuana. (Id. at 100). During the search of McKercher’s vehicle, investigators
observed an unknown male in the vicinity watching the traffic stop while talking on
his cell phone. (Id. at 21-22).
{¶4} While McKercher’s traffic stop and search was underway, investigators
and local law enforcement followed the second vehicle, a Chrysler 200, which left
the warehouse behind McKercher’s vehicle. (Id. at 18-19). Patrolman Amy
Glanemann (“Officer Glanemann”) of the Lima Police Department stopped the
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driver of the Chrysler 200 for failing to properly signal the intention to turn 100 feet
prior to an intersection. (Id. at 66). The Appellant was identified as the driver of
the Chrysler 200. (Id. at 67).
{¶5} While other law enforcement officers were running Appellant’s license
information through LEADS, Officer Glanemann had her K-9 partner, Diego,
conduct a free air sniff of Appellant’s vehicle. (Id. at 69). Officer Glanemann
determined that Diego alerted to the presence of drugs at Appellant’s vehicle side
door. (Id.). As a result of the free air sniff, Appellant was removed from the vehicle.
(Id.). During the pat-down of Appellant, officers discovered $4,600 in cash and a
container containing various pills in his pants pockets. (Id. at 70). Officers learned
from an on-line application that Appellant’s pills were Hydrocodone, a Schedule II
narcotic. (Id.). The search of Appellant’s vehicle also revealed the presence of
packaging containing marijuana residue (marijuana “shake”) in the passenger
compartment. (Id. at 71). Investigators also discovered that Appellant’s vehicle
was a rental vehicle. (Id. at 52). Thus, investigators seized the vehicle. (Id.).
{¶6} After seizing Appellant’s vehicle and while law enforcement officers
were driving it to the Allen County Sheriff’s Department for a more thorough
search, Appellant’s cell phone, which was left in the vehicle, rang multiple times.
(Id. at 22). Based on the collective behaviors of McKercher and Appellant, the large
quantity of marijuana found in McKercher’s vehicle, the suspicious individual in
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the area watching McKercher’s traffic stop, and Appellant’s cell phone ringing in
the rental vehicle, law enforcement officials decided to obtain a warrant to search
the warehouse located at 519 N. Jackson St. for drugs. (Id. at 20-21).
{¶7} Investigators, with the assistance of local law enforcement, drove to the
warehouse to set up a perimeter around it until the warrant was secured. (Id. at 21).
However, while at the warehouse, law enforcement officials noticed that the
warehouse garage door was open and an unidentified white vehicle was in the
warehouse. (Id. at 22). Fearing that evidence in the warehouse was at risk of being
destroyed or removed, Investigator Trent Kunkleman (“Investigator Kunkleman”)
of the WCOCTF, knocked on the door of the building attached to the warehouse.
(Id. at 24). When a woman, later identified as Beth McElfresh (“McElfresh”),
answered and opened the door, Investigator Kunkleman noted the smell of raw
marijuana emanating from the residence. (Id.). Investigator Kunkleman asked
McElfresh if the residence was connected to the warehouse and McElfresh indicated
that it was. (Id.). Thereupon, Investigator Kunkleman, along with other law
enforcement officials, entered the residence to conduct a protective sweep of the
area to ensure that potential evidence was not destroyed.1 (Id. at 25). Officers then
conducted a protective sweep of the residence and the warehouse, noting that
marijuana was discovered in plain view in the residential portion of the property.
1
The search was not conducted with the consent of Beth McElfresh or anyone else on the property.
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(Id. at 27). Further, Investigator Kunkleman testified that during the protective
sweep of the area, law enforcement did not open any drawers or check any enclosed
spaces unless the space was large enough to hide a human being. (Id.).
{¶8} Once the initial sweep was finalized, law enforcement officers exited
the premises and completed the search warrant process for 519 N. Jackson St. (Id.
at 28). Upon submission of the search warrant, the reviewing judge determined
probable cause existed and issued the search warrant. (Id. at 29). Investigators then
returned to the warehouse with the warrant and searched the premises. (Id.). The
search resulted in the seizure of a number of drug-related items. (Id.). Investigators
also discovered a video tape security system that was utilized in the warehouse
portion of 519 N. Jackson St. (Id. at 29-30). Law enforcement subsequently
discovered that the system had recorded their protective sweep of the residence, as
well as the numerous (purported) transactions involving the sale of marijuana within
the warehouse. (Id. at 30).
Procedural History
{¶9} On October 14, 2016, Appellant was indicted on fifty-three (53) counts
of Trafficking in Marijuana, in violation of R.C. 2925.03(A)(1) & R.C.
2925.03(C)(3)(a), all felonies of the fifth (5th) degree; one (1) count of Trafficking
in Marijuana with a specification for forfeiture of money in a drug case pursuant to
R.C. 2941.1417(A) and a specification for forfeiture of property pursuant to R.C.
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2941.1417(A), in violation of R.C. 2925.03(A)(1) & R.C. 2925.03(C)(3)(d), a
felony of the third (3rd) degree; two (2) counts of Possession of Marijuana with a
specification for forfeiture of money in a drug case pursuant to R.C. 2941.1417(A)
and a specification for forfeiture of property pursuant to R.C. 2941.1417(A), in
violation of R.C. 2925.11(A) & R.C. 2925.11(C)(3)(e), felonies of the second (2nd)
degree; one (1) count of Possession of Hashish with a specification for forfeiture of
money in a drug case pursuant to R.C. 2941.1417(A) and a specification for
forfeiture of property pursuant to R.C. 2941.1417(A), in violation of R.C.
2925.11(A) & 2925.11(C)(7)(d), a felony of the third (3rd) degree; and one (1) count
of Engaging in a Pattern of Corrupt Activity (“RICO”) with a specification for
forfeiture of money in a drug case pursuant to R.C. 2941.1417(A) and a
specification for forfeiture of property pursuant to R.C. 2941.1417(A), in violation
of R.C. 2923.32(A)(1) & 2923.32(B)(1), a felony of the first (1st) degree. (Doc.
No. 3). Appellant entered not guilty pleas to all charges.
{¶10} On December 19, 2016, Appellant, through counsel, filed a motion to
suppress in the trial court. (Doc. No. 21). Appellant supplemented his motion to
suppress with a supporting memorandum on March 14, 2017. (Doc. No. 39).
{¶11} On May 5, 2017, the trial court conducted a hearing on Appellant’s
motion to suppress. (05/05/2017 Tr.). Three witnesses testified for the State. (Id.).
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Thereafter, the trial court filed its judgment entry denying Appellant’s motion on
May 10, 2017. (Doc. No. 59).
{¶12} On July 6, 2017, Appellant entered a negotiated plea of no contest to
all charges and specifications and was found guilty of all counts contained in the
indictment. (Doc. Nos. 67 & 68).
{¶13} On August 21, 2017, Appellant’s sentencing hearing was held. (Doc.
No. 75). During the sentencing hearing, the State and counsel for Appellant advised
the trial court that merger was not an issue as to sentencing. (08/21/2017 Tr. at 18).
Thereafter, the trial court sentenced Appellant to the following terms of
imprisonment: twelve (12) months (each) for Counts 1-53; thirty-six (36) months
for Count 54; thirty-six (36) months (each) for Counts 55 & 56; thirty-six (36)
months for Count 57; and eleven (11) years in prison for the Engaging in a Pattern
of Corrupt Activity charge in Count 58. (Doc. No. 75). The trial court ordered that
the prison terms imposed in Counts 1-5 be served concurrently to each other; the
prison terms in Counts 6-10 be served concurrently to each other; the prison terms
in Counts 11-15 be served concurrently to each other; the prison terms in Counts
16-20 be served concurrently to each other; the prison terms in Counts 21-25 be
served concurrently to each other; the prison terms in Counts 26-30 be served
concurrently to each other; the prison terms in Counts 31-35 be served concurrently
to each other; the prison terms in Counts 36-40 be served concurrently to each other;
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the prison terms in Counts 41-45 be served concurrently to each other; the prison
terms in Counts 46-50 be served concurrently to each other; and the prison terms in
Counts 51-53 be served concurrently to each other, all pursuant to R.C. 2929.14(E).
(Id.). However, the trial court ordered that each group of concurrent sentences
would run consecutive to each other, and consecutive to the prison terms imposed
in Counts 54, 55, 56, 57, and 58. (Id.). In sum, the aggregate sentence of the trial
court was thirty-four (34) years in prison. (Id.).
{¶14} In regards to the specifications for forfeiture of money in a drug case
and forfeiture of property set forth in Counts 54, 55, 56, 57, and 58, the trial court
ordered that $68,467.00 in U.S. currency along with Appellant’s interest in the real
property located at 519 N. Jackson St. in Lima, Ohio be forfeited. (Id.).
{¶15} From this judgment entry Appellant appeals, presenting the following
assignments of error for our review:
ASSIGNMENT OF ERROR NO. I
THE TRIAL COURT ERRED IN OVERRULING
DEFENDANT’S MOTION TO SUPPRESS EVIDENCE
SEIZED IN VIOLATION OF THE DEFENDANT’S
CONSTITUTIONAL RIGHTS WHEN THE EVIDENCE
DEMONSTRATED THAT OFFICERS WENT INSIDE A
CONSTITUTIONALLY PROTECTED ABODE WITHOUT
OBTAINING A WARRANT, WHICH WAS PER SE
UNREASONABLE AND WAS NOT PERMITTED UNDER
ANY LEGALLY RECOGNIZED EXCEPTION.
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ASSIGNMENT OF ERROR NO. II
THE TRIAL COURT ERRED IN OVERRULING
DEFENDANT’S MOTION TO SUPPRESS EVIDENCE
SEIZED IN VIOLATION OF THE DEFENDANT’S
CONSTITUTIONAL RIGHTS WHEN THE EVIDENCE
DEMONSTRATED THE WARRANT WAS DEFECTIVE.
ASSIGNMENT OF ERROR NO. III
BENVENUTO’S RICO CONVICTION WAS NOT
SUPPORTED BY SUFFICIENT EVIDENCE IN THE RECORD
WHERE THE STATE REPRESENTED THAT THE
PREDICATE OFFENSES STEMMED FROM THE SAME
DATE, TIME, AND LOCATION CONSTITUTING A “SINGLE
EVENT” AND NOT A “PATTERN OF CORRUPT ACTIVITY.”
ASSIGNMENT OF ERROR NO. IV
THE STATE ERRED WHEN IT CREATED TWO SEPARATE
MARIJUANA POSSESSION CHARGES OUT OF THE
SIMULTANEOUS POSSESSION OF THE SAME DRUG
FOUND ON THE SAME DATE, TIME, AND LOCATION
INSTEAD OF AGGREGATING THE AMOUNTS INTO A
SINGLE OFFENSE. THE TRIAL COURT CONSEQUENTLY
ERRED WHEN IT FAILED TO MERGE THE TWO
CHARGES AS WELL AS [SIC] TRAFFICKING CHARGE
INTO A SINGLE OFFENSE AND ENTERED A
CONSECUTIVE PRISON SENTENCE ON THE CHARGES.
ASSIGNMENT OF ERROR NO. V
THE TRIAL COURT ERRED BY SENTENCING
BENVENUTO TO A 34-YEAR PRISON SENTENCE
STEMMING FROM MARIJUANA CHARGES CONTRARY
TO THE SENTENCING STATUTES AND IN VIOLATION OF
THE EIGHTH AMENDMENT PROHIBITION AGAINST
CRUEL AND UNUSUAL PUNISHMENT.
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{¶16} Due to the nature of Appellant’s assignments of error, we elect to
address the first and second assignments of error together, which are interrelated.
Appellant’s First and Second Assignments of Error
{¶17} Appellant argues in his first assignment of error that the trial court
erred in overruling his motion to suppress because the officers: did not have
probable cause to enter his home; did not have an objectively reasonable basis for
concluding that a loss or destruction of evidence was imminent; and because officers
illegally continued a warrantless search of his property after the investigation into
exigent circumstances had concluded.
{¶18} In his second assignment of error, Appellant argues that illegally
obtained information was included in the affidavit to support a finding of probable
cause, and that without such information the issued search warrant lacked probable
cause. For the following reasons, we disagree.
Standard of Review
{¶19} “A review of the denial of a motion to suppress involves mixed
questions of law and fact.” State v. Lewis, 3rd Dist. Auglaize No. 2-16-13, 2017-
Ohio-996, 86 N.E.3d 974, ¶ 8 citing State v. Burnside, 100 Ohio St.3d 152, 2003-
Ohio-5372, 797 N.E.2d 71, ¶ 8. At a suppression hearing, the trial court assumes
the role of trier of fact, and as such, is in the best position to evaluate the evidence
and the credibility of witnesses. Id. “An appellate court must accept the trial court’s
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findings of facts if they are supported by competent, credible evidence.” Burnside,
100 Ohio St.3d 152, 2003-Ohio-5372, 797 N.E.2d 71, ¶ 8. “Accepting these facts
as true, the appellate court must then independently determine, without deference to
the conclusion of the trial court, whether the facts satisfy the applicable legal
standard.” Id.Analysis
{¶20} Appellant argues that the trial court should have granted his motion to
suppress because officers impermissibly conducted a warrantless sweep of the real
property located at 519 North Jackson St in Lima, Ohio. The parties agree that
officers conducted a warrantless search of Appellant’s property without the consent
of the Appellant or any individual located inside the premises.
{¶21} “The Fourth Amendment to the United States Constitution and Article
I, Section 14 of the Ohio Constitution protect individuals against unreasonable
searches and seizures by the government.” State v. Seaburn, 3rd Dist. Seneca No.
13-17-12, 2017-Ohio-711, ¶ 11. “It is a ‘basic principle of Fourth Amendment law
that searches and seizures inside a home without a warrant are presumptively
unreasonable.’” State v. Johnson, 187 Ohio App.3d 322, 2010-Ohio-1790, 931
N.E.2d 1162, ¶ 13 quoting Groh v. Ramirez, 540 U.S. 551, 559, 124 S.Ct. 1284(2004). This presumption may be overcome in certain circumstances because “the
ultimate touchstone of the Fourth Amendment is ‘reasonableness.’” Kentucky v.
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King, 563 U.S. 452, 459, 131 S.Ct. 1849 (2011) quoting Brigham City, Utah v.
Stuart, 547 U.S. 398, 403, 126 S.Ct. 1943 (2006).
{¶22} However, “[i]t is well established that ‘exigent circumstances,’
including the need to prevent the destruction of evidence, permit police officers to
conduct an otherwise permissible search without first obtaining a warrant.” Id. at
455. This exception recognizes situations where the exigencies of [a] situation make
the needs of law enforcement so compelling that the warrantless search is
objectively reasonable under the Fourth Amendment. In order to satisfy the exigent
circumstances exception, law enforcement officers need probable cause plus exigent
circumstances. State v. Harris, 8th Dist. Cuyahoga No. 84591, 2005-Ohio-399, ¶
32. Lastly, “[l]aw enforcement agents bear a heavy burden when attempting to
demonstrate exigent circumstances that might justify a warrantless entry.” Id.{¶23} In the case sub judice, the trial court determined the following
constituted exigent circumstances, based upon the evidence presented at the
suppression hearing: 1) law enforcement officers’ observation of McKercher
driving his vehicle in front of a warehouse on August 9, 2016, and shortly thereafter
driving out of a warehouse being followed by a second vehicle; 2) McKercher’s past
involvement in drug-related activities; 3) McKercher’s vehicle, and the vehicle
following him, drove in opposite directions upon leaving the warehouse; 4) officers
finding a duffel bag containing several marijuana-filled heat sealed bags in the trunk
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of McKercher’s vehicle after McKercher’s traffic stop and subsequent search; 5)
Investigator Brotherwood’s observation of an unknown male watching
McKercher’s traffic stop while on the phone; 6) Appellant’s elusive driving of the
Chrysler 200 (the second vehicle); 7) Appellant’s failure to properly signal his
intention to turn; 8) Patrolman Glanemann’s observation that Appellant was visibly
nervous; 9) Patrolman Glanemann’s testimony that she could smell the odor of
marijuana on Appellant or in his car; 10) the K-9’s indication of the presence of
narcotics in Appellant’s vehicle; 11) Patrolman Glanemann finding a container of
several different pills in Appellant’s pocket during the pat down search; 12) law
enforcement officers locating a small amount of marijuana residue in a heat-sealed
bag; 13) the bag in Appellant’s vehicle being similar to the heat sealed bags located
in McKercher’s vehicle; 14) Appellant’s phone ringing multiple times while law
enforcement officials drove his vehicle back to the sheriff’s department; 15)
officers’ observation that upon returning to 519 N. Jackson St., an unknown white
vehicle was driving around the warehouse; 16) upon Beth McElfresh opening the
door to the residential property, the smell of marijuana coming from the residence;
17) Beth McElfresh indicating that the residential portion of the property was
connected to the warehouse portion of the property; and 18) Investigator
Kunkleman’s testimony that he believed a protective sweep was necessary to
prevent the destruction of evidence. (Doc. No. 59).
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{¶24} Furthermore, upon law enforcement officers entrance into the
residence to conduct a protective sweep, Investigator Kunkleman testified that there
was evidence of illegal drug activity, including “dabs” or extractions of THC in
plain view. (Id.). And during the sweep, the trial court found that law enforcement
officers did not open any drawers or cupboards because they were only searching
for individuals who could possibly destroy evidence. (Id.).
{¶25} In our review of the record, including the transcript of the suppression
hearing, we find competent and credible evidence of exigent circumstances to
overcome the presumption of a warrantless entry into Appellant’s residence and
warehouse. Specifically, we find the testimony of Investigator Kunkleman to be
compelling that, based upon his training and experience, he had reason to believe
that evidence (i.e. marijuana and drug-related paraphernalia) would be destroyed or
transported by individuals located at the property to justify the protective sweep.
{¶26} Thus, we find that the trial court did not err in denying Appellant’s
motion to suppress, as law enforcement entered the premises under the exigent
circumstances exception to the warrant requirement. Accordingly, the evidence
obtained by law enforcement officers during the protective sweep of Appellant’s
property was not unconstitutionally or illegally obtained, and we overrule
Appellant’s first and second assignments of error.
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Appellant’s Third Assignment of Error
{¶27} In his third assignment of error, Appellant argues that his RICO
conviction (Count 58) following his plea of no contest was not supported by
sufficient evidence. Specifically, Appellant asserts that because the State
represented to the trial court that the predicate offense stemmed from events that
occurred on the same date and at the same time, such failed to establish a pattern of
corrupt activity.2 For the reasons that follow, we disagree.
Standard of Review
{¶28} A “plea of no contest is not an admission of defendant’s guilt, but is
an admission of the truth of the facts alleged in the indictment * * *.” Crim.R.
11(B)(2). In felony cases, following a plea of “no contest,” the “prosecution does
not have the obligation to present evidence proving the defendant guilty beyond a
reasonable doubt.” State v. Thorpe, 9 Ohio App.3d 1, 2, 457 N.E.2d 912 (8th
Dist.1983). Rather, Crim.R. 11 permits a trial court to enter judgment only based
upon the facts as alleged in the indictment. State v. Burke, 3rd Dist. Union No. 14-
13-09, 2013-Ohio-4318, ¶ 6. “‘Where an indictment * * * contains sufficient
allegations to state a felony offense and the defendant pleads no contest, the court
must find the defendant guilty of the charged offense.’” Id. quoting State v. Bird,
81 Ohio St.3d 582, 1998-Ohio-606, 692 N.E.2d 1013.
2
We note that Appellant did not challenge the sufficiency of the indictment in his merit brief.
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Analysis
{¶29} The trial court had authority under the criminal rules to determine
whether the facts alleged in the indictment were sufficient to support a conviction
on the offense charged. Here, the indictment, as it related to Appellant’s RICO
charge, stated, in its relevant part, as follows:
Count 58: Engaging in a Pattern of Corrupt Activity – F1, [in violation
of] §2923.32(A)(1), 2923.32(B)(1), Date of Offense: On or about
1/1/2016 through 8/9/2016. The grand jurors, * * * further find that
the Defendant(s), in the County of Allen, State of Ohio, unlawfully
while employed by, or associated with, any enterprise did conduct or
participate in, directly or indirectly, the affairs of the enterprise
through a pattern of corrupt activity or the collection of an unlawful
debt. * * *.
(Emphasis added.) (Doc. No. 3).
Engaging in a Pattern of Corrupt Activity (RICO)
{¶30} “[T]he law in Ohio is that ‘if a defendant has engaged in two or more
acts constituting a predicate offense, he or she is engaging in a pattern of corrupt
activity and may be found guilty of a RICO violation.’” State v. Thomas, 3rd Dist.
Allen Nos. 1-11-25, 1-11-26, 2012-Ohio-5577, ¶ 47.
{¶31} Under R.C. 2923.32(A)(1), Appellant’s RICO charge requires proof
of the following by the State:
No person employed by, or associated with, any enterprise shall
conduct or participate in, directly or indirectly, the affairs of the
enterprise through a pattern of corrupt activity or the collection of an
unlawful debt.
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R.C. 2923.32(A)(1). R.C. 2923.31(E) defines “[p]attern of corrupt activity” as:
[T]wo or more incidents of corrupt activity, whether or not there has
been a prior conviction, that are related to the affairs of the same
enterprise, are not isolated, and are not so closely related to each other
and connected in time and place that they constitute a single event.
(Emphasis added.) R.C. 2923.31(E). R.C. 2923.31 further states, in its pertinent
part:
“Enterprise” includes any individual, sole proprietorship, partnership,
limited partnership, corporation, trust, union, government agency, or
other legal entity, or any organization, association, or group of persons
associated in fact although not a legal entity. “Enterprise” includes
illicit as well as licit enterprise.
R.C. 2923.31(C).
{¶32} Appellant asserts that the trial court determined that the only predicate
offense establishing a “pattern of corrupt activity” were Counts 54-57, and since all
of those counts occurred on the same date, they cannot be “predicate offenses.”
Stated clearer, Appellant argues that one event does not constitute a continuous
course of conduct. We disagree.
{¶33} Initially, we note that Appellant selectively recites facts contained in
the record. However, Appellant’s RICO charge clearly states that his corrupt
activity occurred from 1/1/2016 through 8/9/2016. (Doc. No. 3). Further, at the
change of plea hearing, the State advised the trial court as follows:
Count Fifty-Eight, the Engaging in a Pattern of Corrupt Activity,
the dates alleged there are from January 1st of 2016 through
August 9th of 2016. That specifically is based upon our
investigation that revealed starting back in January of 2016 this
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defendant, in conjunction with other people, including two
currently indicted co-defendants, began what can only be
described as a drive-thru marijuana operation at 519 North
Jackson here in Lima, Allen County, Ohio. More specifically, this
defendant, along with others, was engaged, conducted, and
directly participated, as well as indirectly participating, in the
affairs of this enterprise whereby they sold, and repeatedly sold,
marijuana.
(Emphasis added). (07/05/2017 Tr. at 27-28).
{¶34} Here, we find that the allegations contained in the indictment
established a “pattern of corrupt activity.” These allegations were proven through
the State’s representations to the trial court at the plea hearing that the Appellant
operated a “marijuana drive thru” operation for at least six (6) months. It is not
required that Appellant be convicted of prior incidents of corrupt activity to
establish a “pattern of corrupt activity.” And, because the indictment contains
sufficient facts to establish a pattern of corrupt activity spanning across multiple
dates, the trial court was correct in finding Appellant guilty of the RICO charge set
forth in Count 58.
{¶35} Nonetheless, Appellant relies upon State v. Cohen in support of his
assertion that the statement recited by the prosecutor to the trial court was factually
insufficient and therefore, the trial court should have refused to accept the
defendant’s no contest plea. See generally, State v. Cohen, 60 Ohio App.2d 182,
184, 396 N.E.2d 235 (1st Dist.1978) (finding that the “uncontroverted statement of
facts recited to the court below not only failed to include, but Absolutely [sic]
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negatived [sic] the existence of, an essential element of the offense charged in the
indictment.”) We find such reliance misplaced. Specifically, this Court in State v.
Mullen analyzed Cohen’s holding finding that Cohen required that the State’s
statement to the trial court absolutely negated a required element of the offense
charge. State v. Mullen, 191 Ohio App.3d 788, 2011-Ohio-37, 947 N.E.2d 762, ¶
19. See also, State v. Woolridge, 2nd Dist. Montgomery No. 1808, 2000 WL
1475699, *2 (holding that a trial court may not find a defendant guilty based on his
no contest plea if the State’s statement of facts absolutely negates the existence of
an essential element of the offense). Here, the State’s recitation of facts as to the
Appellant’s RICO charge, viewed in its entirety, does not “absolutely negate” any
essential element of the charge of Engaging in a Pattern of Corrupt Activity under
R.C. 2923.32(A)(1). Thus, we find Appellant’s argument without merit.
{¶36} Accordingly, we overrule Appellant’s third assignment of error.
Appellant’s Fourth Assignment of Error
{¶37} Initially we note that Appellant contends that the State erred by
charging the Appellant with two separate marijuana possession charges arising from
the “simultaneous possession” of the drug. However, as it is the prerogative of the
State to charge as it deems just, the trial court’s treatment of such charges becomes
the issue on appeal. Thus, under Appellant’s fourth assignment of error, we
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determine the issue before us is whether or not the trial court erred by failing to
merge Counts 54, 55, and 56.
{¶38} Directing our attention to the issue of merger, we find that the trial
court did not err when it declined to merge Appellant’s two counts of possession
and his one count of trafficking marijuana into a single offense.
Standard of Review
{¶39} “‘A defendant bears the burden of proving that the offenses for which
he has been convicted and sentenced constitute allied offenses of similar import.’”
State v. Vanausdal, 3rd Dist. Shelby No. 17-16-06, 2016-Ohio-7735, ¶ 17, quoting
State v. Campbell, 12th Dist. Butler No. CA2014-06-137, 2015-Ohio-1409, ¶ 18,
citing State v. Luong, 12th Dist. Butler No. CA2011-06-110, 2012-Ohio-4520, ¶ 46.
Additionally, a reviewing court may look to the information contained in the record
to make its allied offense determination. Id. An appellate court then reviews de
novo the question of whether offenses are allied offenses of similar import. State v.
Potts, 2016-Ohio-5555, 69 N.E.3d 1227, ¶ 93 (3rd Dist.), citing State v. Stall, 3rd
Dist. Crawford No. 3-10-12, 2011-Ohio-5733, ¶ 15, citing State v. Brown, 3rd Dist.
Allen No. 1-10-31, 2011-Ohio-1461, ¶ 36.
Analysis
{¶40} The Double Jeopardy Clause of the Fifth Amendment of the United
States Constitution and applied to Ohio citizens through the Fourteenth Amendment
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to the United States Constitution provides “that no person shall ‘be subject for the
same offence to be twice put in jeopardy of life or limb.’” State v. Ruff, 143 Ohio
St.3d 114, 2015-Ohio-995, 34 N.E.3d 892, ¶ 10 quoting U.S. Constitution,
Amendment V. Additionally, “[t]he Double Jeopardy Clause protects against three
abuses: (1) ‘a second prosecution for the same offense after acquittal,’ (2) ‘a second
prosecution for the same offense after conviction,’ and (3) ‘multiple punishments
for the same offense.’” Id., quoting North Carolina v. Pearce, 395 U.S. 711, 717,
89 S.Ct. 2072, (1969), overruled on other grounds, Alabama v. Smith, 490 U.S. 794,
109 S.Ct. 2201 (1989).
{¶41} R.C. 2941.25, the codified version of the double jeopardy clause,
provides Ohio’s statutory requirements for multiple counts. It provides:
(A) Where the same conduct by defendant can be construed to
constitute two or more allied offenses of similar import, the
indictment or information may contain counts for all such offenses,
but the defendant may be convicted of only one.
(B) Where the defendant's conduct constitutes two or more offenses
of dissimilar import, or where his conduct results in two or more
offenses of the same or similar kind committed separately or with a
separate animus as to each, the indictment or information may contain
counts for all such offenses, and the defendant may be convicted of
all of them.
R.C. 2941.25.
{¶42} In 2015, the Ohio Supreme Court set forth the following test regarding
allied offenses and merger:
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As a practical matter, when determining whether offenses are allied
offenses of similar import within the meaning of R.C. 2941.25, courts
must ask three questions when the defendant’s conduct supports
multiple offenses: (1) Were the offenses dissimilar in import or
significance? (2) Were they committed separately? and (3) Were they
committed with separate animus or motivation? An affirmative
answer to any of the above will permit separate convictions. The
conduct, the animus, and the import must all be considered.
State v. Ruff, Id.{¶43} However, we are unable to conduct a merger analysis under Ruff, in
part because of the limited record before us. Furthermore, Appellant’s trial counsel
represented to the trial court that merger was not an issue in this case. (8/21/2017
Tr. at 18). Specifically, the following exchange occurred between Appellant’s trial
counsel and the trial court:
The Court: Okay. I’ll give you the full opportunity to do that. I
do want to make sure the record is clear that I did consider the
issue of merger. Although convictions were entered when the no
contest pleas were given back in July, it’s not a final entry until I
do the sentencing. So, does the defense want to argue that any of
these counts would merge under the case law or 2941.25?
Appellant’s Trial Counsel: Not that I found, your Honor. It
appears to me that each case is a separate and – well, either with
the F-3’s, or the F-5’s are separate buys, I guess, your Honor, and
then I think the Prosecutor made it clear on the record today what
the F-3 differentiations were.
(Id. at 17-18). In response to Appellant’s trial court counsel’s statements, the State
made the following representation to the trial court:
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The Court: Does the State want to have anything? I know you
mentioned merger already. Is there anything else you want to
add?
Prosecuting Attorney: Just that, your Honor, in light of the facts
as were stated during the no contest plea, as well as the argument
that I provided today, it’s the State’s position that none of these
counts merge. * * * But, beyond that, we don’t believe any of the
counts merge.
(Id. at 18). Finally, the trial court, when imposing Appellant’s sentence, ruled that
there was no merger on any of the counts. (Id. at 32).
{¶44} Here, the limited record on appeal with regards to merger reveals that
the Appellant (through counsel) and the State agreed that merger was not an issue,
which the trial court accepted. As there was no hearing on the issue of merger based
on the representation of the parties, our de novo review of the record does not reveal
any error in trial court’s merger analysis. Accordingly, we find no merit in
Appellant’s claim that the trial court’s failure to merge the offenses resulted in
reversible error. Appellant’s fourth assignment of error is overruled in its entirety.
Appellant’s Fifth Assignment of Error
{¶45} Lastly, Appellant argues that his sentence was contrary to the
sentencing statutes and violated his Eighth Amendment rights. Appellant directs
this Court to the sentences received by his co-defendants to demonstrate that his
thirty-four (34) year prison sentence was grossly disproportionate to, and not
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consistent with, sentences received by similar offenders. For the reasons that
follow, we disagree.
Standard of Review
{¶46} R.C. 2953.08(G)(2), entitled “Appeals based on felony sentencing
guidelines” provides:
The court hearing an appeal under division (A), (B), or (C) of this
section shall review the record, including the findings underlying the
sentence * * *. 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:
(a) That the record does not support the sentencing
court’s findings under division (B) or (D) of section
2929.13, division 2929.13(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;
(b) That the sentence is otherwise contrary to law.
R.C. 2953.08(G)(2). “[A]ppellate courts must adhere to the plain language of R.C.
2953.08(G)(2).” State v. Marcum, 146 Ohio St.3d 516, 2016-Ohio-1002, 59 N.E.3d
1231, ¶ 7. An appellate court may only modify or vacate a sentence if it finds by
clear and convincing evidence that the record does not support the sentencing
court’s decision. Id. at ¶ 23. Clear and convincing evidence is that “‘which will
produce in the mind of the trier of facts a firm belief or conviction as to the facts
sought to be established.’” State v. Silknitter, 3rd Dist. Union No. 14-16-07, 2017-
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Ohio-327, ¶ 7 quoting, Marcum, supra, quoting Cross v. Ledford, 161 Ohio St. 469,
120 N.E.2d 118 (1954), paragraph three of the syllabus. Clear and convincing
evidence is that measure or degree of proof which is more than a mere
“preponderance of the evidence,” but does not require the certainty of “beyond a
reasonable doubt.” Marcum, at ¶ 22 quoting Ledford.
Analysis
{¶47} Initially, we note that Appellant does not argue that the trial court
failed to make the appropriate sentencing findings. Instead, Appellant, in part,
disagrees with the trial court’s seriousness findings (under R.C. 2929.12), as well as
the trial court’s imposition of a thirty-four (34) year sentence for “what amounts to
a series of non-violent trafficking offenses for marijuana.” Furthermore, Appellant
contends that the trial court essentially sentenced him to a “life sentence” for
trafficking in marijuana due to his age (53 years old).
{¶48} “The Eighth Amendment to the United States Constitution provides:
‘Excessive bail shall not be required, nor excessive fines imposed, nor cruel and
unusual punishments inflicted.’” State v. Simpson, 11th Dist. Lake No. 2016-L-014,
2016-Ohio-7746, ¶ 26. This Amendment is applied to the states through the Due
Process Clause of the Fourteenth Amendment. Id.{¶49} “As a general rule, a sentence that falls within the terms of a valid
statute cannot amount to a cruel and unusual punishment.” Id. quoting McDougle
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v. Maxwell, 1 Ohio St.2d 68, 69, 203 N.E.2d 334 (1964). “Instances of cruel and
unusual punishment are limited to those that would, under the circumstances, shock
any reasonable person and shock the sense of justice of the community.” State v.
Weitbrecht, 86 Ohio St.3d 368, 370 (1999) (citations omitted). In evaluating
whether a punishment is cruel and unusual, the U.S. Supreme Court instructs that
“a criminal sentence must be proportionate to the crime for which the defendant has
been convicted.” Solem v. Helm, 463 U.S. 277, 290 (1983).
{¶50} When reviewing the record before us, the trial court made the
following sentencing findings on the record:
Trial Court: But, with respect to all the counts, I’ll review the
factors for sentencing purposes under 2929.12. I’ll find, again,
that the offenses as a more serious fact, well, the offenses were
committed as part of an organized criminal activity. Whether
there were other individuals involved or not, I don’t know. But,
it certainly was an organized criminal activity in the way it was
set up and how the activity occurred over on Pine (sic) Street.
It could be argued either way, I guess, on whether the defendant
could expect that there would be physical harm caused to persons
in committing these offenses. But, I’ll find that I don’t have any
evidence that any persons were harmed. So, that’s a less serious
fact.
Recidivism factors weigh heavily in the Court’s consideration.
The defendant does have a previous record, as has been outlined
here in the Court and it’s in the P.S.I. I’m going to find that he
hasn’t responded favorably to sanctions previously imposed. He
hasn’t been rehabilitated to a satisfactory degree. Based upon the
P.S.I and what’s been presented here today the defendant
demonstrates a pattern of substance abuse that’s related to the
offense.
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I’ll make a finding that the defendant doesn’t show any genuine
remorse based upon everything that’s been presented here today.
Again, there are a lot of felonies of the fifth degree in this case, but
the most serious offenses, obviously, are not felonies of the fourth
or fifth degree. So, 2929.13(B)(1)(a) does not require community
control. The defendant has the prior felony record, anyways, and
so it wouldn’t require community control, anyways.
With consideration of the three counts that hold a presumption,
I’m going to find that the presumption is not overcome with
respect to those three counts. In weighing especially the
recidivism factors showing recidivism to be more likely – oh, and
I didn’t mention the ORAS score. As was pointed out, it was a
twenty-six, which indicates a high risk of reoffending, for that’s
worth. But, I’ll find that a community control sanction or a
combination doesn’t adequately punish the defendant or protect
the public from future crime. Weighing the factors showing
recidivism I find that they are not outweighed by any factors
showing a less likelihood at recidivism.
I would also find the factor that I did find with regard to no
physical harm to persons, well, that doesn’t outweigh the more
serious of this being part of an organized criminal activity.
So, I find that community control would be demeaning to the
seriousness of the offenses.
So, with those findings made the Court is going to find that a
prison sentence is consistent with the purposes and principles of
sentencing. The defendant is not, at this time, amenable to
community control. I find that community control sanctions
would be demeaning to the seriousness of the conduct and prison
does not place an unnecessary burden on State governmental
resources.
(8/21/2017 Tr. at 33-34).
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{¶51} We find that the record demonstrates that the trial court made the
seriousness findings pursuant to R.C. 2929.12(B)&(C). Specifically, the trial court
found that Appellant’s conduct was more serious because he committed the offense
for hire or as a part of an organized criminal activity. (Doc. No. 75). But, the trial
court also found that Appellant’s conduct was less serious because he did not cause
or expect to cause physical harm to any person or property. (Id.). While Appellant
asserts that the trial court should have credited him with one additional “less
serious” factor (under R.C. 2929.12(C)), we are not persuaded by Appellant’s
argument. “‘It is self-evident that the trial court is in the best position to make the
fact-intensive determinations required by the sentencing statutes.’” State v.
McLemore, 136 Ohio App.3d 550, 554, 2000-Ohio-1619, 737 N.E.2d 125 quoting
State v. Martin, 136 Ohio App.3d 355, 361, 1999-Ohio-814, 736 N.E.2d 907. The
record before us reveals that the trial court was aware of Appellant’s “less serious”
factors (i.e. record of employment), but was unpersuaded in light of the existing
more serious ones. As such, since the trial court was in the best position to make
the sentencing determinations, we need not re-analyze the sentencing factors
further.
{¶52} Next, Appellant argues that his thirty-four (34) year prison sentence
for being a “non-violent drug dealer” “shocks the conscious,” and directs us to
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review the sentences received by his co-defendants and other drug dealers3 to
demonstrate that his sentence is disproportionate to his conduct. However, the goal
of felony sentencing pursuant to R.C. 2929.11(B) is to achieve ‘consistency’ not
‘uniformity.’ Simpson, 11th Dist. Lake No. 2016-L-014, 2016-Ohio-7746, ¶ 28. As
the court in Simpson noted, “‘[a] consistent sentence is not derived from a case-by-
case comparison.’” Id. quoting State v. Swiderski, 11th Dist. Lake No.2004–L–112,
2005–Ohio–6705, ¶ 58. “To the contrary, it is well established that consistency in
sentencing is accomplished by the trial court's application of the statutory
sentencing guidelines to each individual case.” Id. “Thus, in order to show a
sentence is inconsistent with sentences imposed on other offenders, a defendant
[Appellant] must show the trial court failed to properly consider the statutory
purposes and factors of felony sentencing.” Id.{¶53} Here, the trial court’s sentence was within the statutory range and the
aggregate term was far less than the maximum sentence that could have been
imposed. Moreover, the record reveals that the trial court properly considered the
statutory purposes and factors of felony sentencing. (See, Doc. No. 75).
Interestingly, Appellant concedes that it was his behavior (i.e. setting up a video
recording system that documented his repeated drug transactions) that resulted in
the bulk of his charges. (See, Br. of Appellant at 28).
3
Appellant refers to drug dealers prison sentences, in general.
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{¶54} While Appellant directs this Court to State v. Gwynne to support his
contention that his prison sentence “shocks the conscious,” we find several factual
distinctions that make Gwynne inapplicable. State v. Gwynne, 5th Dist. Delaware
No. 16 CAA 12 0056, 2017-Ohio-7570. Unlike the Appellant in Gwynne, Appellant
in the case sub judice was not a first-time felon and does not appear to take
responsibility for actions.4 Id. at ¶¶ 28, 30. Furthermore, Appellant received thirty-
four years in prison for convictions on fifty-eight (58) felony counts, while the
Appellant in Gwynne received sixty-five (65) years in prison for convictions on
thirty-one (31) felony counts and fifteen (15) misdemeanor counts. Id. at ¶¶ 28-29.
Thus, to us, Gwynne is distinguishable.
{¶55} Accordingly, we find that the trial court did not err in the imposition
of Appellant’s prison sentence and did not fail to consider the statutory factors
required when imposing a prison sentence. We overrule Appellant’s fifth
assignment of error.
4
Notably, Appellant continues to blame losing his biggest client as the catalyst for his behavior. (See, Br.
of Appellant at 27).
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Conclusion
{¶56} Having found no error prejudicial to Appellant herein in the particulars
assigned and argued, we overrule all of Appellant’s assignments of error.
Accordingly, the judgment of the Allen County Common Pleas Court is affirmed.
Judgment Affirmed
WILLAMOWSKI, P.J. and SHAW, J., concur.
/jlr
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