State v. Bean

[Cite as State v. Bean, 2014-Ohio-908.]
STATE OF OHIO ) IN THE COURT OF APPEALS
)ss: NINTH JUDICIAL DISTRICT
COUNTY OF SUMMIT )
STATE OF OHIO C.A. No. 26852
Appellee
v. APPEAL FROM JUDGMENT
ENTERED IN THE
KELLEY E. BEAN COURT OF COMMON PLEAS
COUNTY OF SUMMIT, OHIO
Appellant CASE No. CR 11 10 2845
DECISION AND JOURNAL ENTRY
Dated: March 12, 2014
HENSAL, Judge.
{¶1} Appellant, Kelley E. Bean, appeals her convictions in the Summit County Court
of Common Pleas. For the following reasons, this Court affirms.
I.
{¶2} Ms. Bean was indicted by the Grand Jury for one count of felonious assault under
Revised Code Section 2903.11(B)(1) for knowingly engaging in sexual conduct with the victim,
T.D., without disclosing to him in advance that she was HIV positive. She was also indicted for
one count of domestic violence under Section 2919.25(B). The Grand Jury later supplemented
the indictment with an additional count of felonious assault under Section 2903.11(B)(1) for
engaging in sexual conduct with a different victim, R.M., without disclosing to him in advance
that she was HIV positive. The supplemental indictment alleged that Ms. Bean committed the
offense against R.M. after she had been charged with the offenses involving T.D.
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{¶3} Ms. Bean pleaded not guilty to all the charges, and the case proceeded to a jury
trial. At the close of the State’s evidence, the trial court granted her motion for acquittal under
Criminal Rule 29 on the domestic violence charge, but overruled the motion on the felonious
assault charges. The jury convicted her of both charges, and the trial court sentenced her to a
total of eight years in prison. Ms. Bean appeals her convictions and raises three assignments of
error, which this Court rearranges to facilitate our analysis.
II.
ASSIGNMENT OF ERROR II
THE TRIAL COURT ERRED AS A MATTER OF LAW BECAUSE THE
STATE FAILED TO ESTABLISH ON THE RECORD SUFFICIENT
EVIDENCE TO SUPPORT A CONVICTION OF FELONIOUS ASSAULT IN
VIOLATION OF THE DUE PROCESS CLAUSE OF THE 14TH
AMENDMENT TO THE U.S. CONSTITUTION AND ARTICLE I, SECTIONS
1, 10 & 16 OF THE OHIO CONSTITUTION.
ASSIGNMENT OF ERROR III
MS. BEAN’S CONVICTION IS AGAINST THE MANIFEST WEIGHT OF
THE EVIDENCE IN VIOLATION OF THE DUE PROCESS CLAUSE OF THE
14TH AMENDMENT TO THE U.S. CONSTITUTION AND ARTICLE I,
SECTIONS 1, 10 & 16 OF THE OHIO CONSTITUTION.
{¶4} Ms. Bean argues that her convictions were not supported by sufficient evidence
and were against the manifest weight of the evidence. Although Ms. Bean challenges the
sufficiency of the evidence in her second assignment of error, she does not develop any argument
in support. See App.R. 16(A)(7). Instead, she focuses her argument on whether her convictions
were against the manifest weight of the evidence. This Court confines our analysis accordingly.
{¶5} To determine whether Ms. Bean’s convictions were against the manifest weight of
the evidence, this Court:
must review the entire record, weigh the evidence and all reasonable inferences,
consider the credibility of witnesses and determine whether, in resolving conflicts
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in 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. Otten, 33 Ohio App.3d 339, 340, (9th Dist.1986). Weight of the evidence pertains to the
greater amount of credible evidence produced in a trial to support one side over the other side.
State v. Thompkins, 78 Ohio St.3d 380, 387 (1997). “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 factfinder’s
resolution of the conflicting testimony.” Id. The appellate court should only exercise its power
to reverse a judgment as against the manifest weight of the evidence in exceptional cases. State
v. Carson, 9th Dist. Summit No. 26900, 2013-Ohio-5785, ¶ 32, citing Otten at 340.
{¶6} Ms. Bean was convicted of two counts of violating Revised Code Section
2903.11(B)(1), which provides that:
No person, with knowledge that the person has tested positive as a carrier of a
virus that causes acquired immunodeficiency syndrome, shall knowingly * * *
[e]ngage in sexual conduct with another person without disclosing that knowledge
to the other person prior to engaging in the sexual conduct.
Section 2903.11(E)(4) relies upon Section 2907.01 for the definition of “sexual conduct.”
Section 2907.01 defines “[s]exual conduct” as “vaginal intercourse between a male and female; *
* * fellatio[] and cunnilingus[.]”
{¶7} The parties stipulated to the fact that Ms. Bean is a carrier of the virus, commonly
known as HIV, which causes acquired immunodeficiency syndrome, also known as AIDS. Ms.
Bean argues that the State produced “weak” evidence that consisted solely of uncorroborated
testimony from T.D. and R.M. She further argues that T.D.’s testimony, in particular, was not
credible and refuted by her witness’s testimony.
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Victim – T.D.
{¶8} T.D. testified that he met Ms. Bean in Lima, Ohio in November or December of
2009 and immediately entered into a romantic relationship with her. The couple had vaginal and
oral intercourse for the first time a few days after they met. According to T.D., Ms. Bean neither
told him that she was HIV positive prior to engaging in the sexual conduct nor did they use a
condom. The couple moved to the Akron area in January of 2010 and were engaged to be
married shortly thereafter. T.D. testified that he and Ms. Bean continued to engage in vaginal
and oral intercourse on a regular basis without using a condom. According to him, at no time did
Ms. Bean ever tell him that she was HIV positive.
{¶9} T.D. testified that he and Ms. Bean ended their relationship in September of 2010
when he met another woman. He was charged with an unspecified criminal offense after a
confrontation with Ms. Bean in his hospital room wherein she alleged that he threatened to kill
her. According to T.D., he resolved the case by a plea bargain so that he could be released from
jail. T.D. further testified that he found out he was HIV positive on April 15, 2011, after a doctor
recommended he get tested. T.D. maintained that, although he could not remember when he was
last tested, a prior test for HIV was negative.
{¶10} According to him, he suspected that Ms. Bean infected him with HIV after
receiving several emails from her approximately six weeks after his diagnosis. The State
submitted into evidence two emails addressed to T.D. from the email address “kbeand* * * *
*@yahoo.com” with “Kelley Bean-d * * * * *” listed as the sender in the tag line. Ms. Bean
allegedly wrote in an email dated May 21, 2011, that, “[y]ou thiNk Your goiNg to live long, I
aM going to Make Sure you die!! YoUr [wife] that YoU marRied will get hers as WelL, I gaVe
You MOre than death. * * * I wIlL gEt thE lAst laUgh.” T.D. testified that he and Ms. Bean
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exchanged emails throughout their relationship and that “Kelley Bean-D * * * * *” was in the tag
line of her emails. According to T.D., Ms. Bean started to use that last name when the couple
was engaged. He further testified that Ms. Bean distinctively used both upper and lower case
letters in each word when she wrote. The State also offered into evidence a copy of a Facebook
message from “Kelley Bean-D * * * * *” to T.D.’s wife that stated, “I WoN[.]”
{¶11} As Ms. Bean argues, T.D.’s credibility was an issue in the case. He testified that,
the first time he engaged in sexual intercourse with Ms. Bean, he was drinking alcohol and
smoking marijuana. T.D. admitted that marijuana use impacts his memory. He could not recall
what he and Ms. Bean talked about during their first sexual encounter, which was possibly due to
his marijuana use.
{¶12} T.D. further acknowledged during his testimony that he was angry with Ms. Bean
both for pressing criminal charges against him for threatening her and for transmitting HIV to
him. He also admitted that he wanted to get back at her for failing to tell him that she had HIV.
The parties stipulated to the admission of a business record from Yahoo.com that demonstrated
the account from which the May 21, 2011, email was sent was not created until May 14, 2011,
which was well after the cessation of the couples’ relationship. Ms. Bean argued that this
indicated that T.D. created the emails himself as a form of retribution against her. While he
denies fabricating both the email and Facebook messages, T.D. acknowledged that he knew how
to set up both kinds of accounts.
{¶13} After T.D. learned of his diagnosis, he testified that he contacted the police to
inquire about pressing charges against Ms. Bean. T.D. admitted during his testimony that he lied
to the police when he told them that Bean acknowledged that she transmitted HIV to him in a
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three-way telephone call. According to him, he lied about the telephone call in order to ensure
that the police addressed his claims quickly.
{¶14} In her defense, Ms. Bean offered the testimony of her long-time friend, Kevin
Robertson. Mr. Robertson testified that he drove T.D. and Ms. Bean from Lima to Barberton on
January 1, 2010. According to him, all three of them smoked marijuana during the car ride. Mr.
Robertson testified that he overheard a conversation between T.D. and Ms. Bean wherein T.D.
said that he did not want to use a condom anymore when they had sex. According to Mr.
Robertson, Ms. Bean informed him that she did not want to have “skin sex” because she had
HIV. Mr. Robertson testified that T.D. had no reaction to Ms. Bean’s comment about having
HIV and acted like the conversation never occurred.
{¶15} While there were some issues with T.D.’s credibility, this Court notes that “a jury
is free to believe or reject the testimony of each witness, and issues of credibility are primarily
reserved for the trier of fact.” State v. Miles, 9th Dist. Summit No. 26187, 2012-Ohio-2607, ¶
24, quoting State v. Rice, 9th Dist. Summit No. 26116, 2012-Ohio-2174, ¶ 35. “A verdict is not
against the manifest weight of the evidence because the [jury] chose to believe the State’s
witnesses rather than the defendant’s version of the events.” State v. Martinez, 9th Dist. Wayne
No. 12CA0054, 2013-Ohio-3189, ¶ 16.
{¶16} Ms. Bean also suggests that T.D. contracted HIV from someone other than her
due to his lifestyle choices. We note that the State is not required to prove under the felonious
assault statute that the victim contracted HIV from the defendant. The pertinent inquiry under
Revised Code Section 2903.11(B)(1) is whether a defendant, who is infected with the virus that
causes AIDS, informed the victim of that fact prior to engaging in sexual conduct.
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{¶17} After a careful review of the record, this Court does not agree that this is the
exceptional case where the jury lost its way by convicting Ms. Bean of felonious assault resulting
from her conduct with T.D. See Otten, 33 Ohio App.3d at 340.
Victim – R.M.
{¶18} R.M. testified that he met Ms. Bean at a bus terminal in Akron in January of 2012.
The couple began having intimate conversations that included Ms. Bean telling R.M. that she
was “disease free.” The relationship eventually became physical. R.M. testified that his first
sexual encounter with Ms. Bean occurred when she performed fellatio on him. According to
R.M., she never said she had HIV before doing so and no condom was used. Subsequently, the
couple had oral and vaginal intercourse two or three times at a hotel. R.M. testified that Ms.
Bean never informed him of her HIV status prior to engaging in this conduct and a condom was
not used.
{¶19} At some unspecified point in their relationship, according to R.M., Ms. Bean was
hospitalized for a medical condition. R.M. testified that, as he walked into her hospital room, he
overheard her tell a doctor that she was taking medication to prevent HIV. According to R.M.,
he was familiar with the medication because he had worked in a hospital for 13 years. R.M.
further testified that, when he asked Ms. Bean directly if she had HIV, she responded in the
negative. R.M. said that Ms. Bean stated that “she would never do that to [him] and that she
wasn’t HIV positive.” According to R.M., Ms. Bean explained that she was taking the
medication because she had sexual intercourse with someone who was HIV positive. R.M. also
maintained that, when he asked her again in a subsequent telephone call whether she had HIV,
she denied it and said she would not do such a thing to him. R.M. testified that he believed her
denials of having HIV because they were in a relationship.
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{¶20} R.M. testified to having sexual intercourse with Ms. Bean on two occasions one
week after her discharge from the hospital. In both instances, Ms. Bean neither told him she was
HIV positive nor did the couple use a condom.
{¶21} R.M. acknowledged that he was aware Ms. Bean was involved in a pending court
case involving a former boyfriend and his wife. According to him, Ms. Bean told him that the
case concerned an assault involving her last boyfriend. R.M. testified that she did not tell him
about the nature of the charges involving T.D. Rather, Ms. Bean told him that the charges
against her arose out of a computer and Facebook dispute.
{¶22} The parties stipulated to the fact that Ms. Bean wrote two letters to R.M. while
she was in jail. In the first letter, that was postmarked April 5, 2012, Ms. Bean described a
fantasy she had of engaging in sexual intercourse with him upon her release from jail. In a
second letter, that was postmarked April 19, 2012, Ms. Bean wrote that, “if you want to know the
truth on what[’]s going on[,] yes[,] I am HIV pos[itive] [.]” R.M. testified that this was the first
time she had told him that she was HIV positive. He further testified that, at the time of trial, he
was HIV negative.
{¶23} Ms. Bean makes a limited argument that her conviction for felonious assault
involving R.M. was against the manifest weight of the evidence by highlighting that the State’s
case consisted solely of R.M’s testimony. As previously stated, “[a] verdict is not against the
manifest weight of the evidence because the [jury] chose to believe the State’s witnesses rather
than the defendant’s version of the events.” Martinez, 2013-Ohio-3189 at ¶ 16. She also
suggests that his testimony was not credible because, despite his testimony of several sexual
encounters with her, he “amazingly” did not contract the virus. As stated above, Section
2903.11(B)(1) does not require that the State prove that the victim contracted HIV from the
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defendant. Further, Ms. Bean’s implication that it is improbable that the victim engaged in
sexual conduct with her because he did not contract the virus is not supported by her in any way.
This Court does not conclude that Ms. Bean’s conviction arising out of her conduct with R.M. is
against the manifest weight of the evidence. Accordingly, her second and third assignments of
error are overruled.
ASSIGNMENT OF ERROR I
THE TRIAL COURT ABUSED ITS DISCRETION AND VIOLATED BEAN’S
RIGHT TO DUE PROCESS UNDER THE FOURTEENTH AMENDMENT TO
THE U.S. CONSTITUTION AND ARTICLE I, SECTION 16 OF THE OHIO
CONSTITUTION WHEN IT DENIED BEAN’S MOTION TO SEVER THE
TWO SEPARATE OFFENSES.
{¶24} Ms. Bean argues that the trial court erred when it denied her motion to sever the
charges in the indictment. We disagree.
{¶25} Criminal Rule 8(A) permits the joinder of two offenses in the same indictment
that are “of the same or similar character * * * or constituting parts of a common scheme or plan,
or are part of a course of criminal conduct.” “The law favors joining multiple criminal offenses
in a single trial[.]” State v. Franklin, 62 Ohio St.3d 118, 122 (1991). However, “[i]f it appears
that a defendant * * * is prejudiced by a joinder of offenses * * * in an indictment, * * * the court
shall order an election or separate trial of counts * * * or provide such other relief as justice
requires.” Crim.R. 14. In order to prove that the trial court erred in denying her motion to sever,
Ms. Bean must establish that:
(1) * * * h[er] rights were prejudiced; (2) that at the time of the motion to sever
[s]he provided the trial court with sufficient information so that it could weigh the
considerations favoring joinder against the defendant’s right to a fair trial; and (3)
that given the information provided to the court, it abused its discretion in
refusing to separate the charges for trial.
State v. Schaim, 65 Ohio St.3d 51, 59 (1992).
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{¶26} Initially, this Court must determine whether Ms. Bean forfeited her right for
appellate review of the trial court’s ruling on her motion to sever. Ms. Bean filed a written
pretrial motion to sever the two victims’ charges, which was denied by the trial court. She orally
renewed her motion at the final pretrial, and again prior to the start of trial, both of which were
denied by the trial court. Ms. Bean failed, however, to renew her motion at any time after the
commencement of trial. “If a defendant seeks to challenge [her] indictment pursuant to Crim.R.
8 on the basis that multiple counts should not have been joined in a single indictment, [s]he need
not renew a motion to sever.” State v. Abraham, 9th Dist. Summit No. 26258, 2012-Ohio-4248,
¶ 7. A motion to sever made under Criminal Rule 14, however, requires that the defendant
renew her motion either at the close of the State’s case or at the conclusion of all the evidence.
Id., quoting State v. Miller, 9th Dist. Lorain Nos. 10CA009922 and 10CA009915, 2012-Ohio-
1263, ¶ 17.
{¶27} While she cited both Rule 8 and Rule 14 in her motion, and set forth arguments
under both Rules in her appellate brief, the substance of her argument at the trial court concerned
the prejudicial effect on her right to a fair trial if all the charges were tried to the jury together.
Thus, the crux of her argument concerned Rule 14 rather than Rule 8. Ms. Bean was, therefore,
required to renew her motion to sever after the commencement of trial and her failure to do so
has forfeited all but plain error on appeal. State v. Boden, 9th Dist. Summit No. 26623, 2013-
Ohio-4260, ¶ 42; State v. Morgan, 9th Dist. Summit No. 22848, 2006-Ohio-3921, ¶ 11. Thus,
we review the trial court’s denial of Ms. Bean’s motion to sever for plain error.
{¶28} Criminal Rule 52(B) states that “[p]lain errors or defects affecting substantial
rights may be noticed although they were not brought to the attention of the court.” “Notice of
plain error under Crim.R. 52(B) is to be taken with the utmost caution, under exceptional
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circumstances and only to prevent a manifest miscarriage of justice.” State v. Long, 53 Ohio
St.2d 91 (1978), paragraph three of the syllabus.
{¶29} “When a defendant claims that he was prejudiced by the joinder of multiple
offenses, a court must determine (1) whether evidence of the other crimes would be admissible
even if the counts were severed, and (2) if not, whether the evidence of each crime is simple and
distinct.” Schaim, 65 Ohio St.3d at 59. Ms. Bean argues that, under Evidence Rule 404(B),
evidence of the crime involving T.D. would not be admissible in a separate trial for the crime
involving R.M. and vice versa. Assuming arguendo that Ms. Bean is correct that evidence of the
first offense would not be admissible in the trial of the second offense, she must still establish
that the evidence was not simple and distinct. See id.; Boden at ¶ 44. Ms. Bean reiterates her
argument made in the other assignments of error that the evidence was weak and that T.D., in
particular, was not credible. Therefore, according to Ms. Bean, she was prejudiced when the jury
heard evidence of both offenses as it was likely they would consider the evidence cumulatively
and infer criminal disposition.
{¶30} While the nature of the offenses involved similar conduct (i.e. engaging in sexual
conduct with the victims without informing them that she was HIV positive), that is where the
similarities end. Each offense involved separate victims and different time periods that were
separated by more than one year. Both victims testified that he did not know the other victim. In
the case of T.D., the parties’ relationship ended abruptly and contentiously. Ms. Bean
questioned T.D.’s testimony concerning his lack of knowledge that she was HIV positive
through Mr. Robertson’s testimony. In addition, Ms. Bean disputed the authenticity of the
emails wherein she implied that she transmitted the virus to him and his wife. However, in the
case of R.M., Ms. Bean admitted in one of her jailhouse letters that she was HIV positive in
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response to his repeated inquiries about whether she was infected with the virus. The testimony
did not establish that Ms. Bean and R.M. had any animosity toward one another. Rather, the
relationship ended after she revealed to him the “[w]hole truth” in her jailhouse letter. Ms. Bean
does not make a compelling argument that the trial court’s denial of her motion to sever the
charges rises to the level of plain error as the evidence of the offenses pertaining to each victim
was simple and distinct. Her first assignment of error is overruled.
III.
{¶31} Ms. Bean’s assignments of error are overruled, and the judgment of the Summit
County Court of Common Pleas is affirmed.
Judgment affirmed.
There were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common
Pleas, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy
of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of
judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the
period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is
instructed to mail a notice of entry of this judgment to the parties and to make a notation of the
mailing in the docket, pursuant to App.R. 30.
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Costs taxed to Appellant.
JENNIFER HENSAL
FOR THE COURT
MOORE, P. J.
CARR, J.
CONCUR.
APPEARANCES:
DAWN M. KING, Attorney at Law, for Appellant.
SHERRI BEVAN WALSH, Prosecuting Attorney, and HEAVEN DIMARTINO, Assistant
Prosecuting Attorney, for Appellee.