State v. Taylor

[Cite as State v. Taylor, 2018-Ohio-4729.]
IN THE COURT OF APPEALS
ELEVENTH APPELLATE DISTRICT
LAKE COUNTY, OHIO
STATE OF OHIO, : OPINION
LAKE COUNTY HUMANE SOCIETY,
:
Plaintiff-Appellee, CASE NOS. 2018-L-011
: 2018-L-012
- vs - 2018-L-013
: 2018-L-014
DAVID TAYLOR, 2018-L-015
: 2018-L-016
Defendant-Appellant. 2018-L-017
: 2018-L-018
Criminal Appeals from the Willoughby Municipal Court, Case Nos. 2016 CRB 03785B,
2016 CRB 03785C, 2016 CRB 03785D, 2016 CRB 03785E, 2016 CRB 03785F, 2016
CRB 03785G, 2016 CRB 03785H and 2016 CRB 03785I.
Judgment: Affirmed in part and affirmed as modified in part.
J. Jeffrey Holland, Holland & Muirden, 1343 Sharon-Copley Road, P.O. Box 345,
Sharon Center, OH 44274 (For Plaintiff-Appellee).
Charles R. Grieshammer, Lake County Public Defender, and Vanessa R. Clapp,
Assistant Public Defender, 125 East Erie Street, Painesville, OH 44077 (For
Defendant-Appellant).
DIANE V. GRENDELL, J.
{¶1} Defendant-appellant, David Taylor, appeals from the December 21, 2017
Judgment Entries of the Willoughby Municipal Court. The issue to be determined by
this court is whether merger of nine separate counts of Cruelty to Companion Animals is
warranted when the abuse related to multiple acts and three animals. For the following
reasons, we affirm in part and affirm as modified in part the judgment of the lower court.
{¶2} On September 28, 2016, complaints were filed in Case Nos. 2016 CRB
03785A-F, charging Taylor with three counts of Cruelty to Companion Animals (Counts
A-C), misdemeanors of the second degree, in violation of former R.C. 959.131(C)(3)
and three counts of Cruelty to Companion Animals (Counts D-F), misdemeanors of the
second degree, in violation of former R.C. 959.131(C)(2). Additional complaints were
filed on October 5, 2016, in Case Nos. 2016 CRB 03785G-I, charging Taylor with three
counts of Cruelty to Companion Animals, misdemeanors of the second degree, in
violation of R.C. 959.131(D)(1).
{¶3} A bench trial was held on February 9, 2017. The following pertinent
testimony was presented:
{¶4} Kasey Locotosh, a friend of Taylor’s, observed his dogs in his yard on July
4, 2016. She testified that the yard where the dogs were kept had little room to run, no
shelter other than under a trailer, and contained trash, with glass and nails on the
ground.
{¶5} Leanne Pike, an agent for the Lake Humane Society, observed Taylor’s
three dogs, Ariel, Igor, and Emilia, in poor condition, chewing and scratching
themselves, and saw that they were covered with flies and fleas. The yard where they
were living was difficult to navigate, pieces of dog feces were scattered about and
debris, broken glass, and nails were found on the ground. She testified that Igor had
open scabs on his body and that his ears were bloody, scabbed, and “in terrible shape.”
Ariel’s skin was in poor condition and the dogs were covered in flies. She saw signs of
obvious neglect given the dogs’ physical condition, filthy water, and lack of access to
food. Pike had been informed that Taylor would forget to feed the dogs at times for two
or three days.
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{¶6} Dr. Alvin Brown, the shelter veterinarian for the Lake County Humane
Society, treated Ariel and her two young dogs, Igor and Emilia, after they were removed
from Taylor’s property. He described all three dogs as “significantly underweight.”
{¶7} Dr. Brown testified that all of the dogs had fleas, which caused them to
scratch and chew at their skin. Ariel had a “very significant skin infection” and severe
flea bite dermatitis, which caused “almost nonstop” scratching. The other dogs also had
hair loss and sores consistent with scratching for a substantial period of time.
{¶8} He testified that all three dogs had ear mites, which they would have had
for months. Ear mites would cause a dog to excessively shake his head, which would
have been obvious to a “reasonable pet owner.” The dogs also had “severe
infestations” of whipworms, conditions they had for months, which result from coming
into contact with stool while living in unhealthy or “filthy” conditions.
{¶9} Dr. Brown also explained that Igor had a condition called “fly strike,” which
caused his ears to become nicked, bloody, and scabbed and resulted from being
covered in flies due to being housed improperly. He described this condition as “very
uncomfortable,” and believed that a reasonable owner would have been aware of these
issues “for a long period of time.”
{¶10} At the close of the State’s case, merger was discussed and the State
indicated it sought conviction on all nine counts but believed the three sets of counts
(one set for each dog) under different statutory sections were allied offenses.
{¶11} Taylor testified that the dogs had fleas around July or August and he
provided them with flea treatment. They continued to have problems so he treated the
yard as well in the beginning of September. He gave the dogs shots and medication as
needed and provided dewormer in July, although he did not take the dogs to the
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veterinarian for any treatment. Taylor testified that he never abused or neglected the
dogs.
{¶12} Following the trial, Taylor was found guilty of each of the nine counts.
During the hearing portion of the sentencing, as to all offenses, the court ordered Taylor
to serve a sentence of 90 days in jail, with 45 suspended and 45 deferred, and one year
of probation. The parties did not address whether these were allied offenses and the
court made no finding on this issue. The trial court granted Taylor’s request for a stay of
his sentence pending appeal. The sentence was memorialized in only one of the
Judgment Entries. As such, upon appeal, this court issued a memorandum opinion
dismissing all appeals except the one arising from 2016 CRB 03785A, in which this
court ultimately found the conviction for cruelty against Igor to be supported by the
evidence. State v. Taylor, 11th Dist. Lake Nos. 2017-L-051, et al., 2017-Ohio-7029;
State v. Taylor, 11th Dist. Lake No. 2017-L-042, 2018-Ohio-697.
{¶13} The lower court issued Nunc Pro Tunc Judgment Entries in 2016 CRB
03785B-I on December 21, 2017, including the same sentences as ordered in 2016
CRB 03785A. Taylor appealed from each of these Entries and the appeals were
consolidated for all purposes by this court in a January 30, 2018 Magistrate’s Order.
{¶14} On appeal, Taylor raises the following assignment of error:
{¶15} “The trial court erred to the prejudice of the defendant-appellant when it
failed to merge multiple counts of cruelty against companion animals, in violation of his
rights against double jeopardy under the Fifth and Fourteenth Amendments to the
United States Constitution and Article I, Section 10 of the Ohio Constitution.”
{¶16} Ohio’s multiple counts or allied offenses of similar import statute provides:
(A) Where the same conduct by defendant can be construed to
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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.
{¶17} “In determining whether offenses are allied offenses of similar import
within the meaning of R.C. 2941.25, courts must evaluate three separate factors—the
conduct, the animus, and the import.” State v. Ruff, 143 Ohio St. 3d 114, 2015-Ohio-
995, 34 N.E.3d 892, paragraph one of the syllabus. “[T]wo or more offenses may result
in multiple convictions if any of the following are true: ‘(1) the offenses are dissimilar in
import or significance – in other words, each offense caused separate, identifiable harm,
(2) the offenses were committed separately, and (3) the offenses were committed with
separate animus or motivation.’” State v. Jameson, 11th Dist. Ashtabula No. 2014-A-
0069, 2015-Ohio-4634, ¶ 11, citing Ruff at ¶ 25.
{¶18} Typically, a de novo standard of review is applied to a merger
determination. State v. Williams, 134 Ohio St. 3d 482, 2012-Ohio-5699, 983 N.E.2d
1245, ¶ 28. However, Taylor did not object to the trial court’s failure to merge the
counts in question at the time of sentencing. Regardless, the Supreme Court of Ohio
has held that the “imposition of multiple sentences for allied offenses of similar import is
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plain error.” (Citation omitted.) State v. Underwood, 124 Ohio St. 3d 365, 2010-Ohio-1,
922 N.E.2d 923, ¶ 31.
{¶19} Taylor concedes that it was appropriate to receive convictions and
sentences for three counts, given that there were three victims. It has been repeatedly
held that each companion animal is a separate victim for the purposes of merger. State
v. Helmbright, 2013-Ohio-1143, 990 N.E.2d 154, ¶ 30-31 (10th Dist.) (citing case law
from several districts in support of this conclusion). Taylor contends, however, that it
was improper to convict him for nine total offenses under three different statutory
sections, arguing that the acts arose from the same conduct “since the focus of the case
was that Mr. Taylor was negligent in the daily care and medical treatment of the three
bulldogs that were the subject of the complaint.”
{¶20} Taylor was convicted for three sets of offenses against the three dogs.
Counts A through C (one count for each dog) were charged under former R.C.
959.131(C)(3), which provided: “No person who confines or who is the custodian or
caretaker of a companion animal shall negligently * * * [c]ommit any act of neglect by
which unnecessary or unjustifiable pain or suffering is caused, permitted, or allowed to
continue, when there is a reasonable remedy or relief, against the companion animal.”
Counts D through F (one count for each dog) were for violations of former R.C.
959.131(C)(2), which provided that a custodian of a companion animal shall not
negligently “[o]mit any act of care by which unnecessary or unjustifiable pain or suffering
is caused, permitted, or allowed to continue, when there is a reasonable remedy or
relief, against the companion animal.”
{¶21} Taylor was subsequently charged with Counts G through I (one count for
each dog) under R.C. 959.131(D)(1), which provides: “No person who confines or who
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is the custodian or caretaker of a companion animal shall negligently * * * [t]orture,
torment, or commit an act of cruelty against the companion animal.”
{¶22} While there is limited case law as to merger under the pertinent statute,
former R.C. 959.131(C)(2) and (3), an examination of the conduct and offenses
committed demonstrates that the court did not err in failing to merge Counts A through
C with Counts D through F.
{¶23} We find it to be the case that the offenses were committed separately and,
also that they caused separate, identifiable harms. As the State contends, regarding
the issue of the offenses being committed separately, Taylor committed both acts of
neglect which caused suffering and pain to the animals and committed the separate
acts of omitting care which caused different harms as well as continuing pain for each of
the three dogs. First, under R.C. 959.131(C)(3), Taylor committed the act of confining
the dogs to a yard that was dangerous and hazardous. It not only provided them with
little safe room to run or appropriate shelter from the elements, it was also dirty and
filled with feces, which led to both the whipworms and the fly strike from which the dogs
suffered. Taylor also committed the separate act of failing to seek any medical attention
for the dogs, both for the aforementioned conditions, as well as for their persistent flea
infestation, Ariel’s skin condition, and their ear mites. While the two offenses admittedly
have similar statutory language, based on the foregoing, it is fair to conclude that Taylor
committed separate actions (or inactions) that constituted separately committed
offenses. Since the issue of offenses being committed separately, “often hinges on
whether there is a temporal or spatial separateness in the offenses,” State v.
Vanausdal, 3d Dist. Shelby No. 17-16-06, 2016-Ohio-7735, ¶ 14, we note that this
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conduct took place over a period of time, with acts of both creating an unhealthy
environment and of failing to recognize and treat ailments occurring at separate times.
{¶24} In addition, it is reasonable to conclude, based on a review of the record,
that the offenses had a dissimilar import, in that there were separate identifiable harms.
Taylor’s actions in failing to maintain a safe environment for the dogs resulted in
ailments such as whipworm and fly strike, as the veterinarian clearly explained. These
caused ongoing pain and harm that were never addressed by acting to take the dogs to
the vet, causing the dogs continuing suffering and, in the case of Igor, an extensive
number of sores from fly strike that worsened over time. The dogs also suffered from
additional ailments that may not have been the result of the act of maintaining unsafe
conditions in the yard, but were the direct result of omitting care, such as the skin
infection caused by Ariel’s allergy to fleas and the pain suffered from the failure to
obtain treatment for ear mites that the dogs had from around the time of birth. In other
words, multiple harms were caused by the actions of Taylor. For these reasons, we find
there were sufficient grounds to conclude that the offenses under Counts A through C
should not merge with those under Counts D through F.
{¶25} Although Taylor’s brief references the fact that the State initially agreed,
during the trial, that the offenses should merge, he cites no particular error that arises
from its change in position, nor are we aware of any authority for such a position.
{¶26} As to the remaining counts, G through I, the State concedes that they
should merge, since they involved committing acts of cruelty, which constitutes the
same conduct providing the basis for the other charges such as failing to provide a safe
and healthy living environment for the dogs and failing to provide them adequate care,
as discussed above. Essentially, R.C. 959.131(D) served to replace the offenses
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contained in former R.C. 959.131(C), which were deleted when the statute was
amended. The State explained below that it filed the Complaint for these separate
counts solely for the purpose of ensuring the dates of the conduct were covered given
the date the amendment went into effect. We agree with the State’s concession as to
this issue.
{¶27} For these reasons, we find that the trial court erred in failing to find that
Counts G through I should merge with the remaining counts. As this court has held
previously, it is proper to remedy an error in merging offenses by modifying the trial
court’s judgment to merge the charges and vacate the improper sentence, as this
provides “‘an equitable, economical, and efficient remedy.’” State v. Banks, 11th Dist.
Lake No. 2012-L-110, 2013-Ohio-3865, ¶ 56, citing State v. Fischer, 128 Ohio St. 3d 92,
2010-Ohio-6238, 942 N.E.2d 332, ¶ 30. As such, we hold that the lower court’s
judgment is modified to merge Counts G through I with the remaining counts and vacate
the sentence for these three counts.
{¶28} The sole assignment of error is with merit, in part.
{¶29} For the foregoing reasons, the judgment of the Willoughby Municipal Court
is affirmed in part and affirmed as modified in part. Costs to be taxed against the
parties equally.
CYNTHIA WESTCOTT RICE, J., concurs,
COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.
_______________________________________
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COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.
{¶30} I respectfully dissent and would merge all the counts maintaining just one
per animal. Human neglect and abuse of animals is always tragic, but these 9 counts
all titled “[c]ruelty to companion animals,” under lesser included code sections are
clearly allied, as the treatment was purely neglect, which happens all to often despite
the good intentions of owners. The multiple charges will also inflate the costs of this
action, inflicting further duplicative monetary burden on the defendants. I would merge
all the counts under RC 959.131 and find the defendant guilty on only counts A-C.
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