State v. Deem

533 N.E.2d 294, 40 Ohio St. 3d 205, 1988 Ohio LEXIS 459
CourtOhio Supreme Court
DecidedDecember 30, 1988
DocketNo. 87-1808
StatusPublished
Cited by770 cases

This text of 533 N.E.2d 294 (State v. Deem) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Deem, 533 N.E.2d 294, 40 Ohio St. 3d 205, 1988 Ohio LEXIS 459 (Ohio 1988).

Opinions

Holmes, J.

This case presents us with the recurring issue of whether the jury in a criminal trial should be instructed on a particular offense for which the defendant was not indicted as a lesser offense of the crime for which the defendant was indicted, pursuant to R.C. 2945.74 and Crim. R. 31(C). Specifically, appellee insists that he was entitled to a jury instruction on aggravated assault as a lesser included offense of felonious assault, based on the evidence of provocation which he presented at trial. We disagree and thus reverse the court of appeals since, in the final analysis, the evidence of provocation presented by appellee was insufficient, as a matter of law, to support a conviction on aggravated assault.

R.C. 2945.74 provides, in pertinent part:

“The jury may find the defendant not guilty of the offense charged, but guilty of an attempt to commit it if such attempt is an offense at law. When the indictment or information charges an offense, including different degrees, or if other offenses are included within the offense charged, the jury may find the defendant not guilty of the degree charged but guilty of an inferior degree thereof or lesser included offense. * * *” (Emphasis added.)

[208]*208Crim. R. 31 provides, in pertinent part:

“(C) Conviction of lesser offense. The defendant may be found not guilty of the offense charged but guilty of an attempt to commit it if such an attempt is an offense at law. When the indictment, information, or complaint charges an offense including degrees, or if lesser offenses are included within the offense charged, the defendant may be found not guilty of the degree charged but guilty of an inferior degree thereof, or of a lesser included offense.” (Emphasis added.)

Heretofore, our discussion of lesser offenses in this context has considered only that group of lesser offenses which were both lesser than and necessarily included within the indicted offense, i.e., lesser “included” offenses. See, e.g., State v. Johnson (1988), 36 Ohio St. 3d 224, 522 N.E. 2d 1082; State v. Kidder (1987), 32 Ohio St. 3d 279, 513 N.E. 2d 311; State v. Wilkins (1980), 64 Ohio St. 2d 382, 18 O.O. 3d 528, 415 N.E. 2d 303; State v. Kuchmak (1953), 159 Ohio St. 363, 50 O.O. 327, 112 N.E. 2d 371. However, an examination of the statute and rule governing which lesser offenses a jury may consider reveals two additional groups of lesser offenses on which, when supported by the evidence, a jury must be charged and on which it may reach a verdict: (1) attempts to commit the crime charged, if such an attempt is an offense at law; and (2) inferior degrees of the indicted offense. Each of these groups of offenses is conceptually separate and distinct from the group of lesser “included” offenses also provided for in the statute and rule.

Attempts, as criminal offenses, arise from R.C. 2923.021 and need not be included within the indictment for the completed offense. Rather, if during the course of trial the defendant presents sufficient evidence that his conduct was unsuccessful in constituting the indicted offense, an instruction to the jury on attempt would be proper.

Similarly, the group of “inferior degree[s]” of the indicted offense is wholly distinct from the group of “lesser included offenses.” The term [209]*209“degrees” used in both the statute and the rule refers to the penalties for felonies and misdemeanors provided in R.C. 2929.11 and 2929.21, which are grouped into descending categories of imprisonment and fines according to the severity of the offense. An “offense, including different degrees,” is an offense which, upon proof of a mitigating or aggravating element, is assigned a different “degree” of punishment. Until now, this court has not had occasion to discuss this group of lesser offenses. As a pedagogic example, the offense of kidnapping, R.C. 2905.01, is illustrative.

R.C. 2905.01(A) and (B) define the offense of kidnapping. R.C. 2905.01(C) provides the penalty for such offense, and states as follows:

“Whoever violates this section is guilty of kidnapping, an aggravated felony of the first degree. If the offender releases the victim in a safe place unharmed, kidnapping is an aggravated felony of the second degree.” Thus, when in a kidnapping trial the defendant presents sufficient evidence that he released the victim unharmed in a safe place, the jury should be instructed (upon a timely request) that it may so find and render a verdict of guilty to the inferior degree of kidnapping — an aggravated felony of the second degree. This is not a lesser included offense, but is still chargeable pursuant to R.C. 2945.74 and Crim. R. 31(C). Therefore, an offense is an “inferior degree” of the indicted offense where its elements are identical to or contained within the indicted offense, except for one or more additional mitigating elements which will generally be presented in the defendant’s case.

Finally, then, R.C. 2945.74 and Crim. R. 31(C) allow the jury to consider a third group: lesser “included” offenses.2 As essentially stated in the three-prong test adopted in Kidder, supra, paragraph one of the syllabus, a lesser included offense is an offense having a penalty of lesser degree than the indicted offense and which, as statutorily defined, is necessarily included within such indicted offense. The confusion between such lesser included offenses and “inferior degree[s]” of the indicted offense lies in their common characteristic: both groups carry penalties of lesser degree than the indicted offense. This confusion may be alleviated by the following modification of the language first used in State v. Wilkins, supra, and carried over into the Kidder test:

An offense may be a lesser included offense of another if (i) the offense carries a lesser penalty than the other; (ii) the greater offense cannot, as statutorily defined, ever be committed without the lesser offense, as statutorily defined, also being committed; and (iii) some element of the greater offense is not required to prove the commission of the lesser offense.

The foregoing meticulous analysis by this court of the language of R.C. 2945.74 and Crim. R. 31(C) has not been necessary in the past, in the main because applying such language to attempts and the typical “inferior degree[s]” like those of kidnapping has [210]*210presented little difficulty to trial courts. Clearly, the most litigated aspect of the language involved the group of lesser included offenses, which we struggled to finally settle in the syllabus of Kidder. In all our prior cases we have attempted to construe the language of the statute and rule in a manner which is truest to the legislative scheme of the General Assembly, and in a manner which is both clear and most just to all concerned. Our adoption of a test which looks to both the statutory elements of the offenses involved and the evidence supporting such lesser offenses as presented at trial is grounded primarily in the need for clarity in meeting the constitutional requirement that an accused have notice of the offenses charged against him. Sixth Amendment to the United States Constitution; Section 10, Article I of the Ohio Constitution.

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Cite This Page — Counsel Stack

Bluebook (online)
533 N.E.2d 294, 40 Ohio St. 3d 205, 1988 Ohio LEXIS 459, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-deem-ohio-1988.