State v. Dillard

2014 Ohio 4974
Ohio Court of Appeals·Decided November 5, 2014·No. 13CA9·Published·Cited by 42 cases

Opinion

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT MEIGS COUNTY

STATE OF OHIO, : Case No. 13CA9 Plaintiff-Appellee, :

v. : DECISION AND JUDGMENT ENTRY

EMILY DILLARD, :

Defendant-Appellant. : RELEASED: 11/5/2014 APPEARANCES:

Timothy Young, Ohio Public Defender, and Stephen A. Goldmeier, Ohio Assistant Public Defender, Columbus, Ohio, for appellant.

Colleen S. Williams, Meigs County Prosecuting Attorney, and Jeremy L. Fisher, Meigs County Assistant Prosecuting Attorney, Pomeroy, Ohio, for appellee.

Harsha, J.

{¶1} Following a trial the jury convicted Emily Dillard of illegal manufacturing of

drugs, illegal assembly or possession of chemicals for the manufacture of drugs, and endangering children, and the court sentenced her to prison.

{¶2} On appeal Dillard claims that the trial court erred when it allowed Sergeant Bill Gilkey of the Meigs County Sheriff’s Office to testify regarding logs of her purchases of pseudoephedrine, a chemical used in the production of methamphetamine. Dillard contends that Sgt. Gilkey’s testimony should have been excluded because the state did not disclose his name as a witness in pretrial discovery. However, the trial court did not abuse its broad discretion in refusing to exclude Sgt. Gilkey’s testimony because exclusion of evidence is a remedy of last resort. The state’s failure to disclose Sgt. Gilkey’s name was not a willful violation of the rule, knowledge of his name would not

Meigs App. No. 13CA9 2

have benefited Dillard in the preparation of her defense, nor was Dillard unfairly prejudiced. The state had already provided the report containing logs of her purchases of pseudoephedrine to Dillard in discovery. Moreover, she declined an offer to interview Sgt. Gilkey before his testimony or to seek a continuance of the trial. We reject Dillard’s first assignment of error.

{¶3} In her second assignment of error Dillard contends that her convictions are not supported by sufficient evidence. In her third assignment of error she contends that her convictions are against the manifest weight of the evidence. The state introduced evidence that: Dillard purchased pseudoephedrine, a chemical used in the manufacturing of methamphetamine; Dillard resided with her four-year-old child in her father’s home; a consent search revealed a partial methamphetamine lab consisting of a bottle containing water and brown sand in the bathroom and an active methamphetamine lab with smoke coming from it in a unlocked storage room. Based on this evidence, the jury properly found the essential elements of the crimes proven beyond a reasonable doubt and did not clearly lose its way or create a manifest miscarriage of justice. We reject Dillard’s second and third assignments of error.

{¶4} In her fourth assignment of error Dillard asserts that the trial court erred when it entered a judgment of conviction against Dillard for third-degree-felony child endangering in violation of her due-process rights. Although the state agrees with Dillard’s claim, the trial court did not violate R.C. 2945.75(A)(2) by convicting Dillard of felony child endangering because the jury verdict form specified that she was guilty of violating R.C. 2919.22(B)(6), which supports at least a third-degree-felony conviction. Because there were no aggravating elements necessary to enhance the penalty to a

Meigs App. No. 13CA9 3

felony, R.C. 2945.75(A)(2) did not apply and the jury’s verdict form was sufficient to convict Dillard of a third-degree felony for child endangering under R.C. 2919.22(B)(6). Consequently, we overrule Dillard’s fourth assignment of error.

{¶5} We affirm Dillard’s convictions and sentence.

I. FACTS

{¶6} Sgt. Danny Leonard of the Meigs County Sheriff’s Office and Meigs County Children Services Investigator Candace Walker responded to a report of an active methamphetamine lab in a home where children were present. After they knocked on the door of the home, which was owned by Dillard’s father, David, Dillard answered the door and let them search the premises. They found a partial methamphetamine lab consisting of a bottle with liquid and lithium battery residue sitting in plain view in a bathroom. The bottle was within the reach of Dillard’s four-year old child, who was present in the home. Dillard claimed that the bottle contained water and sand from the creek where her children had been playing.

{¶7} In an unlocked storage room in the home, Sgt. Leonard and Walker discovered an active methamphetamine lab, which was emitting smoke. Materials used to manufacture methamphetamine were present in the storage room and around the home. They found Dillard’s father asleep in his bedroom and after taking about 30 minutes to awaken him, they escorted him and the others out of the home.

{¶8} Dillard informed Sgt. Leonard that she lived at her father’s home, and she also listed the home as one of her residences to her parole officer. According to Sgt. Gilkey, he accessed logs and generated a report indicating that Dillard had purchased medications containing a total of 8.4 grams of pseudoephedrine over a period from

Meigs App. No. 13CA9 4

March 2011 to July 2012, with the two last purchases on June and July 2012, shortly before the August 1, 2012 discovery of the methamphetamine labs.

{¶9} A Meigs County grand jury returned an indictment charging Dillard with illegal manufacture of methamphetamine, illegal assembly or possession of chemicals for manufacture of methamphetamine, and endangering children, all felonies. Following trial the jury returned verdicts finding Dillard guilty of all the charges. The trial court imposed an aggregate prison term of ten years.

II. ASSIGNMENTS OF ERROR

{¶10} Dillard appealed and assigns the following errors for our review:

1. The trial court erred when it allowed Sergeant Bill Gilkey to testify regarding the pseudoephedrine logs, when the State failed to timely notify defense counsel before trial that he would testify. Crim.R. 16(I).

(V.1 at 96-101, 192-214)

2. Ms. Dillard’s convictions are not supported by sufficient evidence, in violation of her right to due process. Fifth and Fourteenth Amendments to the U.S. Constitution; Article I, Section 16 of the Ohio Constitution. (August 8, 2013 Judgment Entry; V.1 at 212, 218; V.2 at 17, 43)

3. Ms. Dillard’s convictions are against the manifest weight of the evidence, in violation of her right to due process. Fifth and Fourteenth Amendments to the U.S. Constitution; Article I, Section 16 of the Ohio Constitution. (August 8, 2013 Judgment Entry; V.1 at 185-191, 212, 218l V.2 at 17, 39)

4. The trial court committed reversible error when it entered a judgment of conviction against Ms. Dillard for third-degree-felony endangering children under R.C. 2919.22(B)(6), in violation of Ms. Dillard’s rights to due process. Fifth and Fourteenth Amendments to the U.S.

Constitution; Article I, Section 16 of the Ohio Constitution. (August 8, 2013 Judgment Entry; August 7, 2013 Verdict Form)

III. LAW AND ANALYSIS

A. Discovery Violation

Meigs App. No. 13CA9 5

{¶11} In her first assignment of error Dillard asserts that the trial court erred when it allowed Sgt. Gilkey to testify regarding the pseudoephedrine logs because the state failed to timely notify her before trial that he would testify. The state admitted at trial that it had violated the rule governing discovery in criminal cases by failing to disclose Sgt. Gilkey’s name as a witness until the evening before trial. See Crim.R. 16(I) (“Each party shall provide to opposing counsel a written witness list, including names and addresses of any witness it intends to call in its case-in-chief, or reasonably anticipates calling in rebuttal or surrebuttal”).

{¶12} Initially, Dillard’s trial counsel requested that the trial court exclude Sgt.

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