State v. Garner

656 N.E.2d 623, 74 Ohio St. 3d 49
Ohio Supreme Court·Decided November 22, 1995·No. No. 94-1964·Published·Cited by 939 cases

Opinions

Moyer, C.J.

Appellant has raised twenty-three propositions of law. We have reviewed each and, for the reasons stated below, we find that none justifies reversal of appellant’s conviction of the crimes of aggravated murder, aggravated burglary and aggravated arson. We have fulfilled our responsibilities to independently review the record, weigh the aggravating circumstances against the mitigating factors, and examine the proportionality of a sentence of death in this case. Upon full review of the record we affirm appellant’s convictions and death sentence.

I

Failure to Merge Specifications

The jury found Garner guilty of three statutory death penalty specifications as to each murder: engaging in a course of conduct on January 26, 1992 involving the killing of two or more persons (R.C. 2929.04[A][5]); committing the aggravat[53] ed murders for the purpose of escaping detection, apprehension, trial or punishment for another offense (R.C. 2929.04[A][3]); and committing the aggravated murders, as a principal offender, while committing or fleeing immediately after committing aggravated burglary and aggravated arson (R.C. 2929.04[A][7]). Garner claims reversible error in the trial court’s denial of his motion to merge the R.C. 2929.04(A)(3) and (A)(7) specifications, and to instruct the jury that they should be weighed as one aggravating circumstance in determining the appropriate sentence.

The law governing our resolution of this contention is set forth in the fifth paragraph of the syllabus of State v. Jenkins1 (1984), 15 Ohio St.3d 164, 15 OBR 311, 473 N.E.2d 264, which provides:

“In the penalty phase of a capital prosecution, where two or more aggravating circumstances arise from the same act or indivisible course of conduct and are thus duplicative, the duplicative aggravating circumstances will be merged for purposes of sentencing. Should this merging of aggravating circumstances take place upon appellate review of a death sentence, resentencing is not automatically required where the reviewing court independently determines that the remaining aggravating circumstances outweigh the mitigating factors beyond a reasonable doubt and that the jury’s consideration of duplicative aggravating circumstances in the penalty-phase did not affect the verdict.”

We believe it is a necessary corollary to Jenkins that, where a jury in the guilt phase of a capital trial has found the defendant guilty of duplicative specifications, a trial court should instruct the jury in the penalty phase that those duplicative specifications must be considered merged for purposes of weighing the aggravating circumstances against the mitigating factors. In this case, no such instruction was given. Thus, pursuant to Jenkins, in order to determine whether that omission constituted reversible error, we must engage in a two-pronged analysis. We first look to see whether the specifications at issue “ar[o]se from the same act or indivisible course of conduct,” and were thus, in fact, duplicative. If this initial inquiry is answered in the affirmative, Jenkins instructs us to proceed to determine whether the jury’s penalty-phase consideration of those duplicative aggravating circumstances affected its verdict, and to independently determine whether the merged aggravating circumstances outweigh the mitigating factors beyond a reasonable doubt.

The court of appeals correctly concluded that the specifications based on R.C. 2929.04(A)(3) and (A)(7) arose from an indivisible course of conduct, ie., Garner’s [54] actions in burglarizing and setting fire to the residence at 1969 Knob Court. Having reviewed the record in detail, we reject the state’s factual contention that Garner had completed the theft offense and then initiated a second, separate course of conduct in setting the fires. The record instead justifies the conclusion that Garner set the fires before exiting the apartment for the final time with the last stolen item, the television. His actions in burglarizing the residence and attempting to cover up his conduct by setting the fires were inextricably intertwined, and thereby constituted one indivisible course of conduct. This conclusion obtains even though Garner may have had multiple motives in setting the fire, ie., he may have intended both to eliminate possible witnesses as well as to destroy fingerprints or other evidence of his presence. Similarly, the fact that the children did not actually die until some time after Garner left the premises does not require a finding that the specifications were non-duplicative, as the cause of the deaths, ie., the ignition of the fires, occurred in conjunction of time and place with the burglary and arson. We conclude that the defendant’s motion to merge the specifications in this case for purposes of sentencing should have been granted, and the jury should have been instructed accordingly.

Having satisfied the first prong of the Jenkins analysis, we next determine whether the jury’s consideration of duplicative aggravating circumstances in the penalty phase affected its verdict. We find beyond a reasonable doubt that the trial court’s failure to instruct the jury that the duplicative specifications should be considered merged did not influence the jury to recommend death whereas it would otherwise have recommended life.

In coming to this conclusion we note that, where a verdict of guilt has been returned as to even a single R.C. 2929.04(A) specification, a jury is required to consider a wide range of evidence, including evidence of the nature and circumstances of the crime, in determining whether the aggravating circumstances outweigh the mitigating factors. R.C. 2929.03(D)(1) and (2); State v. Gumm (1995), 73 Ohio St.3d 413, 653 N.E.2d 253. That is, merger of the duplicative circumstances in this case would not have significantly changed the nature of the evidence the jury was statutorily required to consider in making its recommendation as to a possible sentence of death. In this case the jury was not expressly instructed that its finding of guilt of multiple specifications should be deemed to increase the weight it accorded the aggravating circumstances. Cf. State v. Penix (1987), 32 Ohio St.3d 369, 372, 513 N.E.2d 744, 747, discussing Jenkins. We do not believe that the weight of the aggravating circumstances was inflated as a result of the trial court’s failure to instruct the jury that it was to consider the duplicative specifications merged.

Application of the Jenkins test does not violate Garner’s right under the Ohio Constitution to trial by jury. See State v. Gumm, supra, at 429-430, 653 N.E.2d [55] at 268. Similarly, we affirm our consistent precedent that no constitutional violation occurs where errors found to have occurred in the penalty phase of a capital trial are deemed cured by the independent review of this court. State v. Combs (1991), 62 Ohio St.3d 278, 286, 581 N.E.2d 1071, 1079. See, also, Clemons v. Mississippi (1990), 494 U.S. 738, 745, 110 S.Ct. 1441, 1446, 108 L.Ed.2d 725, 736.

II

Propriety of Instruction on Mental Disease or Defect as Mitigation

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State v. Garner, 656 N.E.2d 623, 74 Ohio St. 3d 49 (Ohio 1995).

656 N.E.2d 623 (State v. Garner) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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