State v. Gray

2020 Ohio 1402
Ohio Court of Appeals·Decided April 10, 2020·No. 2019-CA-7·Published·Cited by 4 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT DARKE COUNTY

STATE OF OHIO :

:

Plaintiff-Appellee : Appellate Case No. 2019-CA-7 :

v. : Trial Court Case No. 2018-CR-279 :

CHARLES H. GRAY : (Criminal Appeal from : Common Pleas Court)

Defendant-Appellant :

:

...........

OPINION

Rendered on the 10th day of April, 2020.

...........

JAMES D. BENNETT, Atty. Reg. No. 0022729, Assistant Prosecuting Attorney, Darke County Prosecutor’s Office, 504 South Broadway, Suite 3, Greenville, Ohio 45331 Attorney for Plaintiff-Appellee

BYRON K. SHAW, Atty. Reg. No. 0073214, 4800 Belmont Place, Huber Heights, Ohio 45424 Attorney for Defendant-Appellant

.............

WELBAUM, J.

{¶ 1} Defendant-Appellant, Charles H. Gray, appeals from his conviction in the Darke County Court of Common Pleas for aggravated robbery with a firearm specification and misuse of credit cards. In support of his appeal, Gray challenges the trial court’s denial of his motion for mistrial premised upon certain statements made by one of the State’s witnesses. Gray also advances arguments effectively assailing the weight of the evidence in support of his convictions. Finally, Gray opposes the trial court’s refusal to afford him and co-defendant, Michael Keeton, separate trials. Finding no error, the judgment of the trial court will be affirmed.

I. Facts and Course of Proceedings

{¶ 2} On the morning of December 5, 2018, Johnny Wright awoke and decided to head to a local store to make a purchase. At the time, 67-year-old Wright resided at a homeless shelter in Greenville. He walked to an ATM and withdrew $40 cash, then continued to a Family Dollar Store where he purchased a phone card.

{¶ 3} On his way back to the shelter, Wright realized he was being followed by a man on foot. The stranger caught up with him and put a gun to his back, demanding money. Wright turned around, at which time the stranger pushed him to the ground and pointed the weapon at his chest. Wright handed over his remaining cash and his wallet. The assailant took the items and ran off, disappearing around a corner. Wright was shaken up, but uninjured. He immediately reported the incident to the police.

{¶ 4} Wright told police his assailant was outfitted in a black coat, black hoodie, and stocking hat. He was also wearing a black plastic mask that obscured his face from the nose down. Wright was unable to identify his assailant from a photo lineup.

{¶ 5} The next day, police learned that Wright’s stolen debit card had been used at three different establishments in the hours following the robbery. Lead detective Ryan Benge of the Greenville Police Department followed up with Wright’s bank to gather details. The card was used at Fifth Third Bank and Chase Bank branches in Greenville, and at a business known as Casey’s General Store in Union City. Surveillance videos obtained from the locations revealed a trio of individuals arriving in a distinctive black Chevrolet Impala, and using Wright’s debit card and stolen funds. One of the three wore a black stocking hat, black jacket, and blue jeans. That man was later identified as Indiana resident Charles Gray. His cohorts were Michael Keeton and Palestine resident Alicia Wiedmaier.

{¶ 6} On December 20, 2018, a Darke County Grand Jury returned identical indictments against Gray and Keeton. Count one charged aggravated robbery in violation of R.C. 2911.01(A)(1), a first-degree felony, and was accompanied by a three-year firearm specification. See R.C. 2929.14(B)(1)(a)(ii)/R.C. 2941.145. Count two charged of misuse of credit cards under R.C. 2913.21(B)(2)/(D)(4), a fifth-degree felony. Wiedmaier was also indicted, but those charges were dropped in exchange for her testimony against Gray and Keeton.

{¶ 7} Subsequent to the indictments, the State moved to consolidate the cases against Gray and Keeton for trial. The trial court granted the motion over Keeton’s objection. The matter proceeded to trial in June 2019, whereupon both men were found guilty as charged.1 The trial court sentenced Gray to serve an aggregate term of seven

1. Keeton separately appealed his conviction and sentence. See State v. Michael A. Keeton, 2d Dist. Darke No. 2019-CA-8, 2020-Ohio-950.

years in prison, including a mandatory three-year term on the firearm specification and a consecutive four-year term on the aggravated robbery count. Gray was ordered to pay court costs and expenses on the misuse of credit cards count.

{¶ 8} Gray now appeals, raising three assignments of error, which we will address out of order for ease of analysis.

II. The Propriety of Joinder and Denial of Severance

{¶ 9} In his third assignment of error, Gray contends that joinder of trials in this case was solely based upon convenience and was therefore improper. Gray notes that Ohio law disfavors joinder of offenses solely because they are of a same or similar character, particularly where unrelated offenses involve different times, locations, and witnesses. Here, according to Gray, separate trials were warranted because the alleged crime spree spanned different times and locations. We find these arguments to be unpersuasive.

Standard of Review

{¶ 10} At trial, counsel for Keeton renewed his pretrial motion for severance.

Although the record is not clear, it seems the trial court understood that counsel for Gray joined in the severance motion and treated Gray as doing such. We will thus review the trial court’s denial of severance for an abuse of discretion. State v. Ramsey, 2d Dist. Montgomery No. 25264, 2013-Ohio-2124, ¶ 17. An abuse of discretion connotes a decision that was arbitrary, unreasonable, or unconscionable. State v. Russell, 2d Dist. Clark No. 2011-CA-10, 2012-Ohio-4316, ¶ 27, quoting Hufman v. Hair Surgeon, Inc., 19 Ohio St.3d 83, 87, 482 N.E.2d 1248 (1985).

Analysis

{¶ 11} Crim.R. 8(B) governs joinder of co-defendants. The rule provides, in pertinent part, that [t]wo or more defendants may be charged in the same indictment, information or complaint if they are alleged to have participated in the same act or transaction or in the same series of acts or transactions constituting an offense or offenses, or in the same course of criminal conduct.

{¶ 12} In its appellate brief and below, the State explained that the computerized docketing system for the Darke County Court of Common Pleas is not equipped to accept joint indictment of multiple defendants as contemplated by Crim.R. 8(B). All criminal cases in Darke County must be charged individually and accorded their own case numbers. Thereafter, the proponent of joinder is tasked with moving for consolidation of the cases. Despite this variation in procedure, the Criminal Rules implicated vis-à-vis joinder and severance are the same. See id. See also Crim.R. 13 (providing that “[t]he court may order two or more indictments or informations or both to be tried together, if * * * the defendants could have been joined in a single indictment or information”); Crim.R. 14 (providing for relief from prejudicial joinder).

{¶ 13} It is well established that joinder of defendants is favored in the eyes of the law, for this procedural tool “conserves judicial and prosecutorial time, lessens the expenses of multiple trials, diminishes the inconvenience to witnesses, and minimizes the possibility of incongruous results from successive trials before different juries.” State v. Payne, 10th Dist. Franklin Nos. 02AP-723 and 02AP-725, 2003-Ohio-4891, ¶ 27, citing State v. Thomas, 61 Ohio St.2d 223, 225, 400 N.E.2d 401 (1980). Nonetheless, the law

recognizes that an otherwise proper joinder may prejudice a defendant’s right to a fair trial, requiring severance under Crim.R. 14. State v. Lott, 51 Ohio St.3d 160, 163, 555 N.E.2d 293 (1990), quoting State v. Torres, 66 Ohio St.2d 340, 421 N.E.2d 1288 (1981), syllabus. The burden lies with the defendant to affirmatively establish that he will suffer prejudice by said joinder. State v. Brinkley, 105 Ohio St.3d 231, 2005-Ohio-1507, 824 N.E.2d 959, ¶ 29, citing Torres at syllabus.

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