State v. Lee

2021 Ohio 1158
CourtOhio Court of Appeals
DecidedMarch 31, 2021
Docket20 CA 0941
StatusPublished
Cited by1 cases

This text of 2021 Ohio 1158 (State v. Lee) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lee, 2021 Ohio 1158 (Ohio Ct. App. 2021).

Opinion

[Cite as State v. Lee, 2021-Ohio-1158.]

IN THE COURT OF APPEALS OF OHIO SEVENTH APPELLATE DISTRICT CARROLL COUNTY

STATE OF OHIO,

Plaintiff-Appellee,

v.

GARY D. LEE, JR.,

Defendant-Appellant.

OPINION AND JUDGMENT ENTRY Case No. 20 CA 0941

Criminal Appeal from the Court of Common Pleas of Carroll County, Ohio Case No. 19 CR 6408

BEFORE: David A. D’Apolito, Gene Donofrio, Carol Ann Robb, Judges.

JUDGMENT: Affirmed in part, Reversed and Vacated in part, and Remanded.

Atty. Steven D. Barnett, Carroll County Prosecutor and Atty. Michael Roth, Chief Assistant Prosecuting Attorney, 7 East Main Street, Carrollton, Ohio 44615 for Plaintiff- Appellee and Atty. Aaron Kovalchik, 116 Cleveland Avenue, North West, Suite 808, Canton, Ohio 44702, for Defendant-Appellant. –2–

Dated: March 31, 2021

D’APOLITO, J.

{¶1} Appellant, Gary D. Lee, Jr. appeals his conviction for two counts of pandering sexually oriented matter involving a minor, in violation of R.C. 2907.322(A)(6), felonies of the second degree (“importing convictions”), following a jury trial in the Carroll County Court of Common Pleas. Appellant also appeals his conviction for two counts of pandering obscenity involving a minor, in violation of R.C. 2907.321(A)(5), felonies of the third degree1 (“possession convictions”), which were merged with the importing convictions at the sentencing hearing. {¶2} Appellant challenges both the sufficiency and the weight of the evidence offered at trial to support his convictions. He argues that the evidence offered to show that one of the images at issue in this appeal depicts a minor, as that term is defined by R.C. 2907.01(M), was based on speculation. He further argues that the state failed to establish that he viewed the two images at issue in this appeal or that he was aware that the images were stored on the micro-SD card of which he conceded ownership. Finally, Appellant argues that the state failed to identify the source of the images or demonstrate that Appellant brought or caused to be brought the images into the state of Ohio. {¶3} Having reviewed the record, we find that there is sufficient evidence to support Appellant’s possession convictions and the jury did not lose its way in convicting Appellant of the possession crimes based on the age of girl in the second image. We likewise find that there is sufficient evidence and the jury did not lose its way in convicting Appellant based on the knowledge element of the possession crimes due to his admitted ownership of the storage card. However, as the state offered no evidence to establish that Appellant brought or caused to be brought into the state of Ohio the two images at issue in this appeal, Appellant’s importing convictions are reversed and vacated, the state

1 A violation of R.C. 2907.321(A)(5) is a felony of third degree “[i]f the offender previously has been convicted of or pleaded guilty to a violation of section [R.C. 2907.321 .322 or .322]. R.C. 2907.321(D). There was a presentence report prepared but it is not in the record. The record does not establish that Appellant fulfills the requirement set forth in subsection (D), but no objection was made to the charges in the indictment, the jury charge, or his convictions. In imposing consecutive sentences, the trial court relied on Appellant history of criminal conduct.

Case No. 20 CA 0941 –3–

is prohibited from any further prosecution of the importing charges, and this matter is remanded for resentencing on the possession convictions.

FACTS AND PROCEDURAL HISTORY

{¶4} On September 29, 2020, the trial court issued a judgment entry in conformance with App. R. 9(D)2, which incorporates a jointly-submitted statement of facts regarding the jury trial and the sentencing hearing. The following facts are taken from the September 29 judgment entry. {¶5} Three witnesses testified on behalf of the state at the jury trial held on January 27, 2020: Captain Troy Watson and Lieutenant Charles Saler of the Carroll County Sheriff’s Office, and Clairice Cowgill, a computer forensic specialist with the Bureau of Criminal Investigation in the Office of the Ohio Attorney General. {¶6} On April 3, 2019, the Carroll County Sheriff’s Department executed a search warrant for electronic devices, computer equipment, and storage devices at a residence owned by Appellant’s mother and step-father. Appellant resided in the basement of the home. {¶7} The search yielded a micro-SD card with 10,657 images, which was found “in a metal box in a desk in the Defendant’s living area and among his other personal items.” (9/29/20 J.E., p. 3.) A second search warrant was secured for the contents of the micro-SD card. Appellant conceded during an interview with police that the micro-SD card belonged to him.

2 App. R. 9(D), captioned “Agreed Statement as the Record on Appeal,” reads, in relevant part:

(1) In lieu of the record on appeal as defined in division (A) of this rule, the parties, no later than ten days prior to the time for transmission of the record under App.R. 10, may prepare and sign a statement of the case showing how the issues raised in the appeal arose and were decided in the trial court and setting forth only so many of the facts averred and proved or sought to be proved as are essential to a decision of the issues presented. If the statement conforms to the truth, it, together with additions as the trial court may consider necessary to present fully the issues raised in the appeal, shall be approved by the trial court prior to the time for transmission of the record under App.R. 10 and shall then be certified to the court of appeals as the record on appeal and transmitted to the court of appeals by the clerk of the trial court within the time provided by App.R. 10.

Case No. 20 CA 0941 –4–

{¶8} Captain Watson and Lieutenant Saler spent two to three days examining the contents of the micro-SD card, due to the voluminous number of images on the card. Other than the two images charged in the indictment, the remaining contents of the micro- SD card are not in the record, as the trial court sustained a motion in limine filed by Appellant to prohibit the state from publishing any other images on the micro-SD card to the jury. {¶9} Counts two through five of the indictment3 were predicated upon two images found on the card: The first is a male toddler with his hand inside of a woman’s sheer panties on her pubic region. The second is “an Asian girl who appear[s] to between the ages of 12-14 involved in a sex act with an adult.” (Id., p. 4.) Both images were admitted into evidence at the trial. {¶10} The state’s witnesses conceded that they were unable to identify the origin of either image or the actual age of the girl in the second image, and could not determine whether Appellant ever viewed the images or was aware that they were among the 10,000-plus images on the card. Captain Watson conceded that he “guessed” the age of the girl in the second image. Further, the only averment relating to the importing element of R.C. 2907.322(A)(6) is that “the [state’s] rebuttal [during closing argument] was that it was likely that the [images] where [sic] taken from the internet and placed on the SD card.” (Emphasis added) (Id., p. 7.) {¶11} Appellant moved for dismissal of the charges pursuant to Civil Rule 29 at the conclusion of the state’s case. Appellant argued that the state had failed to offer evidence of the actual age of the girl in the second image. Appellant further argued that

3 The first count of the indictment charged Appellant with importuning, in violation of R.C.

2907.07(A), a felony of the third degree, with an offense date of October 31, 2017.

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Bluebook (online)
2021 Ohio 1158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lee-ohioctapp-2021.