State v. Massien

2010 Ohio 1864, 125 Ohio St. 3d 204
CourtOhio Supreme Court
DecidedMay 5, 2010
Docket2009-0825
StatusPublished
Cited by55 cases

This text of 2010 Ohio 1864 (State v. Massien) 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. Massien, 2010 Ohio 1864, 125 Ohio St. 3d 204 (Ohio 2010).

Opinions

[205]*205O’Connor, J.

{¶ 1} We are called upon solely to determine whether a nurse employed by a hospital who in the course of his or her employment steals drugs from his or her employer holds a “position of trust” within the meaning of R.C. 2929.13(B)(1)(d). An offender who occupies a “position of trust” within the meaning of R.C. 2929.13(B)(1)(d) and whose offense relates to that position is ineligible to be sentenced under R.C. 2929.13(B)(2)(b) and does not meet the requirements for intervention in lieu of conviction pursuant to R.C. 2951.041(B)(1).

{¶ 2} A person holding a “position of trust” for the purpose of R.C. 2929.13(B)(1)(d) is not limited to public officials and public servants. However, it also does not apply to all positions of trust held by private individuals. Rather, a private individual holds a position of trust only if he or she occupies a special relationship of trust and confidence equivalent to a fiduciary relationship. A nurse, by virtue of his or her employment in a hospital, does not occupy a fiduciary relationship with his or her employer. Therefore, a nurse who steals drugs from his or her employer-hospital does not hold a position of trust within the meaning of R.C. 2929.13(B)(1)(d) and is not categorically ineligible for intervention in lieu of conviction.

Relevant Background

{¶ 3} On May 16, 2008, appellee, Sally Massien, was indicted on two counts of theft of drugs, in violation of R.C. 2913.02(A)(1)(2), felonies of the fourth degree. The state alleged that Massien stole morphine in the course of her employment as a nurse at a hospital in the Summa Health System by signing the drugs out under a patient’s identification number. Massien initially pleaded not guilty but subsequently moved for intervention in lieu of conviction (“ILC”). The state opposed Massien’s motion for ILC, arguing that as a nurse who stole drugs from the hospital in which she was employed, Massien occupied a “position of trust,” [206]*206could not be sentenced under R.C. 2929.13(B)(2)(b), and was ineligible for ILC pursuant to R.C. 2951.041(B)(1).

{¶ 4} In July 2008, the trial court held a hearing and determined that Massien was eligible for ILC. As required by the ILC statute, Massien retracted her initial plea and pleaded guilty to the charges. The court ordered Massien to one year of rehabilitation.1

{¶ 5} The state appealed the trial court’s decision granting Massien ILC to the Ninth District Court of Appeals, which affirmed the trial court and held that Massien did not occupy a position of trust by virtue of her position as a nurse at the hospital from which she stole the drugs. State v. Massien, Summit App. No. 24369, 2009-Ohio-1521, 2009 WL 826410, ¶ 17-19. The state moved the Ninth District to certify a conflict between its decision in this case and the Tenth District’s decision in State v. France, Franklin App. No. 04AP-1124, 2006-Ohio-1204, 2006 WL 648858. In France, the Tenth District held that a nurse entrusted with the care of and duty to dispense highly regulated substances indicted for theft of narcotics in the course of her employment at a hospital occupied a position of trust that related to the offense and was not eligible for ILC. Id. at ¶ 11-12.

{¶ 6} The Ninth District granted the state’s motion and certified the following issue: “Whether a nurse employed by a hospital who in the course of her employment steals drugs from the hospital holds a ‘position of trust’ under R.C. 2929.13(B)(1)(d) thus making the nurse ineligible for intervention in lieu of conviction.” On review of the order certifying a conflict, we determined that a conflict exists between the Ninth and Tenth Districts and accepted jurisdiction to resolve the conflict. 122 Ohio St.3d 1453, 2009-Ohio-3131, 908 N.E.2d 944.

Analysis

Felony-Sentencing Considerations

{¶ 7} In enacting the felony-sentencing guidelines, the General Assembly declared: “The overriding purposes of felony sentencing are to protect the public from future crime by the offender and others and to punish the offender. To [207]*207achieve those purposes, the sentencing court shall consider the need for incapacitating the offender, deterring the offender and others from future crime, rehabilitating the offender, and making restitution to the victim of the offense, the public, or both.” R.C. 2929.11(A). “A sentence imposed for a felony shall be reasonably calculated to achieve the two overriding purposes of felony sentencing set forth in division (A) of this section, commensurate with and not demeaning to the seriousness of the offender’s conduct and its impact upon the victim, and consistent with sentences imposed for similar crimes committed by similar offenders.” R.C. 2929.11(B).

{¶ 8} Consistent with the sentencing principles set forth in R.C. 2929.11, R.C. 2929.13(B)(1)(a) through (i) sets forth nine factors that a trial court must consider in sentencing an offender for fourth- and fifth-degree felonies. If a trial court does not make any of the findings in R.C. 2929.13(B)(1)(a) through (i), then an offender is sentenced pursuant to R.C. 2929.13(B)(2)(b), and if the court considers it appropriate, community control is the default sentence (except for those offenses identified as mandatory-prison offenses). State v. Foster, 109 Ohio St.3d 1, 2006-Ohio-856, 845 N.E.2d 470, ¶ 68. “R.C. 2929.13(B) creates a preference for (but not a presumption in favor of) community control (formerly probation) for lower-level felonies.” Id. at ¶ 43. However, if the trial court makes any of the findings set forth in R.C. 2929.13(B)(1)(a) through (i), then an offender is sentenced under R.C. 2929.13(B)(2)(a). After considering the seriousness and recidivism factors set forth in R.C. 2929.12, if the court finds that a prison term is consistent with the principles and purposes of felony sentencing and that an offender is not amenable to community control, then the court shall impose a prison term upon the offender. Thus, although it does not preclude the imposition of community-control sanctions, a finding of any of the factors set forth in R.C. 2929.13(B)(1)(a) through (i) weighs against the preference for community control and may justify incarceration.

Intervention in Lieu of Conviction

{¶ 9} ILC is a statutory creation that allows a trial court to stay a criminal proceeding and order an offender to a period of rehabilitation if the court has reason to believe that drug or alcohol usage was a factor leading to the offense. R.C. 2951.041(A)(1). If, after a hearing, the trial court determines that an offender is eligible for ILC, then it shall accept the offender’s guilty plea, place the offender under the general control and supervision of the appropriate probation or other qualified agency, and establish an intervention plan for the offender. R.C. 2951.041(C) and (D). The intervention plan shall last at least one year, during which the offender is ordered to abstain from alcohol and illegal drug use, to participate in treatment and recovery-support services, and to submit to regular random testing for drug and alcohol use. R.C. 2951.041(D). If [208]*208the offender successfully completes the intervention plan, the trial court shall dismiss proceedings against the offender without an adjudication of guilt and may order the sealing of records related to the offense. R.C. 2951.041(E).

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Bluebook (online)
2010 Ohio 1864, 125 Ohio St. 3d 204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-massien-ohio-2010.