State v. Montgomery, 22193 (3-27-2009)

2009 Ohio 1415
CourtOhio Court of Appeals
DecidedMarch 27, 2009
DocketNo. 22193.
StatusPublished
Cited by7 cases

This text of 2009 Ohio 1415 (State v. Montgomery, 22193 (3-27-2009)) 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. Montgomery, 22193 (3-27-2009), 2009 Ohio 1415 (Ohio Ct. App. 2009).

Opinion

OPINION
{¶ 1} Laquan Montgomery appeals from his conviction and sentence on multiple charges including theft of a motor vehicle, aggravated robbery, receiving stolen property, possession of criminal tools, kidnapping, having a weapon while under disability, and *Page 2 engaging in a pattern of corrupt activity.

{¶ 2} Montgomery advances four assignments of error on appeal. First, he asserts that his indictment was fatally defective because it omitted the mens rea element for aggravated robbery, kidnapping, and engaging in a pattern of corrupt activity. Second, he claims the trial court erred by failing to sever certain charges for separate trials. Third, he contends the State presented legally insufficient evidence to support some of his convictions. Fourth, he maintains that the trial court erred in convicting him of kidnapping and aggravated robbery. Montgomery asserts that these crimes were allied offenses of similar import.

{¶ 3} The charges against Montgomery stemmed from three criminal episodes. The first involved the theft of a blue Pontiac Bonneville on June 29, 2006. Montgomery's mother drove him to a Dayton-area residence to see the Bonneville, which was being sold by its owner. Montgomery took the car for a test drive and never returned. Approximately one month later, police found the Bonneville parked behind a fence at the home Montgomery shared with his mother.

{¶ 4} The second incident involved the armed robbery of a Rally's fast-food restaurant on July 23, 2006. Employee Christopher Buckner was standing in front of the restaurant waiting for the manager, Wendy Mitchell, to set an alarm so they could leave. A cab driven by Sharon Booghier-Odeh was waiting to take them home. Two armed men wearing bandanas suddenly approached on foot. One of the men took Booghier-Odeh's money and a cell phone belonging to the cab company. The other man escorted Mitchell into the restaurant's office, tore out the telephone, and emptied a safe. The victims then watched as the two robbers fled in a blue pickup truck driven by a third *Page 3 person. Booghier-Odeh later identified co-defendant Terance Sheppard as the man who had robbed her. Following his arrest approximately one week later, Montgomery admitted to police that he had been paid $300 for serving as the get-away driver. During their investigation, police discovered the cell phone that had been taken from Booghier-Odeh in the back of the stolen Pontiac Bonneville found at Montgomery's house.

{¶ 5} The third incident involved the armed robbery of a Food Time Market on July 31, 2006. Around 7:30 a.m., Dorris Hoover awoke to find that his beige Chevy Lumina van had been stolen. The same morning, Montgomery's mother watched her son leave home with Sheppard and another person in a van matching the description of Hoover's vehicle. Around 9:00 a.m., Food Time Market employee David Brennan stepped outside the business to retrieve newspapers from a lock-box. He noticed a goldish colored Chevy Lumina van in the parking lot. Two men with bandanas over their mouths exited the van and ran toward Brennan. One of the men put a gun to his back and forced him into the market and onto the floor in a back room. Once inside, one of the men pointed a gun at owner Majed Sawaged, told him it was a robbery, and took money from the cash register and lottery drawer. The man then forced Sawaged into the back office and took money from a safe. On the way out, the two robbers took cigarettes and cigars. Sawaged followed the men out of the store and got a partial license plate number from the van. Sawaged also saw Montgomery pacing outside the store before getting into the driver's side of the van and fleeing after the robbers entered the passenger's side. Sawaged later identified Sheppard as one of the two robbers.

{¶ 6} Shortly after the Food Time Market robbery, Dayton police officer Creigee Coleman saw a van matching the description of the get-away vehicle and coming from *Page 4 the direction of the store. Following a police chase, the van crashed into a pole. The three occupants fled with officers in pursuit. While waiting at the crash site, Dayton police officer Dan Mamula saw Montgomery riding a child's bicycle. Montgomery approached and purported to tell officers which direction the suspects had fled. Mamula noticed that he was sweaty, out of breath, nervous, and hesitant in answering questions. Montgomery also could not tell Mamula his home address. Mamula found a screwdriver, gloves, and a flashlight in Montgomery's possession. Police later recovered Montgomery's fingerprint on the exterior driver's side door of the stolen van.

{¶ 7} While being interviewed about the Food Time Market robbery, Montgomery initially denied any involvement. He then admitted meeting up with members of the Greenwich Village Gang and participating in the Food Time Market robbery by serving as a look-out and driving the stolen van away from the scene.

{¶ 8} A jury convicted Montgomery on one count of theft of a motor vehicle in connection with the stolen Pontiac Bonneville. The jury also convicted him on two counts of aggravated robbery, one count of kidnapping, one count of having weapons while under disability, one count of possession of criminal tools, and applicable firearm specifications for his role in the Rally's robbery. The jury additionally convicted Montgomery on one count of aggravated robbery, two counts of kidnapping, two counts of possession of criminal tools, receiving stolen property, having weapons while under disability, and applicable firearm specifications for his role in the Food Time Market robbery. Finally, the jury found him guilty on one count of engaging in a pattern of corrupt activity. The trial court imposed an aggregate sentence of fifteen years in prison. This timely appeal followed. *Page 5

{¶ 9} In his first assignment of error, Montgomery raises an argument under State v. Colon, 118 Ohio St.3d 26, 2008-Ohio-1624, asserting that his indictment improperly omitted the mens rea element for aggravated robbery, kidnapping, and engaging in a pattern of corrupt activity. Although he did not raise this issue below, Montgomery citesColon for the proposition that it may be raised for the first time on appeal.

{¶ 10} Upon review, we find no merit in Montgomery's argument. While we do not dispute his reading of Colon, we find no violation of the rule articulated in that case. Even setting aside the Ohio Supreme Court's recent emphasis that the syllabus of Colon is limited to its facts, 1 Montgomery's indictment did not violate Colon by failing to charge a mens rea element. In Colon, the Ohio Supreme Court considered an indictment for the crime of robbery in violation of R.C. 2911.02(A)(2), which prohibits inflicting, attempting to inflict, or threatening to inflict physical harm while attempting, committing, or fleeing from a theft offense. The Colon court found the robbery indictment defective because a violation of R.C. 2911.02(A)(2) is not a strict liability offense, and the indictment failed to allege a mental state of recklessness.

{¶ 11} In the present case, Montgomery was charged with three counts of aggravated robbery in violation of R.C.

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Bluebook (online)
2009 Ohio 1415, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-montgomery-22193-3-27-2009-ohioctapp-2009.