State v. Norman

738 N.E.2d 403, 137 Ohio App. 3d 184
CourtOhio Court of Appeals
DecidedDecember 3, 1999
DocketAppeal Nos. C-980874 and C-980872. Trial No. B-9803709.
StatusPublished
Cited by28 cases

This text of 738 N.E.2d 403 (State v. Norman) 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. Norman, 738 N.E.2d 403, 137 Ohio App. 3d 184 (Ohio Ct. App. 1999).

Opinions

[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 186

[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 187

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[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 189 DECISION.

We are presented with multiple issues stemming from this multiple-count indictment. Appellant Leon C. Norman, Jr., was charged with robberies at five different stores, plus various associated counts. The jury parsed out the issues and found Norman guilty of most, but not all, of the charges. Norman finds great fault with his trial counsel, the conduct of the trial, and the sentences he received. We hold that the findings of guilt must stand, but we remand for resentencing.

I. The Charges and Verdict

Norman was charged in an indictment containing five aggravated robbery counts, all first-degree felonies, and eight robbery counts, all second-degree felonies, with two firearm specifications attached to each count. The aggravated robbery charge in count one and the robbery charges in counts two and three all concerned a theft at the Highland Delicatessen. The aggravated robbery charge contained in count four and the robbery charges contained in counts five and six all concerned a theft at the White House Foods Delicatessen. The aggravated robbery and robbery charges contained in counts seven and eight, respectively, concerned a theft at the Parkview Market. The aggravated robbery and robbery charges contained in counts nine and ten, respectively, concerned a theft at the Westwood Delicatessen. The aggravated robbery charge in count eleven and the *Page 190 robbery charges in counts twelve and thirteen concerned a theft at the One Stop Market.

A jury found Norman guilty of the Highland Delicatessen aggravated robbery charge and one of the affiliated robbery charges, the charges concerning the White House Foods Delicatessen and the Westwood Delicatessen, the aggravated robbery charge and one of the two robbery charges concerning the One Stop Market, and all the firearm specifications attached to those charges. It acquitted him of one of the robbery charges concerning the Highland Delicatessen, the aggravated robbery and robbery charges concerning the Parkview Market, one of the robbery charges concerning the Westwood Delicatessen, and all specifications attached to those charges.

As to the convictions concerning each of the establishments, the trial court sentenced Norman to one mandatory term of three years' incarceration on the attached specifications, to be served first, ten years' incarceration on each aggravated robbery conviction and eight years' incarceration on each robbery conviction. It ordered that the sentences for the underlying felonies relating to a specific establishment be served concurrently. It then ordered that the sentences relating to one establishment were to be consecutive to the sentences imposed for another, resulting in a twelve-year sentence for the specifications and a forty-year sentence for the underlying felony convictions-a total of 52 years.

Norman appeals his convictions, raising eight assignments of error. In his first assignment, he alleges that the trial court erred in sentencing him separately for aggravated robbery and robbery in connection with each incident, because aggravated robbery and robbery were in this case allied offenses of similar import. In his second, third, fifth, and seventh assignments, Norman claims that he was denied effective assistance of counsel because trial counsel failed to (1) move for relief from prejudicial joinder; (2) object to a witness not being sworn; (3) object to in-court identifications following an uncounseled pretrial lineup; and (4) object to witnesses' testimony that they had identified Norman at the uncounseled pretrial lineup. Norman contends, in his fourth and sixth assignments, that the trial court erred in admitting in-court identifications of him and testimony of witnesses that they had identified Norman from the uncounseled pretrial lineup. In his eighth assignment, Norman argues that the trial court erred in admitting testimony of witnesses identifying Norman, where the witnesses had discussed his identification during the pretrial lineup procedure.

A. The Highland Delicatessen Robbery

According to John Foster, Jr., on May 8, 1998, at approximately 2:00 p.m., an African-American man, wearing a sweatshirt and dark pants, and approximately *Page 191 six feet five inches tall, entered the Highland Delicatessen, a small grocery store located on Highland Avenue in Corryville, a Cincinnati neighborhood. Foster, the owner of the delicatessen, and Ruth Miller, a customer, were present. The man, later identified as Norman, asked Foster for a soft drink. When Foster provided the drink, Norman put a four-to-five-inch dark-colored automatic gun in his face and told him to open the cash register or he would shoot him. While trying to open the register, Foster noticed another lighter-complexioned African-American man standing near the door with a silver gun pointed at him. After telling the other gunman to hold his gun on Foster, Norman went around the counter and took approximately $100 to $300 from the register and asked Foster if he had a safe. Foster replied that he did not. After placing the cash and some cigars in a brown bag he took from the delicatessen, Norman told Foster to lie on the floor, and the two gunmen left. The incident lasted two to five minutes.

At a lineup, Foster identified Norman and Ronald Lawson as possibly being his assailants. He was unable to choose any suspect from a photographic array shown him. At trial, he testified that Norman looked familiar, but he was not "one hundred percent sure" that he was the man who had robbed him.

Miller believed that the robbery took place at 1:30 p.m. She stated that a man entered the delicatessen and asked Foster for a cigar, handing him a $10 bill. He then went outside and told another man standing outside to enter. She identified Norman as the man who was asked to enter the delicatessen. She testified that while Norman held a silver gun, the other man held a gun on Foster and demanded the money from the cash register and took a box of cigars. According to Miller, Norman told her, "It's all right, Ma'am." She described Norman as a black man and his cohort as a brown-skinned man. Miller definitely recognized Norman in a pretrial lineup and unhesitatingly identified him at trial.

B. The White House Foods Robbery

That same day at approximately 2:30 p.m., Edward and Betty Schultz were in the White House Foods delicatessen, a small grocery store that they owned and operated in Clifton Heights, a Cincinnati, Ohio, neighborhood approximately eight blocks from Highland Avenue in Corryville. A man, later identified as Norman, brought a soft drink to the counter. He was wearing dark clothes and a jacket with a yellow or cream-colored print or logo on the back. While the man went back for a bag of potato chips, Mr. Schultz walked to the meat counter and Mrs. Schultz remained at the cash register. The man returned and handed Mrs. Schultz a $10 bill.

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Cite This Page — Counsel Stack

Bluebook (online)
738 N.E.2d 403, 137 Ohio App. 3d 184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-norman-ohioctapp-1999.