State v. Owens

2019 Ohio 440
CourtOhio Court of Appeals
DecidedFebruary 11, 2019
Docket1-18-48 1-18-49
StatusPublished
Cited by2 cases

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Bluebook
State v. Owens, 2019 Ohio 440 (Ohio Ct. App. 2019).

Opinion

[Cite as State v. Owens, 2019-Ohio-440.]

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT ALLEN COUNTY

STATE OF OHIO,

PLAINTIFF-APPELLEE, CASE NO. 1-18-48

v.

WILLIE J. OWENS, OPINION

DEFENDANT-APPELLANT.

PLAINTIFF-APPELLEE, CASE NO. 1-18-49

Appeals from Lima Municipal Court Trial Court Nos. 18TRD01769 and 18TRD01812

Judgments Affirmed

Date of Decision: February 11, 2019

APPEARANCES:

Michael J. Short for Appellant

Anthony M. DiPietro for Appellee Case No. 1-18-48, 1-18-49

PRESTON, J.

{¶1} Defendant-appellant, Willie J. Owens (“Owens”), appeals the August

21, 2018 judgments of sentence of the Lima Municipal Court. For the reasons that

follow, we affirm.

{¶2} On October 10, 2016, Owens was placed under an administrative

license suspension, which was to last until October 10, 2018. (State’s Ex. A).

{¶3} On February 23, 2018, Owens was issued a citation for driving under

OVI suspension in violation of R.C. 4510.14(A). (Case No. 18TRD01769, Doc.

No. 1). On February 26, 2018, Owens was issued a second citation for driving under

OVI suspension in violation of R.C. 4510.14(A). (Case No. 18TRD01812, Doc.

No. 1). On February 28, 2018, Owens appeared for arraignment and pleaded not

guilty to both charges. (Case No. 18TRD01769, Doc. No. 4); (Case No.

18TRD01812, Doc. No. 4).

{¶4} Following a bench trial on July 24, 2018, the trial court found Owens

guilty of both charges. (See Case No. 18TRD01769, Doc. Nos. 8, 9); (See Case No.

18TRD01812, Doc. Nos. 8, 9). The trial court filed its judgment entries of

conviction on August 3, 2018. (Case No. 18TRD01769, Doc. No. 9); (Case No.

18TRD01812, Doc. No. 9).

{¶5} On August 21, 2018, the trial court sentenced Owens to 90 days in jail

in case number 18TRD01769, suspending all but 3 of those days on condition that

-2- Case No. 1-18-48, 1-18-49

Owens commit no further violations of R.C. 4510.14 for two years. (Case No.

18TRD01769, Doc. No. 17). In addition, the trial court fined Owens $250,

impounded his motor vehicle and license plates for 30 days, suspended his license

for 10 days, and assessed six points against his license. (Id.). That same day, in

case number 18TRD01812, the trial court sentenced Owens to 120 days in jail,

suspending all but 7 of those days on condition that Owens commit no further

violations of R.C. 4510.14 for two years. (Case No. 18TRD01812, Doc. No. 17).

In addition, the trial court fined Owens $400, impounded his motor vehicle and

license plates for 30 days, suspended his license for 10 days, and assessed six points

against his license. (Id.). The trial court ordered that the jail terms in case numbers

18TRD01769 and 18TRD01812 be served consecutively for a total of 10 days in

jail. (Id.). Finally, the trial court ordered that the periods of vehicle and license

plates impoundment and license suspension in case numbers 18TRD01769 and

18TRD01812 be served consecutively to one another. (Id.).

{¶6} On August 21, 2018, Owens filed notices of appeal. (Case No.

18TRD01769, Doc. No. 15); (Case No. 18TRD01812, Doc. No. 14). Owens’s

appeals were subsequently consolidated for purposes of briefing and argument. He

raises two assignments of error, which we address together.

Assignment of Error No. I

The convictions were against the manifest weight of the evidence.

-3- Case No. 1-18-48, 1-18-49

Assignment of Error No. II

The convictions were based on insufficient evidence.

{¶7} In his first and second assignments of error, Owens argues that his

driving-under-OVI-suspension convictions are against the manifest weight of the

evidence and unsupported by sufficient evidence. Specifically, Owens argues that

his convictions are against the manifest weight of the evidence because “[t]he State

failed to prove beyond a reasonable doubt that [he] was operating his vehicle outside

of the scope of his driving privileges.” (Appellant’s Brief at 7). Furthermore,

Owens argues that because he was operating his motor vehicle within the scope of

his driving privileges, his convictions are not supported by sufficient evidence as

“[n]o reasonable fact finder could have found each element of the offense proven

beyond a reasonable doubt.” (Id. at 8).

{¶8} Before addressing the merits of Owens’s assignments of error, we must

first determine the proper scope of our review. Owens was convicted of two counts

of driving under OVI suspension in violation of R.C. 4510.14(A). R.C. 4510.14(A)

provides, in relevant part:

No person whose driver’s * * * license or permit * * * has been

suspended under section 4511.19, 4511.191, or 4511.196 of the

Revised Code or under section 4510.07 of the Revised Code for a

conviction of a violation of a municipal OVI ordinance shall operate

-4- Case No. 1-18-48, 1-18-49

any motor vehicle upon the public roads or highways within this state

during the period of the suspension.

Thus, to sustain a conviction for driving under OVI suspension, the State must prove

beyond a reasonable doubt that a defendant (1) operated (2) any motor vehicle (3)

on a public road or highway (4) during the period of a license suspension rendered

under R.C. 4511.19, 4511.191, 4511.196, or 4510.07. See R.C. 4510.14(A).

{¶9} On appeal, Owens does not dispute that he was operating a motor

vehicle on public roads or that his license was suspended under any of R.C. 4511.19,

4511.191, 4511.196, or 4510.07. Instead, Owens argues that the trial court erred by

finding him guilty of driving under OVI suspension because he had driving

privileges to drive to and from work and he was driving within the scope of his

occupational driving privileges when he received the two citations. In so arguing,

Owens contends that the State bore the burden of proving beyond a reasonable doubt

that he was operating his motor vehicle outside of the scope of his driving privileges.

{¶10} However, contrary to Owens’s assertion, R.C. 4510.14(A) does not

require the State to prove beyond a reasonable doubt that a defendant was driving

outside of the scope of his or her driving privileges in order to sustain a conviction

for driving under OVI suspension. “‘[T]he assertion that an accused had

occupational driving privileges is an affirmative defense, and the burden is on the

accused to demonstrate [by a preponderance of the evidence] that he

-5- Case No. 1-18-48, 1-18-49

was driving within the scope of those privileges at the time of the stop.’” State v.

Reese, 6th Dist. Lucas No. L-17-1184, 2018-Ohio-1654, ¶ 17, quoting State v.

Mitchell, 6th Dist. Lucas No. L-10-1047, 2010-Ohio-4708, ¶ 15, citing State v.

Bonn, 101 Ohio App.3d 69, 72 (9th Dist.1995). See State v. Lauch, 122 Ohio

App.3d 522, 525 (1st Dist.1997); State v. Pappas, 11th Dist. Lake No. 94-L-183,

1995 WL 803617, *5-6 (Dec. 1, 1995); Chagrin Falls v. Somers, 8th Dist. Cuyahoga

No. 62481, 1993 WL 146528, *2 (May 6, 1993); Marysville v. Graves, 3d Dist.

Union No. 14-86-16, 1988 WL 40442, *2 (Apr. 28, 1988). See also R.C.

2901.05(A) (“The burden of going forward with the evidence of an affirmative

defense, and the burden of proof, by a preponderance of the evidence, for an

affirmative defense, is upon the accused.”). Therefore, instead of arguing that the

evidence fails to establish one of the substantive elements of the offense of driving

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Bluebook (online)
2019 Ohio 440, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-owens-ohioctapp-2019.