State v. Santiago-Dennis

2014 Ohio 4204

• Court: Ohio Court of Appeals
• Decided: September 25, 2014
• Docket: 100661
• Status: Published

Opinion

[Cite as State v. Santiago-Dennis, 2014-Ohio-4204.]

Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 100661

STATE OF OHIO PLAINTIFF-APPELLEE

vs.

JULIO SANTIAGO-DENNIS DEFENDANT-APPELLANT

JUDGMENT: REVERSED

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-575190-A

BEFORE: Blackmon, J., Celebrezze, P.J., and E.T. Gallagher, J.

RELEASED AND JOURNALIZED: September 25, 2014 -i-

ATTORNEYS FOR APPELLANT

Robert L. Tobik Cuyahoga County Public Defender

Erika B. Cunliffe Paul Kuzmins Assistant Public Defenders 310 Lakeside Avenue Suite 200 Cleveland, Ohio 44113

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor

Andrew T. Gatti Assistant County Prosecutor 9300 Quincy Avenue Suite 4100 Cleveland, Ohio 44106

Adam M. Chaloupka Assistant County Prosecutor Justice Center, 9th Floor 1200 Ontario Street Cleveland, Ohio 44113 PATRICIA ANN BLACKMON, J.:

{¶1} Appellant Julio A. Santiago-Dennis appeals his convictions and assigns the

following errors for our review:

I. Julio Santiago-Dennis was deprived of his liberty without due process of law, where his conviction for assault is insufficient as a matter of law.

II. The trial court erred by refusing to grant Julio Santiago-Dennis’s Rule 29 motion for acquittal where the indicted charge was assault under R.C. 2903.13(A) rather than resisting arrest.

{¶2} Having reviewed the record and pertinent law, we reverse

Santiago-Dennis’s conviction for assaulting a police officer. The apposite facts follow.

{¶3} On July 9, 2013, the Cuyahoga County Grand Jury indicted

Santiago-Dennis on one count of assault involving a police officer. The charge arose in

connection with an incident that occurred at a bus stop in Solon, Ohio. At the

arraignment on July 23, 2013, Santiago-Dennis pleaded not guilty to the charge. Several

pretrials followed, and on September 23, 2013, a jury trial commenced.

Jury Trial

{¶4} At trial, the following evidence was adduced through the testimony of four

witnesses. At approximately 11:00 p.m. on June 6, 2013, Santiago-Dennis, an employee

of Swagelok Corporation in Solon, was waiting at the bus stop with two other employees.

Santiago-Dennis was jumping around, punching and kicking at the street sign, while

hollering “fight club, fight club.” {¶5} Officer Roy Cunningham, of the Solon Police Department, while on routine

patrol, witnessed Santiago-Dennis kicking the street sign, stopped, obtained

Santiago-Dennis’s identification, and returned to his cruiser to run his identifiers.

Shortly thereafter, Officer Christopher Petranic arrived on the scene. Officer

Cunningham, who had determined that Santiago-Dennis had no outstanding warrants,

re-approached Santiago-Dennis presumably to issue a citation for criminal mischief.

{¶6} Officer Cunningham testified that prior to handing Santiago-Dennis the

citation, he asked him if he had anything on his person that he was not supposed to have.

Officer Cunningham stated that Santiago-Dennis responded in the affirmative, placed his

hand in the right pocket of his hooded sweatshirt, and then “jumped back.” Officer

Cunningham testified that when he and Officer Petranic reached for Santiago-Dennis, he

pulled away and began flailing his arms with a closed fist that struck him in the mouth,

nose, and lower lip.

{¶7} Officer Cunningham testified that Santiago-Dennis continued to resist.

They both fell to the ground with Santiago-Dennis landing on top and Officer Petranic

attempting to subdue Santiago-Dennis. Officer Cunningham stated that during the

altercation, he struck Santiago-Dennis in the face several times, because he feared he

might gain access to his firearm, knife, or rollout baton.

{¶8} After finally subduing Santiago-Dennis, Officer Cunningham discovered he

had fractured and dislocated his left ring finger. Officer Cunningham was taken to the

hospital, where his wedding band had to be cut off to treat the dislocated finger. {¶9} Officer Petranic’s testimony was substantially similar to Officer

Cunningham’s. Officer Petranic testified that Santiago-Dennis appeared very agitated

and hyper.

{¶10} Fifty-three-year-old John Grim, one of the two coworkers present at the bus

stop, testified that Santiago-Dennis had been jumping around, punching and kicking the

street sign, and mimicking a kung fu fighter for about ten minutes prior to the police’s

arrival. Grim stated that he unsuccessfully tried to get Santiago-Dennis to discontinue

this behavior, but he kept hollering “fight club” and that Santiago-Dennis even punched

him in the chest.

{¶11} Grim testified that when the police arrived, he advised Santiago-Dennis to

calm down, not to resist, or to make matters worst. Grim observed the altercation, but

because everything was happening so fast, he could not say for certain whether

Santiago-Dennis actually struck Officer Cunningham. Grim testified that during the

altercation, he kept telling Santiago-Dennis not to resist and he could hear him saying “I

am not resisting.”

{¶12} Grim did not have much interaction with Santiago-Dennis at work, because

they worked in different departments. Grim testified that from the limited interaction he

had with Santiago-Dennis, he believed his command and understanding of the English

language were very poor.

{¶13} At the close of the state’s case in chief, defense counsel moved the court for

acquittal. The trial court denied the motion and defense counsel presented the testimony of Malika Buchanan, the second coworker present at the bus stop that night. Buchanan

testified that it was not unusual for Santiago-Dennis to be jumping around and acting the

way he did on the night in question. Buchanan stated that sometimes Santiago-Dennis,

who is from Puerto Rico, could be heard speaking to himself in broken English.

{¶14} Buchanan testified that during Santiago-Dennis’s altercation with the

officers, she never saw him strike either officer. Buchanan testified that Santiago-Dennis

was only resisting the officers’ attempt to subdue him.

{¶15} The audio of the altercation was captured on the dash-camera mounted on

the patrol car. In the audio, Santiago-Dennis can be heard saying “I am not resisting, I

can’t breathe.”

{¶16} The jury found Santiago-Dennis guilty of assaulting a police officer. On

October 24, 2013, the trial court sentenced Santiago-Dennis to one year of community

control. The trial court also ordered Santiago-Dennis to pay restitution to replace Officer

Cunningham’s wedding band that had to be destroyed during medical treatment for his

finger.

Sufficiency of the Evidence

{¶17} In the first assigned error, Santiago-Dennis argues that his conviction was

not supported by sufficient evidence.

{¶18} Crim.R. 29 mandates that the trial court issue a judgment of acquittal where

the prosecution’s evidence is insufficient to sustain a conviction for the offense. Cleveland v. Pate, 8th Dist. Cuyahoga No. 99321, 2013-Ohio-5571. Crim.R. 29(A) and

sufficiency of evidence review require the same analysis. State v. Mitchell, 8th Dist.

Cuyahoga No. 95095, 2011-Ohio-1241, citing State v. Tenace, 109 Ohio St.3d 255,

2006-Ohio-2417, 847 N.E.2d 386.

{¶19} A challenge to the sufficiency of the evidence supporting a conviction

requires the court to determine whether the prosecution has met its burden of production

at trial. State v. Givan, 8th Dist. Cuyahoga No. 94609, 2011-Ohio-100, citing State v.

Thompkins, 78 Ohio St.3d 380, 1997-Ohio-52, 678 N.E.2d 541. On review for

sufficiency, courts are to assess not whether the prosecution’s evidence is to be believed,

but whether, if believed, the evidence against a defendant would support a conviction.

Id.

{¶20} The relevant inquiry is whether, after viewing the evidence in a light most

favorable to the prosecution, any rational trier of fact could have found the essential

elements of the crime proven beyond a reasonable doubt. State v. Vickers, 8th Dist.

Cuyahoga No. 97365, 2013-Ohio-1337, citing State v. Jenks, 61 Ohio St.3d 259, 574

N.E.2d 492 (1991), paragraph two of the syllabus.

{¶21} In the instant case, the jury found Santiago-Dennis guilty of assault on a

peace officer in violation of R.C. 2903.13(A). The basis of the underlying charge was

the resultant strike to Officer Cunningham’s face by Santiago-Dennis’ flailing hands and

not because Officer Cunningham suffered a dislocated finger. {¶22} R.C. 2903.13(A) required the state to prove that Santiago-Dennis knowingly

caused or attempted to cause physical harm to Officer Cunningham. “Physical harm”

means “any” injury regardless of its gravity or duration. R.C. 2901.01(A)(3).

{¶23} “A person acts knowingly, regardless of his purpose, when he is aware that

his conduct will probably cause a certain result or will probably be of a certain nature.”

R.C. 2901.22(B).

“Knowingly” does not require the offender to have the specific intent to cause a certain result. That is the definition of “purposely.” Instead, whether a person acts knowingly can only be determined, absent a defendant’s admission, from all the surrounding facts and circumstances, including the doing of the act itself.

State v. Jackson, 8th Dist. Cuyahoga No. 97743, 2012-Ohio-4278, citing State v. Dixon,

8th Dist. Cuyahoga No. 82951, 2004-Ohio-2406, ¶ 16, quoting State v. Huff, 145 Ohio

App.3d 555, 763 N.E.2d 695 (1st Dist.2001).

{¶24} We are mindful that Officer Cunningham suffered a dislocated finger in the

altercation that ensued. However, there was no proof that Santiago-Dennis acted

knowingly to cause physical harm to Officer Cunningham. The evidence established that

Santiago-Dennis was resisting arrest, not assaulting Officer Cunningham.

{¶25} Although Officer Cunningham testified that he was hit in the face by

Santiago-Dennis’s flailing hands when he attempted to grab Santiago-Dennis, he never

testified that it was deliberate or purposeful. None of the witnesses at trial testified that

Santiago-Dennis’s flailing hands was a purposeful attempt to strike Officer Cunningham.

Both civilian witnesses testified that Santiago-Dennis was resisting arrest, and one witness testified that he even advised him to stop resisting. As such, Santiago-Dennis’s

flailing hands that resulted in Officer Cunningham being struck in the face was merely

incidental to his attempt to resist being arrested

{¶26} In the audio from the patrol car’s dash-camera that was introduced as state’s

Exhibit No.1, Officer Petranic can be heard telling Santiago-Dennis to stop resisting and

as previously stated, Santiago-Dennis responded that he was not resisting.

{¶27} Recently, in State v. Curlee-Jones, 8th Dist. Cuyahoga No. 98233,

2013-Ohio-1175, we were faced with an incident that is substantially similar to the

present case. In Curlee-Jones, a police officer testified that as he pulled appellant from

her car, she began swinging her arms and hit him in the head. A second officer testified

that when appellant had been forced to the ground, he tried to grab hold of her legs in an

attempt to subdue her for handcuffing and that she resisted by kicking him about a dozen

times. Id. at ¶ 13. Appellant was subsequently convicted of two counts of assault on a

police officer. However, in Curlee-Jones, we found that the contact appellant made

with the officers was part and parcel of that resistance. Id. at ¶ 14. There, the state

failed to prove the “knowingly” element of assault.

{¶28} Here, like Curlee-Jones, the state has offered no evidence, except that which

would tend to establish a charge for resisting arrest. The state presented no evidence to

establish that Santiago-Dennis’s struggle with the officers contained a separate intent to

knowingly cause or attempt to cause the officers physical harm. {¶29} As such, we conclude that the state failed to present sufficient evidence to

prove beyond a reasonable doubt that Santiago-Dennis knowingly assaulted Officer

Cunningham. Accordingly, we sustain the first assigned error and vacate the

conviction.

{¶30} Our resolution of the first assigned error renders the remaining error moot.

App.R. 12(A)(2)(c).

{¶31} Judgment reversed.

It is ordered that appellant recover of appellee costs herein taxed.

The court finds there were reasonable grounds for this appeal.

It is ordered that a special mandate be sent to said court to carry this judgment into

execution. Case remanded to the trial court for execution of sentence.

A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of

the Rules of Appellate Procedure.

PATRICIA ANN BLACKMON, JUDGE

EILEEN T. GALLAGHER, J., CONCURS; FRANK D. CELEBREZZE, JR., P.J., CONCURS IN JUDGMENT ONLY