State v. Schandel, 07-Ca-848 (12-4-2008)

2008 Ohio 6359
CourtOhio Court of Appeals
DecidedDecember 4, 2008
DocketNo. 07-CA-848.
StatusPublished
Cited by5 cases

This text of 2008 Ohio 6359 (State v. Schandel, 07-Ca-848 (12-4-2008)) 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. Schandel, 07-Ca-848 (12-4-2008), 2008 Ohio 6359 (Ohio Ct. App. 2008).

Opinion

OPINION
{¶ 1} Defendant-appellant, Shane Schandel, appeals from a Carroll County Common Pleas Court judgment convicting him of theft, receiving stolen property, and trafficking in drugs, following a jury trial.

{¶ 2} This case involves two different incidents, one involving drugs sales and one involving a theft of copper wire.

{¶ 3} The first set of facts involves two drug sales occurring on September 20 and 22, 2005. According to confidential informant (CI) David Shattuck, on these occasions appellant sold him Vicodin pills. These drug sales were set up and monitored by Carroll County Sheriff's Deputy Robert Watson.

{¶ 4} The second set of facts involves the theft of copper wire from a barn located on what is known as the "Dawson farm" in May 2006. For some time, appellant and several others lived on the Dawson farm in various trailers. The Dawson farm contains a large barn. Several of the trailer residents admitted to stealing aluminum roofing from the barn and selling it to a scrap metal yard. These residents then implicated appellant in the theft of the copper wire from the barn.

{¶ 5} Based on these two sets of events, on July 5, 2006, a Carroll County grand jury indicted appellant on one count of breaking and entering, a fifth-degree felony in violation of R.C. 2911.13(A); one count of theft, a fifth-degree felony in violation of R.C. 2913.02(A)(1); one count of receiving stolen property, a fifth-degree felony in violation of R.C. 2913.51(A); and two counts of trafficking in drugs, fourth-degree felonies in violation of R.C. 2925.03(A)(1).

{¶ 6} The matter proceeded to a jury trial where the jury found appellant guilty of theft, receiving stolen property, and one count of trafficking in drugs. The jury found appellant not guilty of breaking and entering and the other count of trafficking in drugs. The trial court subsequently sentenced appellant to 12 months for theft and ordered that appellant, jointly and severally with his co-defendants who were convicted of stealing the aluminum roofing, pay restitution in the amount of $5,030. The court then found that for sentencing purposes, receiving stolen property merged with theft. Additionally, the court sentenced appellant to 18 months for *Page 3 trafficking in drugs. Finally, the court ordered that appellant serve his sentences consecutively for a total of 30 months.

{¶ 7} Appellant failed to file a timely notice of appeal. However, this court granted him leave to file a delayed appeal, which he did.

{¶ 8} Appellant raises seven assignments of error, the first of which states:

{¶ 9} "THE TRIAL COURT ERRED, WHEN IT DENIED SCHANDEL'S MOTION TO SEVER THE CHARGES CONTAINED IN THE INDICTMENT, BECAUSE THE ALLEGED OFFENSES AROSE FROM TWO COMPLETELY UNRELATED INCIDENTS. THIS ERROR DEPRIVED SCHANDEL OF HIS RIGHT TO A FAIR TRIAL AND DUE PROCESS OF LAW, AS GUARANTEED BY THE FIFTH AND FOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION, AND SECTIONS 10 AND 16, ARTICLE I OF THE OHIO CONSTITUTION."

{¶ 10} As set out above, appellant's indictment included charges relating to two separate situations. Appellant argues that because the two situations were completely unrelated, the trial court should have granted his motion for separate trials. He first contends that the theft offenses and the drug offenses should not have even been charged in the same indictment because nothing linked them together. Second, appellant contends that he was prejudiced by the joinder of the theft offenses and drug offenses. He points out that the facts relating to the theft offenses would not have been admissible at a trial on the drug offenses and vice versa had he had separate trials. He points out that the two sets of offenses involved different times, different victims, different witnesses, and different evidence. Additionally, appellant argues that the evidence of each set of crimes was not simple and distinct and there was not overwhelming evidence of guilt as to any of the charges. Therefore, appellant argues that it was likely that the jury improperly accumulated the evidence of the separate offenses to find him guilty of some of the offenses charged.

{¶ 11} An appellate court will only reverse a trial court's denial of severance if the trial court abused its discretion. State v.Skatzes, 104 Ohio St.3d 195, *Page 4 819 N.E.2d 215, 2004-Ohio-6391, at ¶ 33. Abuse of discretion connotes more than an error of law; it implies that the trial court's decision was unreasonable, arbitrary, or unconscionable. State v. Adams (1980),62 Ohio St.2d 151, 157, 404 N.E.2d 144.

{¶ 12} Crim. R. 8(A) provides that two or more offenses may be charged in the same indictment if the offenses are (1) of the same or similar character, or (2) are based on the same act or transaction, or (3) are based on two or more acts or transactions connected together or constituting parts of a common scheme or plan, or (4) are part of a course of criminal conduct. "The law favors joining multiple offenses in a single trial under Crim. R. 8(A) if the offenses charged `are of the same or similar character.'" State v. Lott (1990), 51 Ohio St.3d 160,163, 555 N.E.2d 293, quoting State v. Torres (1981), 66 Ohio St.2d 340,421 N.E.2d 1288.

{¶ 13} In this case, the theft offenses should not have been joined in the same indictment as the drug offenses. None of the four alternatives set out in Crim. R. 8(A) exist here.

{¶ 14} In discussing the joinder statute, the Ohio Supreme has held: "When a statute states specific areas of proper joinder, a joinder that fails to fall within such areas is improper." State v. Atkinson (1965),4 Ohio St.2d 19, 22, 211 N.E.2d 665.

{¶ 15} In this case, the theft offenses were not of the same or similar character as the drug offenses. While in some cases theft of property may be directly related to drug offenses, such was not the case here. There was no testimony whatsoever that the theft of the copper wire from the Dawson farm had anything to do with drugs or drug sales. Additionally, the theft offenses and the drug offenses were not based on the same act or transaction. The drug offenses were alleged to have occurred in September 2005. The theft offenses were alleged to have occurred eight months later. These two sets of events were completely separate from each other. No evidence was presented that appellant did anything in the eight-month period between the two sets of crimes that would link them together.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Watters
2014 Ohio 2943 (Ohio Court of Appeals, 2014)
State v. Mendez
2014 Ohio 2601 (Ohio Court of Appeals, 2014)
State v. Roe
2012 Ohio 4216 (Ohio Court of Appeals, 2012)
State v. Schandel
2010 Ohio 2847 (Ohio Court of Appeals, 2010)
State v. Downie
918 N.E.2d 218 (Ohio Court of Appeals, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
2008 Ohio 6359, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schandel-07-ca-848-12-4-2008-ohioctapp-2008.