[Cite as State v. Sheppard, 2018-Ohio-1494.]
COURT OF APPEALS ASHLAND COUNTY, OHIO FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES: : Hon. W. Scott Gwin, P.J. Plaintiff-Appellee : Hon. Patricia A. Delaney, J. : Hon. Earle E. Wise, Jr., J. -vs- : : CHRISTOPHER SHEPPARD : Case No. 17-COA-027 : Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Appeal from the Court of Common Pleas, Case No. 17-CRI-082
JUDGMENT: Affirmed
DATE OF JUDGMENT: April 16, 2018
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
CHRISTOPHER R. TUNNELL RUTH R. FISCHBEIN-COHEN Prosecuting Attorney 3552 Severn Road By: Victor R. Perez Cleveland, OH 44118 Assistant Prosecuting Attorney 110 Cottage Street Ashland, OH 44805 Ashland County, Case No. 17-COA-027 2
Wise, Earle, J.
{¶ 1} Defendant-Appellant Christopher Sheppard appeals the August 7, 2017
judgment of conviction and sentence of the Court of Common Pleas of Ashland County.
Ohio. Plaintiff-Appellee is the state of Ohio.
FACTS AND PROCEDURAL HISTORY
{¶ 2} On June 8, 2017, the Ashland County Grand Jury returned an indictment
charging appellant with four counts of aggravated trafficking in drugs, one count of
conspiracy to trafficking in drugs, and one count of possession of criminal tools. The
charges contained various specifications.
{¶ 3} Following negotiations with the state, appellant entered pleas of guilty to
count one of the indictment, aggravated trafficking in drugs in the vicinity of a school, with
a forfeiture specification, and count five, conspiracy to aggravated trafficking in drugs,
methamphetamine, with the amount of the drug equal to or exceeding the bulk amount,
but less than five times the bulk amount. This charge also contained a forfeiture
specification. In exchange the state dismissed the balance of the indictment and stood
silent on sentencing.
{¶ 4} The facts available within the record indicate that as to count one of the
indictment, between April 24 and May 3, 2017, appellant sold methamphetamine to an
individual in the parking lot of a Citgo gas station which is situated next to a school. As to
count five of the indictment, between April 24, 2017 and May 25, 2017, while appellant
was incarcerated, he placed phone calls to his mother directing her to retrieve
methamphetamine he had hidden at his residence and to sell it so she could post his
bond with the proceeds. Officers later seized the methamphetamine from the location Ashland County, Case No. 17-COA-027 3
where appellant had told his mother it would be found. The stash equaled or exceeded
the bulk amount, but was less than five times the bulk amount.
{¶ 5} By judgement entry filed August 7, 2017, the trial court sentenced appellant
to 24 months incarceration on count one and a consecutive three years of community
control on count five.
{¶ 6} Appellant filed an appeal and the matter is now before this court for
consideration. Assignments of error are as follow:
I
{¶ 7} "WHETHER A PERSON'S LIBERTY RIGHT, GUARANTEED UNDER THE
UNITED STATES CONSTITUTION, AS FAIR PROCESS, ARE VIOLATED WHEN HE
RECEIVES A MULTIPLE SENTENCE FOR ACTS THAT ARE SIMILAR AND ARISE
FROM THE SAME TRANSACTION. WHETHER THESE SENTENCES SHOULD BE
MERGED UNDER THE ALLIED OFFENSES OF SIMILAR IMPORTS STATUTE."
II
{¶ 8} "SINCE OHIO LAW PRESUMES SENTENCES TO RUN CONCURRENT,
WHETHER A CONSECUTIVE SENTENCE IS CONTRARY TO LAW WHEN PUNISHING
A DEFENDANT FOR A FELONY FOUR AND A FELONY THREE. THIS IS IN LIGHT OF
THE FACT THAT THE DEFENDANT HAS SHOWN REMORSE AND ACCEPTS
RESPONSIBILITY FOR HIS WRONGDOING. IN ESSENCE, WHETHER A
CONSECUTIVE SENTENCE IN SUCH A CASE IS DISPROPORTIONATE TO THE
CRIME COMMITTED, OR TO THE PERSON HAVING COMMITTED THE CRIME." Ashland County, Case No. 17-COA-027 4
{¶ 9} In his first assignment of error, appellant argues the trial court failed to
merge allied offenses of similar import. We disagree.
{¶ 10} R.C. 2941.25 addresses multiple counts and states:
(A) Where the same conduct by defendant can be construed to constitute
two or more allied offenses of similar import, the indictment or information
may contain counts for all such offenses, but the defendant may be
convicted of only one.
(B) Where the defendant's conduct constitutes two or more offenses of
dissimilar import, or where his conduct results in two or more offenses of
the same or similar kind committed separately or with a separate animus as
to each, the indictment or information may contain counts for all such
offenses, and the defendant may be convicted of all of them.
{¶ 11} In State v. Ruff, 143 Ohio St.3d 114, 2015-Ohio-995, 34 N.E.3d 892,
syllabus, the Ohio Supreme Court revised its allied-offense jurisprudence:
1. In determining whether offenses are allied offenses of similar import
within the meaning of R.C. 2941.25, courts must evaluate three separate
factors – the conduct, the animus, and the import.
2. Two or more offenses of dissimilar import exist within the meaning of
R.C. 2941.25(B) when the defendant's conduct constitutes offenses Ashland County, Case No. 17-COA-027 5
involving separate victims or if the harm that results from each offense is
separate and identifiable.
3. Under R.C. 2941.25(B), a defendant whose conduct supports
multiple offenses may be convicted of all the offenses if any one of the
following is true: (1) the conduct constitutes offenses of dissimilar import,
(2) the conduct shows that the offenses were committed separately, or (3)
the conduct shows that the offenses were committed with separate animus.
{¶ 12} The Court further explained:
As a practical matter, when determining whether offenses are allied
offenses of similar import within the meaning of R.C. 2941.25, courts must
ask three questions when the defendant's conduct supports multiple
offenses: (1) Were the offenses dissimilar in import or significance? (2)
Were they committed separately? and (3) Were they committed with
separate animus or motivation? An affirmative answer to any of the above
will permit separate convictions. The conduct, the animus, and the import
must all be considered.
{¶ 13} Ruff at ¶ 31.
{¶ 14} Here, count one of the indictment stems from conduct before appellant's
incarceration, when appellant sold methamphetamine to an individual in the parking lot of
a Citgo station. As for count five, after appellant had been arrested for trafficking offenses, Ashland County, Case No. 17-COA-027 6
via telephone from the jail, he coached his mother to sell his methamphetamine stash in
order to raise funds for his bond. These offenses were clearly committed separately and
with separate motivation.
{¶ 15} The first assignment of error is overruled.
{¶ 16} In his second assignment of error, appellant argues the trial court erred in
imposing consecutive sentences. He argues that the trial court failed to make the
appropriate proportionality findings pursuant to R.C. 2929.14(C) before imposing
consecutive sentences, that consecutive sentences constitute a drain on resources, and
that he is remorseful for his crimes. We find no error in the trial court's sentence.
{¶ 17} First, R.C. 2929.13(A) grants the trial court discretion to find a prison term
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[Cite as State v. Sheppard, 2018-Ohio-1494.]
COURT OF APPEALS ASHLAND COUNTY, OHIO FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES: : Hon. W. Scott Gwin, P.J. Plaintiff-Appellee : Hon. Patricia A. Delaney, J. : Hon. Earle E. Wise, Jr., J. -vs- : : CHRISTOPHER SHEPPARD : Case No. 17-COA-027 : Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Appeal from the Court of Common Pleas, Case No. 17-CRI-082
JUDGMENT: Affirmed
DATE OF JUDGMENT: April 16, 2018
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
CHRISTOPHER R. TUNNELL RUTH R. FISCHBEIN-COHEN Prosecuting Attorney 3552 Severn Road By: Victor R. Perez Cleveland, OH 44118 Assistant Prosecuting Attorney 110 Cottage Street Ashland, OH 44805 Ashland County, Case No. 17-COA-027 2
Wise, Earle, J.
{¶ 1} Defendant-Appellant Christopher Sheppard appeals the August 7, 2017
judgment of conviction and sentence of the Court of Common Pleas of Ashland County.
Ohio. Plaintiff-Appellee is the state of Ohio.
FACTS AND PROCEDURAL HISTORY
{¶ 2} On June 8, 2017, the Ashland County Grand Jury returned an indictment
charging appellant with four counts of aggravated trafficking in drugs, one count of
conspiracy to trafficking in drugs, and one count of possession of criminal tools. The
charges contained various specifications.
{¶ 3} Following negotiations with the state, appellant entered pleas of guilty to
count one of the indictment, aggravated trafficking in drugs in the vicinity of a school, with
a forfeiture specification, and count five, conspiracy to aggravated trafficking in drugs,
methamphetamine, with the amount of the drug equal to or exceeding the bulk amount,
but less than five times the bulk amount. This charge also contained a forfeiture
specification. In exchange the state dismissed the balance of the indictment and stood
silent on sentencing.
{¶ 4} The facts available within the record indicate that as to count one of the
indictment, between April 24 and May 3, 2017, appellant sold methamphetamine to an
individual in the parking lot of a Citgo gas station which is situated next to a school. As to
count five of the indictment, between April 24, 2017 and May 25, 2017, while appellant
was incarcerated, he placed phone calls to his mother directing her to retrieve
methamphetamine he had hidden at his residence and to sell it so she could post his
bond with the proceeds. Officers later seized the methamphetamine from the location Ashland County, Case No. 17-COA-027 3
where appellant had told his mother it would be found. The stash equaled or exceeded
the bulk amount, but was less than five times the bulk amount.
{¶ 5} By judgement entry filed August 7, 2017, the trial court sentenced appellant
to 24 months incarceration on count one and a consecutive three years of community
control on count five.
{¶ 6} Appellant filed an appeal and the matter is now before this court for
consideration. Assignments of error are as follow:
I
{¶ 7} "WHETHER A PERSON'S LIBERTY RIGHT, GUARANTEED UNDER THE
UNITED STATES CONSTITUTION, AS FAIR PROCESS, ARE VIOLATED WHEN HE
RECEIVES A MULTIPLE SENTENCE FOR ACTS THAT ARE SIMILAR AND ARISE
FROM THE SAME TRANSACTION. WHETHER THESE SENTENCES SHOULD BE
MERGED UNDER THE ALLIED OFFENSES OF SIMILAR IMPORTS STATUTE."
II
{¶ 8} "SINCE OHIO LAW PRESUMES SENTENCES TO RUN CONCURRENT,
WHETHER A CONSECUTIVE SENTENCE IS CONTRARY TO LAW WHEN PUNISHING
A DEFENDANT FOR A FELONY FOUR AND A FELONY THREE. THIS IS IN LIGHT OF
THE FACT THAT THE DEFENDANT HAS SHOWN REMORSE AND ACCEPTS
RESPONSIBILITY FOR HIS WRONGDOING. IN ESSENCE, WHETHER A
CONSECUTIVE SENTENCE IN SUCH A CASE IS DISPROPORTIONATE TO THE
CRIME COMMITTED, OR TO THE PERSON HAVING COMMITTED THE CRIME." Ashland County, Case No. 17-COA-027 4
{¶ 9} In his first assignment of error, appellant argues the trial court failed to
merge allied offenses of similar import. We disagree.
{¶ 10} R.C. 2941.25 addresses multiple counts and states:
(A) Where the same conduct by defendant can be construed to constitute
two or more allied offenses of similar import, the indictment or information
may contain counts for all such offenses, but the defendant may be
convicted of only one.
(B) Where the defendant's conduct constitutes two or more offenses of
dissimilar import, or where his conduct results in two or more offenses of
the same or similar kind committed separately or with a separate animus as
to each, the indictment or information may contain counts for all such
offenses, and the defendant may be convicted of all of them.
{¶ 11} In State v. Ruff, 143 Ohio St.3d 114, 2015-Ohio-995, 34 N.E.3d 892,
syllabus, the Ohio Supreme Court revised its allied-offense jurisprudence:
1. In determining whether offenses are allied offenses of similar import
within the meaning of R.C. 2941.25, courts must evaluate three separate
factors – the conduct, the animus, and the import.
2. Two or more offenses of dissimilar import exist within the meaning of
R.C. 2941.25(B) when the defendant's conduct constitutes offenses Ashland County, Case No. 17-COA-027 5
involving separate victims or if the harm that results from each offense is
separate and identifiable.
3. Under R.C. 2941.25(B), a defendant whose conduct supports
multiple offenses may be convicted of all the offenses if any one of the
following is true: (1) the conduct constitutes offenses of dissimilar import,
(2) the conduct shows that the offenses were committed separately, or (3)
the conduct shows that the offenses were committed with separate animus.
{¶ 12} The Court further explained:
As a practical matter, when determining whether offenses are allied
offenses of similar import within the meaning of R.C. 2941.25, courts must
ask three questions when the defendant's conduct supports multiple
offenses: (1) Were the offenses dissimilar in import or significance? (2)
Were they committed separately? and (3) Were they committed with
separate animus or motivation? An affirmative answer to any of the above
will permit separate convictions. The conduct, the animus, and the import
must all be considered.
{¶ 13} Ruff at ¶ 31.
{¶ 14} Here, count one of the indictment stems from conduct before appellant's
incarceration, when appellant sold methamphetamine to an individual in the parking lot of
a Citgo station. As for count five, after appellant had been arrested for trafficking offenses, Ashland County, Case No. 17-COA-027 6
via telephone from the jail, he coached his mother to sell his methamphetamine stash in
order to raise funds for his bond. These offenses were clearly committed separately and
with separate motivation.
{¶ 15} The first assignment of error is overruled.
{¶ 16} In his second assignment of error, appellant argues the trial court erred in
imposing consecutive sentences. He argues that the trial court failed to make the
appropriate proportionality findings pursuant to R.C. 2929.14(C) before imposing
consecutive sentences, that consecutive sentences constitute a drain on resources, and
that he is remorseful for his crimes. We find no error in the trial court's sentence.
{¶ 17} First, R.C. 2929.13(A) grants the trial court discretion to find a prison term
appropriate for one offense while finding community control appropriate for another
offense, and to order those sentences served consecutively, That section states: Except
as provided in division (E), (F), or (G) of this section, and unless a specific sanction is
required to be imposed or is precluded from being imposed pursuant to law, a court that
imposes a sentence upon an offender for a felony may impose any sanction or
combination of sanctions on the offender that are provided in sections 2929.14 to 2929.18
of the Revised Code."
{¶ 18} Second, R.C. 105(A) defines imprisoned or imprisonment as "* * * being
imprisoned under a sentence imposed for an offense or serving a term of imprisonment,
prison term, jail term, term of local incarceration, or other term under a sentence imposed
for an offense in an institution under the control of the department of rehabilitation and
correction, a county, multicounty, municipal, municipal-county, or multicounty-municipal Ashland County, Case No. 17-COA-027 7
jail or workhouse, a minimum security jail, a community-based correctional facility, or
another facility described or referred to in section 2929.34 of the Revised Code for the
type of criminal offense and under the circumstances specified or referred to in that
section.
{¶ 19} Next, R.C 2929.14(C) sets forth the analysis a trial court must engage in
before imposing consecutive prison sentences:
(4) If multiple prison terms are imposed on an offender for convictions of
multiple offenses, the court may require the offender to serve the prison
terms consecutively if the court finds that the consecutive service is
necessary to protect the public from future crime or to punish the offender
and that consecutive sentences are not disproportionate to the seriousness
of the offender's conduct and to the danger the offender poses to the public,
and if the court also finds any of the following:
(a) The offender committed one or more of the multiple offenses while the
offender was awaiting trial or sentencing, was under a sanction imposed
pursuant to section 2929.16, 2929.17, or 2929.18 of the Revised Code, or
was under post-release control for a prior offense.
(b) At least two of the multiple offenses were committed as part of one or
more courses of conduct, and the harm caused by two or more of the
multiple offenses so committed was so great or unusual that single prison
term no for any of the offenses committed as part of any of the courses of
conduct adequately reflects the seriousness of the offender's conduct. Ashland County, Case No. 17-COA-027 8
(c) The offender's history of criminal conduct demonstrates that consecutive
sentences are necessary to protect the public from future crime by the
offender.
{¶ 20} Emphasis added.
{¶ 21} Here, appellant was not sentenced to consecutive prison terms. We
addressed this same complaint with an identical sentence in State v. Kinder, 5th Dist.
Delaware No. 03CAA12075, 2004-Ohio-4340. In that matter Kinder, was also sentenced
to a prison term on one offense and a consecutive term of community control to
commence upon his release from prison on a second offense. We found a term of
community control did not render Kinder imprisoned within the meaning of R.C. 1.05, and
the trial court was therefore not required to recite findings for consecutive sentences. Id.
at ¶34.
{¶ 22} Likewise here, the trial court was not required to make consecutive
sentence findings where appellant was sentenced to a single term of imprisonment. Ashland County, Case No. 17-COA-027 9
{¶ 23} The second assignment of error is overruled.
By Wise, Earle, J.
Gwin, P.J. and
Delaney, J. concur.
EEW/rw