State v. Simpson

2012 Ohio 3195
CourtOhio Court of Appeals
DecidedJuly 16, 2012
Docket11CA010138
StatusPublished
Cited by11 cases

This text of 2012 Ohio 3195 (State v. Simpson) 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. Simpson, 2012 Ohio 3195 (Ohio Ct. App. 2012).

Opinion

[Cite as State v. Simpson, 2012-Ohio-3195.]

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF LORAIN )

STATE OF OHIO C.A. No. 11CA010138

Appellee

v. APPEAL FROM JUDGMENT ENTERED IN THE NEIL SIMPSON COURT OF COMMON PLEAS COUNTY OF LORAIN, OHIO Appellant CASE No. 07CR073994

DECISION AND JOURNAL ENTRY

Dated: July 16, 2012

WHITMORE, Presiding Judge.

{¶1} Defendant-Appellant, Neil Simpson, appeals from his convictions in the Lorain

County Court of Common Pleas. This Court affirms.

I

{¶2} Shortly before midnight on June 23, 2007, David Kowalczyk, the owner of

Granny D’s pizza in Lorain, and two other women were chatting in a room behind the

restaurant’s counter. A masked man then entered the store, leapt over the counter, pulled a 9mm

Smith & Wesson semiautomatic gun from his waistband, cocked the gun, aimed it at

Kowalczyk’s head, and fired once, killing him instantly. Afterwards, the shooter took money

from the register at Granny D’s and fled. The two women, one of whom was Theresa Davis,

called 911 and hid until the police arrived. After speaking with Davis, the police identified

Simpson as a person of interest in the shooting. Other witnesses later came forward and

provided the police with information that led to Simpson’s arrest. 2

{¶3} Simpson ultimately went to trial before a jury on each of the following charges:

(1) two counts of aggravated murder, in violation of R.C. 2903.01(A) and 2903.01(B); (2) two

counts of aggravated robbery, in violation of R.C. 2911.01(A)(1) and 2911.01(A)(3); (3) two

counts of murder, in violation of R.C. 2903.02(A) and 2903.02(B); (4) felonious assault, in

violation of R.C. 2903.11(A)(2); and (5) tampering with evidence, in violation of R.C.

2921.12(A). Both of the aggravated murder counts contained capital specifications, and the

majority of the remaining counts contained firearm specifications. The jury found Simpson

guilty on all counts, but declined to impose a sentence of death upon him. The trial court then

sentenced Simpson to life in prison.

{¶4} Simpson appealed from his convictions, but this Court dismissed his appeal by

way of journal entry because his sentencing entry did not specify the amount of restitution

Simpson was to pay. See State v. Simpson, 9th Dist. No. 10CA009860 (Sept. 7, 2011). After

this Court’s dismissal, the trial court issued a new sentencing entry in which it sentenced

Simpson to life in prison and imposed a specific amount of restitution. Simpson now appeals

from his convictions and raises three assignments of error for our review.

II

Assignment of Error Number One

THE VERDICTS ARE AGAINST THE SUFFICIENCY OF THE EVIDENCE IN VIOLATION OF MR. SIMPSON’S RIGHTS UNDER THE FIFTH, SIXTH AND FOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION, AND ARTICLE I, SECTION 10 OF THE OHIO STATE CONSTITUTION.

{¶5} In his first assignment of error, Simpson argues that his convictions for

aggravated murder, aggravated robbery, and tampering with evidence are based on insufficient

evidence. We disagree. 3

{¶6} In order to determine whether the evidence before the trial court was sufficient to

sustain a conviction, this Court must review the evidence in a light most favorable to the

prosecution. State v. Jenks, 61 Ohio St.3d 259, 273 (1991).

An appellate court’s function when reviewing the sufficiency of the evidence to support a criminal conviction is to examine the evidence admitted at trial to determine whether such evidence, if believed, would convince the average mind of the defendant’s guilt beyond a reasonable doubt. 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.

Id. at paragraph two of the syllabus; see also State v. Thompkins, 78 Ohio St.3d 380, 386 (1997).

“In essence, sufficiency is a test of adequacy.” Thompkins at 386.

Prior Calculation and Design

{¶7} To commit aggravated murder in violation of R.C. 2903.01(A), an offender must

purposely, “and with prior calculation and design, cause the death of another.” Simpson argues

that the State failed to prove prior calculation and design. “[T]he phrase ‘prior calculation and

design’ * * * indicate[s] studied care in planning or analyzing the means of the crime as well as a

scheme encompassing the death of the victim.” State v. Patel, 9th Dist. No. 24030, 2008-Ohio-

4693, ¶ 33, quoting State v. Taylor, 78 Ohio St.3d 15, 19 (1997).

[T]he phrase [] require[s] evidence of more than the few moments of deliberation permitted in common law interpretations of the former murder statute, and to require a scheme designed to implement the calculated decision to kill. While [n]either the degree of care nor the length of time the offender takes to ponder the crime beforehand are critical factors in themselves, momentary deliberation is insufficient.

Nevertheless, where the evidence presented at trial reveals the presence of sufficient time and opportunity for the planning of an act of homicide to constitute prior calculation, and the circumstances surrounding the homicide show a scheme designed to implement the calculated decision to kill, a finding by the trier of fact of prior calculation and design is justified. 4

(Internal citations and quotations omitted.) State v. Conway, 108 Ohio St.3d 214, 2006-Ohio-

791, ¶ 38-39. “[A] prolonged period of deliberation is [] unnecessary.” State v. Hairston, 9th

Dist. No. 05CA008768, 2006-Ohio-4925, ¶ 80, quoting Taylor v. Mitchell, 296 F.Supp.2d 784,

820 (N.D.Ohio 2003).

{¶8} This Court has recognized that several factors may guide a prior calculation and

design analysis, given that no bright-line test exists. Hairston at ¶ 81-82. Those factors include

any prior relationship between the accused and the victim, the apparent level of thought the

accused put into a choice of murder weapon or location, “whether the killing was drawn out or

an instantaneous eruption of events,” any expressed desire to kill on the part of the accused, any

time the accused might have had to stop and reflect during the incident, the choice of the accused

to immediately display a weapon and/or retrieve it at any point once the encounter ensued, any

pursuit of the victim in which the accused engaged, and the number of shots fired. Id. The

factors must then “be weighed in concert with the totality of the circumstances surrounding the

murder.” Id. at ¶ 82.

{¶9} Theresa Davis testified that she knew Simpson and his family because they all

lived on the same street and the Simpsons rented their home from Davis’ parents. Davis became

close friends with Simpson’s younger sister and met Simpson for the first time approximately

eight years before the shooting occurred. In 2006, Davis took a job as an assistant cook at

Granny D’s, a neighborhood pizza parlor owned by the victim, David Kowalczyk. Davis and the

victim later became romantically involved. Davis mainly kept her relationship from others due

to the substantial age gap between her and Kowalczyk, but confided in her close friend Nicole,

Simpson’s younger sister. Davis testified that Simpson called her the day before for the shooting

and asked her for a date. Previously, Simpson had expressed an interest in Davis, but had never 5

actually asked her on a date. When Davis rejected Simpson’s date offer, Simpson inquired

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2012 Ohio 3195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-simpson-ohioctapp-2012.