State v. Simpson

2012 Ohio 3195
Ohio Court of Appeals·Decided July 16, 2012·No. 11CA010138·Published·Cited by 11 cases

Opinion

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.

{¶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.

{¶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.

(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

actually asked her on a date. When Davis rejected Simpson’s date offer, Simpson inquired whether she had rejected him “because of Dave.”

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