State v. Simpson

2024 Ohio 2865
Ohio Court of Appeals·Decided July 29, 2024·No. 2023-T-0093·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT TRUMBULL COUNTY

STATE OF OHIO, CASE NO. 2023-T-0093 CITY OF WARREN,

Plaintiff-Appellee, Criminal Appeal from the Warren Municipal Court

- vs -

NATHANIEL C. SIMPSON, SR., Trial Court No. 2023 CRB 000989 Defendant-Appellant.

OPINION

Decided: July 29, 2024

Judgment: Reversed and remanded

Thomas J. Wilson, Comstock, Springer & Wilson Co., LPA, 100 Federal Plaza East, Suite 926, Youngstown, OH 44503 (For Plaintiff-Appellee).

Jason M. Jordan, Jason M. Jordan Legal Services, LLC, 3580 Darrow Road, Stow, OH 44224 (For Defendant-Appellant).

MARY JANE TRAPP, J.

{¶1} Appellant, Nathaniel C. Simpson, Sr. (“Mr. Simpson”), appeals from the judgment of the Warren Municipal Court that sentenced him, after finding him guilty of menacing by stalking, to 180 days in jail, with 170 days suspended, and five years of probation, with a no contact order for the victim, L.D. During the hearing, the trial court found Mr. Simpson guilty of contempt and sentenced him to five days in jail, which the court included in his ten-day jail sentence.

{¶2} Mr. Simpson raises three assignments of error on appeal, contending (1)

the trial court committed reversible error by proceeding with a bench trial after a jury demand was made; (2) the evidence was insufficient to support his conviction for menacing by stalking, and the trial court erroneously considered his unsworn statements in rendering the verdict; and (3) the trial court abused its discretion when it found him in contempt.

{¶3} After a careful review of the record and pertinent law, we find Mr. Simpson’s first assignment of error to have merit. The trial court had no jurisdiction to proceed with a bench trial since Mr. Simpson filed a written demand for a jury trial. Once a defendant in a petty offense case requests a jury trial, the trial court may not conduct a bench trial unless the defendant makes a knowing, voluntary, and intelligent waiver of his right to a jury trial and that waiver is made part of the record pursuant to R.C. 2945.05. The jury waiver must be in writing, signed by the defendant in open court, and filed. Because violating Mr. Simpson’s constitutional right to a jury trial is a prejudicial error, we reverse and remand this matter for a new trial.

{¶4} Mr. Simpson raises an evidentiary issue, i.e., whether the trial court erroneously considered his unsworn statement when rendering the verdict, and a sufficiency argument under his second assignment of error. We decline to determine the evidentiary issue since our disposition of his first assignment of error renders the issue moot; however, we must analyze Mr. Simpson’s sufficiency argument inasmuch as entitlement to an acquittal would bar a retrial on double jeopardy grounds. A review of the State’s evidence, which included 12 emails containing threats and/or statements of unrequited love, mail Mr. Simpson sent to himself at L.D.’s address, a letter from the city

law director to Mr. Simpson requesting that he cease contact with L.D., and L.D.’s testimony, particularly as to their prior tumultuous history and her feelings of fear/distress, was more than sufficient evidence from which a trier of fact could find Mr. Simpson guilty of menacing by stalking beyond a reasonable doubt.

{¶5} Lastly, Mr. Simpson’s third assignment of error is moot (albeit not because of our disposition of his first assignment of error since contempt is a collateral issue) because he already served his sentence for contempt.

{¶6} The judgment of the Warren Municipal Court is reversed, and this matter is remanded for a new trial in accordance with this opinion.

Substantive and Procedural History

{¶7} On June 1, 2023, a complaint was filed in the Warren Municipal Court charging Mr. Simpson with one count of menacing by stalking, a first-degree misdemeanor, in violation of Warren Cod.Ord. 537.051. Several days later, the trial court issued a temporary order of protection (“TPO”) to protect L.D.

{¶8} Shortly after his arraignment, Mr. Simpson’s defense counsel filed a “Notice of Appearance/Not Guilty Plea/Waiver of Time/Demand for Jury,” demanding, in relevant part, a jury trial.

{¶9} Several weeks later, Mr. Simpson’s counsel filed a motion to withdraw as counsel, which the court granted.

Bench Trial

{¶10} The case proceeded to a one-day bench trial. At the start of the trial, the trial court informed Mr. Simpson of the potential penalties for menacing by stalking and violating a protection order (charged in a separate case), both first-degree misdemeanors

carrying a potential penalty of up to six months in jail. Upon the court’s inquiry, Mr. Simpson confirmed he wanted to proceed pro se.

{¶11} The State offered into evidence multiple emails from Mr. Simpson to L.D., a letter from the city law director to Mr. Simpson, and two pieces of mail Mr. Simpson sent to L.D.’s house that were addressed to himself. The State also presented L.D. as a witness.

{¶12} L.D. testified that she and Mr. Simpson dated for approximately three years and that their relationship ended in 2021. At that time, she told Mr. Simpson to stop contacting her; however, he continued to send her emails. Eventually, in the spring of 2023, L.D. reported Mr. Simpson to the city law director.

{¶13} Mr. Simpson’s emails, which were sent between October 2022 and May 2023, contained a variety of threatening, cajoling, and affectionate statements as well as bible quotes. For instance, he wrote: “This is my LAST attempt to pull you out of the ocean”; “STAY COMMITTED TO BEING COMMITTED. AND KEEP YOUR MOUTH CLOSED…STAYING FOCUSED IS THE KEY! . . . <3 ALWAYS”; “I now take him as a clear threat and won’t hesitate. This includes throwing bricks through windows like a[n] unstable-minded human being”; and “I have put EVERYTHING TOGETHER and waiting on you simply to say (ENOUGH IS ENOUGH.) Put the bad and past behind and bring your butt HOME OUT OF THE STORM! . . . Still in Love with you.”

{¶14} L.D. testified that the emails left her “feeling like upset. I’m feeling threatened. I’m feeling like I don’t know what this man is doing. I don’t – I wish he would stop.”

{¶15} On April 5, 2023, the city law director sent Mr. Simpson a letter, advising him that “a complaint has been made against you with regard to a matter involving [L.D.]. We would like to avoid the need to file charges in the matter.” The letter further advised Mr. Simpson and/or his legal counsel to contact him to further discuss the matter.

{¶16} Despite the letter, Mr. Simpson sent L.D. several emails with attachments on May 25, 2023. The attachments were photographs of L.D.’s backyard during a renovation and of L.D.’s family that she had “entrusted” in his care.

{¶17} Mr. Simpson was subsequently charged with aggravated menacing.

Several days later, the trial court issued the TPO prohibiting Mr. Simpson from contacting L.D.

{¶18} In September 2023, while awaiting trial in this case, Mr. Simpson sent two pieces of mail to L.D.’s home that were addressed to himself. One was a blank “thank you” card, and the second was an advertisement for a cable and internet company.

{¶19} Mr. Simpson began his cross-examination of L.D. by asking her who ended their relationship. The court questioned the relevance of Mr. Simpson’s questioning. Mr. Simpson started to explain. The court stopped him, reminding him that he was not testifying but was cross-examining a witness.

{¶20} Mr. Simpson offered two transcripts of hearings from different cases that involved Mr. Simpson and L.D. Mr. Simpson contended the transcripts revealed that he terminated the relationship with L.D. and that she did not tell him to stop contacting her. The court instructed him to lay a foundation for the transcripts.

{¶21} The first transcript was from a hearing in the Trumbull County Court of Common Pleas, Domestic Relations Division, in which L.D. was the petitioner and Mr.

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