State v. Stevens

900 N.E.2d 1037, 179 Ohio App. 3d 97, 2008 Ohio 5775
CourtOhio Court of Appeals
DecidedNovember 3, 2008
DocketNo. 19070.
StatusPublished
Cited by26 cases

This text of 900 N.E.2d 1037 (State v. Stevens) 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. Stevens, 900 N.E.2d 1037, 179 Ohio App. 3d 97, 2008 Ohio 5775 (Ohio Ct. App. 2008).

Opinion

*99 Brogan, Judge.

{¶ 1} In late 2000, Moses Stevens burst into Bruce Nelson’s home and, brandishing a handgun, demanded drugs and money from everyone inside. For his criminal adventure, the jury found him guilty of six felonies and each accompanying firearms specification. For the underlying felonies, the trial court imposed an aggregate five-year sentence. The court also gave him five three-year prison terms for the firearms specifications, mandatorily imposed under R.C. 2929.14(D)(1)(a)(ii). These five terms were ordered to run consecutively to the five-year aggregate sentence and consecutively to each other. Finally, over seven years later, Stevens’s appeal of this sentence is being heard. We granted his application to reopen his direct appeal pursuant to App.R. 26(B), based on ineffective assistance of appellate counsel. In doing so, we confined the appeal-able issue to whether the trial court erred by failing to merge the firearms-specification convictions under R.C. 2929.14(D)(1)(b) because the underlying offenses were part of the same transaction.

{¶ 2} When Stevens burst through the door, he found three people inside— Bruce Nelson, Dustin Byers, and Danny Seiber — each of whom he approached individually. Bruce Nelson gave him $180 in cash, his identification, and some prescription medication that he had been taking since he broke his leg, which was still in a cast. The other two gave him their cigarettes, and Seiber also give him the five-dollar bill that was in his pocket. While Stevens was still inside, Angel Nelson, Bruce’s young daughter, came down the stairs, but she quickly escaped out the back door after Stevens trained his gun on her. She ran to Greg Ryan, a neighbor, to tell him what was happening. Ryan went to the Nelsons’ house to face the gunman. After Stevens threatened him with the gun, though, he wisely backed out the door. Before Stevens fled, he grabbed Bruce Nelson’s cast, swung it up into the air, and then struck him with the butt of his gun. This entire episode lasted approximately ten minutes.

{¶ 3} Despite his claims that he was not the one who robbed the house, a jury found him guilty of two counts of aggravated burglary, three counts of aggravated robbery, and one count of felonious assault. 1 For each count, the jury also found him guilty of the accompanying firearm specification. He was sentenced to a total of 20 years in prison.

{¶ 4} The statute governing felony sentencing appeals permits an appellate court to “take any action * * * if it clearly and convincingly finds * * * [t]hat the *100 sentence is otherwise contrary to law.” R.C. 2953.08(G)(2). After State v. Foster, 109 Ohio St.3d 1, 2006-Ohio-856, 845 N.E.2d 470, Ohio appellate courts have been unable to agree on the proper standard of review to employ on felony sentencing appeals, because of varying views of the effect that the case had on R.C. 2953.08. Recently, in State v. Kalish, 120 Ohio St.3d 23, 2008-Ohio-4912, 896 N.E.2d 124, the Ohio Supreme Court attempted to clarify this issue of the relationship between Foster and existing sentencing statutes, including R.C. 2953.08. In applying Foster, Kalish instructs appellate courts to engage in a two-step review of felony sentences. The first step is to “examine the sentencing court’s compliance with all applicable rules and statutes in imposing the sentence to determine whether the sentence is clearly and convincingly contrary to law.” Kalish at ¶ 4. If this step is satisfied, the second step requires that the trial court’s decision be “reviewed under an abuse-of-discretion standard.” Id. Importantly, then, after Foster, the clear and convincing standard codified in R.C. 2953.08(G)(2) is retained to the extent that “an appellate court remains precluded from using an abuse-of-discretion standard of review when initially reviewing a defendant’s sentence.” Id. at ¶ 14.

{¶ 5} If a defendant is convicted of a R.C. 2941.145 firearms specification, R.C. 2929.14(D)(1)(a)(ii) requires the sentencing court to impose a three-year mandatory prison term. But the court is not permitted to impose more than one such term for multiple firearms specification convictions, if the underlying felonies were “committed as part of the same act or transaction.” R.C. 2929.14(D)(1)(b). 2 The Ohio Supreme Court defined “transaction” as “ ‘ “a series of continuous acts bound together by time, space and purpose, and directed toward a single objective.” ’ ” State v. Wills (1994), 69 Ohio St.3d 690, 691, 635 N.E.2d 370. The appropriate test, then, is “whether the defendant ‘had a common purpose in committing multiple crimes’ and engaged in a ‘single criminal adventure.’ ” State v. Like, Montgomery App. No. 21991, 2008-Ohio-1873, 2008 WL 1759080, at ¶ 40, quoting State v. Adams, Mahoning App. No. 00CA211, 2006-Ohio-1761, 2006 WL 890971, ¶ 54-57. The focus of the inquiry is “on the defendant’s overall criminal objectives.” State v. Moore, 161 Ohio App.3d 778, 2005-Ohio-3311, 832 N.E.2d 85, at ¶ 45. This is a highly fact-specific inquiry. Id. at ¶ 46. And the mere coincidental proximity of victims is not enough to create a single transaction. See Wills, 69 Ohio St.3d at 691, 635 N.E.2d 370.

{¶ 6} The critical pieces of evidence here are these: Stevens, unknown to any of his victims, burst into the home and pulled out a gun; he demanded drugs and money from everyone inside; then he approached three people, one after the *101 other, to demand everything each had. Stevens’s primary defense at trial was that he was not the one who committed these crimes. Even later at his sentencing hearing, Stevens continued to maintain his innocence. Thus, there is no evidence here that the criminal objective of entering the home was to rob any particular victim.

{¶ 7} The state’s principal argument in this case is that different victims indicate distinct objectives. The state contends that “[s]ome appellate courts have held that when there are two different victims, then there are two different objectives.” State v. Herring, Jefferson App. No. 00JE37, 2002-Ohio-2786, 2002 WL 33958156. Undoubtedly, sometimes multiple proximate victims do indicate a defendant with distinct criminal objectives. But this is not necessarily so; the evidence must support such a conclusion. See State v. Moore, 161 Ohio App.3d 778, 2005-Ohio-3311, 832 N.E.2d 85.

{¶ 8} Despite the multiple victims here, this case is analogous to those cases in which the evidence revealed a defendant with a single objective. In each of those cases, the firearms-specification convictions were merged under R.C. 2929.14(D)(1)(b). For example, in State v. Hughley

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Bluebook (online)
900 N.E.2d 1037, 179 Ohio App. 3d 97, 2008 Ohio 5775, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-stevens-ohioctapp-2008.