State v. Thompson

2014 Ohio 202

• Court: Ohio Court of Appeals
• Decided: January 23, 2014
• Docket: 99628
• Status: Published

Opinion

[Cite as State v. Thompson, 2014-Ohio-202.]

Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 99628

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

LONNIE THOMPSON DEFENDANT-APPELLANT

JUDGMENT: AFFIRMED IN PART, REVERSED IN PART, AND REMANDED FOR RESENTENCING

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-553640

BEFORE: Stewart, P.J., Celebrezze, J., and Keough, J.

RELEASED AND JOURNALIZED: January 23, 2014 ATTORNEY FOR APPELLANT

Robert Botnick The Botnick Law Firm, L.L.C. 11510 Buckeye Road Cleveland, OH 44104

FOR APPELLANT

Lonnie Thompson, Pro Se Inmate No. 640-614 Trumbull Correctional Institution P.O. Box 901 Leavittsburg, OH 44430

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor

BY: James A. Gutierrez Anna M. Woods Assistant County Prosecutors The Justice Center 1200 Ontario Street, 8th Floor Cleveland, OH 44113 MELODY J. STEWART, P.J.:

{¶1} Defendant-appellant Lonnie Thompson was found to be the mastermind of a

counterfeit check cashing scheme in which he created corporate payroll checks and

recruited people to cash those checks at area stores in exchange for a small cut of the

proceeds. A jury found him guilty of multiple counts of engaging in a pattern of corrupt

activity, forgery, theft, telecommunications fraud, and identity theft. He complains on

appeal about the weight and sufficiency of the evidence going to the forgery counts, that

the convictions for telecommunications fraud and identity theft should have merged for

sentencing, and that his sentence was disproportionate to those given to similar offenders.

I

{¶2} Thompson first argues that the court erred by denying his Crim.R. 29(A)

motion for a judgment of acquittal on the forgery counts. Although he concedes that the

state offered evidence to show that he forged checks in 2007, he maintains that the state

offered no proof to show the origination of the counterfeit checks cashed during the

period charged in the indictment (from March 2008, to September 2008).

A

{¶3} A motion for judgment of acquittal should be granted only if the evidence is

“insufficient to sustain a conviction” for the charged offenses. Crim.R. 29(A). The trial

judge reviews a motion for judgment of acquittal by viewing the evidence in a light most

favorable to the state and deciding if that evidence is such that “reasonable minds can reach different conclusions as to whether each material element of the crime has been

proved beyond a reasonable doubt.” State v. Bridgeman, 55 Ohio St.2d 261, 381 N.E.2d

184 (1978), syllabus. This is the same standard applied to due process claims concerning

the sufficiency of the evidence. See State v. Jenks, 61 Ohio St.3d 259, 574 N.E.2d 492

(1991), paragraph two of the syllabus, following Jackson v. Virginia, 443 U.S. 307, 99

S.Ct. 2781, 61 L.Ed.2d 560 (1979) (“the relevant inquiry is whether, after reviewing 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”).

{¶4} The state charged Thompson with forgery under R.C. 2913.31(A)(3), which

required proof that Thompson, acting with a purpose to defraud, uttered, or possessed

with purpose to utter, any writing that he knew to have been forged. “Uttering” is

defined in R.C. 2913.01 as “to issue, publish, transfer, use, put or send into circulation,

deliver, or display.”

B

{¶5} The state offered substantial evidence to show that Thompson, in conjunction

with Janell Calloway, recruited people to take payroll checks that Thompson created and

cash them at area locations of a national retail store. Calloway testified that her

involvement with Thompson began in late 2006 or early 2007 when he provided her with

two counterfeit payroll checks that she was able to cash in exchange for $500. A few

days later, Calloway and another person met with Thompson and watched him fill out

checks using a typewriter. Calloway was successful in cashing those checks and subsequently agreed to recruit other people to cash Thompson’s counterfeit payroll

checks.

{¶6} As the enterprise grew, Calloway persuaded others to give her photocopies of

their paychecks so Thompson could use those checks as templates for his counterfeit

checks. In addition to real paychecks, Thompson would sometimes use business cards

and duplicate them onto checks to make them look official. When Calloway found the

recruits, she would give their names to Thompson and he would prepare the counterfeit

checks. At the height of the operation, during the period from March 2008 to October

2008, Calloway estimated that she recruited approximately 100 people for Thompson’s

counterfeit check cashing scheme.

{¶7} The police first learned about the fraud when one of the recruits gave them

information in the hopes of lenient treatment in an unrelated criminal case. The recuit

told police that Calloway accompanied her as she cashed two counterfeit payroll checks.

The police spoke with the retailer’s fraud investigator and learned that the retailer had

been monitoring an unusually high number of counterfeit payroll checks that it had

cashed. Because those checks sometimes used the name of the person cashing the

checks (and either a driver’s license or social security number), the police were able to

work with the retailer and track down a number of the recruits and piece together the

enterprise, including Calloway’s participation.

{¶8} The police spoke with Calloway and she agreed to cooperate with them and

set up a sting in which she would give Thompson names provided to her by the police. She had second thoughts, however, and told Thompson about the sting. Two days later

she told the police that she wanted to back out. The police hastily obtained a search

warrant for Thompson’s premises. They found a computer and printer, along with a

black book containing names, addresses, and social security numbers of various

individuals. They also found copies of legitimate payroll checks taped to the underside

of a dresser drawer.

C

{¶9} Viewing the evidence most favorably to the state, we conclude that a rational

trier of fact could find that the state offered evidence going to each element of forgery as

charged under R.C. 2913.31(A)(3). Importantly, Thompson was not charged with

forging the writing of another under subdivision (A)(1) of R.C. 2913.31 — he was only

charged with uttering, or delivering, a writing that he knew to have been forged. So

rather than having to offer evidence to show that Thompson actually forged the checks,

the state only had to offer evidence to show that Thompson, in facilitating a fraud, knew

the checks he gave to Calloway were forged. That being the case, the state offered

ample evidence to show that during the time frame from March 2008, to September 2008,

Thompson knew the checks he gave to Calloway were forged.

{¶10} The object of the criminal enterprise was to negotiate counterfeit payroll

checks. Evidence showed that Thompson prepared the checks using information that he

asked Calloway to obtain from her recruits. At the beginning of the enterprise, he drove

Calloway and her recruits to the retail locations to cash the counterfeit checks. Even after his relationship with Calloway strengthened to the point where she alone

accompanied the recruits, he kept track of the checks and told Calloway to return all

uncashed checks to him. This was done so that he could record check numbers to ensure

that they were not repeated. Not wanting to repeat check numbers was evidence that

Thompson knew that the checks were counterfeit.

{¶11} On one occasion, Calloway was arrested while using a phony identification

when trying to cash one of the counterfeit checks. She called Thompson to tell him that

she and the recruits had been stopped by the police. Thompson told her, “whatever [you]

do, don’t let them get that paper.” She said that the recruits actually ate the checks.

Thompson’s directive that Calloway and her recruits not let the checks fall into the hands

of the police manifested his understanding that the checks were counterfeit.

{¶12} In addition to evidence regarding the nature of the criminal enterprise,

Thompson instructed Calloway on how to fabricate accounts for the checks. For

example, he told her to find someone with a legitimate payroll check and photocopy the

paycheck so he could use it as a template for a counterfeit check. The police were able

to confirm this testimony when a search of Thompson’s residence uncovered two

legitimate paychecks, from different companies, that he had hidden. Thompson did not

work for either company, so the jury could have considered the checks as circumstantial

evidence that he was using them in furtherance of a scheme to cash counterfeit payroll

checks. {¶13} All of this evidence was specifically directed at the time frame from March

2008 to September 2008. What is more, the state offered more than just the testimony of

Calloway — 15 of the recruits agreed to plead guilty in exchange for their testimony

against Thompson. They collectively confirmed Calloway’s testimony that they were

recruited to cash counterfeit payroll checks. One of the recruits, Theresa Frescki,

specifically testified that Thompson drove her to a retail store to cash a counterfeit check

and that she received the check from Calloway’s son, who in turn had received the check

from Thompson. We therefore find that the state presented sufficient evidence to show

that Thompson, in facilitating a fraud, knew the checks he gave to Calloway were forged.

II

{¶14} Thompson next argues that his convictions were against the manifest weight

of the evidence, but does not independently argue that point. He does nothing more than

reincorporate the facts he addressed in his first assignment of error. In addition, his

entire argument states: “The manifest weight of the evidence fails to demonstrate

Appellant as the ring leader behind this elaborate check cashing scheme and the

witnesses’ testimony relating to this involvement was either stale or completely biased.”

{¶15} “A claim that a jury verdict is against the manifest weight of the evidence

involves a separate and distinct test that is much broader [than the test for sufficiency].”

State v. Drummond, 111 Ohio St.3d 14, 2006-Ohio-5084, 854 N.E.2d 1038, ¶ 193. We

have consistently held that the App.R. 16(A)(7) obligation to present an argument with

respect to each assignment of error presented for review does not allow an appellant to “incorporate” an argument about the weight of the evidence into an earlier argument that

a conviction is not supported by sufficient evidence. See, e.g., State v. Milligan, 8th Dist.

Cuyahoga No. 98140, 2012-Ohio-5736, ¶ 6. To allow otherwise would be to ignore the

separate and distinct nature of arguments going to the sufficiency and weight of the

evidence. .

{¶16} Thompson does not differentiate his sufficiency of the evidence argument

from his manifest weight of the evidence argument, so we can summarily overrule this

assignment of error. And to the extent there is some differentiation between the two

arguments, he fails to present an argument going to the weight of the evidence. Rather,

he reaches a conclusion — the witnesses’ testimony was either “stale or completely

biased” — without actually explaining how that conclusion is warranted. Again, this is a

failure of the App.R. 16(A)(7) obligation to present an argument with respect to each

assignment of error presented for review. We therefore overrule this assigned error.

III

{¶17} In his third assignment of error, Thompson argues that his convictions for

telecommunications fraud and identity theft, contained in Counts 30 and 31 respectively,

should have merged for sentencing. He maintains that the court specifically found those

counts to be allied offenses, but did not merge them despite ordering that they be served

concurrently.

{¶18} When a defendant’s conduct results in the commission of two or more

“allied” offenses of similar import, that conduct can be charged separately, but the defendant can be convicted and sentenced for only one offense. R.C. 2941.25(A).

Offenses are “allied” and must be merged for sentencing if the defendant’s conduct is

such that a single act could lead to the commission of separately defined offenses, but

those separate offenses were committed with a state of mind to commit only one act. See

State v. Johnson, 128 Ohio St.3d 153, 2010-Ohio-6314, 942 N.E.2d 1061, ¶ 48-50.

{¶19} Count 30, the telecommunications fraud count (R.C. 2913.05(A)), charged

that Thompson, having devised a scheme to defraud, knowingly completed an online

credit card application by using another person’s name. Count 31, the identity theft

count (R.C. 2913.49(B)(1)), charged that Thompson, without the express or implied

consent of the victim, used personal identifying information of the victim to hold himself

out to be the victim.

{¶20} During sentencing, the court ordered the telecommunications fraud and

identity theft counts to run concurrent to each other stating, “because I find those are the

same acts, just one transaction.” The state argues that applying for a credit card using

another person’s name is separate from taking the identity of an actual person, but we see

no distinction. The common thread with both charges was that Thompson held himself

out to be another person — Thompson could not have committed telecommunications

fraud by applying for a credit card in another person’s name unless he actually used that

person’s name as his own. In this circumstance, Thompson’s conduct was such that a

single act (applying for a credit card using another person’s name) could give rise to the

two charged offenses, but those offenses were committed with a single state of mind to commit only one act. The court correctly concluded that the offenses were committed by

the same act, but erred by failing to merge those counts for sentencing. We sustain this

assignment of error and remand for resentencing at which time the state may choose

which of the two offenses it will pursue for sentencing. State v. Whitfield, 124 Ohio

St.3d 319, 2010-Ohio-2, 922 N.E.2d 182, ¶ 25.

IV

{¶21} In a pro se assignment of error, Thompson argues that the court abused its

discretion by imposing a total sentence of 32 and one-half years. The length of

Thompson’s sentence was the result of the court ordering a number of the counts to be

served consecutively.

{¶22} R.C. 2953.08(A) places strict limits on an appellate court’s ability to review

criminal sentences. In particular, R.C. 2953.08(G)(2) states that “[t]he appellate court’s

standard for review is not whether the sentencing court abused its discretion.” The court

has full discretion to sentence within the statutory range, State v. Foster, 109 Ohio St.3d

1, 2006-Ohio-856, 845 N.E.2d 470, paragraph seven of the syllabus, so we have no

authority to review a claim that the sentences ordered on individual counts was an abuse

of the court’s discretion. State v. Akins, 8th Dist. Cuyahoga No. 99478, 2013-Ohio-5023,

¶ 18. Thompson makes no argument that any of the sentences fell outside the statutory

range for the applicable degree of felony, so we cannot review this aspect of his

assignment of error. B

{¶23} The same ban on a reviewing court applying an abuse of discretion standard

applies to the court’s directive that Thompson serve some of those sentences

consecutively. The decision whether to order an offender to serve prison terms

consecutively is within the court’s discretion. R.C. 2929.14(C)(4) states: “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 * * *.” (Emphasis

added.) To be sure, the court must make certain findings before imposing consecutive

sentences, and the failure to make those findings would render consecutive sentences

“contrary to law” under R.C. 2953.08(A)(4). Akins at ¶ 14. But those findings were

properly made and Thompson makes no argument that they were not. We thus have no

basis for reviewing the court’s decision to impose consecutive sentences.

{¶24} Finally, Thompson argues that his sentence was disproportionate to those

given to his codefendants.

{¶25} The concept of “proportionality” in felony sentencing arises only in the

context of consecutive sentences. Under R.C. 2929.14(C)(4), one of the findings the

court must make before it can impose consecutive sentences is that “consecutive

sentences are not disproportionate to the seriousness of the offender’s conduct and to the

danger the offender poses to the public.” Notably, this finding relates solely to the

offender’s conduct and not to the conduct of any others — it does not require the court to compare the offender’s conduct to that of others. As we previously noted, Thompson

raised no argument that the court failed to make the required findings before imposing

consecutive sentences, so he cannot claim that consecutive sentences are disproportionate

to his conduct.

{¶26} What Thompson actually argues is that his sentence is not “consistent with

sentences imposed for similar crimes committed by similar offenders” as required by R.C.

2929.11(B). We have held that “consistency” in sentencing is not the same as

uniformity. State v. Bonness, 8th Dist. Cuyahoga No. 96557, 2012-Ohio-474, ¶ 27.

When codefendants accept plea bargains for reduced charges in exchange for agreeing to

testify against a codefendant, they are no longer “similar” offenders for purposes of R.C.

2929.11(B). Sentences given to codefendants under those circumstances are

incomparable, so the court had no obligation to sentence Thompson similarly to his

codefendants.

{¶27} Thompson’s convictions are affirmed, however we reverse in part and

remand to the trial court for resentencing consistent with this opinion.

It is ordered that appellant and appellee share the costs herein taxed.

The court finds there were reasonable grounds for this appeal.

It is ordered that a special mandate issue out of this court directing the Cuyahoga

County Court of Common Pleas to carry this judgment into execution. The defendant’s

convictions having been affirmed, any bail pending appeal is terminated. Case

remanded to the trial court for resentencing. A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of

the Rules of Appellate Procedure.

MELODY J. STEWART, PRESIDING JUDGE

FRANK D. CELEBREZZE, JR., J., and KATHLEEN ANN KEOUGH, J., CONCUR