State v. Scheffler, Unpublished Decision (6-22-2000)
State v. Scheffler, Unpublished Decision (6-22-2000)
Dissenting Opinion
I concur with the majority in the analysis and disposition of the second assignment of error. I respectfully dissent from the majority in its analysis and disposition of the first assignment of error. I do not find either the written or oral findings of the trial court sufficient to set forth the required statutory language necessary to support consecutive sentences. In addition, I do not find the comments of the trial court sufficient to comply with the statutory requirements that the trial court set forth its specific reasons for making the statutory findings for consecutive sentences. I would reverse and remand this matter for a new sentencing hearing.
JUDGE JULIE A. EDWARDS
Opinion of the Court
OPINION
Appellant William R. Scheffler appeals a judgment of the Licking County Common Pleas Court convicting of four counts of obstruction of justice (R.C.THE TRIAL COURT ERRED IN SENTENCING MR. SCHEFFLER BY FAILING TO PROPERLY APPLY R.C.2929.14 (E)(4) AND R.C.2929.19 (B)(2), THEREBY DENYING HIM DUE PROCESS AND THE OPPORTUNITY FOR MEANINGFUL APPELLATE REVIEW. U.S. CONST. AMEND.XIV ; SECTION16 , ART.I , OHIO CONSTITUTION.
PROSECUTORIAL MISCONDUCT DURING CLOSING ARGUMENTS SUBSTANTIALLY PREJUDICED MR. SCHEFFLER'S DEFENSE, THEREBY DENYING HIM DUE PROCESS OF LAW. U.S. CONST. AMEND.XIV ; SECTION16 , ART.I , OHIO CONST.
In the early morning hours of June 10, 1998, Rick Sherman visited Kimberly Scanlon at her home in Newark. Sherman appeared to be drunk, and demanded that Scanlon accompany him to Zanesville. When she refused, he grabbed a 12-pack of beer from her refrigerator and left the home. He then made a series of threatening phone calls to Scanlon's house. At around 2:00 a.m., Scanlon called the police. Four of Scanlon's friends were present at this time: Kelly Palladino, Shawn Reilly, Roger Hoffer, and Holly Poundstone. Shortly thereafter, Sherman broke through Scanlon's front door and began threatening Scanlon and her friends. He pushed Scanlon into her refrigerator. The police arrived before anyone was hurt. Sherman was arrested and charged with aggravated burglary. The same morning, Dick Sherman, Rick Sherman's father, visited appellant's son, Eric Moehler, at his home. Moehler was a good friend of Rick Sherman. Dick Sherman asked Moehler to talk to his friends and find out what happened. After discussing the incident with Scanlon, Hoffer, and Palladino, he reported back to Dick Sherman. Dick Sherman then directed Moehler to find out "what could be done about them not testifying on Rick." Moehler suggested that he and the witnesses take a vacation. Moehler and Dick Sherman discussed how long it would take to get Moehler and the witnesses out of town, and how long they would need to be gone to protect Rick. Moehler then approached appellant to help him insure that the witnesses would have the money to leave, and there would be no problems with the plan. Appellant instructed the witnesses that they would need to be gone about 90 days, as he believed the State of Ohio would have 90 days to bring Rick Sherman to trial. Appellant told the witnesses they needed to make themselves scarce quickly, as Grand Jury subpoenas would be coming soon. The four witnesses decided to accept the offer, and agreed to go to Florida with Moehler. Moehler and appellant consulted with Dick Sherman, who agreed to give the witnesses $700. Dick Sherman made arrangements to have vehicles repaired so that the witnesses could drive their cars to Florida. The process of getting the witnesses out of town took longer than anticipated. Scanlon, Reiley, and appellant met, at which time appellant expressed frustration with Moehler's inability to get the witnesses out of town. They discussed the fact that the subpoenas were about to be served, and witnesses needed to make themselves scarce. Appellant threatened Scanlon and Reiley, saying, "Don't fuck me or I will fuck you." Arrangements were then made for the witnesses to leave the next day. During this time, the witnesses stayed at Moehler's home, in part to avoid service of subpoenas. The witnesses were unsuccessful in evading the subpoenas and ultimately testified before the Grand Jury. However, after testifying before the Grand Jury, but prior to trial, Scanlon, Hoffer, Reiley and Palladino traveled to Florida with Moehler. Eventually, Licking County officials learned the whereabouts of the witnesses. Each agreed to testify against appellant, in exchange for which none of the witnesses were charged with any crimes. Rick Sherman eventually pled guilty to burglary. Appellant was indicted on four counts of obstruction of justice, four counts of bribery, two counts of intimidation of a witness, and one count of engaging in a pattern of corrupt activity. The case proceeded to jury trial in the Licking County Common Pleas Court. During the jury deliberations, the charge of engaging in a pattern of corrupt activity was withdrawn upon motion of the State of Ohio. Subsequently, the jury found appellant guilty of all other charges, and he was convicted. The court sentenced him to three years incarceration on the four counts of obstruction of justice, to be served concurrently. Appellant was sentenced to three years incarceration on the four counts of bribery, to run concurrent with one another and concurrent with the sentences imposed for obstruction of justice. On the two counts of intimidation of a witness, appellant was sentenced to three years incarceration. These sentences were run concurrent to one another, but consecutive to the sentences imposed for obstruction of justice and bribery.
a) The offender committed the multiple offenses while the offender was awaiting trial or sentencing, was under a sanction imposed pursuant to section
2929.16 ,2929.17 or2929.18 of the Revised Code, or was under post-release control for a prior offense.b) The harm caused by the multiple offenses was so great or unusual that no single prison term for any of the offenses committed as part of a single course of conduct adequately reflects the seriousness of the offender's conduct.
c) The offender's history of criminal conduct demonstrates that consecutive sentences are necessary to protect the public from future crime by the offender." Id.
Further, when imposing consecutive sentences under Section
Transcript of Proceedings on June 11, 1999, at 11-12.
In the trial court's Judgment Entry, the trial court found, as to consecutive sentences: The Court determines consecutive sentences are necessary for the following reasons: (1) Harm caused was great and unusual; (2) Offender's criminal history requires consecutive sentences; and consecutive sentences are necessary to fulfill the purposes of O.R.C. Section
Appellant argues that the court did not make the statutorily required findings that consecutive sentences are necessary to protect the public or punish the offender, and that consecutive sentences are not disproportionate to the seriousness of the offender's conduct and to the danger the offender poses to the public. In its sentencing entry, the trial court found that consecutive sentences are necessary to fulfill the purposes of R.C.
They described their relative involvement, their relative contact with this defendant, and when they said, well, nobody threatened me, I didn't feel threatened, they were being honest with you. Nobody put words in their mouth to say that." Tr. 987. These comments by the prosecutor did not improperly vouch for the credibility of his witnesses. The prosecutor was merely arguing that if the State told the witnesses what to say, their testimony would have been more favorable to the State. Appellant next argues that the prosecutor improperly misled the jury, by contending that his witnesses had no incentive to falsely accuse appellant of wrongdoing, as they could not be charged with any crimes for their conduct. Reviewing the closing argument as a whole, the prosecutor represented to the jury that the witnesses had exposed themselves to criminal liability, but had been told that if they testified, they would not be prosecuted. Specifically, the prosecutor stated in closing argument that when considering the credibility of these witnesses, the jury should consider that the witnesses had been exposed to criminal liability, but the prosecutor had represented that they would not be charged if they agreed to testify against appellant. The prosecutor clearly stated to the jury that the decision not to prosecute was made by the prosecutor, and did not mislead the jury into believing the witnesses had never been exposed to criminal liability. Appellant next argues the prosecutor committed misconduct in asserting that the testimony of Moehler was sufficient to convict appellant on all charges. In its brief, the State concedes that appellant could not be convicted of all pending charges based solely upon testimony of Moehler. However, in closing argument, the prosecutor did state that legally speaking, they could have put Eric Moehler on the stand and rested, as if the jury believed Eric Moehler, there was legally sufficient evidence to convict appellant. Tr. 986. Appellant has not demonstrated prejudice from this single isolated comment. The court informed the jury that it would instruct the jury on the law, and it was the province of the jury to apply the law to the facts. Appellant argues that the prosecutor committed misconduct by claiming that Holly Poundstone's testimony could not have proven that Rick Sherman was guilty of trespass, as Poundstone did not live at the home where Sherman trespassed. Tr. 1026-27. In closing argument, appellant's counsel argued that a scheme to prevent the prosecution of Sherman was unlikely, as Poundstone, who witnessed Sherman's actions, was never a part of the alleged plan by appellant to assist witnesses in evading the service of subpoenas. Counsel for appellant argued that Rick Sherman could have been convicted on Poundstone's testimony alone. Counsel essentially argued that there could not have been a plan to get all the witnesses out of town, as an important witness was not part of such plan. In rebuttal, the State responded that Poundstone's testimony could not have proven a criminal offense against Sherman, as Poundstone was not a resident of the home where the alleged trespass took place. Counsel for appellant objected, and a conference was held at the bench. This conference was not preserved for the record. While the prosecutor did not correctly state the law in the challenged comment, appellant has not demonstrated prejudice. The jury was instructed to consider only the evidence presented at trial in determining the facts, and was instructed to apply the facts to the law as provided by the court. There was overwhelming evidence of appellant's guilt from the testimony of Scanlon, Reiley, Palladino, and Hoffer. Absent the prosecutor's comments, it is clear that the jury would have convicted appellant. Finally, appellant argues that the cumulative effect of all the challenged remarks denied him a fair trial and constituted plain error. Having found no prosecutorial misconduct in any of the challenged comments, the cumulative effect of such comments did not constitute error. In his reply brief, appellant for the first time argues that his attorney was ineffective for failing to object to the prosecutorial misconduct assigned as error in this appeal. Pursuant to App.R. 16 (C) we need not consider this argument, as reply briefs are for the purpose of rebutting arguments, or responding to cross-appeals raised in the appellee's brief. Hill v. Urbana (1997),
The judgment of the Licking County Common Pleas Court is affirmed.
__________________ GWIN, P.J.
Gwin, P.J., Wise, J., concur Edwards, J., dissents in part; concurs in part.
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