State v. Martinez, Unpublished Decision (2-22-2002)
State v. Martinez, Unpublished Decision (2-22-2002)
Opinion of the Court
"FIRST ASSIGNMENT OF ERROR
THE TRIAL COURT COMMITTED REVERSIBLE ERROR BY IGNORING THE STANDARD SET FORTH BY THIS COURT IN STATE V. ROBERSON, CASE NO. 00-WD-029 [sic]; THE TRIAL COURT, UNDER THE GUIZE [sic] OF REVISED CODE SECTION
2929.12 (B), FOUND DEFENDANT ACTED FOR HIRE OR AS PART OF ORGANIZED CRIMINAL ACTIVITY, WHEN THE RECORD IS CLEAR THAT HE WAS THE ONLY ONE WHO SOLD MARIJUANA OUT OF HIS HOME.
"SECOND ASSIGNMENT OF ERROR
THE TRIAL COURT COMMITTED REVERSIBLE ERROR BY FINDING THAT `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' WHEN THE RECORD IS CLEAR THAT DEFENDANT HARMED NO PERSON OR PROPERTY."
On July 26, 2000, officers of the Fostoria Police Department executed a search warrant on appellant's home after completing a controlled purchase of marijuana from appellant at that home. As a result of that search, officers confiscated approximately 9.5 kilograms of marijuana. Appellant was subsequently indicted and charged with four counts of trafficking in marijuana in violation of R.C.
On April 10, 2001, the matter came on for sentencing at which appellant gave a statement. Thereafter, the court questioned appellant about information revealed by the presentence report. The court then further asked appellant how long he had been involved in the use, purchase and sale of drugs in Fostoria, and how many people from whom he had bought drugs and to whom he had sold drugs. Appellant responded that he had used and sold drugs in Fostoria for about three years and had sold drugs to approximately five people during that time. With regard to his purchase of drugs, appellant stated that he had never bought drugs but that three people during the past three years had given him drugs to sell.
The court then sentenced appellant to three concurrent terms of imprisonment of seventeen months each and one term of imprisonment of seventeen months to be served consecutively to the first three terms. The sentences were all for fourth degree felonies and all for violations of R.C.
At the outset, we note that a defendant who pleads guilty to a fourth degree felony may appeal a prison sentence that was imposed pursuant to R.C.
R.C.
"(a) In committing the offense, the offender caused physical harm to a person.
"(b) In committing the offense, the offender attempted to cause or made an actual threat of physical harm to a person with a deadly weapon.
"(c) In committing the offense, the offender attempted to cause or made an actual threat of physical harm to a person, and the offender previously was convicted of an offense that caused physical harm to a person.
"(d) The offender held a public office or position of trust and the offense related to that office or position; the offender's position obliged the offender to prevent the offense or to bring those committing it to justice; or the offender's professional reputation or position facilitated the offense or was likely to influence the future conduct of others.
"(e) The offender committed the offense for hire or as part of an organized criminal activity.
"(f) The offense is a sex offense that is a fourth or fifth degree felony violation of section
2907.03 ,2907.04 ,2907.05 ,2907.22 ,2907.31 ,2907.321 [2907.32.1], 2907.322 [2907.32.2], 2907.323 [2907.32.3], or2907.34 of the Revised Code.
"(g) The offender previously served a prison term.
"(h) The offender previously committed the offense while under a community control sanction, while on probation, or while released from custody on a bond or personal recognizance.
"(i) The offender committed the offense while in possession of a firearm."
In addition to determining whether any of the above listed factors apply, the court must look to R.C.
"(B) The sentencing court shall consider all of the following that apply regarding the offender, the offense, or the victim, and any other relevant factors, as indicating that the offender's conduct is more serious than conduct normally constituting the offense:
"(1) The physical or mental injury suffered by the victim of the offense due to the conduct of the offender was exacerbated because of the physical or mental condition or age of the victim.
"(2) The victim of the offense suffered serious physical, psychological, or economic harm as a result of the offense.
"(3) The offender held a public office or position of trust in the community, and the offense related to that office or position.
"(4) The offender's occupation, elected office, or profession obliged the offender to prevent the offense or bring others committing it to justice.
"(5) The offender's professional reputation or occupation, elected office, or profession was used to facilitate the offense or is likely to influence the future conduct of others.
"(6) The offender's relationship with the victim facilitated the offense.
"(7) The offender committed the offense for hire or as a part of an organized criminal activity.
"(8) In committing the offense, the offender was motivated by prejudice based on race, ethnic background, gender, sexual orientation, or religion.
"(9) If the offense is a violation of section
2919.25 or a violation of section2903.11 ,2903.12 , or2903.13 of the Revised Code involving a person who was a family or household member at the time of the violation, the offender committed the offense in the vicinity of one or more children who are not victims of the offense, and the offender or the victim of the offense is a parent, guardian, custodian, or person in loco parentis of one or more of those children."(C) The sentencing court shall consider all of the following that apply regarding the offender, the offense, or the victim, and any other relevant factors, as indicating that the offender's conduct is less serious than conduct normally constituting the offense:
"(1) The victim induced or facilitated the offense.
"(2) In committing the offense, the offender acted under strong provocation.
"(3) In committing the offense, the offender did not cause or expect to cause physical harm to any person or property.
"(4) There are substantial grounds to mitigate the offender's conduct, although the grounds are not enough to constitute a defense."
In addition, the court is required to consider the factors set forth in R.C.
"(D) The sentencing court shall consider all of the following that apply regarding the offender, and any other relevant factors, as factors indicating that the offender is likely to commit future crimes:
"(1) At the time of committing the offense, the offender was under release from confinement before trial or sentencing, under a sanction imposed pursuant to section
2929.16 ,2929.17 , or2929.18 of the Revised Code, or under post-release control pursuant to section2967.28 or any other provision of the Revised Code for an earlier offense."(2) The offender previously was adjudicated a delinquent child pursuant to Chapter 2151. of the Revised Code, or the offender has a history of criminal convictions.
"(3) The offender has not be rehabilitated to a satisfactory degree after previously being adjudicated a delinquent child pursuant to Chapter 2151. of the Revised Code, or the offender has not responded favorably to sanctions previously imposed for criminal convictions.
"(4) The offender has demonstrated a pattern of drug or alcohol abuse that is related to the offense, and the offender refuses to acknowledge that the offender has demonstrated that pattern, or the offender refuses treatment for the drug or alcohol abuse.
"(5) The offender shows no genuine remorse for the offense.
"(E) The sentencing court shall consider all of the following that apply regarding the offender, and any other relevant factors, as factors indicating that the offender is not likely to commit future crimes:
"(1) Prior to committing the offense, the offender had not been adjudicated a delinquent child.
"(2) Prior to committing the offense, the offender had not been convicted of or pleaded guilty to a criminal offense.
"(3) Prior to committing the offense, the offender had led a law-abiding life for a significant number of years.
"(4) The offense was committed under circumstances not likely to recur.
"(5) The offender shows genuine remorse for the offense."
Then, if the court makes a finding pursuant to R.C.
"that the consecutive service is necessary to protect the public from future crime or to 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, and if the court also finds any of the following:
"(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." R.C.
2929.14 (E)(4).
A trial court must articulate its reasons for imposing consecutive sentences on a defendant. R.C.
In its judgment entry of sentence, the trial court stated that it had considered the record, all statements, the presentence report, any victim impact statements submitted and the purposes and principles of sentencing under R.C.
Appellant now challenges his sentences on the grounds that they were contrary to law. Specifically, appellant contests the trial court's findings that he acted as part of an organized criminal activity and that 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 appellant's conduct.
Appellant's first argument addresses the trial court's finding that because he acted as part of an organized criminal activity, appellant's conduct was more serious than conduct normally constituting the offense of trafficking in marijuana. Appellant asserts that because the evidence is clear that he acted without an accomplice and bought and sold drugs entirely by himself, the court's finding is contrary to law. Appellant cites this court's holding in State v. Roberson (2001),
"Upon a review of the statute, we find that the legislature never intended the type of criminal activity in this case to be classified as organized criminal activity. The mere fact that he may have had an accomplice is insufficient to constitute an `organized' crime." Id. at 633.
As in Roberson, appellant contends that the legislature never intended the criminal activity of which he was convicted to be classified as "organized criminal activity." We disagree.
The term "organized criminal activity" is not defined in R.C. Chapter 2929. As such, courts must determine on a case-by-case basis whether an offense is part of an organized criminal activity. State v. Obregon
(Aug. 25, 2000), Sandusky App. No. S- 99-042, unreported, citing Statev. Shryock (Aug. 1, 1997), Hamilton App. No. C-961111, unreported (the offender was not part of an organized criminal activity when he merely acted as a "look-out" for his criminal colleague). Commentators have defined "organized criminal activity" as "criminal activity which because of the number of participants and planned utilization of those participants poses more of a risk to the public order than an activity carried out by a single individual acting in isolation from other offenders or than multiple individuals acting together spontaneously or impulsively." Griffin and Katz, Ohio Felony Sentencing Law (1999), 368-369, Section T. 4.14.3. In addition, it is noteworthy that R.C. Chapter 177, titled "Investigation and Prosecution of Organized Criminal Activity" defines "organized criminal activity" as "any violation, combination of violations, or conspiracy to commit one or more violations of section
In the present case, appellant pleaded guilty to four counts of trafficking in marijuana in violation of R.C.
Appellant further argues that the record fails to support the trial court's finding that 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 appellant's conduct. That finding, made pursuant to R.C.
At the sentencing hearing below, the court took exception to appellant's argument that there were no victims to his crimes. In particular, the court noted the impact of appellant's extensive drug activity on the Fostoria community and found that appellant may not know who the victims of his marijuana trafficking ultimately are. Again, given the very nature of drug trafficking, we cannot say that the court erred in considering the long term effect of appellant's actions on the community as support for its finding that the harm caused by appellant's offenses was so great or unusual that a single prison term would not adequately reflect the seriousness of appellant's conduct.
We further note that the lower court also supported its consecutive sentences with findings, pursuant to R.C.
Accordingly, both assignments of error are not well-taken.
On consideration whereof, the court finds that appellant was not prejudiced or prevented from having a fair trial and the judgment of the Wood County Court of Common Pleas is affirmed. Court costs of this appeal are assessed to appellant.
JUDGMENT AFFIRMED.
A certified copy of this entry shall constitute the mandate pursuant to App.R. 27. See, also, 6th Dist.Loc.App.R. 4, amended 1/1/98.
Peter M. Handwork, J., James R. Sherck, J., JUDGES CONCUR.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.