State v. Agner, Unpublished Decision (10-14-2003)
State v. Agner, Unpublished Decision (10-14-2003)
Concurring Opinion
I concur with the lead opinion insofar as that opinion asserts that the party claiming a sentence is inconsistent with sentences given in other cases bears the burden of providing the court with "sentences" imposed for "similar" crimes by "similar" offenders, which validate the claim of inconsistency. I write separately to express concern as to what properly constitutes the necessary proof of a "similar sentence." At a minimum, the relevant documents from any prior cases submitted for comparison should include the indictment, bill of particulars, statement of facts from any plea proceeding, pre-sentence investigation, judgment entry of conviction and sentence — and if a trial was conducted, relevant portions of the trial transcript and/or court-approved, or stipulated statement of evidence.
{¶ 27} In order to constitute a proper appellate record, all of these documents should be admitted into evidence before the trial court either at the time of, or in preparation for the trial court sentencing. In response to the defendant's motion or submission of cases, the state should be afforded equal opportunity to submit into the trial court record any additional cases it wishes to rely on to rebut the allegations and evidence submitted by the defendant.
{¶ 28} The amount of detail in the cases submitted for comparison is important because the determination of "similar crimes" and/or "similar offenders" is inherently problematic to the point of being suspect for vagueness. Some of the most obvious areas of difficulty have been addressed in the lead opinion regarding the felony classifications and specific language of the offenses themselves. However, other problems are brought to mind by the fact that in this case, the defendant was originally charged with seven counts of rape but pled guilty to one. This raises questions as to whether an examination for "similarity" can ever accurately compare certain factors such as the number of counts originally charged versus the charges for which the defendant was ultimately convicted as a result of the plea bargain process; if multiple instances are involved, the proximity of those instances over time (i.e. three instances over two years or five instances over thirty days); whether multiple victims or a single victim are involved, together with the age and situation of each individual victim and all of the attendant circumstances in each instance; the prior criminal history of each defendant, individual remorse or rehabilitation of each defendant and all of the other specific sentencing factors relevant to each case. Also problematic is the instance of multiple common pleas courts within the same jurisdiction or in neighboring jurisdictions, which may each have internally consistent patterns of sentencing by each judge but which nevertheless differ significantly with each other.
{¶ 29} In this case, the defendant did submit certain documents pertaining to the cases it chose to submit for comparison into the trial court record. On the other hand, the state merely attached information pertaining to additional cases to its brief filed in the court of appeals. In my view, this is not sufficient. As a result, I do not believe the cases submitted by the state are properly considered by this court in reviewing the issue of similar sentences. However, because I believe that the particular cases submitted by the defendant alone for comparison in this case support the judgment and sentence of the trial court, I concur in the result reached in the lead opinion.
WALTERS, J., concurs in the foregoing separate concurring opinion.
Opinion of the Court
OPINION
{¶ 1} Defendant-appellant, Anthony E. Agner ("appellant"), appeals the sentence imposed upon him by the Common Pleas Court of Logan County. Subsequent to his plea to one count of rape in violation of R.C.{¶ 2} On June 11, 2001, the appellant was indicted on seven counts of rape, felonies of the first degree, for the sexual abuse of a child under the age of thirteen. The seven count indictment was in response to allegations that the appellant had performed oral sex on the victim on several occasions between 1993 and 1998. The victim was eight years of age when the alleged abuse began.
{¶ 3} Pursuant to a plea agreement, the appellant entered a plea of guilty to one count of rape of a child under the age of thirteen. The remaining six counts were dismissed. On October 29, 2001, the trial court sentenced appellant to seven years in prison.1
{¶ 4} The appellant originally appealed the trial court's sentence in State v. Agner (May 17, 2002) Logan App. No. 8-01-25. This court reversed that sentence in part and remanded the matter to the trial court to consider the mandatory factors set forth in R.C.
{¶ 5} For clarity of analysis, we begin with the appellant's second and third assignments of error and consider them together as they involve similar issues.
{¶ 6} The appellant maintains that the seven year sentence he received is inconsistent with other sentences imposed on similar offenders for similar offenses in Logan County and, consequently, it is contrary to R.C.
{¶ 7} The two overriding purposes of felony sentencing, as found in R.C.
{¶ 8} Ohio's felony sentencing laws are contained in Revised Code sections
{¶ 9} The appellant herein specifically argues that the seven year sentence he received is inconsistent with other sentences imposed for similar crimes committed by similar offenders in Logan County. The appellant bases his argument upon R.C.
a sentence imposed for a felony shall be reasonably calculated toachieve the two overriding purposes of felony sentencing set fourth indivision (A) of this section, commensurate with, and not demeaning to,the seriousness of the offender's conduct and its impact on the victim,and must be consistent with sentences for similar crimes by similaroffenders.6
{¶ 10} Reviewing the concepts contained in R.C.
{¶ 11} At issue in the present case, however, is the requirement that the sentence be "consistent with sentences imposed for similar crimes committed by similar offenders." The appellant asserts that the trial court overlooked the consistency requirement of R.C.
{¶ 12} Consistency, however, does not mean exacting "uniformity." The General Assembly's purpose in requiring comparison of similar offenses is to ensure consistency in sentencing not to require uniformity.10 Accordingly, under the concept of "consistency," two defendants convicted of the same offense with a similar or identical history of recidivism could properly be sentenced to different terms of imprisonment.11 Each sentence should be the result of a sentencing inquiry which applies and evaluates the applicable portions of Revised Code sections
{¶ 13} The party claiming that a sentence is inconsistent with sentences given in other cases bears the burden of providing the court with sentences imposed for similar crimes by similar offenders which validate the claim of inconsistency.13 In support of his assertion, the appellant herein has submitted for this Court's review twenty-four criminal convictions involving what he considers to be similar crimes committed by similar offenders in Logan County. The state has also provided this Court with several convictions involving what it considers to be similar crimes committed by similar offenders in Logan County.
{¶ 14} We must first determine which cases are appropriate for comparison purposes. In this regard, our effort is guided by the General Assembly's classification of offenses through Ohio Revised Code Title29. Within R.C. Title 29, offenses are classified by degree of legislatively determined seriousness. Thus, an act which constitutes a first degree felony is by legislative definition more serious than an act which constitutes a fifth degree felony. Moreover, this statutory framework also differentiates criminal offenses by conduct and culpability. Just as robbery and theft contain distinguishing elements, so do the offenses of rape and sexual battery.
{¶ 15} In applying the criminal code's classification system and considering both the degree of seriousness and the conduct and culpability involved, we may eliminate many of the cases and sentences which appellant and appellee have presented to us for comparison because the nature and seriousness of the crimes in those cases are inapposite with the present case.
{¶ 16} The appellant has attempted to compare the seven year sentence he received for committing a first degree felony to twenty-one sentences imposed for "sexual battery" and "sexual misconduct" involving minors, which are felonies of the third and fourth degree. Such third and fourth degree offenses are not "similar" to the first degree offense of rape, and the sentences imposed for first degree rape are not required to be "consistent" to sentences imposed for the statutorily designed lesser offenses of sexual battery and sexual misconduct.
{¶ 17} In the final analysis, we find that the appellant has only cited three Logan County cases that are similar to the offense committed by the appellant. The defendants in State v. Mathew J. Purtee, case No. CR00-06-0081 (Nov. 16, 2000); State v. Danny E. Godwin, case No. CR97-75 (Aug. 1, 1997); and State v. John W. Stewart, case No. CR01-41 (May 17, 2001) were convicted of one count of rape in violation of RC. 2907(A)(1)(b) and received sentences of four, four, and seven years in prison, respectively.
{¶ 18} The state has cited numerous cases, including the three cases cited above by the appellant, to show that the appellant's sentence is consistent with other cases involving rape or attempted rape of a child under the age of thirteen. Of the cases cited by the state, two involve defendants who were convicted of two or more counts of rape and received sentences of 10 and 20 years in prison, respectively. Four other cases cited by the state involved attempted rape, a second degree felony, in which the defendants received sentences between four and fourteen years. The defendants in the two remaining Logan County cases cited by the state each received sentences of eight years for one count of rape of a child under the age of thirteen. Of the sentences offered by the state, and not also offered by the defendant, we find only these last two to be appropriate for comparison.
{¶ 19} Combined, the appellant and the state have submitted for our review five examples of sentences imposed for one count of rape involving a child under the age of thirteen. The range of sentencing in those cases is between four and eight years, with more sentences at the higher end of the range rather than at the lower end. It is evident, then, that a sentence of seven years is not inconsistent with sentences imposed in similar cases.
{¶ 20} Moreover, the trial court reviewed the record, the presentence investigation, the victim impact statement, and particularly noted that there had been a pattern of behavior in which the appellant repeatedly, over the course of six years, sexually abused a victim who was between the ages of eight and fourteen. Although the appellant was convicted by plea of guilty to one count of rape, due to the seriousness of the appellant's repeated conduct over a period of six years, it cannot be said that the seven year sentence he received is disproportionate to the crime he committed upon the victim.
{¶ 21} Having reviewed the cases cited by both parties in this case, we conclude that the appellant's sentence does not violate R.C.
{¶ 22} The Ohio Supreme Court, in McDougle v. Maxwell,14 has held as a general rule that a sentence that falls within the terms of a valid statute cannot constitute cruel and unusual punishment.15
Therefore, at first impression, because the seven year sentence imposed on the appellant is within the limits authorized by R.C.
{¶ 23} The Ohio Supreme Court has also held that in order for a sentence to constitute cruel and unusual punishment, the punishment must be so grossly disproportionate to the offense as to shock the sense of justice in the community.16 The United States Supreme Court, in Solemv. Helm, concluded that a proportionality analysis "should be guided by objective criteria, including (i) the gravity of the offense and the harshness of the penalty; (ii) the sentences imposed on other criminals in the same jurisdiction; and (iii) the sentences imposed for commission of the same crime in other jurisdictions."17 As discussed below, the appellant herein has failed to show that the sentence imposed on him constitutes cruel and unusual punishment.
{¶ 24} The emphasis of the appellant's argument that the seven year sentence imposed on him amounts to cruel and unusual punishment is that the sense of justice of the community had, in fact, been "shocked." The appellant bases this argument on the fact that thirty of his friends, relatives, and co-workers wrote letters to the court vouching for his character and because sixty individuals signed a petition stating their shock over the sentence imposed on the appellant.18 Despite the letters and petitions of ninety or fewer people, our review of the constitutionality of the sentence imposed in this case does not support the claim that the sense of justice of the community has been shocked.
{¶ 25} Moreover, based upon the facts of this case, specifically, the young age of the victim and that the sexual abuse occurred over a period of several years, the seriousness of the appellant's offense does not inherently give rise to an inference of gross disproportionately when compared to the length of sentence he received. And as discussed in detail above, the sentence placed upon the appellant is consistent with sentences imposed on others found guilty of violating
{¶ 26} Having found no error prejudicial to appellant herein, in the particulars assigned and argued, we affirm the judgment of the trial court.
Judgment affirmed.
SHAW, J., concurs separately.
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