State v. Roberson, Unpublished Decision (9-2-2003)
State v. Roberson, Unpublished Decision (9-2-2003)
Opinion of the Court
OPINION
{¶ 1} Defendant-Appellant, Monte J. Roberson, appeals from a judgment of conviction and sentence of the Hancock County Court of Common Pleas upon jury verdicts of guilty to one count of engaging in a pattern of corrupt activity, in violation of R.C.{¶ 2} The pertinent facts and procedural history are as follows. From January 1, 1998 through August 29, 2000, a criminal enterprise known as the Gonzalez Family Drug Enterprise conducted illegal business throughout Hancock County and various states. The primary purpose of the enterprise was to distribute marijuana and cocaine throughout Northwestern Ohio and Southern Michigan. A number of people, including Roberson, were suspected to have brought into Hancock County a substantial quantity of illegal drugs to sell.
{¶ 3} On August 30, 2000, the Hancock County Grand Jury returned a five count indictment against Roberson. Count One alleged a violation of R.C.
{¶ 4} Pursuant to Roberson's request, the state filed a bill of particulars on July 13, 2001. The following February, Roberson filed a motion to dismiss Count One of the indictment alleging violations of Article
{¶ 5} A six day jury trial commenced on May 30, 2002, after which the jury returned guilty verdicts on Counts One, Two, and Four. The state dismissed Count Three prior to jury deliberations. Roberson was sentenced to six years on Count One, and eleven months each on Counts Two, Four, and Five to be served concurrently with each other but consecutively to Count One for an aggregate sentence of six years and eleven months with the Ohio Department of Rehabilitation and Correction.
{¶ 6} Roberson now appeals asserting one assignment of error for our review.
{¶ 7} Roberson claims that the state's failure to delineate the predicate offenses underlying the corrupt activity count in the indictment deprived him of due process of law.
{¶ 8} R.C.
(C) `Enterprise' includes any individual, sole proprietorship, partnership, limited partnership, corporation, trust, union, government agency, or other legal entity, or any organization, association, or group of persons associated in fact although not a legal entity. `Enterprise' includes illicit as well as licit enterprises.
* * *
(E) `Pattern of corrupt activity' means two or more incidents of corrupt activity, whether or not there has been a prior conviction, that are related to the affairs of the same enterprise, are not isolated, and are not so closely related to each other and connected in time and place that they constitute a single event. * * * For the purposes of the criminal penalties that may be imposed pursuant to section
{¶ 9} R.C.
{¶ 10} Within the assigned error, Roberson cites Richardson v.United States,2 which held that a conviction under the federal corrupt enterprise statute requires jury unanimity as to each predicate act. Richardson involved a federal statute and, as acknowledged in that Court's opinion, is not automatically applicable to the states and state statutes.3 However, we do not need to reach the issue presented inRichardson, nor its applicability here. In the instant case, the indictment contained in separate counts, specifically Count Two and Count Four, offenses that qualified as predicate offenses under the corrupt activity statute. The jury unanimously found the defendant guilty of those offenses. Thus, even if Richardson did apply here, it affords the defendant no grounds for reversal.
{¶ 11} Roberson also argues that the indictment was insufficient because it omitted the predicate offenses utilized to obtain the corrupt-activity conviction. Furthermore, he contends that the trial court's charge permitting the jury to consider unindicted offenses violated his right to due process.
{¶ 12} The indictment at issue alleges that from January 1, 1998, to August 29, 2000, Roberson "being associated with an enterprise engaged in the sale and distribution of a controlled substance, to wit: Marihuana, did participate directly or indirectly in the affairs of said enterprise through a pattern of corrupt activity and the value of the contraband or other property illegally possessed, sold or purchased through the pattern of corrupt activity exceeds Five Hundred Dollars ($500.00) in violation of the Ohio Revised Code, Title 29 Section
{¶ 13} In State v. Adkins, we noted that the presence of the requisite number of predicate offenses comprising the pattern of corrupt activity was an essential element of R.C.
{¶ 14} As to defective indictments, Crim.R.7(D) provides, in pertinent part: "The court may at any time before, during, or after atrial amend the indictment * * * in respect to any defect, imperfection, or omission in form or substance, or of any variance with the evidence, provided no change is made in the name or identity of the crime charged." Interpreting the foregoing language, the Ohio Supreme Court held that "[a]n indictment, which does not contain all the essential elements of an offense, may be amended to include the omitted element, if the name or the identity of the crime is not changed, and the accused has not been misled or prejudiced by the omission of such element from the indictment. (Crim.R. 7[D], construed and applied.)"8
{¶ 15} In this instance, the bill of particulars and amended bill of particulars filed by the state were more specific in describing the conduct alleged in the indictment, namely violations of R.C.
{¶ 16} Roberson does not allege that the unindicted crimes which the state utilized as the predicate offenses, and sought to prove at trial, were switched or changed from those set forth in the original bill of particulars. The jury instructions at trial outlined the same unindicted offenses contained in the bill of particulars provided to the defendant nearly eleven months before trial. Thus, Roberson's argument that he did not have sufficient notice of the predicate acts to properly prepare a defense because the acts were not contained within the four corners of the indictment is untenable. Therefore, because the name or identity of the crime charged was not changed and Roberson received sufficient notice of what he must defend against, it cannot be said that Roberson was misled or prejudiced by the omission of such element from the indictment or that there was a failure of due process requiring reversal of defendant's conviction. Accordingly, we find any error in the omission of the predicate acts from the indictment to be harmless beyond a reasonable doubt.
{¶ 17} Accordingly, Roberson's assignment of error is overruled.
{¶ 18} Having found no error prejudicial to the appellant herein, in the particulars assigned and argued the judgment of the Hancock County Common Pleas Court is hereby affirmed.
Judgment affirmed.
BRYANT, P.J., and SHAW, J., concur.
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