State v. Johnson
State v. Johnson
Opinion
[Cite as State v. Johnson,
2011-Ohio-2825.]
IN THE COURT OF APPEALS OF MONTGOMERY COUNTY, OHIO
STATE OF OHIO :
Plaintiff-Appellee : C.A. CASE NO. 24031
vs. : T.C. CASE NO. 09CR2425
TOMMIE JOHNSON, JR. : (Criminal Appeal from Common Pleas Court) Defendant-Appellant :
. . . . . . . . .
O P I N I O N
Rendered on the 10th day of June, 2011.
. . . . . . . . .
Mathias H. Heck, Jr., Pros. Attorney; R. Lynn Nothstine, Asst. Pros. Attorney, Atty. Reg. No.0061560, P.O. Box 972, Dayton, OH 45422 Attorneys for Plaintiff-Appellee
Jeffrey T. Gramza, Talbott Tower, Suite 1210, 131 N. Ludlow Street, Dayton, OH 45402 Attorney for Defendant-Appellant
. . . . . . . . .
GRADY, P.J.:
{¶ 1} Defendant, Tommie Johnson, appeals from his conviction
and sentence for kidnapping, attempted murder, domestic violence
and tampering with evidence.
{¶ 2} On the evening of Sunday, July 26, 2009, following a 2
physical altercation with his girlfriend, Alishia Whitehead,
Defendant left Whitehead’s apartment at 420 N. Cherrywood Avenue
in Dayton, taking with him her two children: a two year old girl
named A.J. and an eight month old boy named T.J. About an hour
later, Whitehead called police, asking for help in finding her
children. Shortly thereafter, police located Defendant walking
alone on Garland Avenue in Dayton. Defendant refused to divulge
the whereabouts of A.J. and T.J. Defendant was arrested and booked
into the Montgomery County Jail.
{¶ 3} The next morning, Monday, July 27, 2009, police learned
that the two children, A.J. and T.J., had been found at around
8:50 a.m. in a closed trash bin behind Felty Electric Company on
East Second Street in Dayton. The two children were soiled and
dehydrated. A.J. and T.J. were taken by medics to Children’s
Medical Center for examination and treatment, and were eventually
placed in the care of Montgomery County Children’s Services.
{¶ 4} While investigating in the area where A.J. and T.J. were
found, police spoke with employees at Fordyce Finishing, a business
located on Bates Street about one block away. An employee there
had noticed a baby stroller in their trash dumpster. Closer
inspection revealed a stroller, baby bottle, and a bag containing
diapers and formula in the dumpster. Police then asked to view
the surveillance videotape from Fordyce Finishing’s surveillance 3
camera, which depicts Defendant putting the stroller and other
items in the dumpster before walking away. During a subsequent
interview with police, Defendant admitted putting the two young
children, A.J. and T.J. in a trash dumpster.
{¶ 5} Defendant was indicted on two counts of kidnapping in
violation of R.C. 2905.01(B)(1), two counts of kidnapping in
violation of R.C. 2905.01(B)(2), two counts of attempted murder
in violation of R.C. 2923.02(A) and 2903.02(A), three counts of
domestic violence in violation of R.C. 2919.25(A), and one count
of tampering with evidence in violation of R.C. 2921.12(A)(1).
Defendant filed a motion to suppress the statements he made to
police, which the trial court overruled following a hearing.
Defendant subsequently entered no contest pleas to all ten charges,
and was found guilty by the trial court. At sentencing the trial
court merged two of the domestic violence charges, counts seven
and eight, into the attempted murder charges, counts five and six.
The trial court refused to merge the four kidnapping charges.
The trial court sentenced Defendant to prison terms totaling
seventeen years.
{¶ 6} Defendant timely appealed to this court.
ASSIGNMENT OF ERROR
{¶ 7} “THE TRIAL COURT COMMITTED REVERSIBLE ERROR IN
SENTENCING APPELLANT INDIVIDUALLY FOR ALLIED CRIMES OF SIMILAR 4
IMPORT THAT SHOULD HAVE BEEN MERGED AT SENTENCING.”
{¶ 8} R.C. 2905.01(B) provides:
{¶ 9} “No person, by force, threat, or deception, or, in the
case of a victim under the age of thirteen or mentally incompetent,
by any means, shall knowingly do any of the following, under
circumstances that create a substantial risk of serious physical
harm to the victim or, in the case of a minor victim, under
circumstances that either create a substantial risk of serious
physical harm to the victim or cause physical harm to the victim:
{¶ 10} “(1) Remove another from the place where the other person
is found;
{¶ 11} “(2) Restrain another of the other person’s liberty.”
{¶ 12} Counts one and two of the indictment arise from
Defendant’s conduct in removing A.J. and T.J. from the apartment
at 420 N. Cherrywood and walking away with them. Defendant pled
no contest and was found guilty of violations of R.C. 2905.01(B)(1),
using any means to knowingly remove T.J. (count one) and A.J. (count
two), children under thirteen years of age, from the place where
they were found under circumstances that either created a
substantial risk of serious physical harm to them or caused physical
harm to them.
{¶ 13} Counts three and four of the indictment arise from
Defendant’s conduct in putting A.J. and T.J. in a large commercial 5
type trash bin that was too tall for them to get out of and then
closing the lid. Defendant pled no contest and was found guilty
of violations of R.C. 2905.01(B)(2), using any means to knowingly
restrain T.J. (count three) and A.J. (count four), children under
thirteen, of their liberty under circumstances that either created
a substantial risk of serious physical harm to them or caused
physical harm to them.
{¶ 14} The trial court imposed separate ten-year sentences on
each count of kidnapping and ordered that the sentences run
concurrently. The court refused to merge the two kidnapping
charges applicable to each child, stating: “the counts relating
to each child’s removal are separate offenses from the counts
relating to the restraint of each child.”
{¶ 15} Ohio’s multiple counts statue, R.C. 2941.25, provides:
{¶ 16} “(A) Where the same conduct by defendant can be construed
to constitute two or more allied offenses of similar import, the
indictment or information may contain counts for all such offenses,
but the defendant may be convicted of only one.
{¶ 17} “(B) Where the defendant’s conduct constitutes two or
more offenses of dissimilar import, or where his conduct results
in two or more offenses of the same or similar kind committed
separately or with a separate animus as to each, the indictment
or information may contain counts for all such offenses, and the 6
defendant may be convicted of all of them.”
{¶ 18} In the recent case of State v. Johnson,
128 Ohio St.3d 153,
2010-Ohio-6314, the Ohio Supreme Court announced a new test
for determining when offenses are allied offenses of similar import
that must be merged pursuant to R.C. 2941.25. Johnson overruled
the previous test announced in State v. Rance (1999),
85 Ohio St.3d 632, and held: “When determining whether two offenses are allied
offenses of similar import subject to merger under R.C. 2941.25,
the conduct of the accused must be considered.”
Id.at syllabus.
The Supreme Court explained its holding at ¶47-51, stating:
{¶ 19} “Under R.C. 2941.25, the court must determine prior to
sentencing whether the offenses were committed by the same conduct.
Thus, the court need not perform any hypothetical or abstract
comparison of the offenses at issue in order to conclude that the
offenses are subject to merger.
{¶ 20} “In determining whether offenses are allied offenses
of similar import under R.C. 2941.25(A), the question is whether
it is possible to commit one offense and commit the other with
the same conduct, not whether it is possible to commit one without
committing the other. Blankenship, 38 Ohio St.3d at 119,
526 N.E.2d 816(Whiteside, J., concurring) (‘It is not necessary that
both crimes are always committed by the same conduct but, rather,
it is sufficient if both offenses can be committed by the same 7
conduct. It is a matter of possibility, rather than certainty,
that the same conduct will constitute commission of both offenses.’
[Emphasis sic]). If the offenses correspond to such a degree that
the conduct of the defendant constituting commission of one offense
constitutes commission of the other, then the offenses are of
similar import.
{¶ 21} “If the multiple offenses can be committed by the same
conduct, then the court must determine whether the offenses were
committed by the same conduct, i.e., ‘a single act, committed with
a single state of mind.’ Brown,
119 Ohio St.3d 447,
2008-Ohio-4569,
895 N.E.2d 149, at ¶ 50(Lanzinger, J.,dissenting).
{¶ 22} “If the answer to both questions is yes, then the offenses
are allied offenses of similar import and will be merged.
{¶ 23} “Conversely, if the court determines that the commission
of one offense will never result in the commission of the other,
or if the offenses are committed separately, or if the defendant
has separate animus for each offense, then, according to R.C.
2941.25(B), the offenses will not merge.”
{¶ 24} Under the rule of Johnson, it is possible to commit a
violation of R.C. 2905.01(B)(1) and commit a violation of R.C.
2905.01(B)(2) with the same conduct. Removing a child from the
place where he or she is found, R.C. 2905.01(B)(1) involves some
form of restraint on that child’s liberty, which is likewise a 8
violation of R.C. 2905.01(B)(2). Accordingly, because it is
possible to commit a violation of both R.C. 2905.01(B)(1) and
2905.01(B)(2) with the same conduct, they are allied offenses of
similar import for purposes of R.C. 2941.25(A). Johnson at ¶48.
The further issue is whether the multiple kidnapping offenses
in this case were committed by the same conduct, that is, a single
act, committed with a single state of mind, Johnson, at ¶49, and
whether the exception to merger in R.C. 2941.25(B) applies.
{¶ 25} For purposes of determining criminal liability, an
offender’s “conduct . . . includes either a voluntary act, or an
omission to perform a voluntary act or duty that the person is
capable of performing.” R.C. 2901.21(A)(1). When a course of
conduct involves two or more acts or omissions undifferentiated
by time, place, or circumstance, merger of multiple criminal
offenses arising from that course of conduct is required because
the offenses involve the “same conduct.” R.C. 2945.25(A). E.g.,
Johnson. An exception to merger applies when the offenses are
nevertheless “committed separately or with a separate animus as
to each.” R.C. 2945.25(B).
{¶ 26} Defendant first removed T.J. and A.J. from the place
where they were found when he took them from the apartment at 420
N. Cherrywood and walked away with them. Subsequently, Defendant
also restrained T.J. and A.J. of their liberty when he put the 9
two small children into a large trash dumpster and closed the lid,
leaving the children trapped inside. Both offenses involved a
particular and continuing restraint of the same victims. However,
the kidnapping offenses in violation of R.C. 2905.01(B)(1) and
2905.01(B)(2) clearly did not involve a single act committed with
a single state of mind, being differentiated by time, place, and
circumstance. Accordingly, these offenses do not merge.
Johnson. The trial court did not err by separately convicting
and sentencing Defendant on each kidnapping offense.
{¶ 27} Defendant’s assignment of error is overruled. The
judgment of the trial court will be affirmed.
DONOVAN, J. And HALL, J., concur.
Copies mailed to:
R. Lynn Nothstine, Esq. Jeffrey T. Gramza, Esq. Hon. Michael L. Tucker
Reference
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