State v. Davis

Ohio Court of Appeals
State v. Davis, 2012 Ohio 1440 (2012)
Dickinson

State v. Davis

Opinion

[Cite as State v. Davis,

2012-Ohio-1440

.]

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT )

STATE OF OHIO C.A. No. 25826

Appellee

v. APPEAL FROM JUDGMENT ENTERED IN THE TYRAN L. DAVIS COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO Appellant CASE No. CR 10 10 2961 (A)

DECISION AND JOURNAL ENTRY

Dated: March 30, 2012

DICKINSON, Judge.

INTRODUCTION

{¶1} Tyran Davis shot Steven Myers at least ten times, killing him. A jury acquitted

Mr. Davis of murder, but convicted him of felony murder and felonious assault with a firearem

specification. The trial court sentenced him to eighteen years to life in prison. He has appealed.

This Court affirms his convictions because he was not entitled to a voluntary manslaughter jury

instruction in relation to the felony murder via felonious assault charge, he was not prejudiced by

the court’s failure to give the instruction in relation to the purposeful murder charge, and the trial

court correctly overruled his Batson challenge. We reverse in part and remand the matter for

resentencing due to plain error in the imposition of multiple sentences for counts all parties

agreed should have been merged for sentencing purposes.

BACKGROUND 2

{¶2} On the evening of October 8, 2010, Mr. Davis’s sister, Denika Davis, went with

two other sisters, a cousin, and a friend to the Wilbeth-Arlington Homes to visit Shaneka

McBride-Wilson and her children. As they were leaving, Mr. Myers tried to get in their car. Ms.

Davis refused to allow it as nobody in the car knew him. Mr. Myers threatened to “cancel” her

and threw a drink in her face. Just then, Mr. Myers’s girlfriend, Shereene Ford, arrived. Mr.

Myers convinced Ms. Ford to physically fight Ms. Davis. After several minutes, the fight ended,

and Ms. Davis and her companions left the Wilbeth-Arlington Homes.

{¶3} Later that evening, Ms. Davis and her friends returned to the complex to resume

fighting with Ms. Ford. After a second physical altercation between the two women, Ms. Davis

and her friends remained in the parking lot. While this was going on, Mr. Davis was on the west

side of Akron at a friend’s house. Terrika Cornelius and Jasmein Downing, Mr. Davis’s

pregnant girlfriend, drove from the scene of the fights to pick up Mr. Davis and take him to the

Wilbeth-Arlington Homes.

{¶4} Several witnesses testified that some of the women watching the fight had tried to

intervene to break it up, but Mr. Myers attacked them, causing them to retreat. According to Ms.

Cornelius, Mr. Myers “got to hitting people. . . . He hit everybody except me. . . . I’m the only

female that did not get hit.” Ms. Cornelius testified that Mr. Myers “punched everybody that

was close to the fight. He didn’t want anybody there.” Ms. Cornelius said that, on the way

across town, Ms. Downing told Mr. Davis how the fight had unfolded and specifically mentioned

that Mr. Myers had punched Ms. Davis and had pushed Tyiesha Shellman. Ms. Shellman,

another of Mr. Davis’s sisters, was also pregnant at the time.

{¶5} When Mr. Davis arrived at the housing complex, Ms. Davis, Ms. Ford, and

another woman were talking outside of one of the apartments. Meanwhile, across the street, Mr. 3

Myers apparently began taunting Mr. Davis in an attempt to get him to fight with him in the

street, but Mr. Davis was not interested. Soon, another physical fight began between Ms. Davis

and Ms. Ford. According to Ms. Cornelius, Ms. Downing headed toward the fight, but before

she could get there, Mr. Myers punched her. Most witnesses believed that Ms. Downing was

trying to break up the fight, but nobody could say for sure. Ms. Downing did not testify.

{¶6} Several witnesses testified that, ten to thirty seconds before shots rang out, Mr.

Myers punched Ms. Downing hard with a closed fist. Ms. Downing fell to the ground and

seemed to be unconscious, or at least stunned. Tierra Shellman, another of Mr. Davis’s sisters,

testified that she yelled, “Bro, he just hit your baby’s mama.” Witnesses agreed that, prior to the

shooting, Mr. Myers was trying to get Mr. Davis to fight him, but had not been successful. At

least one witness said that Mr. Davis had denounced the entire situation as “stupid” and was

walking away when Ms. Shellman announced that Ms. Downing had been hurt.

{¶7} Witnesses variously described Mr. Davis’s behavior immediately after Ms.

Shellman yelled that Ms. Downing had been hit. They said that Mr. Davis walked, walked fast,

jogged, or ran across the street while shooting at Mr. Myers. Ms. McBride-Wilson testified that

she saw Mr. Davis’s face as he “jog[ged]” back up the street toward Mr. Myers, just before he

started shooting. She said that Mr. Davis “just looked like himself[.]” When asked if he looked

enraged or angry, she said that he did not have any expression on his face. Mr. Davis did not

testify.

BATSON CHALLENGE

{¶8} Mr. Davis’s second assignment of error is that the State peremptorily excused an

African-American prospective juror because of his race. See Batson v. Kentucky,

476 U.S. 79, 89

(1986). “The Equal Protection Clause of the Fourteenth Amendment strictly prohibits a state 4

actor from engaging in racial discrimination in exercising peremptory challenges. Such

discrimination is grounds to reverse a conviction returned by a jury tainted with such

discrimination.” State v. Murphy,

91 Ohio St. 3d 516, 528

(2001) (citing Batson v. Kentucky,

476 U.S. 79

(1986); State v. White,

85 Ohio St. 3d 433, 436-438

(1999)).

{¶9} “A court adjudicates a Batson claim in three steps.” State v. Were,

118 Ohio St. 3d 448

,

2008-Ohio-2762

, at ¶ 61 (quoting State v. Bryan,

101 Ohio St. 3d 272

,

2004-Ohio-971

,

at ¶ 106). “First, the opponent of the peremptory challenge must make a prima facie case of

racial discrimination. Second, if the trial court finds this requirement fulfilled, the proponent of

the challenge must provide a racially neutral explanation for the challenge.” Bryan, 2004-Ohio-

971, at ¶ 106 (citing Batson v. Kentucky,

476 U.S. 79, 96-98

(1986)). “However, the

‘explanation need not rise to the level justifying exercise of a challenge for cause.’”

Id.

(quoting

Batson,

476 U.S. at 97

). “Finally, the trial court must decide based on all the circumstances,

whether the opponent has proved purposeful racial discrimination.”

Id.

(citing Batson,

476 U.S. at 98

).

{¶10} During the selection of jurors, the prosecutor peremptorily challenged an African-

American prospective juror. After the parties exhausted their peremptory challenges, but before

any prospective jurors had been released, Mr. Davis objected to the challenge of prospective

juror number ten on the basis of Batson v. Kentucky,

476 U.S. 79

(1986). The defense asked for

a race-neutral reason for the dismissal. Without the trial court deciding whether the defense had

met its burden to present a prima facie case of racial discrimination, the prosecutor offered two

race-neutral reasons for the strike: the prospective juror’s apparent confusion about the burden

of proof and a stated belief that men should not “lay hands on women.” After some discussion,

the trial court overruled the Batson challenge and agreed to strike prospective juror number ten. 5

{¶11} The State has first argued that Mr. Davis’s objection was untimely because he did

not object until all the peremptory challenges had been exercised. A Batson objection that is

entered before the jury is sworn is not untimely. State v. Hunter, 2d Dist. No. 22201, 2008-

Ohio-2887, at ¶ 12. Thus, Mr. Davis’s objection was timely.

{¶12} The State has also argued that Mr. Davis failed to make a prima facie case of

racial discrimination so that the State had no duty to respond with a race-neutral reason for the

strike. “Once a prosecutor has offered a race-neutral explanation for the peremptory challenges

and the trial court has ruled on the ultimate question of intentional discrimination, the

preliminary issue of whether the defendant had made a prima facie showing becomes moot.”

State v. Curtis, 3d Dist. No. 9-02-11,

2002-Ohio-5409

, at ¶ 38 (quoting Hernandez v. New York,

500 U.S. 352, 359

(1991)). See also State v. Murphy,

91 Ohio St. 3d 516, 528

(2001).

Therefore, this Court will not consider whether Mr. Davis established a prima facie case of racial

discrimination.

{¶13} “The second step of [the Batson] process does not demand an explanation that is

persuasive, or even plausible.” Purkett v. Elem,

514 U.S. 765, 767-768

(1995). “[T]he issue is

the facial validity of the prosecutor’s explanation. Unless a discriminatory intent is inherent in

the prosecutor’s explanation, the reason offered will be deemed race neutral.”

Id.

at 768 (quoting

Hernandez v. New York,

500 U.S. 352, 360

(1991)). At the second step of the analysis, the

state’s reason for the strike does not need to give the trial court a plausible basis for believing

that the prospective juror’s ability to perform his or her duties will be affected.

Id.

“It is not

until the third step that the persuasiveness of the justification becomes relevant—the step in

which the trial court determines whether the opponent of the strike has carried his burden of

proving purposeful discrimination.”

Id.

(citing Batson v. Kentucky,

476 U.S. 79, 98

(1986)). 6

The State offered two facially race-neutral reasons for dismissing prospective juror number ten.

Neither confusion over the burden of proof nor a belief that men should not hit women are

peculiar to any race. Therefore, the trial court properly proceeded to the third step of the

analysis.

{¶14} Determining whether Mr. Davis carried his ultimate burden of proving that the

prosecutor’s removal of prospective juror number ten was the product of discriminatory intent,

presented the trial court with a “pure issue of fact.” Hernandez v. New York,

500 U.S. 352, 364

(1991). “A trial court’s findings of no discriminatory intent will not be reversed on appeal unless

clearly erroneous.” State v. Watson, 9th Dist. No. 25229,

2011-Ohio-2882, at ¶ 9

(citing State v.

Bryan,

101 Ohio St. 3d 272

,

2004-Ohio-971

, at ¶ 106). But see State v. Bowden, 9th Dist. No.

24767,

2010-Ohio-758

, at ¶ 30 (Dickinson, P.J., concurring) (“Ohio courts review findings of

fact to determine whether they are supported by sufficient evidence and whether they are against

the manifest weight of the evidence.”) (quoting State v. Browand, 9th Dist. No. 06CA009053,

2007-Ohio-4342, at ¶ 29

).

{¶15} The prosecutor explained that she was concerned that the prospective juror

“thought that the burden of proof may be higher than it legally is. He also said that he was raised

not to lay hands on women [and] this case involves an allegation that the victim did, in fact, lay

hands on or hit a woman[.]” In regard to the burden of proof, prospective juror number ten said

that he thought the burden of proof applicable to this case was something higher than beyond a

reasonable doubt. He also said that men should never hit women. The court’s determination that

the prosecutor was not motivated by discriminatory intent is neither clearly erroneous nor is it

against the manifest weight of the evidence. Mr. Davis’s second assignment of error is

overruled. 7

VOLUNTARY MANSLAUGHTER JURY INSTRUCTION

{¶16} In his first assignment of error, Mr. Davis has argued that the trial court

incorrectly failed to instruct the jury on voluntary manslaughter. The voluntary manslaughter

statute provides that, “[n]o person, while under the influence of sudden passion or in a sudden fit

of rage, either of which is brought on by serious provocation occasioned by the victim that is

reasonably sufficient to incite the person into using deadly force, shall knowingly cause the death

of another . . . .” R.C. 2903.03(A).

{¶17} The State charged Mr. Davis with murder, felony murder via felonious assault,

and felonious assault. R.C. 2903.02(A), (B); R.C. 2903.11(A). Mr. Davis proposed written jury

instructions regarding voluntary manslaughter. Despite extensive discussion on the record, the

trial court refused to give the proposed instruction because it determined that the situation failed

to meet the objective prong of the two-prong test for sufficient provocation by the victim. Mr.

Davis did not testify, but his lawyers proffered a summary of the testimony he would have given

if the trial court had been open to the possibility that he could present sufficient evidence of

provocation to warrant a voluntary manslaughter instruction. Mr. Davis did not request jury

instructions for any other lesser crimes.

{¶18} The jury acquitted Mr. Davis of purposeful murder, but convicted him of

felonious assault and felony murder via the predicate offense of felonious assault. The parties’

arguments address only whether there was evidence of reasonably sufficient provocation to

warrant a voluntary manslaughter instruction. The dispositive issue, however, is whether Mr.

Davis was prejudiced by the lack of a voluntary manslaughter instruction.

{¶19} The State charged Mr. Davis with two types of murder: (1) purposeful murder

and (2) felony murder. Section 2903.02(A) of the Ohio Revised Code proscribes “purposely 8

caus[ing] the death of another[.]” Section 2903.02(B) proscribes “caus[ing] the death of another

as a proximate result of . . . committing or attempting to commit an offense of violence that is a

felony of the first or second degree[.]” Felonious assault, a second degree felony, is defined as

“knowingly . . . caus[ing] serious physical harm to another” or “caus[ing] or attempting to cause

physical harm to another . . . by means of a deadly weapon[.]” R.C. 2903.11(A); (D)(1)(a). The

State charged Mr. Davis under both subsections of the felonious assault statute.

{¶20} “The analysis whether a defendant is entitled to have the jury instructed on an

offense for which the defendant has not been indicted begins by first determining whether the

requested instruction falls within the statutory definition of a lesser included offense or inferior

degree offense.” State v. Ledbetter, 2d Dist. No. 93-CA-54,

1994 WL 558996

at *3 (Oct. 14,

1994). The Ohio Supreme Court has explained that, under Rule 31(C) of the Ohio Rules of

Criminal Procedure and Section 2945.74 of the Ohio Revised Code, a jury may consider lesser

unindicted offenses only if the evidence supports the lesser charge and the lesser charge falls into

one of three groups. State v. Deem,

40 Ohio St. 3d 205, 208

(1988). A jury may consider lesser

unindicted crimes that are (1) a lesser-included offense of the crime charged, (2) an inferior

degree of the crime charged, or (3) an attempt to commit the crime charged, if such an attempt is

an offense at law.

Id.

{¶21} Lesser-included offenses are said to be necessarily included within the higher

charge because the greater offense can never be committed without the lesser offense being

committed, as statutorily defined, and some element of the greater offense is not required to

prove commission of the lesser offense. State v. Deem,

40 Ohio St. 3d 205, 209

(1988). “[A]n

offense is an ‘inferior degree’ of the indicted offense where its elements are identical to or

contained within the indicted offense, except for one or more additional mitigating elements 9

which will generally be presented in the defendant’s case.”

Id. at 209

. The Ohio Supreme Court

has also explained that “[a] fourth group of ‘lesser’ offenses includes those completed offenses

of a lesser degree for which the defendant was not indicted and which are neither necessarily

included within the indicted offense nor identical to the indicted offense save for an additional

mitigating element. An instruction on this fourth group of lesser offenses, due to the absence

from R.C. 2945.74 and Crim.R. 31(C), may not be given to the jury.”

Id.

at 209 n.2.

{¶22} Voluntary manslaughter is an inferior-degree offense to a charge of purposeful

murder under Section 2903.02(A) of the Ohio Revised Code because “its elements are . . .

contained within the indicted offense, except for one or more additional mitigating elements . . .

.” State v. Shane,

63 Ohio St. 3d 630, 632

(1992) (quoting State v. Tyler,

50 Ohio St. 3d 24, 36

(1990)). Thus, in relation to the murder charge, Mr. Davis was entitled to an instruction on

voluntary manslaughter if the evidence supported the mitigating factor of reasonably sufficient

provocation. Mr. Davis, however, was acquitted of purposely killing Mr. Myers. Therefore, the

trial court’s failure to give the requested instruction, if error, was harmless in relation to the

murder charge.

{¶23} Voluntary manslaughter, the only unindicted crime for which Mr. Davis requested

an instruction, is neither a lesser-included nor inferior-degree offense to felony murder via

felonious assault. It is not a lesser-included offense because felony murder can be committed

without voluntary manslaughter necessarily being committed. That is, one could cause the death

of another as a proximate result of committing felonious assault without having been provoked.

Voluntary manslaughter is not an inferior-degree offense to felony murder via felonious assault

because its elements, except for the mitigating factor of rage provoked by the victim, are neither

contained within nor identical to the elements of felony murder via felonious assault. That is, 10

“knowingly caus[ing] the death of another” is not contained within or identical to proximately

causing the death of another by “knowingly . . . caus[ing] serious physical harm” to him or by

“caus[ing] or attempting to cause physical harm . . . by means of a deadly weapon[.]” R.C.

2903.02(B); R.C. 2903.03(A); R.C. 2903.11(A). Therefore, Mr. Davis was not entitled to his

requested instruction in relation to the felony murder charge because voluntary manslaughter

falls into the “fourth group of ‘lesser’ offenses” for which an instruction may not be given to the

jury. State v. Deem,

40 Ohio St. 3d 205

, 209 n.2 (1988).

{¶24} Mr. Davis only asked the trial court for a voluntary manslaughter instruction and

has argued on appeal that he was prejudiced by the trial court’s failure to give that instruction.

He did not request jury instructions for any other unindicted lesser crimes that may have applied

to the felony murder and felonious assault charges, such as involuntary manslaughter and

aggravated assault. Thus, regardless of what evidence he could have produced tending to show

that he was acting under the influence of a sudden rage provoked by Mr. Myers, Mr. Davis was

not prejudiced by the trial court’s refusal to give the requested jury instruction in relation to

purposeful murder and the court properly refused to give it, albeit for an incorrect reason, in

regard to the other charges. Mr. Davis’s first assignment of error is overruled.

SENTENCING

{¶25} The State has called this Court’s attention to a post-release control error in this

case. According to the State, the part of the sentence imposing three years of mandatory post-

release control should be vacated because there is no post-release control for murder and the trial

court imposed no sentence for felonious assault. In fact, although the trial court wrote that it

merged the felonious assault and felony murder charges at sentencing, it imposed a sentence for

each charge. In addition to fifteen years to life for felony murder with a consecutive three years 11

for the firearm specification, the trial court sentenced Mr. Davis to eight years in prison plus

three years of mandatory post-release control for felonious assault.

{¶26} When allied offenses are merged at sentencing, the trial court is permitted to

impose only one sentence for the conduct. State v. Underwood,

124 Ohio St. 3d 365

, 2010-

Ohio-1, at ¶ 26. The Ohio Supreme Court has held that it is plain error to impose multiple

sentences for allied offenses of similar import. Id. at ¶ 31. Just before sentencing, the trial court

asked the parties whether everyone agreed that felonious assault would merge with the murder

charge for the purposes of sentencing. The prosecutor agreed that the counts should merge. As

the trial court’s imposition of sentences on both counts is plain error, this Court must reverse and

remand this matter for resentencing.

CONCLUSION

{¶27} Mr. Davis’s second assignment of error is overruled because the trial court’s

determination that the prosecutor was not motivated by discriminatory intent in striking an

African-American from the venire is neither clearly erroneous nor against the manifest weight of

the evidence. His first assignment of error is overruled because he was not entitled to a

voluntary manslaughter jury instruction in relation to the felony murder via felonious assault

charge and he was not prejudiced by the court’s failure to give the instruction in relation to the

purposeful murder charge. The trial court’s imposition of sentences on counts of felonious

assault and felony murder, after all parties agreed the counts would merge for purposes of

sentencing, was plain error. The judgment of the Summit County Common Pleas Court is

affirmed in part, reversed in part, and the cause is remanded for resentencing in accordance with

this opinion. 12

Judgment affirmed in part, reversed in part, and cause remanded.

There were reasonable grounds for this appeal.

We order that a special mandate issue out of this Court, directing the Court of Common

Pleas, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy

of this journal entry shall constitute the mandate, pursuant to App.R. 27.

Immediately upon the filing hereof, this document shall constitute the journal entry of

judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the

period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is

instructed to mail a notice of entry of this judgment to the parties and to make a notation of the

mailing in the docket, pursuant to App.R. 30.

Costs taxed equally to both parties.

CLAIR E. DICKINSON FOR THE COURT

MOORE, P. J. CONCURS.

CARR, J. DISSENTING.

{¶28} In theory, the majority’s approach makes sense. In the abstract, if a defendant is

not convicted of the greater offense, he is not prejudiced by the trial court’s failure to give an 13

instruction on the inferior degree offense. In a practical sense, however, an offense cannot be

looked at in a vacuum when multiple offenses for the same conduct are charged.

{¶29} The majority agrees that the trial court erred by failing to give the voluntary

manslaughter instruction, but concludes that the error was harmless because the jury acquitted

Davis of the higher-degree offense. It is ironic that the fact that the defendant was correct in his

argument to the trial court that he was not criminally liable for purposeful murder is now used

against him on appeal to decide that the trial court’s error was harmless.

{¶30} Trial counsel could have requested every instruction the majority suggests –

voluntary manslaughter, aggravated assault, and involuntary manslaughter – and still been

thwarted by two insurmountable obstacles. First, the trial court could not instruct on aggravated

assault. In State v. Deem,

40 Ohio St.3d 205

(1988), which is cited by the majority, the Supreme

Court held that if a defendant, on trial for felonious assault, presents evidence of sufficient

provocation, the trial court must instruct the jury on aggravated assault. Deem, paragraph four of

the syllabus. Here, the trial court had already decided - erroneously - that Davis could not meet

the provocation requirement, so it could not give an instruction on aggravated assault. Without

an aggravated assault instruction, there would be no basis to instruct the jury on involuntary

manslaughter. Accordingly, the trial court’s erroneous conclusion about provocation prevented

Davis from receiving an instruction on voluntary manslaughter, involuntary manslaughter, and

aggravated assault.

{¶31} Second, if the trial court had instructed on aggravated assault and involuntary

manslaughter, but not on voluntary manslaughter, and the jury returned a guilty verdict on felony

murder and an acquittal on murder, then the trial court’s failure to give the instruction on 14

voluntary manslaughter would still not be reviewable on appeal under the majority’s analysis.

Thus, the trial court’s error is not harmless.

{¶32} I would conclude that the matter is reviewable, that the striking of Davis’s

pregnant girlfriend was sufficient provocation to meet the objective prong and remand the matter

for a new trial. I would not reach the subjective prong since the trial judge did not reach that

issue having felt compelled by case law to reach the conclusion that striking another is not

sufficient provocation.

APPEARANCES:

RICHARD P. KUTUCHIEF, Attorney at Law, for Appellant.

SHERRI BEVAN WALSH, Prosecuting Attorney, and RICHARD S. KASAY, Assistant Prosecuting Attorney, for Appellee.

Reference

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